Letter(s) to Ahmed (Egypt)

Letter 1

I send and receive e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. that is how i contact you I will tell more about myself in my next mail.Attached here is my picture,Hoping to hear from you soonest.
Miss Linda.

Letter 2

My late father Dr Appolos James was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father.It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp

Letter 3

Dearest,
I am more than happy in your reply to my mail,How is your day,Mine is a little bit hot over here in Dakar Senegal.It's just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any brother,sister or 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 father Paul Michael who is the pastor of the (Life Christian Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is(00221775038124)if you call tell him that you want to speak with Linda he will send for me in the hostel.As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.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, i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is! $7.5M (seven Million five Hundred Thousand Dollars). this is the reason why i contactted you 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 people,truthful and a man of vision,truth and hardworking. My favorite language is English and very fluently.Meanwhile i will like you to call me like i said i have allot to tell you,Have a nice day and think about me,
Awaiting to hear from you soonest.

Letter 4

My Dear,
I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which Am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to your country to start a new life with you. I send and receive e mails in the Rev Father office He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God, please try and call me when you call tell rev father that you want to speak with miss Linda he will send for me ok I will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring my late fathers money into your account in your country. The contact information of the bank is as follows.
ROYAL BANK OF SCOTLAND.

This email id is direct to the Transfer officer: Mr Stephen Hester.

( rbscustomercare.com) or ( royalbank@europe.com)

Transfer officer: Mr Stephen Hester.
Tele: +447035984257 +447035978815

I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Apollo James of which Am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses, Moreover, i will need your assistance to manage the money on my behalf since Am too young to such money, God bless you as i wait to hear from you.

COPY THE NOTE BELOW AND FWD IT TO THE BANK AND YOU CAN ADD YOURS

Dear Dr.Stephen Hester,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Linda whose father’s name is late Dr Apollo James and that the father has an account no 026004093 in your Bank.
Miss Linda in several occasion has communicated with me over e-mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Linda that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks.

Letter 5

I believe you are fine.
I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those important documents requested from the bank.
The lawyer will help us to get the documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you to contact the Renown lawyer here who will help us to get those important documents without delay,Please contact the lawyer with the Bellow info:
Name .................Barr. Salu. Ndiaye

E maill add.........( salundiaye@lawyer.com)or(salundiaye@ymail.com)

Office tel.No......... 00221-773-454-102

Please try as much as you can today to contact the law with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.
As you can see everything concerning this transfer is coming to a perfect end, on that note,please do not fail to get in touch with the lawyer today.I will appreciate if you act according to my instruction,please after contacting the lawyer through email,try also and call him on his direct telephone number at least that will show a sign of seriousness from you,Thank you for your concern.
Faithful yours Linda.

Letter 6

Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address (rbscustomercare@livesync.com) or (royalbank@europe.com)
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh,Scotland

For your attention,
Sir,
I am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received.

Actually, we have earlier been told about you by the young lady Miss Linda Appolos James that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.
Late Dr. James Appolos is our late customer with account no. 026004093, IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, We will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr. James Appolos (Her deceased father) confirming the death.
3.A copy of statement of account of the account issued to Dr. James Appolos by our bank.
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 is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Transfer officer: Mr Stephen Hester.
Tele: +447031883708 OR +447035978815
for more directives/ clarifications
Yours Faithfully, chairman Mr. Stephen Hester

Deputy chairman Sir Tom McKillop

Group Chief Executive Royal Bank Of Scotland ( RBS )
Mr Stephen Hester.

Letter 7

BAR. SALUNDIAYE. LAW. CHAMBER
SALU NDIAYE LAW CHAMBERS/FIRM .ADVOCATES & SOLICITORS
HEAD OFFICE NO;KM3 AVENUE CHEIKH ANTA DIOP, DAKAR SENEGAL WEST-AFRICA
OUR REF; JLC/VOL.19. TeL; (00221773454102)(salundiaye@lawyer.com) (salundiaye@ymail.com)
SUBJECT BAR.SALU NDIAYE (SAS) LAW CHAMBER/FIRM.BILL FORM SERVICE
Case No; 015181/06. Ur Ref;Power of Attorney.

TO YOUR KIND ATTN
SIR,
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON YOUR PARTNERS BEHALF TO TRANSFER YOUR PARTNERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.

FROM MY FINDINGS, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF (750$) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.(570$) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.(300$) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. TOTAL NOW WILL BE (1.620$) ONLY TO GET EVERYTHING DONE.

INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM

SENDER NAME.............YOUR NAME
RECEIVER NAME......... MR ADDASON JONS
QUESTIONS ................MY NAME
ANSWER ....................SALU
CONTROL NUMBERS MCTN.............

AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE ME A CALL TO PICK IT UP.

