419.bittenus.com
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: alienn
Date: 10-27-2012 07:36:37
Subject: Hello dear new friend.

Hello dear new friend. Glad that I’m just browsing now in the Internet and I come across your contact at (www.thedatingnook.com) and i was much feelings over it, My name is Alien Haruyuki, please i will like us to hold a good relationship with a real love, I’m happy to look at your contact today, you sound so gentle to me that was the reason why i fall very much interested in you, Here is my email address (alienharuyuki@hotmail.com) for more introduction also i will sent my pictures to you so we can know more about each other, i will be happy to see your mail my dear, (Remember age distance or color does not matter but love matters a lot in life), so please lets give our self a trial, I believe we can move from here!I am waiting for your mail to my email address above, please contact me through my email (alienharuyuki@hotmail.com)

alienn
419Alienn
419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419Death certificate
419419419419419419419419419419419419419419419419419419419419419deposit certificate
 
Mrs
From: Alienn Haruyuki <alienharuyuki@hotmail.com>
Date: Mon, 29 Oct 2012 07:31:25 +0000
Subject: THANKS MY LOVE I HOPE TO HEAR FROM YOU‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My Dearest Sweetheart, How are you my dear???, I am happy to meet with you online, How was your day today? Now i will like to explain more to you in details my position and why i initiated this contact with you but before i proceed i will want to plead you to please put love first in this relationship i wished to build with you. Due to my critical condition right now i will not hesitate to make known to you all about me so please do not deter as i am going to expose a lot about my self and background here to you without us knowing each other very well in the time past but i belief that every solid relationship partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination expectation from a new friend. My name is Alien Haruyuki 25 years old single and never married, I am the only surviving daughter of my Father, am from Rwanda in East Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

More About Me and My Family Background: My late father Dr. Jabari Haruyuki was chairman managing director of (BENTAX INDUSTRIAL COMPANY LTD) in KIGALI the capital of my Country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee. in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Chris Benson who is the reverend pastor of the (catholic assemble Mission here in Dakar Senegal.) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the woman's hostel because the camp have two hostels one for women the other for men. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Honey, please l would like you to know that l have my late father's Deposit Certificate account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in the bank which he used my name as the next of kin. The amount in question is ($5.5 Million) US Dollars. So l will like you to assist me transfer this money to your account and also assist me to get my traveling documents and air ticket to come over to meet with you in your country as soon as the bank transfer the money to your account. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do,. I will want you to send me your contact or you can reach me true this telephone number (+221-774-691-903) please this telephone number belongs to the reverend father that is in charge of this church here in the camp, please call me by pm till 5pm London GMT time that is our free time over here in the camp, if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call. Darling please i will like you to send me those your of information's to know well whom am dealing with, while i will be waiting for your call, such

{1}YOUR Full names:_________________
{2}YOUR Residential Address:__________
{3}YOUR Sex:_______________________
{4}Your Occupation:_____________
{5}E-mail address:_______________
{6}Your Age:____________________
{7}Marital Status:________________
{8}Telephone number:_________Fax__
{9}Your Country:___________________

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me. l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me... Thanks...Have a nice time and think about me. l hope to hear from you with your information's soonest. l love you.

Yours for ever in love.
Alien Haruyuki.

Mrs
From: Alienn Haruyuki <alienharuyuki@hotmail.com>
Date: Tue, 30 Oct 2012 09:46:14 +0000
Subject: MY LOVE PLEASE CONTACT THE BANK TODAY FOR THE TRANSFER


My sweetheart. How are you doing today? hope all is well with you as well with your health? dear i thank you for your effort towards helping me out to transfer this my late father fund, i promise you that i will not disobey you in every area of my life also i want you to promise me the same, God will bless you and guard you for me dear, I like your age, is good for me because you are the type of man am looking for who is matured to take care of my inheritance for me and marry me. here is the attachment file death certificate and deposit certificate of my late father Dr. jabari Haruyuki for you to confirming his death. l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $ 5.5million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,

BANQUE ISLAMIQUE DU SENEGAL PLC
Mr. Mohamed Jackson Diuff Senghor
Foreign operations & International Remittance Dept.
Contact: Mr Mohamed Jackson Diuff Senghor.
Address: Immeuble A.Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Tel: +221-761-313-022
E-mail: islamiquebank@mail.com Or islamique@in.com

Information about the deposit code are as follows.
Account N°: BIS/745008901546/BIS/91/A
Swift Code: NIB-LNUK
Account holder: Mr. Jabari Haruyuki
Amount Deposited: $5.5,USD
Next Of Kin Beneficiary: Miss Alien Haruyuki
Nationality Rwanda

Contact them now on how to transfer the $5.5 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank ok. I am waiting to hear from you soonest.

