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: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/17
Subject: From Anita


Hello Dearest one,
I am very happy to contact u directly.How is your day? Mine was hot over here in Dakar S enegal . My name is Anita(24)years, single and never married, i am from Liberia    in West Africa ,  but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr Hamza Velon was the chairman managingdirector of VELON  INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to hear by country Senegal  where i am living now as a refugee.

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 and i will like to see yours, Hoping to hear from you soonest




Anita Velon
Anita Velon
 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/17
Subject: Thank for your reply,


Thank you so much again for your kind of reply, i so much appreciate your effort and kind gesture towards been in a good relationship with me without thinking about my condition here in the refugee camp here in my last mail i forget to tell you about likes i love  been honest,and i will like to meet someone that is honest too,i love reading books,  cooking, and walking around the beach and my best hobby is studying and i will like to finish my study when ever i am free. And i want to let you know that distance and age has nothing to do with true love.

Dear Our lord almighty who see in secret will bless you for having this feeling for an orphan like  me, as well here is very difficult dear i will be happy to be with you there in your country if it will be this possible for me i want you to alert me with your reply as well i have a lot to discus with you in my next mail,i will he be hopping to hear from you as soon as you receive my mail,have a nice working day ahead, take good care of yourself for me,i love you with lots of kiss.
Note-your mail give me a different joy in my heart.feel free to ask question.

Yours Anita
 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/17
Subject: MORE ABOUT ME,


Sweetfriend,
How is your day? I am more than happy in your reply to my mail.when i read your mail today it give me full joy and happiness. Thank you once again i will like to see you face to face soonest. My Dear i will like to be part of your life, Mine is a little bit hot over here in Dakar Senegal.Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,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 as all my relatives ran away in the middle of the war.The only person I have now is Rev.Paul Johnson who is the pastor of ( Our  Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female' s hostel  because the camp has two hostels one for men the other for women.Please try to call me by 2pm GMT.The Pastor' s Telephone number is:  +221776094483 when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice.
As a refugee here,I don' t have any right or priviledge to anything 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 led to the death  of my parents took place.Please listen to this,I have my late father' s statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading banks in Eroupe, which he used my name as the next of kin,the amount is $7.3M(Seven Million Three 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.I kept this secret to people in the camp here the o nly person  that knows about it is the Reverend 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 affraid of loosing my life and the money if people gets to know about it.,I will like you to send me all the under-mentioned particulars,for me to know you more,and know whom I am dealing with.Below here is what I need from
you so that I can send to you the bank information:
(1) Full name. . . . . . . . . . . . .
(2) country of residence & city. . . . . . . . . . . . . .
(3) Occupation & position in the company. . . . . . . . . . . . . . . . . .
(4) phone & Fax numbers. . . . . . . . . . . . . . . . . . . . .
(5) House & Office addresses. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 2pm GMT.I want to hear your voice.Have a nice day and think about me. Awaiting to hear from you soonest.Yours Forever in love.

Your sweetfriend anita
Anita Velon
Anita Velon
Anita Velon
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/8/18
Subject: Darling contact the bank for more information,


Hello my dear,

I wish to let you know that i am grateful and as well appreciate your effort. regarding your mail which you send to me, and i am trusting you with the name of God please don' t disappoint me because is all my life that i am handling to you,i told you this secret due to the love that i have for you why do you want to risk my life now,if you there tell any third party i will not be happy with you because i know that my life is in denga then.  Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father first,then after i will come over to your country because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before under going this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best,in this i have decided to give to you the contact of the Bank for verification of the existence of the found of my late father.
Below is the bank contact information: STANDARD LIFE BANK OF SCOTLAND.
Contact Person: Dr Mr.Mark Fisher
Head of Account & Foreign Department
STANDARD LIFE BANK OF SCOTLAND
Email address: <costomersservices@mail2world.com>costomersservices@mail2world.com   OR standardlife.co.uk@london.com

