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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

From: Transfer Office < rbs.transferdepartments@accountant.com >
Subject: RBS FUND TRANSFER PROCESSING
Date: Monday, November 26, 2012, 2:09 AM



ROYAL
BANK OF SCOTLAND

BANKING AND FINANCE.

HEAD OFFICE : NO 36 ST ANDREWS SQUAR EEDINBURGH EH2 2YB SCOTLAND.
FRE EPOST : P O BOX 1527

FAX +447-031-889-973, TEL +447035970624
< /span>

Make it happen. Find out how ingenuity can help you make it happen 
   here.

Registered in Scotland No. 90312.

Monday 26th< /span> , November 2012 .

FOR YOUR KIND ATTENTION

SIR/MADAM .
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Loveth William Bizimungu that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank. Late Colonel William Bizimungu of Rwanda. he is our late customer with account name William Bizimungu substantial amount (US$4.200,000.00) of 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 with you, we will like you to send the followings:

1. Your international passport copy or driven license, postal address and personal Telephone number.

2. A power of attorney and affidavit of oath 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 Attorney (since the money is originated from Africa and the Girl is Currently residing in Senegal).

3. The death certificate of late Col. William Bizimungu (Her deceased father) confirming the death.

4. A copy of Statement Certificate of account issued to Col. William Bizimungu by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be make within 48 hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.

Therefore, as soon as you Provide all of these documents listed above. You must submit these documents to our bank to enable us wire the fund (U.S. $ 4.200,000.00) to your account. We promise to give our customers the best of our services. If you have any question (s), please contact foreign transfer officer Mr. Stephen Hester by calling +447 035 970 624 for more directives / clarifications.

Sincerely,
Ms. Fiona Laird
Foreign Operation / Wire Transfer Division.

Mr.Stephen Hester
Director-General of the Royal Bank of Scotland


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This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose,distribute, or copy this message or any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, and delete this information from your system






 
Mr
From: Sonia Willam < soniawillam2012@yahoo.com >
Subject: Thanks you very much for coming to my rescue
Date: Monday, November 26, 2012, 9:15 AM

Hello My Dearest
How are you?.I so much believe that you are doing fine, after reading the email of the bank i understand that power of attorney and affidavit of oath will be issue here and i write to your response. anyway i am sorry for not keeping in touch faster which was as a result of the time i spent with Reverend in looking for a good lawyer that will be doing this power of attorney and affidavit of oath for us as the bank wanted it but i still thank God that we have succeeded in finding a good lawyer. I can see what the bank is demanding before they will transfer my money to your position.The only problem we have now is that power of attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it; i hope you have international passport or driven license After my understanding to what the bank were asking me and you, i discussed it with Reverend and he gave me the contact of this lawyer Barrister Ben Thomas .
Presently my love, I will want you to contact to do this remaining document for us and try to mail him and tell him that you are my foreign partner that you need his services to prepare the power of attorney and affidavit of oath that holding this transfer of money from Royal Bank Scotland to your account on my behalf due to my refugee status.
His contact information's are as follows,
Barrister Ben Thomas.
Rue Docteur x Albert Sarraut (3rd-floor) Dakar,Senegal.
Emaill address: (ben.associates@sify.com ),
Telephone number +221772304132.
Please I want you to email him today or tomorrow and also call him on phone to enable us hear from him faster .
Thanks you very much for coming to my rescue in getting back this my money out of bank hands into our own account i love you always because you are my all in all and i am looking forward for this brightful day we will cherish each other with our happiness.God bless you as i wait toward what you and the lawyer discuss, on the possibility of getting those documents for us, as i have my late father death certificate and the statement of account latter with me here ok. take cares.have a nice day. contact the lawyer and keep me posted.
Yours Forever ,
Miss Lovet
 
Mr

From: ATTY BEN CHAMBERS < ben.associates@sify.com >
Subject: The Ball Is In Your Court
Date: Tuesday, November 27, 2012, 2:17 AM

PHILIP CHRISTOPHER AMBROSE CHAMBERS AND ASSOCIATES,
BARRISTER: Ben Thomas chambers (L.L.B)
SOLICITORS, ADVOCATES, PUBLIC NOTARIES
AND GENERAL LEGAL CONSULTANTS.
26 RODHES CRESCENT RUE,
DAKAR- SENEGAL.
E-MAIL: ben.associates@sify.com


Date 27/11/2012.
For The Attention
/ Ms Lovet sonia William Bizimungu
POWER OF ATTORNEY/AFFIDAVIT OF OATH /SUPPORT.
EQUAL RIGHT CHAMBERS http://www.yourphotoshopguide.com/tutorials/lawyer-logo/lf15.jpg

ATTENTION ,
Sequel to your mail to my law firm on how to prepare a letter of affidavit oath and a power of attorney for you and your partner.
My noble law firm wishes to bring it to your notice that before we can proceed with this services we will want you to forward to this law firm your full information required for the preparation of these legal documents.
i want you to send me your full name, private phone number, house or office address and others information's concerning you as you want it to appear in the documents Power of Attorney/Affidavit of Oath/Support.

We will proceed further to the federal high court of Senegal here to ascertain the cost of authentication of the power of attorney and affidavit of oath before it becomes valid for the transfer of the money to your account.
This law firm will contact you back with the cost before proceeding further with the preparation of the documents.


Note, waiting urgently for you so that i will start the work now in order to get it done,

Yours sincerely in service,
Barrister Ben Thomas (ESQ).
(Principal Partner).
00221772304132

 
Mr
From: ATTY BEN CHAMBERS < ben.associates@sify.com >
Subject: Get Back To Me Urgently Barrister Ben Thomas(ESQ).
Date: Tuesday, November 27, 2012, 5:23 AM

PHILIP CHRISTOPHER AMBROSE CHAMBERS AND ASSOCIATES,
BARRISTER: Ben Thomas chambers (L.L.B)
SOLICITORS, ADVOCATES, PUBLIC NOTARIES
AND GENERAL LEGAL CONSULTANTS.
26 RODHES CRESCENT RUE,
DAKAR- SENEGAL.
E-MAIL: ben.associates@sify.com


Date 27/11/2012.
For The Attention
/ Ms Lovet sonia William Bizimungu
POWER OF ATTORNEY/AFFIDAVIT OF OATH /SUPPORT.
EQUAL RIGHT CHAMBERS http://www.yourphotoshopguide.com/tutorials/lawyer-logo/lf15.jpg

Sir/Madam,

Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Lovet William, Your partner was in my office with Rev Lucas Duma to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or elsewhere.

Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. . . A copy of Death certificate of Late Col. William Bizimungu, the statement of the account from the bank issued by Col. William Bizimungu, which is ready. It remains the other two documents.
Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In View of above and from my inquiries, it will cost the sum of $350 for authentication of the power of attorney, $455 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $125 for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of $280 total of ($1210 )one thousand two hundred and ten dollars only to get everything done.

You are to transfer this money through ECO-BANK RAPID TRANSFER INFORMATION With this Name and address as follows.

Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mr. Omar Gassama
ID No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1070195901221
Country. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Senegal Dakar
Address. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Unit 21

QUESTION. . . . . . . . . . . . . . . . . . . . . . . . . . . To whom

ANSWER. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Ben

Make sure you inform me immediately you send this money by forward to me your information's you use send it or attach the payment slip and send it via my email address so that we can start the preparation of the documents.(remember this documents will take me two working day to come out).
(ESQ)

Note, waiting urgently for you so that i will start the work now in order to get it done,


Yours sincerely in service,
Barrister Ben Thomas (ESQ).
(Principal Partner).
00221772304132

 
     
Miss Young

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