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 Hello Dear
My name is Grace i saw your profile today at (persianorarabiangulf.com ) and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address (gracekoneh1@live.com)I believe we can move from here!
I am waiting for your mail to my email address above.
I love you
Miss Grace.
persianorarabiangulf.com
Mrs
Mon, August 23, 2010 9:23:22 PM
WITH LOVE AND TRUST
...
From:
Grace Koneh < gracekoneh1@live.com >

Hello my dearest
How are you today?
I am more than happy in your reply to my mail.
Mine is a little bit cold over here in Dakar senegal.
My name is Grace koneh from Ivory Coast in West Africa, i am 23yrs old, 5.3ft tall, fair in complexion and presently i am residing in the refugee camp here in dakar as a result of the civil war that was fought in my country.My late father Dr Oliver koneh was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood .it was only me that is alive now as the only child and I managed to make my way to a near by country senegal where i am leaving now In this camp .
Its just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i know here is Rev.father andrew kuma who is incharge of the church here in the camp ,

The rev, father's Tel number is (00221771636367) if you call and tell him that you want to speak with me then he will send for me from my hostel to come and speak with you . 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.

Please listen to this,when my father was alive he deposited some amount of money in one of the leading banks in europe which he used my name as the next of kin, the amount is $2.3M (Two million three Hundred Thousand Dollars),

I have my late father's Deposit Certificate and death Certificate here with me which i will send to you latter, 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 travelling documents and air ticket to come over to your place in order to further my studies, I kept this secret to people in the camp here because i don't want to loose the money or my life.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to my beleive in GOD and hoping that you will not disappoint me.I like honest and understanding people,truthful and hardworking person.My local language is french but i speak English very fluently.

can i trust you as a genuine friend ?

Meanwhile i will like you to call me like i said, i have alot to tell you..
Have a nice day and think about my condition here
Attached here is my pictures for you,

with love Grace.



ybO7mn476612-02

Qt4DVI448330-02

Mrs Hello my beloved
how are you today?
hopefully you are doing fine
i was more than happy to read your mail today.
i was wondering if God have totally forgotten me here ,Why i am facing all this kind of difficulties here , God have given you to me to stand for me for the claim of my father's wealth and help me to come out of here which i know that i did not make any mistake by chosen you, I want to let you know earlier enough that my contact with you was directly from God Almighty because i got you immediately after my 7 days , 6 to 6fasting and prayers that's why i give you all my trust and i believe that you will not betray me or let me down.

please i want you to contact the bank to confirm about this funds ,
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND.
Group chairman and Remittance Manager;Sir Philip Hampton
EMAIL ADDRESS
(Customercare4rbs@gawab.com )or
( rbsplc.co.uk@24.com )
TELEPHONE NUMBER IS .......+44-7031865528
FAX NUMBER +44-7031865529

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 is to look for 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 contact the Group chairman and Remittance Manager bank immediately with their email addrress-
(Customercare4rbs@gawab.com )or
( rbsplc.co.uk@24.com )
Attentioned Sir Philip Hampton Group chairman and Remittance Manager of the bank telling him that you are my representative and that you want to assist me transfer
my 2.3 million dollars deposited by late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS GRACE KONEH.
ACCOUNT NUMBER 43483002

God bless you as you do this immediately
your's sincerely love Grace.



so i want you to send this letter to the bank through this email for confirmation and the possible transfer

(Customercare4rbs@gawab.com )or
( rbsplc.co.uk@24.com )



Dear Sir Philip Hampton
Group chairman and Remittance Manager (R.B.S)

My name is ................................
I am foreign partner to Miss GRACE KONEH
Please i want to know the possibility of transferring her late fathers money deposited in your bank by Dr OLIVER KONEH to me in my country of which she is the next of kin but due to her refugee statue . I am awaiting for your response sir,

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS DR OLIVER KONEH

AMOUNT 2.3 MILLION DOLLARS.

NEXT OF KIN MISS GRACE KONEH

ACCOUNT NUMBER 43483002
 
Mrs




RBS: Royal Bank of
Scotland



RBS: Royal Bank Of Scotland Plc

Royal Bank Of Scotland Plc.
Registered in Scotland No..90312
Registered office:Forthstone,56 south Gyle Crescent Edinburgh EH12 9LE
Regulated and authorised by the
Financial Services Authority.

TEL.. ........ +44- 7031865528

FAX........... +44- 7031865529

TRANSFER REQUIREMENTS.

For Your Kind Attention



I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the instruction and your mail which we have received today.
Actually,we have earlier been told about you by the
young lady miss Grace Koneh (for the claim of her late
father's deposit with our bank.

late Dr. Oliver Koneh is our late customer with substantial amount
(US$2,300,000.00) 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,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 her behalf.
Note:This Power of attorney must be endorsed by a
Senegalese resident lawyer since the lady is currently residing in
refugee camp Senegal which she can help you one .

