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

From: joycedion00@hotmail.com
Subject: THIS ABOUT ME AND I WILL LIKE TO KNOW ABOUT YOU FOR A GOOD START OF FRIENDSHIP
Date: Thu, 12 Apr 2012 13:00:30 +0000




Hello My Dearest,ids_emoticon_rose
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is JOYCE DION WILLIAMS I'm (24)years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.Im daughter of Late Dion Williams the managing director of Williams Manufacturing industry (W.A) and he was the personal advicer to the former head of state (Late Dr Robert Guei) Late Dion Williams who died in a car accident at Michigan of U.S.A on 24Th Novem ber 2008.,My father was a successful business man importer and exporter of Cocoa during his life time, before accident occurred, and rebels attacked my house one early morning kill my mother. Equally my mother was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help
of UN to near by country Senegal , where I am leaving now.I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours.

Thanks I am hoping to hear from you soonest.
Yours baby girl
JOYCE


JOYCE
 
Mrs
From: joycedion00@hotmail.com
Subject: PLEASE CONTACT THE HOLDING BANK FOR THE TRANSFER OF THE FUND !
Date: Tue, 17 Apr 2012 09:48:13 +0000






ids_emoticon_rose

Thank you for your concerns and Kindness towards this my empty life and please i will like you to understands more that,my life over here in Senegal is like someone staying inside prison, which i don't want to continue like this and that is the reason why i am pleading for you to hurry up on whatever we are doing as i am becoming very eager to start up my arrangement to meet you face to face and once the bank starts up the transfer process i will start up coming over to your country too,

My intention is to have a good future, and a good living,and i here-by promised that i will give all the respect that i can afford as a human,i will never disappoint you when i come over to your place,I believe in my heart that your help to me will bring something good to you, and i assure y ou that if God will use you to help me out of this situation, i will never forget you in my life and with what you have wrote to me in your mail, i now have the confidence to go ahead with you. Bellow here is the contact of the bank.i am the next of kin to the Money, Don't worry i have already informed them about you and which they agree to respond back to you on what to do for you to receive the fund legally and successfully into your position just as soon as you contact them and there will be no other question at the bank OK,

ROYAL BANK OF SCOTLAND PLC LONDON
Flat 07 Ronceville
St. Clement Road
JE 1 5 PX - St. Helier
Jersey - UK
Email: (royalbankofscotlandcustomerser@inMail24.com) OR
Email: (royalbankofscotlandcustom@luckymail.com)
Phone number +447-031-806-771
Fax +44 (0)703-1877-507


Contact person: Foreign operations & International Remittance Dept.His
Name is Mr Bruce Van Saun

Information about my late father & the deposit code are as follows.

ACCOUNT DEPOSITOR NAME( Mr. Dion Williams)
NEXT OF KIN: Miss.Joyce Dion Williams
ACCOUNT NUMBER. SCBUK/110/3335669969
AMOUNT DEPOSITED. . US$4,500.000.00 Million
SWIFT CODERBOSGB2L)
NATIONALITY: LIBERIA
Year of Deposit : June 2008
Purpose of Deposit : Safe keeping
Country of Deposit : Scotland

Please write to them or you can Call them, When you get them on the line, you can tell them that you want to speak with Mr Bruce Van Saun and you are calling unbehalf of the fund of Mr.Dion Williams from Liberia that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country.

Please do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on the telephone for them to know our seriousness, what ever you discuss with them OK, get back to me so that i will be knowing what is happening.My prayer is for God to grant us our pursuance and by the grace of God every thing will be fine.Please once again keep it only for yourself, for my safety and security please.

