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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: Banga Selina < banga_selina@yahoo.in >
Sent: Friday, July 22, 2011 6:57 PM
Subject: FROM SELINA GOD BLESS YOU

Hello Dear

How are you doing? i hope all is well with you, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. Selina Banga. Am 25 years old girl from Zimbabwe, the only daughter of Late Wagane Banga who was killed by his Business partner. my late father was importer and exporter of many types of business. my father was killed by his Business partner.

My father Business partner sent armed robbers to kill all the members of my family because my father was progressing more than him. The armed robbers came around 1:am in the night they killed my father my mother and my two small brothers. Am the only survivor in my family because i was not in the house when the criminals came i was in the school hostel.
Am the only survivor of my family so i managed to make my way to the nearby country Senegal, where am now residing in a refugee camp in Dakar Senegal for the sake of my life.
I am constrained to contact you because of the maltreatment I am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.

Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckly she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp in Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father of blessed memory deposited the sum of US$ 3.750.000 us dollars (Three million Seven Hundrend and Fifty Dollars)in Finance Firm with my name as the next of kin when he was alive. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contacted you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. However I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.

As you will help me in an investment and I will like to complete my studies in your country after the transfer, as I was in my school before i escaped to this country Senegal to safe my life. i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to invest any thing in this country.
As soon as I receive your positive response showing your interest I will put things into action immediately
Please do keep this only to your self please I beg you not to disclose it to any body till I come over to you in your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions. i will send you my photo in my next mail. Thanks as i hope to receive from you soon.

Yours Sincerely
Miss.Selina Banga


 
Mrs From: Banga Selina < banga_selina@yahoo.in >
Sent: Saturday, July 23, 2011 4:22 PM
Subject: I NEED YOUR CONTACT INFORMATION

Hello Dear,
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally and i don't want to stay here.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy since I don't have any body here to take care of me.

I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy to me. I am only surviving through the aid of the Rev. Father Hillary song who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows:( +221 772 940 268 ) call me i don't have any money at hand here, when you call rev father tell him that you want to speak with Miss.Selina Banga the Zimbabwe girl.

I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity,honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time.

Please reply me urgently with
Full name,. . . . . . . . . . . . .
Your country and city name . . . . . . . .
your phone number . . . . . . .
your pic if you have pic . . . . .
your age. . . . . .
your occupation . .

i need all your information So that i can submit them to the bank. to enable me to send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family,
i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I attached my photos here special for you and i will like to see yours too.
I am waiting for your response soonest.

Yours sincerely
Miss. Selina Banga
BANGA SELINA
SELINA BANGA
Mrs From: Banga Selina < banga_selina@yahoo.in >
Sent: Monday, July 25, 2011 4:49 PM
Subject: FROM SELINA,THIS IS THE BANK CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER

Hello My Dearest.404040

I hope you are fine. your health is very important to me because you mean a lot to me now. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace).

I thank God for the life of (Rev. Father Hillary song) the Priest of the church located in the camp where i receive and send emails to you. call me with this rev father phone number ( +221 772 940 268 ) When you call tell him that you want to speak with me so that he will send for me to come and answer your call, i have told him about you.

This is the bank contact. i send it to you now so that you will contact the bank for the transfer. try to contact the bank now for the transfer.
i have told the bank manager everything about you. try to contact them immediately so that they will transfer the money to you in your country. After the transfer of the money into your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country.I want you to send an application letter to the bank through the email i gave to you and ask them to transfer the fund, my late father account to your account because i have officially sent a nomination letter to the bank introducing you to them as my business partner.

Here is the contact information of the bank in Scotland, United kingdom where the money was deposited by my late father with my name as next of kin. send application letter to their email address for the transfer.

THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
Email. . . . (royalbankofscotlandtransfers@gmail.com)
Email. . . . ( royalbankofscotlandtpgb@livesync.com )
Tel. . . . . +447031894694.
Tel. . . . . +447031892802.
Fax:. . . . .00447031970059.


Transfer Manager,
Mr.Lowel Sylva.
(Director Foreign Remittance Department).

Let them know that you are my partner for the transfer of the fund.i have informed them about you try and contact them today so that we can hear from them soon. Darling i am not married, am still single.
I have told this bank everything about you, try and send them application letter for them to know that we are ready for the transfer now.
__________________________

THIS IS MY LATE FATHERS ACCOUNT INFORMATION
ACCOUNT NAME. . . (Mr Wagane BANGA)
NEXT OF KIN. . . .MISS. SELINA BANGA.
ACCOUNT NUMBER. . . 0581380660001.
AMOUNT DEPOSITED. . US$ 3.750.000

SWIFT CODE :(RBOSGB1L).

I am waiting to hear from you as soon as you heard from the bank.
Thanks and be bless.

Yours sincerely,
Miss.selina Banga
 
Mrs From: Banga Selina < banga_selina@yahoo.in >
Sent: Tuesday, July 26, 2011 5:50 PM
Subject: I HAVE SENT THE APPLICATION LETTER TO THE BANK ON YOUR BEHALF THE BANK FOR THE TRANSFER

Darling how are you today, i have write the application letter and sent it to the bank on your behalf, i put what i sent to the bank on your behalf to cc mail so that you will see what i sent to the bank on your behalf. i put your email address in cc mail so that you will see the letter i sent to the bank on your behalf. let here from the bank, let wait to hear from the bank, as soon as you hear from the bank please let me know.
One Love
Selina
 
Mrs From: Equal Right < equalrightlawchamber1@yahoo.com >
Sent: Monday, August 1, 2011 6:48 PM
Subject: EQUAL RIGHT LAW CHAMBER.UR INFO NEEDED

L'image L'image
EQUAL RIGHT LAW CHAMBER. SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221776973511
Fax; +221-338-952-912
Date:01.08.2011
Email
: equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir

In respect of the mail we received today in our noble law firm, on how to obtain power of attorney/ affidavit of oath in your name for you to stand on behalf of your partner
( Miss Selina Banga) to transfer the total sum of money, from (Royal Bank Of Scotland) to your account in your country.