Telephone number .
Fax number . . . . . .+44-700 593 1322

BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin: Anita Velon
Nationality. Liberia,
Account number ( SLS745008901546-QB-91-A )
Bank Code                      : RBG003
Swift  Code                     : RBSGBSUK
Deposit Code Number     : AT78

please make sure you take care of this information' s that i gave to you don' t keep it carelessly,
Please make sure that you enter the account number correctly.
,When you get them on the line, you can tell them that you are calling on behalf of the fund of Dr. Hamza Velon,from Liberia , also tell them that you are representing me as my foreign partner as well as the next of kin to the fund,i will also like you to ask them the possibility of transferring,this fund to your position in your .
, i will need your assistance to manage the money on my behalf to any lucrative business you know  since i am too young to handle such money, My only problem just to finish up my studies, and get marry that is all, am suffering here so much.  Please Go ahead and make contact with the bank today.I will happy if you contact  them as soon as you receive this letter.I hope to hear good news from you as soon as possible. Please keep every information in regards to this close to your self, and i already tell the Rev.father that you will contact me with his phone as any time from now, put me in your daily prayers,
love you,



SEND THIS LETTER TO THE BANK TODAY

Sir Dr Mr.MARK
FISHER
My
Name is  . . . . . . . . . . . . . . .
. . . . . . . .
Country. . . . . . . . . . . . , a foreign partner to Miss. . . Anita
Velon. . who is in the Senegalese refugee camp now, because of war,
which was fought in her country Liberia. . . .   miss.Anita  Velon. .
is the next of King to late Dr. Hamza Velon,, your late customer when he
was alive he deposited a  sum $7. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
(fund) to my bank account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD LIFE BANK OF SCOTLAND Email address  costomersservices@mail2world.com   or  standardlife.co.uk@london.com

The name of the transfer officer is Mr. Mark Fisher
Telephone number .+44-703 180 9333
Fax number        +44-700 593 1322

BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin: Anita Velon
Nationality. Liberia,
Account number (SLS745008901546-QB-91-A)
Bank Code                      : RBG003
Swift  Code                     : RBSGBSUK
Deposit Code Number     : AT78
yours . . .
 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2012/12/31
Subject: SEND THIS LETTER TO THE BANK TODAY


SEND THIS LETTER TO THE BANK TODAY

Sir Dr Mr.MARK
FISHER
My
Name is  . . . . . . . . . . . . . . . . . . . . . . .
Country. . . . . . . . . . . ., a foreign partner to Miss Anita Velon. . who is in the Senegalese refugee camp now, because of war,
which was fought in her country Liberia. . . .   miss Anita Velon. .
is the next of Kin to late Dr. Hamza Velon, your late customer when he
was alive he deposited a  sum $7. 3 million US dollars in your Bank.
Please i want to know the possibilities of transferring these money
(fund) to my bank account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD LIFE BANK OF SCOTLAND Email address  

standardlifebankcostomercare@yahoo.co.uk
 
markfisher@mail2mark.com

The name of the transfer officer is Mr. Mark Fisher
Telephone number+44703 180 9333
Fax number        +44700 593 1322

BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin:Anita Velon
Nationality. Liberia,
Account number (SLS745008901546-QB-91-A)
Bank Code                      : RBG003
Swift  Code                     : RBSGBSUK

 
Mrs From: Standard Life Bank < standardlifebankcostomercare@yahoo.co.uk >
Date: 2013/1/2
Subject: Welcome to Standard Life Bank of Scotland Plc United Kingdom.
Cc: anitavelon23@yahoo.com


Welcome to Standard Life Bank of Scotland Plc United Kingdom.

STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.: +447024055765
Office Fax. 44-700-593-1322: Standard Life Bank of Scotland Registered in Scotland No.  (SC286832) .
Registered Office: Standard Life plc, registered in Scotland (SC286832), Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone
Web. www.standardlife.com

STANDARD LIFE BANK OF SCOTLAND. (S.L.B)





For Your Kind Attention
Sir

I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail and your partner' s mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss Anita Velon as (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.

Late(Dr Hamza Velon) from Liberia West Africa is our late customer with sum substantial amount of money he deposit with us,$ 7.3 M Dollars.(Seven million Three Hundred Thousand Dollars)Hence you have been really appointed as a trustee to represent the next of Kin.

