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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
Dearest One

wecome .Please don' t angry that this mail came to you when we have not meet before.this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am writing you because i saw your email address at wedsite. when am seaching for partner. i like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after get your contact. 

How was your day?.when mine was cool over here in Dakar Senegal
My names is fatima  , i came from Rwanda here Africa and presently i am residing in the church mission here in dakar as a result of war going on in my country.I am doing nursing in school which i have not finished yet.
 
My late father was the managing direct of Zogaz oil before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.
 
I am still single never married i am 23years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don' t respond to me.
 
my father is from Rwanda father was former chairman Zogas oil before my Father death he deposited( £9.7 MILLION US  DOLLAR )as my next of kin beneficiary  I will be very happy to have an intimate relationship with you. And regarding investing the money in your country  we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.
 
The reason I want you to help me get the money out from the africa banking firm is because I can not get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I can not withdraw or access to the deposit because of my refugee status.
 
However, the management of the  banking firm has advise and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank here here in senegal , so that they can release and transfer the deposit to you on my behalf.
 
Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transfered to you safetly. Please read below very well for your understanding. is only your details and send Bank an email  here in senegal for  confirmmation and possibility to transfer the money to your account withing 72hours without any delay or any problem is Bank to Bank transfer is easy and no problem.this is 100% gurrrantee you are not going to loose red cent or blame yourself of knowing me.
 
My father said he made the deposit in senegal here becuase of the insecurity situation in my country then, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the  banking firm has a secure and safe way by which they use in re-locating vault desposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don' t respond to me
 
I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in  safetly with out problems without any risk. This is why your complete details is very important Send your full name phone number house address . IF you wanted to talk to me now told Rev FATHER that FATIMA room 27 Female hostel on  +221 764753776             

Your lovely fatima






 
Mrs Dear Sir /ma

My Name is ___________________ i am repesentative to ms fatima abure . Born on ____ phone ______ i am hereby to tell you that i wanted to know  cost of transfer of ms fatima abure money to my accoun here in my country ____

send that letter to bank.

Yous sincerelly

_____
 
Mrs My Dearest one

Thank so much for your mail  .I must first and foremost extend my sincere thanks to you for your reply . steming from the fact that we have not known each other before .The reason of telling you to keep everything confidencially is because of my safety untill the money getting to your hand .i have never disclose to people but only you and God maybe will can  destiny  ,
 
 
I will like you to know that in anything i set out to do, i always seek the divine face of God first before proceeding. I prayed and fasted, before going ahead to search for a foreign partner who will assist me, after my fasting the divine spirit of God minister to my inner self that i will soon get helper, where and how it will happened was beyond my immediate knowledge, not until i contacted you and you responded. That is why i have come to believe that you can help me by trusting the spirit of God and following the divine direction.
 
As a matter of fact, i would have prefered to help myself rather than looking for an outside help, but my refugee status does not permit me to do any business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance. Furthermore, i would have loved to invest the money here in west Africa, as you are aware of, many west African countries are facing deep internal political problems which is not condusive for sound and profitable investment.
 
I am not really pressing you to give me your personal information, the issue is that i need your help and you are not helping me for nothing. You are entitled to the percentage commission i told you and also you are free to negociate with me on the percentage you will take on accrued profits after investment.


It is very important for you to know that i will come over to join you in your country immediately the money gets into your account so that both of us will put head together in all matters concerning investing the funds. I would prefered to meet you in your country before the money gets into your account, but i don' t have any money with me here in Senegal,
for my trip to join you in your country..Honey you have to contact bank now for the transction via this contact


ATTIJARI BANK AND FINANCE INC(ABFI) dakar
Address: 18, Avenue Leopold S. Senghor Dakar, Senegal.
Email of the bank (custservattijaribsi@bartender.net )
contact person  mr Anthony mafati
Telephone number +221 766314034
ATTIJARI BANK AND FINANCE INC(ABFI).

THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Dr Abure dreamand,
Beneficirary: Miss fatima Abure
amount $9.700.000.00

You are free to ask me questions on anything you feel like knowing about the money. I am trusting God for everything because, i have come to realize that it is only the almighty God who has " Immediate and accurate answers to all questions and needs in the life of every mortal being" , hence i cannot do anything without consulting Him and His Christ. Enough for now, until i read from you.
 
With so much love and care for you.
Fatima
pic
pics1
Mrs My SweetHeart ,

How are you doing today  Thank for your phone conversation  ?, i hope every thing is alright with you,  honey, i thank you so much for every thing you are doing to help me over here in this transaction, I adore and cherish about you, i read the email you receive from the bank,

i am very very happy because the bank have confirm this money out for transaction as soon as we present to them the required documents needed by there office in Attijaris Bank before the will transfer this money to your account, and it is very important to inform you that i have two of the required documents needed by the bank which is, the dearth certificate of my late father Dr  Dreamand Abure , and the certificate of this deposited money,Honey Imediately you drop your phone call i am at office of Rev Father so i have access to my Email after observed the Email from Bank that you fonward to me i was Explain to  Rev Father ,

Honey, i have made a contact to a lawyer in Senegal who will  help  us and go to the ministry of justice here in Senegal and get these two remaining document needed by the bank, The  lawyer is personal lawyer of united nation Rev Father have Discused with him over phone now now hours ago.