Yours Faithful And Sincerely
Alien Haruyuki.

Mrs
From: Alienn Haruyuki <alienharuyuki@hotmail.com>
Date: Fri, 2 Nov 2012 16:09:18 +0000
Subject: My love please just forward this letter to the bank manager today for the transfer‏‏‏

My love please just forward this letter to the bank manager today for the transfer, for your information i have contacted the bank already also introduce you to the bank as my foreign trustee and i have told them every thing about you, all you need to do now is to forward the below mail to the bank and Whatever the bank reply to your mail please forward me a copy of the bank reply to you.

Regrading a possibility of transferring money to my account here in my country
This is on behalf of Miss Alien Haruyuki. I am.......... from .......... , I want to check that she had introduce me as her foreign partner to her late father transfer getting money. I want to check what is the possibility, Money transfer from your bank to my account here in my country. Miss Alien Haruyuki instructed to transfer this fund to my account. I want to check about this. Please be kind enough to do the need full and let me know.

Information about the deposit code are as follows.
Name of depositor: Dr. JABARI Haruyuki
Nationality: Rwanda
Next of kin: Miss Alien Haruyuki
Amount deposited: ($ m 5.5)
Account Number: :BIS/745008901546/BIS/91/A

Here is mine personal information such as to transfer the money to my account.

1. Name .......................................
2. phone number or fax number..................
3. home address or office address ..............
4. occupation ....................
5. age ...............
6 account number.........

Best Regards.
Mr ...................................
This is the mail address to the bank manager
E-mail: islamiquebank@mail.com Or islamique@in.com

Have a nice day and may God bless you am Looking forward to hear from you soon.

Yours lovely for ever wife Miss Alien Haruyuki.

Mrs
From: Alienn Haruyuki <alienharuyuki@hotmail.com>
Date: Mon, 5 Nov 2012 09:35:43 +0000
Subject: FW: URGENT REQUIREMENTS FROM BANK ISLAMIQUE DU SENEGAL PLC

my beloved how are you today hope great ?? actually i received your mail this morning and i want to know weather you received mail from the bank because here is a copy of they forward to me that shows that the bank have reply you so please let me know weather you received the letter also.

CC: alienharuyuki@hotmail.com
Date: Sat, 3 Nov 2012 03:34:31 -0400
From: islamiquebank@mail.com
Subject: URGENT REQUIREMENTS FROM BANK ISLAMIQUE DU SENEGAL PLC

I am pleased to inform you that your request has been approved for processing. Unfortunately we need the following documents to put in place by e-mail attachment to our office for further verification and authorization from next of kin (Miss Alien Haruyuki) to our late customer. Bellow is the procedures of releasing / transferring a decease customer funds to another country.

(1). Your partner Diplomatic passport for assuring on her behalf for the transaction of her late father money which will be transferred into your account.

(2). Letter of administration from the local municipal in Senegal where Miss Alien Haruyuki is residing.

(3). Power of Attorney dully signed by a Senegal based lawyer.

(4). An Affidavit of Oath/Support from the high court of Senegal.

We hope that you will understand that our request for the above. These documents are urgently needed from you because they are part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to late Mr. Jabari Haruyuki privacy.

On receipts of the above documents, we shall verify them and once we are satisfied. We shall process your file and affect the transfer into your Account. We are ready to transfer this fund ($5.5 Million Dollars) into your account as soon as you provide those requested documents. We promise to give our customers the best of our services. Should you have any question(s) please contact us our foreign transfer office manager Mr. Mohamed Jackson Diuff Senghor.

