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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
Date : Mon, 16 Jul 2012 10: 35 : 02 -0700
From : anita_awa@yahoo.com
Subject : PLEASE CAN YOU HELP ME?


Hello,

How are you today?

I am more than happy in your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar senegal

My name is Anita Lewis from Cote d'Ivoire (Ivory Coast).i am 24yrs old, 5.7ft tall, fair in complexion,(never married before ) i could not finish my higher education due to war situation in my country. I am sorry to inform you that myself and my family suffered a tragedy out of civil war in my country and several political crisis. I am presently in Senegal as a refugee and i have decided not to go back to my country for now as a result of political instability, killings and several unrest.
.

My late father Dr Lewis Wilson was a former senior official in the government but the political opponents have killed my father last December when the initial crises and violence broke out. .it was only me that is alive now and I managed to make my way to a near by country senegal where i am leaving now.

Its just like one staying in the prison and i hope by God's grace 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.PETER SAMUEL who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221779999966) if you call and 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.

Please listen to this,when he was alive he deposited some amount of money in one of the leading banks which he used my name as the next of kin, the amount is $4.7M (Four Million Seven Hundred Thousand Dollars),

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you in order to further my studies as instructed by my father before his death, i am contacting you because my father instructed me to meet a foriegn partner.I kept this secret to people in the camp here the only person that knows about it is the Revrend 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 and understanding people,truthful and a man of vision,truth and hardworking. Please i will like you to answer me these questions:

1.What percentage of the money will be good for you after the money is transfered into your account?

2. can i trust you as a genuine friend ?

Meanwhile i will like you to call me like i said, i have alot to tell you.

Have a nice day and think about me. Attach here is my pictures for you

Awaiting to hear from you soonest

Yours in love,
Anita


pic
pics
 
Mrs Date : Wed, 25 Jul 2012 01: 20 : 46 -0700
From : anita_awa@yahoo.com
Subject : Please contact the bank as my representative

Darling,
How are you today?.I believe that you are doing well.I'm fine here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life.
The contact information of the bank where my late father deposited the money is as follows:

The Royal Bank of Scotland plc Group,
49 Charing Cross,
Westminster
London, 2DX SW1A
Manager contact: Mr. Miller McLean
London Branch

E-mail : rbsdeptransfe@scotlandmail.com

Phone number: +44-7035937078
+447024020579

BELOW, IS THE DEPOSIT IMFORMATIONS.
A/C NO 785003901546/QB/91/A
DEPOSITOR. . . . . . Dr Lewis Wilson
NEXT OF KIN. . . . . Anita Lewis
NATIONALITY. . . . . Ivory Coast

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.

The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.Based on this information i will like you to send an email to the bank today.

May God bless you as you do this and try to inform me after you contact bank.

Have a nice day.
Yours lovely
Anita
 
Mrs Date : Thu, 26 Jul 2012 05: 33 : 58 -0700
From : anita_awa@yahoo.com
Subject : Nominating to represent me
CC : rbsdeptransfe@scotlandmail.com

The Manager Royal Bank of Scotland Plc,

Respected Mr Miller McLean,
Sir,

My names is Miss Anita Lewis the daughter to Dr. Wilson Lewis. I have written you before concerning my plans to claim the fund which was deposited by my late father Dr Wilson Lewis with account number (785003901546/QB/91/A) who was a nationality of IVORY COAST from West Africa. Sir i want to use this medium to nominate my partner as my foreign representative and trustee to transfer the money belonging to my late father which i am the next of kin.

Sir, I will be happy if you disclose every detail of my fathers account to my partner and also contact him directly with his e-mail address for further procedures of the transfer. Please i will be happy if my request is granted and also i will be happy if you up date me to your correspondence with my partner. God bless you.
Yours faithfully,
Miss Anita
 
Mrs Date : Thu, 26 Jul 2012 05: 43 : 13 -0700
From : anita_awa@yahoo.com
Subject : My darling,

My darling,

i am not doing fine all i want now is to be with you and have a good living with you and the life is very difficulty could you believe that we eat once a day is like some one that is in prison please honey i am not feeding well here i need to join you soon and i have send a nominating latter to the bank as representative and partner and as soon as you hear from the bank for the transfer try to let me know the answer you receive from the bank and you told me and promise that you will call me in your mail you wrote to me please i will be happy to hear your lovely voice take care and have a nice day.
yours lovely.

