Der Vorgang 6754
alimahyounis@hotmail.com
Alimah
Der erste Kontakt 6754
Anzahl der Mails: 9
Die Transfersumme
6.400.000,00 Dollar (Anzahl: 1)
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| Hello My Dearest,
My name is Miss. Alimah Younis, I am (24yrs) but age doesn t matter in a any relationship. I am from Libya in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country, i am writing you here with full of tears, as i just lost my parents in the hands of Libyan crisis that attacked our house one early morning and killed my father and my mother in cold blood. You can view the website of the war below, http://www.stratfor.com/analysis/20110319-libyan-war-2011 Dear one, Please be honest with me I am an orphan and For your more information; My late father Dr. Abdul Fatah Younis, was the minister of Interior Services in Tripoli (the capital city of Libya, my country) before the crisis of Gaddafi against rebels that led to the death of father and my mother. This situation left me with no one except me that survived by the help of Red cross team that brought me to Senegal . My Late father deposited $6.4 million united State dollars in some banks in my name as the next of kin/inheritance. And I have contacted the bank to claim the money as the next of kin and because of my deplorable condition in Senegal refugee camp and the bank replied that due to my refugee status that I am not qualified to claim the money, that I have to look for a reliable foreign trustee who will stand on my behalf to claim the funds, this is the only condition the bank gave me. The bank refused to transfer the funds directly to me because of my refugee status and they directed me to find a trustee who will stand on my behalf to claim the funds for me and that is why i contacted you now. Please I want to know if you are honest and reliable to help me to claim this funds on my behalf, because if I lose this money I will suffer all my life on this earth and I will not finish my education any more, so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without anybody knowing it, for my safety. If you are able and honest to help me please reply soon so that I will give you the bank information for you to contact the bank. And i would like you to proved to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don t know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer my late fathers funds to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us, when the money is transferred to you, you shall send me some money from it to enable me clear myself from this camp and prepare my travel document to meet you over their in your country. You will take 30% of the money for your kind assistance. Important notice, please do not disclose this plan with you to any other person (it is my secret with in me and you. I don t want to lose this money to wicked people. So send me your full details, Please send me your full contact details. 1. Your full name........... 2 country name.............. 3. phone number.......................... 4. working place and position in the office............. 5. age............. so that i can use it to write a nomination letter to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf and in my next mail i will give you the Bank Email id of the bank transfer department and their phone number if you promise me that you will not take the money all by yourself and leave me here to die of hunger. I will be also happy to speak with you for more information about the deposited funds but i don t have a private phone, My only access to Internet is only through our church computer which i can only use when is free, So now i will give you our church Rev Father s phone number. ( Rev Name, Rev Paschal Leonard ) Phone Number (+221-773735609) please call me on this number, when you call just tell the Reverend that you want to speak with me, then he will send for me to come and speak with you, so please try to call me and let me know if you really want to help me so that i will send you more information of the deposited funds, I am waiting to hear from you. yours sincere Alimah |
| My Sweet Lovely xxxxx, Good Morning.
