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
Mardi 25 Janvier 2011 19h56

Corps du message

Dearest one,

I thank you for your mail. The issue at hand is very urgent and important that is why I decided to send you that mail after I got your contact through the Internet while surfing. I am looking for a reliable and sincere person that can help me invest the wealth I inherited from my late father who was poisoned during his annual conference meeting in my country Liberia after some years that my mother died.

I am 25 years old girl and my name is Zenna Taylor Kimbo from the Republic of Liberia. I am taking refuge in a neighbouring country for the safety of my life here in the Republic Of Senegal. I don’t have anybody here to rely on because I don’t trust my late father’s relatives as they did not like him when he was alive. I escape an attempt of kidnap and that is why I ran away. Now I would like to come to your country to continue my education while you help me invest the fund in a lucrative business and manage it for me until I am capable of handling it myself.

The fund in question is at the tone of US $7.5 million deposited in a bank. I will offer you 15% of the fund for your help to get it transferred to your account in your country and bringing me there. There in your country when the fund shall be invested, you shall have 5% of the interest the investment shall bring. I really do need your help, so if you can assist do let me know. I will give you further details when I receive a positive response from you. Please do not disclose this issue to any other person until the money is transferred,

Below is a copy of my picture,

Yours sincerely,

ZennaTaylor.


Miss Zenna Taylor
40

s0bhb6058716-02
 
Mrs
Dearest,
Thank you for the mail and i really appreciate your concern, Really it sounds some how funning depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with me that God has answered my fasting and prayer's and i was moved.

My plan was to transfer the money after i come out of this camp but things has changed, the reason why i started looking for the person that will help me for the transfer is because of what is happening in the camp now, The UNITED NATION that do take care of this camp are not taking care of it again due to some problem between them and the Senegal government.

I gave you a contact that is very very difficult for someone who is not in spirit to discover the value, i brought myself so low and reviewed all about me to you just because of my condition and the camp authorities want to close the refugee camp because the United Nation that finances the camp are no more after the feeding and welfare of the refugees, and this is the reason why i got so open-up to you about this transfer without knowing much about you because i am in the critical condition.

I pray that God should open your spiritual eyes for you to know the gain you will get after our fight for this transfer. I am not so stupid in giving you this kind of trust but my condition has made me to look stupid but i pray that you will understand me.

When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statue as a refugee that i don't have access to handle money, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.

I will like you to start by contacting the bank and find out the possibility of transferring this fund to your position. i have sent a letter of introduction to the bank now introducing you to them as my foreign partner and trustee. I have decided to in trust my whole life in your hand and hope that you won't betray the trust. 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 and i have all the confidence to go ahead with you. I really need you in my life, and if it is the will of God, i believe we will make a good relationship that will not end.

Below is the contact of the bank. just send an email to the bank now:

STANDARD CHARTERED BANK PLC. UK.
The Name of the transfer officer is : Dr. Mervyn davies
E-mail: standchaterbank@aol.co.uk
PHONE: 00447031875777
TEL : 00447031875964

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATIONS TO BE ABLE TO KNOW ALL ABOUT YOU, PLEASE DO THAT FOR ME TO KNOW HOW SERIOUS YOU ARE.

Dear Dr. Mervyn davies,
My name is . . . .NATIONALITY. . . . . AGE. . . . . . . .GENDER. . . . .PHONE NUMBER. . . . . . OCCUPATION. . . . . . .It is a great pleasure to write you Sir in regards to the information passed across to me by one miss Zenna Taylor whose father’s name is Late Mr.Taylor Kimbo the father has an account Number SCB 026004093 in your Bank. Miss Zenna Taylor Kimbo in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.I do here by demand that according to advise of miss Zenna Taylor Kimbo that this bank should tell me the possibility and the best way of transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks.

Please do your best to make sure that you make contact with the bank as soon as you get this mail, i will advice you to send an email to them immediately so that they will know your seriousness over this, what ever you discuss with them ok, get back to me so that i will be knowing what is happening and make sure that all communication about this transfer should be between me and you, please do not involve any other person to avoid confusion and betrayers as my spirit accept only you.

I told the Reverend Father about my communication with you and he permited me to access my e-mail in his office computer twice a day, here in the refugee camp life is very difficult.