Anita
 
Mrs From : Royal Bank < rbsdeptransfe@scotlandmail.com >
Subject : RBS /Remittance/Transfer Department
To : " Anita Awa" < anita_awa@yahoo.com >
Date : Friday, July 27, 2012, 7: 44 AM


ROYAL BANK OF SCOTLAND PLC
49 Charing Cross,Westminster London, SW1A 2DX
Email;
rbsdeptransfe@scotlandmail.com <royalbanktrasferdept%40scotlandmail.com&lang=en&lang=en&lang=en&lang=en&lang=en&lang=en>
Registered in Scotland No. 45551
Tel, +44-7035-93-7078

+ 44-7024-020-579

Dear Valued Customer / Representative


Reference to your request for release of Dr.Lewis Wilson's deposited fund, US$4,700,000.00 (Four Million Seven Hundred Thousand United States Dollars) willed to Miss Anita Lewis presently in Dakar-Senegal refugee camp .

We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Anita Lewis) to enable us process the release order,you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) / change of ownership/ authorization letter duly prepared and signed by a Senegalese based United Nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss Anita Lewis's behalf.

2. You should present a copy of Dr.Lewis Wilson's death certificate,issued by a public/General hospital confirming his death.

On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the transfer.


We sincerely apologize for any inconveniences, we promise to give our customers the best of our services.

My Regards

Yours sincerely
Mr. Miller McLean
Global transaction services
Royal Bank of Scotland



Disclaimer :
This electronic message transmission contains information from Royal Bank of Scotland Plc, United Kingdom that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Royal Bank of Scotland Plc immediately by replying to the address listed in the " From : " field and please call the sender


The Royal Bank of Scotland Group plc, London Office , 49 Charring Cross, Westminster London, SW1A 2DX. Registered in Scotland No 45551 All Rights reserved
 
Mrs

Date : Sat, 28 Jul 2012 10: 31 : 14 -0700
From : anita_awa@yahoo.com
Subject : PLEASE MY DARLING CALL OR YOU WRITE THE LAWYER FOR THE DOCUMENTS

My Darling
How are you today,
I believe you are doing well.

God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.

As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.

I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

Dear I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate with me here which i have given to the lawyer to send to you when you contact him.

The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading the reply of the bank, i discussed it with Rev peter and he gave me the contact of this lawyer Barrister Destiny Moon.
He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.
His contact in formations are as follows,

Dr Destiny Moon.
E-mail address= (bardestinymoonchambers@yahoo.com )

Office telephone number +221 77178 6536

God bless you as you contact him immediately.
Thanks lots ,
yours sincerely Anita
 
Mrs

Date : Mon, 30 Jul 2012 02: 54 : 59 -0700
From : anita_awa@yahoo.com
Subject : PLEASE MY DARLING CALL OR YOU WRITE THE LAWYER FOR THE DOCUMENTS

My Darling
How are you today,
I believe you are doing well.

God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.

As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.

I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

Dear I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate with me here which i have given to the lawyer to send to you when you contact him.

The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading the reply of the bank, i discussed it with Rev peter and he gave me the contact of this lawyer Barrister Destiny Moon.
He is one of the lawyers working with the united nations here in Dakar Senegal I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.7 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.
His contact in formations are as follows,

Dr Destiny Moon.
E-mail address= (bardestinymoonchambers@yahoo.com )

Office telephone number +221 77178 6536

God bless you as you contact him immediately.
Thanks lots ,
yours sincerely Anita
 
Mrs Date : Mon, 30 Jul 2012 22: 00 : 40 -0700
From : bardestinymoonchambers@yahoo.com
Subject : LEGAL SERVICE REQUIREMENTS

M OON C HAMBERS & A SSOCIATES

SOLICITORS AND ADVOCATE

No 26 Rodhes Crescent (2ND Floor)
PHONE :
+221 77I786536

Senegal-Dakar

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 2012
EQUAL RIGHT & JUSTICE


Sir,

I wish to present my best compliments to you; Sequel to the mail I received from you regarding the issue of helping you procure the necessary document required by the Bank, to make your claims and transfer of fund to your account in your country or anywhere of your choice, We are happy to be honored and promise to assist and represent you in all assigns.

