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

From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Thu, September 23, 2010 3:17:08 AM
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE.

My Dearest One,4040

Thank you immensely for your response, How are you doing over there together with your health which is always my concern? hope fine and you are shining in with the light from above. I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE and I have a special reason why I decided to contact you immediately going through your profile which I was well satisfied with. I decided to contact you because of the urgency of my situation here.

As I told you in my previous mail, Am Living in refugee camp where our movement are restricted, We are not eligible to go out from the camp unless we took permission. Its just like one staying in the prison. l don't have any relatives now whom l can go to, all my relatives abscond in the middle of the war the only one l have now is Rev James Matthew who is the pastor of (Salvation Ministry Dakar Branch) 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 live in the female hostel due to the camp have two hostels one for women & the other for men

The Pastors Mobile Number is ( + 221-771-445-760 ) E-mail ( revjamesmatthew@yahoo.com ) if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privilledge to anything 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 traggic incident that lead to my being in this situation now took place.

I wish to contact you personally for a long term relationship and investment assistance in your country or any-where you might recommend. I have my late father Statement of account and Death Certificate here with me because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin. The amount in question is $7.2M(Seven Million Two Hundred Thousand USDollars).

Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred. I really appreciate your concern, waiting for your urgent response so that we can proceed.Please send me your full contact

1.Your full names and country name...
2.Your phone and fax number..............
3.Your working place and position in the office..........
4.Your age and passport number.....

so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.

Note: I wanted to escape to the Europe but unfortunately lost my international passport and other valuable traveling documents when I was absconding from my country on public transport. I promise you sincerity and honesty over this our transaction and relationship and will always love you forever. I expect your honest and earliest reply.
Best Regards
Miss Linda


 
Mrs
From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Thu, September 23, 2010 6:40:58 AM
Subject: MY LOVE PLEASE CONTACT THIS BANK FOR MORE INFORMATIONS

My Dearest One.

I received your email with thanks. Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspence account.I also thank you for your call on saturday i am happy to hear your lovely voice and i will like you to keep on calling me. I contacted you to be my Guardian/Foregn Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money transfered to you.Again you ask why do i trust you,that is a nice question but i want to tell you that i prayed before i chose you to be my Foriegn partner,and also i trust my self and my God.Darling i am convinced in my mind that you are the man for me.

Every thing I told you about this money is real and legal. I have surferred alot since my father died. I dont have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Rwanda and that's why I ran away from there.

Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 3oclock my time i will be there waiting your urgent call or you ask him the best time to call me as you did last time.

Notice: I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transfered into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any enevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.

Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and intergrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.

I have informed the bank about my plans to claim,this money and the only thing they told me is to look for a foregin partner who will stand on my behalf due to my refugee status and the laws of this country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.2million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows.

ROYAL BANK OF SCOTLAND PLC LONDON
E-Mail address (ronalddaviesrbsplc@royal.net )
E-Mail address(royalbankplclondon@gawab.com )
The name of the transfer officer is Mr Ronald Davies .
Telephone number +44-703-182-9575
Office Fax number +44-870-9749-458


Contact them now on how to transfer the $7.2 (Seven Million Two Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and my prayers 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 travelling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever in love.
Miss Linda
 
Mrs
From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Sat, September 25, 2010 4:16:35 AM
Subject: My Love Please Send This Text To The Bank


Hello My Darling Love,
I am happy to read your mail today,and how is your health.With hopĂȘ that every thing is moving fine with you.Thanks be to God for the good health and life that he gave to you.Darling please i want you to know that i have told the bank about you before and i have made it known to the bank that i want the money,but the only thing they need from me is to get a trust worthy partner that will stand on my behalf due to my refugee status here.That is the reason why i want your help please.So please i will like you to send this mail to the bank today as i have already told the bank about you.Please you just send this mail to them

ROYAL BANK OF SCOTLAND PLC.
Attn Sir,
My name is Mr......... and I am standing for the family of Late Dr Larry John to request the funds of $7.2 (Seven Million Two Hundred Thousand US Dollars)(USD$7,200.000.00) on hold be forward to my account in my country .As late Dr Larry John Business Partner, I am helping her daughter Miss Linda, move to my country as soon as possible.

I am writing ROYAL BANK OF SCOTLAND PLC LONDON (RBS, PLC) on Miss Linda Larry behalf, to request the Funds of her late father, Dr Larry John whose account (No.BLB745008901546/QB/91/A) be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss Linda continue her education as soon as her inheritance is Transfered before we start discussing the best kind of business for her to invest in here in my country.Please could you let me know what to do in order to achieve this.Thanking you for your co-operations.
Mr.........

NOTE THAT THIS IS THEIR CONTACT INFORMATION

ROYAL BANK OF SCOTLAND PLC LONDON

E-Mail address( ronalddaviesrbsplc@royal.net )

E-Mail address
( royalbankplclondon @24.com )

Account number (No.BLB745008901546/QB/91/A)

My Late Father name is Dr Larry John

My Name ( next of Kin ) Linda Larry

The name of the transfer officer is Mr Ronald Davies .