The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them,firstly through the email.Expecting to hear from you,concerning your contact with the bank soon. Please take good care, and put me in your daily prayers,Please inform me as soon as you contact them.God bless you and your family,

Regard From,
Joyce

 
Mrs From: joycedion00@hotmail.com
Subject: RE: PLEASE CONTACT THE HOLDING BANK FOR THE TRANSFER OF THE FUND !
Date: Wed, 18 Apr 2012 10:29:52 +0000


hello my dear one thank you very much for your kind reply i appreciate you so much in my life i pray that your fine with your family .
please dear please i hope on you try and help me out and contact the bank because i have told them about you so there waiting to hear from you soon,
please try to help me out im really suffering over here in refuges camp know good food know income of money from any where please my hope is on you and i trust in god,thank you may god bless you.
from Joyce with all
love In loveids_emoticon_lips
 
Mrs
From: joycedion00@hotmail.com
Subject: PLEASE CONTACT THE HOLDING BANK FOR THE TRANSFER OF THE FUND !
Date: Wed, 18 Apr 2012 13:50:09 +0000

hello dear one thank you very much for your reply to me and these are the thing you need from me below here,


Contact person: Foreign operations & International Remittance Dept.His
Name is Mr Bruce Van Saun

Information about my late father & the deposit code are as follows.

ACCOUNT DEPOSITOR NAME( Mr. Dion Williams)
NEXT OF KIN: Miss.Joyce Dion Williams
ACCOUNT NUMBER. SCBUK/110/3335669969
AMOUNT DEPOSITED. . US$4,500.000.00 Million
SWIFT CODERBOSGB2L)
NATIONALITY: LIBERIA
Year of Deposit : June 2008
Purpose of Deposit : Safe keeping
Country of Deposit : Scotland


Please write to them or you can Call them, When you get them on the line, you can tell them that you want to speak with Mr Bruce Van Saun and you are calling unbehalf of the fund of Mr.Dion Williams from Liberia that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country.

Please do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on the telephone for them to know our seriousness, what ever you discuss with them OK, get back to me so that i will be knowing what is happening.My prayer is for God to grant us our pursuance and by the grace of God every thing will be fine.Please once again keep it only for yourself, for my safety and security please.

The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them,firstly through the email.Expecting to hear from you,concerning your contact with the bank soon. Please take good care, and put me in your daily prayers,Please inform me as soon as you contact them.God bless you and your family,

Regard From,
JOYCE


 
Mrs
From: joycedion00@hotmail.com
Subject: FROM JOYCE
Date: Fri, 20 Apr 2012 11:43:52 +0000

HELLO MY DEAREST ONE,
I THANK YOU SO MUCH FOR YOUR UNDERSTANDING AND HELP SO FAR TO ME AND ALSO I THANK YOU FOR THE YOUR FAMILY YOU SENT TO ME AND ALSO I LIKE YOU TO KNOW THAT I WILL CALLED THEM MY OWN FAMILY NOW BECAUSE THERE ALL I HAVE FOR NOW AS FAMILY I THANK YOU SO MUCH.
AGAIN THESE THE REPLY I GET FROM THE BANK ACCORDING TO THEM THE TOLD ME IN THE SECOND MAIL THAT YOUR EMAIL REFUSED TO GO AND THAT I SHOULD CONFORM AND SEND IT TO YOU PLEASE GO THROUGH IT AND SEE ,THESE ARE THEIR REQUIREMENT FROM US TO TRANSFER THE MONEY TO YOUR POSITION.
SECONDLY IN THERE REQUIREMENT, I HAVE THE DEARTH CERTIFICATE OF MY LATE FATHER AND THE DEPOSIT CERTIFICATE WITH MY NAME ISSUED BY ROYAL BANK OF SCOTLAND IS ALSO HERE WITH ME.SO I HAVE TALK TO THE REV_FATHER HERE HE PROMISE TO GIVE US A GOOD LAWYER HERE IN SENEGAL THAT WILL HELP US TO GET THE CERTIFICATE OF ATTORNEY AND AFFIDAVIT OF OATH PERMITTING YOU TO BE IN POSITION OF THE MONEY ,SO I WILL SEND THE LAWYERS CONTACT TO YO U IF THE REV_COMES BACK SO THAT YOU CAN CONTACT THE LAWYER FOR THE DOCUMENT TO ENABLE YOU SEND IT TO THE BANK THIS WEEK FOR IMMEDIATELY TRANSFER OF THE FUND IN YOUR POSITION.
ALSO I SENT MY PICTURES HERE FOR YOU TO SHOW TO OUR FAMILY THANK AND DO GET BACK TO ME SOON.








