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: LABELL PHILIP < labellphilip5@yahoo.in >
Date: 2012/6/26
Subject: FROM LABELL
To: labellphilip5@yahoo.in





Hello
How are you doing today hope fine my name is miss Labell Philip and l  see
your email

address today on website i  became interested in  you, and all so have an
important
thing to discuses with you,if  you dot`t mind i will like to have a good
relationship

with   you, please write me back for more details.and my pic,i hope to hear
from  you,
Yours Labell Philip



 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/6/28
Subject: I WISH TO KNOW YOU BETTER FOR YOUR HELP





Hello Beloved,

I really felt appreciated of receiving of your mail. It is with a great sense of happiness and joy that i writes this message to you and a sincerely profound respect and humble submission, that I beg to state the following few lines for your kind consideration. I hope you will spare me some of your valuable minutes to read the following horrible request with sympathetic mind. After several number of praying and asking God to bring someone of your type, someone who is humanitarian incline to the society,someone who is ready to sacrifice and uphold justice to the less privilege and orphans in the society.

However,I Sincerely thank the God Almighty who brings you to me and also gives you the lovely heart of accommodating,friendly,purposeful,wise,good sense of humor and down to earth etc. Mostly, i want to use this medium to appeal and ask for your moral support and understanding about my horrible state of living in another country of border' s call Dakar Senegal. I have been humiliated,disgrace,frustrated and subjected to many kind of problems such as pains,suffering,starvation,hunger and been treat and threaten as a slave.

I am Labell Philip,25 years Single girl(never married),sexy,romantic,loving,friendly,purposeful and with good sense humor. I am of dual Nationality South-Sudan and Niue origin,While My mother is of Niue Origin,while Father is of South Sudan Origin. I am an alien orphan living in Dakar Ngo Humanitarian Orphanage compound, as a result of having no parents,family and friends to lean on. My Father was a working class citizen as a Engineer in Niue Island-South Pacific Ocean( Rock of Polynesia),while my mother was Midwifery in career specialization.

My Parents met their untimely dedicated death on their holiday Vacation visit in Sudan. The sudden Sudanese Northern and Southern power tussle conflict squarely took the life of my parents making me an orphan.I was an undergraduate of Khartoum University Sudan, studying international Relation as a course career. In a blessed memory of thanksgiving i was rescued through the intervention of the Military squad peace-keeping Continental Union Commission who brought me here in Dakar and left me on a hard basis of survival in Dakar. Beloved as i writes this message to you right now i shad tears and cry of sorrow,frustration,agony, suffering, hunger and starvation and am heartily depressed as i could not stop the tears rolling down my eyes,there has been a lots of tears in my life over here. Please do good and rescue me over here. Doing good is a commendable service which every human being should embrace in his life in practice to others. A Service to others in the world and society is the rent you pay for living on this planet. Hear my cry oh my dearest one and come to mine rescue.

I believe by the faith that my mail must surely find you in good condition of health.I would like to mention my heartfelt joy and happiness for the privilege and honor of meeting you in helping me out of here.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Labell Philip
4197
4194194194192
4 2 2
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/6/30
Subject: THIS IS ABOUT MY LOVE AND TRUST I NEED YOUR HELP


Hello Beloved,

I am very pleased to inform you that i received your mail and also understood each and everything that you have written to me.I want to use this opportunity to thank you my heartfelt gratitude of the kind words you profoundly wrote to me and It is with a great applaud and  emotion that I write you this message, I do heartily in the God Almighty salute you once again,For I am happy, proud and Excited to have found myself in your care,love and dreams. I am as well happy that I have been given the privilege and honor to know you either by your dedicated so service,transparency and perseverance to mine rescue over here and may God richly bless you for me!

Having read what you wrote,You are a remarkable man with a delightful personality and a wonderful intellect etc. Personally, I’m indebted to you for everything you have written to me.  Thank you so much for your countable heart of helping me out. I pray that you will receive a richly blessing for your advance support and love you have shown to me as an orphan in this mine horrible state of living.