YOURS SINCERELY IN SERVICE,
BAR (DR) SALU NDIAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL:(00221773454102)

Letter 8

Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address (rbscustomercare@livesync.com) or (royalbank@europe.com)
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh,Scotland

For your attention,
Sir,
We humbly wish to inform you that the original copies of the doccuments have been recieved in our head office through courier service by your Lawyer and confirmed to be correct and authentic by our legal Department.

However we have started processing of the transfer of the $7.5 million American Dollars(eight thousand interest accumulated) from the account of Dr Appolos James to your account (which we have recieved) Our legal department have scruntinized all the doccuments neccessary for the transfer and found it correct and authentic.

We have been instructed to transfer a total sum of US$7.5,000.00 (Seven million Five hundred thousand US Dollars) from the account of Dr Appolos James,
This payment process is to be carried out by our transfer department and as such we would be obliged to furnish you with the relevant procedures. It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy. It would be essential to note that as a financial intermediary, Our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.

You are therefore advised to acknowledge the following conditions:

(1) You are required to send to this office,a photocopy of your international passport for identification of prove only (email attachment)

(2) You are required to send your telephone and fax numbers.

and your bank account is needed in full details,

(4) You are required to send your representative Lawyer from Senegal immediately to our Bank head office here in Scotland for an official legal endorsement for the final transfer of the money to your Norminated Bank account .

This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.
Please do not hesitate to contact us if you require any further information(s).

These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer

These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Transfer officer: Mr Stephen Hester.
Tele: +447031883708 OR +447035978815
for more directives/ clarifications
Yours Faithfully, chairman Mr. Stephen Hester

Deputy chairman Sir Tom McKillop

Group Chief Executive Royal Bank Of Scotland ( RBS )
Mr Stephen Hester.

Letter 9

BAR. SALUNDIAYE. LAW. CHAMBER


SALU NDIAYE LAW CHAMBERS/FIRM .ADVOCATES & SOLICITORS
HEAD OFFICE NO;KM3 AVENUE CHEIKH ANTA DIOP, DAKAR SENEGAL WEST-AFRICA
OUR REF; JLC/VOL.19. TeL;(00221773454102)
(salundiaye@lawyer.com) (salundiaye@ymail.com)

SUBJECT BAR.SALU NDIAYE (SAS) LAW CHAMBER/FIRM.BILL FORM SERVICE
Case No; 015181/06. Ur Ref;Power of Attorney.
ATTENTION SIR,
MR AHMED ADEL I WANT TO INFORM YOU THAT I HAVE MAKE UP MY MIND TO TRAVEL TO SCOTLAND ON YOUR BEHALF TO PUT MY SIGNATURE TO TRANSFER YOUR MONEY INTO YOUR ACCOUNT. NOW I HAVE MAKE THE INQUIRY OF ALL THE EXPENSES IT WILL COST YOU 9.300DOLLARS AND I WANT YOU TO WRITE ME BACK OR YOU CALL ME IMMEDIATELY YOU READ THIS MAIL AND TELL ME IF YOU CAN SEND THIS MONEY TOMORROW MORNING FOR ME TO GET READY AND PUT MY SELF TOGETHER FOR THE NEXT AVAILABLE FLIGHT TOMORROW
Faithfully yours,
Advocate Salu Ndiaye
Global Chambers & Associate
salundiaye@ymail.com
TEL(00221773454102)

Letter 10

Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address (rbscustomercare@livesync.com) or (royalbank@europe.com)
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh,Scotland

For your attention,
Sir,
However, we wish to inform you that we are through with the lawyer in person of barister Salu Ndiaye by signing his signature as we require from him and we have started processing of the transfer of the $7.5 million ( Seven Million Five Hundred and Thousand American Dollars) from the account of Dr Appolos James to your account information (which you have send to our banking system), but unfortunately our legal/transfer department found out that Late Dr Appolos James's file did not contain the (ANTI DRUG AND MONEY LAUNDRY CLEARANCE/CERTIFICATE OF ORIGIN OF THE MONEY). These are the certificates to prove that this fund is not a drug money or for sponsoring of terrorist in our society. This came up after the September 11th terrorist attact in USA and now the banking system here in Scotland demands the certificate before remittance of huge fund. I will advise you to contact your partner (Miss Linda James) to immediately forward this certificate to you, so you can send it to our bank's head office here in Scotland for immediate remittance of Dr Appolos James.'s estate to your account in your country or else where.

Note: We will never remove $1 from this account until we receive this certificates for yours, ours and Miss Linda James's safety after the transfer has been made, as the banking system here in Scotland demands.

P.S: We vow to take a very good care of our customers and protect theirs and ours intrests against any heavy tax during or after the transfer of the money to the designated account.

