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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.

Mr


On Sat, Jun 9, 2012 at 8:34 AM, Michelle Tagme < tagmemichelle00@yahoo.fr > wrote:



Thanks for your mail i just rad now, may God bless you for your kind heart and your generosity to help me out of this semi hell called camp of refugee, well i understood your points, i will start by saying to prove my sincerity i have stated below the mail a draft that you will use to contact the bank for the release of my money with them, you can as well make all the inquiries from the bank about me and the money in their position

Bellow is the contact information of the bank where the money was deposited by my late father for my future:

APPLICATION FOR FUND TRANSFER

BANQUE DE L' HABITAT DU SENEGAL (BHS)
Mr. Mbaya Diallo,
Director international remittance department;
Telephone : +221- 302-2518 / 842.56.49
Email: sntransferdept_bhs@yahoo.fr
Email: sntransferdept_bhs@inMail24.com ,

Contact Person: . . . . . . . . Mr. Mbaya Diallo,

ACCOUNT HOLDER……   GENERAL BATISTA TAGME NA WAIE.
SWIFT CODE……………   BHSCSNDA
NEXT OF KIN. . . . . . . . . . MICHELLE BATISTA TAGME

Contact them now and inform them that you are contacting them on behalf of me (Michelle Batista) from Guinea-Bissau who is presently in Dakar, republic of Senegal, the next of kin of the US$5.700,000.00 that was deposited with their bank by my late father (General Batista Tagme Na Waie) the former Chief of Staff of Guinea-Bissau' s in west Africa. Contact them and get back to me as soon as possible.

Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):
! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !

Attn: Mr. Mbaya Diallo ,

My name is . . . . . . . . . . . from . . . . . . . . . . . . . . with details i.e names, home and office address and contact telephone numbers as:-
Name: . . . . . . . . . . . . . . . . . . . . . . . . . . .
Office Address: . . . . . . . . . . . . . . . . . . . .
Tel:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Fax: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Country:. . . . . . . . . . . . . . . . . . . . . . . . .

Bellow is my Bank a/c details/information for the transfer:
Account Holder' s Name: . . . . . . . . . . . . . . . . . . .
Bank a/c Number: . . . . . . . . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bank branch / Address:. . . . . . . . . . . . . . . . . . . .

Yours Sincerely,
Mr. . . . . . . . . . . . . . . . . . .


Regards,
Miss Michelle Batista



 
Mr

BANQUE DE L'HABITAT DU SENEGAL

Habitat Banque <sntransferdept_bhs@yahoo.fr>

Fri, Jul 13, 2012 at 2:28 PM

Cc: amokechambers@mail.com



                                        13/07/2012

 

Your urgent attention:

NOTICE:

Delay of the documents at your part will permit the banque de l'habitat du Senegal the right to suspend the process of your transfer.

 You are expected to submit the requested documents for the approval of your fund without any more delay.

We are sorry for the inconveniences.

Mr.Mbaya Diallo
From the office of International remittance department
BANQUE DE L'HABITAT DU SENEGAL.

 
Mr

THIS IS OUR FINAL INVESTIGATION.


CISSE SODIQ

Sep 12

 


HOUSING BANK OF SENEGAL( H B S ).
Address: Grand Yoff Lane,Cite Hardin .197, Dakar Senegal .Republic Du Senegel
Telephone: +221771122111 Fax: +221338927565
Email: hbsbankindakar@aol.fr, info_housingbankofsenegal@inMail24.com.

With due respect

We're hereby to state it categorically to you that after our verification with all the information's given to us by you, we found out that the picture you sent to us is an innocent Girl picture and not the real person that you has been communicated with and the suppose lawyer ( Barrister Amoke Ameth ) is not in existent here in Senegal but the suppose bank transfer department manager Mr. Mbaya Diallo, was in existent as our ex-officer and was sacked from our bank due to the attitude of fraudulent he was performed with our bank name.

According to our recent investigation, Mr. Mbaya Diallo, is in collaboration with 2 other people and a young lady who claims to be Miss.Michelle Batista Tagme to defraud you with the innocent Girl picture in the name of  Miss.Michelle Batista Tagme that residing at the camp and so far we have gone for the investigation we found out from the real lady Miss.Michelle Batista Tagme and the Reverend father in charge of the refugees camp that the young lady claiming to be Miss.Michelle Batista Tagme, is no where to be found in the camp with the picture but we believe that whosoever she may be, knows much about Miss.Michelle Batista Tagme, and give her info to Mr. Mbaya Diallo, and his colleagues to defraud you but we believe that as soon as we get Mr. Mbaya Diallo, & his colleagues arrest, then we will find out who she is.