Below is my sincere reason of searching and knocking at the door of your heart at the moment and i would want you to extend and offer me that grace and orphanage help of charity and sacrifices by helping out of my situation.My most and sincere essence of looking for your help is as a result of my living status.With regards to my first mail to you. When my father was alive he deposited $2,300,000.00 (2.3M US Dollars) in one of the leading Bank and used my name as Next of Kin as the inheritor. Now considering my sorrowful status and living status in Dakar, i have decided to embark on the transfer of my late father inheritance of money deposited into your account in your country for my future upholding ,study and up keeping. Before contacting you,i had earlier contacted the bank and informed them about the death of my father and also get them informed of my sorrowful and painful suffering in Dakar Humanitarian orphanage home.

The Bank have accepted to transfer the money into any given account to them.But unfortunately my refugee living status do not permit me the rights and privileges to stand boldly and operates any account and because of this, i have come forward with my utmost gospel mind, appealing for your heart and understanding to help me out and transfer this money into your account, as the bank have also advised me to look for a reliable foreign partner who can receive this money for me in his bank account and i believes meeting you have been the desire and directed by God Almighty.Though I have been prayed over this, times without number that God should bring a good person who will not betrayed me by using this opportunity that I am looking for a help.

Below are details that i mostly needs from you to enable me draft and compile a Nomination letter of Beneficiary and introduce you to the bank for the money transfer,

1. Full Name;. . . . . . . . . . . . . . . . . . . .
2. Country;. . . . . . . . . . . . . . . . . . . . .
3. Contact Address . . . . . . . . . . . . . . .
4. Telephone No. . . . . . . . . . . . . . . . . .
5. Occupation;. . . . . . . . . . . . . . . . . . .
6. Age;. . . . . . . . . . . . . . . . . . . . . .

Mostly to whom i have an outstanding gratitude and advance greeting is Reverend Father Johnson Ben who has been so nice and  kind to me and Should you desire to talk to me call Reverend Father Johnson Ben' s Phone Number and tell him that you will like to speak to me through his phone and he will accept and send for me. I have already told the Reverend father about you.His Phone Number and email address are

r <reverendmcdonald@yahoo.com>everendmcdonald@yahoo.com

his phone no.(+221776707041 ).

I love doing things with man of calibers,a man with a sound understanding,man with vision,a man that can say something edifying and stand by it, a Man of trustworthy,a man of fulfilling and not promise and fail,a dedicated men and above all ,men with the heart of God fearing. Finally,Let the spirit of love,giving,forgiveness,meek,sympathy,happiness,joy,cheerfulness and charity fill up our hearts to mine rescue. i am embracing you as my mother,father,sister,brother, lover and Family. i am contented with you in all glance of life.

This is all and what I am appealing to the doors of your good heart. I am really suffering over here.
Waiting for your reply,
Your lovely,
Labell
 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/7/2
Subject: HONEY CONTACT THE BANK FOR THE MONEY TRANSFER INTO YOUR ACCOUN


Hello my dear love

How are you? I hope you are doing well over there with you, I' m sorry answering your mail late, it was as a result of electricity access problem, i have no electricity  to access my mail. However, I received your mail and I understand what you have said and I am happy to know that you have a good heart to help the less privileged and I just hope you fine in your heart to help me in this my present situation. Everyday over here things are becoming worse for me, for survival.

Dear, 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: STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is: Peter Sands.
Email: @
standardcharteredbankforeigntransfer@london.com
        standardcharteredbanktelegraphictransfer@london.com
        standardcharteredbankcustomerservice@london.com

Telephone number: +447-024012047
:+447-031-852-935
Fax  number  :+447-.31-899-191

The name of the transfer officer : Mr Steve Bertamini.(Director of Foreign transfer Dept)

Below are the deposit information of the money:

My father' s full name. . Late Engineer   Joseph  Philip
Name of my country. . Sudan
Next of kin . . .Miss Labell Philip
Account number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3 ( Two million, Three Hundred Thousand USA dollars).


