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 My Dear,40404040
How are you my dear???, I am happy for your reply to my email .How was your day today?.My name is favour Buma 23 years old single and never married,I am the only daughter of my Father, am from  Rwanda in Central Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
 
My late father Dr.Col.Patrick Buma  was chairman managing  director of
( BUMARICK  INDUSTRIAL COMPANY LTD ) in Abidjan the capital of my Country,and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him  with my mother in cold blood.
     It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran  away in the middle of the war the only person i have now is Rev. godwill jonathan who is the reverend pastor of the ( Catholic Mission  here in Dakar Senegal. )here in the camp he has been very good  to me since l came here but l am not living with him rather  l am living in the women's hostel because the camp have  two hostels one for women the other for men.
As a refugee here i don't have any right or privilege 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 tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's Deposit Certificate account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the bank which he used my name as the next of kin.The amount in question is( $5.3 Million )US Dollars.
 
So l will like you to assist me transfer this money to your account and also assist me to get my traveling documents and air ticket to come over to meet with you in your country as soon as the bank transfer the money to your account. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do,.I will want you to send me your contact or you can reach me true this telephone number ( +221-772733875 ) please this telephone number belongs to the reverend father that is in charge of this church here in the camp, please call me by 1pm till 5pm london GMT time that is our free time over here in the camp,if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call. Darling please i will like you to send me those your of informations to know  well whom am dealing with, while i will be waiting for your call, such as:
Names:........
Nationality:.....
Age:....................
Address:...............
Telephone:...............
Occupation.....................
 
I have got in touch with the bank  and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
     I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me...Thanks...Have a nice time and think about me. l hope to hear from you with your informations soonest.
l love you.
Yours for ever in love.
favour Buma.
419favour1
favour2
Mrs

From: favour Buma <favour35love@yahoo.com>
Date: 2009/12/2
Subject: dearest love one



hello my dearest love one i am sorry for that ok  it my brother image and i lost he and i also love he much and i can fort to for gate he ok so my love you are the only one that i have he my life ok pls try to contact the bank for more information. i hope to here from you





favour1
favour2

 
Mr

 ABBEY NATIONAL BANK PLC LONDON
2 Triton square,regent's place, London,NW1
Phone +447031883536;+447031823813 Fax NO:+448704958801
E-mail: abbeynationalinf@aol.com


Contact Person
Chief Executive Officer .
Mr Edward James Ivans
E-mail; edwardjamesivans@rediffmail.com

Sir.

I have been directed by the director of Foreign Operation/Wire Transfer officer to write you in respect to your mail which we have received here today.

we are here to give the best to our service and protections to the best of the transfer as soon as possible we received the requirement which we need for the transfer of yours  fund.

1)POWER OF ATTORNEY,2)  AN AFFIDAVIT OF OATH:  FROM YOUR LAWYER IN SENEGAL.

Sir; as soon as we receive this two document your transaction will been complete them it will takes our bank 48hours to wire yours transfer. Board of Director's of Abbey National Bank Plc London.Are waiting to hear from you by Monday for the smooth,and successful transfer as soon as possible.

Should you have any question(s),plea se contact Foreign Operation/Wire Transfer officer Mr. Edward James Ivan's, on office telephone Number +447031883536 ,and Alternatively by Email: (edwardjamesivans@rediffmail.com) for more directives/clarifications.
Your immediate action is needed.
 
Mr

ABBEY NATIONAL BANK PLC LONDON
2 Triton square,regent's place, London,NW1
Phone +447031883536;+447031823813 Fax :+448704958801
E-mail:
abbeynationalinf@aol.com

Contact Person
Chief Executive Officer.
Mr Edward James Ivans
E-mail;
edwardjamesivans@rediffmail.com


SIR,

TODAY WE HAVE RECEIVED  YOUR DOCUMENT IN OUR BANK  FROM THE DHL OFFICE POST BY YOUR  ATTORNEY,

WE ARE WAITING FOR YOUR ACCOUNT INFORMATION IN OUR BANK TO COMMENT YOUR TRANSFER  WITHOUT ANY STRESS.

