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

Hi Dear ,

How are you doing, I hope you are fine? I am fine and thank you so much for your mail. I have meet with the financial firm where my late father kept the inheritance to inform them that I have appointed you to represent and receive my family treasury to your position for investment and continuing of my education in DRC, they accept my request but ask me to get a Nomination Letter from a lawyer here in Senegal. I need the information

below for the letter of nominee:

Full Name:

Aged:

Address:

Nationality:

Identity:

Occupation:

Tel/Fax:

Have a nice and pleasant day, I am waiting to hear from you. I attached my identity so that you will know me in person.

Yours sincerely,

Monica

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

Dear ,

Calvary greetings and best wishes of the day to you including your family member. I can speak just little french like bonjour, ca va, bonne nuite, I will like to speak with you on phone at least to hear your voice.Give me the information I request with your number for the letter of nominee. Do not be affraid the manager of the finance firm have agreed to release the fund to your family once I submitted the letter of nominee.

Iwant to school in your country to become a Nurse, while your family will be handling the bussiness we shall open with the fund. I am a good christian, I will not put you and your family into any problem, do not fear just give me the informations, you will see how everything will just be just finlize without any delay. Have a nice day and waiting to hear from you.

yours sincerely,

Monica

My Refugee ID 1
Mrs

My Dear ,

I am very happy tohear from you with the information. I want to let you know that letter of normination have been submitted by my lawyer on our behalf to the finance company, he explain everything to the manager of the finance company, he say that they will transfer the fund to you once the hear from you.

I want you to write an email to them with the information below.

1. REF: WJ55/522/027/BZTL/08/LSADK

2. DÉPÔT DE CODE: XPT/97/9868001/XQA/08/LSADK

3. ONWERSHIP CODE: CLTIQZ/04/660840/KX5/08/LSADK

4. CODE DE SECURITE: OJC/01/004366/KG/08/LSADK

5. NOM De déposant: -PRINCE YORMIE VERETA

6. ORIGINE DE LA CAUTION: libérien

7. TOTAL: USD3,600, 000.00

8. BENEFICIAIRE:MONICA VERETA(daughter - fille)


LION AGENCE DE SÉCURITÉ
45 Rue Blaise, De Gaulle BP 229,
Email: lionsecurityagency@live.fr
Dakar - Sénégal (W.A).
Tel: +221 / 77231/6837
Fax: +221 / 33826/4691

Mr. Abdelatif Mounsef, is their Chief Financial Controller. Just make sure that you write them as soon as you receivemy mail and ask them to transfer the fund to your country for investment and continuing of monica study. I attach my photo to also let you know that I am for real do not be affraid.

Have a nice and pleasant day, I am waiting to hear from you.


Yours sincerely,
Monica Vereta

my photo

Mrs

french

De :

LION SECURITY AGENCY <lionsecurityagency@live.fr>

LION SECURITY AGENCYS. A.
No. 45 Rue Blaise,

De Gaulle BP 229

Dakar - Senegal (W.A).
Tel:221/77231/6837
Fax: +221/826/4691

E-mail: lionsecurityagency@live.fr

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***



Nous écrivons dans une réponse à votre lettre avons daté 14/02/2010, comme nous avions précédemment reçu dans notre bureau ici une lettre de dénommé à votre nom vous présentant un représentant légalement désigné àMONICA YORMIE VERETA, fille de M. YORMIE VERETA.Basé sur votre lettre nous écrivons pour vous informer que les fonds seront dégagement à vous, après observation et approbation de notre service juridique.

À la lumière de ce qui précède, nous demandons pour une copie de votre carte d'identité ou conduisons le licence pour l'identification appropriée et authentique, ensuite un CHANGEMENT DE FORME de PROPRIÉTÉ sera issue dehors à vous pour un changement de propriété du prochain d'origine des parents à votre propres nom et adresse donnés avant que nous puissions libérer de fonds dans notre chambre forte de sécurité à vous.

Merci pour votre coopération maximum

Mme. Hellen Charles

Secrétaire (Lion Security Agency S.A.)

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
" N'importe quel message électronique LION SECURITY AGENCY S. A, n'est introduit un de bonne foi mais ni sera obligatoire ni interprété en tant que constitution d'un engagement par cette compagnie sauf là où si pour dedans un accord écrit. Cet email est prévu seulement pour l'usage des destinataires appelés ci-dessus. N'importe quelle révélation, utilisation ou diffusion non autorisée, l'une ou l'autre entièrement ou partiellement, est interdite. Si vous avez reçu cet email par erreur, informez svp l'expéditeur immédiatement par l'intermédiaire de l'email et supprimez cet email de votre system" ;.

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

Dear ,
how are you? I am fine. thanks for your mail, just let me know when they are going to transfer the fund to you so that we can plan for my coming to start school. I do not need to contact the ecobank, Mr. Abdelatif Mounsef will do everything to make sure the fund is transfer.

