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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: rani kaniz < raninhiany20102@att.net >
Sent: Thu, October 21, 2010 2:55:00 PM
Subject: hi

Hello
my name is Rani i seek for a honest partner i hope you don't mind
if you don't mind please reply my mail so i can tell
you more about myself and we can exchange picture too
 
Mrs

From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Fri, October 22, 2010 8:02:57 AM
Subject: From Rani

Dear Beloved,
I thank you very much for honouring my invitation, like i told you before age or distant can't deny any relationship, I hope that this my mail find you in good health dearest heart.

I am Miss Rani Kaniz from Sudan,A Daughter to Dr Fred Kaniz and Mrs Maria Kaniz,my father was an oil business man for TWENTY years before he died in the year 2008. I am the only child to my parents,my father and mother died during one of the riots in Sudan. He was held hostage and slain to death by protesting youths before his death, we were all liven happy with love in our Family.

When my late Father was alive he deposited the sum of ($13m)(Thirteen Million US. Dollars) with (Media Link Vault and Security PLC.) and now the management of the security vault have just wrote me to come forward to receive the money with backup of a trustee or my closings trusty person due to the clause my father placed on it during the deposit, that i must be up-to age 30 or get married to avoid mis -used of the money.

For your compensation, as soon as the money enters your account or delivered to you, take 25% of the total money, 5% for any expenses while 20% will be for charity, and 50% will be invested for me under your management.
I took this decision because i know that there are a lot of poor people suffering from different kind of diseases at refugees and orphanage homes and nobody to come to their aid. With God all things are possible.
As soon as I receive your reply I shall give you the contacts of (Media Link Vault and Security PLC.) were the money is been deposit.


I will also issue you a letter of authority and certificate of claim that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here. In the light of the above, after i hear from you, I will give you my late father𠏋 personal ATTORNEY contact that will assist you in all transaction to acquire any needed formalities.

Yours

Miss Rani Kaniz






freeda24
freeda37
 
Mrs
From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Sat, October 23, 2010 9:58:50 PM
Subject: Your Info Needed

My Dear Bellow are the information's I needed from you to enable me forward to you the full details concerning the transaction,the Security company and any other information's that will guide you, once I received it from you we shall proceed immediately without any further delay for every good arrangement has been already put to place for the release and transfer of the fund without any risk involve.

its my pleasure to compensate you with 25% of the total money for your services and 5% should in case any expensec during the procces of the transaction.

I will be waiting urgently for your response.

Your Full Name.?
Your Sex..?
Your Age..?
Your Country..?
Marital Status....?
Your Occupation..?
Your Personal Mobile N°..?


Get back to me immediately with those
information’s I need from you so that I will send to you the Security company contact for you to contact them officially.

Thanks
Yours faithfully.
Rani Kaniz.



 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Mon, October 25, 2010 3:48:51 PM
Subject: Dear contact tis company for box

Hello My Dearest,

Thank you for your kind acceptance to help me on this ongoing transaction. How are you doing, your job and family? I hope you are doing great. I am so much thankful towards your concern towards my welfare in life and I am here to assure you that we are going to celebrate together as one family in the near future. I have decided to move ahead with you.
I want you to feel free to contact the security company as my partner/trustee to release or ship the consignment to you according to their requirement before they can release my father's consignment to me.

Please contact the Security Company, just tell them that you’re my partner/trustee for them to tell you the formalities needed from you.
I promise to be sincere and honest with you and I assured you that whatsoever you spend during the transaction is refundable, just deduct it immediately you receive the consignment to replace back where it comes from,

Please dear, I want you to understand this secret now, the security company do not know the real content of the consignment, it was tagged as family treasure, please do not alert them.

I need your help in all things both financially and materially during the period of the transaction, also I want you to handle the investment as your private investment and God will always bless you, I also assured you that you have nothing to lose.

Please contact the Security Company immediately you receive this mail, because the matter is fresh now and it is important that you reach them now they’re ready to help us.

The contact information's of the Security Company and my late father’s Deposit information is as follows,

Media Link Volt Security Plc

Agency Senegambia
N°. 2 Industrial Lane
BP: 67524 Dakar – Senegal
Tel: 221 779 86 58 04
Fax: 221 338 67 37 33
medlvsplc@mcmug.org
Depositor: Dr. Fred Kaniz
Next of Kin: Kaniz Rani
Certificate N°. MLV9014276PSN.
Deposit type: Family Treasure


I wait for your reply and update on the contact with Security Company. Please important that you treat this matter with seriousness. Please I want you to treat this as your personal matter and i will be happy to come over to stay with you.

