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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

From: tina200k@hotmail.fr
Subject: Please dear contact the bank for confirmation and possible transafar‏‏‏‏‏‏‏‏
Date: Wed, 6 Oct 2010 10:07:52 +0000

My dearest ,
Thanks for your mail my dear,
How are you doing today and how is your work? I guess you are doing well,
I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position.God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me,you thought has show me that you are a good person,and will not disappoint me.

The most important thing now is for you to contact the bank,let here from the bank about the possibility of transferring the money into your account,whenever the money is in your account,through there we pursue my travelling documents even with my international passport as you mentioned it,although that i lost my passport during the crisis in my country.


Don't be bias about the money,the fund was deposited by my late father which am the next of kin,after the sudden death of my both parents,i have been in the refugee camp till now,then i contacted the bank and tell them about my intention to claim the money,the bank only demanded for a foreign representative who will stand for me in the transfer because of my refugee status and the law of this country.

Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down.

Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC LONDON,
Email address; ( info.fibibankonline@gmx.co.uk )/( info-fibibank@gmx.co.uk )
Name of the transfer officer is; ::::::::::::::: Mr.M. Berwald,
Telephone number; :::::::::::::::::::::::::::::::::: +44-703-61906036,
Fax number; ::::::::::::::::::::::::::::::::::::::::::::::: +44- 703-1904588,

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states..

Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: (info.fibibankonline@gmx.co.uk) Mr.M. Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 4.9million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS; :::::::::::::::::::::::::::::: DR. MOBIO RABIA,
AMOUNT; ::::::::::::::::::::::::::::::::::::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN; ::::::::::::::::::::::::::::::::::::::::: MS.TINA RABIA,
ACCOUNT NUMBER; ::::::::::::::::::::::::::::: 3483002.

God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest
Tina.
 

Mrs

spanish

> Subject: My dear, please contact this lawyer for the preparation of the document.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
> Date: Fri, 8 Oct 2010 14:17:55 +0000
>
> Gracias por su correo de mi querido,
>
Es mi placer de la lectura de usted,
>
¿Cómo estás hoy mi querido y cómo es tu actividad? Espero que lo están haciendo bien.
>
Estoy más que feliz de que muy pronto voy a venir a su país y permanecer con usted para una vida normal de la libertad, y continuar con mis studies.I realmente aprecia la forma en que están manejando esta transferencia de mi dinero a su posición en espera de mi llegada para reunirse con usted para iniciar una nueva vida. Estoy sufriendo aquí en el campamento de refugiados y creo que contigo puedo empezar una nueva vida en su país después de la transferencia de mi dinero a su cuenta.
>
>
Puedo ver lo que el banco exige antes de que la transferencia de mi dinero a su posición. Actualmente tengo mi difunto padre Certificado de Defunción y Declaración de Cuenta conmigo aquí, que yo se adjunta en este correo.
>
>
El único problema que tenemos ahora es el Poder y declaración jurada de juramento que el banco dijo que será emitido por un abogado aquí en Senegal para mí firmar mi firma en él.
>
Después de leer su correo me lo discutió con Rev.Evans Johnson y él me dio el contacto de este abogado, Barr.Michael Diop.
>
>
Él es uno de los abogados que trabajan con las Naciones Unidas aquí, en Dakar, Senegal. Quiero que en contacto con él tanto en teléfono y correo electrónico diciéndole que tú eres mi socio extranjero que necesita sus servicios para preparar un "poder" que le permitirá la transferencia de mis fondos ($ 4.9m) de FIBI BANK PLC LONDRES a su cuenta en mi nombre, debido a mi condición de refugiado aquí bien.
>
>
Su información de contacto son los siguientes,
>
>
Nombre ;::::::::::::::::::::::::::: Diop Barr.Michael.
>
Direcciones de correo electrónico ;:::
( mdchambers@rediffmail.com )/( mdchambers@lawyer.com )
> Número de teléfono; :::::::::::::: (221-76-490-0885)
>
>
Dios le bendiga al contacto con él inmediatamente,
>
Queridos gracias por estar ahí y gracias por venir a mi vida.
>
Esperando saber de usted lo antes posible,
>
Saludos desde el más querido.
>
Tina.

