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: 4ppl
From: faithsweet
Date: 2012.02.24
Subject: Hello Dear, (faithbenson5@yahoo.com )

My name is faith, single never married, tall slim, and fair, that loves sightseeing and reading, i viewed your profile and got interested in knowing you more for important discussion. Remember, distance or colour does not matter, but love matters alot in life. Could you please reply to me via my e-mail address so that we will know each other very well,i will send more of my pics to you, Write me directly to my e-mail address. Thanks, (faithbenson5@yahoo.com)

faith.
faith1
419419faith
faithsweet

419419419419419419419Deposit Certificate
Refugee ID
faith2
License
Death Certificates
 
Mrs
From: Faith Benson < faithbenson5@yahoo.com >
Date: Sun, 11 Mar 2012 08:10:09 +0000 (GMT)
Subject: Thanks For Your Mail

Hello my darling,

Once again my name is faith Benson am 23 years old, i am the only Daughter of late Mr and Mrs Benson Khalifa. i lived in the Economic capital of Dakar Senegal, My father was a very wealthy Cocoa merchant bases in Liberia before he was poisoned to death by his business associates in one of their outings on a business trip. My mother died when i am baby and since then, My father took me so special because am motherless. Before the death of My father in August 2008 in a private hospital their in Liberia, he secretly called me on his bedside and told me that he has the sum of (five million, seven hundred thousand US dollars USA $ 5,700,000) left in a fixed/suspense account in one of the Supreme banks, that he used my name as his only Daughter for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates and that in case of death, That i should be very very careful to our relations that they are so wicked that their hands was in that poison that I should seek a for foreign partner in a country of my choice where i can transfer this money and Investment it into any lucrative business trade.

I contacted to the BANK to claim the fund but the BANK refused to release the fund to me. BANK MANAGER told me that my late father left an instruction with the BANK that in case of his death, That I have to attained the AGE OF 27 YEARS before the fund will be released to me or I present a GUARDIAN whom shall receive the money on my behalf as stipulated in the agreement with the BANK. Dear I'm humbly seeking your Assistance in the following ways:

(1)To provide a BANK account where this money would be transferred to in your country.

(2)To serve as the guardian of this fund since I'm a GIRL of 23 years and to make arrangement for me to come over to your country to further my education after the money had been transferred to your account. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort / input after the successful transfer of this fund into your account and I also mapped out 5% for expense's. Furthermore, you indicate your options towards assisting me so that i can forward to you the contact of the bank where the fund is deposited as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. attached here is Picture to show you My Innocence. Anticipating to hear from you. Thanks and God bless!
Best regards,
faith.
Mrs
From: Faith Benson < faithbenson5@yahoo.com >
Date: Mon, 12 Mar 2012 11:13:39 +0000 (GMT)
Subject: Darling contact the bank for the transfer

Hi My Darling …

Darling am so happy to read your mail once again, My main purpose of contacting you is for you to assist me in this transaction that after you have received the money in your position, you will send me some money from the money so that i can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confide this fund into his or her hand.
I contacted the director and inform him that i have seen somebody that will help me out and get the money transferred to his account,also that i want to travel out to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer. The only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to your account i have informed the director of the bank Mr Stephen Hester about you and he promised me that the transfer will be 100% free if we can furnish them with their requirement.

This is the contact of the bank

TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Tel; +447774830290
Bank E-mail: (Rbstransferfund@aol.co.uk)
Director of the bank E-mail: (Stephenhester@mybestmail.com)

Account details; details;
ACCOUNT NAME: Mr Benson Khalifa
ACCOUNT NO: BLB 43483002/QB/91/A
AMOUNT DEPOSITED: $ 5 .7Million USD
NEXT OF KIN: Faith Benson
DEPOSIT SECURITY CODE: RBSG 8045

Please dear, contact the bank today so that they will do the necessary on how to transfer the money to your account, Try to call me with the Reverend father number whom is in charge of our camp ( +221772691429) the name of the person that you will speak with is Rev father Emanuel George tell him that you want to speak to Miss Faith Benson so that he will send for me, Please try to be calling me from Monday 3 pm GMT London Time till Saturday that is the day i am free to receive call from Reverend office. that will also give me more confidence in you, and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank. Thank you and may God bless and protect you for me. Hope to hear from you soon.

Yours,
Faith.
Mrs
From: Faith Benson < faithbenson5@yahoo.com >
Date: Tue, 13 Mar 2012 12:32:14 +0000 (GMT)
Subject: Hello My darling

Hello My love,

How are you today and your health? which is more important to me. Honey, i really need your help on this transfer, you need to contact the bank, write mail to them. Then they will let you know the required papers to enable you transfer the money into your account. Meanwhile, i have My late father's death certificate and the Bank deposit certificate. I can send them to you if you contact the bank, and the bank requires them from you. Honey, you need to contact the bank, so we can know the necessary procedure to transfer the money to you. Am really counting on you, to help me come out of this situation my love. I can't wait to join you in your country. Kiss

Love From
Faith
Mrs
From: rbstransferfund@aol.co.uk < rbstransferfund@aol.co.uk >
Date: Wed, 14 Mar 2012 07:18:52 -0400 (EDT)
Subject: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.