We have been told about you by your partner
( Miss Selina Banga) Our noble law-firm wishes to bring to your notice that before we can proceed with this services, we will want you to forward your personal information on how it will appear in those documents to our noble chamber immediately.

Information as follows:

1) . . . FULL NAME:
2) . . . FULL ADDRESS :
3). . . .TEL:
4) . . . FAX:
6). . . DATE OF BIRTH:
7) . . .COUNTRY:
8). . . .city:
9). . . .PROFESSION:

All these information's listed above will appear on the (power of attorney and affidavit of oath) to be obtained. Along the line, i will go to the federal high court here in Senegal to ascertain the cost of the identification of the power of attorney and affidavit of oath before it becomes valid for the transfer of the fund to your nominated account. After the due process, our law-firm will contact you back for the cost,

Before accepting to render the required legal services. Our priority is to render the best and efficient services to our clients. Thanks for choosing our law chamber to serve you in this transaction. We render standard services to our respected clients.

Yours Sincerely in Service,
Brr.Larry Johnson.
On-Behalf Of,

Barr.David Johnson
.
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR, REPUBLIC OF SENEGAL.
 
Mrs From: Equal Right < equalrightlawchamber1@yahoo.com >
Sent: Thursday, August 4, 2011 12:39 AM
Subject: EQUALRIGHT LAW CHAMBER.THE COST

L'image L'image
EQUAL RIGHT LAW CHAMBER. SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221776973511
Fax; +221-338-952-912
Date:03.08.2011
Email
: equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir

In respect to the contents of your mail, I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before.

I understand from the Bank Transfer director that the actual credit balance at the moment is US$3.750.000.00 The Transfer director also mentioned that you have already being nominated as the next of kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.

I have seen the documents even as your partner has given me . The young girl father's death certificate, and the fund deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

I have drafted a tentative power of attorney and affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of the party involved at the Federal High Court Here In Dakar Senegal .

After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 250 dollars ( only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 1,200 dollars which must be paid to Inland Revenue Office.
MY legal processing fee is . . . 300 dollars.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in the Bank is a guarantee to you as the next of kin, you should arrange and send the ( 1,750 dollars ) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through ( Money Gram transfer system ) which is the fastest means of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the total of ( 1,750 dollars) so that we will start the preparation of those documents as you requested which will only take one working days for it's readiness for the transfer.

It is easy for selina to come over to your country. when the money is transferred into your account then you can send her some money to come over to your country. You have to send the money so that i can start the work without westing time.

MONEYGRAM TRANSFER SYSTEM.
The name and address for payment is:

Name . . . David Johnson.
Address. . NO 48 WEST FOIR AVENUE, YOFF CLOSE.
(3rd-floor) Dakar, Senegal.

Amount you will send is ( 1,750 DOLLARS ) Needed.

Send the Money Gram transfer information as soon as you send the money to enable me go for the collection of the money from any of their local office here.

but if you need bank account you will use to pay the money let me know i will give you bank account where you will pay the money. Thank you.

Yours in service,
Bar.Larry P. Johnson
On-behalf of,

Barr.David Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic of Senegal.
 
Mrs From: Equal Right < equalrightlawchamber1@yahoo.com >
Sent: Friday, August 5, 2011 5:45 PM
Subject: HERE ARE THE DOCUMENTS I RECIEVED FROM YOUR PARTNER.

L'image L'image
EQUAL RIGHT LAW CHAMBER. SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221776973511
Fax; +221-338-952-912
Date: 05.08.2011
Email
: equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir
This is to inform you that I have received your mail and understand everything. I am sending you the death and deposited certificate of late wagane Banga. I want you to send me the money so that i can get the other documents and send them to the bank for the transfer.Try to send the money so that i will go back to the Federal high court and get the remaining documents. I am waiting to hear from you as soon as you make the payments with the payment slip. I wait your urgent respond soon.


Yours in service,
Bar.Larry P. Johnson
On-behalf of,

Barr.David Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic of Senegal.
DEATH CERTIFICATE
DEPOSIT CERTIFICATE
Mrs From: Banga Selina < banga_selina@yahoo.in >
Sent: Monday, August 8, 2011 6:00 PM
Subject: DARLING PLEASE TRY ALL YOUR POSSIBLE BEST TO SEND THE MONEY TO THE LAWYER.

Hello dear,
How are you today? I believe you are fine.
God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. Darling i want you to know that i am suffering so much here in the camp so you have to try all your possible best to send the money to the lawyer for him to prepare those documents which is the only thing delaying this money transfer. Please i want you to understand my condition here in the camp i am suffering so much here. There is no good food to eat nor good water to drink we eat once in a day so help me out because i am suffering so much here. Regarding the charting, i am not allowed to chart with the reverend computer because he is always busy with the computer. Please try to understand me very well. The computer belongs to the church not the reverend nor me. I am only allowed to send mail to you not charting. If you really want to see me,try and send the money to the lawyer so that everything about this transfer will be done successfully so that i can come and see you face to face. Hope you understand everything me very well. Dear please try to keep all the information secret until i come over there for security reason. Remember how my father was killed so try to keep the information secret until i come over to your country. Hoping to hear from you as you send the money to the lawyer. God bless and reward you.

Thanks yours sincerely,
Selina.
 
     
     

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