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

Greetings

My name is miss, Binta i am 24 years old never married. l saw your profile today, when i was searching for a foreign partner who will help me and after going through it many times, l made up my mind to contact you as my friend, Beside i have a special something i would like to discuss with

you.( bintagarangdemabior@yahoo.co.uk )

So l want you to write back to me through this my email address,so that l will give you my pictures and tell you more about myself. l hope to see your reply ok. It is from me,

yours one in mind,

miss, Binta.

 
Mrs Dearest,
How are you today? hope you are smiling and rejoicing in abundant of God's Grace, My Full name is Miss Binta Garang de Mabior. I am 24 years old, seriously seeking for a good understanding, hardworking, truthful and good heart, friend from your any country. a friend here got me introduce to the site were i saw your email and then l made up my mind to contact you as my friend, like i told you, i have a special something i would like to discuss with you, after knowing you fully well. meanwhile i thank you so much for your reply to my mail, your welcome sorry for the late reply i had been a litter ill for the shout time now.

I write you this mail so that you can reply through this, i'm having some problem in my old mail.

My birthday is 14Th Oct. I am a Medical student also I hold a certificate in general Nursing. I am single girl and never married before, I'm nice girl with much passions, loving, caring, understanding, honest, romantic, Little jealous, truth, out going. i like to hag out with friends, read books and TV on my free time, I'm really want to know by good friend in my life. I came from Sudan in Dinka tribe Africa. Presently i am residing in a catholic church here in Dakar Senegal.

I was about enrolling to have a master's degree in nursing/midwifery before, myself and my family suffered a tragedy on July 30, 2005.
My late father Dr, John Garang de Mabior was the Vice-presidential in my country, before his died in a helicopter crashed, and i was little child when my mother died, i am the only child of my mother.

I came to this country because of the maltreatment I am receiving from my step mother. She planned kill me since the death of my father, because of my late father's treasury and properties, that is why I managed to make my way to this country Senegal , where i am now leaving in the catholic church, the Reverend father here has been good to me since i came to the place & he also care for me when am sick and the computer which i use in sending this messages, is his office computer, i would have love to chat with you but you know this is an office computer of the rev: father, i am only given some time to check my mails, so i can not chat here, sorry.

So i would like to know more about you. your full names, country, age, your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail, attach here is my new pictures, for you see me, i hope you like them
Hoping to hear from you soonest,
Yours forever,
Miss Binta.
Ama baby

Mrs Hello my dear,
I hope you are doing fine today. I am glad to reach you, you are really a nice person from your mail and your words, I am constrained to contact you because of the maltreatment 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 escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father,s File which contains important documents. So I decided to run to the catholic church where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person we have now is Rev father who is the reverend father of the church over here, he has been very nice to everyone of us here.
The Church's office Tel number is (+221 77 280 6994 )ro(00221 77 280 6994) if you call the reverend father is name is rev:Andrew Cristobal just tell him that you want to speak with me, he will send for me in the hostel and i will come to speak with you.

As a refugee here i don't have any right or privilege to any thing be it money or whatever because i have not got the residence permit of this country which will entitle me to be a bit free in doing certain things and moving to the city.

My father of blessed memory deposited the sum of $5.7M(Five Million Seven Hundred Thousand US Dollars) in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, And have told the bank that i want to take the money which my late father deposited with them and they told me that l am a refugee, as Asylum Seekers (REFUGEE) we are not allowed to operate any Bank Account or to do Investment within the Republic of Senegal. then the bank told me to look for a good and responsible man who will stand on my behalf as my friend and trustee to transfer the money.

So i will like you to be aware of this and see how possible you can assist me get this money transferred to your account in your country and from it you can send some money for me to get my traveling documents and to come over to your country to meet with you. Please all communications should be through this email address only for confidential purposes.

I kept this secret to people in the church here the only person that knows about it is one of the Reverend Sister here who is just like a mother to me.
So in the light of above 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. Have a nice day and think about me. i have for you here more of my picture. I will be waiting to hear from you soonest.
Yours Forever in love
miss Binta Garang.
Ama
Mrs Good after dearest one,
I'm very happy to hear from you once again, to tell you i wish to leave this country, not because of anything, but because of the laws of this country towards refugees here, like i told you, my stepmother took all my identify cards, my national identity card, school identity card even all my traveling documents, and some other documents, the only thing i find that she did not saw where i kept them is my fathers files, and that is the only thing i came to this country with, here i have my refugee identity card, i don't want to fight my stepmother or anyone, all i want is a new life in a better country that i can be free, i had heard that your country is a very better place to do investment, that is why i had contact you to help me to get my fathers left money in the bank, i don't have any money in cash with me over here now, which i can use to get my passport and some other traveling documents to come over to your country, that is why i am asking for your assistance to transfer this money from it you can send me a little money to me for me to get all the papers that i will need in coming over there in your country.

