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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: Kindness Habimana < kindnesshabimana@yahoo.com >
Sent: Friday, September 9, 2011 10:41 AM
Subject: i am happy to hear from you

Hello My Dearest,
How was your night over there in your country,i believe every thing is fine and that the atmosphere over there in your country is very nice today? Mine is a little bit hot over here in Dakar-Senegal.
My name (as you know) is Kindness Habimana, i am (24yrs old) but age doesn't matter in a real friendship or relationship so i am comfortable with your age and that was why i contacted you.
I am from Sudan in east Africa,5.4ft tall, fair in complexion single,(never married) presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father Dr Omar Habimana was a great politician and the managing director of a Gold & Mine Industries Plc with branches in Ghana and Khartoum (the capital of Sudan my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send these message to you,i am here as a refugee because i lost my international passport while i was running for my dear life.I will like to know more about you.Your likes and dislikes,your hobbies and what you do for a living.I will tell you more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest
Yours forever,
Kindness.




kind
kindness2
 
Mrs
From: Kindness Habimana < kindnesshabimana@yahoo.com >
Sent: Saturday, September 10, 2011 9:42 AM
Subject: HONEY THIS IS ALL ABOUT ME WITH FULL LOVE AND TRUST

Hello My Dearest,
I must not forget to thank you for your response to my mail this day;I decided to contact you again today after reading your mail (which will attract every reasonable person) over and over again,i became interested in knowing you the more and also to trust you with my life,i hope you will not disappoint me at the end.I am in Senegal as a refugee because i don't have any international passport,i lost mine while i was running for my dear life after the sudden death of my beloved parents and all the members of my family flee away,i have been in Khartoum since after the war with my step-mother but she has been maltreating me so badly.
You can believe with me that it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story.
I believe you are going to give me the benefit of doubt as i have given you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his life style,but your age and your experience in life is what motivated me to lay my heart and my life to you this faithful day.
I am constrained to contact you because of the maltreatment i was receiving from my step mother back there in Sudan (since the untimely death of my late parents).She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers File which contains some important documents of his companies,estate/access.
So I decided to run to Senegal here where I am presently seeking asylum under a Rev Father's care (as i told you earlier).
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it no matter the age gaps because i don't care about that anyway.
I found out in one of the files that my father of blessed memory deposited the sum of (US$3.700,000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin.
However, I shall update you with the contact of the finance house in confirmation of your acceptance to assist me for the transfer and investment of the fund.
You will also help me in an investment,and i will like to complete my studies,as i was in my 1st year in the university as a medical student before the incident.After the transaction you will arrange for my trip to join you over there for us to start up the investment together in any business you know very well that can yield good incomes.
We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contacted you privately.
Please all communications should be through this email address or if you will like to talk to me to hear my voice then you have to call the Rev father in charge of the Refugees Organization Rev Jude Johnson number thus 00221 775417105 and his email is (jude96@rocketmail.com) but don't tell him the reason why you are calling me (for confidential purpose please), just tell him that you will like to speak with Ms Kindness Habimana from Sudan .
As soon as I receive your positive response showing your interest I will put things into action immediately and send you the contact information of the bank in Europe for you to be in contact with them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and respectively please.Concerning my likes and dislikes,am simple minded and easy going person,submissive, loyal, honest,caring,lovely, understandable,faithful, sincere,trustworthy,etc, i love playing handball, swimming,i enjoy gospel song, watching movies,etc, i hate gossiping, lying, disrespect,cheating, stealing, pride.etc
Awaiting your urgent and positive response today.
Please do keep this only to yourself please I beg you not to disclose it to anyone else till the transfer is done and i come over there in your country.
Yours forever
Kindness.
kindness
Mrs From: Kindness Habimana < kindnesshabimana@yahoo.com >
Sent: Monday, September 12, 2011 12:58 PM
Subject: please contact this bank today

Hello Honey,
How was your night? i believe you had a nice one and that the weather over there is very nice my love? Below here is what you will send to the bank just fill in the open gaps and send to the bank's email addresses (Clydesdaleba@aol.co.uk) (Clydesdalebankc@aol.co.uk).
Awaiting to hear from you soonest
Yours forever in love
Kindness



TO:
Clydesdale Bank PLC ( LONDON BRANCH).