HERE IS THE STATEMENT OF ACCOUNT OF MR. PRICK BUMA  WE ARE WAITING FOR YOUR INFORMATION BOTH PHOTOCOPY OF YOUR IDENTITY FORWARD IT TODAY AS SOON AS POSSIBLE FOR THE TRANSFER

FORWARD YOUR  IDENTITY AND ACCOUNT INFORMATION IN OUR BANK, ABBEY NATIONAL BANK PLC LONDON

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,

SIGNED BY:


MR.EDWARD JAMES IVANS
(CHIEF EXECUTIVE OFFICER)
STATEMENT_OF_ACCOUNT
Mr
ABBEY NATIONAL BANK PLC LONDON
2 Triton square,regent's place, London,NW1
Phone +447031883536;+447031823813 Fax :+448704958801
E-mail: abbeynationalinf@aol.com


Contact Person
Chief Executive Officer.
Mr Edward James Ivans
E-mail; edwardjamesivans@rediffmail.com


SIR,
REFERENCE TO YOUR PARTNER REQUEST FOR THE RELEASE OF YOUR PARTNER FUND MISS FAVOUR BUMA.

DEPOSITED FUND OF WILLED TO HIS NEXT OF KIN MISS FAVOUR BUMA.WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO THE INHERITED FUND DEPOSITED IN OUR BANK HERE IN LONDON BY MR.PATRICK BUMA.WE HAVE CONFIRMED THE DEPOSIT DOCUMENT ISSUED BY OUR BANK AND THE OWNERSHIP DOCUMENTS ALSO WHICH YOUR PARTNER FORWARDED TO US FEW DAYS BACK.

FURTHERMORE,YOU ARE TO PRODUCE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN TO ENABLE US PROCESS THE RELEASE ORDER,YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA E-MAIL ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY.


1.YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE OF THE LATE DEPOSITORS BANK ACCOUNT AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED ACCOUNT.


2.YOU SHOULD SEEK RESPONSIBLE LAWYER BASED IN SENEGAL AND THE LAWYER WILL OBTAIN AN AUTHORITY LETTER (POWER OF ATTORNEY )DULLY SIGNED BY SENEGAL CHIEF JUDGE MANDATING YOU TO MAKE THIS CLAIM ON BEHALF OF YOUR PARTNER.

NOTE.THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER.( SINCE THE MONEY IS ORIGINATED FROM AFRICA AND IS CURRENTLY RESIDING IN SENEGAL )

3.BEFORE WE ACCEPT ANY OF THESE DOCUMENTS FROM YOUR LAWYER HERE IN SENEGAL ,THE LAWYER MUST FORWARD TO US HIS NOMINATION CERTIFICATE AND IDENTITY SHOWING HIS RIGHT AS A REGISTERED LAWYER.

4. THE LAWYER SHOULD PRESENT ON YOUR BEHALF AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN SENEGAL.

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.THE SAID FUNDS CAN BE TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY IN JUST THREE (3) BANKING DAYS AFTER OUR VERIFICATIONS OF THE NECESSARY DOCUMENTS. WE SINCERELY APOLOGIST FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

THANKS FOR YOUR ANTICIPATED COPE RATIONS.OUR DUTY IS TO SERVE YOU BETTER.YOURS SINCERELY,


MR.EDWARD JAMES IVANS
(CHIEF EXECUTIVE OFFICER)

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This e-mail message is intended for the use of our customers only or the entity to whom it is addressed and may contain information that is privileged, proprietary, confidential and exempt from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is
strictly prohibited. If you have received this communication in error, please notify the sender and delete this E-mail message immediately.
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CERTIFICATE_OF_DEPOSIT

AFFIDAVIT_OF_OATH TO MAIL 1

DERTH

POWER_OF_ATTORNEY TO MAIL 1
Mr
CENTRAL LAW FIRM (MOHAMMED CHAMBERS)
 
CENTRAL LAW FIRM (MOHAMMED CHAMBERS)
RUE 48 LAMINU GUYE STREET DAKAR

P O BOX 28874 DAKAR SENEGAL,      
PRIVATE TELEPHONE 22176-8694301
 
ATTENTION ; SIR,
   
PRIOR TO THE BANK DIRECTIVE TO SECURE POWER OF ATTORNEY AND AFFIDAVIT OF OATH ON YOUR NAME BEFORE.
 
