Reports :

Scamming scenario:

I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from united Kingdom I am currently in the united Kingdom for my studies i know you would have loved to help if you were in the position but i thank God for his mercy meanwhile I will not forget your past efforts and attempts to assist me in transferring the fund that's why i raised this sum without the concept of my new partner. My Dear, you need to contact the Rev.Father who used to be a good father to me when I was in Dakar Senegal, his name is Rev Father LUKE BARNABAS and his email address is as follows

I told him to send you your certified bank check of $150.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much.so feel free to contact the Rev Father and instruct him where to send you the money.

Please let me know immediately you receive it so that we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has at hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay, and please do not forget to inform me as soon as the money received.

Take care and God bless you

goodbye for now.

your friend,

Brenda

I am Rev Father Luke Barnabas the coordinator and controller of the Refugee camp here in Senegal.

Actually Miss Brenda

brenda_des@hotmail.com

has left to united kingdom and she left with me a check of $150.000.00 us Dollars with the bearers name. So therefore to be sure that the check belongs to you, Kindly send me your full name and contact address so that after confirmation, i will send you the Cheque through DHL POST.

Claims requirements:
Full Legal Name:....
Age:...........................
Gender:...................
Occupation:...........
Address:..................
Country:................
phone number...........................

I shall wait for your response as soon as you receive this mail today. May the good Lord bless you and your family

Yours sincerely,

brenda

revluke.barnabas1949@gmail.com brenda_des@hotmail.com

How are you today ? hope fine.

Nice to hear from the bank.I want to be sure of the documents needed by the Bank before getting back to you.However,Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.

May you be blessed and happy in life.Listen before I gave you this information s I saw your profile that you matched mine. Please remember to keep my secret. So I will also advise you to please keep it to your self because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you. Like i have told you before that presently i have my late fathers death certificate and statement of account which i have attached the scan copies .(which I wills give to the lawyer when he agrees to help us)and the death certificate, which I will also give him, so he can send them to you.

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 support,I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here 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 and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in Royal Bank of Scotland. to the account in your country. His contact informations are as follows :

Bar Osman Morgan
(Arbitrators, Solicitors and Notary Public)
LEGAL PROFESSIONALS AND ADVOCATES.
NO. 82/84 JOMOKO DISTRICT,
YOFF LINE, DAKAR SENEGAL

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 documents and when you come here we can move at the same time.

Thanks again as I think of you always.
Love from my deepest heart
Yours,
Brenda

ROYAL BANK SCOTLAND

Welcome To Royal Bank of Scotland International(RBS)

ROYAL BANK OF SCOTLAND INTERNATIONAL INT.1 GLACIATE ESPLANADE ST.PETER PORT GUERNSEY GY1 4NW Telephone.: +44-759-685-02-15/ +44-7974-913-562 Royal Bank of Scotland Registered in Scotland No. 90312. CURRENT ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE,EDINBURGH ROYAL BANK OF SCOTLAND HQ GARBANZO, EDINBURGH, SCOTLAND

Kind Attention!

I have been directed by the Chairman Executive Director of Financial Officer/Wire transfer to write you in respect to your partner mail which we received earlier. We are hereby acknowledging the receipt of your application as an appointed next of kin to our deceased customer.

In line with our security measures and allied administrative matters, your application is going under secularization by the executive management board of this bank and this will be approved upon the fulfillment of our official obligation after certifying our bank the following questionnaire.

1) A power of attorney permitting you to claim and transfer the funds, to your bank account on her behalf; from Senegalese high court.

2) The deposit certificate of the fund.

3) The Death certificate of the late father.

4) An Affidavit of oath from the Senegalese high court

5) The full information of your bank account number and your bank name, address, name of the account number, including your bank telephone number, fax number of your bank, where you want our bank to transfer the fund. As you provide all the requires the transaction of this fund will be made to your account within 48 hrs,

This Power of attorney and affidavit oath of support must be endorsed by a Senegalese lawyer. (Since the money is originated from Africa and the young lady is currently residing in Senegal) The above four document 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 within 48 hrs from when our bank receives the above mention documents. Should you have any question(s) please contact our Chairman Executive Operational/Director of Finance Officer Mr. Philip Hampton. through his telephone number for more clarifications and directives.We promise to give our customers the best services.

Yours Faithfully

Mr. Philip Hampton.

Protocol officer to Royal Bank Scotland (RBS)