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
Site: twofishdating
From: kalibaby99
Date: 08-23-2012 09:04:09
Subject: Hello Dear Good Day

Hello Dear Good Day, How are you doing, i hope you are fine am bbinue by name, i was at your profile today and i love what i saw there in your profile, after that i love to be your friend, here is my email (b_bbinue@yahoo.com) am waiting for your mail in my mail box so that i will send my photos to you in your mail box, and tell you more about me.!!!!!

best regard
miss binue.

UTyOb1050801
DEATH CERTIFICATE-1
PERSONAL WILL
Law id card
Law school certificate
 
Mrs
Date: Fri, 7 Sep 2012 05:50:36 -0700 (PDT)
From: Bbinue Bbinue <b_bbinue@yahoo.com>
Subject: MY LIFE STORY , I NEED YOUR HELP.

Hello My Dearest, I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in-spite of anything (be it age, distance or color) because I have this feeling that you are my man and you will not betray me,

MY PROFILE FULL LIFE STORY, I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman), i became interested in knowing you the more and also to trust you with my life. I am (MISS. BINUE ESSIEN) 22 years girl ft5.8. wt 54 Democratic Republic Côte d'Ivoire, i am the only daughter of (LATE DR. KARIMAH ESSIEN). The deputy minister of national security before his death, he was also chairman managing director (KARIMAH DIAMONDS COMPANY LTD ABIDJAN) in the capital of my country, and it also exports diamonds, coffee, cobalt copper, water, My father was killed along side with my beloved mother by some hoodlums, who parades themselves as political thugs they accuse my father of coup attempt (which he never did) In this last elections between President Laurent Gbagbo and his Dr. Alassane Ouattara election contested presidential which was hold 28 November 2010 and my parent where killed on December 05 2010.

Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother (since the death of my late parents) She planned 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 hide my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of his access, So I decided to run to the (C.C.CAMP) with the help of united national aid where I am presently seeking asylum under the Private charity organization for the Refugees Republic of Senegal.

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. I found out in one of the files that my father of blessed memory deposited the sum of ($3.300.000.00 USD) Three Million Three Hundred Thousand Dollars) in a Bank with my name (MISS. BINUE ESSIEN) as the next of kin as the personal will of my late father stated and another deposit was a trunk box that he deposited in with the private firm as family treasure box which content about $10.000.000.00 Ten Million United state Dollar, But what i need from you now is just to stand as my investor/partner in this time of claim to claim the deposit in the bank first, when i arrive in your country we can go together to claim the trunk box deposited with private volt firm.

However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund in the bank and will also want you to send me your full contact or you can reach me true this telephone number (00 221 77 457 9202) Please this telephone number belongs to the controller of the (C.C. CAMP) that is in charge of this Private charity organization which is Reverend williams, Please call me by 2:PM Senegal GMT time that is our free time over here in this Private charity organization Camp, if you call please tell (Reverend williams) that you want to speak with me so that he will send for me to come and answer your call from the female hostel ROOM 0004. please call and send me your information's such as your.

Names _______________________
Address _____________________
Office Address _____________________
Telephone ___________________
Country _____________________
Age _____________________

As you will also help me in investing the fund and i will like to complete my studies all under your care, as i was in my first year in the university before the crisis started which kept me homeless, fatherless and motherless as well. After the transaction you will arrange for my trip of joining you over there for us to share this feelings of been in this condition right now. You will invest the fund for me or if you don't intend me staying with your family then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital for real estate management.

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes and make sure that you keep everything within you since i will not like to lose the deposit for government or none governmental bodies. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over, once the fund has been transferred into your care The bank is now waiting for me to appoint my partner.

Yours Sincerely,
Miss. BINUE

Mrs
Date: Mon, 8 Oct 2012 12:50:40 -0700 (PDT)
From: Bbinue Bbinue <b_bbinue@yahoo.com>
Subject: CONTACT THE BANK FOR THE TRANSFER.

My Dearest Sweet Heart, In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the firm advices me to look for a foreign partner from your country since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don't prayer for God to guide me to select real person surprisingly your mail response came up and you sound as if you were reading my mind at the moment.

I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one to know someone. I have gone through your mail content and discovered that you worth knowing more, i actually did not know how to make you believe me again, i was really touched by your mail and i am assuring you that you will never regret meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over because of your vast experience and broad knowledge while i continue my education over there first.I spoke with the reverend father Williams today again about you and he encouraged me to make sure that i give you details of the bank and about my late father 's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you.

