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



From: lzy20ngasi@hotmail.com
Subject: i give you this information with love and trust‏‏‏‏‏
Date: Fri, 4 Nov 2011 08:45:34 +0000


My dearest ,
Thanks allot for your tactful reply. Hope you are fine today. I am sorry for delaying my reply i have a limited access to Internet due to my refugee status. In this refugee camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace and with your help i will come out here soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war.

The only person i have now is Reverend John Daddar who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION). He has been very nice to me since i came here but i am not living with him rather i am living in the female hostel because the camp have two hostels one for men and the other one for women. The reverend pastors telephone number is (+221779978179). Feel free to call me through his number. If you call and tell him that you want to speak with me, he will send for me in the hostel.

I don't have any right or privilege to any thing be it money or whatever because of my refugee status in this country, Senegal. The law of this country forbid a refugee from anything money. I want to go back to my studies because i only attended my first year in the university before the tragic incident that led to my being in this situation now took place. I need your help indeed because my suffering here is getting worst day in, day out.

Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you latter, because when father was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is $3.5 (three million, five Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it i can travel to join you in your Guyana and live there. I kept this secret to people in the camp here, the only person that knows about it is the reverend pastor because he is like a father to me. Remember, people of the world is envious and jealousy.

So in the light of above i will like you to keep it secret. Don't tell anybody about this money because i don't want to loose the money or my life if people gets to know about it. Perhaps, my proposal might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship but my sufferings in this refugee camp compelled me to disclose the secret to you.

Again, i am giving you all these information due to the trust i have deposed on you. You sound so sincere and honesty in your previous email. I like sincerity, honesty, understanding and God fearing person. In addition, i like truthfulness, a visionary and a hardworking person. My favorite language is English but our Nubian and Nilo-Hamitic. I speak English very fluently because both my father and mother studied in Europe. Meanwhile, i will like you to call me like i said i have allot to tell you. Have a pleasant day and think about me. Awaiting to hear from you soonest. Thanks and remain blessed. Yours in love, Lizzy Ngasi.



0001
 
Mrs
From: lzy20ngasi@hotmail.com
Subject: contact the bank for the transfer
Date: Mon, 7 Nov 2011 09:35:30 +0000

My dearest in heart,
How are you today? i hope fine. I thank you once again and also thank the almighty God who brought you in my life. I will like to see you face to face. I love you very much and your profile matched mine. I viewed your profile very well before contacting. You are the type of man i am looking forward to spend the rest of life with. I am sorry that you called the Reverend Father and he was go to UN meeting. I wish you can call me again today by 3.00 GMT Senegalese time. I will be waiting in the Reverend father's office to answer your call.
Listen, before i found you in the site, i pray to God to give me somebody that will not run away with my money. I trust my God!! So, please try your best for me and you will not regret it. Try to be fast OK because my condition here is too bad. As i said earlier, no one knows about the existence of this money except you, i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
All that I want you to do for me is to help me so that I will be out of this place thereby helping me in transferring this money that my
late father deposited in the bank before his death to your account and send me some money which I will use in preparing my travel documents to meet you in your country.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. The law of this country stipulate that a refugee should not have access to anything be it money in which making international transfer is forbidding. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards, i will like you to contact the bank immediately with this following information.
Tell the bank that you are my foreign partner and also my trustee that you want to know the possibilities of assisting me in transferring 3.5 Million USA Dollars deposited by my late father of which i am the next of kin to your bank account in your country. Don't fear, i have informed the bank about you and i am of the opinion that the will not hesitate to respond to your mail. I told the bank that i want this money to be transfer into your bank account in your country so that i can leave this refugee camp to meet with you. The contact information of the bank are as follows, Mr Paul Leeds is the director of finance/foreign transfer officer.

Name: RABO BANK PLC LONDON
Address: 1 QUEENHITHE LONDON EC4 3RL, UNITED KINGDOM.
Email: (contact@rabobank-of-london.9f.com)
Just Contact the transfer Officer: Mr Paul Leeds (Director of finance).
(contact-paulleeds@rabobank-of-london.9f.com).
Tel: +44-7031814748 or +44-7031814947.

Below are the deposit information of the money:

My full name (heiress) . . .Miss Lizzy Godline Ngasi
My father full name. . Late Engineer Joseph Ngasi
Name of my country. . Sudan
Account number. . . RBL/ 782614/RB91/A.
Amount deposited. . . $3.5 (Three million, five hundred thousand USA dollars).

Contact them now on how to transfer the 3.5 million dollars deposited by my late father of which i am the next of kin. My dear, i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since l am still too young to manage it. As told you before, this camp can only be compared with prison and my prayers is to move out from here as soon as possible.
Please make sure that you contact the bank as soon as you receive this email. Then after the transfer you can send some money from the total sum for me to prepare my traveling documents and flying ticket to meet with you in your country. Have a pleasant day and always think about me. Thanks allot and remain blessed. Yours in love, Lizzy.


