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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: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/12
Subject: DEAR THIS IS ALL ABOUT ME PLEASE, PLEASE I REALLY NEED YOUR HELP


Hello dear,
Thank you for your letter, I really would like to have a good relationship with you, I have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation here. I Miss Rita Zigar, my 24 year-old girl from Darfur Sudan.
 
I am the only Daughter Surviving the End. Dr. Kennedy is the director of the Chief Executive Zigar Industrial Company in K.Zigar (Darfur) the capital of my country blessed. My parents and several other members of my family were murdered in cold blood as I attacked the rebels in Darfur my late father. It ' s just me and my stepmother was still alive because I was not there when this happened, I was at the university where I went to school, while my stepmother was annual leave outside the country.
 
I am constrained to contact you because of the maltreatment I received from my stepmother. planned to take the treasury all my late father and the nature of me since the unexpected death of his beloved father. Meanwhile I wanted to escape out of the African continent or anyone else but she hide away my international passport and other traveling documents valuable. Luckily for me she did not discover where I kept my fathers File which contains important documents.

So I decided to run away to a country close to where I am now seeking asylum under the United Nations High Commissioner for Refugees in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship and investment assistance efforts to build a profitable business in your country. My father blessed memory deposited the sum of U.S. $ 5,700,000.00 in Bank with my name as the closest relatives.

However, I will forward you the necessary information and documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as I only Earn Admission to university before tragedy struck my family. It is my intention to compensate you with 20% of the total money for your services and the balance should be my investment capital. This is the reason why I decided to contact you. Please all communications should be stored on the phone and email address only for confidential purposes.

Awaiting your urgent and positive response. Please keep this only to your self please I beg you not to disclose it to any body no matter how friendly the people you seem to me to come to your country, once the funds have been transferred. Should in case if you want to speak with me over the phone you can contact me by phone number: +221772033044 . The owner of this phone is the pastor of our Hostel Served. His name is Pastor KEN GEORGE, I stayed in the female dorm. If you are ever called to tell Pastor KEN GEORGE That you want to talk with Miss Rita Zigar.

I want you to send me your contact information that you like
)
Name . . . . . . . . . . . . . . . . .
Age . . . . . . . . . . . . . . . . . .
State . . . . . . . . . . . . . . .
Phone . . . . . . . . . . . . .
work . . . . . . . . . . . .

so dear why I chose you is that I want you to help me transfer my late father funds into your account there so I after the transfer i will come over there in your country start my school with you
I will wait your letter again thank you and God bless you dear
Your Friend
RITA . .


08 1
 
Mrs From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/14
Subject: My dear please contact the bank for confirmation and possible transfer.


Hello my dearest,
How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring,honest and loving but what am promising you is that you will never regret having someone like me in your life.

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents ( may their gentle souls rest in peace ). Well my dear i have really read your mail and it was quite understood to me and i want you to know that my contact with you is just by the will of God and i want you to see yourself as God sent to help me out of this predicament.

I am really happy with you today and I wonder if God have totally forgotten me, Why i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father' s wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God  almighty because i got you immediately after my fasting and prayers that was conducted here in the camp that' s why i gave you all my trust and i believe that you will not betray me or let me down.

God says in the book of life that people should be doing good to the orphanages,Knowing you has brought some kind of relieve to me thereby making me to feel the womanhood in me and also the way that those who have parents do. please i want you to contact the bank today to confirm about this transfer.

Here  is the contact information of the bank in London where the money was deposited by my late father. it is as follows,

Name Of The The Bank. . . . .  RABO BANK OF LONDON

Name Of The Transfer Officer Is- - MR LEED JOHNSON

Email Address- - - -    
<rabobank.transferdept@financier.com>rabobank.transferdept@financier.com     
                              
Telephone Number- - - - - - - +447596850215    / +447035940104


Already i have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the  bank with this

email address-  <rabobank.transferdept@financier.com>rabobank.transferdept@financier.com

Attention to - -
MR LEED JOHNSON    the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $5.700.000.00 US dollars deposited by my late father of which i am the next of kin.