Contact them now on how to transfer the 2.3 million dollars deposited by my late father of which i  am the next of kin. My dear, i am glad that God has brought you to see me out from this situation and i promise to be kind
= = = = = = = = = = =

Send the below message to the bank.
Contact Person Mr Peter Sands

Dear Sir,

I am Mr. . . . . . from. . . . . . the foreign beneficiary trustee to Miss Labell Joseph Philip,I apply officially as it was directed by Labell  in respect to her late father' s deposit Late Mr  Joseph Philip 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 what is required of me and from Miss Labell Philip in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Labell
Let me know as soon as possible .
= = = = = = = = = = = = = =
Please my love,do not fail to update me with every document  from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail Yours Lovely Labell




 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/7/3
Subject: I WANT TO JOIN YOU BEFORE THE TRANSFER AND AM WAITING YOUR GOOD NEWS


Hello Honey,

Good-Day ! How are you doing ? how about your health? honey i am so sorry for the inconveniences this transfer could be taking  or subjecting you. The whole issue is that if i really have a means of doing it for my self i can' t hesitate to do it by myself.

However, the reason why i took the option of transferring the money into your account before joining you over in your country is that i do not have any money on me and eating a day over here is the hardest measure by survival and that is the reason why i keep telling you that ,the survival of the fittest is the main order of the day here. And if you can afford my traveling cost that would enable me to join you i would really appreciates that in my life and i really need you in my life. You are mine parents and everything that i got in the whole wide world today.

The Reverend father went to the Embassy to inquire what it would take me to travel out to your country and fortunately he came back with the following guidelines and i really don,t know what else to do again ,because i never meant to disturbed any body with the traveling cost and that made me to embark on the idea of transferring the money first into your account, so that after the transfer of the money into your account in your country, you will the send me some money out of the transferred money,so that i can obtain my traveling papers,but since you people have decided for me to come over ,i am so much happy for that and below are the processes the reverend father came back with  after his due inquiry at the Embassy.

The processes or guidelines that is needed to enable me travel out of this country and join you over are below, and i would really appreciates your understanding and concern.

1) I need to clear myself from the Missionary camp, so that the camp controller and Security guards men will  grant me free movement and free exit in going out and coming,to enable me process my travel.

2) I also need an International Passport,which is a basic item or material for one traveling outside or coming in.

3) i need a Plane ticket that will take me to your country destination

And as a result of my refugee camp status if i apply here,highest within the next two working days, the International passport would be ready.

Here are the information you ought to use in sending the money over for me,because the Reverend father told me that since that i do not have Passport of my own and without passport i can not get the money from the bank. so here are the information of the Reverend father' s Office girl' s name for sending the money for me over here and i can' t wait to receiving the money from you

NAME. . . . . . . . . . . DABA YADE
CITY . . . . . . . . . . .DAKAR
COUNTRY. . . . . . . . . .Senegal
AMOUNT . . . . . . . $195 dollars
MONEY GRAM OR WESTERN UNION MONEY TRANSFER


 Honey try all your possible best to send the money over me, so that i can apply for the international passport and it will take two days to get the international passport from the embassy. i hopping to join you as soon as possible within the week, am tired of this place.

honey, i shall be stopping her for now and i shall be looking forward to receiving the money from you through western union money transfer OR Money Gram Office
My love is always there with you,my million kiss,Hug and affectionate is by your side to keep you warm pending my arrival
Yours loving girl Labell
 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/24
Subject: I WISH TO KNOW YOU BETTER FOR YOUR HELP


Hello Beloved,4040

I really felt appreciated of receiving of your mail. It is with a great sense of happiness and joy that i writes this message to you and a sincerely profound respect and humble submission, that I beg to state the following few lines for your kind consideration. I hope you will spare me some of your valuable minutes to read the following horrible request with sympathetic mind. After several number of praying and asking God to bring someone of your type, someone who is humanitarian incline to the society,someone who is ready to sacrifice and uphold justice to the less privilege and orphans in the society.

However,I Sincerely thank the God Almighty who brings you to me and also gives you the lovely heart of accommodating,friendly,purposeful,wise,good sense of humor and down to earth etc. Mostly, i want to use this medium to appeal and ask for your moral support and understanding about my horrible state of living in another country of border' s call Dakar Senegal. I have been humiliated,disgrace,frustrated and subjected to many kind of problems such as pains,suffering,starvation,hunger and been treat and threaten as a slave.

