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Date Posted: 00:53:04 06/30/11 Thu
Author: Tessy Namogo (Tessy N )
In reply to: Daniel Oon Swee Lee 's message, "Re: Darling please write to the transfer department of Royal bank of Scotland......" on 00:49:32 06/30/11 Thu

Chief Executive Officer (CEO) Mr. Cormac McCarthy.
HEAD QUARTER OFFICE NO : 36 St Andrew Square Edinburgh EH2 2AD.
Telephone Number : +44 703 1826 816 , +44 703 1824 892.
Fax : +44 845 0049 799.
E-mail : royalbanktransferdepartment@rbservice.zzn.com (or) rbscustomebank@aol.com

Dear Mr. Cormac McCarthy.
I am writing to you in connection with Miss Tessy Namogo and her late father Dr Mason Namogo.
My name is Daniel Oon Swee Lee . I'm fromKuala Lumpur.
I feel sure that you will be interested to know my foreigner partner is Miss Tessy Namogo.
The situation now is not easy.
My foreign partner Miss Tessy Namogo ask me to help her transfer her fathers money to my account.
I was very sorry to hear that Dr. Mason Namogo, your client is dead. She is the next of kin.
When Dr.Mason Namogo. was alive he deposited some money $5.5M(Five Million five Hundred Thousand Dollars). in a leading bank.
I am Tessy representative. I want to assist her transfer $5.5M million dollars. deposited by Dr.Mason Namogo.
Now due to her political situation, she cannot make this claims by herself. She have all the Documents about the money.and she ask me to contact you to find out on how you are going to help us for the transferring of the money into my account.
I ask you the possibility of transferring this fund into my position in my country.
Please give me a list, what is the first step. Should you require any further information, please contact me.
Thank you very much for your understanding the matter.
Hoping for an early reply we remain.
Yours respectfully,
Daniel Oon Swee Lee .

Name: Daniel Oon Swee Lee
Address: R2-2-2, Pandan Puteri Apartment,
Jalan 6/10, Pandan Indah,
55100 Kuala Lumpur.

H/P: 6019-227 1737 , 6016-210 5771 , 6017-621 3601

Tel/Fax: 603-4295 2271

Email: oon_7@yahoo.com , epower2u@yahoo.com ,
ezbizlink@yahoo.com ,

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