Emma Hamza Reports & Reviews (1)
Victim Location 43223
Type of a scam Romance
I got a Facebook message from Emma Hamza. We began Facebook messaging. She then started emailing me. She told me her father passed away, and she inherited money. She's living in a refugee camp for her protection. The money is in the Royal Bank of Scotland. The email I got said: I have been directed by the director of Foreign Operations/Wire Transfer to write you in respect for the mail which we have received in our bank. Actually we have earlier been informed about you by the young lady Miss Ella Hamza wants you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Wilson Hamza is our late customer with substantial amount. Hence you have been appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to our acount accoding to international Banking rules, we will like you to send the followings: 1. A powr 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 endrosed by a Senegalese resident lawyer since the girl is currently residing in Senegal Refugee camp. 2. The death certificate of (Her deceased father) confirming the death. 3. A certificate of statement of acount issued to him 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 GIVE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.) If you have any questions or help regarding this transactiondon't hesitate to contact (Mr. Stephen Hester) Direct Office Tel +447031815644 Yours Sincerely, Mr. Bruce Van Saun (Chief Financial Officer) ROYAL BANK OF SCOTLAND PLC LONDON Date reply 13 November 2017 cc: Mr. Stephen Hester, Group Chief Executive RBS UK Group 2017Authorized adn regulated by the Financial Service Authority.
From: "Dr Usman Raymond"
Date: Nov 27, 2017 7:33 AM
Subject: Your urgent attention
I hereby wish to inform you that your email was received and the content noted. However i wish to know if you are making the payment today base on our telephone conversation which you told me that you will making the payment by Monday 9am. Kindly keep me posted if you are making the payment which will enable me how to programmer my today activities and if you are not a man of your words then let me withdraw your file from the court because our judicial system here don't accept delays of file application at the court due to i pleaded for today been Monday to pay the documents. Kindly keep your communication with me. Thank you for your proper understanding.
Yours in service
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