ROYAL BANK OF SCOTLAND PLC LONDON
Flat 07 Ronceville
St. Clement Road
JE 1 5 PX - St. Helier
Jersey - UK
Our webSite : http://www.rbs.co.uk

Phone Number; +44 (0)703 1806 771
Fax: +44 (0)703 1877 507
Email: (royalbankofscotlandcustom@luckymail.com )
Email: (royalbankofscotlandcustomerser@inMail24.com )
Contact
Person Mr Bruce Van Saun/Extension:01( Director Foreign Remittance Department )
Escrow Account Manager.
Mr
Bruce Van Saun


Application for Claim

For Your Kind Attention,

Sir ,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner's mail which we have received with your details.

Actually, we have been told about you by the young lady Miss. Joyce Dion Williams., the next of kin to Mr. Dion Williams, that she wishes you to be her trustee/ representative for the claim of her late father deposit with our bank.

Late Mr. Dion Williams, is our late customer with sum substantial amount of money deposited with us USD 4.500.000 million, with it's annual Interest, 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 to your bank account direct, 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 behalf of the young lady Miss Joyce Dion Williams Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.

2. An Affidavit of support from the Senegalese high court with her signature in it.
3. The death certificate of Mr Dion Williams, (Her deceased father) confirming his death.
4. The deposit certificate issued to Mr Dion Williams, by our bank.


ACCOUNT DEPOSITOR NAME( Mr. Dion Williams)
NEXT OF KIN: Miss. Joyce Dion Williams
ACCOUNT NUMBER. SCBUK/110/3335669969
AMOUNT DEPOSITED. . US$4,500.000.00 Million
SWIFT CODERBOSGB2L)
NATIONALITY: LIBERIA
Year of Deposit : June 2008
Purpose of Deposit : Safe keeping
Country of Deposit : Scotland


Note:
The above are mandatory and are needed to protect our interest, yours and the next of kin after the transfer has been made, these shall also ensure that a smooth, quick and successful transfer of the fund is made to your account in 72 hours.

We promise to give our customers the best of our services.
Should you have any question(s),please contact our Foreign Operational

. . . .

Group Finance Director< /font>

Bruce van Saun

p;
Phone: +44 (0)703 1806 771
Fax: +44 (0)703 1877 507
Email: royalbankofscotlandcustom@luckymail.com <rbstelexhq%40aol.co.uk>

MANAGEMENT ROYAL BANK OF SCOTLAND GROUP ( RBS)


The Royal Bank of Scotland Group plc 2012


 
Mrs
From: joycedion00@hotmail.com
Subject: PLEASE CONTACT THIS LAWYER TO GET THE NEEDED DOCUMENTS !
Date: Fri, 20 Apr 2012 17:49:02 +0000


My Dearest One

Good day to you again and thank you for your efforts and ability towards the reassessment of this fund. I hope this e-mail finds you well and healthy. I also hope that your work is going-on fine. Greetings from me here.

Having read through your e-mail, l want you to understand that I am presently passing through a very difficult condition considering my condition of arrival here in the camp due to the actions and attitude of my step-mother towards me because of her desire and greed to take over all my father's wealth of which she was even after my life.

I have stopped attending school for a long time now due to lack of finances, therefore, it is my wish that on the completion of this transfer, I will through your advise and assistance complete my education once I come over to stay with you in your country while any investment I shall go into with you will be managed by you until I am able to join you in for the management of the investment on the completion of my education.