Sudan legation in Dakar, i don't want anything that will make my stepmother to know where i am, once i step my leg into any Sudan legation, the news will move to my country and my stepmother will hear it, so i don't want any one from my country to know where i am again, it has not been easy for me since the death of my father, i pray that God give me a new life again.
Attached here is my refugee id card, the picture i took with my fathers some years back and my picture i took here on December.

Since you've made up your mind to assist me on the transfer of the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it , i have decided not to continue staying over here anymore, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.

In this regards i will like you to contact the bank immediately with their contact information below, The name of the manager for foreign transfers as i was informed is Mr. Allen Brown, by the time i contacted them.

Please honey, fill out form below and forward the letter, i wort to the bank know how possible you can help me to transfer the money into your account.
_____________________________________
To, Standard Chartered Bank London UK
Address: 1 Basinghall Avenue
London, EC2V 5DD, United Kingdom.
Emails: (scbtransfer@aol.co.uk )
(manager.transfer.dept@gawab.com )
(allen.brown@accountant.com )
Phone:+44 (70) 240 - 570 - 98
Fax: +44 70 060 746 43

Information about the deposit code are as follows.
Name of depositor:.....Dr. John Garang de Mabior
Nationality:................Sudan
Next of kin:................Binta Garang de Mabior
Swift Code:................SCBLGB2LXXX,
Amount deposited:......($m 5.7)
Account Number:........002710990026

Sir,Mr.Allen Brown,
I have being send by my good friend miss Binta Garang de Mabior, to send you this mail, i am her foreign partner, and she wish that i should help her get her late father's (Dr.John Garang de Mabior) $ 5.7 m that was deposited in your bank, transfer into my account in my country, so please sir can you tell me the possibilities of assisting her get this money transferred into my account in my country, because soon i am going to take her to me country, for a new and happy life i really don't like her condition in Senegal!

Information about me.

My Names:................................................................
Age:.........................................................................
Occupation:..............................................................
Country/Cite:.............................................................
Home address:..........................................................
Home Phone Number:...............................................
Mobile phone number:..............................................
Fax Number:............................................................
Office Address:..........................................................

thank you sir, for attention.
yours truly,

________________________________________________

My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and in experienced to comfortably manage my life for now.

Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in here again.

Honey, i hope you approach this issue as yours, because i am all yours and i want to be yours all my life; i so much trust you and i will like you to maintain the trust i have got in you. I will be waiting to hear from you soonest!.
Yours forever in love,
miss Binta.

My Refugee ID card

Refugee picturejpeg

Mrs Dear one,

How are you doing today? together with your health and everything over there in your country, i hope that God Almighty is keeping everything moving for you, mine over here is not good due to what i am going through over here, that is why i had been making all efforts to leave here to come over there in your country to have a better living, meanwhile, i had been very sick for the last week, after writing to you, but i'm getting better now.

However, i have seen and read your mail and what you said concerning the transfer, i'm glad to hear all that you've said, but before you make any other move or contact your bank, you need to contact my late fathers bank in London first to know what they will say concerning the transfer, if it will work or not, as you said that European bank can't transfer US dollar to your country, you need to contact them to know if they can transfer the money into your account, and how it will be done, because you can contact your bank and after my late fathers bank will not agree, so try and contact fill all your details as i listed on that letter and send it to them, then when you hear from them, we will know they next thing to do, we have to take this matter step by step to avoid any mistake ok, i so much trust you and i want you to give me only but truth, and do as i told you, you don't have to worried in anything, i am going to handle this matter the way it will be fine, while you will stand on my behalf as my trustee and do everything ok, i thank God that i have find one like you, and i want you to know that i love you so much, have a nice day and take good care, waiting to hear from you soon.
yours lovely.
Binta.
 
