 |
From: ceana_younes@yahoo.com
Sent: Wed, Feb 1, 2012 1:19 AM PST
Subject: DEAR IS ME CEANA PLEASE I NEED YOUR HELP,
MY
Dearest one,
�I am writing this mail with tears and sorrow to seek for your
assistance regards to our situation since the death of my father. My
name is Miss. Ceana Abdel Fattah Younes, 23 years old girl, originated
from Benghazi- Libya , North Africa, My father late General Abdel Fatah
Younes who was shot death by Islamist-linked militia within the
anti-Gaddafi forces on 28th July, 2011 as result of civil war that going
on in my country Libya.
I am now writing to seek your assistance from Dakar , Senegal� where i
managed to escaped peaceful country through the help of United Nation,
and now seeking asylum in Refugee Camp here in Dakar, Senegal, you can
find more of my story through the BBC/
http://www.bbc.co.uk/news/world-africa-14336122.
Meanwhile, the main reason why i am seeking for your assistance is
because of some money my late father deposited in one of the banks in
London which amount are Three Million� Five Hundred Thousand Dollars
($3.5M). It is my intention to compensate you with 20% of the total
money for your services and the balance shall be our capital in your
establishment.
�
Honestly, i have tried everything possible to claim the money,
unfortunately i failed because of our refugee status.However, i have
being advised by the bank manager to look for foreign partner who will
help me claim the fund because the bank officials will not release the
fund due to my refugee status. Please get back to me if you are
interesting by assisting me claim the fund, so that i will give you all
the details /contact of the bank where the fund are deposited.
I want the fund to be transferred into your account before i can come
over to join you for the investment of the fund.As soon as i receive
your interest in assisting me, we 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
transaction sincerely. Attach here is my photo, please i need your urgent reply ok
Yours Faithfully,
Miss. Ceana Abdel Fattah Younis.
|
|
|
From: rbsroyalbankplc@yahoo.co.uk
Sent: Mon, Feb 6, 2012 1:24 AM PST
Subject: ROYAL BANK OF SCOTLAND GROUP,
����
�
ROYAL BANK OF SCOTLAND PLC LONDON
Emailaddress:R.B.S@my bestmail.com
Emailaddress:info_rbstransfersplc@inMail24.com
�
Royal Bank of Scotland Registered in
Scotland No. 90312.
Registered
Office: 36 St Andrew Square, Edinburgh EH2 2YB.
�
06/FEBRUARY/2012
FOR
YOUR KIND ATTENTION:
�
I
have been� directed by the director of Foreign Operation/ Wire Transfer
to write you in respect to your mail and your partner's mail which we
received in our Bank. Actually,we have earlier been informed about you
by the young lady Miss Ceana Abdel Fattah Younis.(the next of kin)
that she
wishes you to be her trustee/represent� for the claim of her late
father's deposit with this bank.
Late (DR ABDEL FATAH
YOUNIS)� is our late customer with sum substantial amount of money he
deposit
with us,$3.5MDollars.(Three Million Five Hundred Thousand
Dollars).Hence you have been really appointed as a trustee to represent
the next of Kin.How ever before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank.
1.A power of attorney
permitting you to claim and transfer the funds to your� bank account on
her behalf.Note:This Power of attorney must been dorsed by a Senegalese
resident lawyer.(Since the young lady is presently in� Senegal)
2.The
death certificate of (Her deceased father) confirming his death
3.A
Certificate Deposit issued to him by our bank.
Note:The
above are compulsory,and are needed to protect our interest,yours and
the next of kin after the transfer has been made. Therefore You have to
hurry up to present these documents to our bank to enable us wire the
fund ( US$3,500,000.00 )into your
account.These shall also ensure that a smooth,quick and successful
transfer of the fund is made.(We promise to give our customers the best
of our services.)
Should you have any question(s),please contact
our Foreign Operational
Director- DR BRIAN WILSTON, through his , Via
Phone for more directives/clarifications. or Office Telephone
Numbers.:
( +447031863759or�� +447031863762� )
Yours Faithfully,
Mr.
Shona Mackenzie.
(Foreign
Operation/Wire Transfer Dept).
R.B.S? |
|
|
From: ceana_younes@yahoo.com
Sent: Mon, Feb 6, 2012 8:05 AM PST
Subject: DARLING PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE PREPARATION OF THE DOCUMENTS
My Darling
How are you today,I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.