Which we're now got all the names involve in this case both our ex-officer Mr. Mbaya Diallo, and we're sill threatening to get them arrest and mind you that they may keep on communicating with you from where ever they are to defraud you and we're hereby advice you to do not respond to any of their communication both by email or phone call and do not disclose any information about our investigation to any of them while the police are doing everything possible to track them down.

And based on our conversation with the real young lady Miss.Michelle Batista Tagme concerning your helping hand to the helpless people, she said that she has not been in contact with you before and doesn't know your heart on her but she disclose her email contact address which is here ( michelle.tagme@yahoo.com ) for us to give it to you that she is ready to be under your control if she hears from you concerning your helping hand towards her and her inheritance here in our bank.

Now we the board of directors of this bank are hereby asking you, Are you ready to get this fund transfer in your position for the young lady ? if you wish try to get in contact with the young lady Miss.Michelle Batista Tagme through the above email address and she will get in contact with us for approval of her conversation with you before we proceed on the transfer process in your name on he behalf and mind you that our bank have a reno attorney registered in our bank and stands for any foreign transaction here in our bank and you will be giving his contact by us after we hear from you and the young lady regarding the fund transfer.

We the board of directors of ( HBS ) here in Senegal are much honored your sincerely conversation and real information given to this bank to see that we do every thing to stop people from using our bank name to defraud innocent people. Note: this is the second person, bank is claiming the inheritance, and is using another lady now, if you want to see the both pictures I will send it, I do have it.

We promise to give our costumers the best of our service.
 
Yours  Faithfully,
Mr. Cisse Sodiq.
Director,Foreign Operation Department. Email :cissesodiq@aol.co.uk

 
Mr

( HBS ) TRANSFER PROCEDURE / INFORMATION .


CISSE SODIQ

Sep 20

 


to me, michelle.tagme

HOUSING BANK OF SENEGAL( H B S ).
Address: Grand Yoff Lane,Cite Hardin .197, Dakar Senegal .Republic Du Senegal
Telephone: +221771122111 Fax: +221338927565
Email: hbsbankindakar@aol.fr, info_housingbankofsenegal@inMail24.com.

Dear Valued Customer,

With Due Respect,

We Acknowledge the receipt of your mail today while we have heard from your partner Miss.Michelle Batista Tagme regarding your conversation with her on her late fathers estate.

Late  General Batista Tagme Na Waie, Nationality Guinea Bissau, is Our late customer Via. Account No; xxx 0071711925620-410 xxx, with sum substantial amount ( $ 5.700.000.00 dollars) ( Five Million, Seven Hundred Thousand US Dollars) deposit with us.

Hence you have been really appointed as a trustee partner to represent the next of Kin Miss.Michelle Batista Tagme and claim the Fund on her behalf.
However before Our Bank will transact any business concerning the transfer of the fund to your account, we will like you to send the followings via email attachment bellow:

1. A power of attorney permitting you to claim and transfer the funds to your bank account or earls where on her behalf.
Note ;  this document must be endorsed and issued by ( HBS ) registered lawyer Barrister Michael Anthony E-mail :attoneymichaelanthonychambers@ovi.com Tel : +221-7716 895 27 ( Since the young lady is presently living here in Dakar Republic of Senegal ) which she will sign on the documents before the transfer of the fund to your appointed Account.

2. A copy of death certificate of  ( Her deceased father) confirming his death.

3. A copy of the Deposit certificate Issued to lat Gen. Batista Tagme by Our Bank.

4. An Affidavit of Oath from Senegalese High Court here.

5. Your bank Account details where you need the Fund to be transferred.

6. A copy of your international passport/National ID or Voters Card, we will accept any one of  these stipulated ID hence it was issued by Government.

Note ;That the above documents are compulsory, and needed to protect our interest, yours, and the next of kin after the claims of the Fund.
These shall also ensure that, a smooth, quick and successful transfer of the fund will be make to your appointed bank account to us. ( We promise to give our customers the best of our services ).

For your information, No Money should be Withdraw,Reduce or Subtract, from the deposit of the beneficiary account before transfer ,This is in accordance with section 13(1)(n) of the deposit agreement as it was adopted during the time of deposit which also for your own interest and benefit.

You are advised to provide this documents to enable the transfer to be effective here in Our  Bank through Telegraphic wire transfer, within 72 hours immediately we receiving the required documents from you with Stamp Duty and Notarization's of the legal documents, if you get this email in your spam or any other folder with due respect re direct this email to your in box for more clear and clarification of this mail respond to you.

The Entire Board Of Directors ( HBS ) sympathized with you for the death of your partner's father .

Were much Honored you and your partner mail request here in Our Office.
 