I am Labell Philip,25 years Single girl(never married),sexy,romantic,loving,friendly,purposeful and with good sense humor. I am of dual Nationality South-Sudan and Niue origin,While My mother is of Niue Origin,while Father is of South Sudan Origin. I am an alien orphan living in Dakar Ngo Humanitarian Orphanage compound, as a result of having no parents,family and friends to lean on. My Father was a working class citizen as a Engineer in Niue Island-South Pacific Ocean( Rock of Polynesia),while my mother was Midwifery in career specialization.

My Parents met their untimely dedicated death on their holiday Vacation visit in Sudan. The sudden Sudanese Northern and Southern power tussle conflict squarely took the life of my parents making me an orphan.I was an undergraduate of Khartoum University Sudan, studying international Relation as a course career. In a blessed memory of thanksgiving i was rescued through the intervention of the Military squad peace-keeping Continental Union Commission who brought me here in Dakar and left me on a hard basis of survival in Dakar. Beloved as i writes this message to you right now i shad tears and cry of sorrow,frustration,agony, suffering, hunger and starvation and am heartily depressed as i could not stop the tears rolling down my eyes,there has been a lots of tears in my life over here. Please do good and rescue me over here. Doing good is a commendable service which every human being should embrace in his life in practice to others. A Service to others in the world and society is the rent you pay for living on this planet. Hear my cry oh my dearest one and come to mine rescue.

I believe by the faith that my mail must surely find you in good condition of health.I would like to mention my heartfelt joy and happiness for the privilege and honor of meeting you in helping me out of here.
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Labell Philip

4040404040

Labell P
Labell
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/25
Subject: THIS IS MORE ABOUT ME PELASE I NEED YOUR HELP


Hello Beloved,4040
I am very pleased to inform you that i received your mail and also understood each and everything that you have written to me.I want to use this opportunity to thank you my heartfelt gratitude of the kind words you profoundly wrote to me and It is with a great applaud and  emotion that I write you this message, I do heartily in the God Almighty salute you once again,For I am happy, proud and Excited to have found myself in your care,love and dreams. I am as well happy that I have been given the privilege and honor to know you either by your dedicated so service,transparency and perseverance to mine rescue over here and may God richly bless you for me!

Having read what you wrote,You are a remarkable man with a delightful personality and a wonderful intellect etc. Personally, I’m indebted to you for everything you have written to me.  Thank you so much for your countable heart of helping me out. I pray that you will receive a richly blessing for your advance support and love you have shown to me as an orphan in this mine horrible state of living.


Below is my sincere reason of searching and knocking at the door of your heart at the moment and i would want you to extend and offer me that grace and orphanage help of charity and sacrifices by helping out of my situation.My most and sincere essence of looking for your help is as a result of my living status.With regards to my first mail to you. When my father was alive he deposited $2,300,000.00 (2.3M US Dollars) in one of the leading Bank and used my name as Next of Kin as the inheritor. Now considering my sorrowful status and living status in Dakar, i have decided to embark on the transfer of my late father inheritance of money deposited into your account in your country for my future upholding ,study and up keeping. Before contacting you,i had earlier contacted the bank and informed them about the death of my father and also get them informed of my sorrowful and painful suffering in Dakar Humanitarian orphanage home.


The Bank have accepted to transfer the money into any given account to them.But unfortunately my refugee living status do not permit me the rights and privileges to stand boldly and operates any account and because of this, i have come forward with my utmost gospel mind, appealing for your heart and understanding to help me out and transfer this money into your account, as the bank have also advised me to look for a reliable foreign partner who can receive this money for me in his bank account and i believes meeting you have been the desire and directed by God Almighty.Though I have been prayed over this, times without number that God should bring a good person who will not betrayed me by using this opportunity that I am looking for a help.