Your partner was in my office with Reverend Pastor to discuss about the issuing to you an Authorization letter that will enable you stand on her behalf to transfer her money from the bank , including the Death certificate of her father which is presently in my care. I have investigated with her late father’s bank and found every thing correct with the requirements before they will transfer money to your account in your country.

From my inquiries to the federal high court here in Dakar, it will cost the sum of Four hunderd and seventy Five Dollars (475 Dollars) for Authentication of the power of attorney and the affidavit of support at the High Court before it becomes valid and Fifty Dollar (50 Dollar) for notary stamping at the notary republic, My legal processing fee is Two Hundred Dollars (200 Dollars) total (725Dollars) Seven hundred and Twenty Five Dollars.

To speedy the process you are to send these money to me today through (MONEY GRAM MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER). which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney and the affidavit of support here in the High court and notary republic respectively. You are to send the 725 Dollars with My name
MONEY GRAM OR WESTERN UNION which is the fastest way of sending money.

Mr. Destiny Moon
No 26 Rodhes crescent
(2ND Floor)
Senegal-Dakar

The cost of obtaining the document including our service fee is 725 Dollars. Also, it will take about 2 working days to process the document. The affidavit of support will first be obtained from the federal High Court of Dakar Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also naturalized by the federal magistrate.

You are required to send the following information immediately.

1/ NATIONALITY AND RESIDENT ADDRESS.

2/ OCCUPATION AND ADDRESS

3/ INTERNATIONAL PASSPORT OR DRIVING LICENSE, if any or any valuable National ID CARD.

4/ PHONE NUMBER

Note, upon receipt of the fee and the information needed to obtain this documents, we shall proceed immediately to procure the documents which will take us 2 working days to complete.

Your positive response will be appreciated, Stay bless and have a wonderful day.


Yours sincerely in service,
Dr Bar. Destiny Moon
Principal Partner. (Esq.)
No 26 Rodhes crescent (2nd-floor)
Dakar Senegal
Tel, +221 771786536

 
Mrs Date : Tue, 31 Jul 2012 08: 24 : 02 -0700
From : anita_awa@yahoo.com
Subject : Dearest sweetheart,

Dearest sweetheart,
How are you today, i hope your fine? i am fine a little here by the grace of almighty God.
Darling, please, i want to know if you had from our lawyer for the power of attorney which the bank need from us to transfer my money into your account?
Please do this quickly so that i will come to join you as soon as the transfer is done
Thank you.
Yours in love,
Anita
 
Mrs Date : Wed, 1 Aug 2012 05: 56 : 17 -0700
From : anita_awa@yahoo.com
Subject : MY DARLING PLEASE HELP ME PAY THE LAWYER

My Darling ,
It's mine pleasure to write this mail to you.

I believe that you are doing well.
God will always bless you for taking care of an orphan like me and i assure you that you will not regret helping me as you will get your money back and equally manage the rest of the money for our future.

My Darling i call the lawyer from the Reverend's office today to know if the power of attorney is ready so that i can sign the document for the bank to transfer my money to your position.

He told me that we have to pay half of 725 Dollars before he will prepare the power of attorney due to the duty fees at the high court before the chief judge will sign the power of attorney.

Please my love help me as i don't have any other person except you and i am assuring you that you will not regret helping me as you will have your money back plus 20 % of my money for your assistance and as you know this is the only thing left as soon as we get this power of attorney everything will be over.

I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account.

Dear if it means taking loan from the bank,please do that for me as you will get back your money and manage the rest for our future .Please darling after reading this mail please call me immediately with the reverend number so that will can discouss more.

Thank you once again for your love and concern God will bless and provide for you as you help me.
Yours Forever wife
Anita
 
     
Miss Young

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