Yours  Faithfully,
Mr. Cisse Sodiq.
Director,Foreign Operation Department. Email : cissesodiq@aol.co.uk

 
Mr

YOUR URGENT ACTION IS NEEDED IMMEDIAELY YOU READ THIS MAIL.


Barrister Michael Anthony

Sep 22

 


 


MICHAEL ANTHONY CHAMBERS & ASSOCIATES,
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS SOLICITORS AND ADVOCATES.
No 55 BUBADIAO COLLY AVENUE,
( 3th-FLOOR DAKAR-SENEGAL )
P.O.BOX.34874.
MOBILE ; 
+221-771 689 527 ; +221-773 242 679 . 
DATE;  21th / 09 / 2012 ;  OUR REF ; JLC/01541 ; YOUR REF ; LMC/0549 ;
YOUR REF ; DCC/VOL.111 CASE  NO ; 015181.
             
EQUAL RIGHT CHAMBERS.

Attn, My Client

In reference to power of attorney and affidavit of oath ( POA / AOO ), am hereby to update you exactly that the power of attorney and affidavit of oath, ( POA / AOO ) that shall enable the bank to deal with you on your partners behalf Miss.Michelle Batista Tagme.

The new legal crew elected government ( NLCEG ) had ruled that before authentication of any foreign investor at the notary republic office here in Dakar Senegal at the moment are hereby to fit the official Cost ( $ 650 . 00 US.Dollar ) ( Six Hundred and Fifty US.Dollar Only for legalizing and stamping the power of attorney and affidavit of oath at the Federal high court and Extra ( $ 450.00 US.Dollar ) ( Four Hundred and Fifty Dollar ) for My Chamber Consultation and legal service fee, which the stipulated document's will be ready in 2 working day's time immediately i receive this particular fee from you.

If you are ready to facilitate the process of the said document's at the high court immediately , ( You are to send the total sum of ( $ 1,100 . 00 US.Dollars Only ) for the document's to be endorse,stamp,sign and release from the federal high court here for the transfer of the fund.

You are advised to send the money by Western Union Money transfer or Money Gram transfer, with my name Michael Anthony for your case to be effective immediately here at the federal high court which the above mentioned money transfer system are the fastest way to send and receive money for an urgent service and will enable me to speed up the process of the said documents on your behalf at the high court here.

Bellow is the full receivers name and address.

Name ;    Michael Anthony.
Location  ; Dakar Senegal
Address ; (3th-Floor ) No ; 55 Bubadiao Colly Avenue Dakar Senegal.


Make sure that you call and direct email to me with the payment information's  immediately you send the money, the documents will be proceed further immediately i receive the money from you which my priority is only to render the best and efficient of my legal service to my client's.

Anticipate your urgent cooperation with the cost incurred which is highly needed for me to speed up my comments and conclude my action at the high court here.

Should you have any question ? don't hesitate to question me by email or by phone call ; (+221-771 689 527 ).
N.B; Michael Anthony Chambers and Associates, we're able to offer our best and efficient legal service to our clients when clients are able to pay their legal fees.

I rest my case for now.

Yours sincerely in service.
( Dr ) Barrister Michael Anthony.
( Principal Attorney General ) ( ESQ ).
Mobiles ; +221-771 689 527 ; +221-773 242 679.
Emails; attoneymichaelanthonychambers@ovi.com
 
Mr

Habitat Banque


 


 

 
                                       28/09/2012

 
Your urgent attention:

NOTICE:

Following the report from your partner Miss Michelle Batista, to canceled your name from the transaction and stop every communication with you till further notice.
The banque de l’habitat du Senegal has given till 02 of October 2012 to approve her request and to terminate your contract with the bank. 


We are sorry for the inconveniences.

Mr.Mbaya Diallo
From the office of International remittance department
BANQUE DE L'HABITAT DU SENEGAL.

 

 
Mr
On Wed, Oct 3, 2012 at 9:18 PM, Michelle Batista Tagme < michelle.tagme@yahoo.com > wrote:
Ok if there was any way i offended you in my mail with one word or the other please forgive me and forget about it i believe that if there is no offense there will be guilty before forgiveness so please any way i offended you am sorry which you know every of my situation here in the camp while i am you.

I will not be question you as much as you did to me after knowing all about me or having any doubting minded on you than to go straight and help you out hence i am sure that am above of your help my dear.

I have read your mail and say offering thanks to you for your understanding and i will be waiting for the day you mentioned that the money will be here which i believe that the barrister will let me know any time his receive the money from you as you said so that i will know the day i will be at his office for the signing of the document' s at his office my dear.

Yours Sincerely Michelle.
 
     
Miss Young

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