 
 
Date: Wed, 9 Nov 2011 12:48:15 -0800
From: sagelawfirm@ymail.com
Subject: FORWARD YOUR DETAILS.

Logos_LANC_Logo_Large_Black_Legal_Aid_NC
SAGE LAW FIRM
SOLICITORS AND ADVOCATES
214 AIRPORT ROAD, DAKAR-SENEGAL .
TEL: +221-778-118-878 .



Sir,

Re, in the matter of legal representation for the securing of all the legal documents that will entitle you legally to stand on behalf of next of kin ( Lizzy Godline Ngasi ) on the claiming of an estate left by her late father, ( Late Engineer Joseph Ngasi) with Rabo Bank of London.

The above refers,

We are solicitors and advocates specialized on legal representation, estate recovery, debt recovery, estate management, constitution enactment advisers/reviewers, Company secretaries, financial advisers and other legal documentations/matters.

Please note, I am in receipt of your request, following the email we received from you, I wish to thank you for contacting us in this transaction.

I am assuring you that we will give you the best of our legal services whence we are sure that Reverend father John must have told you about us before directing you to us. Reverend John brought an orphan who is in the refugee camp in office yesterday. Her is name Lizzy Ngasi from Sudan country. She has already told me the requirements of the bank and also she made me to understand that you are her foreign partner/trustee.

She has just showed me a statement/certificate of deposit issued to her late father by the England bank and also her late father's death certificate which are some of the documents needed by the bank for the transfer.

Now as you requesting for the processing of the two remaining documents ( Power of attorney and affidavit of support ) needed for the transfer. You are to reconfirm your information to this law firm as you would like it to appear on the power of attorney and affidavit of oath/support.

1). Your international passport or national identity card or drivers license. . . . . for identification prove.
2). Your name. . . . . . . . . . . . .
3). Surname. . . . . . . . . . . . . . . . . . .
4). Age . . . . . . . . . . . . . . . . .
5). Marital status . . . . . . . . . . . . .
6). Occupation . . . . . . . . . . . . . . . . . .
7). Nationality. . . . . . . . . . . . . . . . . . . .
8). City. . . . . . . . . . . . . . . . . . . . .
9): Name and number of the street where you are living . . . . . .
10). Telephone number. . . . . . . . . . . . .

Upon the receipt of the aforementioned information, I will proceed to the federal high court with them, including the Statement/Certificate of deposit and death certificate for attestation.

I will then swear affidavit of support to change you as the owner of the fund and then with this, Rabo Bank of London will transfer the fund in any bank account of your choice.

Therefore, I will visit the federal high court tomorrow to ascertain the present cost of the power of attorney and affidavit of oath. Before then, we will be looking forward to receive your details as you would like it to appear on the power of attorney and affidavit of oath.

I have attached a copy of my diplomatic passport and my legal license for your kind perusal. Again, we say thanks for your decision to work with our chambers as we assure you the best service.

Yours Sincerely,
Barrister (Doctor) Ashman Duke.
Principal attorney, (Sage law firm)
Tel: +221-778-118-878.

My diplomatic passport
My legal license
Mrs
Date: Thu, 10 Nov 2011 02:06:11 -0800
From: sagelawfirm@ymail.com
Subject: MY FINDINGS AT THE FEDERAL HIGH COURT

Kind attention:

I am highly satisfied with your identification information and national identity passport.

These are my findings today at the federal high court in regards of the needed documents.

1. It will cost the sum of $300 dollars for the authentication of the power of attorney: . . . .To be paid in court.

2. $250 dollars for the swearing of the affidavit of oath at the federal high court here before it becomes valid: . . . .To be paid in court.

3. My consultation and legal processing fee: . . $500 dollars.

4. $200 dollars for notary stamping at the notary office here: . . .To be paid in court.

So the total cost for all these process will be = $1250 dollars ( One thousand, two hundred and fifty dollars).

You are to send this money through western money union transfer with the name of my secretary below:

Name: Ukeje Stanley
Address: Number 214 Airport Road, Dakar-Senegal.

As soon as I receive this money I will proceed to the federal high court with all your personal information, including the statement/certificate of deposit and death certificate of Late Engineer Joseph Ngasi for attestation.

I will then swear an affidavit support to change you as the owner of the fund and then with this, the London Bank will effect transfer to any bank of your choice.

Make sure you informed me immediately you sent the money, so that I can start processing the documents which will be ready in the next two working days.

( Our priority is to render the best service to our clients)

Yours sincerely,
Barrister (Dr) Ashman Duke.
Principal Attorney ( Sage Law Firm).
Tel: +221-778-118-878.