Mrs My beloved

How are you doing today? together with your health and everything over there in your country, i hope that God in heaven is keeping everything moving for you, i'm very happy to get one like you in my life, thank you very much for your efforts and kindness towards me over here, i had been a little sick for some days now that is why i have not reply to your mail to know if you have receive any reply from the bank concerning the transfer, meanwhile, i'm glad that you've contacted bank, we have to wait to hear from the bank, as you said hat you have contacted them, do let me know when you have receive they reply ok, i'm thankful for your concern and your efforts, you are really a God sent to see me out of this situation i find myself, i have putting my hopes and trust on you and i know that God will see us through.

Honey, you are really a lovely person, and i wish to come over there in your country soon to meet with you and to say thank you to you before your face, also show appreciation on all you have done for me, don't worried by the grace of God all will move well. No matter my situation over here, i will continue to love you and think about you, you are really the love of my life, have a nice day and take good care, lots of love, waiting to hear from you soon, concerning the bank reply ok.

yours lovely darling.

Binta.
 
Mrs Standard Chartered Bank UK
# 1 Basinghall Avenue
LONDON
EC2V 5DD United Kingdom
Tel: +44 (70) 240 570 98, Fax: +44 70 060 746 43

Category: Banks & Financial Institutions
Hours:
Mon - Fri 7am – 7pm
Sat & Sun Closed
Today 7am – 7pm
Transit: Moorgate (0.2 km) National Rail Circle, Hammersmith & City, Metropolitan, Northern



For your attention

Sir ,

In respect to your mail which we received, after passing some cross-examination on the account of our late customer,
Dr. John Garang De Mabior. AC No. 002710990026.

Actually, we have earlier been told about you by the young lady
Miss Binta Garang De Mabior, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Dr. John Garang de Mabior is our late customer with substantial amount of money He deposited 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 following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must been endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father)confirming the death.

3. A copy of the Last Statement of Account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

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 is made.
(We promise to give our customers the best of our services).
Should you have any question(s), please contact me back;
Mr, Allen Brown
Telephone number +44 (70) 240 - 570 - 98
E-mail:( allenbrown.fign.dept@terra.com ).
For more directives/clarifications.

Yours Faithfully,
Mr, Allen Brown
(Director of Foreign Operation/Wire Transfer r Dept.)
 
Mrs Good afternoon honey,

How are you doing today? together with your weekend and everything over there in your country i hope that God is keeping everything moving for you, mine over here is worried due to the reply you have not getting from the bank concerning the transfer of the money.

However, i contact the bank concerning that and they told me that they are still going through my fathers file and putting somethings in order, before they will reply to you, and they told me that they will reply to your mail today, i hope they did as the promised, because i had been worried over the issue, and pray that they reply to you, had been coming and checking my mail to see, if hey reply you, and know that if they finish what they are doing they will reply to you, so please try to let me know when you receive they reply ok.

I thank you so much for your kind efforts, love and caring to me over here, i know that they will approve the transfer soon, have a nice day and take good care, waiting to hear from you soon.
yours lovely,
Binta.
 
Mrs Hello my sweetheart,
How are you doing over there? l hope that you are doing very well, am grateful for your concern on how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring man, my dear l have seen the mail which you have received from the bank and about the request the bank needs from us before the transfer of the money into your account in your country.

l have here with me the death certificate of my beloved father and his statement of account. Concerning the other two documents, I haven't them and I noticed from the Bank reply that they must be obtained from a Senegalese lawyer and Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf.

As you can see, I am a stranger to this country and i have no any idea or how we can obtain the documents from the Federal High Court of Senegal . I don't know if you may have any chance to travel here to obtain the documents. Therefore, I discuss with the rev: father, and he promised to find a good lawyer for us, and he said that he has a good friend who is a lawyer and his going to meet him and discuss about this issue with him, to see if he can help us in getting the documents, so i will let you know when the rev:father has gutting the lawyer ok.

Love is not finding someone to live with, It's finding someone you can't live without, you may conquer with the sword, but you are conquered by a kiss, To love is to receive a glimpse of heaven. If I could reach up and hold a star for every time you've made me smile, the entire evening sky would be in the palm of my hand. Where there is great love, there are always miracles. honey i will always love you, have a wonderful day and take good care, lots of love, waiting to hear from you soon.
yours lovely,
 
Mrs Hello my sweetheart,
How are you doing over there? l hope that you are doing very well, am grateful for your concern on how to see that the funds are transferred, God in heaven will reward you with his infinite mercies, you are so caring man, my dear l have seen the mail which you have received from the bank and about the request the bank needs from us before the transfer of the money into your account in your country.

l have here with me the death certificate of my beloved father and his statement of account. Concerning the other two documents, I haven't them and I noticed from the Bank reply that they must be obtained from a Senegalese lawyer and Federal High Court of Senegal and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf.