THE BANK IN LONDON CAN ISSUE THE EFFECTIVE OF THE TRANSFER TO YOUR ACCOUNT .AND YOUR SOLE BENEFICIARY TO YOUR PARTNER LATER FATHER DEPOSIT TO PROTECTS THE INTERESTS OF THE PARTIES INVOLVED IN THE TRANSACTION .

WHICH IS THE OFFICIAL AND LEGITIMATE METHOD OF CLAIMING HAVE BEEN GIVEN TO ME  IN THE HIGH COURT, DECEASED FUND:
 
HOWEVER,I WISH TO INFORM YOU THAT I ALREADY HAD AN AUTHORIZATION LETTER HOW TO ISSUING YOU A POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH I HAS ACCEPTED TO OFFER YOU AND YOUR PARTNER MISS FAVOUR BUMA ,THE REQUIRED LEGAL SERVICE .

PURSUANT TO THAT,THE ATTORNEY HAVE CONCLUDED CONSULTATIONS WITH THE APPROPRIATE QUARTERS /AUTHORITIES ON THE NEEDFULS TO SECURE THE AFFIDAVIT OF OATH AND YOU HEREBY NOTIFIED AS FOLLOWS:-
 
1.HE SHALL BE DRAFTING A TENTATIVE POWER OF ATTORNEY /AGREEMENT BASED ON YOUR INFORMATION'S WITH THE BANK .

2.AFTER DUE CONSULTATIONS FROM DAKAR HIGH COURT, I GATHERED THAT IT WILL OFFICIALLY COST 400 DOLLARS  ( FOUR HUNDRED DOLLARS  ONLY) TO LEGALIZE THE POWER OF ATTORNEY,BUT POVERTY ALLEVIATION LEVY      
 
IMPOSED BY GOVERNMENT OF SENEGAL ON ANY INVESTOR IN TRANSACTION OF SUCH MAGNITUDE IS COST 320 DOLLARS  (THREE HUNDRED AND TWENTY DOLLARS  ) WHICH MUST BE PAID TO INLAND REVENUE OFFICE BEFORE THE COURT CAN ISSUE THE AFFIDAVIT OF SUPPORT.

 
3.THEREFORE ,YOU SHOULD ARRANGE AND AND THE  GOVERNMENT LEVY OF 950 DOLLARS ONLY (NINE HUNDRED AND  FIFTY DOLLARS   ONLY) TO ENABLE HIM COMMENCE AND CONCLUDE ACTIONS ON THE AUTHENTICATION OF THE POWER OF ATTORNEY /AGREEMENT AS WELL AS PROCURING THE AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT OF JUSTICE IN YOUR NAME.

AND OUR CHAMBER SERVICE FEE 300 DOLLARS .WHICH IS THE TOTAL SUM OF 1,970.00 DOLLARS  TODAY VI'S WESTERN UNION MONEY TRANSFER WITH MY  INFORMATION AND PAY THE FEES TO ENABLE ME STAR THIS PROGRESS TODAY AND FINISH IN THREE WORKING DAYS.
 
 
THIS IS INFORMATION FOR THE WESTERN UNION MONEY TRANSFER RECEIVER

 
NAME..........MOHAMMED  NYAOGA
ADDRESS..........RUE 48 LAMINU GUYE STREET DAKAR  
CITY..............DAKAR
COUNTRY..............SENEGAL
PHONE LINE.......+22176869430

 

 

LAW_FIRM_ID

LAWYERCERTIFICATE01

Mr From: <abbeynationalinf@aol.com>
Date: 2009/12/14




ABBEY NATIONAL BANK PLC LONDON
2 Triton square,regent's place, London,NW1
Phone +447031883536;+447031823813 Fax :+448704958801
E-mail: abbeynationalinf@aol.com


Contact Person
Chief Executive Officer.
Mr Edward James Ivans
E-mail; edwardjamesivans@rediffmail.com

 

ACCREDITED TRANSFER PAYMENT OF US$ 5.3MILLION US DOLLARS IN FAVOUR OF YOURS.
 