Below are details that i mostly needs from you to enable me draft and compile a Nomination letter of Beneficiary and introduce you to the bank for the money transfer,

1. Full Name;. . . . . . . . . . . . . . . .

2.   Address. . . . . . . . . . . . . . . .


3.    Country;. . . . . . . . . . . . . . . . . .


4. Telephone No. . . . . . . . . . . . . . . . . .


5. Occupation;. . . . . . . . . . . . . . . . . . .


6. Age;. . . . . . . . . . . . . . . . . . . . . .


Mostly to whom i have an outstanding gratitude and advance greeting is Reverend Father Johnson Ben who has been so nice and  kind to me and Should you desire to talk to me call Reverend Father Johnson Ben' s Phone Number and tell him that you will like to speak to me through his phone and he will accept and send for me. I have already told the Reverend father about you.His Phone Number and email address are
r <reverendmcdonald@yahoo.com>everendmcdonald@yahoo.com

his phone no.(+221776707041 ).


I love doing things with man of calibers,a man with a sound understanding,man with vision,a man that can say something edifying and stand by it, a Man of trustworthy,a man of fulfilling and not promise and fail,a dedicated men and above all ,men with the heart of God fearing. Finally,Let the spirit of love,giving,forgiveness,meek,sympathy,happiness,joy,cheerfulness and charity fill up our hearts to mine rescue. i am embracing you as my mother,father,sister,brother, lover and Family. i am contented with you in all glance of life.


This is all and what I am appealing to the doors of your good heart. I am really suffering over here.

Waiting for your reply,
Your lovely,
Labell

4040404040
 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/27
Subject: HONEY CONTACT THE BANK FOR THE MONEY TRANSFER INTO YOUR ACCOUN


Hello my dear love

How are you? I hope you are doing well over there with you, I' m sorry answering your mail late, it was as a result of electricity access problem, i have no electricity  to access my mail. However, I received your mail and I understand what you have said and I am happy to know that you have a good heart to help the less privileged and I just hope you fine in your heart to help me in this my present situation. Everyday over here things are becoming worse for me, for survival.

Dear, 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: STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is: Peter Sands.
Email: @

  
Telephone number: +447-024012047
:+447-031-852-935
Fax  number  :+447-.31-899-191

The name of the transfer officer : Mr Steve Bertamini.(Director of Foreign transfer Dept)

Below are the deposit information of the money:

My father' s full name. . Late Engineer   Joseph  Philip
Name of my country. . Sudan
Next of kin . . .Miss Labell Philip
Account number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3 ( Two million, Three Hundred Thousand USA dollars).


Contact them now on how to transfer the 2.3 million dollars deposited by my late father of which i  am the next of kin. My dear, i am glad that God has brought you to see me out from this situation and i promise to be kind
= = = = = = = = = = =

Send the below message to the bank.
Contact Person Mr Peter Sands

Dear Sir,

I am Mr. . . . . . from. . . . . . the foreign beneficiary trustee to Miss Labell Joseph Philip,I apply officially as it was directed by Labell  in respect to her late father' s deposit Late Mr  Joseph Philip 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 what is required of me and from Miss Labell Philip in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Labell
Let me know as soon as possible .
= = = = = = = = = = = = = =
Please my love,do not fail to update me with every document  from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail Yours Lovely Labell

 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/28
Subject: Re: HONEY CONTACT THE BANK FOR THE MONEY TRANSFER INTO YOUR ACCOUN


Hello my dear love

How are you? I hope you are doing well over there with you, I' m sorry answering your mail late, it was as a result of electricity access problem, i have no electricity  to access my mail. However, I received your mail and I understand what you have said and I am happy to know that you have a good heart to help the less privileged and I just hope you fine in your heart to help me in this my present situation. Everyday over here things are becoming worse for me, for survival.

Dear, 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: STANDARD CHARTERED BANK PLC UK.
Chief Executive Officer(CEO)is: Peter Sands.
Email: @
standardcharteredbankforeigntransfer@london.com
standardcharteredbanktelegraphictransfer@london.com
standardcharteredbankcustomerservice@london.com


Telephone number: +447-024012047
:+447-031-852-935
Fax  number  :+447-.31-899-191

The name of the transfer officer : Mr Steve Bertamini.(Director of Foreign transfer Dept)

Below are the deposit information of the money:

My father' s full name. . Late Engineer   Joseph  Philip
Name of my country. . Sudan
Next of kin . . .Miss Labell Philip
Account number. . 90015041.000.826/USD/L
Amount deposited. . . $2.3 ( Two million, Three Hundred Thousand USA dollars).


