Reports :

How are you doing today over there in your country ? I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but care and expression... This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things,

Anyway i like to tell you little about me, My name is Miss Julia Cotty, age 34 years old, am from Lithuania, i was born in Lithuania, and i left Lithuania at age of 12 years, am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, I was married but my ex husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work in the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small company which i can be able to manage.

Enough of myself, would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and your country of origin.

Good morning my dear,
thanks for your willingness to help me. I am more than happy and i am promising that you will never regret knowing someone like me in your life time. Me and my kid sister Marry have been through hell since we lost our parents, but i am glad to know you, because i believing that meeting you would definitely be the end of our difficulties.
Anyways like i told you i was going to give you the bank's contact address to communicate with them on the way forward. I have already introduced you to them as my trustee/partner, who would stand and act on my behalf in every activity that concerns the transfer. But you need to contact them by yourself for proper and legal introduction. So i would like you to send the bellow massage to the bank immediately through their email addresses..
. londonbank.plc@aol.com
citybankctranfer@aol.com
So that they will update you in details on how to proceed.
SEND THIS MESSAGE :
Good day to the management of the Bank of London. My name is..................
i am contacting you on behalf of my partner, Miss Rose Gomis, regarding the aforementioned fund her late father deposited in your bank for the purpose of purchasing diamonds from the United Kingdom.
I learned that my partner have already introduced me to you, so i am here to know the possibilities of having the fund transferred to my account. As you know that my Partner cannot handle the transaction, due to her present stay with her kid sister as orphans under the care and protection of the United Methodist Church of Senegal. In this regard, sir, i look forward to read your response.
BANK INFORMATIONS :
Bank emails: .......... londonbank.plc@aol.com,
citybankctranfer@aol.com
Bank Manager: ....... Mr. Morgan Brown
Bank Phone: ............ +447024045471 or +447031851319
ACCOUNT INFORMATIONS :
Account Name: ........ Dr .Ali AG. Gomis
Account Number: .... WT/1005 8703459
Amount deposited: ... ?:950,000
Next of Kin: ................. Rose Gomis
My dear it requires understanding and trust to make this dream come to reality. So i repose my trust and confidence in you, with the hope that you will not betray me. As soon as the transfer is over, you will send me some money to open an account where you are going to send the balance to me,
after you must have taken the 20% i promised you. Then after that, if destiny would permit it, i would like to come over to your country to meet with you and know you more, because i would need a good place where i can invest the money and start a lucrative business to consolidate the future of myself and that of my kid sister. But time will decide all that, so i look forward to read from you as soon as you contact the bank, ok. Thanks and God bless you,
yours
Rose.
azzam196@hotmail.com
julia_cotty@hotmail.com
londonbank.plc@aol.com
citybankctranfer@aol.com

FROM:
DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND.
Dear Sir, Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by Miss Ryan Alexander : azzam196@hotmail.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 information viz :
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
royalbankplcscot@aim.com
azzam196@hotmail.com
julia_cotty@hotmail.com
juliaacoty@hotmail.com

Greetings to you.
Sequel to your email to my Noble Law Firm on how to get a letter of Affidavit and prepare a power of Attorney for you as mentioned by Bank management Noble Law Firm Wish to bring to your notice that before we can proceed with the service we will want you to forward to this law Firm immediately your full contact detail such as:
(1) Your full name.......
(2) Your Permanent Residential Your Address......
(3) Your direct phone numbers......
(4) Your country and city.........
(5) Your Occupation........
(6) Your Age .....
So that i will go to the Federal high Court here to ascertain the cost of the
(1)Authentication of the power of Attorney
(2) Affidavit of Oath before it becomes valid for the transfer of the mentioned fund to your position.
Thanks yours in service
Barrister John W. Mark
Law Chambers
johnwine2015@hotmail.com
-----Original Message-----
From: Citybank Tranfer citybankctranfer@aol.com
Sent: Thu, Aug 9, 2018 6:32 am
Subject: Barclay's Bank about your funds from
azzam196@hotmail.com, contact :
ubaofafrica@groupmail.com
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom WELCOME TO BAR CLAY'S BANK PLC LONDON
ATTENTION
Dear sir,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds from azzam196@hotmail.com in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay:
names:
Address:
phone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you. You can also call this office immediately you received this mail for further explanations.
Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department +221 781 392 809
ubaofafrica@groupmail.com
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER BARCLAY'S BANK PLC. AG CENTRAL LONDON
UNITED KINGDOM
SEASON GREETINGS