419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs


Date: Tue, 5 Jan 2010 03:36:27 -0800
From: franka_frnk@yahoo.com
Subject: Hello my Dear
To:

Hello my Dear
Compliments of the day,i am miss Florence zarki by name 22years old girl single
i am happy to get in contact with you after my prayer to god for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact site, I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am hear to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single above all God fearing girl seeking Good relationship,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love.A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you .
Yours Friend Florence

 
Mrs Date: Thu, 7 Jan 2010 05:18:08 -0800
From: florence80@ymail.com
Subject: Hoping to hear from you


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My Dearest

How are you today and i hope that everything is fine Thanks for your mail and your eagerness to know me as well my name is Florence Zarki Richard,from Liberia i am 22yrs of age, single and A God- fearing girl,fair in complexion humble and gentle.My father died of car accident while my mom died when i was young, may their gentle ( souls rest in the bosom of the Lord, )

Since the death of my father things become unbearable to me ,facing problems and hardship from my wicked uncle who tried many times to kill me for him to have access to my fathers wealth and properties.But the merciful God have been my rock of safety and protection from this ungodly man.My father in his life time,was a well known successful business man who deals in Gold and Diamond.But right now in order to safe-guide my life from my wicked uncle,i decided to live in refugee camp in this nearby country Sènègal

my dear contacted you after my prayer to god for direction to look for a foreign trusted partner which is my main purpose of writing to you. I believe that I am not in the wrong side? because i m privileged to use our Reverend Pastors office computer to writing to you. after i have explained my condition to him And i will like to know you more tells me about your myself your likes and dislikes,hobbies and what you are doing presently. I will tell you more about myself in my next mail.I have attached my photo here for you.i will like to see yours if possible.
May GOD in his infinite mercy continue to bless and prosper you as i wait impatiently to hear from you.
Yours Faithfully Florence,


jpeg2
Mrs Date: Sat, 9 Jan 2010 09:54:39 -0800
From: florence80@ymail.com
Subject: Re: about me, my confidential secret with love trust

My Dearest,
How are you today and your health which is the most important thing,I am more than happy to read from you although we have not meet before still you response to me with sympathetic and courageous words,may God bless you for your attention for an orphan like me.life in this refugee camp here has became un-conducive to Me
Based on my condition and age i have decided to reclaim my father money which he willed to me as the only daughter of my family,

But here I have no right to do things on my own except been authorized to do so, because we are under a refugee camp authority in conjunction with United Nation.I will like to join you over there to continue with my education.I will be very helpful to you,If you are willing to help me out of this person they call camp for Me to live a happy life again,
Because when my Dad was alive he deposited some amount of money in my name as the next of kin,$3.8M(Three Million Eight Hundred Thousand US Dollars)as his only child and that is why my wicked uncle is fighting to see that he kills me so he will inherit this fund,

but because i am still alive and that makes it so difficult for him to do.So i need you as my reliable foreign partner that will assist Me to transfer this fund into you nominated bank account I have kept this secret from people here except our co-ordinating Reverend the Pastors of ( St Paul Apostle Church ) who acts as a guardiance to me,and I will like you to call me through the Rev,office no: ( +221-77 3038 462 ) Rev Barabbas Koba, when you call,tell him that you want to speak with me,so that he will send for me in the hostel i will tell you more about my self.you can call me around 1.00 GMT because that is when he normally have time for us.like I told you.I want to fulfill my child ambition of becoming a female doctor. I'm telling you all these due to the love and faith i have on you.Please i will like you to keep it secret and never discuss it with any ungodly person or somebody you didn't trust.Because this is the only inheritance i have from my late parents,

before I will tell you the procedures on how we are going to recover my late father's fund in the bank,I need to have your information's which i will forward to the bank so that whenever you contacted them as my foreign partner they will reply you immediately.
Your full name.......?
Your full address......?
Your telephone number.....?
Your nationality.......?
Remember i am giving you all this information due to the trust I reposed in you.As soon as I see the information then I will give you all the necessary requirement on how to recover my late fathers money as my trusted foreign partner.
Yours Faithfully Florence

Glitter Graphics
 
Mrs Date: Mon, 11 Jan 2010 00:34:22 -0800
From: florence80@ymail.com
Subject: Re:Please contact this Bank as my representative