2.The death certificate of late Dr.Oliver Koneh
(Her deceased father)confirming his death.
3.A copy of statement of account issued to Dr.Oliver Koneh by our bank.

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-Sir Philip Hampton
on (rbsplc.co.uk@24.com )
Telephone: +44- 7031865528
Yours Faithfully,

Sir Stephen Hester.
(For Accounts Dept)
( Customercare4rbs@gawab.com )

ROYAL BANK OF SCOTLAND PLC.

 
Mrs
Life is very difficult here
...
From:
Grace Koneh < gracekoneh@live.com >
Hello my dearest and only
how are you today ?
hopefully you are doing fine today ,
i had some problems with my earlier email adress and that was why i couldn't reply your mail promptly,
tomorrow i will write mail to you and explain my situation here and how am suffering here,
anyway please i want you to send to me the mail that you received from the bank so that i will know which documents that they need ,
i will wait for your mail immediately ok
with love Grace.
 
Mrs Hello my beloved,
how are you doing today ?
hopefully you are doing fine ,
i was more than happy to receive your mail today with the bank reply.
i really appreciate all your efforts to see me out of this hell fire called refugee camp,
GOD will bless you and protect you for my sake for been there for me ,
am suffering here and i believe with you i can come out of this hell called refugee camp over to your place immediately after the transfer for a better life .

i can see what the bank is demanding before they will transfer my money to your position. presently i have my late fathers death certificate and statement of account which i have attached the scan copies here for you to see .

The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in senegal for me to sign my signature on it.

I discussed about getting a lawyer with Rev. andrew kuma and he gave me the contact of this lawyer barrister (Osman Conteh) .He is one of the best lawyer working with the united nations here in dakar senegal..
i have meet with the lawyer now and he said that he will need some information's from you which will appear in the power of attorney.

so I want you to contact him on his email immediately 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 2.3 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status, the most important thing is for you to call him on the telephone so that he will know how serous we need this document .

please contact this lawyer immediately.

His contact informations are as follows.
Dr,barrister Osman Conteh
Email address
osmanlawchamber@rocketmail.com
Telephone number 00221773801744


God bless you as you contact him immediately.
yours sincerely with love Grace
This is the death certificate 2
This is the statement of the account
Mrs

FORWARD YOUR BIO/DATA TO THIS LAW FIRM IMMEDIATELY
...
From:
Osman Conteh < osmanlawchamber@rocketmail.com >
DEAR CLIENT ,
SEQUEL TO YOUR REQUEST TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS GRACE KONEH

YOUR PARTNER WAS ALSO IN MY OFFICE CONCERNING THE MATTER.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL LIKE YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS .

1 .YOUR FULL NAME, AS YOU WANT IT TO APPEAR IN THE POWER OF THE ATTORNEY.

2.YOUR RESIDENTIAL OR OFFICE ADDRESS, AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY).


3. OCCUPATION.


4. PERSONAL TELEPHONE NO..

SO THAT I WILL GO TO THE FEDERAL HIGH COURT 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
BARRISTER OSMAN CONTEH
ESQ.
 
Mrs

FOR THE PREPARETION OF THE POWER OF ATTORNEY
...
From:
Osman Conteh < osmanlawchamber@rocketmail.com >
MY IDENTITY CARD.JPG (530KB) View Image
DEAR CLIENT ,
SEQUEL TO YOUR REQUEST ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS GRACE KONEH.
,

PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TODAY ,CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS GRACE KONEH.

FROM MY INQUIRIES IT WILL COST THE SUM OF 925 EURO'S FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND 550 EURO'S FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE AND MY LEGAL PROCESSING FEE IS 200 EURO'S .
TOTAL MONEY IS 1,675 EUROS


TO SPEEDY THE PROCESS YOU ARE TO SEND THESE MONEY TO ME THROUGH ( WESTERN UNION MONEY TRANSFER IMMEDIATELY TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY.

YOU ARE TO SEND THE
1,675 EUROS WITH MY NAME AND ADDRESS BELOW IMMEDIATELY FOR THE PROCEDURE.


YOURS IN SERVICE.
DR BARRI. OSMAN CONTEH .(ESQ)
OFFICE ADDRESS ...NO .18 LAMINE GUAYE (2ND-FLOOR)
BP28874 DAKAR.SENEGAL .
OFFICE TELL ...+221773801744
MY IDENTITY CARD
Mrs Hello my beloved,
how are you today ?
hope you are fine and in a good health,
the lawyer also informed me about the fees to be paid for the preparation of the power of attorney which he said that the total amount is 1,675 euro's including his legal fee .

i have not been with my self ever since the lawyer informed me about it ,
why it is paining me now is because i don't have any money with me here ,
all my hopes is in that money which is to be transferred into your account.
i never want to be a burden to you by telling you to pay him this money
but due to my present situation here ,


please am pleading that you should help me and send the lawyer this remaining money as you will get your money back immediately after transfer .