Contact them now on how to transfer the 2.3 million dollars deposited by my late father of which i  am the next of kin. My dear, i am glad that God has brought you to see me out from this situation and i promise to be kind
= = = = = = = = = = =

Send the below message to the bank.
Contact Person Mr Peter Sands

Dear Sir,

I am Mr. . . . . . from. . . . . . the foreign beneficiary trustee to Miss Labell Joseph Philip,I apply officially as it was directed by Labell  in respect to her late father' s deposit Late Mr  Joseph Philip 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 what is required of me and from Miss Labell Philip in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Labell
Let me know as soon as possible .
= = = = = = = = = = = = = =
Please my love,do not fail to update me with every document  from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail Yours Lovely Labell
4194194194194194193
4 2 2
Mrs From: STANDARD CHARTERED BANK PLC UK < standardcharteredbankcustomerservice@london.com >
Date: 2012/8/29
Subject: STANDARD CHARTERED BANK PLC UK
Cc: labellphilip50@yahoo.in

                


REGISTERED HEAD OFFICE:
1 ALDERMANBURY SQUARE
LONDON,EC2V 7SB

PRINCIPAL BUSINESS PALACE  OFFICE: 1 BASINGHALL AVENUE,LONDON,EC2V 5DD
PUBLIC: (LSE: STAN, SEHK: 2888, OTCBB: SCBFF, NSE: STAN)
SWIFT (BIC):    SCBLGB2L
REG.INC-SIC CODE: SCB6523/UK
TEL: +44 (0)70 3187 6841 ,  +44 (0)70 3182 3726
FAX: +44 (0)20 7885 9999

JOHN W. PEACE(CHAIRMAN OF BOARD)
PETER A. SANDS(CEO CHIEF EXECUTIVE OFFICER)
STEVE BERTAMINI : CHIEF EXECUTIVE-CONSUMER BANKING AND DIRECTOR
ANNEMARIE DURBIN: SECRETARY
KANCHAN BHAVE   : COMPLIANCE OFFICER  

MEMO:
REF : FTSF/UK6974/2012

 
   ACCREDITED TRANSFER DEPARTMENT    

                                        ATTENTION DEAR CUSTOMER   

 


                 SUBJECT: APPROVAL OF NOMINATE-NOMINEE FUND TRANSFER


 THE BOARDS AND MANAGEMENT OF THE STANDARD CHARTERED BANK PLC UK, ACKNOWLEDGED THE RECEIPT OF YOUR FUND CLAIM REQUEST ELECTRONIC MESSAGE IN OUR BANK. STANDARD CHARTERED BANK" SCB " IS A MULTINATIONAL FINANCIAL SERVICE COMPANY HEADQUARTERED IN UNITED KINGDOM WITH OPERATIONS IN MORE THAN SEVENTY COUNTRIES ACROSS THE GLOBE.

 STANDARD CHARTERED BANK IS A FULL AND INTERNATIONAL ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE, AND IT IS WITH PRIDE AND HONORED DISTINCTION ANNOUNCING TO YOU OUR CORE RANGE OF DEDICATED SERVICES WHICH ARE BEEN PROVIDED BY OUR INSTITUTIONAL MANAGEMENT SUCH AS CONSUMER BANKING,CORPORATE BANKING,CREDIT CARDS,FINANCE AND INSURANCE,INVESTMENT BANKING,MORTAGE LOANS,PRIVATE BANKING, WEALTH MANAGEMENT AND MANY MORE,TO OUR CUSTOMERS. WE ALSO SERVICE AND DISCHARGE A POWERFUL AND USER-FRIENDLY ONLINE BANKING SERVICE, WHICH HELPS CORPORATE AND INSTITUTIONAL CUSTOMERS TO EXECUTE COMPLEX BANKING TRANSACTIONS FROM THEIR REMOTE VICINITY AND WITH THE REGARDS TO OUR COMPLEX BANKING TECHNOLOGY, WE HAVE BEEN ADJUDGED THE TECH-FRIENDLY BANK BY THE BUSINESS WORLD TODAY.

