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: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Wednesday, September 7, 2011 5:21 AM
Subject: Good day,

Good day,
I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy,actually It's true that I don't know you in person and it's not compulsory that you must help me, but before that I will like you to make sure you keep this business secret and confidential if you are interested to help me out., I am Miss Mirbel Sinko ,22 years old from Liberia < /span> and the only daughter of my late parents Mr.and Mrs. Mark G Sinko
My late father has the sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) in a bank here and he used my name to Deposit the money with the bank as his only daughter as well as the next of kin to the money i will like to transfer it to your account, Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. . What percentage of the total amount will be good for you after the money is in your position?
I am anxiously waiting for your urgent response so that i will give you the bank details where the money is deposited .

Kind Regard
Miss Mirbel


Mirbel Sinko
 
Mrs
From: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Thursday, September 8, 2011 12:36 PM
Subject: Thanks and contact the bank



Dearest in heart.

I thank you very much for your response to my proposal and it gave me a great joy after reading your hopeful mail. i will like to hear your voice , please call me with our Reverends Number, his name is Rev Vincent Obieh , he is the Reverend In charge of CHRIST THE KING MISSION here in Dakar Senegal His number is (+221-77-7339022) just tell him that you want to speak to Miss Mirbel Sinko and he will send for me. I have been looking for a trustworthy person who will not betray,deny or sit on the fund when it finally comes to his or her care and I thank God that I have seen you as a dependable person whom I can confide this transfer to his hand without fear. i am well pleased for your help, i am here now offering you 15% of the fund for your assistance and 5% for any expenses you made in this transfer, i promise you immediately the money arrived in your account just take 20% of it, i purposely do that for your appreciation, Honey Fill in your information's bellow, Copy And Send The Below Letter To The Bank OK

- - - - - - - - - - - - - - - - - - - - - - - - - - -
TO:

ROYAL BANK OF SCOTLAND
( finance.rbsc@scotlandmail.com )
( finance.rbsc@inMail24.com )
FINANCE MANAGER MR STEPHEN HESTER
+44-702-405-96-69
+44-702-405-96-59

Account name: Mr Mark G Sinko
Next of kin: Miss Mirbel Sinko
Amount Deposited: U.S. $ 3,500,000.00
Ware housekeeper Date: January 7, 2005
Ref No. RBS/IO/45121/0055478-541/2005 Account


Sir,

I would like to know the legal procedure of transferring this fund into my Bank account in my Country. And my partner Mirbel Sinko is in refugee camp Dakar Senegal which you are aware and she will not be able to reach your bank. That is why she have ask me to stand for her to receive this fund from your bank.So Sir, I need the details on what to do to get the fund transferred into my bank account at the earliest time.
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:________________________
Your Complete Bank Account Details ______________________
Your urgent respond to my request will be highly appreciated.
Thanking You
Mirbel
Mirbel Sinko
Mrs
From: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Saturday, September 10, 2011 3:25 AM
Subject: RE: Thanks and contact the bank

Good morning my darling.

I am extremely glad to read from you today, Darling i appreciate all that you have been doing for me to come out from here. You are just a man of my dream and all that i have hear now, I thank you once again for believing in God OK, Please try to contact the bank and get back to me once you hear from them.

Mirbel
 
Mrs
From: Royal Bank Scotland < finance.rbscotland@gmail.com >
Sent: Monday, September 12, 2011 11:26 AM
Subject: Royal Bank Of Scotland





Former RBS chief                      rues successor'  ;s legacy


Royal Bank Of Scotland Plc

Registered in scotland No. 90312

Registere d office 36 st.andrew Square

< font size="2"> Edinburgh Eh22yb.

Regulated and authorised by the
Financial ServicesAuthority

TEL. . +44-7024059669
TEL +44-+7024059659
FAX. +44-8024059654



For Your Kind Attention.





I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail which we received Actually, we have earlier been told about you by the young lady who is (the next of kin) that she wishes you to be her guardian,trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he deposit 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 to your Bank, we will like you to send the followings immediately to our bank.


1, A copy of deposit certificate of the fund.
2, A Copy Of The Partnership Agreement Between You and Miss Mirbel Sinko
Stamp And seal at high court of senegal .
3, A copy of death certificate of Mr Mark G Sinko
confirming the death by Miss Mirbel Sinko

4, 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 originat ed from Africa ,


Note: The above are compulsory, and are needed to protect our interest,you and the next of kin after the transfer has been made. For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information's, we shall verify them and once we are satisfied,

we shall process your claim and effect th e transfer.


