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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
Date: Fri, 3 Sep 2010 22:14:25 -0700
From: mariamkassala2@yahoo.com
Subject: HONEY I WOULD LIKE TO KNOW MORE ABOUT YOU.


My Dear ,
How are you today?
I am very happy for your response to the email i sent to you in your address at the site.My name is Mariam Kassala 23 years old Girl.

My late father, Dr. Ellison Kassala, which has been Chief Executive Officer (ELLISON INDUSTRIAL TECHNOLOGY COMPANY PLC), in Port Sudan.He died together with my Mother during the war in my country i managed to escape for my dear life and ran into a neighboring Country Senegal and i am residing here as a refugee in UN refugee camp. Meanwhile,I am writing to you now from our Reverends computer and will like to know more about you before we can further our communications.

I will like to know what you do for a living,as you know a journey of thousand miles start with a step and i believe that we have started.

Here is one my pictures i came here with,i will show you more of me when i know and see yours.

Waiting for your reply soonest!
from my heart
Mariam kassala

BRd0bt088260-02
 
Mrs Date: Fri, 10 Sep 2010 00:22:34 -0700
From: mariamkassala2@yahoo.com
Subject: MY DEAR PLEASE CONTACT THE BANK FOR THE TRANSFER.


My Dear ,
I thank you once again for reaching me. I know you are fine today, How is your work over there? Please try to bear with my English.
This is the the contact information of the bank,i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my trustee and partner, Let them know that it's Miss Mariam Kassala that instructed you to transfer this fund into your account. Though i have already informed them regarding this fund and also introduced you to the entire management of the bank including the manager for foreign transfers. I do not see anybody asking any query regarding this my late father's fund.

ROYAL BANK OF SCOTLAND
Transfer Manager. Mr Stephen Hester
Address: 9, High St, Perth, Perthshire PH1 5JS
Phone :+447031807625
Fax : +448704135197
Email; scotlandtransfercare@londonmail.com
Email; scotlandbanksng@rediffmail.com
Information about the deposit code are as follows.
Name of depositor: Dr.Ellison Kassala
Nationality: Sudan
Next of kin : Miss Mariam Kassala
Amount deposited:( $4.750 Million USD)
Account Number: RBS/745608902546/QB/91/A

The name of the manager for foreign transfers as i was informed is Mr Stephen Hester by the time you contacted them on phone or email. Please try and contact them now to confirm this and as well on how possible to transfer the (4.750 million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money into a
project that will develop this fund in near future.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.
I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this country anymore. My dear, i hope you approach this issue as yours, and give an urgent attention, because i am all yours and i want to be yours all my life; i so much trust you and i will like you to maintain the trust i have got in you.
I will be waiting to hear from you soonest!.
Yours in love forever.
Miss Mariam Kassala
 
Mrs Subject: ROYAL BANK OF SCOTLAND (R.B.S)
Date: Mon, 13 Sep 2010 04:57:34 -0400
From: scotlandtransfercare@londonmail.com



The Royal Bank of Scotland Group logo



Make it happen. Find out how ingenuity can help you make it happen here.

Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND

115Tel : +447031807625 .

13Email: scotlandbanksng@rediffmail.com


For Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer, to write you in respect to the mail which we received from your partner miss Mariam Kassala . Actually,we have earlier been told about you by the young Lady,
miss Mariam Kassala (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposited with our bank.

Late Dr.Ellison kassala is our late customer with substantial amount of money he deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on his behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.

2.The death certificate of late Dr. Ellison kassala.
(He decease father) confirming his death.

3. A copy of deposit certificate issued to Dr. Ellison kassala by our bank.

4. An Affidavit of oath from Senegalese high court.

Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made

We promise to give our customers the best of our services.Should you have any question(s),please contact our Foreign Operational Director Mr. Paul Harrison,
for more directives/clarifications.

Yours Faithfully,
Paul Harrison(R.B.S)
(For Account Department)
ROYAL BANK OF SCOTLAND (R.B.S)
 
Mrs Date: Mon, 13 Sep 2010 23:21:39 -0700
From: mariamkassala2@yahoo.com
Subject: MY DEAR PLEASE CONTACT THESE LAWYER TO HELP US.