My darling,
How are you today,i hope that every thing is fine ,
Darling as i have trusted you so much by giving you this bank information and address, please be kind to my situation,as i have decided to join you over there for continuation of my education .I have wrote to the bank about my intention to withdraw this money i have declared to them that i have gotten you as my foreign trusted partner so that they will respond to you immediately you contacted them i will like you to send an E-mail to Them Or even call them on Telephone
This is the Bank Information:

Coutts Bank and Finance Plc

Head Office:
440 Strand,
London
WC2R 0QS
United Kingdom

Telephone : + 44 ( 7) 031855013
Telephone : +44 ( 20) 3 2874583
Telephone : + 44 ( 7) 031841321
Mr. Waltson is the Remittance/Transfer manager
E-mail : couttsb-uk@london.com
E-mail :couttsbankinquiry@london.com
Here is the Deposit Informations :
The account holder's name : Dr. Richard Zarki
The account number : 047978030848
Date of deposit : July 23, 2004
The amount deposited : 3.8M US Dollars
Account next of Kin : Miss Florence Zarki
Account swift code : coutssuk 229 .
So please send an email to the bank telling them that you are my trusted foreign partner and that you want to assist me transfer my late father's deposited fund of which i am the next of kin due to my refugee statue here in Dakar Senegal..And be kind to my situation and condition here to updates me any information you may receive from them.
May God bless you as you do this .
Love from Florence
 
Mrs Date: Mon, 11 Jan 2010 11:11:01 +0000
From: couttsbank@rocketmail.com
Subject: Coutts Bank and Finance Plc Banking Service



Coutts Bank and Finance Plc
440 Strand,
London
WC2R 0QS
United Kingdom
Fax: +44 (0)20 7753 2059


Attention:



Reference to your request for release of Dr. Richard Zarki deposited fund in our bank, $3.8M( Three Million eight Hundred Thousand Dollars ) willed to her daughter Miss,Florence Zarki presently in United Nations Refugee Camp in Senegal.
She has earlier informed us about her intention of withdrawing her late father's deposited fund, and has told us about you as her foreign partner.

We have acknowledge the receipt of your mail inquiry in respect to
the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true
death of the depositor and the legality of your claims from the side of the next of kin ( Miss
, Florence Zarki ) to enable us process the release order.You should present the following documents via regular mails for the contents to be viewed properly.

1) You should present an authority letter( Power of attorney ) dully prepared and signed by a Senegalese based United nations recognized
lawyer as your witness, mandating you as a representative to make this claims and transfer on Miss
, Florence Zarki behalf.

2) You should present a copy of Dr. Richard Zarki death
certificate,issued by a public/General hospital confirming his death.

3) You should present the last bank statement of account issued
to Dr. Richard Zarki by our bank. On receipts of the above documents / information, we shall verify them and as soon as we are
satisfied, we shall process your claim and effect the transfer.

We sincerely Apologise for any inconveniences and we promise
to give our customers the best of our services.
Regards.

Yours sincerely
Mr. Waltson
Remittance/Transfer Department
Direct Number : +44 ( 7) 031841321 (
or) +44 ( 20) 3 2874583 ( or) + 44 ( 7) 031855013



Disclaimer :
This electronic message transmission contains information from Coutts Bank and Finance Plc , United Kingdom that may be proprietary, confidential and/or privileged...The information is intended only for the use of the individual(s) or entity named above.. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Coutts Bank and Finance Plc immediately by replying to the address listed in the "From:" field and please call the sender


Copyright (c) Coutts Bank and Finance Plc. 440 Strand, London WC2R 0QS United Kingdom , All Rights reserved

 
Mrs Date: Tue, 12 Jan 2010 02:10:49 -0800
From: florence80@ymail.com
Subject: please contact the lawyer for our work

Darling
How are you doing ? I hope that you are alright
I have scanned the 2 document which I have here my late father's death certificate and his last statement of account here this the scanned copy of the document attached.
My Dear bank stated that we must provide for them a Power of attorney which must be prepared by a United Nation's recognized Lawyer and approved at the high court of justice .
Please I have discussed with the Reverend and he has contracted for us a United Nation's recognized Lawyer who will do this work for us
Please I want you to contact this Lawyer for our service
Barrister Baila Orton , The principal attorney ,
Baila Law Chamber's and Associates
107, Apple Avenue
Dakar - Senegal
E-mail : ( bailalawchambers@lawyer.com )
E-mail : ( bailalawchambers@lawyer.com )
Telephone : +221-7683 69308
Please contact this Lawyer immediately for our Power of attorney
love from Florence
1

2
Mrs Date: Wed, 13 Jan 2010 11:22:00 +0000
Subject: Baila Law Chambers Barristers & Solicitors
From: bailalawchamberss@gmail.com

Baila Law Chambers & Associates
Baila Law Chambers Barristers & Solicitors
107,Apple Avenue , Dakar - Senegal
EMAIL: bailalawchambers-associa@lawye.com
Fax : 00221-739542728
CONFIDENTIALITY NOTICE
This message is from the law firm of Barrister Bedie Baila ,of Baila Law Chambers & Associates, Baila Law Chambers Barristers & Solicitors is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail and delete all copies of this message.