Honey, i will like you to contact this lawyer today with his information in this massege and as soon as you contact him, i will like you to inform me so that i will give him this two documents , i have with me here in other for him to send it to the bank in Attijaris for the transaction to be complete,

i will like you to contact this lawyer immediately, tell him that you are contacting him on behalf of me Fatima abure , that will want him to help us and get this remaining documents needed from the Bank Attijaris before the will start this transaction, which is the Power of Attorney document, and the Affidavit of oath certificate from the ministry of justice here in Senegal.  below is the address of the lawyer, send email to the lawyer now .


E-mail:  solicetor@gmail.com

You can reach him true this phone number :  +221775443943

His name is, Barrister Colo Dabadu. Tell him that you are contacting him on my Behehalf, that we need his urgent help, because i want this money to be transferred into your bank account as soon as possible in other for me to join you over there in your country for an investment of this money and also for me to countinue my education, in united state

i am waiting to hear from you soon,
i will be so much happy to hear from you as soon as you are in contact with the lawyer, take good care of your self for me,

Till then, have a wonderful day,

Kiss and sweet day,


Yours Wonderful,

Fatima
 
Mrs From: Barrister Dabadu <solicetor@gmail.com>
Date: Tue, 7 Sep 2010 13:49:21 +0200
Subject: Re: on behalf of miss Fatima Abure (Fwd: Foreign
Operation/Wire and transfer department)

Colo & Dabadu (Advocates & Legal Consultants)

Diop Rue 741 Grand Dakar Senegal
Phone number +221(77)5443943
Fax number +221 (33)5443942

07/ 09/ 2010


In compliance with the content of my email dated 07/09/2010.
I wish to inform you that after due confirmations from the bank today
monrning, of the true existence of the money today, its legitimacy and
enquires

from appropriate quarters about the needful for successful completion
of the transfer process, that I hereby accept to dutifully handle the
case. Prior to my conversation with the bank as i contacted the bank
before.

I understand from the Bank Transfer director that the actual credit
balance at the moment . The Transfer director also mentioned that you
have already being nominated by the next of kin and they are expecting
that you get back to them soonest for further transfer to your country
I have seen the documents even as your partner shows me. The young
girl father's death certificate, and the deposit certificate. I was
made to understand from the bank that these documents are required by
them for the transfer.

1.I have drafted a tentative power of attorney/affidavit of oath based

on your partner request and information which will be notarised on my
chambers letter head after the signature of party involved at the
Federal High Court Here In Dakar Senegal.

2.After due consultations from Dakar Federal High Court, I understand
that it will officially cost the sum of ($1150) and My legal
processing fee is ($ 350 only ) to legalize the power of attorney, but
poverty alleviation levy imposed by government of Senegal on any
investor in the country in the category of the fund income is $250
Dollars which must be paid to Inland Revenue Office include together
All. is $1,750 US dollar .

The payment receipt would be tendered to the Federal High Court before
the power of attorney is notarised. The funds in Bank is a guarantee
to you by the next of kin now, (including notary fee) ten banking days
after receipt of the fund in your country bank account as customary in
legal services.

While you should arrange and only send now the government levy of
$1,750 Dollars to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
Court.

To speedy the process you are to send these money through western
union money transfer system (which is the fastest mean's of sending
money to enable this noble office prepare and validate the power of
attorney here in the high court and notary republic respectively. You
are to send the ( $1,750 Dollar) Through my Assistance Lawyer Name Mrs
Kuje Modiga, Send or call my office for the information as soon as you
send the money to enable my chamber to go and get the money out from
the western union office and start the preparation of those documents
as you requested which will only take two working day's for it
readiness for the transfer. We can not made any document without
payment because.this money is belong to Goverment not for our office.

WESTERN UNION MONEY TRANSFER.

First name______ Mrs Kuje
Last name______ Modiga
Gender__female

Adress street==== DIOP RUE 741 GRAND DAKAR SENEGAL
city____________ Dakar

amount ____________ $1,750 Dollar

Postal code _______ 00221
country _____________SENEGAL
Tel No.______________ +221 775443943


Send the mtcn transfer information as soon as you send the money to enable
me go for the collection of the money from any of their local office
here.send your information so that I will noted down your information
for the power of attorney . Please do not fail to contact me for more
clarifications needed on the receipt of this mail. on my office phone
and fill the attached form .

YOUR FULL CONTACT DETAILS IS NECESSARY

FROM:

1) NAME;
2) ADDRESS ;
3) TELL ;

4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
9) SEX;
10)MARTIAL STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH

Faithfully yours

Chief Dabadu
affidavit form2010
     

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