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: Penda Aziuka < penda_aziuka@yahoo.com >
Date: Mon, Jun 27, 2011 at 12:51 PM
Subject: HONEY WITH LOVER AND TRUST. . . . . . . . . . . . .


Hello my beloved Friend,.
How are you today?, l hope you are fine. i am your beloved Penda , indeed,your corresponding has shown me that you are the real person which my soul has been desiring for a long time, really,i am bored since my living in this bad environment, i am  using reverend pastor Solomon David office computer in a church in this Red cross center. i am living under United Nations Refugee Authority as a refugee after my step father' s funeral.

Moreover, i want to tell you more about me.it is very painful in my soul to tell you that i am an orphan, i don' t no my biological father or my mother but Mr Jeannot Bemba Saolona from Congo republic picked me from motherless babies home and brought me up, but unfortunately, he died last year 3rd July 2009 after brief illness, now, i am wandering without any helper after his death,truly, the life has been so difficult to me because of the hatred from their family, the misfortune made me to ran away out of the country to take asylum here in Senegal living under United Nations Refugee Authority as a refugee because their family pushed me out of their home and conspired to kill me because of Mr Jeannot Bemba WILL on his property but God said No that i will be alive today.

Meanwhile, after his death, his lawyer called me and gave me a WILL which Mr Jeannot Bemba wrote to my name, according to his WILL he deposited ( $7,200,000 Dollars)   at one of the international banks out side the country. so, when their family discovered such amount of money in my name by their brother, they was angry and conspired together to kill me and to destroy my life so that they will take back their brother' s inheritance but God said no. secondly, the country Congo is attacked my rebels, the rebels are killing people every day and rapping young beautiful ladies every where, so, their is very big problem in the country by the rebels. so i decided to ran way to here in Senegal to stay as a refugee with the documents because i don' t have any where ells to go and i don' t want to lose my life.

Truly,my life has been so ridiculous, there is no food to eat, no good water to drink,the oxygen we are breathing is polluted because of bad environment.so , I have made the Bank to be aware of Mr Jeannot Bemba' s death and my plans to recover the inheritance.but the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee. so the bank advised me to find a free person, husband or business partner that will stand as my trustee with them in other for them to transfer the money to his account for the person to help me, base on the above explanations, i will like you to stand on my behalf as my trustee at the bank to enable the bank transfer the $7.2 Dollars( Seven Million two Hundred Thousand  United Staes Dollars ) to your account so that you can withdraw some money from it and send to me to pay my refugee freedom dues, gather my traveling documents to come and meet you over there  or you can come down here to see me face to face and then i go back with you or you finance or sponsor my coming to meet you at your country on your own expense so that we can stay together before we start the transaction.

Nevertheless,it is my solemn pleasure to tell you all these secrete, do not say i don' t know you or you don' t know me,our relationship is a divine connection because God want to increase your financial capacity through an orphan like me and if God touches your heart to consider my bad condition despite the inheritance involve, then you can help me with all your heart because you are doing it for God and not human been, so,i gave you this offer out of faith and trust from the deep of my heart hoping that you will not betray me and my ambition is that when the money gets to your account, you will help me to invest in all kinds of business in your country according to your recommendation.if you marry me you will be in control of all our investments but if you refuse to marry me, i will map out 25% for the good work and trust confounded in you after the transaction.Therefore, make sure that you keep this secrete to yourself only ,i don' t want to loss my life and the money because this place i am living with my documents is not safe. all the same, i will like you to call me through the reverend pastor phone number ( 00221-772-772-379 ) so that i will speak with you to hear your voice and you are free to contact the reverend pastor at his email address if you want to ask him about me (rev.solomondavid@yahoo.com )

please, send your phone number, your address and your photo in your next message OK so that i will put things in action for the bank to transfer the money to your account pending my arrival to meet you at your country.I shall stop here, make sure you take good care of yourself while waiting to hear a positive from you soon.
With all my love,Red heart.
Penda Bemba Saolona.

