Der Vorgang 6734
cassymilla1@gmail.com
Cassy
Der erste Kontakt 6734
Anzahl der Mails: 3
Die Transfersumme
3.800.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Hello Dear ,
Thank you so much for your mail and for the hand of friendship, i appreciate that you brought out the time to write even if you have not seen me, i believe that this friendship will be built on trust and love. I will really like to have a good relationship with you after reading your profile and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile. I am Miss Cassy Milla , i am 26 years old Nursing student , from Al-Khartūm Sudan,the only daughter of Late Dr Jimmy Lemi Milla. but i am presently seeking asylum in the UN refugee Camp in Senegal as a result of war in my country, my father of a blessed memory by name Late Dr. Jimmy Lemi Milla . who was a politician and the managing director of a Gold & Mine Ind in Khartoum (the capital of Sudan) before the rebels attacked our house one early morning and killed my Father and my Mother and my only brother Amudu in cold blood. and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house, and this sent me away to other country as i made my escape only by God s special grace and with the help of catholic missionaries because i was in the boarding house when this incident took place. Actually am in search of an honest and reliable person who will help me to relocate to western world for a better life, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. My late father of blessed memory, deposited the sum of U.S $3.8M (Three Million Eight Hundred Thousand Dollars) with one of the leading bank in Europe, with my name as the next of kin in the will. Now my problem is that during the time of the deposit, my father had an agreement with the financial institution stating that the money can only be released to me when i am 30 yrs of age or Alternatively, once i am able to present a foreign trusted partner who will stand for me and help me for investment. So it is based on this that I want you to come in as my partner/trustee so that the bank can transfer this money into your account then I will come over to your country to join you. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 2nd year in Nursing school, when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this medium address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely and i will like to know more about you and i will also want to received your full names, address and phone No in your next mail showing that you are interested to help me. Awaiting your urgent and positive response. With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon, I am under the custody of Reverend Issac Matthew here in this Refugee camp, his phone is +221-77-55-151- 46, and am in Female hostel room 14. meanwhile i will like you to call me like i said i have a lot to tell you. have a nice day and think about me. Attached here is my pictures. as i am waiting to hear from you soonest yours In love. Miss Cassy Milla. |
| My Dearest ,
Thanks for your respond to my request. I appreciate the time you brought out to read my mail. Here in Refugee camp is like one staying inside prison, and i don t want to continue like this any more that is why i am going to give you all information about this deposit with love and trust. once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies why you help me for investment. I believe in my heart that your help to me will bring something good to us, and i assure you that if god will use you to help me out of this situation, i will never forget you in my life, from the first time i wrote you, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you in this transaction because i have prayed over it and my heart said i should continue with you. Bellow here is the contact of the bank. Royal Bank Of Scotland Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland contact person: Mr. Ross McEwan Email: rbs_transferroyalbank@scotlandmail.com Direct line: +441163183656, Customer service line: +44-703-5933-099 Looking forward to hear your response from the bank. God bless you Please send mail to them today because i have written to them and have introduce you to them as my partner. when you get them on line, tell them that you are my partner. You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country. My father s account information ACCOUNT NAME IS......................Dr. Jimmy Lemi Milla. AMOUNT.............$3.8 MILLION DOLLARS. NEXT OF KIN...................... Miss Cassy Milla ACCOUNT NUMBER......................45008901546 ACCOUNT CODE .......................RBS 165810 . My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and contact them introducing your self as my foreign partner. You can send this shot note to the bank DEAR MR.Ross McEwan, Email: rbs_transferroyalbank@scotlandmail.com I AM THE ONE WHO HAS BEEN INTRODUCED BY MISS CASSY MILLA THE NEXT OF KIN TO THIS ACCOUNT INFORMATION ACCOUNT NAME IS......................Dr. Jimmy Lemi Milla. AMOUNT.......................$3.8 MILLION DOLLARS. NEXT OF KIN...................... Miss Cassy Milla ACCOUNT NUMBER......................45008901546 ACCOUNT CODE .......................RBS 165810 . I WANT POSSIBILITY OF TRANSFERRING IT TO MY POSSESSION BECAUSE I AM HER FOREIGN PARTNER STANDING TO HELP HER FOR A BETTER FUTURE. THANK. Expecting to hear from you the response from the bank after you contact them. Please take good care, and always put me in your daily prayers, God bless you, Yours truly, Cassy Milla. |
| WELCOME TO ROYAL BANK OF SCOTLAND
Royal Bank of Scotland Group plc HQ, Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland Registered Office, 36 St Andrew Square EH2 2YB. Tel.0800 073 2257/ +441163183656,, Fax +44-703-197-0059. Attention: Sir. We have receive your information for the transfer in order and I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr Jimmy Lemi Milla Actually, we have earlier been told about you by the young lady Ms Cassy Milla she wishes you to be her trustee/representative for the claim of her late father s deposit with our bank. Late Dr Jimmy Lemi Milla was our late customer with account no. 45008901546 and Deposit Code: UKABSLNOCSDP2007 substantial amount (US$3,800,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin Ms Cassy Milla. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings: 1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be prepared and endorsed by a resident lawyer where the girl is staying now and also the girl s signature so that the document will be authentic for the transfer. 2. The death certificate of late Dr Jimmy Lemi Milla (Her deceased father) confirming the death. 3. A copy of statement of account of the account issued to Dr Jimmy Lemi Milla by our bank. Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications. Regards. Mr. Rose McEwan (C E O) Royal Bank of Scotland Direct Line: +441163183656, Fax line : +44-703-197-0059. We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request, |