Therefore use this information which i felt you might need to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the bank, their contacts and my late father's deposit information are stated as bellow: The contact information's of the bank is as follows,

Syndicate Bank Of London
2A East Cheap, London
EC3M ILH ( Reg:576104 )
SWIFT: MIDLGB22
(Your Faithful and Friendly Financial Partner)
Tel: 0044 7031 828807
FAX: 0044 8447 743105
Email: infosbl@london.com
Email: syndicatebank1london@london.com
Director foreign operations dept: Mr. S. Balakrishnan

Information about the deposit code are as follows.
Name of depositor: LATE DR. KARIMAH ESSIEN
Nationality: Democratic Republic Côte d'Ivoire
Deposit security code: 3124 5785 4695 2130
Next of kin: MISS. BINUE ESSIEN
Amount deposited: US$3.300.000.00 USD

Please make sure you did not miss-place any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, i am eager to join you, am sick and tied of poor condition of living over here as a refugee camp this refugee camp is just like one living in the hell but since we come in contact i know that it will soon come to an end.

I'm not permit-ed to move freely over here because i have not gotten their contact stated above resident permit. I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be kept secret and shouldn't be known by anyone again apart from you. Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is with majority.

Keep me informed as you contact the bank firm on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here in this refugee camp except very few trusted ones that knows whom i am like the reverend Williams whom i gave you his telephone number here in this refugee camp i will be waiting to hear your sweet voice always.

Love & care from,
Miss. Binue

Mrs
Date: Mon, 8 Oct 2012 12:55:16 -0700 (PDT)
From: Bbinue Bbinue <b_bbinue@yahoo.com>
Subject: NOMINATION LETTER FROM MISS. BINUE ESSIEN

Attention; Sir
Mr. S. Balakrishnan
Directore Foreign Operations
SYNDICATE BANK PLC LONDON

My name is (MISS. BINUE ESSIEN) daughter of one (LATE DR. KARIMAH ESSIEN) your customer. I am presently in Dakar Senegal where I am staying as a refugee of which that i have told you time without number. I am the next of kin as stated by my late fathers presonal, I have been in touch with this firm for sometime now and the firm directed me to get an nomination letter appointing my a partner who will help me to fulfill my late father's WILL in claiming the said amount of $3.300.000.00 million united stated dollars deposited with your bank,

Information about the deposit code are as follows.
Name of depositor: LATE DR. KARIMAH ESSIEN
Nationality: Democratic Republic Côte d'Ivoire
Deposit security code: 3124 5785 4695 2130
Next of kin: MISS. BINUE ESSIEN
Amount deposited: US$3.300.000.00 USD

His information
Name:
E-mail:
Age:
Country:
Address:
Phone:
Occupation:

He want to find out the possibility of transferring the money into his account so that he will help me by investing the fund in real estate at his country and i am planing to live with him to start my schooling over there as i told you before that here i am now is just like one living in the prison yard of which that you have promise to assist the hour has come that i needed your assist this week, I will appreciate you co-operation with him.

thanks.
Miss. BINUE

Mrs
From: "SYNDICATE LONDON" <infosbl@london.com>
Date: Tue, 09 Oct 2012 04:41:28 -0400
Subject: ACKNOWLEDGE / PROCEDURE

SYNDICATE BANK LONDON BRANCH:
2A East Cheap, London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom
Tele: +44 702 406 2305
FAX: +44 844 774 3105
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr. S. Balakrishnan
Director of Online Banking & Transfer Department
WELCOME TO SYNDICATE ANK LONDON BRANCH
Date:9/ 10/ 2012

Attention:
MISS: BINUE ESSIEN

Fund Deposit File No.PS101454/SBL/80 refers. Reference to your request for release of (LATE DR. KARIMAH ESSIEN) Deposited fund, ($3.300 000.00 Million United State Dollar) willed to (MISS. BINUE ESSIEN), Who is presently in Dakar-Senegal. We have acknowledge the receipt of your email inquiry in-respect to the said inherited fund in our escrow account. And to legally effect transfer in your favor as an Appointed Trustee by (MI1011SS. BINUE ESSIEN) of the sum of US$3.300,000.00 deposited by (LATE DR. KARIMAH ESSIEN). which he indicated his daughter (MISS. BINUE ESSIEN) as Next of Kin, however we shall require the following documents: Inline with our security measures and allied administration matters,Your application is going under secularization by the executive management board of this bank and the fund will be approved and release to any of your chosen account number upon the fulfillment of our official obligation after certifying that you are the original nominee/trustee to the next of kin to our deceased customer (LATE DR. KARIMAH ESSIEN) by forwarding the following documents to this bank.

1. You should present an authority letter (power of attorney) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (MISS. BINUE ESSIEN) behalf.