 
Mrs From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: Tue, Jun 28, 2011 at 12:59 PM
Subject: HONEY TRY AND CONTACT THE BANK. . . . . . . . . .


Hello my beloved.
How are you right now, I hope you are in very good health, thank you for your acceptance to be on my account to transfer my inheritance to your account pending my arrival to meet you, God who joined our relations will also help us to meet any time from now, after the transaction.

Moreover, where you have agreed to stand as my trustee for the transaction to the bank, I want you to write a message and send it to the bank on their email address I have listed below, tell them that you are applying them to transfer my inheritance to your account so you can help me out refugee status here in Senegal . I told the bank about you so that the honor of your email application, so all you need to do now is write a message request to the bank so that they relate to the transfer with you immediately.

This is the contact email address of the bank details of my father' s account below.

Bank Name: Continental Bank Plc.
24 Las Cree Church, Scotland , 3rd Floor
Menara Multi-Purpose, Capital Suare
EC3A 5JX, United Kingdom Scotland
Plot: +442032399063
Phone: +447031833072
Contact: Hassan Willson
Email address of the Bank of contact are:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
mainlandbankbase@accountant.com
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Account Name: Mr. Jeannot Bemba Saolona
Deposit amount:, $ 7,200,000 USD
Next of skin: Penda Bemba Saolona
Country of origin: Republic of Congo.

However, please inform me immediately you contact them and also send their response message to me that I read by myself for when they transfer money to your account until my arrival OK. thank you for your understanding, I wish you success in your efforts, my prayer is that this transaction will be completed in two weeks so that I get out of this prison that looks like a hell and take good care of you.
Take care of yourself I am waiting to hear good news from you soon.
Yours Penda.
 
Mrs From: mainland base < mainlandbankbase@accountant.com >
Date: Wed, Apr 11, 2012 at 1:09 PM
Subject: APPLICATION FOR FUND TRANSFER REQUIREMENTS IN FAVOR OF MISS PENDA BEMBA!.
Cc: penda_aziuka@yahoo.com



 

MAINLAND BANK OF SCOTLAND PLC

24 Cree Church Las, Scotland
3rd Floor, Menara Multi-Purpose
Capital Square EC3A 5JX, UK Scotland
     +442032399063              

                                                Date: 11-04-2012 / MLB045P11.                                                                                      

 

 

  APPLICATION FOR FUND TRANSFER REQUIREMENTS  IN FAVOR OF MISS PENDA BEMBA!. 

 

Sir/Madam!

Regards to the receipt  an  application email to our noble Bank to transfer the sum of  $7.2m( Seven Million, Two Hundred Thousand United States Dollars, only ), only to your personal account which belongs to our clients  Mr Jeannot Bemba  Saolona  from Democratic Republic of Congo. We first received an official letter from Miss Penda Bemba who happens to be the next of kin to the total fund authorizing our Bank to transfer the fund to your account hence we early rejected her offer by the reason of her dis-balanced also according to the Bank policy and agreement her father signed with the bank irrespective of her condition. 
Sir, Due to the new financial transfer laws on financial matters in line with the new payment conditionality concerning funds leaving all prime Banks and security outfits in British Government , the funds will be transferred to your account via SWIFT CODE TRANSFER only . Before our Bank proceed to transfer this funds to your account, we demand for a clean bill of record as fellows:

(i), Power of Attorney
(ii), Affidavit of Oath
(iii) Deposit Certificate of the Fund
(iv) Death Certificate of late Mr Jeannot Bemba Saolona



Note: (a) The POWER OF ATTORNEY means a Letter of authorization obtained in your name from an international lawyer in Senegal which Miss Penda Bemba  will sign for authorization to present you or to stand on her behalf as the next of kin to the total funds. (b) The AFFIDAVIT OF SUPPORT is a letter of oath from an international lawyer in Senegal who legalized the power of attorney at their court shall swear as a witness to the said agreement and legal adviser interceding on the said transaction. The request of the said document are in line with the policy and the guideline issued by the governing body of this Bank as recommended by Mainland  Bank of Scotland Plc . on all deposit of fund in excess or increase of One Million British Pounds. This policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution must be observed.

