Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#230456 by Jack Fendly Fri Dec 12, 2014 7:38 am
From tosyn kanute Fri Dec 12 11:25:46 2014
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From: tosyn kanute <[email protected]>
Subject: =?windows-1256?Q?I_REALLY_N?= =?windows-1256?Q?EED_YOUR_H?=
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Date: Fri, 12 Dec 2014 11:25:46 +0000
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DEAREST ONE.

Firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you.
How are you today over there in your country, i believe you're having a nice day and that the atmosphere over there in your country is very nice? Mine is a little bit cold over here in Dakar Senegal.

My name is Miss Tosyn Kanute i am from Liberia In West Part Of Africa ,5.4ft tall, light in complexion single, (Never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
My late father Dr Leonard Kanute was a politician before the rebels attacked our house one early morning and killed my mother, my father and two of my younger brother in a cold blood.
It was only me that is alive now and I managed to make my way to a near by country Dakar Senegal where i am leaving now as a refugee under a Reverend Pastor's care. Rev Frank Johnson
I would like to know more about you. Your likes and dislikes,

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 Rev- Frank Johnson, who is the pastor of (CHRIST DE KING CHURCH) here in the camp he has been very nice to me since i come here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number (+221-768-652-634). You can call me by 2pm that is 14 Gmt, If you call just tell him that you want to speak with me he will send for me in the hostel. As a refugee here we don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love 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 (it's a secret, even no one knows about it except the Reverend that knows about it ) i have my late father's Last Written Will and the Death Certificate here with me, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is $4.7 (Four 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 in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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 man, truthful and a man of vision, hardworking and GOD fearing man. Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my pictures. I will equally like to see yours too. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,
Tosyn.

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#230465 by Jack Fendly Fri Dec 12, 2014 8:27 am
From [email protected]
My Dearest Love.

How are you today,i hope alright?. Honey i want to thank you for all your love and kind towards me, you have given me hope and i will also like to see you face to face, i like you very much and you are the type of person i am looking forward to spend the rest of my life with.

Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information's. My love is for you and you alone,
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies .

In this regards i will like you to contact the bank immediately with these information's below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4,700,000.00 US Dollars deposited by my late father in their Bank which i am the next of kin to your Bank account in your country.
The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC.
Contact Person, Sir Benson Dave
Director Foreign Operations

E-mail, ( [email protected] )
E-mail, ( [email protected] )
Phone; (+447045796688) Fax : ( +442076073200 )

Information About The Deposit Code Are As Follows.
Name of The Depositor, Dr. Leonard Kanute
Next Of Kin Miss Tosyn Kanute
Amount $4,700,000.00 US Dollar'
Exco Account Number is ALC 643I08701346/QA/71/B.
Nationality, Liberia.

Contact them now on how to transfer the $4,700,000.00 US
Dollars deposited by my late father in their Bank of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.

Please make sure that you contact the Bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest and have a nice day!.
Yours forever in love

Miss Tosyn With Kissessss And Hugggggg

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#230754 by Jack Fendly Sun Dec 14, 2014 11:32 am
From [email protected]
my love ,

how are you doing today i hope you are alright doing fine , honey am happy to know that you have contacted the bank as i ask you to do please honey do let me to know soon as the bank reply back to your mail ok i love you waiting to hear from you have a nice day from sweet Tosyn

You cannot win a lottery you haven't entered

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#230863 by Jack Fendly Mon Dec 15, 2014 6:24 am
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Welcome To Royal Bank of Scotland International [RBS]ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Commission File Number:001-10306
Regulated and authorised by the
Financial Services Authority.

Tele:..............+447011136116
.................................
Fax............+44-844-77-432-16

Emails. . . . . . . . . [email protected]
Restricted use only.
(This document remains strictly and confidentially the property of the Royal Bank of Scotland Group (R.B.S) and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE .

WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE




ATTN: ,
This is to acknowledge the receipt of your request letter with demand for transfer of inherited (USD$4.700,000.00 ) with our bank institution as noted in the office of our international fund remittance department,

DISCLOSURE OF ACCOUNT INFORMATION:
We have received a letter from the heir of the inheritance in person of Miss TOSYN KANUTE, with details of an account belonging to our deceased respective customer late Dr. Leonard Kanute, which our verification department has confirmed accurate with our file record of the account involve.

REQUIREMENT FOR FUND TRANSFER APPROVAL:
Though the disclosure of the account detail has been received, nevertheless you are required to send to us the original copies of the following documents as listed below for the final scrutiny and approval of your claim before the authorization of the transfer of the money into your bank account will be granted.

THE LIST DOCUMENT REQUIRED

All documents should be sent to us via any courier service for proper review.

1* You must send to us a copy of late Dr. Leonard Kanute, death certificate,
2)* You must send to us a copy of Affidavit of oath sworn and registered in the High Court of Justice in Dakar Senegal to enable Miss TOSYN KANUTE to sign.

3)* You must send to us a Power of Attorney issued and sign by indigenous lawyer in Dakar Senegal to enable Miss. TOSYN KANUTE , to sign, Whereby you are not residing in Senegal you should inform Miss TOSYN KANUTE to help you to look for a lawyer who will get these mentioned documents for you from Senegalese high court authority.

4)* You must also send to us the copy of the last account details given to late Dr. Leonard Kanute , before his death.

5)* It is very important that you send to us your telephone number ,your international passport photo copy or your national ID card.

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.

We advice that you suggest to us the manner and the method of the transfer preferable to you to enable us serve you better.
You are expected to provide the listed documents without any delay.

Therefore You have to present these documents to our bank to enable us wire the fund (US\$4,700,000.00 ) into your account. We promise to give our customers the best of our services. Should in case you have any question(s),

More also, $1 will not be remove from this account of Dr Leonard Kanute until we receive this (2) Documents from you before the transfer will take place, according to the banking policy demands.

Thank you.

Sir Benson Dave
Phone (+447011136116)
For more clarifications or information you may need to know
Yours Faithfully,
Mrs Sinclair Owen
For Acct Departments

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