Thanks
Best regards

Yours lovely,

Rani



 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Fri, October 29, 2010 7:31:33 AM
Subject: Re: Dear contact tis company for box

Dear contact the company

Media Link Volt Security Plc

Agency Senegambia
N°. 2 Industrial Lane
BP: 67524 Dakar – Senegal
Tel: 221 779 86 58 04
Fax: 221 338 67 37 33
medlvsplc@mcmug.org
Depositor: Dr. Fred Kaniz
Next of Kin: Kaniz Rani
Certificate N°. MLV9014276PSN.
Deposit type: Family Treasure


 
Mrs From: "medlvsplc@mcmug.org" < medlvsplc@mcmug.org >
Sent: Fri, October 29, 2010 6:52:36 PM
Subject: Re: FROM MEDIA LINK VOLT SECURITY PLC.

Media Link Volt Security Plc
Agency Senegambia
N°. 2 Industrial Lane
BP: 67524 Dakar – Senegal
Tel: +221 779 86 58 04
Fax: +221 338 67 37 33
Dear Sir,
I have been directed by the director to write you in respect to your mail, which we received today on behalf of Miss.Rani Kaniz(NEXT OF KIN). We are here to inform you that your request concerning the consignment deposited by Late Dr. KanizFred, Registration Code Number: MLV9014276PSN.
Hence you have been really appointed as a trustee to represent the next of Kin. However before we transact any business concerning the release/shipment of the consignment, we will like you topresent the followings immediately with back-up of a Senegaleseresidence lawyer to our office:
1. An application letter requesting for changing of ownership of the said consignments in your name sign by Miss. Rani Kaniz.
2. An authority letter (Power of attorney) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims as new beneficiary on Miss.Rani Kaniz'sbehalf.
3. A copy of Deposit Certificate issued to Dr. Fred Kaniz during the deposit and the ownership certificate issued to Dr. Fred Kaniz.
4. An affidavit of oat from the high courts in Dakar Senegal the Gambian.
Upon receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the shipment.
These are all forsmooth, quick and successful release/shipment according to our company policy.

We promise to give our customers the best of our services.

We are here to serve you better.
Best regards
Miss Dioup Ndiaye
Media Link Vault Security Plc.
 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Thu, November 4, 2010 4:42:36 AM
Subject: Hoping to hear from you soon

Hello my dear,
I hope I am not following you on the border with my problems, please try my best to understand, this is due to my present condition here.
My dear, now that you've heard of the security company and we have also had their procedures, what do you think?? Tell me your own state of mind, you want to come here to fix everything or if you want to send to your destination? Please answer me before I thought to take the next step. I promise to always be faithful and put a smile on your face.
Yours Rani


 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Thu, November 4, 2010 10:37:07 PM
Subject: Dear contact this lawyer for those documents.

Dear,
I have done my best in getting a Lawyer with the help of the our Rev Father.who said the Power of Attorney and the Affidavit of Oath that is those documents the Company are demanding, will be very difficult because of my refugee status,please my dear try and do all you can to make sure you get those documents from the Lawyer.
The Rev Father. helped me to spoke much about you to him, he said he will like to hear from you before he will start the process,so please try and contact him on both phone and email,inform him that you are my foreign trustee that you need his services to get a trustee mandate from Federal High Court of Senegal that will allow you transfer my inheritance from the Bank into your account

EDIGIN CHAMBERS SARL
N° 72A MISSION AVENUE.
PB. 926015 DAKAR SENEGAL.
Tel: +221-772-538-100
Fax: +221-338-673-733
Email: ediginsarl@lawyer.com, ediginsarl@yahoo.co.uk




I have Submitted the whole information's about the deposit to him also.Dear,try to contact him as soon as you get this mail both on phone and email,then he will look on how to get the Power of Attorney and the Affidavit of Oath document from the high court here in Senegal as my Trustee to the deposit.According to the Company demand, i am having my Late Father's deposit Certificate and the Death Certificate, What is left now is the Power of Attorney and the Affidavit of Oath which the Lawyer will assist us to get from the High Court here.My happiness is that i will join you soonest,all i need is to join you because i want my life to be Changed,

So,dear please i want you to promise me that you will never file me and you will do any thing in your power to see that this money is transfer,can you promise me that?

