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

german


Date: Fri, 18 Feb 2011 10:44:23 -0800
From: linda1daddah@yahoo.com
Subject: Hope to hear from you soon

Mein Lieber,

Vielen Dank für Ihre Antwort, und mir von dir erzählen. Mein lieber, kontaktierte ich Sie wegen, ich brauche eine Vertrauensperson, die helfen me.I bin Miss Linda Musa Jammeh 23 Jahre alt Frau aus der Republik Gambia, die Tochter des verstorbenen Musa Jammeh kann. Mein verstorbener Vater war Principal Protection Officer von Präsident Yahya Jammeh. Er starb am 19. November 2007 am Royal Victoria Teaching Hospital nach einer Krankheit.

Sie können mehr über meinen Vater in den unten stehenden Link:

http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html

Ich bin gezwungen, Sie wegen der Misshandlung, die ich von meiner Stiefmutter empfangen bin zu kontaktieren. Sie geplant, um alle meines verstorbenen Vaters Schatzkammer und Eigenschaften von mir seit dem unerwarteten Tod meines geliebten Vaters. Unterdessen wollte ich nach Europa zu reisen, aber sie verstecken meiner internationalen Pass und andere wertvolle Dokumente.

Glücklicherweise konnte sie nicht entdecken, wo ich meines Vaters Datei enthält wichtige Dokumente aufbewahrt,. Ich schaffe es zu unserem Nachbarland laufen. Jetzt bin ich derzeit Aufenthalt in der Mission in Dakar Senegal in Westafrika. Ich bin für eine langfristige Beziehung und Investitionsförderung sucht hinterlegte Mein Vater seligen Angedenkens die Summe von US $ 10,5 Millionen in einer der führenden Bank mit meinem Namen wie die nächsten Angehörigen. Ich hatte Kontakt mit der Bank, die Kaution klar, aber der Filialleiter sagte mir, dass der Anerkennung als Flüchtling, mein Status nach dem Gesetz nicht genehmigt mich für die Durchführung der Operation.

Allerdings riet er mir auf einen Treuhänder, der in meinem Namen stehen zur Verfügung stellt. Ich wollte meine Stiefmutter zu dieser Hinterlegung zu informieren, aber ich fürchte, dass sie nicht bieten mir nichts nach der Veröffentlichung des money.Therefore, entscheide ich mich für Ihre Hilfe bei der Übertragung der Geld auf Ihr Bankkonto, während ich zu verlegen suchen Ihr Land und nieder mit dir. Wie Sie Ihr Interesse angedeutet, mir zu helfen werde ich Ihnen die Kontodaten und den Kontakt der Bank, wo mein verstorbener Vater geliebten hinterlegt das Geld mit meinem Namen wie die nächsten Angehörigen.

Es ist meine Absicht, Sie mit 30% des gesamten Geld für Ihre Unterstützung und das Gleichgewicht zu kompensieren gilt für meine Investition in einem profitablen Unternehmen, die Sie mir empfehlen wird wie haben keine Ahnung über ausländische investment.I bin hier Leiden in Dakar Senegal so viel, weil ich nicht bessere Mittel zum Überleben, und mit diesem Geld aus kann ich nicht ein besseres Leben haben, Zukunft oder Hoffnung und mein verstorbener Vater hat das Geld, so dass ich eine gute Zukunft und eine gute Ausbildung haben, können auch in seiner Abwesenheit.

Ich danke Ihnen sehr viel im Hinblick auf Ihre schnelle Antwort. Ich gebe Ihnen Details in meinem nächsten Mail nach dem Erhalt Ihrer Akzeptanz Mail um mir zu helfen.

Ich brauche eure Hilfe dringend, wenn möglich.

Mit freundlichen Grüßen.

Miss Linda Musa Jammeh.




My dear,


Thanks for your reply, and to tell me about you. My dear, I contacted you due to,i need a trusted person who can assist me.I am Miss Linda Musa Jammeh 23 years old female from the Republic of Gambia, the Daughter of Late musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 the Royal Victoria Teaching Hospital following an illness.

