ADDITIONS:
CONTACT MY BANKER
My Dearest,
How are you today?I believe you're having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp,hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education.
Dear , i will so much appreciated your willingness to assist me to see that i get this Balance left in my late father's foreign Bank account transferred to your position, pending my arrival to meet with you to start up a new life. As i told you in my previous mail, i am presently living in this hope of charity here in Dakar Senegal as a result of the death of my parents and i want to involve in your family also.
I suggest that we first of all get the fund transferred to your account and then we start making arrangement on how am going to come over there to start up a new life with you because if i may say, things are very difficult here in Dakar Senegal and all my hopes is for you to assist me transfer this (2.7Million US Dollars) deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you. Email:(
b-rbs-accountant@europe.com)(
bankrbs740@yahoo.com)
This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC (RBS).
The name of transfer officer;Mr.Phil Lewis
Email:
b-rbs-accountant@europe.comEmail Address:
bankrbs740@yahoo.comPersonal Number To Mr.Paul Leeds
Tel Number .Tel: +44-7528-722-864
Fax Number. +44-703-1971-731
The account information's are as follow
A/c Name; Dr Williams Apia
Amount Deposited; (2.7 Million US Dollars)
Next of Kin; Miss Dalia Apia
A/C No, 000641710916
But, one of the staff in the bank helped me to draft the type of application you should send to the bank requesting for the transfer of the money into your own bank account.So send the below letter to the bank email address so that they will start the release of the money. So send the application letter to the bank to initiate the claim.
Take care of yourself.
Always yours,
Dalia
----------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of Scotland Plc.
36, St Andrew Square
Edinburgh EH2 2YE Scotland
United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr.Phil Lewis
website.http:/ /www.rbs.com
Tel No: +44-7528-722-864
Fax: +44(7) 571 247 7502
Email Address:
b-rbs-accountant@europe.comEmail Address:
bankrbs740@yahoo.comAPPLICATION FOR CLOSURE OF BANK ACCOUNT NO:000641710916 SWIFT CODE:CMDS07,DEPOSIT CODE: EWVI006.SECURITY CODE: 61/2001/SEC09. Beneficiary DALIA APIA , BELONGING TO LATE DR.WILLIAMS APIA AND TRANSFER OF THE US$2,700,000..00 (TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I,(Full name and fax numbers) hereby request your respected banking institution to close the bank account of late Dr.Williams Apia and transfer the above stated amount in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee, investor and manager of Miss Dalia Williams Apia,who is the next of kin to the account bearer entitled to inherit her late fathers deposit, Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of London and my country. I shall provide any document required by your bank to prove my claim.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
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Date: Thu, 12 Nov 2015
From: Dalia Apia <daliaapia@yahoo.com>
Reply-To: Dalia Apia <daliaapia@yahoo.com>
CONTACT MY LAWYER
Hello Dearest ,
Good day to you again and i was very much happy to hear the good development that the holding bank have accepted to release the fund in your nominated bank account thank for your caring and concern towards the release of this my fund,I hope this mail finds you well and healthy,I also hope that your work is going-on fine.Greetings from me here Dalia.
It is also my wish that on the completion of this transfer, you will assist in bringing me over to your country so that I will be able to continue my education there because I am presently not safe here and I have the fear that my life is danger. These, among other reasons is why I have advised that you should not allow any person to know about this transaction even your bank or I may be running the risk of being killed here or attacked in your country when I will come over to stay with you upon the completion of this transfer. It is my wish that when I come over, I will live a quiet and comfortable life without being noticed by anybody.