Please i want you to know that all my hope and trust is in you,in you only i trust and believe please do make my dreams come true i will be happy and GOD will see us through try and contact the Lawyer for my sake.

i am waiting to hear from you on what you will discuss with the Lawyer.
I am with all the documents concerning the deposit like i said do not have any fear. I am missing you, i kiss and hug you with my Love
Yours Rani



 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Fri, November 5, 2010 7:05:58 PM
Subject: Hoping to hear from you again

Hello My Dear,

I am very happy with the all effort you are putting to see that this money arrive to your country on my care .

Listen, you know it am not in my country for now,and reason why i contacted you,is because of my situation which move me out of my country to make the Clem of the money so that i can be free, for now i don't even have the money to feed my self two times daily, all the money i hope on,is this money we are talking of again to your information, what ever you are doing with the security company were this money is deposited, do not let them know what is inside the consignment box, because the box was deposited to the company as a family treasure.

This is the reason why i mark out %5 out of the total amount for any expenses that will made during this transfer, as soon every thing is done,just remove the money you spend out of it before my coming over to meet with you.

So hope you understand my situation now.
as soon you hear from the Lawyer do let me know what he said, once again,thanks for all the effort.

Rani


 
Mrs
From: "ediginsarl@lawyer.com" < ediginsarl@lawyer.com >
Sent: Wed, November 17, 2010 1:29:22 AM
Subject: FROM THE OFFICE OF BARRISTER EDIGIN KARIM (ESQ) EDIGIN CHAMBERS SARL.

E DIGIN CHAMBERS SARL
LEGAL PRACTITIONER, SOLICITOR &
ADVOCATE AND NOTARY PUBLIC.
N° 72A MISSION AVENUE.
PB. 926015 DAKAR SENEGAL.
Tel: +221-774-421-118
Fax: +221-338-673-733
November 17th, 2010

Good day my client. Reference to your mail concerning you and your partner Miss.Rani Kaniztransaction withMedia Link Vault Security Plc. As her partner and Next of kin, I wish to inform you that my chamber has accepted to offer you the required legal services having confirmed the true existence and legitimacy of the aforementioned with the Security Company.
On the issue of helping you to procure the necessary documents required to make your claims, we are happy to be honoured and promise to assist and represent you in all assigns.
After due consultations with the clerk of Dakar High Court, it will officially cost the total sum of (993 .00 Euros) to register, sign, stamp and sealthe power of attorney in the notary public of support for the authority document.
My legal fee charge is (650 .00 Euros), you are meant to pay my legal fee charges before I commence your service.
So you are meant to pay my legal fee charges together with the court charges which will cost you total sum of (1,643 .00Euros) should be sent to mebefore Icommence my service on securing the needed documents.
Also, it will take 2 working days to process the documents. The seal will first be obtained from the federal High Court of Senegal and as soon as this is ready, we will go for letter of administration from the Probate registry office here in Senegal. And after that we will proceed immediately to draft the Power of Attorney, which your partner and witness by me also naturalized by the federal magistrate will dully, sign.
I also need your Passport/Driving license copies and your phone numbers.
Note, upon receipt of the fees and your particulars needed to obtain these documents which is (1,643 .00 Euros) we shall proceed immediately to procure the documents which will take us 2 working days to complete.
After we get all the documents and have our confirmation from the high court, we will arrange for shipment to your destination if only you cannot afford to be here present, we can arrange the shipment with Diplomatic Courier Company for save, security, reliable and on time delivery.
Pl ease feel free to call me on phone for any further clarification or assistance you might need from me: 00221774421118.
Thanks
Warmest regards my Client,
Barrister. Edigin KarimEsq.
E digin Chambers Sarl
Tel: +221-774-421-118
Fax: +221-338-251-724
 
Mrs
From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Sun, November 21, 2010 8:50:36 AM
Subject: Dear am so confus please help

Darling,
Hope all is well with you today with your family members? I am here always praying for you,that almighty is going to bless you for all your efforts towards me. i am missing you and my happiness is that the Company Manager assured me that the Consignment box should be realised to you but the Only delay are the Two documents with your name from the High Court here in Senegal as my Trustee to the Consignment box.