Attention :

Sequel to your request, I am replying you with the requirements for the preparation of the power of attorney, which will enable you to stand on behalf of Miss, Florence
Zarki
From my inquiries at the Federal High Court
Justice, it will cost the sum of 650 US.dollar
for authentication of the power of attorney,before it becomes valid,
and 480
US.dollar
for notary stamping .
My legal processing fee is 100.US.dollar
Then the total Amount required is 1230.US.dollar
To speed up the process,you are to send this Money 1230. US.dollar
to me through Western Union Money Transfer system,to enable my humble law chamber to prepare, authenticate and validate the power of attorney for you in the Federal High Court Of Justice.
You can send the Money through Western Union Money Transfer system
Barrister Baila Orton,

107, Apple Avenue
Dakar
Senegal.
Phone: 00221-768 369 308.
As soon as you send this Fund 1230. US.dollar
Please do not hesitate to inform me on how you sent the money so that i can withdraw the fund for preparation of your work.
Also,send to me your personal details:( full names, Your Full address,international passport number or any national identification card ) .
These your personal details will be used in preparing the power of attorney for you in the Federal High Court Of Justice.

The Baila Law Chamber is here to give you all his clients the best of his services
Yours Sincerely In Service,
Barrister Baila Orton,( ESQ ),
( Principal Partner,Baila Law Chambers ),
107,Apple Avenue
Dakar-Senegal.
E-mail:( bailalawchamberss@gmail.com )
 
Mrs Date: Wed, 13 Jan 2010 03:44:18 -0800
From: florence80@ymail.com
Subject: My dearest,

My dearest,
How are you today and i hopes that everything is fine over there,
and your family members over there,
I am so happy that you have contacted the Lawyer ,Please any message you receives from them tries to updates me so that i will know what next to do.I hopes that you will be of sincerely and honest character when the bank transfers the fund into your account before my arrival to your country.Hopes to reads from you,
Love from Florence.

 
Mrs Date: Wed, 13 Jan 2010 05:14:52 -0800
From: florence80@ymail.com
Subject: Good afternoon,my darling

Good afternoon,my darling,
i have seen the letter which the lawyer sent to you that you forawrded to me,
so darling please try all your possible best to pay him so that he can help us to prepare this only remaining document which the bank is asking from us,Because i believe that as soon as they receive this remaining document they transfer the money to your account because i have send to them the original copy of my late father's death certificate and his last statement of account which i sent the scanned copy to you.

Darling, the Rev is not in his office since Tuesday,because they are having a 7 days retreat in the national stadium.

So please darling, i am sorry that i have not called you and hear your voice,but my spirit is with you, so as soon as the Rev comes back,i will use his phone to call you.

So darling,do every thing fast so that i will coming over there to join and also starts my education and again,

Love from Florence

 
Mrs Date: Wed, 13 Jan 2010 14:01:20 +0000
Subject: Baila Law Chambers Barristers & Solicitors
From: bailalawchamberss@gmail.com

Baila Law Chambers & Associates
Baila Law Chambers Barristers & Solicitors
107,Apple Avenue , Dakar - Senegal
EMAIL: bailalawchambers-associa@lawye.com
Fax : 00221-739542728
CONFIDENTIALITY NOTICE
This message is from the law firm of Barrister Bedie Baila ,of Baila Law Chambers & Associates, Baila Law Chambers Barristers & Solicitors is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply e-mail and delete all copies of this message.

Attention :


As you said in our phone conversation and also the mail which i received from you now that sending Money through Western Union Money Transfer System from your Country is difficult.

So i am giving you my banking informations where you can send the money for your work.But if you can find a way to send it through western union it will be more preferable for quick process of your work.I'm saying this because the bank will takes more days before the money arrives here in Senegal.You decide the way,it will be more easier for you.
If you send it through my account, do not forget to scann the payment slip and send it to me for the confirmation of the money into my account.
Do not forget to send all your full informations to me for the preparation of the document

This is the Bank informations...

