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Miss Young

gift utazi says: "all my relatives ran away"


Hello, I am Miss Young. I received this story from a friend. Let me call him James.

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

 



HI MISS YOUNG,HOW ARE YOU ? I HOPE THIS CASE OF MIND'LL BE ONE OF YOUR SAMPLES OF SCAMMED HAPPEN TO ME. I HOPE PUBLIC WON,T TRAPS BY THEM AGAIN. THIS PEOPLES ARE AS FOLLOWS,

1). MISS GIFT UKAZI OR SABINA KOME / SABINA DABAH.FATHER NAME; DR FELIK UKAZI OR DR DABAH KOME.
2). THESE ARE THE PEOPLE INVOVLD WITH THE SCAMMED USD 5.7 MILLIONS
2.1) LAWYER............................... MARLIK USMAN.
2.2) BANKS MANAGER.................JOHN BRAWN.
2.3) PASTOR.................................REVTHOMOSLAMBETH.


PLIZ SHOW THIS TO PUBLIC AT TOUR WEBS SITE. THANKS ,

JAMES.
 
Mrs

From: gift utazi <giftutazi@yahoo.com>
Date: Tue, Nov 3, 2009 at 11:51 PM
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST


Dear,
I am very happy in your reply to my mail .
How do you do today?i hope all is well . It is a little bit cold over here in Dakar Senegal . In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks . Its just like one staying in the prison and i hope by Gods grace i will free from here very soon .I don't have any relatives now whom i can go to, all my relatives ran away in the midst of the war, the only person i have now is Rev . Pastor Thomas who is the pastor of the (Christ The Light Churches) here in the camp . He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because in the camp have two hostels one for men the other for women .
The Pastors Tel number is( 00221-767-442-470) and his email address is(revthomoslambeth@yahoo.com).If you want to speak with me,you can call him and tell him that you want to speak with me,he will send for me in the hostel .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 leads to this my situation took place . Please listen to this (please it's a secret,it is only the Reverend that knows about 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 at London which he used my name as the next of kin,the amount in question is $5.7 (five Million Seven Hundred Thousand US 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 you . I kept this secret to people in the camp here because i am afraid to loosing my life if they get to know about it .. So,in the light of above,i will like you to keep it to yourself because i am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information due to the trust I deposed on you .so i need your information such as
Your Full Names ......
Age .......
Address ......
Telephone .........
so that i will send it to the bank 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.
Awaiting to hear from you soonest
Thanks and remain blessed
Gift



 
Mrs
From: marlik usman chamber <barristermarlikchamber@gmail.com>
Sent: Tue, Nov 10, 2009 12:15 am
Subject: BARRISTER MARLIK USMAN OF ATTORNEY AND OATH ASSOCIATION.

BARRISTERMARLIKUSMAN OF ATTORNEY AND OATH ASSOCIATION.
9th/Nov./2009.
FOR YOUR KIND ATTENTION
MR,

SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS through my email address
1)Name/Nationality........
2)Date of birth ...........
3)Your contact address and Mobile Number.......
4)Your occupation.........
As you want it to appear in the power of Attorney.

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES
.

YOURS IN SERVICE,PRINCIPAL PARTNER.
MARLIKUSMAN CHAMBERS
ASSOCIATION.
TEL +221 768 716 323
MARLIKUSMAN (ESQ).
Email:barristermarlikchamber@ gmail.com
Email :marliklawfairm@yahoo.com

Our priority is to render a good service to honest clients....
passport

lincece
Mrs
From: marlik usman chamber <barristermarlikchamber@gmail.com>
Sent: Sun, Dec 13, 2009 4:59 am
Subject: BARRISTER MARLIK USMAN

BARRISTER MARLIK USMAN CHAMBER OF ATTORNEY AND OATH ASSOCIATION
12TH/Dec/2009.

I AM WRITING TO TELL YOU THAT THE DOCUMENTS ARE READY, YOUR PARTNER ALSO SIGN THE DOCUMENT. AFTER THE REVEREND GAVE ME THE BALANCE OF THE MONEY TODAY, I WENT TO THE DHL OFFICE TO POST THE FOUR DOCUMENT TO THE BANK BECAUSE I FIND OUT THAT THE BANK NEEDS ORIGINAL COPIES OF THE DOCUMENT.THE MANGER OF THE DHL HERE TOLD ME THAT BEFORE POSTING THE FOUR DOCUMENT THAT IT NEEDS TO BE INSURED. SO IT WILL COST £738 FOR THE POSTING AND INSURANCE OF THE FOUR DOCUMENTS TO THE BANK. SO YOU ARE TO
SEND THE SUM OF £738 TO ME FIRST THING MONDAY IN OTHER FOR ME TO POST THE ORIGINAL COPIES OF THE DOCUMENT TO BANK AND THE DHL MANGER TOLD ME THAT IF PAY ON MONEY THAT WITHIN 2DAYS THE BANK WILL GET THE DOCUMENT AND COMMENCE THE TRANSFER. HERE IS THE SCAN COPIES OF THE TWO DOCUMENT BECAUSE YOUR PARTNER TOLD ME THAT SHE HAVE SEND YOU THE SCAN COPIES OF THE OTHER TWO DOCUMENTS.
THANKS FOR YOUR PROPER UNDERSTANDING AND GOOD LUCK TO YOU.
Yours sincerely in service,
Barrister Marlik Usman (Principal Partner).(ESQ)
Unite 180 Grand yoffline -Dakar Senegal.
Tel .....+221 768 716 323



Our priority is to render a good service to honest clients.........

4 5




power_of_attorney

oauth
Mrs From: ROYAL BANK SCOTLAND PLC <customcareroyalbankscotland@gmail.com>
Sent: Fri, Dec 18, 2009 8:59 pm
Subject: ACCREDITED TRANSFER PAYMENT OF US$5.728,000.00 US DOLLARS .

The Royal Bank of Scotland Group logo
Welcome-03-june

TO THE
ROYAL BANK SCOTLAND PLC.
ROYAL BANK OF SCOTLAND PLC.
Email:royalbankscotlanddepartment@24.com
Email:customcareroyalbankscotland@gmail.com
The Royal Bank of Scotland plc, Registersd In ScotLand
No 45551.Registered Office In UK
No.36 StAdrew Square Edinburgh H22YB.
PHONE;+447031822606 or +447031822572
18th/Dce/2009.

For Your Kind Attention
ACCREDITED TRANSFER PAYMENT OF US$5.728,000.00 US DOLLARS .

I humbly wish to inform you that the original copies of the documents have been received today in our head office through DHL courier service by your Lawyer and confirmed it to be correct and authentic by our legal Department.

However we have started processing of the transfer of the $5.728,000 million American Dollars (Twenty eight thousand interest accumulated) from the account of DR FELIX UKAZI 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$5.728,000.00 (FIVE million Seven hundred and twenty eight thousand US Dollars) from the account of DR FELIX UKAZI .
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 fulfillment 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 required to send to us, your nominated bank account endorsed fully by you of which would facilitate the transfer which we have seen.
(2) We have seen your telephone number.
(3) You are to send a scan copy of your international passport
(4) You are required to send your representative Lawyer Barr Dr MARLIK USMAN 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.

This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.

NOTE; You are required to send your representative Lawyer Barr Dr MARLIK USMAN 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.


Should you have any question(s), please contact foreign transfer officer Mr.John Brawn on phone ;+447031822606 or +447031822572 more directives /clarifications.
Yours Faithfully,

Mr. John Brawn RBSINT'L
(Foreign Operation/Wire Transfer Dept )....
 
. When James realized that it was a scam, he stopped all further contact with the scammers.
 

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