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: nancy aaliyah < mesa_jap@yahoo.com >
To:
Sent: Tuesday, 6 December 2011 5:16 PM
Subject: nice to meet you on facebook

Hello My Dear,

How is the day?nice to meet you on facebook, Hope fine and this mail will reach you in a good health. My name is Nancy Aaliyah I am 24 years old from Libya North Africa, 5.8ft tall, fair in complexion, single, (never married) I feel is necessary for me to share with you the pains am going through. I’m presently residing in the refugee camp here in Dakar Senegal due to the civil war that took place in my country.

My late father Dr. Muhammad Hessian was the former personal advicer to the head of state of my country before the rebels attacked our house one early morning, killing my mother and my father it was only me that is alive now I am constrained to contact you because of the maltreatment I’m receiving from my step mother. She planned to take away all my late father's treasure and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.

Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to escape through road to Senegal to seek asylum in the refugee camp where I am living now through the help of the United Nations.

In this camp we are only allowed to go out only on Saturdays and Sundays of the weeks. It’s just like one staying in the prison and i hope by Gods grace 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 (Imam Mustapha Cisse) 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 woman's hostel because the camp have two hostels one for men the other for women.

I haven't a personal telephone to be reached, but if you wish to hear my voice, you can reach me through (Imam Mustapha Cisse) telephone number is (00221 771 263 785) of mission camp. If you call tell Imam Mustapha that you want to speak with Ms. Nancy Aaliyah, am staying in Block 105. As a refugee here i don't have any right or privileged 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 at the university studding medicine before the tragic incident that lead to my being in this situation now took place.

If this transaction interests you, you don’t have to disclose it to any body because of what
is going with my country, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

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 $4.5M (Four Million Five Hundred Thousand United States Dollars) in a leading Finances Bank which he used my name as the next of kin.

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 traveling documents and air ticket to come over to meet with you.

Now permit me to ask these few questions:-
1. Can you honestly help me?
2. Can I completely have confidence in you without any breach of trust?

Remember, i am requesting for this assistance from you because of my refugee status, and besides, i want to do away with this country entirely. I have a great wish to become part of you in the nearest future.I like honest and understanding people,truthful and a man of vision,truth and hardworking.

Sorry about the long letter but I felt there was a lot you needed to know in order to make a informed decision if you wanted to get to know me further.

Attachments are my pics.

Have a nice day and think about me. Awaiting to hear from you soonest

Yours Ms. Nancy,



ayy8
 
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
Sent: Wednesday, 7 December 2011 1:42 PM
Subject: RE: email

Hello My Dear,

How is the day? Hope fine and this mail will reach you in a good health. nice to meet you on facebook; My name is Nancy Aaliyah I am 24 years old from Libya North Africa, 5.8ft tall, fair in complexion, single, (never married) I feel is necessary for me to share with you the pains am going through. I’m presently residing in the refugee camp here in Dakar Senegal due to the civil war that took place in my country.

My late father Dr. Muhammad Hessian was the former personal adviser to the head of state of my country before the rebels attacked our house one early morning, killing my mother and my father it was only me that is alive now I am constrained to contact you because of the maltreatment I’m receiving from my step mother. She planned to take away all my late father's treasure and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.

Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to escape through road to Senegal to seek asylum in the refugee camp where I am living now through the help of the United Nations.

In this camp we are only allowed to go out only on Saturdays and Sundays of the weeks. It’s just like one staying in the prison and i hope by Gods grace 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 (Imam Mustapha Cisse) 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 woman's hostel because the camp have two hostels one for men the other for women.

I haven't a personal telephone to be reached, but if you wish to hear my voice, you can reach me through (Imam Mustapha Cisse) telephone number is (00221 771 263 785) of mission camp. If you call tell Imam Mustapha that you want to speak with Ms. Nancy Aaliyah, am staying in Block 105. As a refugee here i don't have any right or privileged 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 at the university studding medicine before the tragic incident that lead to my being in this situation now took place.

If this transaction interests you, you don’t have to disclose it to any body because of what

is going with my country, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

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 $4.5M (Four Million Five Hundred Thousand United States Dollars) in a leading Finances Bank which he used my name as the next of kin.

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 traveling documents and air ticket to come over to meet with you.