2. You should present a copy of (LATE DR. KARIMAH ESSIEN) death certificate, issued by a public/general hospital confirming his death.
3. Present the last written will of (LATE DR. KARIMAH ESSIEN)

4. Present A Sworn Affidavit of oat/support from the high court of Senegal.

5. Scan copy of your national identification or international passport/driving license.

6. Your complete account details where the fund will be re-transferred to, such as, the account name, account number, swift code, Iban Number, name and address of the bank.

Be informed that on receipt of the above documents As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese Federal High Court of Justice in Dakar. We hope that you should understand that our request for the above documents and information's is part of the our 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. The above mentioned Item 3 and 4 of this official requirements is the Article edict No 45 of banking terms since 1928, This Documents are compulsory and are needed to protect our interest, and the next of kin, this shall also ensure that a successful and smooth transfer of this fund is made to your account within 48 hours(2 banking days)

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer to your account. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations. (Mr. S. Balakrishnan) You are advised either to fly down there in Senegal or to 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.

We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott.
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London

Mrs
Date: Tue, 9 Oct 2012 08:31:51 -0700 (PDT)
From: Bbinue Bbinue <b_bbinue@yahoo.com>
Subject: Please contact the lawyer for the preparation of the power of attorney.

Hello My Dear, How are you today? i am more than happy to read your mail, and also mail we received from bank, Once again 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, i have never told any body about this money, the only person that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise 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 (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 Written will and the death certificate which i have attached in this mail and make sure you did not miss place the documents, 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 have informed the Reverend about it and he gave me the contact of his lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. The lawyer said he will like you to contact him as my investor to talk with you as man to man. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my foreign partner and you want him to prepare a (power of attorney and affidavit of oath) in your name to enable the transfer of my (Late) father's money in the Bank to your bank account in Your country. His contact information are as follows,

Barrister (dr) Janes. N. Mbamba
(Principal Partner).(ESQ)
8002 Rue Amadou Assane Ndoye
E Mousse Diop BP 19243 Dakar Senegal
Office tel:(00221766921487)
Email :::: ddivinefavooroillawchambers@rocketmail.com
Email :::: divinefavouroillawchambers@yahoo.com

My Dearest One, 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 when you come here we all can move at the same time. I will be waiting for you soon to hear your sweet voice. i am feeling for you every minute of the day, i wish to be with you soon. A big hug for you, From my deepest heart,

Yours forever
binue

Mrs
Date: Wed, 10 Oct 2012 00:51:55 -0700 (PDT)
From: Divine favoor oil law chambers Divine favoor oil law chambers <ddivinefavooroillawchambers@rocketmail.com>
Subject: LEGAL ACCEPTANCE

DIVINE FAVOUR OIL LAW FIRM & ASSOCIES, SOLICITORS AND ADVOCATE
8002 Rue Amadou Assane Ndoye
E Mousse Diop BP 19243 Dakar Senegal
Tel +221766921487
10/ 10 /2012
EQUAL RIGHT CHAMBERS

ATTENTION:
In compliance with the content of my email, I wish to inform you that after due confirmations from the Syndicate Bank London as I called (Director of Online Banking & Transfer Department Mr. S. Balakrishnan) of the true existence of the money, its legitimacy and requires 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 Mr. S. Balakrishnan of the bank as i contacted the bank now.

I understand from the Bank Transfer director that the actual credit balance at the moment is US$3,300 000.00 Dollars The Transfer director also mentioned that you have already been nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to Your account. I have seen those documents even as your partner shows me the scan copy of it. His Late father's death certificate, and the personal will of her late father. I was made to understand from the bank that those documents are required by them for the transfer to take place legally immediately and to be confirm in your account in three banking working days.

1. I have drafted a tentative Power of Attorney/Agreement based on your request and information which will be notarized on this noble law chambers letter head after the signature of party involved at the Federal High Court Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of ( 70 Euro ) to legalize the power of attorney, but poverty allivation levy's imposed by government of Senegal on any investor/investors in the country in the category of such fund income is (775,001.79 XOF Communauté Financière Africaine Francs BCEAO) Which is the local currency that we are using in country Senegal. In the Universal Currency Converter it is ($1,520:00Dollar) which has to be paid to Federal Inland Revenue Office first by you before those documents can be fulling obtain legally and it will be ready by tomorrow morning if we can receive this government levy today.

You should immediately arrange and send now the government levy of ($ 1,520:00 Dollars) To enable us commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court today. The payment receipt shown that the government levy has be cleared will be tendered to the Federal High Court before the power of attorney is notarize. My chambers' legal fees is 5,000 United States Dollar (Five thousand Dollars only ), The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay our legal fees of $5,000 United States Dollar ( including notary fees ) In ten banking days after receipt of the fund (US$3,300 000:00 ) in your country bank account as customary in legal services in my country demands.

