Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Miss Melissa Annan – Letters
I have my late father’s death certificate here with me, which i will send to you if you promise to help me and keep it a secret between us,My late father deposited some money in one of the leading banks in London with my name as his next of kin and the only child at the ROBO BANK Of Britain London ,the total amount,is $3.800.000.00 ( Three Million hight Hundred Thousand Dollars ) please I will like you to help me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you in your country.
1 your Name……….
2 your Address……..
3 your Age……
4 your Nationality……
5 your Work/Business…….
Please sincerely indicate your wiliness to help me by responding back urgently via mail or by giving me a call ( +221709858562 ) I will be so glad to hear from you, so please try all you can to call me as soon as you read this mail to let me know that you are willing to help me out,
Miss Melissa Annan
As you already know they say, Situation changes all things I prefer to trust you than to die here in the refugees camp where no body want to help me, Though I have money somewhere, But I am suffering here because the money is still at the bank and I can only have access to it with a foreign partner as my late father instructed the bank and I am also ruining for my life because my step mother is looking for me to kill me because of the money which my let father gave me,
All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my traveling documents to join you so we will live to understand each other, while I continue my education.
I honored your propositions based on the Gold transacting system; But since I am still in the refuges camp it is your duty to contact the bank and instruct them on how you will want the money to be transferred,
I have already sent a letter to the bank regarding this claim this morning so all you need to do now is to draft the letter stating the method which the transfer should be done and sent it to the bank, because I don’t know much about transaction and I am giving all my trust and I believe that you are choosing the right part for me.
Firstly you have to send a message to the bank address as it is below requesting the transfer of the fund be made into your account on my behalf, with the bank contact address in as follows; Send the letter to the bank first then we shall see what their answer will be.
Contact person:Director of Foreign Operations. His name is Dr. Bonnie K mathies at: ( email@example.com ) Tel: +447980861285, Fax +448704717102, You must send the letter through the bank email address I will be Looking forward to hear your response from the bank.God bless you..
Thank you kiss and hugs from yours Melissa Annan
Email 03: (RABO BANK)
RABO BANK PLC LONDON
Deputy Managing Director Office.
Address:Thames Court 1 Queenhithe, London, EC4V 3RL, United Kingdom
RE: NOTICE OF FUND TRANSFER VIED NO PAYMENTS. PS101454/RBL/79 TO THE SUM OF (US $ 3, 800, 000,00) ( THREE MILLION EIGHT HUNDRED THOUSAND DOLLARS) ACCOUNT NUMBER: 771287987 SWIFT CODE: AFT877; DEPOSIT CODE: AT78; FURTHER TO YOUR BANK ACCOUNT
Following the instruction we received by Melissa K. Annan. for the transfer of her late father’s outstanding balance in our bank into your account, After our due verification in reference to your request for the release of outstanding balance worth of (US $ 3, 800, 000,00) with account number are to be transferred to your account; belonging to late Dr. Korren Annan, willed to Miss.Melissa Annan, presently in our bank here in London. We have acknowledge the receipt of an authorization letter from the beneficiary Miss.Melissa K Annan, stating the transfer of the funds be made into your account en line to your mail inquiry irrespective to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, As we were notify by the medias about the death of the original depositor of the fund in our bank, in person of Late Dr.Korren Annan, you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss.Melissa Annan) to enable us process the release order, you should present the following documents to this office for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) dully signed by Miss.Melissa K Annan, and a Senegal based lawyer as your witness, mandating you to make this claims and transfer on Miss.Melissa K Annan behalf.
2. You should present a copy of Dr. Korren Annan. death certificate, issued by a public/General hospital confirming his death.
3. You should present an affidavit of oath from the federal high court in Africa signed by Miss Melissa Annan.
4.You should present a copy of the statement of account issued to her late father by our bank.
5. You are required to reconfirm to us your telephone and fax number for easy communication, and notification of the transfer schedules.
On receipts of the above documents/information, with satisfaction,we shall process your claim and effect the transfer with-in 48 hours. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services
Note: You must discuss with your partner, as the above requirements are mandatory and must get to our Head Office here in London on or before the next 30 days in order to ensure a smooth, quick and successful transfer of this fund is made to your bank account.
Thank you for your cooperation.
Dr. Bonnie K. MATHIES
An official of the Department Fund of funds
RABO BANK LONDON
Hello my darling, been in a relationship with you will be the happiest thing to me. I contacted you because I know that you are the type of man that I need in my life to make me feel happy as a woman. My dear, age is just a number because what matters in a relationship is love and understanding. I love you from the bottom of my heart and that is why I have chosen you as my life partner. I want to come over to meet with you as soon as the money is transferred to your bank account to start a new and happy life with you over there in your country.
I hope you remember my position here in the refugees camp,and that I have no means of handling this transaction perfectly without your help, So it is your duty to be in control of this transaction and to make sure that every thing is well done, you must be constant in communicating with the bank since all communication is being directed to you, You have to always be sending to me any letter received from the bank for further advice.
I am very happy to receive from you the response from the bank, I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through.
SUPREME DANTE CHAMBERS & ASSOCIATES.
Please Dear,I will like you to make contact with this law firm immediately boot on phone and email and ask him to help us to get those needed document for us, to enable you send them to the bank for the wire transfer of the money into your account ,as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document ready quickly ok, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.
Open the attachment you will see my late father death certificate and the Statement Account .
Kissess from Melissa
Email 06: (Barrister. Dr Dante)
SUPREME DANTE CHAMBERS & ASSOCIATES
(Principal attorney )
Email 07: (Barrister. Dr Dante)
let me know so that i can go to the high court to start up the document for you for the transfer.