Dear,Since i heard from you about the High Court Processing Charges which the High Court asked the Lawyer to pay before they will issue the 2 documents to us with your Name, i was very weak because i do not know how and were to raise the Money from my side.

With the contents of the mail you receive from the lawyer, i was at the Lawyer's Office to know the reason why such amount should be pay,before getting to the Process of those Two Documents from the High Court with your Name as my Trustee to the Consignment box.Dear, according to the Lawyer when i was at his Office, he said that he has stated to you very well on how he is going to spend the Money at the High Court before they will Issue the Power of Attorney and the Affidavit of Oath with your Name as my Trustee.

Honey, with the Lawyer's Explanation, i started Crying in his Office because i have no Money to Pay him for the Process of the Two documents. I know that the High Court Processing Charges which is (€1,643.00Euros) is expensive but it will not stop this Our relations, Had it been that i am with this Money, i would have given it to the Lawyer because my Situation here is Critical.Dear,you are all my hope and i will like you to assist me to send the Money to the Lawyer because i know that with the documents,the Company will realised the Consignment box and i will join you in your Country without delay.

Dear, i am so Confused that is why am here again to plead you,try all you can to see that you send this Money to the Lawyer because the Company assured me that with the 2 documents in your name from the High Court here in Senegal, the Company will realised the Consignment box without delay and i will join you because i want to start a new life.You are my Only hope.

Dear, i need your help, Kindly send the Money to the Lawyer because i will join you as soon as the Consignment box is realised because i want my life to be Changed. i am waiting for the good news.This Money is my Inheritance, i will like you to search for a very nice Profitable business of your Choice where the Money should be Invested with your Name in your Country because you are my Future hope again what ever you are discussing with company about the Consignment box,do not let them know what is inside of the Consignment box. i am missing you, i kiss and hug you with my Love.
bye,yours Rani
 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Wed, November 24, 2010 3:15:20 AM
Subject: Dear, i want you,make move try all you can plz

Hello Dear,

How was your health today? hope you are getting better.
Dear i understand more than how you try to explain to me, but all the same i want you to understand that, you still have the privilege and advantage than me here, even as am talking to you now, some days to feed my self daily here is problem to me, but with that i still believe that one day, it shall be over and you are my only hope.

Dear, now i want to know,how much can you be able to raise part of the money? You have to know also, that if by God grace this transaction is successfully done, things have been alright.

So let me know urgent even though you can borrow it from any were, just tell the person that in the next one week you will pay him or her back,if the person need it back with interest, no problem to just see that we get those documents that will give the company legal power to Cary out there service.

So please from now till weekend, try all you can and let me know how much you raise, i believe some thing will be done with that.

Once again take care of your self for me.

Waiting your urgent reply.

Rani.


 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Wed, November 24, 2010 8:04:24 AM
Subject: Good News

Hi Dearest ,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay .Presently I’m in Paraguay for investment projects with my new partner with the total money.

Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you need to contact the Reverend who has been helping me during my stay in Dakar Senegal with his direct email address:(rev.elvisdaniel@yahoo.com )

Ask him to kindly send you a certified bank draft of $600.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Elvis Daniel and direct him where to send/post you the bank draft.

Please do let me know immediately you receive it so that we can share our joy together after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand.

Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.
Take care and remain Blessed Yours
Rani
 
Mrs From: Rev.elvis Daniel < rev.elvisdaniel@yahoo.com >
Sent: Thu, November 25, 2010 8:24:46 PM
Subject: Re: Greetings to you in the name of our LORD

Greetings to you in the name of our LORD,
Please can you tell me your name, addressand where you're from, for my confirmation.
Call me on phone for more details.

Remain bless
Rev. Elvis Daniel
00221764603387


 
Mrs
From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Sat, November 27, 2010 12:26:00 AM
Subject: From Rani

Dear Beloved,
I thank you very much for honoring my invitation, like i told you before age or distant can't deny any relationship, I hope that this my mail find you in good health dearest heart.

I am Miss Rani Kaniz from Sudan a girl of 25 years old,A Daughter to Dr Fred Kaniz and Mrs Maria Kaniz,my father was an oil business man for TWENTY years before he died in the year 2008. I am the only child to my parents,my father and mother died during one of the riots in Sudan. He was held hostage and slain to death by protesting youths before his death, we were all liven happy with love in our Family.