 
Mrs
Date: Thu, 10 Nov 2011 13:03:56 -0800
From: sagelawfirm@ymail.com
Subject: Re: I sent the money


The money has been received and the documents will be ready tomorrow by the special grace of God. Now, you are requested to inform your partner (Miss Lizzy) to appear before the high court tomorrow being, 11/11/2011 by 12.00 GMT to sign the documents though, I will contact her via Reverend Father's phone after sending this mail. I have started processing the documents and I am reassuring you the best of my legal service.

Best Regards,
Barrister (DR) Ashman Duke.


 
Mrs
Date: Fri, 11 Nov 2011 09:44:45 -0800
From: sagelawfirm@ymail.com
Subject: ATTENTION

God bless you too,
The documents are ready, the attachments here are the scanned copies while the original copies has been sent to the bank in London via DHL Currier service at the cost of $325 dollars. The post master assured us that the document will reach to the bank before 4 days. You are to reimburse me the above mentioned amount today or tomorrow latest so as to enable me pay back to my friend who borrowed the money to me. I wish you success and assuring you that the bank will remit the money to your account on the receipt of those documents. Moreso, I will be waiting for your congratulatory message and compensation after the transfer.

Regards,
Barrister (DR) Ashman Duke.



POWER OF ATTORNEY- 1-2 POWER OF ATTORNEY-2-2

DEATH CERTIFICATE


STATEMENT OF ACCOUNT
AFFIDAVIT OF SUPPORT
 
Mrs
Date: Tue, 15 Nov 2011 12:18:38 +0000
Subject: TRANSFER DEPARTMENT
From: contact-paulleeds@rabobank-of-london.9f.com

Rabobank print logo

RABO BANK PLC LONDON
1 QUEENHITHE LONDON EC4 3RL, UNITED KINGDOM
TEL: +44-7031-8147-48. FAX: +44-8447-7435-95.

ACCREDITED TRANSFER PAYMENT.

ACCREDITS TRANSFER PAYMENT OF US$3,528,000.00 (THREE MILLION, FIVE HUNDRED AND TWENTY EIGHT THOUSAND US DOLLARS) IN FAVOR


I humbly wish to inform you that the original copies of the documents we required from you has been received today here in our head office through DHL service by your lawyer, "Barrister Doctor Ashman Duke" and was confirmed to be correct and authentic by our legal department.

However, we have started processing of the transfer of the $3.528 million American dollars (Twenty eight thousand accumulated interest) from the account of Late Engineer Joseph Ngasi to your bank account.

Our Legal Department have scrutinized all the documents necessary for the transfer and found them correct and authentic.

We have been instructed to transfer a total sum of US$3.528 (Three million, five hundred and twenty eight thousand US dollars) from the account of late Late Engineer Joseph Ngasi to the said.

This payment process is to be carried out by our International Remittance 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 cannot be over emphasized.

You are therefore advise to acknowledge the following conditions:

1. You are required to send your bank account details.

2. You are required to send your representative lawyer from Senegal (Barrister Ashman Duke) immediately to our bank head office here in London for an official legal endorsement for the final transfer of the money to your bank account.

This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.

Please do not hesitate to contact me if you require any further information(s).

Yours faithfully,
Mr. Paul Leeds (Foreign/Wire transfer officer).
Tel: +44-7031-8147-48 or +44-7031-8149-47.
Email: (contact-paulleeds@rabobank-of-london.9f.com ).

 
Mrs Date: Wed, 16 Nov 2011 01:15:07 +0000
Subject: Re: FW: TRANSFER DEPARTMENT
From: sagelawfirm1@gmail.com

Having gone through the email you received from Rabo bank as they are requesting for my urgent present in their headquarter in London for an official legal endorsement for the final transfer of the fund to your nominated bank account. Be informed that I am a member of UN lawyer at such I am prone to a diplomatic passport to travel anywhere in the world without VISA.
With regards to this inevitable request from the bank, I will view my dairy properly to know when I will get chance for the trip. Nevertheless, I will visit the traveling agency tomorrow morning to ascertain what the London trip will cost. I will furnish you with the relevant information relating to my inquiry immediately I returned from the traveling agency.

Best Regards,
Barrister (Dr) Duke.
Tel: +221-778-118-878.
 
Mrs
From: lzy20ngasi@hotmail.com
Subject: hi
Date: Tue, 22 Nov 2011 15:54:09 +0000

Please, i am not a scam. I am now searching for another person who will help me in transferring to the money, when i get the money transferred, i will pay you back all the money you sent on my behalf. Stop disturbing yourself, you have not lost your money. I swear, you must surely get your money back. I am not a scam, please. No condition will lead me into scamming. Just pray for my success in getting the new partner that will help me in transferring the money, OK. have a splendid day. thanks and God bless you. Lizzy


 
     
Miss Young

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