My love ,
How are you today,i hope you are keeping fine including your health and work.
I have read the mail you got from the bank and i understood that they required four documents but i have two documents out of the requested documents which is the statement of account of the money and the death certificate of my late father and i have also sent the original copy of the documents to them this morning remaining only the affidavit of claim and Power of Attorney, which the bank said must be prepared by a Senegalese based lawyer. As you know that i am in the refugee camp and we are not allowed to go out from the camp but i was able to plead with our Rev. father to help us get a lawyer yesterday, so as it stands now the Rev father have succeeded in getting a lawyer in other to help us secure the remaining document which is affidavit of claim and Power of Attorney that will bear your name as my partner/trustee.
My love,below is the lawyer contact address,please i will like you to contact him as soon as possible, let him know that you came across his contact through Reverend John Paul from refugee camp in Dakar Senegal and you want to ask him how possible to get us an affidavit of claim from court.

LAWYER CONTACT INFORMATION

HUMAN RIGHT CHAMBERS.
MEMBERS ECOWAS. ACCREDITED ATTORNEYS.
Rue 406, Guyed Mbaye Street,Dakar,
P. O . Box 2206 Dakar Senegal.
Tel: +221779779523.
Email: consultantlawchambers@yahoo.com

Remember that i love you so much, and that all i have is yours which my aim is that after this transfer i will come to your country so that we can share our love together and to plan together how to invest this money for our present and future use so please try as much as you can to contact the lawyer for the securing of the remaining document. Please don't let me down with disappointment because all my hope is on you for my help. I hope to hear from you very soon. Take good care of yourself.
Yours in love forever
Miss Mariam kassala.
 
Mrs Date: Wed, 15 Sep 2010 22:24:20 -0700
From: mariamkassala2@yahoo.com
Subject: With much love and happiness from miss ariam

My love
Thank you so much for your effort to help me i am happy that our lawyer agreed to get the document with your name as the bank needed please try your effort to send the money to the lawyer as you know that i have send the two original document of this money to the bank please do that immediately darling i get all your music and love and peom but my love i am not happy here in the refugee camp because of the poor life we are living here help me to be out of this place when i meet you over there after this transfer is made we will enjoy the love and i will be more happy with you please i will inform the bank today that our lawyer is getting the remain document for us.
yours in love miss Mariam kassala
 
Mrs Date: Mon, 20 Sep 2010 12:14:41 -0700
From: consulltantlawchambers@yahoo.com
Subject: THIS IS MY DIRECT / PERSONAL NUMBER +221773454846

The 
image
HUMAN RIGHT CHAMBERS.
MEMBERS ECOWAS BANKS ACCREDITED ATTORNEYS.
Rue 46, Guye Itoua Street,Dakar ,
P. O . Box 2586 Dakar Senegal.




LEGAL REPRESENTATION

ATTN SIR.

LIKE YOU REQUESTED I AM STILL WAITING TO HEAR FROM YOU WITH THE REQUIRED FEES TO GET THE AFFIDAVIT OF CLAIM IN YOUR NAME I WILL BE WAITING TO HEAR FROM YOU SOONEST WITH THE WESTERN UNION INFORMATION.

TO ENABLE US TO EXECUTE YOUR JOB IMMEDIATELY AS YOU REQUESTED YOU ARE ADVISED TO SEND THE DOCUMENT FEES VIA/ WESTERN UNION MONEY TRANSFER IMMEDIATELY WITH THE NAME AND ADDRESS BELOW. THEN YOU SEND US THE CONTROL NUMBER.

NAME------- DR AMBROSE DICKSON.
ADDRESS-- Rue 46, Guye Itoua Street,Dakar Senegal .
QUESTION---HOW ARE YOU?
ANSWER---I AM FINE

CONTROL NUMBER................................


YOURS IN SERVICE.