Sir,
I humbly wish to inform you that the original copies of the documents have been received  in our head office through courier service by your Lawyer and confirmed to be correct and authentic by our legal Department.

However we have started processing of the transfer of the $5..3million American Dollars from the account of DR Patrick Buma to your account (which we have received)
 
Our legal department have scrutinized all the documents necessary for the transfer and found it correct and authentic.We have been instructed to transfer a total sum of US 7,534.000.00 (Seven  million Five hundred and  thirty Four  thousand US Dollars) from the account of DR Patrick Buma to the said of Mr,

This payment process is to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.

It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
 
You are therefore advised to acknowledge the following conditions:

(1) You are also required to send to us,your nominated bank account endorsed fully by you of which would facilitate the transfer.
 
(2) You are required to send your telephone and fax numbers.
 
(3) You are required to send your representative Lawyer from Senegal immediately to our Bank head office here in London for an official legal endorsement for the final transfer of the money to your Nominated Bank account.

Sir,you are required to send your lawyer to our bank,ABBEY NATIONAL BANK PLC LONDON from now till friday this week for the final transfer of your found.
 
This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hither to.

Please do not hesitate to contact me if you require any further information(s).  
(Foreign operations & International Remittance Dept)
Thanks for your anticipated cope rations our duty is to serve you better ;

Yours Faithfully

MR.EDWARD JAMES IVANS
(CHIEF EXECUTIVE OFFICER)
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This e-mail message is intended for the use of our customers only or the entity to whom it is addressed and may contain information that is privileged, proprietary, confidential and exempt from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is
strictly prohibited.. If you have received this communication in error, please notify the sender and delete this E-mail message immediately.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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Mr From: SOLICITORS AND ADVOCATES barristermohammed <lawfirmmohammednyaoga@hotmail.fr>
Date: 2009/12/15
Subject: FROM BARRISTER MOHAMMED NYAOGA



CENTRAL LAW FIRM (MOHAMMED CHAMBERS)
RUE 7LAMINU GUYE STREET DAKAR
P O BOX. 28874 DAKAR SENEGAL,        
PRIVATE TELEPHONE +22176-8694301
 

ATTENTION.MR, 
 
WHAT I NEED AT THIS MOMENT TO TRAVAIL TO LONDON FOR SIGNED OF THE BANK DOCUMENT FOR THE TRANSFER IS THIS ,MY  LEGAL FEE , AIR TICKET AND HOTEL RESERVATION.
 
MEANWHILE ,SEQUEL TO MY ENQUIRER WITH THE AIRLINE AGENT FROM SENEGAL TO UK,IT WILL COST
(ROUND TRIP FIRST CLASS TICKET)............... 1350 DOLLARS
ONE WEEK HOTEL RESERVATION............................... 620 DOLLARS
FOR ONE WEEK  FEEDING.......................................... 450 DOLLARS
MY LEGAL FEE  OF TRAVAILING OUT OF THE COUNTRY..........1100 DOLLARS
............................
TOTAL COST OF IT IS THE SUM OF 3,520DOLLARS
................................
 
HOWEVER, WHEN I ARRIVED TO UNITED KINGDOM AND THE NECESSARY DOCUMENTS DUEL SIGNED,I WILL INTIMATE YOU ON DAILY ANALYSIS FOLLOWING THE FINAL TRANSFER OF THE FUND TO YOUR ACCOUNT.
 
YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE HIGHLY APPRECIATED AND THUS WILL FACILITATE IN ENDING THIS TRANSACTION SOONEST.
 
HOWEVER I AM PROPOSING TO TRAVEL IMMEDIATELY YOU SEND THE MONEY TO ME FOR MY TRAVELING. HENCE THE MONEY COULD BE SEND TO ME FOR THE PROCUREMENT OF MY AIR TICKET, HOTEL RESERVATION IMMEDIATELY.
 
I WILL ADVICE YOU TO PAY THE SUM OF (3,520DOLLARS ) TO PURCHASE MY AIR TICKET TO ENGLAND.
 
REGARDS
 
BARRISTER  MOHAMMED NYAOGA
TELL+221-76-869-4301
 
     

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