As you can see, I am a stranger to this country and i have no any idea or how we can obtain the documents from the Federal High Court of Senegal . I don't know if you may have any chance to travel here to obtain the documents. Therefore, I discuss with the rev: father, and he promised to find a good lawyer for us, and he said that he has a good friend who is a lawyer and his going to meet him and discuss about this issue with him, to see if he can help us in getting the documents, so i will let you know when the rev:father has gutting the lawyer ok.

Love is not finding someone to live with, It's finding someone you can't live without, you may conquer with the sword, but you are conquered by a kiss, To love is to receive a glimpse of heaven. If I could reach up and hold a star for every time you've made me smile, the entire evening sky would be in the palm of my hand. Where there is great love, there are always miracles. honey i will always love you, have a wonderful day and take good care, lots of love, waiting to hear from you soon.
yours lovely,
Binta
My father last statement of accountjpeg
My Late Father of Certificate of Deathjpeg
Mrs Hello my sweetheart,
How are you doing over there? l hope that you are doing very well, am grateful for your concern on how to see that the funds are transferred, thank you so much for your kind love and caring towards me, i love you so much.

However, honey, today the rev:father has gotten me introduce with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us. He is a registered lawyer in the United Nations here and also a registered member in (Senegalese Bar Association).

I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing of the documents and he agreed to go to the court to ask for course of obtaining the said documents. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer.

So please forward this letter i wort to the lawyer now and tell him to prepare for us a power of attorney and help us get an affidavit of oath from the Senegal high court here, and it will be in your name ok. Below is the contact and the letter you will send to the lawyer;

...............................................................................................................................
To, Firm: SCP Mame Adama GUEYE & Associés
Address: 107-109 Rue Mousse
Diop x Amadou Assane Ndoye
Bp 11443
Dakar
Senegal
Phone: +221 76 2896 904
E-Mail: bar.mameadama-gueye-lawf@lawyer.com


Dear sir,
Dr, Mame Adama Gueye,
I have be send by a good friend of mine miss Binta Garang De Mabior, the daughter of late Dr, John Garang De Mabior, she wish that i should assist her in the transfer of her late father money in SCB London, into my account in my country and we have contacted the bank and they required some documents form us, the documents are, a power of attorney and affidavit of oath, the bank said that the power of attorney must be endorsed by a Senegalese resident lawyer and the affidavit of oath from the Senegalese high court.

Why i am contact you is to plead you to help us prepare this documents with my name to enable the transfer of my friend late father money in the bank transferred into my account in my country, Sir i want to know the requirement for the preparation of the documents in my name;
Information about me is as follows;
My first name:..........................
Last name:...............................
Date of birth:.............................
Nationality:................................
City:..........................................
House address:.........................
Phone number:.........................
Cell phone N°:..........................
A copy of your passport or ID card
Thank you,
yours............

..............................................................................................................
Please don't forget to call the lawyer on his office phone number above. Attached here is the pictures i took with my father some years back. l love you and am waiting to hear from you soonest. form me.
yours one in mind,
Miss Binta.
Me and my late father some years backjpeg
Mrs SCP Mame Adama GUEYE & Associés
107-109 Rue Moussé DIOP x Amadou Assane NDOYE
BP 11443 Dakar-SENEGAL
Tel: +221-76 289 6904
You can write us via: E-Mail: bar.mameadama-gueye-lawf@lawyer.com <callgate-6.36.7.0/rms/6.36.7.0/mail/getBody?folderId=4&messageId= Nzg2MSQhF2dIRpslPXMwKD5IWv5%2F%2F1Sf&purpose=display&bodyType=html>


WELCOME TO AMERICAN UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL

For your kind attention,



Sequel to your mail on how to prepare those documents for you and your partner, that will enable you to stand on her behalf to transfer her money from SCB London UK to your account in your country or elsewhere.

I'm just coming back from the high court now, to make the necessary requirements for the procurement of the documents. From my findings, my law firm was made to understand that there are two documents required from you by the bank before the transfer of the money to your account.
Which are; Power of attorney and Affidavit of oath which will enable the bank to deal with you on behalf of your partner.


