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Letter(s) from Grace Falli to Nelson (South Africa)
Hello my darling
Once again my name is Doris Amos am 23 years old, i am the only Daughter of late Mr and Mrs Amos Khalifa . i lived in the Economic capital of Dakar Senegal ), My father was a very wealth Cocoa merchant bases in Liberia before he was poison to death by his business associates in one of their outings on a business trip. My mother died when i am baby and since then, My father took me so special because am motherless. Before the death of My father in August 2008 in a private hospital their in Liberia, he secretly called me on his bedside and told me that he has the sum of five million, seven hundred thousand US dollars US $ 5,700,000) left in a fixed / suspense account in one of the Supreme banks , that he used my name as his only Daughter for the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That i should be very very careful to our relations that they are so wicked that their hands was in that poison that I should seek a for foreign partner in a country of my choice where i can transfer this money and Investment it into any lucrative business trade.
I contacted to the BANK to claim the fund but the BANK refused to release the fund to me BANK MANAGER told me that my late father left an instruction with the BANK that in case of his death, That I have to attained the AGE OF 27 YEARS before the fund will be released to me or I present a GUARDIAN whom shall receive the money on my behalf as stipulated in the agreement with the BANK.
Dear I'm humbly seeking your Assistance in the following ways:
(1)To provide a BANK account where this money would be transferred to in your country.
(2)To serve as the guardian of this fund since I'm a GIRL of 23 years and to make arrangement for me to come over to your country to further our education after the money had been transferred to your account.
Moreover, I am willing to offer you 20% of the total sum as compensation for your effort / input after the successful transfer of this fund into your account and I also mapped out 5% for expense's.
Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. attached here is Picture to show you My Innocence.
Anticipating to hear from you. Thanks and God bless!
Hi My Darling ..
Darling am so happy to read your mail once again,
My main purpose of contacting you is for you to assist me in this transaction that after you have received the money in your position, you will send me sum money from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confide this fund into his or her hand.
I contacted the director and inform him that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer
The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to your account i have informed the director of the bank Mr Stephen Hester about you Mr Stephen Hester also told me that they will need some Doucments fromm me, and my Guardian which i don't know the document they need yet, So contact the bank now for the transfer
This is the contact of the bank
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Bank E-mail( Rbstransferfund@aol.co.uk)
Director of the bank E-mail (Stephenhester@mybestmail.com)
Account details; details;
ACCOUNT NAME: Mr Amos Khalifa.
ACCOUNT NO: BLB 43483002/QB/91/A.
AMOUNT DEPOSITED: $ 5 .7 M.
NEXT OF KIN: Doris Amos.
DEPOSIT SECURITY CODE: RBSG 8045.
Please dear,contact the bank today so that they will do the necessary on how to transfer the money to your account, Try to call me with the Reverend father number whom is in charge of our camp (+221-77-2691-429 )the name of the person that you will speak with is Rev father Emanuel George tell him that you want to speak to Miss Doris Amos so that he will send for me, Please try to be calling me from Monday 3 pm GMT London Time till Saturday that is the day i am free to receive call from Reverend office.that will also give me more confidence in you, and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank.
Thank you and may God bless and protect you for me.
Hope to hear from you soon.
Hello my darling,
I don't have any other Aim that contact you for help, Please contact the bank for the transfer, I have sent you the full contact of the bank with all hope that you will contact them, Please do that for me now
Then contact the bank by sending them a mail, I gave you the full contact of the bank, Please send them a mail,
Hello my darling,
How are you doing, How is everything, I hope that all is well with you, Honey i want to know if you have contacted the bank for the transfer, Please let me know what the bank said if you have sent them a mail,
Am sending you some more pictures, Please help me out,
Hello my darling,
Thank you so much for the promised, I contacted the bank to find out why they have not replied your mail,
They told me by mail that they have sent you 2 times yesterday, Please darling check your inbox and Junk mail forward to me any mail which you received from the bank, I will be waiting for your mail,
Hello my darling, I received a mail from the bank this morning, am now forwarding the mail to you, Please let me know if you received the same mail, I will start looking for lawyer
--- ROYALBNAK SCOTLAND
Von: ROYALBNAK SCOTLAND
Betreff: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
Datum: Montag, 14. Mai, 2012 08:03 Uhr
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.STEPHEN HESTER:
OFFICE Tel: +44777-4830-290
Monday, 14 May 2012
Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Stephen Hester the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received from you today.
Actually,we have being informed earlier about you by the young lady Miss Doris Amos that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr Amos Khalifa is our late customer with substantial amount(US $ 5.700,000.00) of deposit with us. Hence you have being really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings via email attachment:
1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.
2.The death certificate of late Mr Amos Khalifa for (Her late Father deceased confirmation of the death). 3. A copy of deposit certificate issued to Mr Amos Khalifa by our bank.
Note that the above requirements are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer
Mr Stephen Hester on telephone; Number +44777-4830-290 for more directives/clarifications.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND
This electronic message transmission contains information from Royal Bank Of Scotland Plc,United Kingdom that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual(s) or entity named above.If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Royal Bank Of Scotland and Finance Plc immediately by replying to the address listed in the "From field and please call the sender
Copyright (C) Royal Bank Of Scotland and Finance Plc.HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK. United Kingdom, All Rights reserved
Hello my darling,
Thanks for your mail, darling i went with Rev father to the lawyer office, The lawyer told me that before he will start any preparation of documents, that i have to give him the Death and Deposit Certificate,
Which i gave to him, He said that he is going to use it for the rigstertion of the other docucments in high Court,
He said that you have to contact him, So darling try to write a mail to the lawyer now, I have told him about you, Please send him a mail now,
My Darling How are you today.
I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you we can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate and Deposit Certificate with me here which i have given to the lawyer to send to you when you contact him.
The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev Emmanuel George and he gave me the contact of this lawyer Barrister Simon Cowell. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.
His contact information are as follows,
Bar Simon Cowell. E-maill address
Office telephone number Tel: 00221 767480484
God bless you as you contact him immediately.
Yours Forever.s Forever.