These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer

Transfer officer: Mr Stephen Hester.
Tele: +447031883708 OR +447035978815
for more directives/ clarifications
Yours Faithfully, chairman Mr. Stephen Hester

Deputy chairman Sir Tom McKillop

Group Chief Executive Royal Bank Of Scotland ( RBS )
Mr Stephen Hester.

Letter 11

BAR. SALUNDIAYE. LAW. CHAMBER


SALU NDIAYE LAW CHAMBERS/FIRM .ADVOCATES & SOLICITORS
HEAD OFFICE NO;KM3 AVENUE CHEIKH ANTA DIOP, DAKAR SENEGAL WEST-AFRICA
OUR REF; JLC/VOL.19. TeL;(00221773454102)
(salundiaye@lawyer.com) (salundiaye@ymail.com)

SUBJECT BAR.SALU NDIAYE (SAS) LAW CHAMBER/FIRM.BILL FORM SERVICE
Case No; 015181/06. Ur Ref;Power of Attorney.
ATTENTION SIR,
MR AHMED ADEL I WANT TO INFORM YOU THAT I WENT TO SCOTLAND TO PUT MY SIGNATURE IN OFFICIAL DOCUMENTS AND FOR THE DOCUMENTS THEY ASK YOU TO PRESENT I WANT YOU TO KNOW THAT WITH OUT THAT DOCUMENTS YOUR MONEY WILL NOT BE TRANSFER TO YOU BECAUSE THAT IS THE WAY THEY OPERATE IN ROYAL BANK OF SCOTLAND BUT I PROMISE YOU AS FAR AS I AM COMMITTED IN THIS TRANSACTION I WILL MAKE SURE THAT YOUR MONEY IS TRANSFER TO YOUR ACCOUNT BECAUSE I WENT TO SCOTLAND AND WITNESS EVERYTHING.
I JUST CALL THERE OFFICE HEAD QUARTER AND THE TOLD ME THAT THE WILL NEED MY PRESENT THERE, I WENT THERE AND EXPLAIN TO THEM WHY WE NEED THE CERTIFICATE, THE SAID I WILL BUY A FORM AND FILL IT AFTER TWO DAYS THE WILL CALL ME TO COME FOR THE CERTIFICATE, THE WANT TO INVESTIGATE ABOUT THE MONEY AND THERE ARE SOME DOCUMENT THE ASK, DON'T WORRY I WILL GIVE THEM WHAT EVER DOCUMENT THE WILL NEED BUT THE SAID THE FORM IS THREE THOUSAND EUROS, THE TOLD ME TO COME AFTER TWO DAY FOR THE CERTIFICATE IF I MADE THE PAYMENT, NOW I WILL NEED THREE THOUSAND EUROS TO BUY THE FORM, I AM WAITING TO HEAR FROM YOU SOON,
Faithfully yours,
Advocate Salu Ndiaye
Global Chambers & Associate
salundiaye@ymail.com
TEL(00221773454102)

Letter 12

My Dear
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman.Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact rev.Micheal his contact address is as follows:
Name: Rev.Micheal
Email: revmicheal@yahoo.com
House address: Des witline unit 155 Dakar Senegal
House contact phone number ( 221-775038124).

Ask him to send you the total cheque of $300,000.00 (three Hundred Thousand US Dollars) that I kept for you as a caring and understand man.Compensation for all the past efforts and attempt to assist me in this matter. Indeed i appreciated your efforts at that time very much. So feel free and get in touch with rev.Micheal and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the suffaness at that time.At the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand.Finally, remember that I had forwarded instruction to my old papa, our camp hostel co-ordinator, who have been taken care of me when i was in the refugee camp, on your behalf for you to receive that money, so feel free to get in touch with rev.Micheal and he will send the cheque to you without any delay.

Linda

Letter 13

Hello My Dearest One!

Firstly I thank you for your reaction to my email, inline with the message, which I have sent to you. How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit cold over here in Dakar Senegal.

My name is ( Ann Owen Dismas) i am (23years old) but age doesn't matter in a real relationship,I am from (Rwanda) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar refugee camp as a result of the civil war that was fought in my country some years ago.

My late father (James Dismas ) was a politician and the managing director of a (Gold & Mine Industry.) in Kigali the capital of Rwanda, before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please .

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I contacted you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

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 the pastor (Reverend John Micah ),email address(
(john.micah55@yahoo.com) he is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Pastors Tel number is ( +221-771-669-250). if you call and tell him that you want to speak with me (Ann ) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's ( personal written will and death certificate )here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the total amount, is ( $4.7 Million United state 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, i will like you to keep it to yourself and don't tell it to anyone because 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 people,truthful and a man of vision, hardworking and GOD fearing people.

Please attach your direct and full information,Your Names, Your Telephone and Your Country, including your pictures in your next mail . 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 send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. Yours in love,
miss Ann