In regards of the above and from my findings in the high court here, It will cost the sum (€ 600Euros) for the authentication of the power of attorney.

(€ 300Euros) for the swearing of the affidavit of oath at the federal high court here before it become valid.

(€ 130Euros) for notary stamping at the notary office here.

My legal processing fee of (€ 500Euros).

Total now will be (€ 1530Euros) only to get everything done.

You are to transfer the money through Western Union Money Transfer, with this name Mr, Solomon Nnanna. Who is the person in charge of finance here in my law firm.


Receivers name: Mr, Solomon Nnanna
Address: 107-109 Rue Moussé DIOP x Amadou Assane NDOYE
Country: Senegal
City: Dakar
Cold: 00221

Make sure you inform me immediately you transfer the money, so that i can start the processing of the documents which will be ready in the next two working days.



Dr. Mame Adama GUEYE
Manager lawyer

http://www.worldservicesgroup.com/files/pic/284.jpg
 
Mrs

Attention!


With reference to your mail here in my law firm, regarding the letter of agreement/contract. I wish to informed you that this law firm has made the agreement paper signed by me, (the manager lawyer of this law firm). You can find the attachment files, the contract letter, you have to print the letter sign it and return it to me via attachment for confirmation, before we continue this preparation of the documents for you and your partner miss, Binta Garang de Mabior, be informed that all arrangement has been made, regarding this, left for you to furnish us with the required charges for the procurement of the documents.

Like you had been informed, that required documents will be ready in the next two to three working days, after receive the required charges from you.

I notice that your country don't have any western union money transfer, so you are to transfer the required legal charge through my law firm account, the Bank account details are as follows;

Bank Name: UNITED BANK FOR AFRICA (UBA)

Bank Address: ALMADIES - ZONE 12 - LOT D, DAKAR SENEGAL.

Account Name: OBI MAJESTY TOCHUKWU.

IBAN: SN0153 01301 301010002571 77

Swift Code: UNAFSNDA

Kindly send to me the payment/deposit slip after the payment for confirmation.

Once we receive the money we will start the processing of the documents which will be ready in the next two to three working days.

Kind regards.

Dr. Mame Adama GUEYE
Manager lawyer.

Page 1
Page2 2
Mrs

Good afternoon honey,

How are you doing today? together with your trip? i hope that you went well, honey you did not tell me that you want to travel out of your city, you could have tell me so that i will not be worried, then keeping me worried, to tell you, your silent kept me worried so much, but i'm fine and hank God, i'm glad to have you back, and to hear about your efforts so far.

However, the lawyer called me now and said that he did receive your mail and had prepared the letter as your requested and has send it to you, i hope you have receive his mail, again, he said that we are going to have a little problem on receive the money you are going to send to him for the preparation of the documents, because you are going to send the money through his law firm account, due to the sanctions impose against your country, they can only receive money, but it will not be possible for you to send him the money through western union, from your country and western union is the easiest way to send and receive money faster, but through account it will take about 4 to 5 days for the money to get here, but there is no other way for you to send him the money only through his law firm account or you go to a nearby country that have western union, to send the money, but he said that the documents will take only three days, i pray that everything will move fine, so that i will come over there in your country soon.

You have to try and find a way and send him the money so that he can get the, i'm really happy that everything is moving very fine, thank you so much lots of love, have a nice day and take good care, waiting to hear from you soon.

yours lovely,

Binta.

 
Mrs

Attention!

Attached here is my porfessional operational licence and united nations identification card as you requested.

Kind regards.

Dr. Mame Adama GUEYE
Manager lawyer.

windows-1256QCarte_d-SINGLEQUOTE-identitE9
Operational Licence
Mrs

Attention!

With regards to your mail here in my law firm, i wish to informed you that the contract letter has been approved and your partner Miss, Binta Garang De Mabior and reverend Andrew Cristobal who introduce her to me, witness the approval. I called him to come, so that they will also sign for the approval because without them, the documents will not be approve.

In this regards i have attached here the contract letter, with a letter of approval to show the approval of the contract with you, i had made copies of this papers and will send them across to reverend Andrew Cristobal for him to give them to your partner miss Binta Garang.

However i wish to inform you that the contract letter was approved with the sum of €86 Euro, while registration fee is €100 Euro, so therefore the total is €186 Euros. Because the high court will have to file the paper in the court cabinet.

Regards.
Dr. Mame Adama GUEYE

Manager lawyer.

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