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: Sabeen Thiara < sabeen2rb@yahoo.com >
Subject: I WANT TO KNOW YOU BETTER
Date: Monday, 21 March, 2011, 1:10 PM

Dearest,

Thank you for responding to my message. My Name is sabeen David Thiara, A young girl of 23 years from Sierra Leone,west Africa.I am single, never married.I came from a responsible family where I was showered with love and great concern.My Late father David Thiara was an adviser to the president of my country on political matters,and a very successful business man,We had a very happy family that was united with undying Love.We were preparing to celebrate My late father's birth day,When Rebels attacked our home one early morning and killed every member of my family in cold blood.I managed to escape death by sheer stroke of luck,and made my way to (Senegal) where I am presently Residing in their refugee camp here in (Dakar)Through the help of Pastor Reuben James.I happened to be the only one from my family who survived this attack and cruel death.

I was in the second year in the university as a Law student before this incident happened and I ran for my dear life.I will still go back to continue with my Education as soon as I organize my self and settle things.

I will love to know your Hobbies,things that turn you on and things that you hate.I have attached my picture for you,and hope to hear from you soonest.

Please,I will look forward to reading your mail soonest.

sabeen




DOqWSj004621-02

 
Mrs From: Sabeen Thiara < sabeen2rb@yahoo.com >
Subject: Honey This Is All About Me
Date: Tuesday, 22 March, 2011, 7:43 PM


My Love

I am very happy to write you mail once again, I know that you will love to know more about me. I am sorry may be, I am disturbing you, but I will love you to listen to me and consider my submission, since I am very sure that it will be of mutual benefit to you and I.

I consider it very neccessary that you hear every thing I want to tell you. As I earlier told you,I am in a refugee camp here in Senegal. There is nothing good about this camp, there is no freedom of movement and one cannot freely do things that gives joy to him or her. We are allowed to go out only on Mondays and Fridays of every week. Its like staying in prison, and I hope by God's grace, I will come out soon. I have no relatives here, which I can now go to, all my relatives ran away in the middle of the war that rocked my country, Through the help of REV. REUBEN JAMES, who is a pastor of (church of Christ mission)here in the refugee camp. He has been very helpful to me since I came here, he treats me as one of his daughters. But, I am not living with him, I am living in the women's hostel because the camp has two hostels, one for men,another for women

The Pastors Phone Number is (00 221-778-107-843) his e-mail address is (
jrevjamesrubenjamesruben@yahoo.com) I know you will like to hear my voice. If you call and tell him that you want to talk to sabeen. David Thiara, he will send for me in the female hostel. As refugee here, My rights and privileges has been denied me. I have no rights to own money, property etc. Because it opposes the laws of this country. I want to go back to my studies because I just attended my first year as a law student. It was the traggic incident that lead to my being in this situation.

My late father deposited some amount of money in a very progressive bank in Europe when he was alive and used my name as the next of kin to the deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)With this information and my desperate situation, I have written to the Bank for the release of the money to me, so that I can use it to establish my self and secure my future, but the Law of the Republic of Senegal does not allow a refugee to engage in such transfer. You see, I am in a very tight corner because of my status here as a refugee. The Bank in a bid to help me, as a result of my persistence, asked me to seek a foreign partner, who will help me to transfer the money using his Bank account.

I need your help to secure this money, when the money is transferred to you, you will send me some money from there, so that I proccess my traveling document to come to meet you in your country. That is all I am asking for from you.

I have been keeping this as a secret from people here in this camp, it is only you, and the Pastor who know about this. I told you because I have confidence in you and believe that you are the right person to help me. Please, keep this to your self, do not let any one to know about it, because I am afraid of being killed.

I like people who are honest, understanding, truthful and hard working, like my late father. Please, try and call me, so that I can hear your voice.

I am desperately waiting to hear from you.

Your Love

sabeen


19aCeZ843762-02
Mrs From: Sabeen Thiara < sabeen2rb@yahoo.com >
Subject: CONTACT MY BANK FOR THE PROCEDURES OF THE TRANSFER
Date: Thursday, 24 March, 2011, 1:16 PM


Hello, my darling,
How are you today? Hope fine. Thank you for your shipment, honey please try and send this e-mail to the bank. Here's what you'll copy and send to the bank. You will add your name and you copy and send to the bank. The bank will advise on the best way you can transfer this money in your account.

Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
UK

Transfer Agent
Mr Oxford mcmoris

Hopefully this email finds you in good health. I am Mr. ................
I am from. ............ ... I am a foreign partner to Miss sabeen David Thiara gave me this information to the caller to verify the existence of his fathers ultimately in your deceased father bank.The is commonly known as Dr. David Thiara a deposit of U.S. $ 5.5 million. with account no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss sabeen Thiara David.

Sir can you please confirm that account and give me the procedure needed to undergo to get this money transferred to my account

Faithfully yours ...........................

Bank Email: scb_london1@dominican.cc
or
oxfordmcmoris@rediffmail.com

Phone Number::::
+447031878638 / +447031865581

I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss sabeen




 
Mrs
--- On Thu, 24/3/11, scb_london1 < scb_london1@dominican.cc > wrote:



standard chartered bank2
STANDARD CHARTERED BANK PLC LONDON.
01 Aldermanbury Square, London, EC2V 7SB,"United Kingdom".

Fund Deposit File No.PS101454/SCB/79 refers.

24/03/2011.

FOR YOUR KIND ATTENTION:


I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Sabeen Thiara that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.Late Dr. David Thiara. is our late customer with account no.SCB/IO/45121/0055478-541/2004 substantial amount(US\$5,500,000.00 ) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr. David Thiara (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. David Thiara by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.

Therefore You have to present these documents to our bank to enable us wire the fund (US\$5,500,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr. Oxford Mcmoris on telephone number
+44 703 1842075 /+
44 703 1842072 .fax more directives/clarifications.
Yours Faithfully,
Mr. Oxford Mcmoris
(Foreign Operation/Wire Transfer Dept).
Mon to Fri 8am - 7pm
(excl. bank holidays)
 
Mrs --- On Fri, 25/3/11, Sabeen Thiara < sabeen2rb@yahoo.com > wrote:



My Love,

I thank you for your kindness and love for me.I believe that all is well with you over there in my dream country I am very grateful to God for taking the path that led to you actually I am happy for the way you have dedicated your time and effort to ensure that this money is successfully transferred into your bank account. As you are committed to giving me my freedom again,I do not have any thing to pay you. but I know that my God will certainly pay you back in millions of fold.

We Have finally found a lawyer who can help us Prepare all the documents needed by the bank to make this transfer into your bank account very successful, as he has a proven track record of law practice.Since these documents are the only thing the Bank need to send this money into your bank account.Moreover, I would want to tell you that I have my late father's death certificate, and statement of account here with me in this refugee camp,which I will send ti the Lawyer any time he requests it.If he agree to help us in this matter,

Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known lawyer here in Senegal. He is also a prominent member of the Senegalese Bar association, please contact him now to see if he will agree to help us to prepare the needed documents,Please contact him immediately through e-mail and telephone call.

Lawyer: Albert Konti (esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
E-mail address: kontigloballawfirmballawfirm@yahoo.com
E-mail address: www.kontigloba_llawfirm@hotmail.com
Phone: +221-762941002

Remember to let me know as soon as you contact him, I will love you to keep all these to yourself.Remember, I have confidence in you, and strong love for you, that it is only death that can take me away from you.I know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains I am going through at this moment.You already know that I have devoted my self to you for the rest of my life.

I would be happy to read the reply you get from a lawyer.Do not forget me in your daily prayers.May God bless you for me, I remain forever yours. I am waiting to read your mail.

Your Love

sabeen
 
Mrs
--- On Sat, 26/3/11, Sabeen Thiara < sabeen2rb@yahoo.com > wrote:


Date: Saturday, 26 March, 2011, 12:47 PM

hello honey how are you today i hope is well with you there,
my love thank you for helping me out for this situation my dear i am sulfuring here in camp, no good food and no good water to drink honey please try to contact the lawyer today the man is good man is the rev father Reuben James knows him too well so my love try and contact him
and know how much he will collect from us to prepared the documents.
hope to hear you soon
 
Mrs From: Sabeen Thiara < sabeen2rb@yahoo.com >
Subject: my love
Date: Monday, 28 March, 2011, 11:22 AM


hello my dear, i have seen the reply you get from the lawyer ,so my dear what you have to do now is to arrange the money and send to the lawyer so that he will be able to start the preparation of the documents ok.
 
     

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