The Fund is temporarily on embargo until the document is provided. As soon as the document is provided, the embargo will be lifted on your funds to be transferred to your nominated Bank account within 72 banking hours. Our Bank shall request your Bank account details and full contact address details for the transfer immediately we receive the documents.

Be informed that we do not have access to your funds until the said document is provided to lift the embargo. This  documents must be Senegal based to satisfy our banking requirement.

Reply swiftly to this our email.

Best Regards,
Mr Alex Robinson.
Mainland Bank of Scotland Plc

Mainland Bank Plc | Personal, Private, Business & Fund Transfer Order 

 
     
Mrs From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: 2012/4/21
Subject: THIS IS IN DETAILS ABOUT ME, I NEED YOUR HONEST ASSISTANCE


Hello my beloved Friend,.
How are you today?, l hope you are fine. i am your beloved penda indeed,your corresponding has shown me that you are the real person which my soul has been desiring for a long time, really,i am bored since my living in this bad environment, i am  using reverend pastor Solomon David office computer in a church in this Red cross center. i am living under United Nations Refugee Authority as a refugee after my step father' s funeral.

Moreover, i want to tell you more about me. it is very painful in my soul to tell you that i am an orphan, i don' t no my biological father or my mother but Mr Jeannot Bemba Saolona from Congo republic picked me from motherless babies home and brought me up, but unfortunately, he died on 3rd July 2009 after brief illness, now, i am wandering without any helper after his death,truly, the life has been so difficult to me because of the hatred from their family, the misfortune made me to ran away out of the country to take asylum here in Senegal living under United Nations Refugee Authority as a refugee because their family pushed me out of their home and conspired to kill me because of Mr Jeannot Bemba WILL on his property but God said No that i will be alive today.
 
Meanwhile, after his death, his lawyer called me and gave me a WILL which Mr Jeannot Bemba wrote to my name, according to his WILL he deposited ( $7,200,000 Dollars)   at one of the international banks out side the country. so, when their family discovered such amount of money in my name by their brother, they was angry and conspired together to kill me and to destroy my life so that they will take back their brother' s inheritance but God said no. secondly, the country Congo is attacked my rebels, the rebels are killing people every day and rapping young beautiful ladies every where, so, their is very big problem in the country by the rebels. so i decided to ran way to here in Senegal to stay as a refugee with the documents because i don' t have any where ells to go and i don' t want to lose my life.

Truly,my life has been so ridiculous, there is no food to eat, no good water to drink,the oxygen we are breathing is polluted because of bad environment.so, I have made the Bank to be aware of Mr Jeannot Bemba' s death and my plans to recover the inheritance.but the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee. so the bank advised me to find a free person, husband or business partner that will stand as my trustee with them in other for them to transfer the money to his account for the person to help me, base on the above explanations, i will like you to stand on my behalf as my trustee at the bank to enable the bank transfer the $7.2 Dollars( Seven Million two Hundred Thousand  United States Dollars ) to your account so that you can withdraw some money from it and send to me to pay my refugee freedom dues, gather my traveling documents to come and meet you over there  or you can come down here to see me face to face and then i go back with you or you finance or sponsor my coming to meet you at your country on your own expense so that we can stay together before we start the transaction.
 
Nevertheless,it is my solemn pleasure to tell you all these secrete, do not say i don' t know you or you don' t know me,our relationship is a divine connection because God want to increase your financial capacity through an orphan like me and if God touches your heart to consider my bad condition despite the inheritance involve, then you can help me with all your heart because you are doing it for God and not human been, so,i gave you this offer out of faith and trust from the deep of my heart hoping that you will not betray me and my ambition is that when the money gets to your account, you will help me to invest in all kinds of business in your country according to your recommendation.if you marry me you will be in control of all our investments but if you refuse to marry me, i will map out 25% for the good work and trust confounded in you after the transaction.Therefore, make sure that you keep this secrete to yourself only ,i don' t want to loss my life and the money because this place i am living with my documents is not safe,  i will like you to call me through the reverend pastor phone number (  00221-773-968-109 ) so that i will speak with you to hear your voice and you are free to contact the reverend pastor at his email address if you want to ask him about me (  rev.solomondavid@yahoo.com )