As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position now for my earliest arrival to your place for a better .
As soon as this is prepared then the bank will transfer my money to your position for me to come over to your place for a better life.

My Dearest, I so much believe in you, In you i fully rest my hope upon now , So every hope is lost without you , How can i live to remain in this type of situation? What shall i do about this unexpected ,Please help me, you have to think about my condition here , please help me and send the money to the lawyer.
.
Awaiting for your reply as soon as possible.
may GOD bless you
yours sincerely
love Grace
 
Mrs

Am more than happy to read your mail today ,
...
From:
Grace Koneh < gracekoneh@live.com >
Hello my dearest .
i was more than happy to read your mail today ,
i really appreciate all your efforts ,caring and supports towards me here,
am suggesting that you contact the lawyer and ask him how to send the money or may be his bank account to transfer the money and i think it will be easy for the transfer,

i do not understand about the map from your attachment but the camp is here in Dakar which is the capital of Senegal ,
am sending to you another of my photos for you and please also remember to send to me more of your pictures ok,

am very happy as everything is going successfully now and soonest everything will be alright ,
please try to call me tomorrow been Saturday because i would like to hear your voice ok
i pray that everything goes fine soonest and a now counting on days to see you

wishing you happy time and Gods blessing,
with lots of love Grace,
Grace 2
Mrs DEAR CLIENT ,
AS PER YOUR REQUEST FOR MY BANK ACCOUNT TO TRANSFER THE FUNDS ,
YOU CAN SEND THE MONEY WITH MY BANK ACCOUNT BELOW AND SEND TO ME THE COPY OF THE PAYMENT SLIP AS SOON AS THE MONEY IS SENT ,


1,NAME OF THE BENEFICIARY............OSMAN CONTEH

2,ACCOUNT NUMBER..............035160394701

3,NAME OF THE BANK.............CBAO GROUPE ATTIJARIWAFA BANK.

4,IBAN NUMBER.................. k00120120803516039470104.

5,SWIFT CODE.............. CBAOSNDA

6,CITY............... DAKAR,

7,COUNTRY........SENEGAL.


YOURS IN SERVICE
BARRISTER OSMAN CONTEH
ESQ
 
Mrs Hello my darling ,
hopefully you are doing fine and in a good health today ,
I am writing to you this letter to show appreciation of all the things that you have been doing for me and you have shown me.
I have the faith that God will do the best for us and what would be best for us is our eternal love and life . I wish for a chance to show you the amazing love I have for you, the way you have shown me. I want you to know that I care about you more than I care for myself. I want to prove to you that you are my #1, am waiting for that beautiful day that we shall meet for the first time ,

thank you for everything, Sweetheart, you have always find one or two ways to make me happy,
Ever since you walked into my life, I have been smiling. There hasn't been a day when I have gone to sleep with a frown on my face despite my condition here, and it's all because of you. My heart told me that my Prince Charming was there when you first said hello to me over the phone.

Words cannot express how much you mean to me. You have always found the time to cheer me up,
meeting you soonest is all my thoughts now ,

Thank you for being there when I need you. Whenever I am down, I can think of you and it seems to work. Thank you.
No matter what happens in our lives, I know that you made my life so much better now ,

i have seen the mail that you send to the lawyer regarding the means of sending the money ,
i pray that everything goes fine soonest because i can't wait to be with you ,

please take good care of yourself for me ok
with lots of love Grace.
 
Mrs Hello my dearest one ,
hopefully you are doing fine and in a good health for me ,

my dear am now counting on days to be with you and i can't wait for much long ,
i would like to chat with you if i have the opportunity but we are only allowed to send mail and receive calls from here,
always try to be calling me on phone any time you have chance until am there with you lok ,

please take very good care of yourself for me ok
with lots of love Grace
 
Mrs Good morning my dearest one ,
hopefully you are doing fine and in a good health today,
i was just thinking about you as usual and i remember your golden voice which strengthens me ,
i was very happy to speak with you yesterday and i will like to be hearing your voice from time to time until everything is over ok ,

i dream of you yesterday when you come to pick me up from your air port and i was very happy when i woke up today,
am waiting for that beautiful day to come fast when i shall be with you ,
please take very good care of yourself for me ok
with lots of love Grace.
 