Executive Director-E-Mail finance.rbsc@scotlandmail.com
MR STEPHEN HESTER

For custormerservice E-Mail . rbs.finance@bigstring.com
Mr Morgan paulson
The Royal                                                                                                                                                                                                       Bank  
        
         o        f                          Scotland                     Group                    logo

Nb:
Royal Bank Of Scotland is authorized and regulated by the Financial Ser vices Authority We are members of the Britis h Banking Association and we subscribe

to the Banking Code & the Business




= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPYRIGHT © ROYAL BANK OF SCOTLAND 2011. ALL RIGHTS RESERVED.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. It may also be legally privileged. If you are not the named addressee, you should not copy, forward, di s close or use any part of it. If you have received this message in error, please delete it and all copies fro m your system and notify the sender immediately by return e-mail. In ternet communications cannot be guaranteed to be timely, secure, error or viru s-free. The sender does not accept liability for any errors or omissions.
Copyright © 2011 Royal Bank Of Scotland
 
Mrs
From: Bar Maite Bacra Jacob Esq < barmaitebacrajacobesq@yahoo.com >
Cc: mirbel.sinko1@yahoo.com
Sent: Tuesday, September 13, 2011 2:33 PM
Subject: MAITE ADVOCATE & SSOCIATE (ESQ)






MAITE ADVOCATE & SSOCIATE (ESQ)



MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
105 RUE AMADOU NDOYE DAKAR SENEGAL
P.O BOX. 31894
PHONE ( +221)- 77-355-5801

Email : barmaitebacrajacobesq@yahoo.com

OUR REF:JLC/01541 YOUR REF: LMC /0549


DATE: 13/09/2011



ATTENTION SIR




Respected Sir



                              



In compliance with the content of my email dated 13/ 09 / /2011 . I wish to inform you that after due confirmations from the bank , of the true existence of the money, its legitimacy and inquires 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 $ 3,500 000.00 The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country .I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/Partnership agreement based on your partner request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of Us $ 455 ( 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 $ 1220 which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. My chambers' legal fees is $ 1220 (One thousand two hundred and twenty United State Dollars).The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of Us $1,800 (including notary fee) ten banking days after receipt of the fund (US$3,500 000:00) in your country bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of $1,6 75 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 western union money transfer or money gram system (which is the fastest mean's 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 ($1,675 ) Through my secretary James Jacob ,Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those documents as you requested which will only take two working day's for it readiness for the transfer.




WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
The name/address for payment is
$1,675 Needed Now .
Name Mr James Jacob
105 Rue Amadou Ndoye.
(2nd-floor) Dakar Senegal.




Send the transfer information as soon as you send the funds to enablehim go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney . Please do not fail to contact me for more clarifications needed on the receipt of this mail.

Send the following information to prepare the document once you make the payment.
1,Full Name
2. Address
3. Bank information where the fund will be credited to.

4. Nationality .
5. Date of Birth



Thanks.

Faithfully yours

Barrister.Dr Maite Bacra Jacob
Associate.(Principal Partner).(ESQ)
Civil Litigation, Corporate Finance & Business Law

P.O BOX. 31894
PHONE: Office phone ( +221)-77-355-5801



For : Commercial - Real Estate Transactions, Civil Litigation's in all courts.This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited- Mail Address Guard
 
Mrs
From: Mirbel Sinko < mirbel.sinko1@yahoo.com >
Sent: Tuesday, September 13, 2011 5:03 AM
Subject: Fw: Royal Bank Of Scotland thanks and contact the lawye

My Darling,
Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you,It shows you are a dependable and trustworthy person which I can't wait longer to be with you,And enjoy the success of life in more comfortable environment. Now here is the contact of the barrister that will help us secure the necessary documents legally on your names as bank requested.
His names are Hon Barrister.Dr Maite Bacra Jacob from ministry of Justice of the federation.Also a member of United Nation legal Representatives under Africa union humanitarian rights.The Revered Father assured me of his diligence and commitment towards matter like this as a senior advocate here in the country,as a matter of fact,the Revered Father Vincent Obieh was the one that introduced him to me,
Now your have to contact him with your full information's such as full names and tel phone resident address that is what he need to help us in preparations of those legal documents on your Names as the bank have requested from us,

His contact in formations are as follows,
Barrister.Dr Maite Bacra Jacob
Associate.(Principal Partner).(ESQ)
Civil Litigation, Corporate Finance & Business Law,
Tel: . . . . . . + 221.773555801
( barmaitebacrajacob@lawyer.com )
So,I will like you to contact him for the preparation of the power of attorney,Partnership agreement and also contact me when you are in contact with him and let me know his response to you. At least when everything is done,I will start to prepare my traveling documents to come and meet with you in your country for the rest of my life.
Thank you once again,and God bless you,
Have a wonderful day.
With Love from my deepest heart,
Yours Faithfully,
Miss Mirbel
 
     
Mr
Von: Mirbel Sinko < mirbelsinko@yahoo.cm >
Datum: 15. Januar 2015 23:24:52 MEZ
Betreff: hi
Antwort an: Mirbel Sinko < mirbelsinko@yahoo.com >

Hello
My name is mirbel ,i saw your profile today at facebook and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (mirbelsinko@yahoo.com ) I believe we can move from here! I am waiting for your mail to my email address above.
mirbel.
 
     

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