You can read more about my father in the link below :

http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe , but she hide away my international passport and other valuable documents.

Luckily she did not discover where I kept my father's File which contained important documents. I manage to run to our neighboring country. Now I am presently staying in the Mission in Dakar Senegal in West Africa. I am seeking for long term relationship and investment assistance,My father of blessed memory deposited the sum of US$ 10.5 Million in one of the leading bank with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the law does not authorize me to carry out the operation.

However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account information and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.

It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be for my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment.I am suffering here in Dakar Senegal so much because i do not have better means of survival,and with out this money i can not have a better life,future or hope,and my late father left the money so that i can have a good future and good education even in his absence.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

I need your urgent assistance if possible.

Yours sincerely.
Miss Linda Musa Jammeh.


02
 
Mrs Date: Mon, 21 Feb 2011 11:45:09 -0800
From: linda1daddah@yahoo.com
Subject: DARLING CONTACT THE BANK

My dear,
How are you doing?
Now i am giving the information of the money and the bank,i want you to contact the bank for the transfer,please do that with open heart without any evil plans for me OK.
I will also like to see you face to face,I have the confident that you are the person that will make me forget my past and face the future,i have also heard what you said,i just want you to be honest with me,please i don't want to fall a victim or have any more sorrow in my life,i have had so much sorrow already,and i will be happy to stay with you and take you as my family,so this is the information's about the money and the bank,but you have to keep this as a secret between both of us,don't let any other person know about this till i come over to you,Please i have not told anyone except you and our pastor about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Remember i trusted you that is why i am giving you all this information!.

I have informed the bank about my plans to claim the 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.
In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my sum of $10.5, ( Ten Million five Hundred Thousand US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

The contact information of the bank are as follows,

Bank Name.......STANDARD CHARTERED BANK LIMITED LONDON.

E-mail,...... ...........(standardchar@aol.co.uk )

Person to contact: MR E.MERVYN DAVI
Telephone number:............... . .. +44-703-1808-812
Fax number ........................... +44-171-2001-779

Information about the deposit code are as follows.

Name of depositor:......................... Major. Musa Jammeh.
Nationality:....................................... Gambia
Next of kin : ..............................Linda Musa Jammeh.
Type Of Deposit: "ESCROW ACCOUNT
Account Number: 101-8-35807-5
Amount Deposit : $10.5m, Ten Million five Hundred Thousand US Dollars

remember am giving this information to you with faith and trust that you will be of help to me with the help of God,i like honest and understanding people,truthful and a person of vision.
Once the money transfer to your account we can make the necessary arrangements for me to come over there,and meet you in person for my freedom,
I m Seriously waiting for your urgent reply this is the phone number of our Rev pastor you can call me through it (+221-76-346-3428) tell him that you want to speak with me.
Thanks and God bless you.
Yours,Linda
 
Mrs Subject: ACKNOWLADGEMENT/PROCEDURE.
From: standardchar@aol.co.uk
CC: linda1daddah@yahoo.com
Date: Tue, 22 Feb 2011 04:41:48 -0500


http://i.treehugger.com/images/2007/10/24/stanchart.jpg
STANDARD CHARTERED BANK LTD LONDON.
FROM THE OFFICE OF ACCOUNTS DEPARTMENT.
(STANDARD CHARTERED BANK LTD.)
STB-ANEX.

Registerd Address 5th floor river plate house.
London Ec2M 7EA united Kingdom.
Contact Email;standardchar@aol.co.uk <standardchartered@bigstring.com>

Tel:+
44- 7024095185 OR +44-7024034374
FAX:+44-171-2001-779

Reg: No scb C74741B


ACKNOWLADGEMENT/PROCEDURE.
THE ABOVE REFERS,
YOUR INQUIRY,

WITH REFERENCE TO YOUR ABOVE SUBJECT MATTER WE WISH TO INFORM YOU THAT WE HAVE RECEIVED A MANDATE OF RECOGNITION VIED A LATTER OF NOMINATION FROM
M ISS . LINDA MUSA JAMMEH, MANDATING US TO RECOGNIZE YOU AS HIS NOMINATED FUNDS RECIPIENT/TRUSTEE AND ON THE STRENGTH OF THE SUBMISSION AND APPROVAL.

