Embassy of Senegal in Accra

got the same message with different Colly "tina Colly"
DEAREST ONE,

firstly I thank you for your reaction to my email; online with the message, which I have sent to you.
How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Tina Colly) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from ( Liberia, in West Africa,) 5.2ft tall, light 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 some years ago.

My late father Dr.Bernard Colly; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country ( Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Patrick Mark), who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel number is ( +221-777-901-233 ) or ( 00221-777-901-233 ) if you call and tell him that you want to speak with me ( Tina Colly ) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country.

My Dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it),

I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 (Six million Seven Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and person of a Great vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.
Yours Faithfully,
Tina.

Receiving scam message
Welcome To Royal Bank of Scotland International [RBS]

ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : ( +447866076456)

FAX (+44-7866-076-456 )

Email....royalscotbank_transfer1@aol.co.uk

Email ..royalbank_remittance@ukr.net

website..http//www.rbsmakeithappen.com


ATTEN!

I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to the mail which we have received from you today. Actually, we have earlier been told about you by the Next of Kin ( William Colly ) that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr. Bernard Colly, is our late customer with account no.(RBS745008901546/QB/91/A) with substantial amount of (US\$6,700,00.00) deposited with us.
Late Dr. Bernard Colly, is our late customer with Data Base!

Country code Amount Deposit Sort code Account No.
GB US$6.7M RBS RBS745008901546/QB/91/A

Hence you have been really appointed as a trustee to represent the next of Kin. 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. Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).

2.The death certificate of late Dr. Bernard Colly, Her deceased father) confirming the death.

3.A copy of Deposit Certificate of the account issued to Dr. Bernard Colly, 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 that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.

Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.

Therefore You have to present these documents to our bank to enable us wire the fund ( US\$6,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),

fax +44-7866-076-456 for more directives/clarifications.

Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S

CONFIDENTIALITY NOTE:

Receiving scam message
Dearest one,
How are you doing today ?, I hope you are all fine? And i want to thank you for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy Person. Listen honey, before i gave you these information's, i prayed and my spirit convinced me that you are best person to help me in this situation, i have never told any body about this money, the only people that knows about it is you, me and the Reverend father.

No one again knows about it (since the death of my parents) and i will like you to keep it to yourself because of wicked people, for i don't want to lose my life because of money. Now, regarding the requests the bank needs from us,i have with me here My Late Father's statement of account(which i will send to the Bank , if the Lawyer agrees to help us) and the Death Certificate, (which i will also send to the Bank), I thought it's the only thing the Bank will need from us but since they need the Power of Attorney and the Affidavit of Oath from the high court here in Dakar Senegal .

I have informed the Reverend Father about it and he gave me the contact of this Lawyer below, according to the Reverend Father he is a Registered Lawyer in the United Nations and he is also a Registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today, because according to what the Bank requested, the documents which is the Power of Attorney and Affidavit of Oath will bear your name. And when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney in your name to enable the transfer of my (Late) father's account in (ROYAL BANK OF SCOTLAND .PL.C) to your account in your country.

His contact information are as follows,

BARRISTER Dr.KENNEDY ADU, LEGACY CHAMBERS.
SENIOR ADVOCATE .
Barrister Dr. Kennedy Adu
(Principal Partner).(ESQ)
Office Telephone.. ( +221-765-599-154 )

Email address.... ( kennedyadu@lawyer.com )
Email address.... ( Kennedyadu@iname.com )

So, i will like you to contact him for the preparation of the Power of Attorney Please try and contact me, when you are in contact with him and let me know if he agrees to help us!
Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents and air ticket to join you over to your country. Thanks A big hug and kisses for you, i cant wait to see you face to face.
From my deepest heart of love, have a nice day.
Yours william.

Receiving scam message
My dear, i heard all that you said, but if you have been receiving similar message from other people. i don't know about that, but all i can tell you is that every thing that i have told you about my life and about this transaction is the truth, please try to write an email to lawyer immediately after reading this mail and do update me the outcome from the lawyer once you hear from them.

Receiving scam message
My name is William colly her father is passed away she want foreign partner for receiving money from Scotland bank she is telling that father Reverend father know about the amount she told me to contact bank next day she told me to contact advocate now she is not reply me I have told clearly if you send message I will complaint against in India stop harassment to good people by give false information I request Senegal govt look in this matter and jailed the culprits other wise no one can believe Senegal people in world.

Ghana girl says she sold late dads business and needs help getting out of Ghana
A girl named Vera Tennyson claims she sold late dads business and wants help getting back to USA. After numerous tax payments, lawyer fees , and payments to stay out of jail and money forba plane ticket. She somehow ends up in Amsterdam needing 20k to bail her out from a credit card scam. The police commander named George Duah supposedly flew to Amsterdam to try and get her out but still came back saying it will be 20k to bail her out of custody. This just sounds too bizarre to be real although she insists she's telling the truth. She goes by the first name of Jenny. Please email me at dhkahnman@aol.com if you have any information about her or Commander George Duah

Yo soy de Guatemala , cuidado a los que le envien la nota , de Royal Bank , con el cual neseciten de sus datos para ser una transferencia de dinero de una sifra de (6.5 millones de dolares) a sus numeros de cuentas , porfavor denuncien a los que les envien esta nota a sus correos electronicos !!
vean aka abajo ... ya lo publique una vez en Ingles , aca les publico en español ...... porfavor haganles saber a sus otros amigos, para no caer en esta trampa de estafadores..
Gracias Por Su Amable Atención,

Sir,
He estado dirigida por el director de Transferencia Operación extranjera / Cable a escribir con respecto a su correo electrónico que recibimos, hemos hecho anteriormente ha dicho acerca de usted por la joven señorita Jennifer Moura quien es (los familiares) que deseamos que seas su administrador / representante para la reclamación del depósito de su difunto padre, con este último padre bank.Her profesor Willie Moura es uno de nuestros clientes finales con la suma de cantidad sustancial (US $ 6,500.000.00) que depositar con nosotros.
De ahí que haya sido realmente nombrado como fiduciario para representar a los familiares. Sin embargo antes de que nuestro banco tratar cualquier asunto relativo a la transferencia de los fondos a su banco, nos gustaría que usted envíe los siguientes inmediatamente a nuestro banco.

