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: gracerichard
Date: 02-10-2012 13:19:10
Subject: greethings my i.d contact gracegilbath@yahoo.com

HI DEAR ONE

My name is grace richard still single,s incere, open minded, good looking, i am looking for an honest, loyal, sincere and open minded person, i saw your contact here in wedatefree.com , please sir i need you to send me your email i.d or you message me here at my yahoo i.d (gracegilbath@yahoo.com) for my introduction to you and there i send to you my picture if you don't mind.

please dear do me favour simple send me mail here gracegilbath@yahoo.com not to the site so that we get to know each other well hear from you soon

thanks and be bless
7syiYO887506-02

AToRVQ869884-02
iYwuxG359494-02
Mrs
From: Grace Gilbath < gracegilbath@yahoo.com >
Date: Mon, 12 Mar 2012 02:31:16 -0700 (PDT)
Subject: DEAR I WILL LIKE TO KNOW MORE ABOUT YOU

My Dearest One,

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 Grace Richard, I am (22) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in DakarSenegal 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 my country Liberia. My family was among the first target of the rebels because my Late father is a Successful business man who use to deal with the exportation of DIAMOND and GOLD from my country Liberia and Ghana to other European countries.
He was chairman managing director Richard And Sons INDUSTRIAL 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 a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. 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.

Yours Forever
Miss Grace Richard
Mrs
From: Grace Gilbath < gracegilbath@yahoo.com >
Date: Tue, 13 Mar 2012 03:25:29 -0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST. I WAIT TO HERE YOUR VOICE

How are you today?
I appreciate your mail. My Dear As I told You on my last mail that i lost my family in the war that broke out in my country, My late father Dr. Richard Johnson was a contractor and international business man. I resident in the church hostel in DakarSenegal, as a result of the civil war that fought in my country. I did not have any other person that could be able to help me out, The only person i have now is. Rev Father Emmanuel George In (St John Catholic Church). His office telephone numbers (+221-777-345-711)
Here in the Orphanage home where i am leaving now in women's hostel. You can call me with his office telephone number, he will send for me from hostel to come to his office to receive your call. I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is $9.4 Million Dollars. I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you. I need your information's such as !!!
Your Full Names . . .
Age . . . .
Address . . .
Telephone . . . .
I humbly waiting for your mail from you, Kisses and continue dream about me and my photo again. And i am really in need of help in any way that is why i contact you my darling

yours in love
Grace
Mrs
From: Grace Gilbath < gracegilbath@yahoo.com >
Date: Wed, 14 Mar 2012 02:00:22 -0700 (PDT)
Subject: DARLING PLEASE TRY CONTACT THIS BANK TODAY AND GET BACK TO ME FOR MORE INFORMATION

Hello my dear

I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information! I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.

I have to use this chance to let you know about it, i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars (Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

Here is the contact, just send an email to the bank in Scotland. Note. This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Grace Richard Instructed to transfer this fund into your account. Below are the bank contact information,
ROYAL BANK OF SCOTLAND
Transfer Manager. Sir B.Wallis
Address: 9, High St, Perth, Perthshire PH1 5JS
TEL: +447024091568
FAX + 448709746876
E-mail:rbs_uk@mail2mba.com
E-mail:rbs_royalbankplc@inMail24.com

Information about the deposit code are as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Grace Richard
Amount deposited: ($9 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.
1. FULL NAME. . . . . . .
2.HOME AND OFFICE ADDRESS. . . . . .
3.TELEPHONE NUMBER . . . . . . . . . . . . . . .
4.BANK ACCOUNT INFORMATION . . . . . . . . . . . . . . . .
I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Grace Richard. The name of the manager for foreign transfers as i was informed is Mr B.Wallis by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.

I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.
I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.

Yours lovely friend
Miss Grace Richard
Mrs
From: "royal_rbs royal.net" < royal_rbs@email.com >
Date: Thu, 15 Mar 2012 04:47:59 -0400
Subject: TRANSFER DEPARTMENTS

Welcome to The Royal Bank of Scotland Plc United Kingdom

ROYAL BANK OF SCOTLAND PLC LONDON
Email address:rbs_uk@mail2mba.com
Email address:rbs_royalbankplc@inMail24.com
Registered in Scotland No. 90312.
TEL: +447024091568
FAX: + 448-709-746-876

15/MARCH /2012

FOR YOUR KIND ATTENTION:

Sir, Madam

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Grace Richard that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Richard Johnson is our late customer with a substantial amount(US$9,400,000.00) of deposit with us. Hence you have been 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:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.

