Profile details of Scammer Linda Colly
Scammer Linda Colly
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UserName:
linda-collyAliases:
Email Id(s):
Abichloe@hotmail.comAge:
36Claims to be:
-Ethinicity :
W
-----E-mail d'origine-----
De : Western Union Money Transfer.sn
Envoy� le : Sa, 4 F�v 2017 6:56
Sujet : WESTERN UNION MONEY TRANSFER about : lindacolly23@hotmail.com
Please you are to forward your information to us immediately for the transfer of the money.
westernuniontransfer746@gmail.com
lindacolly23@hotmail.com
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-----E-mail d'origine-----
De : Western Union Money Transfer.sn westernuniontransfer746@gmail.com
Envoy� le : Ve, 12 Jan 2018 9:47
Sujet : your ATM card from your partner the young lady Miss Colly : lindacolly23@hotmail.com
Please you are to go ahead and send the sum of $450 for the posting of your ATM card from your partner the young lady Miss Colly lindacolly23@hotmail.com to you through DHL courier service these payment must be make immediately. Use these information to send the money...
Name...James Frederick
Country....Senegal
City...Dakar
Amount...............................$450
Once you send the money you informed me immediately.
westernuniontransfer746@gmail.com
tinacolly8@hotmail.com,
lindacolly23@hotmail.com,
tinacolly24@hotmail.com,
glorycolly@hotmail.com,
favourcolly@outlook.com,
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-----E-mail d'origine-----
De : Royal Bank royalbanksemailr@aol.co.uk
Envoy� le : Ve, 26 Jan 2018 16:31
Sujet : RBS about your transfer from : lindacolly23@hotmail.com, tinacolly24@hotmail.com
ROYAL BANK OF SCOTLAND
36/42 ST ANDREW'S SQUARE,
EDINBURGH, SCOTLAND
Commission File Number: 001-10306
TeI : +447866076456
Fax: +44-7866-076-456
website: www.rbsmakeithappen.com
royalscotbank_transfer1@aol.co.uk
royalbanksemailr@aol.co.uk
Attention !
I have been directed by the director of Foreign Operation Wire Transfer to write to you in respect to the mail which we have received from you today. Actually, we have earlier been told about you by your partner and the the next of kin to our late customer Mr. Bernard Colly that she wishes you to be her trustee representative for the claim of her late father's deposit with our bank. Late Mr. Bernard Colly is our late customer with account no. RBS745008901546/QB/91/A with substantial amount of
US$6,700,00.00
deposited with us. Hence you have been really appointed as a trustee to represent the next of kin, before our bank will transact any business concerning the transfer of the fund with you, we will request you to send the followings :
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note the Power of attorney must be endorsed by a Senegalese resident lawyer (since the money originated from Africa and the next of kin is currently residing in Senegal).
2.The death certificate of late Mr. Bernard Colly (your partner's deceased father) confirming his death.
3. A copy of Deposit Certificate of the account issued to Mr. Bernard Colly by our bank.
Note that the above are compulsory and are needed to protect our interest, yours and that of the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48 hours after receipt of these documents. Also you have to provide your bank coordinates account details where you wish to receive this fund. Therefore, you have to present these documents to our bank to enable us wire the fund
$6,700,000.00
into your account. We promise to give our customers the best of services. Should you have any question(s) feel free to contact us for more directives/clarifications.
Yours faithfully,
Sir Davis Smith
Transfer Officer RBS
royalscotbank_transfer1@aol.co.uk
royalbanksemailr@aol.co.uk
lindacolly23@hotmail.com
tinacolly24@hotmail.com