Yours Faithfully,
Mr. Mohamed Jackson Diuff Senghor
Foreign operations & International Remittance Dept.
Contact: Mr. Mohamed Jackson Diuff Senghor.
Address: Immeuble A.Fayal,
Rue Amadou A.Ndoye angle rue Huart
Tel: +221-761313022
E-mail: islamiquebank@mail.com

Mrs
From: Alienn Haruyuki <alienharuyuki@hotmail.com>
Date: Thu, 29 Nov 2012 11:10:54 +0000
Subject: MY LOVE PLEASE TRY AND CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS OK‏‏‏‏‏

My love

How are you How ever thanks for your understanding and ability to help me in order to transfer my inheritance to your position pending my arrival to meet with you, it shows you are a Dependable and trustworthy man. Honey Listen, i have never told anybody about this money the only people that knows about it is you and me with the Rev father who help in getting this lawyer 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, 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 request from bank, the (Power Of Attorney and the affidavit of support) with my father documents which i have with me here my late father's Deposit Certificate Account and Death Certificate, what we need now is (Power Of Attorney and the affidavit of support) which we need a lawyer to get for us, i informed the Reverend about it and he gave me the contact of this lawyer below, He is a registered lawyer and a member in (Senegalese Bar Association) who will help in preparing those documents for us.

Please i will like you to contact him through email and phone today, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney and also get the affidavit of Oath from Federal High Court here in Dakar Senegal and that he will do it in your name particular to enable the transferring Fund of my (Late) father's ACCOUNT in BANK ISLAMIQUE DU SENEGAL PLC to the account in Your country. His contact Information's are as follows,

BARRISTER (Dr.) Dornard Basil (Esq.), (Advocate: Dornard Basil)
Director Central Law Firm Dakar-Senegal
Rue 41, Laminu Guye Street, Dakar,
P. O. Box 21,774 Dakar, Senegal,
Tel: +221- 772-232-479.
Email: (lawchamberdornardbasil@hotmail.fr)
(Barrister (Dr.) Dornard Basil (Esq.)

Honey, i will like you to contact the Barrister (Bar) Dr Dornard Basil for the preparation of the Power of Attorney and affidavit of Support, Please 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 into your account and from it you can send some money to me for preparation of my traveling passport and Visa to meet with you as soon as the money is transferred,

Forever Yours Alien.

Mrs
From: lawchamberdornardbasil lawchamberdornardbasil <lawchamberdornardbasil@hotmail.fr>
Date: Sat, 1 Dec 2012 19:36:14 +0000
Subject: ENQUIRIES FROM THE FEDERAL HIGH COURT FOR PREPARING OF DOCUMENTAION‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏


Sequel to get you the necessary legal documents from the High Court of Justice here in Dakar Senegal. Here I Attached my international united nations: ID card for you to know who you are dealing with. However, we have been briefed by your partner and Reverend Father regarding the legal requirements by Islamique Bank to transfer the money into your bank account as Appointed Trustee cum Mandate Beneficiary as ordered by Miss Alien Haruyuki. the following are the bills given by the High Court for the issuance of the legal documents, included my law firm processing fees, moreover, the charges must pay first, before my law firm will gain the authority to process the legal documents in Senegalese Supreme Court.

1. On Power of Attorney = $500. Dollar
2. Swearing of Affidavit of Oath = $550. Dollar
3. Endorsement and Government Stamping Fee = $250. Dollar
4. Dr. Barrister Dornard Basil Law Office Legal Processing Fees = $150.Dollar
5. Total: $1,450. one thousand four hundred and fifty us dollars

NOTE: (WE RECIEVE PAYMENT BEFORE RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

To enable me obtain these documents for you at the High Court, you are to send this money by Western Union Money Transfer the sum of $1,450.US Dollar 's today or first thing tomorrow morning as indicated. On receipt of the money under 48 hours working days the documents will be ready and copies will be sent to you accordingly. Here is the Payment information you we send the money, Via: Western Union Money Transfer.

Receiving Name:- - - Dornard Basil.
Country/City:- - - - - - Dakar,Senegal.
Test Question:- - - - Yes.
Answer:- - - - - - - - - Good.
Amount:- - - - - - - - - 1,450. Dollar ' s
(MTCN) CONTROL NUMBER:- - - - - - - - - - ?.

send the control number with name of sender and the payment slip you receive and question and answer immediately you send the money OK. i am waiting to receive the payment slip. Therefore, you are advised to call me once you pay in the money for my Secretary to pick it and settle the Senegalese High Court. You can reach me through the Tel: +221-761313022.

Regards,
Dr. Barrister Dornard Basil
Financial Attorney
Dornard Basil Law Firm & ASSOCIATES SN‏‏.
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2012 419.bittenus.com. All rights reserved. Updated 08-Dec-2012