WE WISH TO INFORM YOU THAT FROM OUR RECORDS THAT ACCOUNT NUMBER REFERENCE OF OUR LATE CUSTOMER MAJOR. MUSA JAMMEH WHO DIED IN HIS TOWN GAMBIA , BY ILLNESS ACCORDING TO WITNESS AND ALSO FROM HIS THE ONLY CHILD WHO IS ALSO THE NEXT OF KIN IN OUR STANDARD CHARTERED BANK LTD LONDON.

SIN CE WE GOT INFORMATION ABOUT MAJOR. MUSA JAMMEH'S DEATH, WE HAVE BEEN ADVICE HIS NEXT OF KIN TO COME OVER AND CLAIMS HER LATE FATHER MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

BUT UNFORTUNATELY WE LEARNT THAT
M ISS . LINDA MUSA JAMMEH,
THE NEXT OF KIN IS ONLY A REFUGEE UNDER ONE MISSION IN DAKAR SENEGAL AND SHE CAN NOT PARTAKE THIS TRANSACTION WITH OUR BANK DIRECTLY OR SHE HAVE TO PROVIDED ANY OF HIS FAMILY/ RELATION / FOREIGN PARTNER / WHO WILL STAND ON HIS BEHALF.
STD/FC138STB/992/003. IN THE MANDATE FILE HAS THE BENEFICIARY AS MAJOR. MUSA JAMMEH HAVING THE ASSIGN/NEXT OF KIN AS
M ISS . LINDA MUSA JAMMEH
, WHILE THE ACCOUNT INITIAL DEPOSIT IS TEN MILLION FIVE HUNDRED THOUSAND .USD. ($10.500, 00 0 .00 ONLY)


SUBJECT TO THE FULFILMENT OF INHERITANCE CLAIMS CONDITIONS AS CLEARLY STIPULATED IN THE STATUTORY LAWS AND REGULATION'S OF BANKS HERE IN BRITAIN WHERE THE DISPOSITION IS MADE WHICH STATES INTER-ALIA"BI10.6.6 INHERITANCE:

A PERSON INHERITING THE BALANCE OF AN ACCOUNT ACQUIRES A RIGHT OF DISPOSAL ONLY AFTER PRESENTING OF ORIGINAL CERTIFICATE OF DISTRIBUTION OF AN ESTATE,MADE BEFORE A NOTARY PUBLIC OR OTHER DOCUMENTS LEGALLY BINDING ON THE BANK. SUCH PERSON DOES NOT BECOME THE ACCOUNT HOLDER,THEREFORE HIS/HER INSTRUCTION MAY ONLY EXTEND TO THE TRANSFER OF THE FINAL ACCOUNT BALANCE,AFTER THE DEDUCTION OF RELEVANT CLOSING COST AND CHARGES".

INHERITANCE CLAIM LAW OF BRITAIN ,OUR BANK MUST FULFIL THEY RULE AND REGULATION EXERCISE OUR LEGAL AND MORAL DUTIES TO YOUR SUBJECT TO THE PRESENT OF THE FOLLOWING LEGALIZED DOCUMENTS ISSUED BY THE REPRESENTATIVE GOVERNMENT APPROVED AGENCIES:

NOTE: IT WILL ONLY TAKE US 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY
M ISS . LINDA MUSA JAMMEH
, AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.


THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HIS REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE BELOW REQUIREMENT,

(1.)AFFIDAVIT OF CLAIM SUPPORT AND (2) POWER OF ADMINISTRATION (POA CHANGE BENEFIC) FROM HIGH COURT OF JUSTICE IN DAKAR SENEGAL PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF, THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU GET ONE SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE YOUNGLADY IS CURRENTLY RESIDING IN SENEGAL .)