When my late Father was alive he deposited the sum of ($13m)(Thirteen Million US. Dollars) with (Media Link Vault and Security PLC.) and now the management of the security vault have just wrote me to come forward to receive the money with backup of a trustee or my cloosing trusty person due to the clause my father placed on it during the deposit, that i must be upto age 30 or get married to avoid mis-used of the money.

For your compensation, as soon as the money enters your account or delivered to you, take 25% of the total money, 5% for any expenses while 20% will be for charity, and 50% will be invested for me under your management.
I took this decision because i know that there are a lot of poor people suffering from different kind of diseases at refugees and orphanage homes and nobody to come to their aid. With God all things are possible.
As soon as I receive your reply I shall give you the contacts of (Media Link Vault and Security PLC.) were the money is been deposit.


I will also issue you a letter of authority and certificate of claim that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here. In the light of the above, after i hear from you, I will give you my late father’s personal ATTORNEY contact that will assist you in all transaction to acquire any needed formalities.

Yours

Miss Rani.


n779941529_727998_3366
n779941529_651555_154
Mrs From: Rev.elvis Daniel < rev.elvisdaniel@yahoo.com >
Sent: Sat, November 27, 2010 1:04:36 AM
Subject: Re: Greetings to you in the name of our LORD


Greetings to you in the name of our Lord.

This is the copy of draft cheque which Miss.Rani left for you.
This morning, i went to the DHL office for dispatching of your cheque to your destination, after all procedure, they said it will cost the sum of $310.00USD as per shipping cost.

I am contacting you now so that you can arrange on how to send it, if it pleases you, then send the shipping cost to me, so that i can pay and handover the parcel to the DHL for immediate delivery to you.

Base on their saying, you will receive it after 3 days.

Please call me for any further details. 00221764603387

Thanks and be blessed in the Lord,
Rev, Elvis Daniel,
St Paul Eglise
Dakar Senegal
00221764603387



 
Mrs

From: Rev.elvis Daniel < rev.elvisdaniel@yahoo.com >
Sent: Sat, November 27, 2010 5:04:36 PM
Subject: Re: Greetings to you in the name of our LORD


Greetings to you in the name of our Lord.

This is the copy of draft cheque which Miss.Rani left for you.
This morning, i went to the DHL office for dispatching of your cheque to your destination, after all procedure, they said it will cost the sum of $310.00USD as per shipping cost.

I am contacting you now so that you can arrange on how to send it, if it pleases you, then send the shipping cost to me, so that i can pay and handover the parcel to the DHL for immediate delivery to you.

Base on their saying, you will receive it after 3 days.

Please call me for any further details. 00221764603387

Thanks and be blessed in the Lord,
Rev, Elvis Daniel,
St Paul Eglise
Dakar Senegal
00221764603387


cheque
 
Mrs From: Nhiany Rani < raninhiany20102@yahoo.com >
Sent: Mon, November 29, 2010 5:45:05 PM
Subject: Re: Fw: Greetings to you in the name of our LORD

Dear listen,

I told you this new partner am with now is an old man and very jealous, he watch me around every move i make, beside all the money is in his care, what ever i need he go out with me to get them,thinking he don't want me to misuse the money any how.

And been an new person in this country i don't even have the access to send money out of the country.

Even the check i left for you, he didn't know about it, you have to know how much i left there for you, try all you can to receive the check please,also remind you this man have the access to check my mail, so please try all you can if it takes you to borrow it from some buddy,tell the person in two days you will pay him back, i don't want this man to know about this please.


 
Mrs
From: Rev.elvis Daniel < rev.elvisdaniel@yahoo.com >
Sent: Tue, November 30, 2010 9:23:16 PM
Subject: Re: Greetings to you in the name of our LORD


Greetings to you in the name of our Lord.

I read your mail with sympathy, how I wish I could have been in right position to help you. I don’t have any means to help you my brother.

But always believe that the LORD is your strength and he will surely see you through. I don’t have money to ship your check to you, when you have the money, let me know.

Thanks and be blessed in the Lord,
Rev, Elvis Daniel,
St Paul Eglise
Dakar Senegal
00221764603387


 
     

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