Scammer Rachel

Rachel

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Comment #118100

Rachel
Good morning my dearest,
How are you today? I believe your doing well,thanks for your understanding concerning my suffering condition here, please try and help me contact the bank for the confirmation,
As for me, I believe with all hopes to meet you face to face, immediately after the transfer of my money to your position for a better life.
God bless and reward you for every effort you do to see me from this horrible prison called refugee camp where I live today as a result of far too early death of my parents
(Perhaps her gentle soul perfect peace)
Here are the contact details of the bank in London, where the money was deposited by my late father, as follows,

BANK NAME IS ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER IS MR PAUL LEED.
TELEPHONE NUMBER  +44 705 382 406
FAX  NUMBER            +44 70 17 62 18 65

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 to 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 send an email to the transfer department of the bank today with their email address below:
Email address  (rbstransfercustomermail@scotlandmail.com)
Attention Mr Paul Leed  the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer
my 8.7 million pounds deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS  DR GILBERT CHARLES
AMOUNT £8.7 MILLION POUNDS (GBP)
NEXT OF KIN MISS RACHEL GILBERT.
ACCOUNT NUMBER 73-110-535-20

God bless you as you do this today
I hope to see you face to face soon
Your Faithfully
Rachel

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Date: Tue, 3 Dec 2013 08:14:17 +0000 (GMT)
From: Rachel Gilbert
Subject: Please send a confirmation message to this bank today
To: xxx
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Comment #118101

Rachel

[code]IP:      41.82.154.161
Decimal:      693279393
Hostname:      41.82.154.161
ISP:      SONATEL
Organization:      Clients-ADSL
Services:      None detected
Assignment:      Static IP
Country:      Senegal
State/Region:      Dakar
City:      Dakar[/code]

Quote:Date: Tue, 3 Dec 2013 08:14:17 +0000 (GMT)
From: Rachel Gilbert

Quote:+44 705 382 406
Information on phone number range +44 70538XXXXX
     
Number billable as      universal access number
Country or destination      United Kingdom
City or exchange location      
Original network provider         Simwood eSMS Limited

Comment #118103

Rachel

[code]IP:      41.82.174.87
Decimal:      693284439
Hostname:      41.82.174.87
ISP:      SONATEL
Organization:      Clients-ADSL
Services:      None detected
Assignment:      Static IP
Country:      Senegal
State/Region:      Dakar
City:      Dakar[/code]

Quote:Date: Wed, 4 Dec 2013 09:24:34 +0000 (GMT)
From: Rachel Gilbert
 

Comment #118104

Rachel

Hello dear,
How are you doing over there? Hope fine, please if you are willing to help me out just do it and I promised you that, you will never ever regret it, even if you take part of the money am okay, all I want is to have freedom of living,
Please do help and contact the bank for confirmation so that you will know everything about my late father’s money which I told you, and you will be sure,
I hope and waiting for your good news that you have contacted the bank,
Yours suffering and crying Rachel

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Message-ID: <1386320050.50990.YahooMailBasic@web172805.mail.ir2.yahoo.com>
Date: Fri, 6 Dec 2013 08:54:10 +0000 (GMT)
From: Rachel Gilbert
Subject: Please first contact the bank for confirmation
To: xxx
In-Reply-To: <1386280816.34531.YahooMailNeo@web28805.mail.ir2.yahoo.com>
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Comment #118105

Rachel

[code]IP:      41.82.151.71
Decimal:      693278535
Hostname:      41.82.151.71
ISP:      SONATEL
Organization:      Clients-ADSL
Services:      None detected
Assignment:      Static IP
Country:      Senegal
State/Region:      Dakar
City:      Dakar[/code]

Quote:Date: Fri, 6 Dec 2013 08:54:10 +0000 (GMT)
From: Rachel Gilbert