(3.)THE DEATH CERTIFICATE OF OUR LATE CUSTOMER MAJOR. MUSA JAMMEH (HIS DECEASED FATHER) CONFIRMING THE DEATH.

(4.) A COPY OF STATEMENT OF THE ACCOUNT DEPOSITED ISSUED TO MAJOR. MUSA JAMMEH OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/TRANSFERRED TO THE WRONG PERSON. AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.

5. FORWARD TO OUR BANK DEPARTMENT ALL YOUR INFORMATION INCLUDING WITH YOUR BANK ACCOUNT NEEDED FOR THE TRANSACTION, ONCE WE RECEIVE THE SAID DOCUMENTS IN OUR BANK. IF YOU SURE THAT YOUR THE ONE INSTRUCTED BY
M ISS . LINDA MUSA JAMMEH
THE REAL BENEFICIARY/NEXT OF KIN TO OUR CUSTOMER LATE MAJOR,MUSA JAMMEH.


NOTE THAT THE ABOVE ARE COMPULSORY,AND NEEDED TO PROTECT OUR INTEREST,YOURS,THE NEXT OF KIN AFTER THE CLAIMS AND ALSO TO MAKE SURE THAT YOU ARE THE RIGHT PERSON SENT FROM THE YOUNGLADY .
THESE SHALL ALSO ENSURE THAT A SMOOTH,QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE.

NOTE: THE DOCUMENTS SHALL BE MADE FAVOURING YOU AS THE ASSIGNS OF (WILL) TO THE FUND.
AS SOON AS WE RECEIVED THE LEGAL EMPOWERMENT WE SHALL CALCULATE ALL ACCUMULATED INTEREST/DEDUCT OR CHARGES AND EFFECT TRANSFERS TO YOUR ACCOUNT.
AS IT STAND NOW THE MONEY/FUNDS CANNOT BE ACCESSED/CLAIMED BY ANYBODY UNTIL THE RELEVANT CONDITIONS HAS BEEN MADE AND ADHERED TO.
CONTACT YOUR PARTNER
M ISS . LINDA MUSA JAMMEH
ABOUT THIS DEVELOPMENTS TO ASSIST YOU IN GETTING A LAWYER FROM THE LEGAL ENHANCING DOCUMENTS,YOU ARE HEREBY DIRECTED TO CONTACT THE YOUNG MAN YOUR PARTNER FOR PROCUREMENT DETAILS/REQUIREMENTS.


THANKS FOR CHOOSING STANDARD CHARTERED BANK LTD LONDON. AS YOUR
BANKING PARTNERS.
WE PROMISE TO GIVE OUR CUSTOMERS THE B EST OF OUR SERVICE.

Mr.E Mervyn Davies, CBE.
Mrs Elizebeth wolf.

Foreign Operation/Wire Transfer Dept .
Address 5th floor river plate house.
London Ec2M 7EA united Kingdom
Zip code:EC2V 5DD

 

Mrs Date: Thu, 24 Feb 2011 10:50:24 -0800
From: raymondsock@rocketmail.com
Subject: Attn information's


Bar.(Dr)Raymond.C.Sock LLB, MLB, LLD.
Upper chamber Law Group,
(Attorney General)
www.statehouse.gm/cv/attorneygeneral.htm
No°3 Avenue Cheikh Anta Diop
Gran Dakar 2255 Senegal
E-mail,raymondsock@rocketmail.com
Phone:+221-77 158 58 95.
ATTN:

SIR,

SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE
PROCEEDING WITH THIS SERVICES YOU SHOULD FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,
YOUR FULL NAME:....................
HOME ADDRESS:.....................
PHONE NUMBER................
OCCUPATION:.....................
AND YOUR AGE;.................
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT
THAT YOU ARE THE APPOINTED BENEFICIARY OF THE FUND ON HER
BEHALF).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT
BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL INFORM YOU ABOUT THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS SINCERELY IN SERVICE,
BARRISTER RAYMOND SOCK.......(ESQ)
 
Mrs Date: Fri, 25 Feb 2011 00:49:37 -0800
From: linda1daddah@yahoo.com
Subject: please help me and pay this lawyer for the document's,

Hello My Dear,

How are you today hope fine?
It's mine pleasure to write this mail to you.