       THE ACCOUNT INFORMATION ARE AS FOLLOWS.
       ACCOUNT NAME IS  Dr. Kennedy Zigar
       AMOUNT $5.700.000.00 MILLION DOLLARS.
       NEXT OF KIN MISS RITA ZIGAR
       Swift Code:  (NIB-LNUK)
       ACCOUNT NUMBER RBL/041178517944/LD/21/B

yours in love for ever,
RITA. . .


MY DEAR PLEASE CONTACT THE BANK WITH THIS LETTER BELOW VIA THEIR EMAIL  AND PLEASE TRY TO FILL IN YOUR NAME, AGE, ADDRESS AND YOUR PHONE NUMBER ON THE SPACES BEFORE SENDING THE LETTER TO THE BANK.
- - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -


To the Office of
The Transfer Manager,
Rabo Bank Plc London.
Mr Leed Johnson
Dear Sir,

                                  TRANSFER  APPLICATION  LETTER.
 
 To whom it may concern. Greetings to you. This is to certify that I, . . . . . . . . . . . . . . . . , aged . . . . . . . . . years old  from . . . . . . . . . . and with Phone No(s): . . . . . . . . . with an occupation as . . . . . . . . . . . . . . I am hereby to let let you know that  i am a partner to Miss Rita  Zigar the next of kin to $5,700,000.00 US Dollars deposited by her late father Dr. Kennedy Zigar.

Please Sir,as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account.
 
I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.
 
This is my partner' s late father' s Account Details.
Account N°:                  (RBL/041178517944/LD/21/B)
Swift Code:                     (NIB-LNUK)
Account holder:            (Dr. Kennedy Zigar)
Amount Deposited:          ($5,700,000.00 US  dollars)
Next Of Kin / Beneficiary:   (Miss Rita Zigar)

Thank you sir.
Yours Sincerely,
Mr.
. . . . . . . . . . . . . . . .

 
Mrs From: RABO BANK OF LONDON < rabobank.transferdept@financier.com >
Date: 2012/11/15
Subject: RABO BANK ACKNOWLEDGEMENT LETTER / TRANSFER PROCEDURE!!!
Cc: rita.zigar005@yahoo.in


                 TO  RABO BANK OF LONDON.



FOR YOUR ATTENTION,

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE  RECEIVED .
ACTUALLY, WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS RITA ZIGAR THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER' S  DEPOSIT FUND WITH OUR BANK.

LATE DR. KENNEDY ZIGAR IS OUR LATE CUSTOMER WITH A SUBSTANTIAL AMOUNT OF FIVE MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($5,700,000.00) DEPOSITED WITH US.

HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS:

1). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE .

2). AN AFFIDAVIT OF OATH SUPPORT FROM THE SENEGALESE HIGH COURT THERE IN SENEGAL.

3). A COPY OF DEATH CERTIFICATE OF LATE DR. KENNEDY ZIGAR (HER DECEASED FATHER) CONFIRMING THE DEATH.

4). A COPY OF THE STATEMENT OF ACCOUNT  ISSUED TO DR. KENNEDY ZIGAR BY OUR BANK.

NOTE THAT THE ABOVE DOCUMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE CLAIMS.

THESE SHALL ALSO ENSURE THAT SMOOTH , QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE AS WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF  SERVICES. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT US FOR MORE DIRECTIVES/CLARIFICATIONS WITH THESE NUMBERS BELOW;-

TELEPHONE NUMBER-
  +447596850215 / +447035940104

YOURS FAITHFULLY,
LEED JOHNSON.

 
Mrs From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/15
Subject: My darling i am very happy to know that you have got a reply from the bank. .


Hello my sweet darling,
How are you feeling right there as you are reading this my lovely mail that really came out of my innermost heart. I can see some lovely smiles coming out of your handsome face, Oh! that' s great. I hope that you are fine and healthy.