Note: This Power of attorney must be endorsed by a Senegalaise resident lawyer since the money is originated from Africa and the Girl is Currently residing in Senegal.

2. The death certificate of late Dr Richard Johnson (Her deceased father Comfirming the death)

3. A copy of Deposit Cerfiticate of the account issued to Dr. Richard Johnson by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$9,400,000.00) into your account. We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer Sir B.WALLIS on telephone number +447024091568 for more directives /clarifications.

Yours Faithfully,
Mr. Shona Mackenzie
Mrs
From: Grace Gilbath < gracegilbath@yahoo.com >
Date: Thu, 15 Mar 2012 02:42:47 -0700 (PDT)
Subject: thank you for contacting the bank for the transfer

My darling, I am happy to hear that you will contact with the bank thanks for that and thanks for all that you are doing to help me out from this surfing that i am now so that i can be fine. So my darling is not that i don't want to sent them to you my love but is how that i can scan it we are not allowed to go out from this camp but i will tell the REV father to see if he can help me for the scan and after he dose it i will sent them to you my darling. And please when ever you hear from the bank please forward there email to me so that i can read and get back to you my love. I love you waiting to read good from you soon and try to call me my love

Yours in love
Grace
 
Mrs
From: Grace Gilbath < gracegilbath@yahoo.com >
Date: Fri, 16 Mar 2012 02:57:45 -0700 (PDT)
Subject: DARLING PLEASE CONTACT THE LAWYER FOR THE DOCUMENTS AND GET BACK TO ME

HI DEAR, GOOD DAY I SAID TO KNOW ABOUT YOU I HOPE IS WELL AND I BELIEVE YOU ARE DOING GREAT OVER THERE IN YOUR COUNTRY TO DAY, MY I HAVE MAKE OUT CHECK MY MAIL BOX TO KNOW WEATHER IF YOU WRITE TO ME BUT I CAN SEE YOUR REPLY I BEGAN TO WONDER IF THERE IS ANY PROBLEM AROUND YOU BUT I PRAY THERE NOT BE. DARLING REMEMBER AT MY LAST MAIL WERE I STOP, I SEND TO YOU AS WAS DIRECTED TO ME THE LAWYER CONTACT THAT HE WILL HELP US GET THOSE DOCUMENT BANK REQUIRED FOR THE TRANSFER OF MY MONEY INTO YOUR ACCOUNT, SINCE THAT TIME YOU DID WRITE TO ME FOR ME TO KNOW THE LEVEL YOU GONE WITH HIM ABOUT THE TRANSFER. OK HERE THE LAWYER INFORMATION AGAIN PLEASE TRY CONTACT HIM
EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-77-2871-596
EMAIL: ( bar.kencolinslawyer@yahoo.co.uk ), (bar_kencolins@in.com )
DEAR FILL JUST COPY THE NOTE BELOW AND FWD IT TO THE LAWYER
Dear Maitre Ken Colins, It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Grace whose father’s name is late Dr Richard Johnson and that the father died as a result of war that happens in their country Liberia some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Grace as the next of kin, So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted. Thanks.

HERE IS THE IN FORMATION'S HE WILL NEEDED FROM YOU

1) FULL NAME:
2) ADDRESS:
3) TELL:
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY:

Please my love, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern and my love for you will never die.yours forever love

Grace
 
Mrs
From: Ken Colins < bar.kencolinslawyer@yahoo.co.uk >
Date: Wed, 21 Mar 2012 08:56:30 +0000 (GMT)
Subject: COST OF THE DOCUMENTS

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-772871596
EMAIL: ( bar.kencolinslawyer@yahoo.co.uk ), (bar_kencolins@in.com )
REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 21/03/2012

 

In compliance with the content of my email dated 20/03/2012. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank today.
I understand from the Bank Transfer director that the actual credit balance at the moment is US$9.4 million The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate I was meant to understand from the bank that these documents are required by them for the transfer.
1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.
2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 70 Euros (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 1,500 Euros with court fee of 70 Euros totaling (one Thousand Five Hundred and seventy Euros) which must be paid to Inland Revenue Office.
The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 10,000 Euros (Ten thousand Euros only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 10,000 Euros (including notary fee) ten banking days after receipt of the fund (US$9.4 million) in your country bank account as customary in legal services in my country.
While you should arrange and only send now the government levy of (1,570 Euros.) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through western union money transfer system (which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (1,570 Euros) (one Thousand Five Hundred and seventy Euros) with the name of my secretary MR COLINS JOHNSON SMITH, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH
Rue 48 Laminu Guye Street, (2nd-floor) Dakar, Senegal
TEST QUESTION: FOR
ANSWER: SMITH
Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.
Thanks. Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates
Rue 48 Laminu Guye Street, (2nd -floor) Dakar Senegal
Office tel: +221-772871596
DR BAR KEN COLINS
Mrs
From: Ken Colins < bar.kencolinslawyer@yahoo.co.uk >
Date: Thu, 22 Mar 2012 09:36:22 +0000 (GMT)
Subject: IMPORTANTS