Dear, Sir Breeds Young.
Respected Sir,
I Mr. . . . . ., a permanent resident of. . . . put this few lines forth to your kind favor and quick necessary action from your end on behalf of Miss Kindness Habimana who is living in DAKAR SENEGAL, she is a refugee in an orphanage home in Africa.I am her foreign partner living in . . . . I will like to stand on her behalf to transfer the money which she is the next of kin and that was deposited in your respective bank by her late father who has an account in your bank.
With the above information, I want/accept the responsibility of assisting her to transfer the deposited amount of her father
(Late Dr Omar Habimana) to my account in my country.
Following my claims, I will be able to know the procedures, and probability of transfer from your bank to my account. Expecting an early reply from you,with regards
Yours
Mr. . . . . . .
 
Mrs From: "clydesdaleba@aol.co.uk" < clydesdaleba@aol.co.uk >
Sent: Tuesday, September 13, 2011 3:53 PM
Subject: From Clydesdale Bank PLC London Uk


Head Office.
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL

For Your Ultimate Attention


I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive today from you and your partner ( Ms Kindness Habimana
) who is currently in Dakar,Senegal (Africa) as a refugee. Her late father (Dr.Omar Habimana ) has an account in our bank here in London with sum substantial amount which he deposit with us before his death.

Meanwhile before our bank can transact any business of any dime concerning the transfer of this money to your designated account as her foreign partner,we will need the below documents from you immediately:

1.A power of attorney 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 Young girl in question is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of the statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Africa.


Note:The above documents are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick,risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

Should you have any question(s) please contact the Operational/transfer officer
Sir Breeds Young through his email address thus (Clydesdalebankc@aol.co.uk ) and through the bank's official customer service mail address thus (Clydesdaleba@aol.co.uk <cbasebank@aol.co.uk>).
We promise to give our customers the best of our services.

Yours Faithfully,
Mrs Clara Gavin Slater.
For:Transfer Department.




-
NOTE: This e-mail message is subject to the Clydesdale Bank Of Scotland Group disclaimer
______________________________________________________________
Clydesdale Bank Of Scotland is Registered in United Kingdom it's also authorized and regulated by the Financial Services Authority (FSA).
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group.
The Group accepts no liability whatsoever for any loss or damages whatsoever and whosoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.

The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the
Clydesdale Bank Of Scotland are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).





 
Mrs From: Kindness Habimana < kindnesshabimana@yahoo.com >
Sent: Wednesday, September 14, 2011 8:46 AM
Subject: Please contact this lawyer for the documents

Hello My Dearest
A very Good day to you and thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Listen, before i gave you this information's i saw your profile that you are the person i can trust with my life and that was why i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).
So,i will also advice you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart of hearts that:(I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us i have with me here the last statement of account (which i will send to you ) and the death certificate,(which i will also send to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.
I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents) he gave me the contact of this lawyer below,he is a reliable,trustworthy and a registered lawyer in the United Nations Organization here,he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents.
Please i will like you to contact him immediately through email and phone,when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in a bank in Europe to your account in your country.

His contact information are as follows,
Barr (Dr) Richard Winner.
Of: Noble Law Firm & Associates.
E mail addresses (barr_richardassociates@live.com )
Office Telephone Number is : 00221 77 541 3720


So,i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please!
I will be waiting for you soonest.
A big hug for you and Kissee from my heart!!!!!!!.
Yours forever,
Kindness

 
Mrs From: Barr Richard winner < barr_richardassociates@live.com >
Sent: Thursday, September 15, 2011 3:53 PM
Subject: Barr (Dr) Richard Winner.




http://www.apic-longisland.com/scales%20of%20justice%20with%20faces%20logo.jpg


NOBEL LAW FIRMS & ASSOCIATES

(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:15/09/2011
Tel/Fax : 00221 77 541 3720
E-mail: barr_richardassociates@live.com
Attention
Sir,
Sequel to the mail which I received in my law firm's mail id here from you and one Ms Kindness Habimana on how to prepare some legal documents from the high court here in Senegal for you and your partner (name above).

Prior to the mail and my inquiries from the high court this morning,I was informed by the chief magistrate of the Federation here in Senegal that the documents for a transfer from country to country that banks usually requests for: (power of attorney and the affidavit of oath/support).

Therefore,the two (2) documents from the high court of Justice costs only $970 Us Dollars only.

Below here are the stated price list that brings it to the amount above:

$480 for authentication of the power of attorney,
$220 for swearing of the affidavit of oath at the federal high court here before it becomes valid,
$130 for notary stamping at the notary office (before it will go out from the high court) and our legal processing fee of $140 Total of ($970 US Dollar only) to get everything done.

You are to transfer this money immediately through the western union money transfer with my name and address below,to enable a quick start and finalization of the documents as fast as possible.