Telephone number+44-703-182-9575
Office Fax number +44-870-9749-458


Contact the bank immediately with the above text and keep me update with every response from them. Awaiting your prompt & positive response regarding the bank contact.
With Love From Me.
Miss Linda

 
Mrs
From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Mon, September 27, 2010 3:44:53 AM
Subject: MY LOVE THANKS FOR YOUR EFFORTS AND LOVE TOWARDS ME AND THE TRANSFER.

Hello My Darling Love,

How are you today together with your health,with hope that you are fine and our good God is in control of every thing about you.My love what of your weekend,i think you spent it very well i say thanks be to God almighty.Darling i thank you for every of your love and efforts towards me.Mostly i thank you for the mail you sent to the bank.Please when ever you get their responce try to inform me.My prayer is that the God that brought us together will surely keep us going with out any problem.Once again thanks for your efforts towards this transfer i know that very soon i will be with you over there in your country which is my dream country to be and start my studies again.Wishing you all the best of this week.
Yours Apples Of Love.
Miss Linda.
 
Mrs
From: "ronalddaviesrbsplc@royal.net" < ronalddaviesrbsplc@royal.net >
Cc: lindalarryjohn@yahoo.com
Sent: Tue, September 28, 2010 5:36:41 AM
Subject: RESPOND FROM RBS PLC LONDON.

Welcome to The Royal Bank Of Scotland Plc United Kingdom .
Our focus is on re-building standalone strength. We will achieve                   this with integrity, transparency and by serving our      customers        well.
Discover more about our customer approach


Registered Office: St Andrew Square, Edinburgh EH2 2YB.
28TH/SEPTEMBER/2010
FOR YOUR KIND ATTENTION
SIR.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail and your partner e-mail received. Actually we have earlier been told about you by the young lady Miss Linda Larry that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late Dr Larry John is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US$7,200,000.00) of deposit 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 with you, we will like you to send the followings:

1.A power of attorney and affidavit of oath 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 money is originated from Africa and the Girl is Currently residing in Senegal).

2.The death certificate of late Dr Larry John (Her deceased father) comfirming the death.

3.A copy of Deposit Cerfiticate of the account issued to Dr Larry John by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents.
Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$7,200,000.00 ) into your account.

We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Ronald Davies on telephone number .. fax +44-870-974-9458 for more directives /clarifications.
Yours Faithfully,
Mr. Ronald Davies......
( Foreign Operation/Wire Transfer Dept )..


Authorised and regulated by the Financial Services Authority.

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the address, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
 
Mrs
From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Tue, September 28, 2010 11:16:18 AM
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THOSE DOCUMENTS

My Sweetheart

How are you doing over there together with your health? Hope fine and you are perfectly doing well in health. Thanks for your love and concern.Thank for your effort to help me over this Topsy-turvey situation which am passing through since the abrupt death of my beloved parents. I am very grateful and I pray that Almighty will bless and empower us to achieve our goal. The message we acknowledge from the bank was also received & understood.

Firstly, I want you to comprehend, I love you from depth of my heart, I could kiss you a thousand times and still not be satisfied, My love for you is endless, so tender, so hot and complete. I swear to God I want you in my life. I love you more and more with each day passing and it eases me to know as tomorrow approaches, that I will love you more then yesterday and tomorrow will be more then today. My love for you cannot be measured by words alone as love does express my true feelings for you.

I thank God for you every day because I know you're heaven sent, you are my angel and I can't wait to join you as soon as we are through with this magnitude transaction. Darling, Please listen, I have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).

Therefore, will advise you to keep it yourself due to am afraid of losing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I Am Not Going To Disappoint You) and i equally expect the same from you.

Regards to bank request, I have with me here my late father Statement of account (which i Will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give to him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today please to let him know how serious we are, When contacting him, tell him you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's Royal Bank Of Scotland to your account.

HIS CONTACTS INFORMATION'S ARE AS FOLLOWS,

KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGS MARK CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 18 VILLA 64 DAKAR SENEGAL 2ND FLOOR .
OFFICE TELEPHONE NUMBER +221-768-801-839 )
OFFICE FAX NUMBER is +221-88-41-85-16)
( kingmarkchambers@yahoo.ca )
( kingmarkchambers@sify.com )


Darling, i will like you to contact Barrister Mark for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents
and when you come here we can move at the same time.
A big hug for you,
From my deepest heart,
Yours Forever.
Linda
 
Mrs
From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Wed, September 29, 2010 3:59:51 AM
Subject: Honey Please send This Text to the lawyer


Hello My Love
How are you today hope fine and you are in good health for me i am not fine .Honey i will like you to send this text to the lawyer. Please just send this text to the lawyer because he will use your name to prepare those documents as my foreign partner.

HERE IS THE TEXT AND THE LAWYERS CONTACT INFORMATION.