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. This lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Rev.Father here and he gave me a contact of a good lawyer here in SENEGAL who will help us to get this documents without wasting much time,
Bellow here is the lawyer contact The Rev.Father gave me;
Sek Partner Advocates-International Law Firm
Person to contact: Barrister JAKE Gomez NUTE
Solicitors and Advocates Principle attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221 77 67 66 646 Fax: +221 338 927 045
E-mail:
jake_associate@lawyer.comE-mail:
n.gomes_associate@hotmail.comPlease Dearest , I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, my prayers are with you and I know that God will surely see us through, Send the letter you received from the bank to the lawyer for his more understanding, I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email, Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,Thank you for your concern,always put me in your daily prayers.
Have a very pleasant day,
Is me your wife to be
LAWYER REQUEST FOR MONEY
SEK PARTNER CHAMBER
Attention: Sir/Madam
Date: Sunday Nov 15, 2015
Ref: CSS/LMU/S/15
From: Desk Of Principle Attorney Barrister JAKE Gomez NUTE:
To:Attention: Mr/Mrs, :
SIR,
REGARDING YOUR REQUEST ON YOUR WIFE/PARTNER'S TRANSFER FUND MISS DALIA AND WE HAVE BEEN DISCUSSING THIS ISSUE WITH THE RBS BANK MANAGER ON YOUR BEHALF ABOUT YOUR REQUESTED PAERS BUT WITH HOPE YOU WILL REALLY GET THINGS RIGHT DUE TO HOW THIS MATTER IS SERIOUSLY TO HANDEL AND THE URGENT SO I JUST WANT TO LET YOU KNOW HOW WE ARE GOING TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME AND YOUR PARTNER MISS DALIA APIA WILLIAMS,I HAVE STAND ON YOUR LEGAL ADVISER TO THIS TRANSFER OF YOUR PARTNER’S FUND FROM THE (RBS) BANK TO YOUR NOMINATED BANK ACCOUNT INTO YOUR COUNTRY USA ,SINCE YOU CAN'T BE ABLE TO COME DOWN TO SENEGAL DUE TO SOME CIRCUMSTANCE BEYOND YOUR CONTROL.
FROM MY FINDINGS WITH THE BANK AS I PROMISED TO YOU, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED NECESSARY TO ADD YOUR FULL DATA FROM THE SENEGAL HIGH COURT OF JUSTICE BY THE BANK BEFORE THE TRANSFER OF THIS FUND COULD BE COMMENCE INTO YOUR NOMINATED BANK ACCOUNT,WHICH YOU ARE AWARE AS A LEARNED PERSON ABOUT THE (RBS) BANK REQUIREMENTS,MEANWHILE I HAVE ALREADY RECEIVED THE DEPOSIT AND DEATH CERTIFICATES FROM YOUR PARTNER/WIFE MISS DALIA APIA WILLIAM BEFORE GOING TO THE COURT.
.......................................................
Included in fees are:
.................................................
1: Consultation/Mobilization
2: Opening of File
3: Drafting of the Power of Attorney
4: Swooning of Affidavit of Oath
5: Notarization and Endorsement
6: Transfer application letter
IN REGARDS OF THE ABOVE I HAVE NEGOTIATED WITH THE CHIEF JUDGE OF THE FEDERAL HIGH COURT OF JUSTICE. ACTUALLY THE DOCUMENTS WILL COST THE SUM OF($300 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.($500) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.($50.00 US ONLY) FOR NOTARY STAMPING AT THE NOTARY OFFICES HERE AS YOU CAN SEE GOVERNMENT DECISION IS UNCHANGEABLE.THE TOTAL AMOUNT TO GET THESE DOCUMENTS WILL COST ($850,00) USD ONLY,BUT IF YOU PREFER YOU CAN COME DOWN TO SENEGAL,AND UPON SENDING NECESSARY FEE DUE SEND YOUR SCAN COPY OF YOUR ID FOR IDENTIFICATION PURPOSE AS THE NEW BENEFICIARY OF THE SAID AMOUNT OF ($2.7M ) USD ONLY THROUGH WRITTEN DOWN IN WORDS.