Now permit me to ask these few questions:-

1. Can you honestly help me?
2. Can I completely have confidence in you without any breach of trust?

Remember, i am requesting for this assistance from you because of my refugee status, and besides, i want to do away with this country entirely. I have a great wish to become part of you in the nearest future.I like honest and understanding people,truthful and a man of vision,truth and hardworking.

Sorry about the long letter but I felt there was a lot you needed to know in order to make a informed decision if you wanted to get to know me further.

Attachments are my pics.

Have a nice day and think about me. Awaiting to hear from you soonest




ayyaa2
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
Sent: Wednesday, 7 December 2011 2:15 PM
Subject: RE: I truts you here is the bank contact



Hi Darling,

Thanks for your mail, I really appreciate your effort to make sure everything goes successful; here in Refugee camp is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies,

The reason why i contacted you is because after my contact with the bank and the bank asked me to look for a foreign partner who can stand on my behalf to transfer my late father's fund as the laws of this country is against any refugee to stand and make any claims honey which is the reason why i contacted you this transaction is legal.

I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life, from your mail, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you.

Person: Mr. Ahmed Douf
CBAO BANK TRANSFER DEPARTMENT
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3-SIEGE SOCIAL Place de l'indépendance-Dakar-BP 129
Responsable Communication
Tél. : 00 221 772 887 720
Fax : 00 221 33 823 93 66
Email: acahmeddouf@accountant.com
Web Internet: www.cbao.sn

Account Number. . . . . . 10005149
ban Number . . . . . . . GB15RBOS16003410005149
Swift Code . . . . . . . . RBOSGB2L
Account Holder's Name. . . . Dr. Muhammad Hessian
Nest Of Kin. . . . . . . . . Nancy Aaliyah

Looking forward to hear your response from the bank. Please call the bank and send mail to them as well today because i have written to them and have introduce you to them as my partner. When you get them on line, tell them that you are my partner.

You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country.

My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and call them.

I am trusting you based on your genuine promise that you won't betray me and you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, also I will not want my step mother to know anything about this for my safety.

And darling, please do not argue or stretch matters with the bank to avoid raising an eyebrow on my family name by any of the jealous staff or government authority. Don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here and my step mother except very few trusted ones that knows.

Expecting to hear from you the response from the bank. Please take good care, and always put me in your daily prayers,

God bless you, It was nice speaking with you and you have a nice voice. i send you my full picture, i dont like doing this but i chose you to send them.

Ms Nancy Aaliyah.



ayy5
ayya1
Mrs

From: CBAO BANK < acahmeddouf@accountant.com >
Sent: Wednesday, 7 December 2011 5:08 PM
Subject: Re: Mail from Ms. Nancy Aaliyah Partner




ATTN:

Dear Sir,

Transfer department, CBAO bank wishing to inform you that, we have received and acknowledge your mail with regard the transfer of the funds to your account.

Although, we have been earlier informed about you by the young lady Miss Aaliyah Nancy from Libya that she wishing you to be her trustee/representative from the claim of her late father funds with our bank, however, the funds in question were still intact as I have verified from our account department.

Further, later Dr. Muhammad Hessian is our late customer with account No.CBAOSN/10005149/QB/04 with substantial sum of (US$4.500, 000. . .00) deposited in our bank. Hence you have made it known to us that you are willing to act on behalf of the young lady Miss Aaliyah Nancy

We must advised you that before we transfer any funds of our late customer as in line our bank modality of international transfer, we will need trusted documents that will back us your claims, also protect our reputation and our customer interest.

1.) A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
2.) The death certificate of late Hon Dr. Muhammad Hessian (Her deceased father) confirming the death.
3.) A copy of statement of account issued to Hon Dr. Muhammad Hessian by our bank.

The above mentioned documents has to be obtain from the federal high court of Senegal and endorsed by a Senegalese based accredited Attorney and also sign by Miss Aaliyah Nancy, You partner Miss Nancy can help you to get a Senegalese Attorney.

Moreover, It is our obligation to give you the best service to our customer.