My darling i am very very happy to read from your mail today and to come to understand that you have sent a mail to the bank and have gotten a reply from them with the necessary requirements before they can transfer my money into your account. In fact i am very very happy with you and i believe that by the special grace of God this money will be transferred into your account and i will be with you over there in a shortest time.

My dear, my love to you burns eternally,and none can dim its special glow or change its destiny.  True love speaks in tender tones and hears with gentle ear,true love gives with open heart and true love conquers fear and doubt.  True love makes no harsh demands it neither rules nor binds,and true love holds with gentle hands the hearts that it binds.

Our love is something we have built from heaven, from passions, hopes and dreams It' s safe from any passing moods, Secure from all extremes.  It' s something real and special, Something solid, something pure.  It' s something we can always count on, ringing sound and sure.  It' s something grounded in the heart, emitting confidence. It lives in our emotions;  It is something we can sense.

My dear i will try as much as possible to meet Reverend Father Ken George and discuss with him to see how  He can help us and get a good resident Senegalese lawyer who will help us process the power of attorney and the affidavit of oath as required by the bank.  I will let you know as soon as i  get a lawyer that will help us process the power of attorney hence  i have my late father' s death certificate and last state of account here with me in this refugee camp.

I am really hoping to hear from you as soon as possible. Please my darling try your best to call me on phone  +221772033044   OK. I want to hear from your sweet and lovely voice and to discuss with you more about this transfer of my late father' s money into your account. Thanks for your love and understanding. I miss you my dearest one. Have a nice day and take good care of your self. I  LOVE YOU.
Yours loving heart,
RITA. .


Moreover my dear  i want you to try your best to see that this transfer of my late father' s money into your account is done as soon as possible so that i will come over there in your country to live and share my unending love with you.

 
Mrs From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/19
Subject: Please my dear how far have you gone with the lawyer???


Hello my dear,
   How are you today and how is your health and work? I hope that you are fine and healthy. My dearest One, how far have you gone with the lawyer? Please my dear i want to hear from you for me to know how far you have gone with the lawyer as regards to the processing of the power of attorney and affidavit of oath that remains now for the bank to transfer the money into your account.

Please if you  have contacted the lawyer and have gotten a reply try to let me know how far you have gone with him and i am believing God that soon we shall be together to celebrate this transfer and my coming over there to your country. Please my dear try to understand my conditions here in this refugee camp and see reasons to help me out as a matter of urgency.

Please my dear try your best to  contact the lawyer as you know that it is your name and address that will be used to prepare the power of the attorney that will permit you to transfer the money as the bank is requesting a power of attorney that will be signed by a resident Senegalese lawyer and my late father' s death certificate and his last statement of account issued to him by the bank before his death.
 
 My dear please try your humanly best to help me out. I believe that God will surely help us out to make this my money transfer to be successful.  So please my dear try your best to see that we obtain this power or attorney as it is the only document that remains now for the bank to transfer the money into your account.

 I am favorably hoping to hear from you immediately and if you have contacted the lawyer and get a reply from him please try also to inform me OK and please my dear try to call me on phone  00221772033044  so that we can discuss better about this transfer.  Thanks and remain blessed, I miss you , I love you. Many kisses and hugs.
Yours loving heart,
RITA. . .

 
Mrs From: MORRIS LISON < morislawfirm@aol.com >
Date: 2012/11/19
Subject: SEND THE REQUIRED INFORMATIONS TO MY CHAMBER IMMEDIATELY.


THE PRINCIPAL ATTORNEY
MORRIS LISON & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.

Address::  101 Cite Air France Ouest Foire Dakar-Senegal
P. O. Box 3350
Dakar, Senegal.
Telephone: +221 77 273 10 56
+221 77 421 40 57


Email: morislawfirm@aol.com

Date: 19
/11/2012

For your attention,


This is to acknowledge the receipt of your mail to my chamber in request for the processing of Power of Attorney and Affidavit of Oath through  your partner, Miss Rita Zigar and Reverend Father Ken George who is in charge of the orphanage home where she resides presently as a refugee here in Dakar Senegal, in the message, the priest presented this same matter to me and also presented the death certificate and statement of account of her late father Dr. Kennedy Zigar.

