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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: FIBI BANK PLC < info_fibi@gmx.co.uk >
Sent: Tue, June 21, 2011 6:54:07 PM
Subject: TRANSFER DEPARTMENT


head

FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,

Tel
/ Fax :
+447024022133 ,
Telex: 6969815. Swift: FIRBGB 2L
,

Date: 21 June;2011.

To Your Kind Attention Sir /Madam


Reference to your request for the release of late Dr.Raymond Aron's outstanding balance (US$2.900,000.00) with account number 43473012 willed to daughter Ms.Tata Aron presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms.Tata Aron 's ) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Tata Aron 's behalf.


2. Affidavit of Oath from Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Tata Aron 's behalf.

3.The death certificate of the depositor late Dr.
Raymond Aron confirming his death.

4. A copy of statement of account issued to late Dr.
Raymond Aron by our bank.


Upon receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.

Regards

Mr.Berwald

Fibi Bank Plc London UK.
 
Mrs


From: tata tatababy < tatahakam100@yahoo.com >
Sent: Wed, June 22, 2011 11:49:18 AM
Subject: Dearest Please send this to the bank.

Hi dear
Thanks for your mail,
My dear,How are you doing i hope all is well,i wish i was by your side so that,you would have taking me round to some places in your country for merriment and relaxation,i hope in a short while,i will be there with you.
Meanwhile here is the compose mail which you will send to the bank, copier the mail bellow and send to the bank immediately and as soon as they respond to your mail, you let me know ok.
Thank you once again and God bless you,
Waiting for your mail
Your dearest
tata



Mr. Martin Berwald
Transfer Department
Fibi Bank Plc London ,

Dear Mr.Martin Berwald
I am Mr. . . . . . . . . . ., foreign representative to Ms.tata Aron,daughter and next of kin to your late customer Dr.Raymond Aron, who died on gun shot by the rebels,in his home country Ivory Coast in West Africa.
I am writing to know the possibilities of assisting Ms.tata Aron to transfer her late father's fund, deposited in your bank of which Ms.tata Aron is the next of kin, into my account on Ms.tata Aron's behalf due to her refugee status in Dakar, Senegal.

Name; FIBI BANK PLC LONDON.

Email address:(info_fibi@gmx.co.uk )
Name of the transfer officer is Mr.Martin Berwald.
Telephone number 0044-7031906036
Fax number 0044- 703-190- 4588

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS RAYMOND ARON
AMOUNT 2.9 MILLION DOLLARS.
NEXT OF KIN MS TATA
ACCOUNT NUMBER 43473012

Sir, your early response will be highly appreciated.

Sincerely
Yours
Mr. . . . . . . . . .
tata.
 
Mrs




From: tata tatababy < tatahakam100@yahoo.com >
Sent: Thu, June 23, 2011 10:08:15 AM
Subject: Dear contact the lawyer for the document now

My Dear
Reading your mail had brought so much happiness to my heart.
I am happy that very soon i will come over to your country and stay with you for a normal life and continue with my studies.
I really appreciated the way you are handling this transfer of my late father's money to your position pending my arrival to meet with you.
I am suffering here in the refugee campand I believe I can start a new life with you after the transfer of the money to your position.

I can see what the bank is demanding before they could transfer my late father's money to your position.
Presently I have my late Father death Certificate and Statement of Account with me here which i have attached with this mail.

The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it, and Affidavit of Oath which will be issued by the Federal High Court Senegal declaring you as my true trustee to receive the money on my behalf.

After reading your mail I discussed it with Rev.Patrick David and he gave me the contact of this lawyer, Barrister Mohamed Hassan.

He is one of the lawyers working with the united nations here in Dakar Senegal.
I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my late father's deposit from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here in Senegal , and Affidavit of Oath from the federal High Court Senegal declaring you as my true trustee to receive the money on my behalf.

His contact information's are as follows,

Name: Barrister Mmohamed Hassan
E-mail Address: (barristermohamedchambers@lawyer.com )

Office Tel : 00221-77-4730934

Please contact the lawyer today.
Thanks for being there and thanks for your efforts,
I hope to meet you soon.
Yours dearly,
Tata
 
Mrs


From: Barrister Mohamed < barristermohamedchambers@lawyer.com >
Sent: Sat, July 2, 2011 5:02:50 PM
Subject: Attention!!!

Mohamed Hassan Chambers & Associates
Solicitors And Advocates
# 26 Rodhes
Crescent (2nd Floor),

Dakar Senegal

Tel: + 221-77- 47-30934.




Attention

We
have acknowledged the receipt of your mail and your partner Ms.Tata Aron was in my office with the Rev Father some minutes ago and we discussed on how to issuing you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere.

To proceed with this services, you're advised to provide the following details as you want it to appear on the documents:

1.Surname:. . . . . First name:. . . . . .:Other names:. . . . . . . . .

2.Nationality:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3.Contact

Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4.Copy
of
Identity:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prior
to my inquiries at the federal
high court today, you are advised to pay the following
fees:

1. Preparation and legalization of the Power of Attorney at
the Federal High Court Senegal
is ($500)dollar

2. Swearing of Affidavit of Oath containing your
personal data at the Federal High Court is ($ 280)dollar.

3. Notary
Stamping at the Notary Public
Office is ($ 100)dollar

4.
My legal processing fee ($10 0)dollar.

Total ($980
dollars)


To speedy the process you are to send these money
through (
Money Gram transfer system) to enable my noble office prepare and legalize the Power of
Attorney and Affidavit of Oath at the Federal High Court Senegal and
Notary Public respectively.

For security reasons, send the
payment with the name of my accountant through
Money Gram transfer system


Name:. . . . .Efous Amed
Address:. . 26 Rodhes crescent, Dakar Senegal.
Country. . . .Dakar Senegal
Code. . . . . 00221

Send
or call me for the payment information as soon as you send the money to
enable us collect the money from
Money Gram transfer system office here and proceed with the services.

The Power of
Attorney and Affidavit of Oath shall be prepared and legalized within 48
hours, after receiving payment.

Yours In Service,
Dr.Barrister
Mohamed Hassan.
(Principal Partner).(ESQ).

 
Mrs


From: tata tatababy < tatahakam100@yahoo.com >
Sent: Mon, July 4, 2011 1:56:50 PM
Subject: Honey Please help me pay the lawyer

My Dearest.
How are you doing, hope nice?
Mine is good and having you into my life is what keeps me happy.
Dearest, I'm just coming back from lawyer's office now with the
Rev.and I'm very happy to see that very soon i will be coming to meet and stay with you for the rest of my life.I went to the Lawyer's office to know how he have been doing with the preparation of the power of attorney, Lawyer (Barr.Mohamed Hassan) told us that he had made all arrangement and that we have to send some money before the document can be ready.Lawyer stated that this payment will cover all the expenses at the federal high court before the power of attorney becomes legal and a little part of it for his services.Please help me pay the Lawyer to enable him provide the power of attorney for us ok. I depend on you, and you are my only relative,Thanks for being there for me and thanks for coming into my life Waiting to hear from you soonest,Greetings from your dearest wife,
Tata
 
     

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