I thank you so much for accepting to help me and claim this funds from the royal bank of Scotland. I very happy because you are being there for me ,It s very painful in life when there is no body to depend on, But I am glad that i have you now to protect all my interest, If I was in position of taking care of myself it could have been better, But i know God must dry my tears some day, i believe with you because i really know that you are a good and honest man I really believe with you, I am owning you an appreciation for the healing you gave to my heart, For the lost hope of life. Please darling i want to beg you of one-thing, please I will like you to be calling me on phone through our Rev.Father s telephone number in the refugee camp here; +221-773735609 : As I do not have my own private phone for now, as refugee. please when ever you want to call, Remember to ask of Miss. Alimah Younis, when you call . the Rev Father will send for me to come and speak with you. Because i will like to be hearing your sweet lovely voice all the time. and you will heard my own voice too. please don t fail to call me. All is that i am waiting now, is your efforts to get my inheritance money transferred into your bank account, then from the money you will help me to prepare my traveling documents to join you over their in your country, so we will live to understand each other, while i continue my education in your country. then you will help me to invest the money wisely in your country, I want you to understand now that you are totally in control of this transaction as soon as the application letter is sent to the Royal Bank Of Scotland, because i don t have any access to monitor this transfer from the refugees camp, And i am giving you all my trust and good faith believing that you will not betray me when the Bank Of Scotland transfer my inheritance money into your bank account in your country, because I have already gone through a lot of pains, and wouldn t want to under go pains any more, There is something in me that has made me trusting you i pray very well and God told me that you are a very good and honest man, So please do not let me down. I decided to drafted an application letter just as i informed you before. so make sure you Contact the Royal Bank Of Scotland Plc and Inform me If you receive any message from them. Meanwhile I have already Informed the bank about you that you are my Partner Trustee Representative next of kin will contact them soon.So make sure you copy this application letter below and send it to the Royal Bank Of Scotland through their contact emails address , to release the money on my behalf, Please Copy This Application Letter Below And Send It To The Bank ___________________________________________________________________________ Bank manager name .Mr.Ross Mc Ewan. Royal Bank Of Scotland Plc Address... Office: 36 St Andrew Square, Edinburgh EH2 2YB Tel ------ +447980614720 Tel---------+447031824839 Fax -------+ 8704952568 Email - Info.rbstransferbankofscotland@aol.co.uk Email - rbs.scotldcustomercare@accountant.com APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY. Sir/Madam. I Mr, xxxxxxxxx, I hereby request your respected financial institution to close the bank account information No: depositor:…….Dr. Abdul Fatah Younis Nationality:…………………. Libya Next of kin : ………… Miss, Alimah Younis Amount deposited:…….$6.4million.USD IBAN Number; …………… RBS2900855220997060257833 Routing Number;…………RBSV7054207318 Account Number:……….0704015359932035 That belonging to Miss Alimah, the daughter of Dr.Abdul Fatah Younis, and transfer the fund therein to my bank account to be forwarded to you on request.The credit balance is $6.4million.USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of Scotland and my country. I hope my application would be given an urgent favorable consideration. Yours faithfully, Mr, xxxxxxxx. |
| My dear,
As soon you received any message from them just inform me, do not hesitate to let me know . And please make sure you send the application letter to the Bank. Because I want to leave this country to join you as soon as possible. Darling try and kept this transfer secret to people for security reasons.Thank you for everything Regards love Alimah. |
| Registered in Scotland No. 90312.
Address....... Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB . Tel.......+447980614720 , +447031824839 ; 2 Fax........ 8704952568 Email- info.rbstransferbankofscotland@aol.co.uk rbs.scotldcustomercare@accountant.com For your kind attention. I have been directed by director of foreign transfer to write to you about Miss Alimah Younis who as a result of her refugee status could not apply direct to claim her Late father s deposited Fund from our Bank. And we received information from Miss Alimah Younis that you are her foreign trustee and that we should transfer her Late father s deposited fund of $6.4 United State Million Dollars in your name and on her behalf. However before our Bank will transact any business with you concerning the transfer of the fund to your Bank account, we will like you to send the followings documents immediately to our Bank. 1. A power of attorney from Senegal Federal High Court permitting you to claim and transfer the fund to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer at Senegal federal high court due to her refugee status in Senegal. This power of attorney must to be endorsed by a Senegalese resident lawyer at Senegal Federal High Court. The reason of endorsing the power of attorney in Senegal is because Alimah Younis has been a resident in Senegal for some years now and Senegal Government is aware of her residency. This is Royal Bank working Law/Policy. After the endorsement of the power of attorney at Senegal Federal High Court, Miss Alimah Younis will sign on the power of attorney stating that she legally transfer the money to you as her trustee, This is because of 11/9 2001, September terrorist attack in London and to indicate that you are not using the funds to sponsor war or drugs dealers. 