These two documents mentioned above are in my possession right now and I have also been in contact with the Rabo Bank of London where her late father deposited the money and spoke with the Executive Director of Finance/Foreign transfer officer there by name, MR LEED JOHNSON  who made it clear to me that, before they could transfer the money to you as the beneficiary to the next of kin to the amount deposit, that they will be needing some vital documents from you like, the two above stated documents with a power of attorney and affidavit of Oath which is very important and the only documents which will permit you to claim and transfer the money to your account and also help them to process and facilitate the transfer of the said amount deposit of $5,700.000.00 ( Five Million, Seven Hundred Thousand US Dollars ) to your account.

I will go to the
Federal High Court today been M on day November 19, 2012 to ascertain the cost of processing these two vital documents otherwise called Power of Attorney and Affidavit of Oath which must be obtained and endorsed at the Federal High Court of justice here in Dakar Senegal by the oath director before it is valid for the international purpose it should serve after that I will get back to you. Therefore, you are to send  the below requirements to me immediately to enable my chamber to procure the documents for you from the law court:

  • 1)Your name in full. . . .
  • 2)Nationality
  • 3)Full Address . . . . .
  • 4)Birth date. . . . . . . . . .
  • 5)Mobile number (for easy communication). . . . . .
  • 6)Occupation/ Name of company (if any). . . . . .
  • 7)Sex. . . . . .
  • 8)Marital Status. . . .
  • 9)A photocopy of either your International Passport or National Identity Card or Driver' s License.

I wait for your anticipated co-operation towards these explanations above.

Yours in service,
Dr. Barr. Morris Lison (Esq)
Principal Attorney
(Morris Lison & Associates)



Our priority is to render good services to honest clients. . . . . . . . .

 
Mrs From: Rita Zigar < rita.zigar005@yahoo.in >
Date: 2012/11/16
Subject: My darling try to contact this lawyer for the Power of Attorney and Affidavit of Oath. .


Hello my darling,
How are you today over there?  I am very happy to write you this mail and I am very very happy for all the mails you have written to me and every bit of the words were quite understood to me. My heart is really flowing with joy and happiness because by the special grace of God I know that in no distant time we shall be together over there in your country counting our blessings after the successful transfer of this my late father' s money through your account.

My darling, I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life and to invest the money with you after the transfer. Honey after reading the mail from the bank, I went and discuss with  Reverend Father KEN GEORGE  in other for him to help us  to get a good and competent lawyer that will help us get the power of attorney and affidavit of oath that the bank is requires before they can transfer the money into your account OK.

I am suffering here in this refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the 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.

Thanks once again for your love, care and 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. Honey thank God you have understood that nothing good comes easy therefore with the power of our love i believe that we are going to over come every difficulty we are going to undergo throughout out the cost of this transfer because what i needed most is your honesty, trust and love like i said earlier for us to achieve our goals.

Honey,regarding the requests the bank needs from us i have with me here the last statement of account of my late father and the death certificate, which i have also given to the lawyer, so that he can send them along with the power of attorney and affidavit of oath  to you after his legal approval for the processing of the remaining documents  for the final transfer of the money into your account

He is one of the best lawyers working under united nations here in Dakar Senegal. I will like you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my late father' s deposit of $5.700.000.00 million U.S Dollars from RABO BANK OF LONDON  to your account on my behalf due to my refugee status.

  His contact information are as follows,

Name . . .   Dr Barrister Morris Lison

Email Address. .   morislawfirm@aol.com

Office telephone number. . . +221 77 421 40 57   /  +221772731056

God bless you as you contact him immediately for him to help us process these vital documents. Thanks for your love and understanding. I miss you my lovely darling .
Yours lovely heart,
RITA . . . .



419419DEATH CERTIFICATE
The Statement of Account of My Late Father
 
     
Miss Young

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