 MOSTLY, THIS LETTER IS A CONFIRMATORY AND APPROVAL MESSAGE FROM STANDARD CHARTERED BANK TO YOUR FUND REQUEST CLAIM APPLICATION. HOWEVER, THEREAFTER A MINIATURE SYMPOSIUMS WHICH TRIGGERED SECTION 45,ARTICLE 25 AND SUB-SECTION IV, V AND VI REVIEWED OF " SCB " USER AGREEMENT,POLICY AND PROTOCOL JURISDICTION OF THE UNITED KINGDOM TREASURER. WE ARE VERY PLEASED TO INFORM YOU HEREIN THAT YOUR APPLICATION FOR FUND REQUEST TRANSFER HAS BEEN APPROVED AND A SUBJECT TO THE COMPLETION OF THE FOLLOWING ENCLOSED FORMALITIES, YOU ARE HEREBY  NEEDED TO ACCOMPLISH A FEW REQUIREMENTS AND ESSENTIAL CLAIM DOCUMENTS WHICH WILL FINALLY GUARANTEES YOU AND ALSO FULFILL THE SUBJECT OF TRANSFERRING THE MONEY INTO YOUR BANK ACCOUNT WITHIN 24HOURS.

 ENGINEER JOSEPH PHILIP WAS ONE OF THE HONORED SHAREHOLDER AND VIP CUSTOMER IN OUR BANK WITH A SUBSTANTIAL AMOUNT DEPOSIT WORTH OF $2.3M US DOLLARS AND WITH THE EFFECT OF THE HEREIN REQUEST EVERY FILE DATA BELONGING TO LATE ENGINEER JOSEPH PHILIP HAS BEEN CROSS-EXAMINED, SCRUTINIZED AND REVIEWED ON YOUR BEHALF AND ITS SEEMS CORRESPONDING WITH OUR DATABASE FILE,ALSO A LEGITIMATE NOMINATE IMPUTATION HAS BEEN CONDUCTED,OFFICIALLY PERMITTING AND APPOINTING YOU THE SOLE PARTNER TO CLAIM THE MONEY ON BEHALF OF

" MISS LABELL PHILIP JOSEPH "  
labellphilip50@yahoo.in


ALSO, BEFORE EFFECTING THE TRANSFER OF THE MONEY THE MENTIONED BELOW FORMALITIES ARE NEEDED,
THE BELOW ENLISTED DOCUMENTS AND DETAILS ARE NEEDED IN OUR BANK TO ENABLE US TRANSFER THE MONEY INTO YOUR COUNTRY NOMINATE BANK ACCOUNT,SUCH AS

 * AFFIDAVIT DOCUMENT :THIS DOCUMENT MUST BE OBTAINED FROM THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL AND ENDORSED BY A SENEGALESE LAWYER ,TO ENABLE YOUR PARTNER' S SIGNATURE ENDORSEMENT,AND TO PROVE ITS AUTHENTICATION.

 * POWER OF ATTORNEY DOCUMENT: THIS DOCUMENT SHALL ALSO BE ENDORSED BY A SENEGALESE LAWYER

 * SCAN COPY OF LATE ENGINEER JOSEPH PHILIP DEATH CERTIFICATE

 * SCAN COPY OF LATE ENGINEER JOSEPH PHILIP DEPOSIT CERTIFICATE

 * YOUR FULL NAME,ADDRESS & TELEPHONE NUMBER

 * BANK ACCOUNT DETAILS

 * IDENTITY CARD


YOUR DOCUMENTS ARE SUBJECT TO OUR VERIFICATION DEPARTMENT AND ONCE ALL THESE REQUIREMENTS HAVE BEEN SUBMITTED AND VERIFICATION IS DONE,THE MONEY CAN BE TRANSFERRED TO YOUR NAMED ACCOUNT. UNTIL THEN,PLEASE BE ADVISED NOT TO INDULGE IN OUR SERVICES PROTOCOL TERMS AND CONDITIONS VIOLATIONS, AS IT IS A SUBJECT OF DISCIPLINARY ACTION.