Another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment,because According to the banks request, After reading the message you received from the bank I understand that they required a backing documents signed by Senegal indigenous lawyer,
also my dear one i will like you to write to the bank on how you want them to transfer this fund to your position after these document is through.

Since you can't come here in person and we urgently needs the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. This lawyer will help us to get the items which is the power of attorney and the affidavit oath as it was mentioned in the mail you received from the bank and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal .

Please keep this matter strictly confidential, I can always trust you, Because I don't want my step-mother to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have ask the Rev.Father here now and he gave me a contact of a good indigenous lawyer here in Senegal who will help us to get this documents without wasting much time,

Bellow here is the lawyer contact The Rev.Father gave me;
Person to contact: Barrister Henry John
Solicitors and Advocates
Principle attorney.
Secretary: Mr Vincent Kevin
address; no nuite 30 NO 8835,parcalles Dakar Senegal
Telephone: + +221 763 937 157
Fax : + 221338263584
E-mail: humanright_lawfirm93@yahoo.com
E-mail: humanright_lawfirm92@yahoo.com



Please Dearest One! I will like you to make contact with this law firm immediately and ask him to help us to get those needed documents for us to enable you send them to the bank for the wire transferring of the money into your account , as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this documents within this week OK, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.

I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer soon, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,Thank you for your concern, always put me in your daily prayers.
N/B
also my dear one i will like you to write to the bank on how you want them to transfer this fund to your position after these document is through because the document will carry your name as the owner of the money so you will write to the bank and explain to them on how you want to receive the money in your position,but first we have to get these document from the lawyer so that we can send it to the bank for transfer of the money to the account you will give to them and also the bank will advice you on how to receive the money without risk please contact the lawyer first for the document.im waiting your reply soon from the lawyer.my regards to your wife and children tell them i love them all and i will soon be wait them as a family.
My Regards Love!
From Joyce

 
Mrs
Date: Mon, 23 Apr 2012 11:16:17 +0100
From: humanright_lawfirm93@yahoo.com
Subject: FOR YOUR INFORMATION

p; http://www.webdesign.org/img_articles/11780/lf15.jpg

For your kind attention

Sir
,

In compliance with the content of my email on the date of
23/04/2012 .I wish to inform you that after due confirmations from the bank, of the true existence of the money,it's legitimacy and enquires 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 today.

I understand from the Bank Transfer director that the actual credit balance at the moment is US$4,500,000.00, The Transfer director also mentioned that you have already being nominated by the next of kin, Miss
Joyce Dion Williams, and they are expecting that you get back to them soonest for further transfer to your country.


In view of above and from my inquiries, it will cost the sum of $500 for authentication of the power of attorney, $200 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $50 for notary stamping at the notary office (before it will go out from Senegal here) the consultations fee is $50 ,and my legal processing fee of $150 total ($950 only) to get everything done.

I have seen the documents with Miss.
Joyce Dion Williams, The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

1. I will 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 High Court Here In Dakar Senegal.

2.After due consultations from Dakar High Court, I understand that it will officially cost the sum of $50 USD ( 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 $950 USD 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. The funds in Bank is a guarantee to you by the next of kin Miss.
Joyce Dion Williams, now,(including notary fee) ten banking days after receipt of the fund (US$4,500,000.00) in your country bank account as customary in legal services.

While you should arrange the money and send it now. the government levy of $950 USD 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 have to send the some of($950 USD) with the name of my secretary, Mr. Vincent Kevin, Send or call my office for the information as soon as you send the money to enable my chamber to go and get the money out from the western union office 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:
Name; Mr Vincent Kevin.
Address; 115, Madina x Abdoul Karim,
Grand Yoff, Dakar- Sénégal.

Amount Needed is; $950 USD

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 if needed on the receipt of this mail.

Thanks.

Yours sincerely in service.

http://www.webdesign.org/img_articles/11780/lf15.jpg
BARRISTER HENRY JOHN LAW CHAMBERS & ASSOCIATION
 
     
Miss Young

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