Barr (Dr) Richard Winner.
Office NO; Villa n ° 64-67
Street: Ave Blase Sedan Senghor
City: Dakar ,
Country: Senegal .
Office Telephone:(00221 77 541 3720)

Make sure you inform me today by mail or phone immediately you have transferred the legal fees,so I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees.I will also require your information as you want it to appear in the above named documents for record and legal purposes.

ATTACHED HERE IS MY IDENTITY CARD
Note:We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 1989) demands.


(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 77 541 3720 )

-
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond,Government Contract,Intellectual Property Law;Land Uses and Zoning;Real Estate,Taxation;Trust International Law,Health and Health Care Law;Legal Documentations For Transfer of Funds,Estate Planning,Divorce,Civil Right,Banking and Finance,Adoption,Alternate Dispute Resolution,Bankruptcy,Social Security - Disability,Probate and Estate,Mediation and Collaboration Law,Labor Law,Antitrust and Trade Regulation,Business and Commercial.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.
MY I
Mrs From: Kindness Habimana < kindnesshabimana@yahoo.com >
Sent: Tuesday, September 20, 2011 11:59 AM
Subject: My Love
My Love.
How are you doing today i hope all is well with you over there, how did you spend your day i believe all is fine with you including your health and work,

Darling i have not hard you all this while,is their any problem?my love please write to me because it gives me joy to read from you.

my love please try and finalize every thing so that i will come over to your country and start up a new life with you.

I really shall be leaving now for the hostel and i will hope to read again from you, remember reading from you has been the greatest thing that has ever happened to me, have a nice day and take care of your self, i still remain yours forever in love.

Kindness .
 
Mrs From: Barr Richard winner < barr_richardassociates@live.com >
Sent: Tuesday, September 20, 2011 5:08 PM
Subject: Barr (Dr) Richard Winner.



http://www.apic-longisland.com/scales%20of%20justice%20with%20faces%20logo.jpg


NOBEL LAW FIRMS & ASSOCIATES

(EQUAL RIGHTS & JUSTICE)
Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date:20/09/2011
Tel/Fax : 00221 77 541 3720
E-mail: barr_richardassociates@live.com
Attention
Sir,
Here is the account information on how to prepare some legal documents from the high court here in Senegal for you and your partner (name above).miss Kindness Habimana.


You are to transfer this money through the Eco bank Rapid money transfer with the name of my secretary and address below,to enable a quick start and finalization of the documents as fast as possible.

BANK NAME: ECOBANK SENEGAL
ACCOUNT HOLDER: SAMBOU NDEYE MAREME
ACCOUNT NUMBER: 881016586301
SWIFT CODE: ECOCSNDA
IBAN CODE: SN094
GUICHET CODE: 01015
CLE RIB : 68
BANK ADDRESS: KM5 AVENUE CHEIKH ANTA DIOP DAKAR SENEGAL


Make sure you inform me by mail or phone immediately you have transferred the legal fees,so I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees.I will also require your information as you want it to appear in the above named documents for record and legal purposes.


Note:We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 1989) demands.


(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Barr (Dr) Richard Winner. (Esq)
(Principal Partner).
Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal
Office tel/fax (00221 77 541 3720 )

-
OUR AREAS OF PERFECTION INCLUDES:
Bail and Bond,Government Contract,Intellectual Property Law;Land Uses and Zoning;Real Estate,Taxation;Trust International Law,Health and Health Care Law;Legal Documentations For Transfer of Funds,Estate Planning,Divorce,Civil Right,Banking and Finance,Adoption,Alternate Dispute Resolution,Bankruptcy,Social Security - Disability,Probate and Estate,Mediation and Collaboration Law,Labor Law,Antitrust and Trade Regulation,Business and Commercial.
NOBLE LAW FIRMS & ASSOCIATES:
THANK YOU ONES AGAIN FOR YOUR CONTACT.
 
Mrs From: Kindness Habimana < kindnesshabimana@yahoo.com >
Sent: Thursday, September 22, 2011 12:42 PM
Subject: MY HAPPINESS
My dear
How are you this morning and how was your night over there in your country? hope you are fine and that the atmosphere over there in your country is very nice today.
Honey i went to the lawyers office with the rev father this morning and he told us that he has given you the account information for you to send him the money for the documents,my love please try as much as you can to finalize every thing so that i can come over to your country and start up a new life with you in your country
Awaiting to hear from you soonest
Yours forever
Kindness
 
     
     

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