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Message 1
Dear Rosemarie, Thanks for your kindness in having the mind to assist me in getting this money out of this country. The name does not matter or where the person is from, but all the banks needs is a forigner that has the full information to this account to stand as the next of kin. To give you a brief introduction of whom you are dealing with. I am 62 years old and I have a family of four including my wife who is 51. I and my entire family will ever remain indebted to you if your willingness to assist me in this very transaction becomes true. This transaction will not take more that ten working days if only you can follow it up the way i want it. But you have to assure me that I am not misplacing my trust in you concerning this matter. Having been in the banking circle for more than two decades now, I want you to have in mind that I intend to use only very secure and legitimate banking procedures in line with British inheritance claim Act" and how it concerns this kind of transaction to move this money out of my bank in your name as the beneficiary. All necessary transfer approvals will be obtained from the bank and our government ministries including the judiciary. The next step you will follow is that I want you to stand as the next of kin to the said amount and always take my instructions. As the auditor general of the bank, I have all the information’s and also know what to do for the money to be approved and remitted to your account as soon as possible. First of all you need to send your personal profile and any of your bank account information where you will like the money to be transferred, We need the account information to apply to the ministry of finance to obtain Foreign payment Control Approvals for the transfer to be certified to be made to your account, if you don't have, it then means that you need to open a new one. The sharing mode will be 30% of the total amount will be yours while 70% will be mine and you have to keep it safe in your account till i come over to your country for investment after my resignation from the bank. We have no time in regards to this business before the eye of the British Financial Control takes it to the purse of the Government. I will be coming to your country or sending a representative to come and get my own share from you after you’re confirmation that the money is under your control. Remain Blessed and please get back to me as soon as possible. You should also have it in mind that this transaction is highly confidential so you don't need to tell anybody of it. You can as well call me on my mobile phone +447040125272 Thanks and God bless, Robin Quest. --------------------------------- How much free photo storage do you get? Store your friends n family photos for FREE with Yahoo! Photos. http://in.photos.yahoo.com
Date: Tue Jul 19 21:23:07 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: Details Attachment: female3-0.jpg=file13.jpg hi there, we are most happy to join you in your transaction. i beg you to tell me: what documentation should we send to you? i have recently heard from our bank who assures me everything will be processed as planned. we apologize but i was not able to telephone you at this moment because of a pphone restriction. your proposal appears to be to my advantage. tell me further details. i am attaching a scanned photo of me after i painted the walls blue. can you believe it? blue! i do not know what i was thinking. my bank is royal bank of canada, 325 east 42nd st, stone, me, 94870-6311, phone +1441418657, account 52215524, swift nu, 108. thank you rosemarie Message 2
Dear Rosemarie, Thanks for your mail and all the information you provided to me.I tried calling the telephone number you gave to me but it wasn't going through. I want to reassure you that there is no risk attached to this transaction. I really appreciate the fact that you brought out your whole mind to assist me in this transaction and from the look of things now I have already started building my trust on you and I hope you will not disappoint me at the long run. I wouldn't like you to pull out on the way because it will draw eyes on the account since no one has ever attempted claiming this funds in the past and all the bank needs is a foreigner that has the accurate information of the account which I will be sending to you whenever the need comes. This transaction can take only 10 working days for this funds to be under your control and I will start coming over to your country after my resignation for my own share of the money. You don't need to worry of any thing or any question coming from any body to make this claim because you have to get a lawyer her that will represent you to get all the approvals that will put you in the proper position as the next of kin if you cannot come down to London. The lawyer will play a very vital role in this transaction but I will be giving you guide lines and the information you will be sending to him. The lawyer will assist to get all the approvals from the government ministries and judicial offices that will be required by the bank. I can suggest to you a lawyer here in London who is capable of getting all we need in a very short time. His name is barrister John Mike and his address is [email] You can contact him and what you should tell him is that you want him to help you to claim your late relative money deposited in Citi bank London. Don't tell him about me because I don't want anybody here to know what am doing because he will definitely c! ome to the bank for verification and I wouldn't want then to know that i have a hand in this but i will still help to facilitate the transfer. You should also understand that this transaction should be kept secrete due to its confidential nature, don't discuss this with anybody please. I am waiting for your reply. Robin --------------------------------- How much free photo storage do you get? Store your friends n family photos for FREE with Yahoo! Photos. http://in.photos.yahoo.com Message 3
