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.
Subject: PLEASE I NEED YOUR URGENT CALL RIGHT NOW OK
Date: Tue, 22 Jun 2010 15:22:57 +0000
My Beloved One!
Thanks for your respond of my mail, Once again! I will appreciate your concern and your willingness to rescue me out of this situation!
The most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing law of this country!
People under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.
Please I want you to understand more about my situation here in the camp.
I am E-mailing you from the office of the Rev.Father who is pasturing at the church in the refugee camp.
I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail through his office computer regularly, meanwhile life is just not easy since I don't have any body here to take care of me.
Please I need to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. Since i have been here in refugee camp!
I'm only surviving through the aid of the Rev. Father who is like father to me! He also permited me to be receiving phone calls from you through his office telephone number: which is as follows: (00221-775-987-242 ) Please just call the number i give to you and ask about Miss Juliet Aburey.the Liberia girl, Please you are free to call any time of your choice OK!
Moreover, I went into serious discussion with the finance institution where this money is deposited, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the institution told me because of my refugee status, the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish.
I then decided to contact you, hoping that with your advanced knowledge and experience we can be able to work together, so that if everything works out for us, we can go into life partnership. Actually, it took me time to make up my mind to contact you and offered you this proposal of which my whole life depends on.
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.
Furthermore, I am suggesting that the profits from the investment shall be shared equally between the both of us because i do not know much about international business and i am putting my entire asset of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country since i would be going to school in your country to further my higher education program before joining you finally into business.
Please i will like you to send me all this mentioned particulars in under for me to know you more and know whom i am dealing with, Below here is what i need from you so that i can then send to you the bank information as well as my late father's account number.
Please reply me urgently your,
Direct Telephone Number,
Your Country and City.
Remember I am giving you all this information due to the trust i deposed on you.Because I think you are an honest and understanding person.i will soon be with you for more love and caring over me in your base.
May God bless you and your family, please remember to send me your current photo, in my next reply i will send more of my pictures to you.
I am waiting for your response soonest.
Yours Forever in mind.
Subject: Honey Send This Mail To The Bank
Date: Fri, 25 Jun 2010 12:19:44 +0000
How are you today? i hope all is well with you
Honey i am very happy to hear from you today and really miss you,I want to assure you again that i will spend the rest of my life with you as soon we come together and am sure that i will never disappoint.
I want you to call me any time you want with the Revrend Father office number(00221-775-987-242 )so that we can talk thing over.Honey i want to know how far you have gone with the bank and what did the bank said about the transfer and please if you have not hear anything from them please try as much as possible to contact them with this email address-
Phone +447031846818 , +447031847551
Fax number +44 870 9742 477
EmailAddress ( email@example.com (or) ROYALBANKSCTOLAND_UK@24.com )
. Honey i want to help you and write the latter that you will send to them on they email address.
I am the Friend of Miss Juliet Aburey and she ask me to help her and transfer her late father's money in your bank with this information......
Name of the depositor : Dion Chris Aburey. Next of kin : Miss Juliet Aburey. Account Number : 026004093.
Swift Code Number : RBS8849+56885/QB4/K57.
Deposit Code Number : RBS/TF/HG5665. The Amount is.... $5.5M(Five Million Five Hundred Thousand Dollars). and i want to know the possibility of transferring this money into my account in my country
i will be waiting for your answer.
Subject: HONEY PLEASE TRY TO CONTACT THE LAWYER FOR THE POWER OF ATTORNEY.
Date: Tue, 29 Jun 2010 11:24:47 +0000
Good Hearing From You My Darling Heart!
It's always lovely hearing from you.I appreciate the way you are handling this transfer of my money to your account pending my arrival to meet with you to start a new life with you and your family.You are the love of my life. My love is for you always.
God bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.I am in love with you.
I can see what the bank is demanding before they will transfer my money to your account.The only problem we have now is the power of attorney and the affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal. Presently,i have my late father statement of account and his Death Certificate. which i will attached for you as you demand.
After going through your mail,i discussed it with Rev father and he gave me the contact of this lawyer!
Barrister Dr Frank Omega.
I want you to contact the lawyer tell him that you are my foreign partner, that you need his services to prepare a power of attorney and the affidavit of oath, that will enable you to transfer my 5.5 million dollars,from Royal Bank of Scotland, to your account on my behalf due to my refugee status i can not make it on my own! please my love contact him as soon as you get this mail so that he will help us to get this remaining documents from the Federal high court of appeal here in Senegal and tell him how urgent we need this documents so that he will proceed it fast and my lovely darling you know that this power of attorney and the affidavit of oath will give you more right and power to stand for me both in the bank and any where in the world as my life partner.
The lawyer's contact information are as follows:
Barrister Dr Frank Omega.
E-mail : firstname.lastname@example.org (or) email@example.com
Office telephone number :+221 772 731 055.
Please you are the only one i have which i really know that you are going to stand to help me out from now,i love you so much.
Lots of love and sweet regards.
Subject: FORWARD YOUR FULL CONTACT INFORMATIONS
Date: Thu, 1 Jul 2010 09:49:06 +0000
SEQUEL TO YOUR MAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
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. (Name/Nationality /Date of birth/Your contact address and Tel. Number. As you want it to appear in the power of Attorney).
I WILL GO TO FEDERAL HIGH COURT FIRST THING TOMORROW MORNING TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE.
HON. BARRISTER FRANK OMEGA (ESQ)
FRANK OMEGA LAW CHAMBERS.
TELEPHONE : +221 772731055.
Subject: FINDING FROM THE FEDERAL HIGH COURT.
Date: Sat, 3 Jul 2010 11:34:03 +0000
For Your Attention.
Sequel to the mail to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner.
Authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND INTERNATIONAL, to your account in your country or elsewhere.
Prior to my enquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the can transfer the money to your account.
1.A copy of Death certificate of Dion Chris Aburey.
2.A copy of His Statement of account. (WHICH WILL BE SEND TO YOU LATER).
It's now remaining the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my enquiries, it will cost the sum of 630 Dollars for authentication of the power of attorney,
420 Dollars for swearing of the affidavit of oath at the federal high court here before it becomes valid,
380 Dollars for notary stamping at the notary office (before the bank can accept it). and my legal processing fee of 350 Dollars. Total of (1,780 U.S Dollars only) to get everything done.
YOU HAVE TO SEND THIS MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
MR. DONATUS. C. CHUKWUKEZIE He is my Secretary.
NO 40 AVENUE RUBADIAO COLLY, DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).NOTE:(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES) YOU CAN INFORM YOUR PARTNER.
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS,
Yours sincerely in service,
Bar Frank Omega.
NO 40 AVENUE RUBADIAO COLLY, DAKAR SENEGAL.
Office tel:(+221 772 731 055).
Date: Sat 24 Jul 2010 18 51 59 0300
THIS IS TO LET YOU KNOW THAT YOU REQUIRED LEGAL SERVICE HAVE BEEN KEPT ASIDE PENDING WHEN WE RECEIVE THE LEGAL PROCESSING CHARGES AS WAS STATED EARLIER.
YOURS IN SERVICE,
HON.BARRISTER OMEGA FRANK (ESQ)
OMEGA FRANK CHAMBER
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