SHOULD YOU HAVE ANY QUESTIONS OR CONCERNS,PLEASE CONTACT OUR CUSTOMER SERVICES DEPARTMENT AT (TELEPHONE NUMBERS) AND IF THEY NUMBERS SEEMS CURRENTLY BUSY,PLEASE WRITE US AN EMAIL. OPERATORS ARE AVAILABLE FROM 9AM TO 5PM,FROM MONDAYS TO FRIDAYS AND FROM 9AM TO 5PM ON SATURDAYS.

FINALLY,IT IS A TIME-HONORED TRADITION WELCOMING YOU FORTH IN TRANSACTING BUSINESS WITH YOU,WE ANTICIPATE AND LOOK FORWARD TO RECEIVING THE AFOREMENTIONED DOCUMENTS FOR EFFECTIVE TRANSFERRED OF THE MONEY.

THANKS MR STEVE BERTAMIN

 CHIEF EXECUTIVE-CONSUMER BANKING AND DIRECTOR.

THIS ELECTRONIC MESSAGE IS A SUBJECT TO STANDARD CHARTERED BANK PLC UK DISCLAIMER GROUP.
 
Mrs From: Labell Philip < labellphilip50@yahoo.in >
Date: 2012/8/29
Subject: HONEY CONTACT THIS LAWYER FOR THE PREPARATION OF THE BANK REQUESTED DOCUMENTS


Hello beloved

I am highly excited that the bank has accepted to transfer the money into your bank account. That is to say that my days here in this refugee camp is numbered. I am thankful for your ability to help me transfer the money to your position pending my arrival to meet with you.  May you be blessed and happy in life.

Listen, I prayed severally before i gave you this information and i strongly believe that you will not cheat me ,disappoint me or use my orphanage status against me after the transfer of the money to your account. Really, my most priority is my freedom and to further my education and that is what prompted me to embark on this transfer and i strongly believe that God will help us to accomplish this task victoriously.Please remember to keep our affairs secret. I don' t want to loose the money or my life if people get to know about. Remember, people of the world is jealous and envious!! Therefore, i am advising you to keep our affairs a top secret because of bad people or friends.The utmost thing i need from you is honesty, sincerity and faithfulness after the transfer and i promise you the same thing.

However, in regards of the requested documents the bank requires from us,i have here with me the death certificate of my late father(my deceased father) and the deposit certificate here with me, which i can send to you as soon as the lawyer accepts to prepare the remaining documents for us.The two remaining documents that we need  the help of the lawyer to help us prepare in your name are as follows:

1) Power of attorney
2) Oath of Affidavit

So try all your best to contact the lawyer to enable him prepare the above documents in your names, so that the bank will certify you as my beneficiary and representative on my behalf and also enable the bank to transfer the money into your account in your country as soon as possible.He is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help us in preparing the documents for us. Please i will like you to contact him through his email and phone today, when you get in contact with him, tell him that you are my Foreign Partner and you want him to help us prepare a POWER OF ATTORNEY AND AFFIDAVIT OF OATH  from the high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father' s ACCOUNT in  STANDARD CHARTED BANK of London to the account in your country.

His contact information are as follows:

Name: Barrister(Dr) JEROME OKITA.
He is the owner of  law firm here in Senegal.

E-mail address:    sagelawfirmchambers@rocketmail.com

Telephone Number: (+221-778435437 )

HONEY CONTACT THIS LAWYER FOR THE PREPARATION OF THE BANK REQUESTED DOCUMENTS


So, i will like you to contact him today for the preparation of the(power of attorney and affidavit of Oath) Please try and contact me when you are in contact with him and let me know if he agrees to help us!.My life is fully of excitement knowing quiet sure that i will be leaving this place for a better life and brighter future ahead. Darling i can' t wait to experience all this lovely care,happiness and guidance in full

i wish to stop here and i will be looking forward to hearing from you
take good care of yourself for me and remain bless
bye yours darling Labell
 
     
Miss Young

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