1). Un poder notarial de un abogado residente en Senegal por lo que podrá reclamar el citado fondo en su nombre.

2). El certificado de defunción de la tarde el profesor Willie Moura, su difunto padre confirmando la muerte.

3). Declaración Jurada de Apoyo de Senegal Tribunal Supremo de Justicia, donde reside, para probar la autenticidad de la carta poder.

4). Una copia del Certificado de Depósito del profesor Willie Moura dada por nuestro banco (Banco Real de Escocia). Londres.


se le da a segundo, septiembre, 2013 para adquirir estos documentos y que esté disponible para nosotros a través de su abogado en Senegal.

Tan pronto como usted consigue los documentos y enviar a nosotros, este banco transferirá su dinero a cualquier cuenta bancaria puede nominar.
Recuerde que usted les dio hasta segundo / 09/2013, para obtener los documentos y hacer mismo a nuestra disposición para continuar con el proceso de transmisión de fondos final.
Mientras que la esperanza de que va a cumplir según las indicaciones en consecuencia

Nota: Los anteriores son obligatorias, y son necesarios para proteger nuestros intereses, el suyo y los familiares después de la transferencia se ha hecho.
Para los documentos y la información arriba es parte de nuestros protocolos de seguridad para evitar reclamaciones fraudulentas o un aprovechamiento indebido de su ausencia. En los recibos de los documentos / información anterior, vamos a verificarlos y una vez que estamos satisfechos, vamos a procesar su reclamo y efectuar la transfer.These también garantizarán que se realiza una transferencia fluida, rápida y exitosa del fondo. Procesamiento y transferencia de fondos a sus lugares designados / cuentas se iniciarán tan pronto como recibamos los documentos antes mencionados.

Nos comprometemos a ofrecer a nuestros clientes lo mejor de nuestros servicios. Si tiene alguna pregunta, póngase en contacto con los Fondos Transfer Director del Departamento, para más directivas / aclaraciones.


Gracias,
Atentamente.
Sir.Steve Robson.
(Exterior / Transferencia Bancaria Oficial).


======= FIN DE MENSAJE
================================================== ================

El Royal Bank of Scotland plc, Registrada en Escocia No. 90312. Domicilio social: 36 St Andrew Square, Edimburgo EH2 2YB

Autorizado y regulado por la Autoridad de Servicios Financieros.

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Si bien todas las precauciones razonables se han tomado para evitar la transmisión de virus, es la responsabilidad del destinatario para asegurarse de que la posterior transmisión, la apertura o uso de este mensaje y cualquier archivo adjunto no afectarán negativamente a sus sistemas o datos. No se acepta responsabilidad por el Royal Bank of Scotland plc en este sentido y el destinatario debe llevar a cabo dicho virus y otras comprobaciones que considere apropiado.
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royalbanktransferdeparts@accountant.com

royalbanktransferdeparts@accountant.com

Sir,
I have been directed by the director of foreign Operation / Wire Transfer to write you in respect to your email which we received, Actually we have earlier been told about you by the young lady Miss Jennifer Moura who is (the next of kin) that she wishes you to be her trustee /representative for the claim of her late father's deposit with this bank.Her late father Prof Willie Moura is one of our late customers with sum substantial amount (US$6,500.000.00) he deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.

1). A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.

2). The death certificate of late Prof Willie Moura, her deceased father confirming the death.

3). Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.

4). A copy of the Deposit Certificate of Prof Willie Moura given by our bank (ROYAL BANK OF SCOTLAND ). London.


you are given up to 2nd,september,2013 to procure these documents and make it available to us through your lawyer in Senegal.

As soon as you get the documents and send to us, this bank will transfer your money to any bank account you may nominate.
Remember that you were given up to 2nd/09/2013, to get the documents and make same available to us to proceed with the final fund transmission process.
While hoping you will comply as directed accordingly

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
For the above documents and information is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.

We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.


Thanks,
Yours Faithfully.
Sir.Steve Robson.
(Foreign/Wire Transfer Officer).


=======END OF MESSAGE
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The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB

Authorized and regulated by the Financial Services Authority.

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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Detail

royalbanktransferdeparts@accountant.com

royalbanktransferdeparts@accountant.com

Tampilkan detail

Hello i'm Burundian i got the same message from a girl whose nam jessica mabar , can i trust what she tell me?
Hello i'm Burundian , i got such message from a girl whose name is jessica mabar , can i trust in what she tell?

Fraud
On the 10 of june i got message from a girl called edha ghana her message bring tears to me,i belived her what she told me about her famaly en how she survive,yoo i realise that is a scam to my suprice more she ask my account number to transfer the money her late father saved for,her people must be aware of this i m begging stay away frm those massege