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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

spanish

De: Gladys Moniba <gladys5gladys@yahoo.co.uk>
Enviado: sábado, 13 de marzo, 2010 19:32:22
Asunto: hello my love

Hola, cariño
¿Cómo estás hoy la esperanza de que está bien sonado en buen estado de salud si es así gracias a Dios, queridos quiero saber si realmente quieres que me ayude con honestidad y sinceridad, gracias por todo su correo que me envió he pasado por todas su correo y estoy feliz por su deseo de ayudar a mi transferencia de fondos, mi difunto padre en su cuenta en su país por favor, mi querido ser valiente y me ayuda para tratar de darme una oportunidad y yo creo que el compromiso que nos vemos con alegría después de la Yo soy sólo la transferencia limitada de acceder a esta cuenta debido a mi condición de refugiado que está en contra de la ley de Senegal

su cuenta de la Ley del Estado desconoce si un refugiado podrán participar en una transacción por lo tanto, esto me contacto con ustedes para una ayuda si no fuera por esto no tendría buscar un socio extranjero como una cuestión de realidad sincera y yo la verdad han tenido una fuerte secreto de las personas ya que mientras todo esto porque tengo la intención de buscar una mejor persona y responsable como usted antes de que se revelará a ésta es una cosa que tengo que revelar a todo el que sólo me viene mi manera han visto que es posible que se capaz de manejar la situación, ya que esta es la cuestión de dinero que vale la suma de ($ 4.700,000.00) dólares

Salí con los certificados que mi padre fue emitida para, cuando hizo un depósito en el banco y me han confirmado desde la orilla de mi estatua como los familiares de ser la única hija de mis padres. ellos me aconsejaron que vienen con los certificados que se haya expedido a mi padre cuando él hizo el depósito en el banco

pero debido a mi incapacidad y la falta de recursos i decidió ponerse en contacto con usted para tener una ayuda por favor, estaré muy contento si me va a ayudar con corazón sincero y honesto, porque no hay otra esperanza que mi tío ha tomado posesión de todos mis padres ganados duros de activos sin tener en cuenta y me amenazaba con matarme por favor tome en cuenta para que me ayude porque tengo tanto amor para completar mi educación en su país se le gestión de los fondos mientras yo volveré a la escuela

Quiero que sepas que estoy de correo que usted de la oficina del padre rev i en el campo han confiar en que lo hice explicó un poco acerca de mi situación con él, pero no todo lo que me dio el acceso a su equipo dos veces al día sólo para que me ayude porque yo le dije que quiero salir del campo lo antes posible, pero en primer lugar tengo que conseguir los fondos transferidos a una cuenta en el extranjero, ya que no tienen ningún cuerpo en el extranjero decidí ponerme en contacto contigo sólo si se le honesto y amable con mi situación y me ayude con toda sinceridad en su corazón

a mi me gusta sólo le enviaremos la información bancaria en la que mi difunto padre depositó el dinero para que pueda contactar con ellos y pedirles que la posibilidad de transferir el fondo en su cuenta en su país esto es rev padres oficina de recepción número de teléfono +221-765623058 Su nombre es Juan rev padre cuando se llama a decirle que usted quiere hablar conmigo. Luego se enviará para mí no tengo acceso de la renta aquí para hacer que yo llamo le gustará que me enviara sus datos más completa
(1) su dirección de su casa ---------------
(2) su nombre completo --------------------------------------
(3) su número de teléfono ---------------------------------
(4) su número de fax ------------------------------
(5) de su país de residencia --------------------------

Tras la recepción de este correo electrónico que enviará a todos los contactos del banco donde el dinero es depositado por mi difunto padre para que usted pueda hacer contacto con ellos y pedirles que la posibilidad de liberar el dinero a tu cuenta i con muchas ganas de leer de que usted se refiere a
Atentamente
Gladys
..................................................................................................................................................

Hello Darling
How are you today hope that you are well sounded in good health if so thanks be to God. dear, i want you to know, if you really want to help me with honest and sincerity? Thanks for all your mail you sent to me, i have gone through all your mail, and i am happy for your desire to help me, transfer my late father's fund into your account in your country. My dear please be courageous and help me. So, try and give me a chance and commitment. I believe we will see ourselves with joy after the transfer . I am just restricted from accessing this account because of my Refugee status which is against the law of Senegal .

Their law state unknown account should a Refugee be allowed to partake in a transaction; Hence this, i contacted you for an assistance , If not for this . I wouldn't have seek for a foreign partner. As a matter of reality, sincere and truth i have had a strong secret for people since all this while, because i intend to look for a better and responsible person like you before i will reveal it to . This is a nothing that l have to disclose to every one that just comes my way, l have seen that you may be capable of handling the situation since this is the issue of money which worth the sum of ($4.700,000.00)US Dollars.

i came out with the certificates that my father was issued to; when he made a deposit with the Bank, and i have confirmed from the Bank about my statue as the next of kin being my parent's only daughter. they advised me to come with the certificates which was issued to my father, when he made the deposit in the bank ,

but due to my inability and lack of resources ,i decided to contact you for a help. please , i will be very glad if you will help me with sincere and honest heart, because there is no other hope i have. My Uncle has taken possession of all my parent hard earned asset without considering me and threatening to kill me, please take into consideration to help me because I so much love to complete my education in your country, You will be managing the funds for me while I will go back to school,

I want you to know that, I am mailing you from the office of the Rev . Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from camp as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.