Attention's

I want to thank you for your mail. And i have read and under stand you very much but i want to ask you now if i sent you this documents i hope that you will sent the money for the preparation's of the Documents. Because she please with me not to sent it out to any body because people are very wicked. But since you have come to be the trustee of this Fund i think is good for you to see it. But i contact your partner via mail and she said that she have sent you one of the documents that she will latter sent the other one to you after she finish scan it so i ask you now that if i sent you this documents for you to see as you request i hope that you will sent the money as i ask you first so i will be waiting for your positive answer Soon

Yours in Service
Dr Bar Ken Colins
 
Mrs
Date: Fri, 17 Aug 2012 20:58:07 -0700 (PDT)
From: Grace Gilbath < gracegilbath@yahoo.com >
Subject: DEAR MY DREAMS HAS COME THROUGH

Hello, My Name is Grace Gilbath, sorry it have been a long time, 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 own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact this Rev. Father whom is a God-father to me when i was a Refugee in Dakar, his name is Rev. Fr. Edward Baye and his email address is as follows: (rev.edwardbaye@hotmail.com) Or call him with this number (+221778716080). Ask him to send you a certified bank draft 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. Fr. Edward Baye and instruct him where to send you the draft.

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. Fr. Edward Baye on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the draft to you without delay. Take care and bye for now.

Yours Truly,
Grace.
419419419419419419419419419419419419419419419419death certificate
Mrs
From: Edward Baye < rev.edwardbaye@hotmail.com >
Date: Sat, 18 Aug 2012 15:59:07 +0000
Subject: REV. FR. EDWARD BAYE.

Dear son,

May the peace our Lord Jesus Christ be upon you and guide you in all your dealings. My name is Rev. Fr. Edward Baye, a catholic minister of God and a citizen of Sierra Leone in West Africa here now serving our good Lord at Senegal where I am in charge of charitable organization and refugee camp where Miss Grace Richard found her refuge before join her husband in Paraguay.

I have been wanting to contact you due to my tight engagements I have not been able to do that, again I don't have your contact information, but today I was happy reading from you concerning your fast assistance to this young girl when she was equally an orphan. she explained things to me regarding your efforts to her previews condition on till you stop conversation with her and this is actually what you said now. Yes, I was given a Draft of $300,000.00, ie not fiscal cash, in favor of you before she left the camp for her husband in Paraguay.

I needed your information on how the Draft will get to you, almost you have sent them all, renaming your P.O.BOX, which is where the Draft will get to you by D.H.L courier service, that was the demand from them as I went to their office now. While I ask them to post the Draft to you, they made me to understand that before they will post the package, that I have to pay for the delivering fee which is 250 USD, before they will accept to deliver the Draft to you in your country as their delivering procedure, really am not financial buoyant this season I could have find a way to solve this problem.

They said without paying the fee they will not accept to post the package, so believed you have to send the D.H.L delivering fee to me in other to pay for the company to deliver the package to you immediately on Monday, I tried to call your number to inform you the improvement today but it was not going through, check the number you send me and resend the correct one in other to be having fast conversation with you through phone.

Kindly send the money first thing on Monday morning to pay the company for their services as said. In other to save our conversation you can make use of Western Union Money Transfer for sending the money and I believe is the fastest way of sending and receiving money all around the world and am also using it to send money to my Father back home. My information and address is as listed bellow;

NAME; Edward Baye
ADDRESS; No. 32 Rufus Avenue, Dakar, Senegal
TEXT QUESTION; To Who?
ANSWER; Edward
AMOUNT; 250 USD
MTCN . . . . .

I believe this is the only help I can render to you now, just for you to hasten up and if you send the money you call me immediately to pick it up and pay for them to post the Draft, in 48 hours it will get to your according to their explanation. Please you better hasten up because I will be going for a seminar before next week ending.
Regards
Rev. Fr. Edward Baye.
 
     
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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