Regards,

Ahmed Douf
Transfer Department
RC SN DKR 80 B 77 DAKAR
NINEA 00153142G3-SIEGE SOCIAL
Place de l'indépendance-Dakar-BP 129
Responsable Communication
Tél. :+ 221 772 887 720
Fax :+ 221 33 823 93 66
Email: acahmeddouf@accountant.com

Email: cbaosn@financier.com
Web Internet : www.cbao.sn

CBAO Bank of Dakar Senegal Group Plc HQ, registered in Senegal. 36 St Andrew Square EH2 2YB. authorized and regulated by the Financial Services Authority.
We are The CBAO Bank of Senegal and we are owned by The CBAO Bank of Senegal Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request.



 
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
Sent: Thursday, 8 December 2011 12:06 AM
Subject: RE: Mail from Ms. Nancy Aaliyah Partner

Hey darling,

I'm glad you have contact the bank for the transfer. i told the bank manager Mr. AHMED DOUF everything about you i have introduce you to the bank as my foreign partner. Please as soon as you read from the bank , make sure you forward me what they communicate with you so that i will know what they say. I hope to meet you immediately after the transfer.

Darling, I kept this secret to people in the camp. So in the light 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 , you know what is going on in my country Libya now so i don’t want any one to know about this money transaction please.

Thank you for the help you are doing to me and i promise you that you will never regret it but will be a joy for both of us.

I hope to hear from you as soon as you read from the bank.
Love Ms Nancyred_heart.


 
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
Sent: Thursday, 8 December 2011 4:19 PM
Subject: RE: honey we need a lawyer im looking okay

Hi My Darling,
I was very much delighted to read your mail. I have gone through the mail sent from the bank and i am happy we have finally come to this end of the transfer. I believe that very soon everything is going to be fine so far you will be honest and trustful to me.
Now, regarding the documents the bank needs, i think there is a little problem on that which i know it will be solved soon. I do not know any lawyer who will help us get the Power of Attorney and the Oath. i have my late father deposit s tatement of account here with me and his Death Certificate, I keep it very secret here and i shall send it to you as soon as i find a lawyer who will help us.
I will be discoursing with the Imam Mustapha on how to find a reliable lawyer who can assist us do this and i shall let you know as soon possible today. May God Almighty bless you for your effort towards me and may he grant us the favor to be together very soon .
I love you and wait for your mail soon. Kiss and hugs.
You’re truly love.
Miss Nancy .


1.) A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf?. i don't have we need a lawyer.
2.) The death certificate of late Hon Dr. Muhammad Hessian (Her deceased father) confirming the death.
3.) A copy of statement of account issued to Hon Dr. Muhammad Hessian by our bank.



 
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
To:
Sent: Thursday, 8 December 2011 4:20 PM
Subject: RE: Transfer department, CBAO bank. . . . . . . . looking for a lawyer now!!!!!!!!!!!!!!!!!!!!!

Hi My Darling,
I was very much delighted to read your mail. I have gone through the mail sent from the bank and i am happy we have finally come to this end of the transfer. I believe that very soon everything is going to be fine so far you will be honest and trustful to me.
Now, regarding the documents the bank needs, i think there is a little problem on that which i know it will be solved soon. I do not know any lawyer who will help us get the Power of Attorney and the Oath. i have my late father deposit s tatement of account here with me and his Death Certificate, I keep it very secret here and i shall send it to you as soon as i find a lawyer who will help us.
I will be discoursing with the Imam Mustapha on how to find a reliable lawyer who can assist us do this and i shall let you know as soon possible today. May God Almighty bless you for your effort towards me and may he grant us the favor to be together very soon .
I love you and wait for your mail soon. Kiss and hugs.
You’re truly love.
Miss Nancy .


1.) A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf?. i don't have we need a lawyer.
2.) The death certificate of late Hon Dr. Muhammad Hessian (Her deceased father) confirming the death.
3.) A copy of statement of account issued to Hon Dr. Muhammad Hessian by our bank.




 
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
To:
Sent: Thursday, 8 December 2011 9:26 PM
Subject: RE: honeypl contact this lawyer as soon as possible.


Hello Darling,

How are you today? I so much believe that you are doing fine.

Thank you so much for all your concern and care. I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.

I want to use this opportunity to thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education. Darling i want you to promise me that you will not disappoint me and myself i am promising you that i will never disappoint you as well.