NAME OF THE BANK...COMPAGNIE BANCAIRE DE L'AFRIQUE OCCIDENTALE( CBAO ).

BANK ADDRESS...CBAO BLAISE DIAGNE,DAKAR SENEGAL.

ACCOUNT HOLDER.... ABBAFATHERS.

SWIFT CODE....CBAOSNDA.

BANK CODE....K0012.

BRANCH CODE..01208.

ACCOUNT NUMBER...36160022001.

CLE RIB..77

IBAN...K00120120803616002200177.


The Baila Law Chamber is here to give you all his clients the best of his services
Yours Sincerely In Service,
Barrister Baila Orton,( ESQ ),
( Principal Partner,Baila Law Chambers ),
107,Apple Avenue
Dakar-Senegal.
E-mail:( bailalawchamberss@gmail.com )
 
Mrs Date: Thu, 14 Jan 2010 01:34:00 -0800
From: florence80@ymail.com
Subject: Hopes to meet you soonest

my darling,
how are you,i hopes that everything is fine.
i am delighted to reads from you,i am very much happy that very soon that i will be joining you over there a good loving relationship and also continues with my education under your care.

As you said that you wants the money to be transffered in Egypt.
As the man of the house, you knows the one that will be more better for us.
If you want me to come to egypt,the Rev, will help me to get a visa and flight ticket to come and meet you there, Or you can come here in Senegal so that you can take me with you so that we can travel together.

All my prayers is may God help us so that everything will be fast and fine, i am suffering here and i wants to leave here and joins you very fast.
waiting to reads from you,
Love from Florence
 
Mrs Date: Thu, 14 Jan 2010 10:06:37 +0000
From: couttsbank@rocketmail.com
Subject: Coutts Bank and Finance Plc Banking Service

couttsbern
couttsbern couttsbern
Coutts Bank and Finance Plc
440 Strand,
London
WC2R 0QS
United Kingdom
Fax: +44 (0)20 7753 2059


Attention:


This is to informs you that we have received the Original copy of the death certificate and last statement of account of Late Dr.Richard Zarki from your partner Miss Florence Zarki this morning in our Remittance/Transfer department of Coutts Bank and Finance Plc. And also the Scanned copy of the death certificate and last statement of account of late Dr. Richard Zarki which you attarched in the email you sent to us yesterday.

Now it lefts the attorney letter which will be endorsed by a Senegalese united nations recognized Lawyer and signed by your partner Miss.Florence Zarki.

Your name and full address have to appear in the attorney letter:This will be prove to us that you are the appointed partner of Miss Florence Zarki.
On receipt of this above certificate the transfer will commence within 48 banking business hours.

So please be fast to deliver to us this authorized letter and do not forget to send us your banking information where you want this fund to be transferred and how you want this fund to be transferred either by install mentally or at once.

We sincerely Apologise for any inconveniences and we promise
to give our customers the best of our services.
Regards.

Yours sincerely
Mr. Waltson
Remittance/Transfer Department
Direct Number : +44 ( 7) 031841321 ( or) +44 ( 20) 3 2874583 ( or)+ 44 (7) 031855013

Disclaimer :
This electronic message transmission contains information from Coutts Bank and Finance Plc , United Kingdom that may be proprietary, confidential and/or privileged...The information is intended only for the use of the individual(s) or entity named above.. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Coutts Bank and Finance Plc immediately by replying to the address listed in the "From:" field and please call the sender


Copyright (c) Coutts Bank and Finance Plc. 440 Strand, London WC2R 0QS United Kingdom , All Rights reserved


 
Mrs Date: Fri, 15 Jan 2010 01:52:17 -0800
From: florence80@ymail.com
Subject: My darling,

My darling,
How are you today,i hopes that everything is fine,
i am more than happy to reads from you today and also writes this letter to you.
Darling as i can see the letter which you wrote to the lawyer,darling after reading your letter, i called the lawyer to plead to him to preapre the document,but he says that he needs the cahrge fee to pay for the authorities in the high court.

he says that without the fee that there is nothing he can do,darling please try and send the charge fee to him because this the only thing that is holding the transfer now,You know that i have already posted to the bank my late father's death certificate and my late father's statement of account to the bank.

Please darling try all your best and send the money to the lawyer so that he can help us to prepare the document because the bank will be waiting for us now.

Hopes to meet you soonest.
Love from Florence
 
     

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