Profile details of Scammer Goodness Philip
Scammer Goodness Philip
Senegal
UserName:
goodness-philipAliases:
Email Id(s):
goodnessphilips@outlook.comAge:
24Claims to be:
Ethinicity :
A
-----E-mail d'origine-----
De : goodness philip
Envoyé le : Me, 10 Mai 2017 13:22
Sujet : I contact you to stand as my foreign beneficiary : goodnessphilips@outlook.com
Hello Dearest,
how are you today ? i hope you are doing fine, i am happy to read your mail today, you have completed my day with joy and gladness. Thank you very much for your reply to my message and the caring about my life.
my dear, actually what I have in mind for contacting you, is because I want you to stand as my foreign beneficiary to my late father deposit with the bank the fund was deposited by my late father. And he used my name as the next of kin, he also put a comprehensive bond clause that I should attend the age of 30 or present a foreigner who will help me invest the money outside my country. I have the document concern this fund like my father death certificate and his statement of account in my position here with me.
Listen very well, all that i have told you concerning my present situation is the real life am passing through right now, i have the proves for the existence of this fund all i need you to do for me is to help me contact the firm on my behalf as my foreign representative, and find out the possibility of transferring this fund into your position in your country. That is why i contact you to stand as my foreign beneficiary next of kin to the bank so that they will release the money to any of your account you may made available to them but before I will forward the bank contact to you I will like to ask you some questions. The questions are below :
(1) Can you visit me here ?
(2) Can you come here and pick me up to your country after you must have secured the money in your account ?
(3) What kind of business do you have in mind that we will invest this money on ?
(4) Forward your contact information to me such as your full name, postal address, fax and telephone number to enable us have fast communication.
In the receipt of these informations i will send a message to the bank where my late father made the deposit and introduce your person to the bank manager as my foreign beneficiary next of kin. Please, i am asking you for my safety and security purpose, i know that God will see us through. Once the fund get into your account you will now send me some money to process my traveling documents. Meanwhile i will like to send mail to me immediately so that i will give you all the full contact of the bank including their phone number and the account details i will be waiting your mail today i love you with all my heart i want to be with you forever.
your lovely
Goodness
goodnessphilips@outlook.com
----------------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : goodness philip
Envoyé le : Me, 10 Mai 2017 10:37
Sujet : My darling help me out : goodnessphilips@outlook.com
Hello Dear
How are you doing today ? hope fine and you are perfectly doing well in health.
My name is Goodness Philip, I am from Ivory coast in West Africa, 24 years of age, 5ft 8inches tall, single never married, black hair and brown eyes. I am presently living in Senegal due to the civil war found in my country some years ago. My father, Dr. Udi Philips, the Chairman Managing Director of Philips & Sons INDUSTRIALS COMPANY in Abidjan, also the personal adviser to the former Head of State before the rebels attacked our house one early morning and kill him and my mother, with my younger sister. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following West African country Senegal where i am residing now in Refugee Camp.
Attached below is my picture. I am seriously looking for a nice man of kind heart in my life,therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are reading, dancing, music, football, tennis, movies and swimming. I will only like to know yours, also your dislikes. I hope you will send me your pictures too.
Thank you, i would like to see you face to face soonest and to be part of your family. In this refugee we are only allowed to go out only some times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. frank Adoh who is the pastor of the Christ for all Churches, here in the refugee he have been very nice to me. Since i came here but i am not living with him rather i am living in the women's hostel because the refugee have two hostels one for men, the other for women. The telephone number of the rev. pastor you can call me with, his number is
+221.786336795
so we can talk more better. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragedy incident that lead to my being in this situation now took place. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is
$5.6m. (five Million Six Hundred Thousand Dollars)
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, preheated and a man of vision, truth and hard working.
My favorite language is English but our language is French but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Waiting to hear from you soonest.
yours
Goodness
+221.786336795
goodnessphilips@outlook.com
------------------------------------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : goodness philip
Envoyé le : Ve, 12 Mai 2017 15:38
Sujet : My love, contact them today : royalbankcustomerscareservice@accountant.com
My sweetheart
How are you today ? i believe that you are doing well, as for me i am fine here with all hopes to meet you face to face immediately after the transfer of my money to your position for a better life. Darling, i thank you for the quickly reply, please contact the bank today, my dear, i put trust in you, my love, here is the two documents with me here, please try and call me today with the number i give below to you. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents, may their gentle souls rest in perfect peace. I will be waiting for your call today from 2 to 6 pm GMT London time in the camp here in office located in the refugee camp where i am living at moment with this number
+221.786336795
i thank God for the life of Rev. Frank Adoh the pastor of the church located in the camp where i receive and send emails to you. He is like a father to us here as his church assist united nation here in Senegal in taking care of refugees. When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
Mr. Rory Cullinan.