Like i said before, i have the death certificate of my late father and the Statement of account but i don't have the power of attorney and Oath which the bank says will be prepared by a lawyer in Senegal.

I and the Imam Mustapha Cisse have gone to meet and finalized discussion with a good lawyer who can help us in making the power of attorney and Affidavit of Oath. He is one of the lawyers working with the United Nations here in Dakar Senegal.

I want you to contact this lawyer on both phone and e-mail telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfers my 4.5 million dollars deposit to your account on my behalf due to my refugee status.

His contact information are as follows below.

Name: Barrister Walle Diop
E-mail address: ( baristerwalle@lawyer.com )
Office phone number: +221 776-295-411

This document gives you full authority and credibility to represent me to the bank and to anywhere.

Please try and contact me when you are in contact with him and let me know if he agrees to help us, i will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agrees you to be my trustee. When contacting the lawyer i will like you to send to him your information that will be used to prepare the documents with your name in the high court.

Attachment is the death certificate and bank statement of account of my father. Honey i saw all your pictures on facebook unless you want to send more, i love the one with black suit. i will try and send some of my pictures to you in my next mail okay.

do have a nice day and think more of me the way i do for you,i hope to read back from you soonest.

Yours forever in Love Nancy


ACCOUNT STATMENT
-Death-Certificate
Mrs

From: Walle Barrister Walle Diop < baristerwalle@lawyer.com >
To:
Sent: Saturday, 10 December 2011 1:08 PM
Subject: Re: Partner of Miss. Nancy Aaliyah



EQUITY LAW-FIRM CHAMBERS
SOLICITORS AND ADVOCATES
85 RUE DE INDEPENDNENCE(2ND-FLOOR)
DAKAR-SENEGAL.
P.O BOX.28874





I acknowledge the receipt of your mail. Your partner was in my office with one of the most respectful Imam Mustapha here in Dakar Senegal refugee camp, to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her fathers money from the Bank into your account in your country or elsewhere.

I will be at the federal high court in the next two hours to check and know how i will apply for the power of attorney on your behalf because the chief justice will have to approve and stamp on it before it will be valid.


By the time i come back from the high court i will inform you the cost of everything and i promise you that i will get the power of attorney and Affidavit of Oath for you and i will send the scanned copy of the document to you while your partner miss Nancy Aliyah will submit the original copy to the bank for immediate remittance of the funds in your account.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS LEGALLY)

Attachment is my passport and my photo of profusion.

Ragards


Hon.Barrister Walle Diop
(Principal Partner).(ESQ)
85 Rue De Independence (2nd-floor)
Dakar Senegal .
phone:+221 77-629-54-11
Fax: +221 33 738-25-69
Email: baristerwalle@lawyer.com



barister walle photo
barrister walle passport-
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
To:
Sent: Saturday, 10 December 2011 1:50 PM
Subject:

Hello Dear Beloved ,
Darling, The lawyer send some one to call me this morning that you sent me a message , so when i checked my email i saw your mail. I really appreciating all the efforts you has been making so far to see that you save my life and also get the money transfer to your account. I promise to love and give you every good woman will give to her husband.,I greatly appreciate the love that you are filling into my empty life , Indeed it is natural and nothing can turn us apart,I feel more than happy when i read and heard that you contacted the lawyer and i hope that the lawyer will not delay in replying you and all also able to secure the documents that will enable the bank transfer the money into your account.
Please try to update me as soon as you get reply from the lawyer so that my mind will be at rest. honey here we don't have any felicities as you think that's why I'm using imam Mustafa phone and computer to receive your call and send you messenger., i only have few of my pics which I'm sending them to you. don't worry you will see me soon after the transfer I'm coming to see you soon okay. I love you and i miss you so much.
Hoping to hear from you soon.
Thanks and God bless you soon.
Yours sincerely,
Nancy


ayy3
ayy10
ayyy4
Mrs

From: Nancy Aaliyah < nancyaaliyah@hotmail.com >
To:
Sent: Saturday, 10 December 2011 5:51 PM
Subject: RE: one more photo of you


how did you find all this information, people are just using my father name and my name to scam and beside the picture on the web are not mind, i want you to believe me. and let me know how did you find all ths information. pls i hope to hear from you soon. I still love you.





 
     
Miss Young

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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