My only love, i will send you the bank information where my late father deposited the money, so that you can contact them and ask them the possibility of transferring the fund into your account in your country. This is Rev . Fathers reception office telephone number +221-765623058 his name is Rev.Father John. When you call, tell him that you want to speak with me. then he will send for me. i have no access of income here to make call, i will like you to send to me your full data such
(1) your Home address---------------
(2) your full name --------------------------------------
(3) your phone number---------------------------------
(4) your fax number------------------------------
(5)your Country of residence--------------------------

on receipt of this email i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the money to your account, i am looking forward to read from you .regards
yours sincerely
Gladys



GLADYS
 
Mrs De: ROYAL BANK OF SCOTLAND <swifttransfer@droyalbankscotland.tk>
Enviado: lunes, 15 de marzo, 2010 6:26:49
Asunto: ACKNOWLEDGEMENT/PROCEEDURE

Logo: Royal Bank of ScotlandLogo: Royal Bank of ScotlandLogo: Royal Bank of Scotland

Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address: swifttransfer@droyalbankscotland.tk , info@droyalbankscotland.tk
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland


For your attention,
Sir,
I am the Deputy chairman of Foreign Operation/ Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss Gladys Abdiwahid
that she wishes you to be her trustee/ representative for the claim of her late father's deposite with our bank.

Late Dr. Abdiwahid Elmi Gonjeeh is our late customer with ACCOUNT No: RBS/DA/04168470819325, IBANBIC: RBOSGB2L substantial amount (US$ 4,700,000.00) of 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 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. This document must be endorsed by a Senegalese resident lawyer whom she can help you to get one.

2. The Death Certificate of late Dr Abdiwahid Elmi Gonjeeh (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr Abdiwahid Elmi Gonjeeh by our bank.

4. A scanned copy of your Identity.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above;

Documents issued by a Senegalese High Court of Justice. You are advice either to fly down there to arrange

an attorney or you simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

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 is made.

To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our STD Form 36.

1. Full Name

2. Contact Address

3. Fax Number

4. Nationality

5. Bank details where this fund is expected to be wired to.

6. Passport No.

7. Occupation/Profession.

This information is urgent; on receipt of this mail, we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Swift-Telex Services Dept respectively.


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

Should you have any question(s), please contact foreign transfer officer

Dr. Stephen Hester

Tel: +44 7024022955, +44 7031879409

+44 7031889040

Fax: 00448704716865

Or more directives/ clarifications.
Yours faithfully,chairmanDr. Stephen Hester
Deputy chairman Sir Gordon Pell



swifttransfer@droyalbankscotland.tk, info@droyalbankscotland.tk
NOTIFICATION LETTER FROM ROYAL BANK OF SCOTLAND INT
Mrs De: Gladys Moniba <gladys5gladys@yahoo.co.uk>
Enviado: lunes, 3 de mayo, 2010 10:07:50
Asunto: I am bitterly annoyed,


I am bitterly annoyed as i am writing you this mail now because it pains me that you do not understand my feelings.
The man who placed my information in the Internet was the first man who wanted to help me but he latter betray me by asked the director of the bank to take $1,000,000.00 dollars and transfer the rest of the money to his bank account in his country. It was the fact that the bank manager revealed to me what he told him that brought about the conflict. the man place my information as 419 in the Internet so that no body will help me that time that i am was looking for helper since i have reject him that is the reason he did it. if you see some body in the internet it did not mean that the person must be chaeter any body can put your own information in internate, when such happen dose it mean that you are a cheater? I am for real and innocent.
Una cosa más que usted debe entender es que me enteré por el reverendo padre que esa gente mala también puede poner su propio nombre o información en el google. Si tal cosa sucede, usted tiene que saber que será igual que si usted es un tramposo como el hombre que me veas, pero no estoy rogando para obtener los fondos más porque usted tiene me provocan, por su parte tratar de contactar el banco y pedirle que cambie todas las cosas y utilizar otro nombre como el nombre del padre reverendo, necesito el dinero a mí cuando me sale el dinero que le enviara de vuelta su dinero, pero asegúrese de contactar con el banco y pedirles que cahnge su nombre a nombre Rev. Padre, quiero el dinero a mí.
Gladys


One thing again you should understand is that i found out from the reverend father that such bad people can also put your own name or informations in the google. If such thing happen, you have to know that it will be like as if you are a cheater as that man made you to see me, but i am not begging you to get the fund anymore because you have provoke me, meanwhile try to contact the bank and ask them to change every thing and use another name like Rev. Father name , i need the money back to me when i get the money i will send you back your money, but make sure you contact the bank and ask them to cahnge your name to Rev. Father name, i want the money back to me.
Gladys
 
     

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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