Notice,Since the bank have agreed on our request,there is no other things we can do than to get the Documents from the federal high Court and submit them to the Bank,so you have to look forward to pay for the said documents fee and all the money am spending on transportation from deference offices here to the high court of justice will noit be counted until we succeed the transaction.as soon as the fee sent advise your wife/partner Miss Dalia Apia William to come down to our office for the signing of those mention documents in your favor.remember the copies of the document's will be forwarding to you as we finished it to enable you send them to the bank for confirmation.
Note: it should be better you send the money through Western Union to enable us meet up on time bank to bank can delay up to 4 to 5 working days;;
........................................
WESTERN UNION MONEY TRANSFER:
Payment Information.
......................................
Name: Jake Gomez Nute
Address: 68 Avenue Blaise Diagne
Country: Senegal
City: Dakar
Text Question: color
Text Answer : Sky
Note, that our payment shall be made through the Western Union Transfer for quick processing of your required documents and Mrs.Katherine Johnson is the chamber financial secretary in the office once you send the payment with given name and the confirmation details to us, she will quickly go to the Bank bank to receive the fee to enable us start proceed of the documents in 2 working days.
IF YOU ACCEPTED OUR SERVICES YOU WILL LET ME KNOW IN OTHER FOR THE PAYMENT, MAKE SURE YOU SEND THE CONTROL NUMBER ,SO THAT PROCESS OF THE PAPERS WILL PROCESSING OF THE REQUESTED DOCUMENTS WHICH WILL BE READY IN THE NEXT 2 WORKING DAYS.
FOR MORE CLARIFICATIONS, CONTACT US ASAP,
Thank you for choosing our service and we are happy working with you.
Our Regards:
Firstly,I have to receive your information below for more communication on this issue
Your full Name...........
Your home address, Your state / country.............
Your phone number........
Your fax number.......
Id card / Driving License / Passport copy
I am waiting for this information because it necessary for my verification with the bank as well to appear into the mention documents.
SEK-PARTNER CHAMBERS,
BARR,JAKE Gomez NUTE (ESQ)
Solicitors and Advocates Principle attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221-7767-666-46
Fax:+221 338 927 045.
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Sun, 15 Nov 2015
From:
jake_associate@lawyer.com
BANK ACCOUNT USED BY THE SCAMMER
Date: Monday Nov 16, 2015
Ref: CSS/LMU/S/1
From: Desk Of Principle Attorney Barrister JAKE Gomez NUTE:
To:Attention: Mr/Mrs, :
With Due Respect Sir,Sequel to your mail, We have understand your point and we thank's you for the information you have passed to us . Right now i would advice you to send the fee to the given account info.
ACCOUNT NAME .... LORENZ ROBERT
BANK NAME ...... BANK OF AFRICA --- SENEGAL
ACCOUNT NUMBER.....0 4 5 1 8 6 6 0 0 0 5
SWIFT CODE ...... AFRISNDAXXX
BANK CODE ....... SN100
CODE AGENCE ....... 01018
IBAN ......... SN08 SN10 0010 1800 4518 6600 0550
CIE RIB ....... 71
BANK ADDRESS ...... RAS MISSION I ET II VILLA N::26 GOLF SUD
AFTER THE PAYMENT YOU ARE REQUIRE TO SEND THE PAYMENT SLIP ONCE IT CONFIRMED, PROCESS OF THE PAPERS WILL START IMMEDIATELY WHICH WILL BE READY IN THE NEXT 2 WORKING DAYS.
FOR MORE CLARIFICATIONS, CONTACT US ASAP,
Thank you for choosing our service and we are happy working with you.
Our Regards:
SEK-PARTNER CHAMBERS,
BARR,JAKE Gomez NUTE (ESQ)
Solicitors and Advocates Principle attorney.
Secretary: Mrs Katherine Johnson
Address: 68 Avenue Blaise Diagne
Telephone: +221 (7)7676 6646.
PHONE NUMBERS:
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