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:
"Nancy mouna" @yahoo.in>



Sent:
Thu, 29 Mar 2012 19:48:24 +0800 (SGT)
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 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 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 . 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 40.gif40.gif
MjlfPr389824-02
 
Mrs
From:
"Nancy mouna" @yahoo.in>


Sent:
Sat, 31 Mar 2012 16:31:36 +0800 (SGT)
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 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 ( )

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 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 40.gif40.gif
a37EVu214844-02
Mrs
From:
"Nancy mouna" @yahoo.in>


Sent:
Mon, 2 Apr 2012 23:50:10 +0800 (SGT)
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 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 40.gif40.gif
 
Mrs
From:
"Standard Chartered" @london.com>


Sent:
Tue, 03 Apr 2012 09:38:56 -0400
Subject:
STANDARD CHARTERED BANK PLC*
 
Mrs
From:
"Nancy mouna" @yahoo.in>


Sent:
Wed, 4 Apr 2012 16:21:12 +0800 (SGT)
Subject:
MY LOVE
My sweetheart.
How are you this morning? hope you are fine.
I am very happy for all your effort to see me out of this place, i am grateful, after reading your mail and also the mail you forwarded to me from the bank, i mat with the rev.father yesterday and told him about what we need, i asked him to help us provide a good lawyer that will help us get the remaining two document since i have the death and deposit certificate with me here, so the rev.father told me that he will give me the contact of the lawyer this morning and also let me know the total amount that will be needed for me to get to Zimbabwe, therefore, he
gave me the contact of this lawyer below.

Bar(Dr).George John Uko

Phone Number:   +221-773713461
E-mail address: ( dr.georgeukosagelawfirm@ymail.com)

He said that the lawyer is a good man and he will help us get the document as soon as possible, darling please kindly contact him immediately, moreover, he also told me that to get my international passport, refugee clearance authority paper and air ticket, everything that will bring me to Zimbabwe will cost $1600 to get everything done, honey please i don`t know what you think about this, should i come before or after the transfer, i think you should contact the lawyer for the document since the bank need a resident lawyer to do that, then as soon as the transfer is done, i will travel there immediately, but if the money is there, i will like to start the process of my traveling to enable everything work fast, sweetheart i am very grateful to have you over there, please let me know immediately you contact the lawyer, i might give you a miss call today.


Yours sincerely


Nancy


 
Mrs
From:
"Dr. George uko" @ymail.com>


Sent:
Wed, 4 Apr 2012 12:09:51 +0100 (BST)
Subject:
MY FINDINGS FROM THE HIGH COURT

index.5.jpg     

about.6.gif
              DR UKO JOHN GEORGE LAW FIRM                                   48 AVENUE LAMINE GUYE
DAKAR SENEGAL
TEL /  +221-773731461
dr.georgeukosagelawfirm@ymail.com

KIND ATTENTION:                                              DATE: 4/4/2012



RE: REQUEST FOR THE PREPARATION OF LEGAL DOCUMENTS.
IN RESPONSE TO YOUR REQUEST,  I WISH TO ASSURE YOU OF MY TOTAL SUPPORT  TO YOU AND YOUR PARTNER TOWARDS  YOUR EFFORT  FOR THE  TRANSACTION .

BELOW ARE THE OFFICIAL APPROVAL COST OF THESE DOCUMENTS AT THE HIGH COURT OF JUSTICE FEDERAL OF SENEGAL ,

AUTHENTICATION OF THE  POWER OF ATTORNEY. . . . . . . $490 US
(TO BE PAID AT THE HIGH COURT)

THE SWEARING OF THE AFFIDAVIT OF OATH. . . . . . . . . . . $470 US
(TO BE PAID AT THE HIGH COURT)

FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. . $40 US
(TO BE PAID AT THE HIGH COURT)

AND MY LEGAL FEE FOR THE SERVICES IS. . . $500

TOTAL COST. . . . . . . . .$1500 DOLLAR


THE COST OF THESE DOCUMENTS ARE IN LINE WITH THE GOVERNMENT STIPULATED STANDARD CHARGES / FEES FOR ALL SUCH LEGAL DOCUMENTS FROM THE JURISDICTIONAL COURT IN SENEGAL .

YOU ARE TO REMIT THE MONEY THROUGH MY LAW-CHAMBERS ACCOUNT NAME AND ADDRESS THUS:

ACOOUNT INFORMATION
ACCOUNT NAME: STALLON CHINTUWA ONUABUGHICHI
BANK CODE: SN153
OFFICE CODE: 01302
ACCOUNT NUMBER: 302010008323
CLE RIB: 01
SWIFT CODE: UNAFSNDA
IBAN: SN1530130201000832301
BANK NAME: UNITED BANK FOR AFRICA SENEGAL.
ADDRESS; ROUTE DES ALMADIES - ZONE 12 - LOT D - B.P. 11476 DAKAR-PEYTAVIN, SENEGAL.


MAKE SURE YOU INFORM ME IMMEDIATELY YOU REMIT THE MONEY SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY WITHIN TWO WORKING DAYS.

MY HONORABLE CHAMBER IS EXPECTING TO RECEIVE YOUR PAYMENT A.S.A.P.

THANKS FOR YOUR CO-OPERATION.

(DR) UKO JOHN GEORGE  SAGE LAW FIRM.
CHAMBER AND ASSOCIATES
DAKAR SENEGAL.


INFORMATION NEEDED

1. FULL NAME
2.RESIDENTIAL ADDRESS
3.BANK NAME AND ACCOUNT INFORMATION
4.OCCUPATION
5.AGE
6.COUNTRY OF ORIGIN
 
Mrs
From:
"Dr. George uko" < dr.georgeukosagelawfirm@ymail.com >


Sent:
Wed, 4 Apr 2012 16:34:24 +0100 (BST)
Subject:
Attention
Attention.
What have i done to you? may the lord forgive you because if i trace your company and arrive there in Zimbabwe because of you, i don't think the world will be conducive for you to live again.

Bar. George Uko
 
     
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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