TRANSFER DEPARTMENT - ROYAL BANK OF SCOTLAND
HEAD OFFICE/: 36 ST Andrew Square Edinburgh, EH2 2YE, UK.
DIRECTOR MR. STEPHEN HESTER:
OFFICE Tel: +44777-4830-290
Fax: +44.7014226763-1
E-mail (Rbstransferfund@aol.co.uk)
Wednesday, 14 March 2012
Attn Sir

Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Stephen Hester the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received from you today. Actually, we have being informed earlier about you by the young lady Miss Faith Benson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr Benson Khalifa is our late customer with substantial amount (US $ 5.700,000.00) of deposit with us. Hence you have being 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 via email attachment:
1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.

2.The death certificate of late Mr Benson Khalifa for (Her late Father deceased confirmation of the death).

3. A copy of deposit certificate issued to Mr Benson Khalifa by our bank.
Note that the above requirements are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hours. If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer Mr Stephen Hester on telephone; Number +44777-4830-290 for more directives/clarifications.
Yours Faithfully
Mr, Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND

This electronic message transmission contains information from Royal Bank Of Scotland Plc, United Kingdom that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual (s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Royal Bank Of Scotland and Finance Plc immediately by replying to the address listed in the "From field and please call the sender

Copyright (C) Royal Bank Of Scotland and Finance Plc.HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK. United Kingdom, All Rights reserved
Mrs
From: Faith Benson < faithbenson5@yahoo.com >
Date: Thu, 15 Mar 2012 07:30:15 +0000 (GMT)
Subject: Darling contact the lawyer for the documents.

My Darling How are you today.

I believe you are 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 we 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. 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 Emmanuel George and he gave me the contact of this lawyer Barrister Simon Cowell. 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 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.

His contact information are as follows,

Bar Simon Cowell. E-maill address
Office telephone number Tel: 00221 767480484

God bless you as you contact him immediately.

Yours Forever.s Forever.
Faith
Mrs
From: Barrister Simon Cowell < barristersimoncowell@rocketmail.com >
Date: Fri, 16 Mar 2012 09:52:15 -0700 (PDT)
Subject: THE COST OF THE DOCUMENTS FROM EQUAL RIGHT LAW CHAMBERS

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
40 AVENUE BLISE DIAGNE,
DAKAR-SENEGAL.
P.O BOX.28874
PHONE: +221 767480484
EMAIL: barristersimoncowell@gmail. com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 16th-3nd-2012
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 16th/3nd/2012.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

With Due Respect

Sequel to the file that was submitted in your name on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner. In respect of the authorization letter and Affidavit of Oath that will enable you stand on your partner to transfer her money from (Royal Bank Scotland) to your bank account in your country or elsewhere. Prior to my enquirers from you are your partner, I was made to understand that there are Four documents required by them before the transfer of the Fund to your account.

1. A copy of Death certificate of your partner's late father.
2. A copy of his deposit certificate. (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT).
It's now remaining 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 Miss Faith Benson In view of above and from my inquiries,it will cost the sum of

1, Power of Attorney . . . . . . £ 850 Euro
2, Affidavit of Oath . . . . . . . £ 500 Euro
3, stamping at the notary office. . . . £380 Euro
4, My legal processing fee. . . . . . . .£ 200 Euro
5, Total fee (£1,930 Euro) to get everything done

YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY INFORMATION BELOW……
NAMES……. SIMON COWELL.
ADDRESS…. . .40 AVENUE BLISE DIAGNE (2nd-floor)
COUNTRY. . . . SENEGAL.
CITY. . . . . DAKAR

Yours sincerely in Service,
Barrister (Dr) Simon Cowell
(Principal Advocate). (ESQ)
Tel: 00221 767480484
Mrs
From: Barrister Simon Cowell < barristersimoncowell@rocketmail.com >
Date: Fri, 16 Mar 2012 10:04:14 -0700 (PDT)
Subject: With Due Respect

With Due Respect

I sent you Two mails today, The first mail was the cost of all the documents needed from my law firm, The Scorned mail is all the documents you asked me to send to you, In the Attach mail you will see my registration License as a legal adviser, The Death and Deposit Certificates of Dr Benson late, and The Refugee ID Card from Miss Faith Benson, all this is what I attach here, With this Reason i advised you to send the money for the documents within 48 Hours and send me all the information once you made the payment

I serve my clients with the best of my services and satisfies their curiosities. I remain yours sincerely in service.

Bar (Dr) Simon Cowell (ESQ).
(Principal Partner)
Mrs
Date: Thu, 17 May 2012 04:24:39 +0100 (BST)
From: Faith Benson <faithbenson5@yahoo.com>
Subject: Thanks For Your Past Efforts.

Hello Dear

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from paraguay. Presently I am in paraguay for investment projects with my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Dakar, his name is Rev Emanuel George and his email address is as follows: (georgeemanuel@ymail.com ) His phone Number is +221-77-2691-429

Ask him to send you a certified bank draft cheque of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Emanuel George and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Emanuel George on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.
 
     
Miss Young

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