To speedy the process you are to send these money through WESTERN UNION MONEY TRANSFER system which is the fastest means of receiving/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 ($1,520:00 Dollars) with the name of this noble law firm secretary (ONYENAYHA OUMEYMA ) Send or call my office for the information as soon as you send the money to enable our secretary to go and get the money out from the WESTERN UNION MONEY TRANSFER office and to start the completion of those document's as you requested which will only be ready by tomorrow morning when once this government levy are cleared at the Federal inland revenue office here in Senegal today. The bank has said that the document's should be send to them via mail and fax to effect and complete the transfer right in your account in three banking working days legally.

Use this information and send the government levy's:
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
( $1,520:00 Dollar ) Needed Now.
Name: (ONYENAYHA OUMEYMA )
Address: E Mouese Diop BP 19243 Dakar Senegal

Send the transfer information as soon as you send the government levy to enable our secretary to go for the collection of the money from any of WESTERN UNION MONEY TRANSFER local office. We have noted down your details information on those documents. The attachment files are my office identity card scan and my law school certificate scan copy, do not fail to contact me for more clarifications needed on the receipt of this mail if needed.

Thanks.
Faithfully yours Principal Partner:
Barrister (dr) Janes .N. Mbamba
8002 Rue Amadou Assane Ndoye
E Mousse Diop BP 19243 Dakar Senegal
Office tel:(00221766921487)

     
Mrs

From: Bbinue Bbinue < b_bbinue@yahoo.com > ;
Subject: MY LIFE STORY , I NEED YOUR HELP.
Sent: Tue, Oct 16, 2012 11:47:02 AM

Hello My Dearest ,

I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in-spite of anything(be it age,distance or color) because I have this feeling that you are my man and you will not betray me,

MY PROFILE FULL LIFE STORY
I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman),i became interested in knowing you the more and also to trust you with my life . I am ( MISS.BINUE ESSIEN ) 22 years girl ft5.8. wt 54 Democratic Republic Côte d' Ivoire , i am the only daughter of ( LATE DR.KARIMAH ESSIEN )

The deputy minister of national security before his death , he was also chairman managing director ( KARIMAH DIAMONDS COMPANY LTD ABIDJAN ) in the capital of my country , and it also exports diamonds, coffee, cobalt copper, water, My father was killed along side with my beloved mother by some hoodlums,who parades themselves as political thugs they accuse my father of coup attempt ( which he never did ) In this last elections between President Laurent Gbagbo and his Dr.Alassane Ouattara election contested presidential which was hold 28 November 2010 and my parent where killed on December 05 2010 .

Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother ( since the death of my late parents ) She planned 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 hide my international passport and other valuable traveling documents . Luckily she did not discover where I kept my fathers File which contains important documents of his access , So I decided to run to the ( C.C.CAMP ) with the help of united national aid where I am presently seeking asylum under the Private charity organization for the Refugees Republic of Senegal.

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. I found out in one of the files that my father of blessed memory deposited the sum of ($3.300.000.00 USD ) Three Million Three Hundred Thousand Dollars ) in a Bank with my name ( MISS.BINUE ESSIEN ) as the next of kin as the personal will of my late father stated and another deposit was a trunk box that he deposited in with the private firm as family treasure box which content about $10.000.000.00 Ten Million United state Dollar , But what i need from you now is just to stand as my investor / partner in this time of claim to claim the deposit in the bank first , when i arrive in your country we can go together to claim the trunk box deposited with private volt firm .

However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund in the bank and will also want you to send me your full contact or you can reach me true this telephone number (00 221 77 457 9202) Please this telephone number belongs to the controller of the ( C.C. CAMP ) that is in charge of this Private charity organization which is Reverend williams, Please call me by 2:PM Senegal GMT time that is our free time over here in this Private charity organization Camp ,if you call please tell (Reverend williams) that you want to speak with me so that he will send for me to come and answer your call from the female hostel ROOM 0004 .

please call and send me your information' s such as your.
Names _______________________
Address _____________________
Office Address _____________________
Telephone ___________________
Country _____________________
Age _____________________


As you will also help me in investing the fund and i will like to complete my studies all under your care , as i was in my first year in the university before the crisis started which kept me homeless,fatherless and motherless as well . After the transaction you will arrange for my trip of joining you over there for us to share this feelings of been in this condition right now . You will invest the fund for me or if you don' t intend me staying with your family then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital for real estate management .

This is the reason why I decided to contact you . Please all communications should be through this email address only for confidential purposes and make sure that you keep everything within you since i will not like to lose the deposit for government or none governmental bodies . As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above , I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely .

Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over , once the fund has been transferred into your care , The bank is now waiting for me to appoint my partner .

Yours Sincerely,
Miss.BINUE
UTyOb1050801
    
Miss Young

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