Reports :

Dear Sir.
Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by
Miss Haniya Mandour Atem
haniyaah18@gmail.com
asking us to commence official transmission of the sum of US$ 6.300.110.00 USD in your favor as an Appointed Trustee cum Mandate Beneficiary on her behalf. However, to enable us carry out this instruction, we urgently needed the following informations :
1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No. (IBAN)
5. Swift Code if available
6. Name of the Beneficiary
7.Phone Number
8.Occupation
However, we have also forwarded your Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal Services Department for necessary Legal Reference and approvals.
And while waiting for you to us with the above requested information which shall be greatly needed by our Data Processing and International Payment Office/Telex Services Departments respectively for the processing of the fund transfer.
Ray Paulson
Principal manager
Credit Administration Department
RBS

My Dear,
I appreciate your response, please do not be surprise or get offended for receiving this message from me, it's just that I was forced to lay my sincere trust in you due to my situation here in this refugee camp, first let me all reveal my self to you, and I will require the best of your honesty after your knowing about me and who I am, I really like us to have a good relationship in-spite of anything (regardless of age, distance or color) because I have this feeling in me that you will not betray me.
I decided to contact you because of the urgency of my situation here, I'm Miss Anita Mandour Atem and I'm 25 years old, Sudan, I am the only daughter (MR LATE. Mandour ATEM) My late father was exporter of gold, diamonds, coffee and copper cobalt to many countries of the world, my father was killed alongside with my beloved mother during the war that happened in my Sudan country, God saved my life that I was leaving the school, so I am the only survivor now
Anyway, I have to contact you because of the maltreatment I am receiving from where I am now (since the death of my late parents) Meanwhile, I wanted to escape from Africa to anywhere in the world, but I lost my international passport and other valuable travel documents. luckily for me I kept my father file containing important documents of your access, so it was sent to the refugee camp of a country called SENEGAL with the help of Roman Catholic missionaries and Society Red cross where I am currently staying.
I found in one of the files that my father of blessed memory deposited the sum of US $ 8,752,000 (eight million, seven hundred and fifty-two thousand US dollars) in a bank using my name Miss Anita Mandour Atem as the next of kin as the personal will my late father said, what I need from you now is just to stay as my investor / partner I have discussed with the bank where the money is deposited and they said I should present a foreign partner as the country 's law prohibits a state in refugees to participate in the transfer of anything of that nature. the bank also made me realize that my father signed with them that I should present a partner who will help me invest the money so that I will not mismanage it.
However, I transmit it to the contacts of the Bank on confirmation of your acceptance to assist me for the transfer and fund investment in the bank and also want you to send me your full details such as your office address or home, your state, your country of origin, two of his personal photos, and your phone number. you can contact me through this phone number if you want to hear from me.
(+221 761-229-957) Please this phone number belongs to the controller (refuge course) and his name is Reverend father John Dominic and his email address is ( Reverend.john_dominic@outlook.com ), he is also the father Reverend our church here and it is the owner of the computer I am using to send you e-mails, there is no computer in the refugee camp, but I am sending this email to the Reverend Father church office inside the camp facilities, I told him everything about my condition and he allowed me to use his computer to communicate with anyone who can help me to transfer the money, if you call tell the reverend father who wants to talk to Anita that he will send for me to come and meet your call from the female hostel.
You will also help me in the fund's investment and I would like to complete my studies all under his care there in your country, as I was in my first year at university before the crisis began that kept me homeless, fatherless and motherless as well . After the transaction you will arrange for my trip to join you over there in your country. you will invest the fund me or if you do not want me to stay with your family, then it will be my pleasure to compensate you 25% of the total money for your services and the balance shall be my investment capital for any good investment in their care.
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes and make sure that you keep everything inside of you since I do not like losing the deposit to government agencies or non - governmental, so you should keep it within himself to meet. As soon as I receive your positive response showing your interest I will put things into action immediately and I'll give you the details bank contact where the money is deposited. in light of this, I will appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please keep it just for yourself and please do not disclose our communication with anyone even your best friend until we reach our goal, I have attached my pictures here for you, but the pictures i attached here are the pictures I hit when I was in college, who are not allowed to take pictures in the camp.
Waiting for your quick response.
You handsome,
Anita
Hello my dear ??????
It's true I do not know you, but it only take a day to get to know each other, but it takes many years to forget the other, it does seem in some unbelievable way depositing a great confidence that any body that I never seen in person, but my mind tells me that you will not disappoint my confidence.
When I wrote to the bank where my late father deposited the money to release the money to me, but the bank told me that they can not transfer the money to me because of my statues as a refugee I have no access to handle money that is the law of all refugee camps around the world, they told me to look for the foreign partner who will stand as my representative and witness the transfer as an international witness and they will transfer the money to him or her.
I like you to begin by contacting the bank and find out the possibility of transferring this fund into position. I have informed the bank that someone will contact them on my behalf to the transfer of money from my late father.
Here is the contact of the bank,
Bank manager's name is. Dr. Harry Adam,
Bank name is: ADEXEC BANK LIMITED
Address: 42 Bank Street, Canary Wharf, London E14 5EJ, UK
Phone: +447974607568
e-mail: adexec_bank@adexec.com
e-mail: adexecbanklimited@adexec.com
Please complete your data in those spaces below and send it to the bank through your e-mail above. Please any e-mail that you are sending to the bank send a copy to me too,
Dr.Harry Adam,
My name is......
Parents.........
Age ........
Genre .........
. Phone number ............v
Occupation ............
It is a great pleasure to write you Sir in regards to information across to me by a Miss Anita whose father's name is Late Mr. Mandour Atem, the father has an account at your bank (account no.082785168) Miss Anita Mandour Atem on several occasions communicated with me to help her receive funds in the amount of USD $ 8,752,000, which his late father deposited with your bank. I do here by demand that according to the advice of Miss Anita Mandour Atem this bank should grant our request, telling me what and how to transfer those funds in my account in my country, I will appreciate if my request is urgently granted.
Thank you .......