2. An Affidavit of support from the Senegal federal high court with her signature on it. 3. We would like you to send to us via email attachment your international passport or your Driving License or your Nationality ID Card. This fund will be transferred to your account on behalf of Miss Alimah Younis within 72 hours of receiving all the required documents. Be informed that we do not tolerate any delay in our Bank Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that 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 questions, Please contact our Foreign Operational Director Mr Ross Mc Ewan on telephone number:+44-7976668302, for more directives/clarifications. please always reply to this email ID; info.rbstransferbankofscotland@aol.co.uk/rbs.scotldcustomercare@accountant.com Yours Faithfully, Mr.Ross Mc Ewan, Tell;++447980614720 Tell ; +447031824839 Fax; 8704952568 Royal Bank Of Scotland Plc. Royal Bank of Scotland Group Plc ( RBS ) Registered in Scotland Number 90312 Registered office: 36 St Andrew Square, Edinburgh EH2 2YB . Authorised and regulated by Financial Services Authority. |
| Hello My Dearest,
Good Evening, I am very happy to see that the bank have replied, they send the copy of the message to my email too. My dear i saw all what they have requested from us which will enable them to transfer the money to your account. So please contact the bank and send them the photocopy of your passport or driving license or any of your id card as they requested. About the power of attorney and affidavit of support which they stated that it must to be endorse at Senegal high court by a Senegalese lawyer, I have explained it to our Rev pastor and he has told me that that there is a lawyer here in the Senegal who has been worked with united nation . Our reverend has promised me that he will look for the lawyer tomorrow after Sunday service . So my dear, what ever our reverend goes with the lawyer tomorrow then i will write to you on Monday and tell you what they discussed . Thank you very much sir, i am very grateful for your lovely effort. Have a nice weekend. yours Sincerely Alimah |
| Good,Morning Sir,
Sorry for the late reply, we are doing Monday prayer here in the camp that is why i am just replying to your mail. our Reverend later gave me the contact of the lawyer he told me yesterday . According to the Rev It took him time to see this lawyer, he said he is a very good qualified lawyer here in Senegal and he knows much about financial issues, Our reverend said that after explaining what we need from him, he then said that he will like you to contact him directly as it is your information that will be on the document as my trustee to the bank, that is why I am giving you the contact information of the lawyer by this time , so contact the lawyer with the information below for the procurement of the power of attorney, Our Reverend have already explained to him about our plan So go ahead and write to him for the power of attorney and affidavit of support,from the federal High curt of Senegal Name Barr.Dr. Justice Abaa (Esq) E-mail: ( justiceabaalawfirmchamber@gmail.com ) ( justiceabaainternationlawfirm@hotmail.com ) Tell: +221-774682987. I will be expecting your reply concerning how successful you made with the lawyer so that I can sign the documents. yours sincere Alimah. |
| My Dearest ,
I promise you from my inner heart and with the name of God that you will not regret helping me in this issue, Please do every thing possible to help me to claim this funds ok, I am very happy to hear that Royal bank of Scotland are ready to transfer this fund to your account on my behalf, This is a good news to me, I am more-than happy now and i believe that my happy days are coming soon, I have send you now the lawyer s contact information as i have Explain this issue to him but he said that you have contact to him by your self so that he will let you know his procedures of working and the formalities to be done, so please contact him now and Explain to him what we need him to do for us so that he will prepare the power of attorney and affidavit of support for us as the bank requested , you don t need to tell any body about this issue, all you have to do now is to contact this lawyer, please keep this very confidential for the safety of this funds and for your safety and mine, so please Approach this lawyer and ask him the formalities to be done so that he will do the work for us. so contact this lawyer with the information i sent you now and phone him as well so that he will know how urgent we need this document, contact this lawyer and explain to him that you are my trustee and tell him that you need his service and you want him to work for us by going to the federal high court and prepare a power of attorney and affidavit of support in your name as the bank instructed. please contact this lawyer now and explain to him what you want him to do for us and then ask him his procedures of working and the formalities to be done by you. so contact this lawyer now. please let me know when you contact him and how successful you are with him, yours sincere Alimah. |
| Hello dear Good Afternoon. How are you doing today and how is your work? hope everything is moving fine.
My dear i am calling you on phone since yesterday but you are not picking the call, what is the problem darling? I called you yesterday and i called today again. Even the lawyer called me on phone today and tell me that all the phone number you sent to him is not going through. My dear please let me know what you have concluded with the lawyer. I am waiting to hear from you darling, have a nice day. Yours truly in pain Miss Alimah |
| Hello dear how are you today?
I did not hear from you again, what is the problem. Please let me know if you have talk with the lawyer about the document, i am so much worried about your silent. I am waiting to hear from you. Have a nice day. Yours truly in pain Miss Alimah |