Mrs Hello my dearest ,
hopefully you are doing fine and in a good health ,
am fine here with all hopes to join you soonest for a better life ,
my dear i think you have to be careful the way that you send or receive mails because of bad people ok,
you know that there some bad hard heartedly people around the world you must be careful ,
am now counting on days to meet you and by next week everything will be done ,
please take very good care of yourself for me ok
yours with lots of love Grace.
 
Mrs Hello my dearest
how are you doing today ?
hopefully you are doing fine and in a good health ,

i have not heard from you and am wondering if everything is alright with you ,
please try to write me and tell me how you are doing today ,

i was in my dream yesterday and you came to pick me up
from your airport and i was very happy when i woke up.

meeting you soonest is all my thoughts now ,
awaits to hear from you
with lots of love Grace.
 
Mrs Hello my dearest ,

Good morning to you,

please honey do not be worried for anything ok,
is true there are bad people around the world but am not involve in any kind of such thing ,
i felt like crying as am writing you this mail because of the condition i found my self today because if not because of the death of my parents then what should i be doing here today .
i myself do not have any solicitude because i believe in GOD and he is my refugee in whom am well comfortable ,
everything works for good for those that love GOD and i believe that he will sees through to the end soonest .

my dear i understand how you suffered to raise the money and my promise to you today is that you will not in this life regret why you helped me out of here,
you will reap where you have sown and very soon i will be there in your place for good and i will sit nearer to you to tell you how i have suffered here,

please be confident with me so that we can get everything done as soon as possible , i mean no harm and will not in this life think of such a thing .
everything is almost over now and as soon as the power of attorney is ready then the money will be transferred into your account for my earliest arrival to meet you for a better life,
i want you to feel relaxed and know that as you have stand by me during this storms that i will also stand by you for better for worst ,

appreciate all your caring and loving kindness towards me here,
please take good care of yourself for me ok
with lots of love Grace.
 
Mrs
Wed, October 6, 2010 8:10:35 PM
No mail from you
...
From:
Grace Koneh < gracekoneh@live.com >
Hello my dearest ,
how are you doing today
hopefully you are doing fine and in a good health ,
i feel sick anytime i did not read your mail,
why are you keeping silent on me this time ?
i have been very worried and can't sleep because i have not heard from you ,
yesterday i went to the lawyer's office as he told me that he have not receive the money ,
please write mail to me and let me know what is going on
i will be waiting fo your mail
with lots of love Grac
 
Mrs Hello my dearest ,
i was more than happy to read your mail today,
i felt sick after staying for some days and i dd not hear from you,
please try your best so that the lawyer can get the money as from tomorrow to enable him proceed immediately,
i have told you earlier that we are not allowed chat from here which you can call our rev , father for confirmation,

i wonder why you have to ask me for many photos , we only take photos here freely during a celebration like Christmas or Easter ,
please my dear am not feeling fine here , try to do the needful so that we can end this issue as soon as possible ,
so have you informed the lawyer how you have gone with the exchange officer ?
if not because you have already send the money then i would have appreciated if you would have bring the money here by yourself ,
anyway i pray that everything goes fine soonest,
with lots of love Grace.
 
Mrs Please the needful for the sake of my health here,

Wednesday, October 13, 2010 3:01 PM

From:

Hello my dearest,
i sent you an email on Monday and was waiting for your reply,
am fine but just that am feeling fever and cold but i will be fine soon,

after reading your mail now then i went to the lawyer's office to explain to him and he told me that it will be more easier now ,
so the lawyer suggested that you should instruct the currency exchange office in Dubai to send the money through western union money transfer as he will receive it the same day here and proceed immediately for the preparation of the power of attorney ,

please do the needful immediately so that we can sort the things out as soon as possible
am not feelign fine here any more , i will be waiting to hear the good news from you
yours sincerely with love Grace.

 
Mrs I feel bad

Tuesday, October 19, 2010 9:31 AM

From:

Hello my dear ,
i really felt sad with your last email ,
your expressions simply means that you do not trust me,
i have explained to you my situation here and why i can not chat with you ,
my wish is to meet you as soon as possible and i have nothing bad in mind,

if it can be possible then i would want you to bring the money for the lawyer down to Senegal here and we will go together to the lawyer's office to sort the things out ,
stop thinking negatively as it will delay this process which is almost over now,
am feeling too bad because i felt into this bad condition,
i hope you help me to end this matter now
with lots of love Grace

 
Mrs You are scaring me

Friday, October 22, 2010 10:16 AM

From:

Hello my dear
honestly am not happy with your previous words ,
are you in anyway suspecting me or distrusting me
i have told you everything and my situation here which i told you to bring the money down to Senegal here and we will go and meet the lawyer face to face .
please stop doing this to me , am suffering so much here,

am very very confused at this moment ,
yours sincerely Grace.

 
     

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