BARRISTER DR AMBROSE DICKSON (ESQ)
MEMBER ECOWAS BANKS ACCREDITED ATTORNEYS.
20/09/2010


 
Mrs Date: Thu, 23 Sep 2010 04:42:03 -0700
From: consulltantlawchambers@yahoo.com
Subject: BARRISTER DR AMBROSE DICKSON (ESQ)

HUMAN RIGHT CHAMBERS.
MEMBERS ECOWAS BANKS ACCREDITED ATTORNEYS.
Rue 46, Guye Itoua Street,Dakar,
P. O . Box 2586 Dakar Senegal.

Tel: +221766724490.


LEGAL REPRESENTATION

ATTN SIR.
WE NEED YOUR FULL INFORMATION THAT WE WILL USE TO PREPARE THE DOCUMENT WITH YOUR NAME. AS YOU SAID THAT YOU WILL SEND THE MONEY AS YOU GET IT.

1 YOUR FULL NAME..........

2 YOUR ADDRESS........

3 YOUR COUNTRY........

4 PHONE NUMBER.........

5 YOUR AGE..........

6 YOUR ID NUMBER.............

YOUR URGENT ATTENTION IS REQUIRED AS YOU SEND THE MONEY IMMEDIATELY
YOURS IN SERVICE.
BARRISTER DR AMBROSE DICKSON (ESQ)
MEMBER ECOWAS BANKS ACCREDITED ATTORNEYS.
21/09/2010.
 
Mrs Subject: Royal Bank of Scotland Group PLC.
Date: Fri, 24 Sep 2010 04:47:09 -0400
From: scotlandtransfercare@londonmail.com

Royal Bank of Scotland Group PLC
36 St Andrew Square.
Edinburgh SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
Foreign Remittance Manager.
Tel/ +447031807625
Tel/ +44-702-4015-851
Email; scotlandbanksng@rediffmail.com
Ref008 2 4/ 09 /2010.

INHERITANCE FUND RELEASE TRANSFER


ATTENTION SIR.

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF THE ORIGINAL DOCUMENTS FROM MISS
MARIAM KASSALA TO OUR BANK MANAGEMENT TODAY, THE BANK HAS VIEW THE DOCUMENTS AND HAS ALSO ACCEPT TO TRANSFER THE SAID FUNDS DEPOSITED IN OUR BANK BY DR ELLISON KASSALA . THE LATE FATHER TO MISS MARIAM KASSALA INTO YOUR ACCOUNT .

BASED ON THIS TRANSFER, YOU ARE ADVICE TO GET AN AFFIDAVIT OF CLAIM DOCUMENT FROM A SENEGALISE LEGAL PRACTICING LAWYER TO ENABLE US START THE PROCESSING OF THE TRANSFER RELEASE OF THE SAID FUNDS INTO YOUR ACCOUNT THERE IN YOUR COUNTRY.

NOTE THAT UPON THE
RECEIPT OF THE AFFIDAVIT OF CLAIM DOCUMENT FROM YOU,THIS BANK WILL AUTHOMATICALY EFFECT ON THE TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.

THE DOCUMENT NEEDED ONLY FROM A
SENEGALISE LEGAL PRACTICING LAWYER SINCE MISS MARIAM KASSALA IS PRESENTLY A REFUGEE STATUS IN SENEGAL AND ALSO THIS IS OUR BANK MANAGEMENT PROCEDURE IN OTHER TO AUTHENTICATE AND BACK UP THIS TRANSFER LEGALLY.

1,THE DEATH CERTIFICATE OF LATE DR ELLISON KASSALA .
2,THE STATEMENT OF HIS ACCOUNT
3,THE AFFIDAVIT OF CLAIM OBTAINED FROM HIGH COURT OF JUSTICE IN DAKAR SENEGAL.

TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US IMMEDIATELY WITH THE REMAINING DOCUMENT OF
THE AFFIDAVIT OF CLAIM DOCUMENT OBTAINED FROM SENEGAL HIGH COURT WHICH BEAR YOUR NAME AS MISS KASSALA PARTNER/TRUSTEE.

ALWAYS AT YOUR SERVICE.
Royal Bank of Scotland.
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