Dear you can contact me through the Reverend father who is taking care of us in the Refugee camp so that we can discuss well.Here is his Telephone number +221 765158712, remember to tell him that you want to speak with Miss Zenna Taylor who is staying at Female hostel Room 14, he will send some one to call me,
God bless you and bye.Yours lovely,
Miss Zenna Taylor.
 
Mrs
WELCOME TO STANDARD CHARTERED BANK UK.
Standard Chartered                                                          Bank
STANDARD CHARTERED BANK PLC.15 CASTLE STREET, ST. HELIER, JERSEY,JE48PT. HEAD CORPORATE AFFAIRS,UK. TELPHONE: 00447031875777 , 00447031875964 , STANDARD CHARTERED BANK REGISTERED IN 1 BASINGHALL AVENUE,LONDON,EC2V 5DD STANDARD CHARTERED BANK HQ INST ALDERMANBURY SQUARE,LONDON THE STANDARD CHARTERED GROUP'S HQ OFFICE: I ALDERMANBURY SQUARE, LONDON EC2V7SB.
STANDARD CHARTERED BANK PLC UK.


For your kind attention,


Mr.
( . . . . .)

I have been directed by the Director, Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Zenna Taylor Kimbo that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.

Mr.
Taylor Kimbo was our late customer with substantial amount deposited with us.As asked, the volume of fund currently deposited with our bank is US$7,500,000.00. Account Ref No. SCB: 026004093.Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.

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 and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the next of kin is in Senegal.

2.The death certificate of late Mr. Taylor Kimbo
(H er deceased Father) confirmation of death.

3.A copy of Statement of account issued to
Mr. Taylor Kimbo by our bank.


As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly to Senegal and arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.

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.

To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

We promise to give our customers the best of our services.Should you have any question(s), please contact foreign transfer officer.

Yours Faithfully, chairman Dr. Mervyn Davies.

Deputy chairman Sir Tom McKillop.

Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, plea se return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Standard Chartered Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Standard Chartered Bank Plc in this regard and the recipient should carry out such virus and other checks as it consider appropriate.
 
Mrs
Dearest,
It gives me great pleasure writing to you again in this lovely day, i hope all is well with you over there in my dream country, my days here are full of thinking about you and how soonest i will be leaving this place and come to you.

My dear, l have seen the mail which the bank has sent to us and about the request of documents that the bank needs from us for the transfer of the money into your account in your country.

So l told the Reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us,He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).

My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money to your account in Your country.

And remember that i have the death certificate of my late father and the deposit certificate of the money he put in the bank and i have attached them here so that you can keep them after the lawyer finish the other documents you can send all to the bank for the transfer.

HERE IS THE LAWYER'S CONTACT:
Mr Abass us-man
A & U Law firm CHAMBERS & Consultation Agency
PLOT 2/3 rue de biu
Senegal west Africa,
Tel;+221 771133001
Fax,.002213092704
abbasusmandio@live.com

So please write to the lawyer now and tell him to prepare the power of attorney and affidavit of oath from the High Court of Justice in Senegal and it will be in your name OK. please send all your full names to the lawyer with your address and phone number so that he will use it to prepare the documents in your name OK.

My dear, remember that i don't have any other person except you so help me to make sure that this money is been transferred into your account.

Please my dear, now it has meant that the bank is going to transfer the money into your account in no time from now and you know all we are doing is based on trust and fear of God please do not betray me after the bank transfer the money into your account and try to send to me your picture and house address so that i can identify you when i see you.


Please i want you to take this transfer as yours not mine, put all your efforts and wisdom to make sure that you get close to the lawyer so that he can start those documents immediately, i cannot have direct contact or communication with the lawyer due to the law of this country towards we that are refugees.

I put all about this transfer and my life into your hand, Contact the lawyer as soon as you receive this mail. all i need is the money to be out of the bank.

l love you and l hope to hear from you soonest. from me.
Yours lovely,
Zenna
DEATH CERTIFICATE
STATEMENT OF ACCOUNT
Mrs
Hello my dear,

I am so much happy to have opened my box now and i saw your mail with your picture, you are so much Handsome and healthy, i pray that God will give me the opportunity to be the mother of your unborn children.