I believe that you are doing well,God will always bless you for taking good care of me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.

My Dear the lawyer called us this morning to inform me that his back from high court then i went to his office with Rev.Samuel Williams to know if the power of attorney and affidavit of oath is ready so that i can sign the document for the bank to transfer my money to your position.but He told me that we have to pay (1120euro)
before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the power of attorney.

Please my Dear help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 30 % of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney and affidavit of oath everything will be over.

I am an Innocent young girl suffering here with all hopes to live a better life once again with you and your family immediately after the transfer of my money to your account.

My Dear if it means taking loan from the bank,please do that for me as you will get back your money and manage the rest for our future .

Thank you once again for your love and concern.

God will bless and provide for you as you help me.

Have a lovely day and think about my condition here in camp!
Lots of greetings from me,hoping to hear a good news from you soon!

yours sincerely in love Linda.
 
Mrs Date: Sat, 26 Feb 2011 09:45:33 -0800
From: linda1daddah@yahoo.com
Subject: to my love one,

Darling,
How are you today? i believe that all is going well with you over there in your country as for me my loving angel i am happy for your care and concern over my life God in heaven will guide and bless you for me in abundant,

Angel honestly you have change my lonely life i am smiling ever since i read what you wrote to me about the help that you promise me i know that your really God sent to me may you leave long my angel,

Darling i don't know whom that sent this mail to you i will advice you do not reply the mail since you don't know the person please try to ignore the mail,
My love remember that we are going to leave a better life as soon as the transfer made into your position do not worry about money anymore since your there for me i also promise to be there for you,

My love my only problem is to continue my education promise me that when i come to your country you will help me and get an admission into a university over there in your country so that i will continue here i stopped i want to be a medical doctor in my near future the money you will use it for any business of your choice until i finish my studies,

I LOVE YOU WITH MY WHOLE HEART, try to contact the lawyer and inform him when the money will be send to him and also how he is going to receive it for the preparation of our document's needed from the bank in London,Attached here is my picture and the death certificate of my late father

Your special one,Linda,


death certificate
linda
Mrs Date: Thu, 3 Mar 2011 11:25:51 -0800
From: raymondsock@rocketmail.com
Subject: Attn information's


Bar.(Dr)Raymond.C.Sock LLB, MLB , LLD.
Upper chamber Law Group,
(Attorney General)
www.statehouse.gm/cv/attorneygeneral.htm
No°3 Avenue Cheikh Anta Diop
Gran Dakar 2255 Senegal
E-mail,raymondsock@rocketmail.com
Phone:+221-77 158 58 95.

 


MY NOBLE LAW FIRM WANT TO NOTIFY YOU THAT YOUR DOCUMENT'S IS ALREADY BEEN PREPARED TODAY AND I HAVE ATTACH THEM FOR YOUR NOTIFICATION'S AND I WENT TO THE D.H L DILEVERY SERVICE THEY TOLD ME THAT TO SEND THE DOCUMENT'S TO THE BANK WILL COST THE SOME OF 300EURO TO SEND THE DOCUMENT'S TO THE BANK HEAD OFFICE IN LONDON FOR BETTER CLARIFICATION PLEASE TRY YOPUR POSSIBLE BEST TO MAKE THE PAYMENT FOR SENDING YOUR DOCUMENT'S FIRST THING TOMORROW MORNING,

HAVE A NICE DAY
BAR RAYMOND SOCK .

419doc 1 2

419DOC 2

     

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