Have a nice day, bye for now and waiting to hear from you.

yours sincerely,
Monica

onwership certificate
Mrs

De :

LION SECURITY AGENCY <lionsecurityagency@live.fr>

LION SECURITY AGENCYS. A.
No. 45 Rue Blaise,

De Gaulle BP 229

Dakar - Senegal (W.A).
Tel:221/77231/6837
Fax: +221/826/4691

E-mail: lionsecurityagency@live.fr

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***


Nous demandons seulement pour une copie de votre identité de carte qui lui sera mise dans votre dossier dans notre bureau, ensuite celle que nous allons t'envoyer un changement de forme de propriété sur où vous écrirez votre information de banque pour le transfert.


Merci pour votre coopération maximum

Mme. Hellen Charles

Secrétaire (Lion Security Agency S.A.)

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
" N'importe quel message électronique LION SECURITY AGENCY S. A, n'est introduit un de bonne foi mais ni sera obligatoire ni interprété en tant que constitution d'un engagement par cette compagnie sauf là où si pour dedans un accord écrit. Cet email est prévu seulement pour l'usage des destinataires appelés ci-dessus. N'importe quelle révélation, utilisation ou diffusion non autorisée, l'une ou l'autre entièrement ou partiellement, est interdite. Si vous avez reçu cet email par erreur, informez svp l'expéditeur immédiatement par l'intermédiaire de l'email et supprimez cet email de votre system" ;.

 
Mrs Dear Sister,
How are you and your brother, I hope you are all fine? I am fine too. My sister I think that Mrs. Hellen will eplain more how they are going to transfer the money so that there will not be any problem at all, just relax everything will be fine, just send the identity as they asked you to do.

have a nice day and waiting to hear from you.

yours sincerely,
Monica
 
Mrs Dear ,
Peace and kingdom of Jehovah be with you now and forever. How are you, I hope are fine? I am fine and happy to let you know that I am also a member of Jehovah Witness, I always go to Bible studies on mid week and sunday classes. Oh my brother now you have win my heart, I have open up my heart because we are always a trust worthy people. There is no problem, you can send both of the identity to Mrs. Helen I am sure she will accept it. You have so much to gain from me as I am a single girl and member of Jehovah Witness, when I come to meet you after the transaction, I will be going to assemble with and going to preach our Awake and Bible messages to the eartly people and un believer of Kingdom of Jehovah just as our elder and founder Charles Taze Russell teach us in Awake.

Please send me your own photo so that I will know you in person. Have a nice day and waiting to hear from you.

yours sincerely,
Monica
 
Mrs Dear brother,
How are you, I hope fine? I am fine. I do not know the brother Armageddon because there is alot of brothers, coordinators and elders in Liberia. I do not know what we can do now that you do not have a bank account, if you do not have may be we can use your parents or relative account in Congo for the transfer. Have you tell Mrs. Hellen about it? I think she may have a solution for us. Have a nice day and waiting to hear from you.

yours forever,
Monica
 
Mrs Dear brother,
I am very happy to hear that the agency will send somebody to give the money to you in hand i think that is very good idea. Oh yes I am trying to learn the french language so that i will be talking with people when I come over. Have a nice day and waiting to hear from you.

yours forever,
monica
 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

Dear brother,
How are you, I hope you are doing fine. I am trying my best to learn the french, I think you will be the one to help me speak it very well when I come over. I did not keep the copy of that letter of nominee with me, I give it to the agency because they are people that needs it. Just let me know when their staff will coming to meet you ok. Have a nice day and waiting to hear from you.

yours sincerely,
Monica

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

ok my brother just keep me update once you send it to the agency because they will be waiting for it to approve our partnership before sending their staff to meet you

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

Doc.jpg (417Ko)Afficher l'image

Dear brother ,
How are you I hope you fine? I am fine and very happy to sign the Partnership Agreement document for you, I also attach it in this mail as you asked me to do. I have given my lawyer a copy of it. Have a nice day and waiting to hear from you.

yours sicnerely,
Monica

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

3 fichiersAfficher diaporamaTélécharger tout
my father last on native wear.JPG (47Ko); my late mother with visitors in our home.JPG (42Ko); my late mother.JPG (293Ko)

My Dear brother,

How was your day, I hope you fine? I attach my late parents photo so that you will know them, thou they are all dead, each time I look at their photos, I really cry. The photos was take in our home in Liberia before everything start going wrong after their death in November 2008 just after he deposit the fund through some contracts he handle for the government.

I have a cousin and uncles in Liberia, but they are like evil, they have seize all my late parents landed property in Liberia because my parent do not have a male child. I am affraid and do not want them to know about this fund, if they find out the information, I may lose it to them, that is why I want to move the fund out from senegal to your country where we shall use it for investment as I explain to you.

Bye for now and waiting to hear from you.

Yours forever,

Monica

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

Are you out of your sences or what?????????

 
Mrs

De :

Monica Vereta <monicavereta@yahoo.com>

À :

r>

i have forgiven you because we are one believer of Jehovah Witness. But you should not go about asking me un important question next time, or if you are not capable to handle the project you better let me know so that I will send my lawyer to cancel our partnership. i was brought up in a good christian home.

 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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