 To assure me that you will not betray me in this transfer,mostly when this money enter to your position . For you to take me as your sister or even wife as I' m still single and welcome me into your life as i don' t have anybody in this whole world anymore. With the assurance given after going through this mail, then you send me your information


FIELD THE INFORMATION BELOW

Your Full Names . . . . . Telephone Number. . . .
Your Occupation. . . . . Your Age. . . . . .
Your Resident Country . . . . Address. . . .
Email Address. . . and your photo . . . .


I will then use them and write the official letter to the bank in other for them to contact you to transfer the money into your account, i will give you the contact of the finance bank and the account details so that you will as well for you to contact them directly in regard of the transfer.
 make sure you take good care of yourself while waiting to hear a positive from you soon.
With all my love,
Penda Bemba Saolona.
 
Mrs From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: 2012/4/21
Subject: MY BELOVED, CONTACT THE BANK FOR THEM TO TRANSFER THE MONEY INTO YOUR ACCOUNT.


Dear Sir.
I believe that you are fine over there,  please I want you to find it in your heart to help me, I have suffered much in this place. no food to eat, drink dirty water here and where I leave mosquito bites a lot. please come to my help.I' m sadly depressed and heartily Bitterer-ed for the type of suffering i am passing here. please i see you as a good man and a good philanthropist for helping the less privileges and i want you to come to my aid before i die of the more challenging problems here. my main objective of this transfer is for education, invest little money and use some of the money to rent a house to earn a living for a bright future ahead and I want you to guide me and care for me in this transaction and most of my life care with this money.

Please I have written the contact of the Bank email address below to enable you contact them and tell them you would want to know the possibilities of transferring my late inheritance of money in their custody to your position in your country.

However,all you have to do now is to email the bank to know the possibilities of transferring the money into your account. but please don' t deny and disappoint me when the money is been transferred into your account, because this money is my only hope for a better and brighter future.

      The contacts are
Name:   INTERTRADE BANK PLC, UK
Chief Executive Officer is: Mr Robert Harris.
 
Address;    16 Front Street, Brampton, 
Cumbria, Capital Square CA8 1NG,
UK Scotland.

                         Email @:
         transferedepartment@accountant.com

Telephone number:+442032399063
                             +447031833072
Fax  number           :+442-.30-899-190

The name of the transfer officer : Mr Alex Robinson.(Director of Foreign transfer Dept)

 Details of my late father' s account are ;

Name of Depositor: Bemba Saolona
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $7,200,000 USD
Next of Kin: Penda  Bemba
Deposit Number: SGB581XX38066011

finally, please inform me immediately you contact them and also send their response message to me that I read by myself for when they transfer money to your account until my arrival OK. thank you for your understanding, I wish you success in your efforts, my prayer is that this transaction will be completed in two weeks so that I get out of this prison that looks like a hell and take good care of you.
Take care of yourself I am waiting to hear good news from you soon.
Yours Penda.
Note: In case you don' t know how you will compose the message and send to them, you can fill this gaps below with your name and send it to their email address .
Send the below message to the bank.

To Intertrade Bank Plc,UK
Contact Person Mr Alex Robinson


Dear Sir,

I am Mr. . . . . . from. . . . . . the foreign beneficiary trustee to Miss  Penda Bemba Saolona ,I apply officially as it was directed by Penda  in respect to her late father' s deposit Late Mr  Jeannot Bemba Saolona in A/C NO.90015041.000.826 in your institution under your management .
 
Being the co-beneficiary to the deposited fund in your Bank,May I pleased know the possibility in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Penda
 Let me know as soon as possible .
= = = = = = = = = = = = = =
Please my love,do not fail to update me with your correspondence with the bank ok.
 
     
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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