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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: Rose Mary <rosemary_446@yahoo.com>
Sent: Mon, April 19, 2010 12:48:42 PM
Subject: AM HAPPY FOR YOUR REPLY CAN I KNOW YOU MORE

My name is Miss Rosemary Soumah, I am 23years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.
My late father Dr Abakar Soumah was chairman managing director ( AKSA INDUSTRIAL COMPANY LTD),in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss Rosemary Soumah




Divine

 
Mrs
From: Rose Mary <rosemary_446@yahoo.com>
Sent: Sat, April 24, 2010 2:22:37 PM
Subject: HONEY THIS IS MY SECRET MY LIFE AND STORY KEEP IT FOR ME

Hello My Dearest,
I am more than happy in your reply to my mail How are you today? How was your day, hope fine. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we don't allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev.Peter Gabriel who is the pastor of the (Christ for all Churches) 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 leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastor's Phone number is ( 00221- 762975974 ) if you call tell him that you want to speak with miss Rosemary Soumah from Darfur Sudan ,he will send for me in the hostel. 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,i have my late father's deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $4.800,000.(Four Million Eight Hundred thousand US Dollars). 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 meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
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.
Honey i want to have your full information's such as;
your full name........................
address.............................
phone number...................
As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truth and hard working who can invest this money wisely.My favourite language is English l speak it very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you soon
rosemary.
6M96CZ831538-02
Mrs From: Rose Mary <rosemary_446@yahoo.com>
Sent: Mon, April 26, 2010 3:10:44 PM
Subject: THIS IS THE BANK INFORMATION TRY AND CONTACT THEM FOR THE TRANSFER

HELLO MY DEAREST ONE
How do you do today, business and your daily activities, i hope that you are well sounded in good health? if so may thanks be to God almighty. My dear i am so much glad to meet your mail today, i so much appreciated the words you wrote to me, it shows that you are a very sincere and trustworthy someone, Now i am ready to have you as my partner and trustee, so i am giving you the contact information's of the bank now,i will like you to contact the bank on my behalf immediately you get this mail and tell them that you are my partner and my trustee, and you want to know the procedure on how to transfer this money to your account, but the most important of all is secret of this. you must have to assure me that you will keep every thing to your self because i don't want to be hurt by any body. i am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this informations
base on love and trust i have in you and please do call me because i will appreciate to hear your voice ok, Here is there contact information's of the bank below .

THE CITI BANK INTERNATIONAL PLC,LONDON
Email addresses....
(citibankcustomerscare@london.com)
OR (smithteddycitibk@aol.co.uk)


The name of the transfer officer is (Dr.) Teddy Smith
phone number....

Tel--+447031890968
Fax--00447032970059.

I will like you to contact this bank immediately on how to transfer the 4.8 million dollars deposited by my late father Dr Abakar Soumah
............................next of kins Rosemary Soumah
And account number is...AJ745008901546/CB/91/A.

Dear inform me as soon as you get a reply from the bank and forward there answer to me, Please take good care of your self and put me in your daily prayers, God bless you,
With best love and kiss
Rosemary.
 
Mrs From: Rose Mary <rosemary_446@yahoo.com>
Sent: Thu, April 29, 2010 4:05:08 PM
Subject: THIS IS THE LAWYERS CONTACT TRY AND CONTACT HIM NOW

Hi, darling,
How are you now? I hope you are fine,am very happy to reach you again today after i and Reverend have come back from the lawyers office i said let me send to you what i got from him and also i thank God for everything,I really appreciate your care and i know God will surely see us through. According to the bank request,This lawyer will help us to get the power of attorney and the affidavit of oath,

Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer, we are almost at the end of this matter please i want you to promise me that no body will know about this transfer, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,

My dear, i want to let you know that i and reverend was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father's money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.

My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact.

Name.. Barrister Charles bongo
office.NO 120 airport road Senegal
Phone.....00221763936951
..............00221771073141
Email.....bongochembers@yahoo.com
.........bongolawfirm@gawab.com

town......Dakar Senegal.

Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok,My prayers are with you and i know that God will surely see us through.

I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.
My Best Regard to you
Rosemary
 
Mrs From: "smithteddycitibk@aol.co.uk" <smithteddycitibk@aol.co.uk>
Sent: Thu, April 29, 2010 4:47:08 AM
Subject: CITIBANK PLC LONDON TRANSFER PROCEDURES

INTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.
29th April 2010.

FOR YOUR KIND ATTENTION.