My name is .................. i have your contact information through Miss Linda who is living in Senegalese refugee camp now, I am her foreign partner, I want you to prepare a Power of attorney and affidavit of oath on my name,

Miss Linda's late father deposited some amount of money in the Royal bank of Scotland and she want the money to be transferred in my account as soon as possible, We have already contacted the bank for the transfer and those mentioned documents are their requirements, Miss Linda will give you his late father statement of account and his dead certificate then all the documents will send to the bank at the same time. Please Help us,

Thanks And God Bless You.

HIS CONTACTS INFORMATION'S ARE AS FOLLOWS,
KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGS MARK CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 18 VILLA 64 DAKAR SENEGAL 2ND FLOOR .
OFFICE TELEPHONE NUMBER +221-768-801-839 )
OFFICE FAX NUMBER is +221-88-41-85-16)
( kingmarkchambers@yahoo.ca )
( kingmarkchambers@sify.com )

Contact him with this text and inform me as soon as you get any respond from him.as i told you before i have 2 of the documents needed by the bank the death certificate and deposit certificate it remains the the power of attorney and the affidavit of oath Once more i thank you for all your assistance may God bless you.I will rush back to the camp hoping to hear from you.
Yours In Deeply Love,
Linda


Pu3thL631852-02
Mrs
From: King Mark < kingmarkchambers@yahoo.ca >
Cc: lindalarryjohn@yahoo.com
Sent: Thu, September 30, 2010 2:41:08 PM
Subject: ATTENTION:LEGAL SERVICE COST.


KINGS HONOURABLE CHAMBERS & ATTORNEY AT LAW ASSOCIATIONS. CHAMBER'S FORMAL LETTER OF INTRODUCTION.
BARRISTER KINGS MARK CHAMBERS
PRINCIPAL ATTORNEY
FORMALLY BARRISTER KINGS MARK
NOW HONOURABLE BARRISTER KINGS MARK
ATTORNEY AT LAW.
DATE
: 30TH :SEPTEMBER:2010
SIR


Sequel to your e-mail and your partners e-mail
on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Linda Larry.

My enquiries, from high court here in Dakar Senegal. It will cost the sum of USD550 for authentication of the power of attorney USD 480 for swearing of the affidavit of oath at the federal high court here before it becomesvalid, USD 470 for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of USD 350 total ofUSD 1,850 . (One Thousand,Eight Hundred and Fifty United State Dollars) to get everything done.

You are to transfer this money through this account information Immediately.

BANK ACCOUNT INFORMATION:



ACCOUNT HOLDER:............AUGUSTA GBORIE

ACCOUNT NUMBER:............035165703201

NAME OF THE BANK:...........CBAO GROUPE ATTIJARIWAFA BANK.

IBAN NUMBER:...............K001201208 3516570320161

SWIFT CODE:...................CBAOSNDA

ADDRESS:......................CBAO BLAISE DIAGNE

BANK CODE:....................K0012

BRANCH CODE:...................01208

Make sure you inform me immediately you made this payment of the money with they payment slip so we can start the preparation of the documents.(Which will be ready by the next two working days).

YOURS IN SERVICE,PRINCIPAL PARTNER.
KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGSMARK CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 18 VILLA 64DAKAR SENEGAL2 FLOOR .
OFFICE TELEPHONE NUMBER (+221-768-801-839)
OFFICE FAX NUMBER (+221-88-94-85-11)

( kingmarkchambers@sify.com <kingmarkchambers@outgun.com>)
( <kingmark_lawyer@yahoo.com>
<kingmark_lawyer@yahoo.com>kingmarkchambers <kingmarkchambers@outgun.com>@yahoo.ca <kingmark_lawyer@yahoo.com>)
 
Mrs
From: Linda Larry < lindalarryjohn@yahoo.com >
Sent: Fri, October 1, 2010 5:40:26 AM
Subject: DARLING PLEASE SEND THIS MONEY TO THE LAWYER.

Hello My Love
How are you today hope you are fine and you are in good health for me i am not fine because i miss you and i am suffering here in the camp .Darling the lawyer send us a mail and he said that we have to pay the some of
USD 1,850 . for him to get those documents and he said that you should send the money through the account information of his Secretary Immediately. Darling you know that i am not in position to pay this money because of my condition here in the camp please i will like you to send this money to the lawyer you know i can not pay this money now because i am not working and i don't have money with me here .I want you to know that the bank is waiting for us and they said that they will transfer this money in 2 working days as soon as we send those documents needed by them .Darling i thank you for your love,care and efforts towards this transfer may God bless you Hoping to hear from you regarding the lawyers fee.
Yours Apple Of Love.
Miss Linda.

BANK ACCOUNT INFORMATION:



ACCOUNT HOLDER:............AUGUSTA GBORIE

ACCOUNT NUMBER:............035165703201

NAME OF THE BANK:...........CBAO GROUPE ATTIJARIWAFA BANK.

IBAN NUMBER:...............K001201208 3516570320161

SWIFT CODE:...................CBAOSNDA

ADDRESS:......................CBAO BLAISE DIAGNE

BANK CODE:....................K0012

BRANCH CODE:...................01208
 
     

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