+441315498888
+447031877436
+447031875538
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 and i have send them mail about you so all you need to do is send email to them immediately. The only thing the bank told me 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 would like you to send an email to the transfer department of the bank today with this email address, send a message to them today
royalbankcustomerscareservice@accountant.com
Attentioned Mr. Rory Cullinan, the foreign transfer officer of the bank, telling him that you are my representative and that you want to assist me transfer my $5.6 million dollars deposited by my late father of which i am the next of kin.
ACCOUNT NAME IS DR UDI PHILIPS
AMOUNT $5.6m. DOLLARS.
NEXT OF KIN : Miss Goodness PHILIPS.
ACCOUNT No. BLB745008901546/QB/91/A.
God bless you as you do this today.
darling, i am thinking about you everyday and night and hope to see your lovely face soon
your lovely
Goodness
+221.786336795
goodnessphilips@outlook.com
royalbankcustomerscareservice@accountant.com
-----------------------------------------------------------------------------------------------------------------------
-----E-mail d'origine-----
De : goodness philip
Envoyé le : Je, 18 Mai 2017 15:16
Sujet : Honey, copy this message and send it to this bank : royalbankcustomerscareservice@accountant.com
Hello my dear,
How are you this day ? I hope your are doing good, honey. Please when did you send a mail because the bank said that they did not see your message, please honey try and resend them message with their email address, and here is what you will write the bank :
Greetings to you.
This is to certify that I, Mr .................., from ................, I wish to let you know that I am the foreign partner/representative to Goodness Philips who is presently living in the Orphanage home in Dakar (Senegal). Please sir, I want to confirm and know the possibility of transferring her late father's money deposited in your bank by late Dr. Udi Philips to my account in my country of which she is the next of kin but due to her Orphanage status there in Dakar (Senegal), she cannot stand to direct claim of the money. Please kindly respond to me as soon as possible.
I am awaiting for your kind and urgent response, sir.
...............................
My dear please send this message to the bank ,my love here is the bank email address
royalbankcustomerscareservice@accountant.com
yours forever,
Goodness
goodnessphilips@outlook.com
-----E-mail d'origine-----
De : royalbank of scotland plc
Envoyé le : Sa, 26 Jun 2017 12:33
Sujet : R.B.S your transfer from : goodnessphilips@outlook.com
OUR REF: 0027/CBF/WCL.
YOUR REF... goodnessphilips@outlook.com
DATE 6/24/2017
For your information
Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS. Actually, we have earlier been informed about you by the young lady called Miss Goodness Philip, goodnessphilips@outlook.com representatives for the claim of her late fathers money deposited with this bank. Late Dr.Udi Philip is our late customer with sum substantial amount of money he deposit with us,
$5.6m. dollars (FIVE MILLION SIX HUNDRED THOUSAND DOLLARS)
hence you have been really appointed as a trustee /representative of the next of kin. However before our Bank will transact any business concerning the transfer of the fund to your bank we will like you to send the following documents immediately to our bank.
1 ) You will provide a power of attorney and affidavit of oath permitting you to claim and transfer the fund to your Bank account on her behalf. Note this power of attorney must be endorsed by a Senegalese resident Lawyer with your name and sign by your partner,s signature ,since the Lady presently reside in Senegal.
2) The death certificate of late Dr Udi Philip her deceased father confirming his death.
3) A copy of statement of account issued to Dr Udi Philip by our bank. Note the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that smooth,quick and successful transfer of the fund is made. We promised to give the best of our service to our customers. Should in case if you have any questions please don't hesitate to contact our foreign operation director for more directive and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
+441315498888
+447045798196
+4470.31875538
P.O... Box 04638
Yours faithfully
Mr. Rory Cullinan
royalbankcustomerscareservice@accountant.com
goodnessphilips@outlook.com
