This is the last one of a correspondention these days.
"Sun, May 8, 2011 11:46:07 PMCONTACT THE BANK FOR MORE INFORMATION
From: celinah koneh <celinah_koneh21@hotmail.com> View Contact
To: XXXX
--------------------------------------------------------------------------------
Hello my beloved,
how are you today ?
hopefully you are doing fine ,
http://XXXX this is the link to the page i got your email above and i want you to know that people know each other in day despite the distance or color.
am wondering if God have totally forgotten me here ,Why i am facing all this kind of difficulties here , God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here , I want to let you know that my contact with you was directly from God Almighty because i got in contact with you immediately after my 7 days, 6 to 6 fasting and prayers that's why i give you all my trust and i believe that you will not betray me or let me down.
i want you to contact the bank to confirm about this transfer ,
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND.
Group chairman and Remittance Manager;Sir Philip Hampton
EMAIL ADDRESS( customercare4rbsplc@gawab.com ) or ( rbsplc2@consultant.com )
TELEPHONE NUMBER IS .......+44-7031862882
FAX NUMBER .+44-7031862881
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due
to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law
governing refugee all over the world states.
Based on this information i will like you to contact the Group chairman and Remittance Manager bank immediately with their email address-( customercare4rbsplc@gawab.com ) or ( rbsplc2@consultant.com )
Attention Sir Philip Hampton Group chairman and Remittance Manager of the bank telling him that you are my representative and that you want to assist me transfer
my 2.3 million dollars deposited by late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS CELINAH KONEH.
ACCOUNT NUMBER 43483002
God bless you as you do this immediately
yours sincerely Celinah.
so i want you to send this letter to the bank for confirmation and the possible transfer
( customercare4rbsplc@gawab.com ) or ( rbsplc2@consultant.com )
Dear Sir Philip Hampton
Group chairman and Remittance Manager (R.B.S)
My name is .............................. ..
I am foreign partner to Miss CELINAH KONEH
Please i want to know the possibility of transferring her late fathers money deposited in your bank by Dr OLIVER KONEH to me in my country of which she is the next of kin but due to her refugee statue . I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS CELINAH KONEH
ACCOUNT NUMBER 43483002"
Here is why we should think that this is a scam (you can also google other parts of the email):
http://www.google.com/search?hl=en&biw=1004&bih=601&rlz=1R2ADFA_enCN402&q=%22Why+i+am+facing+all+this+kind+of+difficulties++here+%2C+God+have+given+you+to+me+to+stand+for+me+for+the+claim+of+my+father%27s+wealth+and+help+me+to+come+out+of+here++%2C+I+want+to+let+you+know++that+my+contact+with+you+was+directly+from+God+Almighty+because+i+got++in+contact+with++you++immediately+after+my+7+days%2C+6+to++6+fasting+and+prayers+that%27s+why+i+give+you+all+my+trust+and+i+believe+that+you+will+not+betray+me+or+let+me+down.%22&aq=f&aqi=&aql=&oq=
Topic: SCAM, SCAMMING, SCAMMER, SCAMMERS, etc. (Read 109257 times)