>
>
> Thanks for your mail my dear
,
> It's my pleasure reading from you,
> How are you today my dear and how is your activities? I hope you are doing well.
> I am more than happy that very soon i will come over to your country and stay with you for a normal life, freedom and continuation with my studies.I really appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the refugee camp and I believe with you I can start a new life in your country after the transfer of my money to your account.
>
> I can see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which i attached in this mail.
>
> The only problem we have now is the Power of Attorney and Affidavit of Oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.
> After reading your mail I discussed it with Rev.Evans Johnson and he gave me the contact of this lawyer, Barr.Michael Diop.
>
> He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($4.9m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here ok.
>
> His contact information are as follows,
>
> Name;::::::::::::::::::::::::::: Barr.Michael Diop.
> E-mail addresses;:::
( mdchambers@rediffmail.com )/( mdchambers@lawyer.com )
> Office telephone number; :::::::::::::: (+221-76-490-0885)
>
> God bless you as you contact him immediately,
> Dearest thanks for being there and thanks for coming into my life.
> Waiting to hear from you soonest,
> Greetings from your dearest.
> Tina.
 
Mrs Date: Sat, 9 Oct 2010 11:11:08 +0000
Subject: COST OF LEGAL DOCUMENTS.
From: mdchambers@rediffmail.com

Oman Chambers & Associates

Solicitors And Advocates
# 26 Rodhes Crescent (2nd Floor),

Dakar Senegal

Tel:+221-764900885.

E-mail: mdchambers@rediffmail.com

Hemos reconocido el recibo de su correo electrónico y su pareja Ms.Tina Rabia, me llamó por teléfono hace unos minutos, y discutimos sobre la expedición a un Poder y declaración jurada de juramento lo que le permite estar en su nombre para transferir su herencia fondos de Fibi Bank Plc de Londres a su cuenta en su país o en otro lugar.

Proceder con este servicios, estás aconseja Facilite los siguientes detalles como desee que aparezca en los documentos:

1.Surname :............ Nombre Othernames :............: :................

2.Nationality :.............................................. ...............................

Dirección 3.Contacte :............................................. ......................

4.Copy de Identidad :............................................ .........................

5.Tel fax ........................................../: .. ...................................

Antes de mis investigaciones en el alto tribunal federal de hoy, se le aconseja que pagar los siguientes cargos:

1. Toma de posesión de la declaración jurada de juramento que contiene sus datos personales en el Tribunal Superior Federal es ..............( $ 320).

2. Preparación y legalización del Poder en la Alta Corte Federal Senegal es ..........( $ 430)

3. Notario Estampación en la Oficina de Notario Público es ........ ($ 180).

4. Mi cuota de procesamiento jurídico ......................................... ($ 170).

Total ................................................. ....................... (
$ 1,100)

Para rápidamente el proceso que han de enviar estos fondos a través de (Western Unión de transferencia de dinero) para que mi noble oficio preparar y legalizar el Poder y declaración jurada de juramento en la Alta Corte Federal Senegal y Notario Público, respectivamente.

Por razones de seguridad, enviar el pago ($ 1.100) con el nombre de mi contador a través de Western Unión sistema de transferencia de dinero:

Nombre :................... Natalia Anthony,
Dirección :................ 26 Rodhes media luna, Dakar, Senegal.
Zona fría :............. 00221 .

Enviar o me llaman para la información de pago tan pronto como se envíe el dinero para que podamos cobrar el dinero de la oficina de Western Union local aquí y continuar con los servicios.

El Poder y declaración jurada de juramento será preparado y legalizado dentro de las 48 horas, después de recibir el pago.

Suyo en servicio,
Dr.Barrister Diop Michael.
(Socio Director). (ESQ).

Oman Chambers & Associates

Solicitors And Advocates
# 26 Rodhes Crescent (2nd Floor),

Dakar Senegal

Tel:+221-764900885.

E-mail: mdchambers@rediffmail.com


We have acknowledged the receipt of your email and your partner Ms.Tina Rabia, called me on telephone few minutes ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere.

To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:


1.Surname:............Firstname:............:Othernames:................


2.Nationality:.............................................................................


3.Contact Address:...................................................................


4.Copy of Identity:.....................................................................


5.Tel ........................................../ Fax :.....................................


Prior to my inquiries at the federal high court today, you are advised to pay the following fees:


1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is..............(
$320).

2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is..........(
$430)

3. Notary Stamping at the Notary Public Office is........ ($
180).

4. My legal processing fee ......................................... ($170 ).


Total ........................................................................ ($1,100 )

To speedy the process you are to send these money through (Western Union money transfer) to enable my noble office prepare and legalize the Power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively.


For security reasons, send the payment (
$1,100) with the name of my accountant through Western Union money transfer system:

Name:...................
Natalia Anthony,
Address:................ 26 Rodhes crescent, Dakar Senegal.

Area cold:............. 00221.

Send or call me for the payment information as soon as you send the money to enable us collect the money from Western Union local office here and proceed with the services.


The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.


Yours In Service,

Dr.Barrister Michael Diop.
(Principal Partner).(ESQ).

ID
     

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