Dear Partner, Thanks for your mail and your mobile phone number you gave to me, I expected your call the other day but i couldn't hear from you. I will try calling you again today on your mobile number which you just gave me. You have to contact the lawyer whom i recommended to you and below is the letter I drafted for you to send to him. Dear Barrister John Mike, Thank you for taking a look at this letter, I hope also that I have your name correct, please accept my apology if I have misunderstood and printed it incorrectly. I have been referred to you through a friend of mine in London. I hope that you can help me with the following issue. I am looking for a professional lawyer in London that will help me to claim my late relative funds which he deposited in the Citi Bank of London before he died. My late relative, Mr. Dara Baraz, who unfortunately died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq left on deposit an estimated US$32,200,000.00 (Thirty two Million two hundred thousand dollars only) which I am attempting to claim. I have been referred to you as an attorney who can draw up all the appropriate paper work to assist me with this claim. I believe that we need to start with an Application for Claim or making contact with the bank for verification. Thank you in advance for your help with this issue, please contact me to let me know of your ability to assist in this matter or if you have any other questions. Sincerely, Rosemarie. --------------------------------- Too much spam in your inbox? Yahoo! Mail gives you the best spam protection for FREE! http://in.mail.yahoo.com
Date: Thu Jul 21 22:23:11 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: Re: Contact the lawyer hi theree, i apologize but i seemed to be unable to call you currently because of a business meeting! we already sent you our phone number in a previous e-mail but i will send it again. my mobile is +379383446. thank you.... rosemarie Message 4
Date: Sun Jul 24 05:23:06 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: Re: Contact the lawyer asalam laikum, i am worried that you have not read my previous email with urgent information. it is my sincere thought that you e-mail as fast as possible if you please thank you, rosemarie d. Message 5
Date: Tue Jul 26 09:23:03 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: Re: Contact the lawyer my friend: i am concerned that you did not read my previous dmail containing urgent details. since we haven't received a reply for quite a while my colleagues and i are terminating this proposal. i am arranging to do business with mann bond import whose representative mr. fred hill recently called us regarding a very lucrative offer! sincerely,, rosemarie dennison Message 6
Dear Friend, The phone number you gave to me is not complete and that was why I couldn't get you on phone. I also gave you my number for you to call me but you couldn't call. I still want to do this business with you. I gave you the email address of the lawyer who can represent you here in London if you can't come down to this place. The lawyer will help to do all the run around in this case and put you in the right position as the next of kin to the beneficiary of this funds. I will appreciate if you can call me on phone or you can give me your correct and complete phone number so that I can call you. The deal is still open for you and me. Hope to hear from you soon. Robin. [email] wrote: my friend: i am concerned that you did not read my previous dmail containing urgent details. since we haven't received a reply for quite a while my colleagues and i are terminating this proposal. i am arranging to do business with mann bond import whose representative mr. fred hill recently called us regarding a very lucrative offer! sincerely,, rosemarie dennison --------------------------------- Free antispam, antivirus and 1GB to save all your messages Only in Yahoo! Mail: http://in.mail.yahoo.com
Date: Wed Jul 27 09:23:03 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: RE: **: Re: Contact the lawyer hi there, i am terribly sorry that we were unable to phone you the other day because of an emergency trip. i expect to stay in touch with you through e-mail.. we already spoke by pohne a while ago and you explained to me about the funds. don't you remember?. we should be careful because my partner and i earlier was cheated out of 15,000 danish krone last week. what if the real next of kin wants to get their money? i am reachable via telefax on +1066278286. my home address is 467 2nd drive, reese id 57408. i am having difficulties getting in touch with your lawyer. have a wonderful day. thank you, rosemarie dennison Message 7
Dear Partner, Thanks for your quick response. What kind of difficulty are you having contacting the lawyer? I want us to finish this transaction quick before the eyes of the British financial control gets to it and considering the state of things in this country now the security is becoming so tight and so many restrictions are being introduced so we have to act fast for this funds to leave this county immediately. The email address of the lawyer is [email] hope to hear from you soon. Robin. --------------------------------- How much free photo storage do you get? Store your friends n family photos for FREE with Yahoo! Photos. http://in.photos.yahoo.com
Date: Thu Jul 28 04:23:09 2005
From: Rosemarie Dennison <[email]> To: <re.[email]> Subj: Re: **: RE: Re: Contact the lawyer my friend: i apologize, but i was not able to telephone you at the current time because of a meetimg. i am reachable via facsimile at +1066278286. my address is 467 2nd drive, reese, id 57408. i am having a very hard time contacting your lawyer. thank you rosemarie |