As
for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you.
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.
I
am suffering here in the prison called 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.
Darling I can see what the bank is demanding
before they will transfer my money to your position .Presently i have my
Late Father Death Certificate and Deposit Certificate with me here
which i have given to the lawyer to send to you
when you contact him.The only problem we have now is the Power of
Attorney which the bank said that it will be issued by a lawyer here in
Senegal for me to sign my signature on it.After reading your mail, i
discussed it with REV. PASCAL WILFRED and he gave me the
contact of this lawyer Dr Barrister Ibrahim Usman.
He is one of the
lawyers working with the united nations here in Dakar Senegal I will
want 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 3.5 million dollars from Royal
Bank of Scotland to your account on my behalf due to my refugee status.
His contact in formations are as follows,
Dr Ibrahim Usman. E-mail address
(bar_ibrahimlawchambers@yahoo.com)
Office telephone number +221 765 024 223
God bless you as you contact
him immediately.
Yours in love Forever.
Ceana |
|
|
From: bar_ibrahimlawchambers@yahoo.com
Sent: Tue, Feb 7, 2012 11:13 AM PST
Subject: SEND YOUR INFORMATION,
�
� � EQUAL
RIGHT CHAMBERS
�
MEMBER ECOWAS BANK������ ACCREDITED ATTORNEYS.-
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar
Senegal,
Tel: +221 765
024 223
Email;bar_ibrahimlawchambers@yahoo.com
� �
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 07/02/2012
�
��� EQUAL RIGHT CHAMBERS
SEQUEL
TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW CHAMBERS TODAY ON
HOW TO GET AN AFFIDAVIT OF OATH AND PREPARE A POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER� MISS CEANA ABDEL
FATTAH YOUNIS� AND
TRANSFER� HER LATE FATHERS MONEY FROM ROYAL BANK OF SCOTLAND
INTO YOUR
ACCOUNT.
MY
NOBLE
LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR PARTNER MISS CEANA ABDEL FATTAH YOUNIS�
HAVE GIVING TO ME THE DEPOSIT CERTIFICATE WITH DEATH
CERTIFICATE� WHICH I WILL GO AND REGISTER THEM IN THE HIGH COURT,
MEANWHILE BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO
FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL INFORMATION DETAILS.
1.� FULL NAME,.....................
2.� RESIDENTIAL
ADDRESS....................
3.� COUNTRY OF ORIGIN...................
4.� OCCUPATION.................... .
5.� AGE...........................
........
6.� YOUR TELEPHONE
NUMBER........................ .
AS
YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF
OATH WHICH WILL ENABLE ME GO TO THE FEDERAL HIGH COURT HERE TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND
THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE
MONEY TO YOUR ACCOUNT IN YOUR COUNTRY .
�
AFTER
WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE DETAILS OF� THE
REQUIRED LEGAL SERVICES. MY PRIORITY ATTENTION IS TO RENDER AN
EFFICIENT LEGAL SERVICES TO MY CLIENT AT ALL TIME.
�
YOU'S SINCERELY IN SERVICE.
BAR IBRAHIM USMAN SIGNED OFF (ESQ).
PHONE NUMBER +221 765 024 223 |
|
|
From: ceana_younes@yahoo.com
Sent: Fri, Feb 10, 2012 2:18 AM PST
Subject: HONEY PLEASE SEND YOUR INFORMATION TO THE LAWYER OK,
Hello my dear how are you today hope fine,please honey i will like to
know your mind towards me in this transaction because i have been so
worried the way you are handling this transaction,i called the lawyer now through the reverends phone and he said that he have asked you to send your informations but since then he have not heard from you,please my dear i will like you to send all your information to the lawyer because he will be using it in the preparation of the power of attorney which the bank is demanding.
my love please help me out i promise you that you will never regret helping me my dear,am suffering so much here and am also missing you here is just like prison no good water or food and they give us food once day i will like this transfer to be done fast so that i will be coming over to your country soon to come and continue my education and also establish together with you in your country i wll be very happy to hear from you that you have contact the lawyer with the information he is requesting and also please try and call me on the reverends phone today i really need to hear your lovely voice ok thanks and God bless you for helping an orphan like me,
yours beloved,
Ceana |
|
| |
|
|
 |
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.... |