Please go ahead and send the mail you prepared to the lawyer through his e-mail address not his fax number because he said that you should contact him through mail and phone number.

Please just be fast in all we are doing in this transfer, I will come over to stay with you after the transfer and it is the same lawyer who is going to do all the documents that the bank needs from us that is going to do my travelling papers over to your country. The Reverend father has already told the lawyer about my papers that is why i was asking you about home address but i will use this your camp address for now.

The lawyer said that after the bank transfer the money into your account that he will tell us how much my travelling papers will cost, so let us finish these documents that the bank need and make sure that the money is transferred then we go into my travelling papers.

Please contact the lawyer and make sure you discuss well with him about the documents, the lawyer was telling the Reverend that we must pay him some money before he can get those documents that the bank needs from the high court and i told him that he should discuss all with you because for me i don't have any money with me and my condition is too bad.

Please my dear do all it takes to make sure that the lawyer start those documents immediately,

Hoping to hear from you,

Yours lovely,

Zenna.
 
Mrs
BAR. ABBAS US-MAN
A & U LAW CHAMBERS & CONSULTATION AGENCY.
PLOT 2/3 RUE DE BIU.
SENEGAL WEST AFRICA,
TEL;+221 771133001
FAX,. 002213092704

abbasusmandio@live.com
Abbasusmandiolawchambers@yahoo.com



Dear Client (. . . . . . . . .),

In reference to your mail i received and the information passed across to me by your partner Miss Zenna Taylor Kimbo and the Most Reverend John Dominic from the asylum refugee camp here in Senegal on the issue of helping you and your partner to procure the necessary documents required by the English Bank in London to make your claims and transfer to your account in your country or anywhere of your choice,
We are happy to be honoured and we promise to assist and represent you in all assigns,
The cost of obtaining all the documents including our service fee is ($2,150.00 US dollars) Also, it will take about 2 working days to process all the documents.
The affidavit of support will first be Procured from the federal High Court of Senegal which i will sworn in your favor and as soon as this is ready, We will start drafting the Power of Attorney which will be dully signed by your partner and witness by me and notorized by the federal magistrate.

Note, Upon the receipt of the fee, we shall proceed immediately for the documents which will take us 2 working days to complete.
Bellow///. . is how all the money you been ask to pay will be used on the documents i will get for you to make your claims with the bank .
(1)I will use the sum of ( $510.00 dollars) to register the two certificates in the office of the court register.
(2) I will use the sum of ( $320.00 dollars)to get the authentic stamp duty on the Certificate from the office of chief justice.
(3) I will use the sum of ( $290.00 dollars) to secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the two Certificate can be approved.

(4) I will use the sum of ($380.00 dollars) as our mobilization fee.
(5) Our service charge will be ( $650.00 dollars)
( The total is $2,150.00 US dollars )
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,
(1) YOUR FULL NAME. . . . . . . . (Seen )
(2) YOUR HOME ADDRESS. . . . . . . . .(
Seen )
(3) YOUR PHONE NUMBER. . . . . . . . . (
Seen )
(4) YOUR COUNTRY. . . . . . . . . (Seen )
(5) YOUR DATE OF BIRTH. . . . . . . . . (
Seen )
(6) YOUR CITY. . . . . . . . . . . . (
Not Seen)

All these listed above will enable us reach you whenever the need arises.
Be informed that the receipt of these documents are been given after the payment is made. we will commence our service to you as soon as we receive the fee.

You are advised to send the money through western union money transfer with the name ofChamber's secretary (Mr.Tony Jeremiah)
BELOW IS THE NAME AND ADDRESS YOU WILL USE IN SENDING THE MONEY.
RECEIVER'S NAME. . . . TONY JEREMIAH.
ADDRESS. . . . . . . . . . PLOT 2/3 RUE DE BIU.
CITY. . . . . . . . . . . . . . DAKAR.
COUNTRY. . . . . . . . . . SENEGAL.
IMMEDIATELY YOU SEND THE MONEY JUST FORWARD TO ME THE NAME OF THE SENDER AND THE TEST QUESTION AND ANSWER INCLUDING THE CONTROL NUMBER.
Should you have any question, contact us on email or by phone. Your understanding will help us to work with you call me as soon as you receive this mail .
Regards,
Bar.Abbas us-man
+221771133001
 
     

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