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names in details area / need my bank details for money transfer

1 Qatar Review updated:

i received many mails from following address saying that they need to transfer mony to my bank account. please check this details, and let me know is it true.. my mail suminda70@yahoo.com,

1)Nancy----------- <nancy4mylove@yahoo.com>--------------
I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum of USD $ 8.6 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies,
You can call me with this phone number (+[protected]), this is Rev Donald Peters phone number who is taking care of us in the camp here in Senegal, because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers phone Number here in the camp, call and tell him you want to talk to miss Nancy Wilson, he will call me because i am staying at the female hostel.

2)Helen------------<hellensar@ymail.com>---------------
Hello my dear,
How is your day today? Darling thanks a lot for your respond to my mail. I want to believe that all is well with you over there in your country as your condition of health is my most concern.
Darling i will like you to contact the bank now for the procedure of transferring the money to your account. I have made the bank to know about you as my foreign partner, so just fill your information below and send it to the bank through their email address below.
Darling, this is what you will send to the bank for easy communication, therefore complete and send this draft to the bank with their contact address bellow.

AFTER THAT SEND ME A CONFIRMATION LATTER REGARDING WHAT YOU SENT TO THE BANK

ROYAL BANK OF SCOTLAND

Transfer Manager: Mr. Philip Hampton.
Dear sir,
I am Mr ...
Address ...
Telephone ...
Occupation ...
Age ...

I am writing in respect of miss Helen Utazi Dickson.

Account Holder...Dr. Utazi Dickson.

She told me to contact you concerning her inheritance deposit that was deposited with your Bank.
Sir, I require your kind attention to let me know the procedures of transferring the said fund to my country ...
What do i have to do sir ? Hence i stand as her guardian / beneficiary to receive the said fund on her behalf.
Sir, I will wait for your rapid respond.
Thanks.
Mr...

Here is the bank contact information and the contact person.
ROYAL BANK OF SCOTLAND.
E-MAIL : royalbk@accountant.com
E-MAIL : royalbank_scotlandplc@consultant.com
OFFICE PHONE NUMBER: +[protected]
FAX NUMBER ... (+44 [protected])
NAME OF THE CONTACT PERSON IS MR. PHILIP HAMPTON.

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:
Dr. Utazi Dickson
NATIONALITY: Sudan
NEXT OF KIN : Miss Helen Dickson
AMOUNT DEPOSITED: ( $7 .9 Million USD)
ACCOUNT NUMBER: RBS/[protected]/QB/91/A

3)MIRACLE----------miracle2abel@yahoo.com-----------
How are you today?.I believe that you are doing well.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.Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. 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 start a new life with you.My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer.

I send and receive e-mails in the office of Rev Father Paul 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. I will like you to call me at 2 PM his office with this number (+[protected] ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.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 listen i will make every thing to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr.Stephen Hester
Email address : rbs-services@livesync.com
Telephone number : +[protected]

I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr. Desmony Abel 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 handle such money. God bless you as i wait to hear from you,
Miss Miracle.

PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK

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 Miracle whose father’s name is late Dr.Desmony Abel and that the father has an account no [protected] in your Bank.

Miss Miracle 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 Miracle 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.
Hello my love,
Good day and how are you doing, i know you are in good moon? please Here is the full informations you will use to send me the money through western union money transfer.
==================================
NAME ========= Paul Jackson.
ADDRESS======== Rue 25 Grand Yoff Dakar Senegal.
I.D CARD NUMBER= 003705
Hoping to hear from you as soon as you send it today.
Yours Miracle.

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Comments

  • On
      18th of Feb, 2011
    0 Votes

    How can i be sure that the above complaints are genuine?
    Because some one i helped sent me a cheque but i fear to get it thinking its illegimate.Reply to nonangu@yahoo.com

  • On
      25th of Feb, 2011
    0 Votes

    fine boy!!! but that was too rude

  • Ri
      20th of Oct, 2011
    0 Votes

    ALL OF YOU PEROPLE WHO RECEIVE EMAILS FROM THESE GIRLS ARE FAKE..

    YOUA RE NOT COMUNICATING WITH A PRETTY GIRL BUT A SCAMMER IN NIGERIA MAYBE.. ..

    AND BEWARE OF CHEQUES YOU MIGHT GET, BEACUSE SOONER OR LATER THEY WILL BOUNCE AND THEN YOU WILL HAVE TO PAY YOUR BANK..

    I JUST HAD EXACT SAME EMAIL YESTERDAY FROM NANACY, BEFORE ATHT IT AWS MIRACLE, AND ALL CLAIMING ATHT THEY AWNTED HELP REGARDING MONEY..
    COME ON GUYS DON, T BE SO NAIVE.. THINK..

    I SOMETIMES SACMBAIT THESE CRETINS, AND TRUST ME THEY ARE ALWAYS MALE..

    BESIDES HOW ON EARTH CAN THEY USE COMPUTER IN REFUIGEE CAMP TAHT AHS NO ELECTRICITY, NO RUNNING WATER, NO HAIRDRESSERS, NOTHING..

    THESE GIRLS DO NOT EXIST, MONEY DOES NOT EXIST BUT A LOW LIFE ### WHO IS TRYING TO SACM TYOU OUT OF YOUR MONEY..

  • Yo
      22nd of Jul, 2014
    0 Votes

    I also got these emails..i think they are surely fraud.I mean same incident couldn't be happen to girls in same refugee camp.firstly i didn't reply to them but few days earlier they again send me a email telling that i was very helpful and send my home addres to send me a draft cheque.i mean what the hell happens with these people to lend money free..

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