I have been directed by the director of Foreign Operation / Wire Transfer to
write you in respect to your mail and the mail contact which we earlier received
from
Rosemary Soumah who is currently in Dakar Senegal as a refugee.

Actually,we have earlier been informed about you by the young lady Rosemary

Soumah who is (the next of kin to Dr Abakar Soumah deposit in our bank here)
that she wishes you to be her trustee/representative for the claim of her late
father's deposit with this bank.

Dr Abakar Soumah is one of our late customers with sum substantial amount he
deposit with us before his death, 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 money is originated from Africa and the
Girl is Currently residing in Senegal)

2.The death certificate of Her deceased father confirming his death.

3.A copy of the certificate of deposit issued to her deceased father by our
bank.

4.An Affidavit of support from Senegalese high court there in Africa.

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,risk free and successful transfer
of the fund is made within 48hrs from when we receive the above named documents.

Should you have any questions please contact the Operational/transfer officer
Sir Dr Teddy Smith , through bank's customers email address
(citibankcustomerscare@london.com) Or direct office phone numbers
Tel--00447031890968.
Fax--00447032970059.

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

Dr,Teddy Smith (For Accounts Dept..) Regards Citibank Int
plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
 
Mrs From: Charles Bongo <bongochembers@yahoo.com>
Sent: Sat, May 1, 2010 5:27:00 AM
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY

Name.. Barrister Charles bongo
office.NO 120 airport road Senegal
Phone.....00221763936951
Email.
bongochembers@yahoo.com
bonlawfirm@gawab.com


WELCOME TO BONGO CHAMBERS LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL



ATTENTION MY CLIENT,


SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS ROSEMARY.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,; YOUR FULL CONTACT DETAILS (YOUR FULL NAME, FULL ADDRESS AND YOUR PHONE NUMBER ,YOUR AGED AND YOUR BUSINESS , AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

THANKS.

YOURS IN SERVICE,
BAR,CHARLES BONGO(ESQ)
SOLICITOR/ADVOCATE
+221771073141
 
Mrs From: "barrjohnsoncitibank@lawyer.com" <barrjohnsoncitibank@lawyer.com>
Sent: Fri, June 18, 2010 3:42:20 AM
Subject: FROM CITIBANK LEGAL TRANSFER DEPARTMENT


CitibankINTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.
18th June 2010.


For Your Kind Attention

We are pleased to inform you that the aforementioned fund has been approved for immediate Remittance into your own bank account by this bank having received the proof of legitimate documents from your Attorney, Accredited Honourable (Dr) Bar.Charles Bongo ,in our bank head office on Friday,June 18th, 2010 09:03 am. through DHL postal Service and confirmed to be Correct,Valid and authentic by our legal Transfer Department.

However we have started processing of the transfer of the $4.8 million (Four Million,eight hundred Thousand American Dollars) from the account of Late Dr.Abakar Soumah to your account.Our legal transfer department have scruntinized all the documents neccessary for the transfer and found it correct,Valid and authentic.

We have been instructed to transfer a total sum of $4.8 million (Four Million,eight hundred Thousand American Dollars) from the account of Late Dr.Abakar Soumah to the said name (Mr.Radu Dunu). This payment process to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.

It would be necessary to inform you that all dealings with you or your nominated financial institution and Our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.

It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties can not be over emphasized.

You are therefore advised to acknowledge the following conditions:

(1) You are required to send to this office, a photocopy of your international passport for identification of prove (only Email attachment).

(2)We will like you to send your bank information, address, account number and telephone numbers .make sure all the information is correct to avoid any mistake.

(3) You are required to send your representative Lawyer Honorable (Dr) Bar.Charles Bongo As legal adviser to you and your partner to represent both of you at our board of direction meeting which will took place on or before 29th June 2010 depending on the appearance of Dr Bar.Charles Bongo to our bank head office in London to witness the final endorsement of some concerned bodies signatories there comes the transfer to your account respectively.

Note:
We are the leading global finance and investment, we vow to give our customer the best of our service. Hence your lawyer is presented to our board meeting for the final endorsement there come the transfer to your account. The earlier the better.
Thanks for your kind understanding.


kindest regard,
Dr,Barrister Johnson Mark
(For legal Transfer Department

+447031864380
)
Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW SWIFT: CITIGB2L.
 
Mrs From: Rose Mary <rosemary_446@yahoo.com>
Sent: Mon, June 28, 2010 9:28:16 AM
Subject: you are my dream man

Honey
am crying since morning because i have not see your email are you alright please me to me
I love You
waiting for your your email to know the stage of every thing
Love you
Rosemary
stage
     

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