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


Date: Thu, 19 Jan 2012 15:58:29 +0530
From: nancydontel@yahoo.in
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

My Dearest.

I am more than happy in your reply mail to my mail.How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.

My name is Miss Nancy mouna, I am (27) years old, single and never married, 5ft 7 inches Tall, 55kg weight, black hair and brown eyes,l am from Rwanda Central Africa.and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

I lost my both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in Rwanda.My family was among the first target of the rebels because my Late father is a Successful businessman He was chairman managing director INDUSTRIALS COMPANY LTD in the capital of my Country and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family was Murdered in a cold Blood and our family house was set blazed.

I was Lucky and escaped death because i was in bordering when this deadly incident took place.It is only myself who is alive now and l managed to make my way to Dakar Senegal where l am staying now and never pray or think to step my legs in that bloody country called Rwanda . I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest

Your Lovely one
Nancy 4040

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Mrs Date: Fri, 20 Jan 2012 14:58:34 +0530
From: nancydontel@yahoo.in
Subject: PLEASE MY HONEY I NEED YOUR HELP

Hello my dearest.

I am glad to write given the opportunity. thanks for your reply. I thank God for you. Your message was a bit relief for me. May God protect you for me. In this Church, we are only allowed to go out from the Church only on Mondays and Fridays of the weeks. Its just like one staying in the prison, I hope by God's grace with your help i will come out here soon. i don't have any relatives now whom i can go to. all my relatives ran away in the middle of the war.

The only person i have now is Rev. Steven oscar who is the Reverend Minister in charge of the church He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the Church have two hostel one for men the other for women. The Pastors Tel number is ( +221-776982691) Feel free to call me through his number between 7pm / 8pm London time and if you want to contact the Rev his e-mail address is (reverendstevenoscar@yahoo.in )

so If you call tell him that you want to speak with me he will send for me in the hostel

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.

I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $5.3million. (five million three hundred thousand dollars)

So I will like you to help me transfer this money to your account and from it i can travel to your country and live. I 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.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you I like honest, understanding and God fearing people,truthful and a of vision, and hardworking.

Please i need you to send me all your full contact.

1) Your full Name
2) Your full address
3) Your Phone Number

and all your contact information so that i will send it to the Bank.

Have a nice day and think about me. Awaiting to hear from you soonest
Thanks and remain blessed.

Yours in love.
Nancy 4040
a37EVu214844-02
Mrs
Date: Fri, 24 Feb 2012 13:05:38 +0530
From: nancydontel@yahoo.in
Subject: PLEASE MY HONEY HELP ME CONTACT THE BANK TODAY FOR THE TRANSFER

I am equally pleased to read from you and I want to thank and commend you for the affection that you have shown to me despite the fact that our relationship is young.
I told you about the existence of this money so that you will know how desperate that I am to leave here.

Meanwhile,I will still give you the contact of the bank if you may wish to contact them for the transfer. I once tried to transfer this money but they refused stating that my refugee status does not permit me to embark on any kind of transfer and suggested that I should look for a partner.Though, I have just written to the bank now and told them that I have gotten a partner. Below is the contact information of the bank.

NAME OF THE BANK. STANDARD CHARTERED BANK LONDON.
NAME OF THE CONTACT PERSON - CHAIRMAN CHIEF EXECUTIVE OFFICER IS
(MR JASPAL BINDRA)


Account Name DR.PAUL MOUNA

Next of kin MISS. Nancy MOUNA

Account Number: SCB745008901546/QB/91/A

Account Reference Number:SCB875PKY

Account Initial Deposit Balance:US$5.3MILLION
(Standard_ChartteredBank@london.com )
E-Mail address ( Financial_mail_Standard_Chartered@accountant.com )


TELEPHONE NUMBER IS: 00447024080165
TELEPHONE NUMBER IS: 00447031812679
00447031810751

FAX NUMBER FAX : 00447086463394



(N.B) SEND THIS MAIL TO STANDARD CHARTERED BANK LONDON.
To
EXECUTIVE CHAIRMAN/DIRECTOR OF FINANCE
MR JAMES KARL E-mail (Standard_ChartteredBank@london.com )


Subject:- Possibilities and procedure of transfer of amount from STANDARD CHARTERED BANK LONDON.

Respected Sir,

I, Mr. . . . . . . a permanent resident of . . . . . . . . . phone. . . . . . . . . . . . wants to put forth the following few lines for your kind favor and quick necessary action at your end.
That Miss.Nancy MOUNA daughter of Late( Dr.Paul MOUNA ) now living in Dakar Senegal ,is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of kin. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.

Expecting an early reply, with regards,
Yours faithfully,
Mr. . . . . . . . . . . . . . .


Also, if you may wish to assist me in coming to your country and maybe from there we can embark on the transfer, I will like you to discuss with the reverend so that he will assist me by convincing the camp authorities to grant an exit to me. his name is Rev Steven oscar and his e-mail address is (reverendstevenoscar@yahoo.in )
I have put all my hope on you and believe that you will not disappoint me.

Nancy 4040
 
     
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....

 

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