How ever before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.

(1).A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)

(2).The death certificate of (Her deceased father) confirming his death.

(3).A Certificate Deposit issued to him by our bank.



Note:The above are compulsory,and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that as smooth, quick and successful transfer of the fund is made.(We promise to give our customers the best of our services.)

Should you have any question (s),please contact our Foreign Operational Director, Mr, Mark Fisher, through his email address

standardlifebankcostomercare@yahoo.co.uk

Via Phone for more directives/clarifications.


Office Telephone
Numbers.:
+447024055765
Office Fax +44700 593 1322


Yours Faithfully


Mrs. Babra Smith
(For Account Department)
S.L.B.

 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/2
Subject: I am very happy today,


Hello sweetheart,

How are you doing and how is every thing with you,your work and other things i hope that you are doing fine.
Thanks once more again,i received the mail you send to me and what the bank send you,I have carefully read the bank email which you send to me ,which contains the requirement needed before this transfer can be made,I am very glad for the way things is going on now,believing by the special grace of the higher we will be finish this soon so that i will come over immediately to your country where i will start up a new life with you.

Like i told you before,I have with me the Statement of account of my late father and the death certificate presently which i will sent to you when the time comes, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer.I don' t know any lawyer here because i am living in the camp and it makes me worried alot, but i will try to meet my Rev Pastor now, to see if he can help us to get a lawyer that will prepare the documents for us.

Dear,I  have a positive thought towards you because of your personality and believe you will not disappoint me, and when this money reaches your account,you will not forget every agreement been made before undergoing this transaction. My love, since we need a lawyer,i will have to meet the Rev Pastor now,and ask him to help us with a good lawyer that will do this for us,and i will get back to you as soon as i get answer from him. Take great care of your self and waiting for your urgent reply with lot of hope.
Yours in love ,

 
Mrs
From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/2
Subject: Darling coatact this lawyer for help of the documents


Hello My Love,
How are you again,Hope fine ? I am pleased with the way you are using your position to help me recover my inheritance which i was refused because of the law of Senegal.God will guide,protect and strength you and your family coming to the rescue an orphanage.For me i will forever leave to remember you and your enterely family.

As i have earlier said,i have with me some document,all that we need is the Draft letter requested by the bank,the Power of Attorney  the bank said we must get it in Senegal because i am living in Senegal.

My dear i find it difficult because it is not easy for me to get a lawyer who will help me because of my refugee situation but i have use the influence of the Rev father to get this good lawyer,he is a famous human right lawyer,he has help alot of refugee in the past and i am confident ours will not be a different case.

He promise to help us but insist we must meet up with his strict request as that is the only way he can help a refugee in getting this legal documents.Please don' t hesitate to do all he has said as he has warn me that Unknown account will he attend to us or less we meet with his law firm request.

I spoke much about you to him that he said he will like to deal with you before anything,so please try and contact him on both phone and email,inform him that you are my foreign partner that you need his services to draft an application letter,get an affidavit of oath from Federal High Court of Senegal and as well prepare a power of attorney that will allow you transfer my inheritance from STANDARD LIFE BANK SCOTLAND into your account. . . . . . . . . . .

DARLING PLEASE TRY AND CALL THE LAWYER SO THAT HE WILL KNOW HOW SERIOUS WE NEED THOSE DOCUMENTS.

THIS IS THE LAWYERS INFORMATION HE WILL HELP US GET THE DOCUMENTS.

HIS INFORMATION ARE BELLOW
BAHU KANE.CHAMBERS
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221777898588
NAME. . . BARR BAHU KANE

EMAIL: <goog_82278582>bahukanelawfirm@yahoo.com
<barrbahukanelawfirm@hotmail.com>barrbahukanelawfirm@hotmail.com

 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/7
Subject: Darling copy this mail and send it to the lawyer also call him.


Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email. . . . . . bahukanelawfirm@yahoo.com   or bahukanelawfirm@aim.com
 
Dear Sir,

POWER OF ATTORNEY AND AFFIDAVIT OF OATH

My name is . . . . . . . ., I am from . . . . . . . a foreign partner to Miss Anne Velon who is in the Senegalese refugee camp now because of the war which was fought in her country Liberia.  Miss Anne Velon is the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3 million US dollars in Standard Life Bank of Scotland and now wants to transfer the said money to my account here in . . . . . . . . . . . . for her studies and upkeep.
Please sir help us get the following documents,
(1).A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)


Please I am writing on her behalf and her instructions that you should please help us.

Thank you for your co-operation as I await for your urgent reply to this letter.

 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/8
Subject: Good-morning darling,


Good-morning darling,
How are you today,hope everything is OK,darling i have been crying all this while,i am so much happy today to know that you are in good health and i just want to know if you have contact the lawyer so that he will help us to get the documents so that we will send them to the bank pleasa darling if you have not pleasa try today to coatact him today so that we will send them to bank today pleasa darling as soon as coatact the lawyer try and let me know i will bee waiting to hear good new from you so soon.

 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/1/14
Subject: Good-morning darling,


Good-morning darling,
How are you today,hope everything is OK,darling i have been crying all this while,i just want to know if you have contact the lawyer so that he will help us to get the documents so that we will send them to the bank pleasa darling if you have not pleasa try today to coatact him today so that we will send them to bank today pleasa darling as soon as coatact the lawyer try and let me know i will bee waiting to hear good new from you so soon.

 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/2/15
Subject: Good-morning darling,


Good-morning darling,
How are you today,hope everything is OK,darling i have been crying all this while,i just want to know if you have contact the lawyer so that he will help us to get the documents so that we will send them to the bank pleasa darling if you have not pleasa try today to coatact him today so that we will send them to bank today pleasa darling as soon as coatact the lawyer try and let me know i will bee waiting to hear good new from you so soon.

Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email. . . . . . bahukanelawfirm@yahoo.com   or bahukanelawfirm@aim.com
 
Dear Sir,

POWER OF ATTORNEY AND AFFIDAVIT OF OATH

My name is . . . . . . . ., I am from . . . . . . . a foreign partner to Miss Anne Velon who is in the Senegalese refugee camp now because of the war which was fought in her country Liberia.  Miss Anne Velon is the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3 million US dollars in Standard Life Bank of Scotland and now wants to transfer the said money to my account here in . . . . . . . . . . . . for her studies and upkeep.
Please sir help us get the following documents,
(1).A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)


Please I am writing on her behalf and her instructions that you should please help us.

Thank you for your co-operation as I await for your urgent reply to this letter.

Yours faithfully,

 
Mrs From: Anita Velon < anitavelon23@yahoo.com >
Date: 2013/2/16
Subject: Darling copy this mail and send it to the lawyer also call him.


Barrister Bahu Kane,
Bahu Kane.Chambers,
Solicitor and Associates,
Address Rue CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email. . . . . .       bahukanelawfi rm@yahoo.com   or bahukanelawfirm@aim.com
 
Dear Sir,

POWER OF ATTORNEY AND AFFIDAVIT OF OATH

My name is . . . . . . . ., I am from . . . . . . . a foreign partner to Miss Anne Velon who is in the Senegalese refugee camp now because of the war which was fought in her country Liberia.  Miss Anne Velon is the next of kin to late Dr. Hamza Velon who deposited the sum of 7.3 million US dollars in Standard Life Bank of Scotland and now wants to transfer the said money to my account here in . . . . . . . . . . . . for her studies and upkeep.
Please sir help us get the following documents,
(1).A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been dorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)


Please I am writing on her behalf and her instructions that you should please help us.

Thank you for your co-operation as I await for your urgent reply to this letter.




Anita Velon
Anita Velon
Anita Velon

 
Mr From: Anita Velon <anitavelon23@yahoo.com>
Date: 2014-07-17 18:18 GMT+02:00
Subject: I DID NOT FORGET YOUR PAST EFFORTS.

Hello My Dear Friend,
Am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum of the money. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.

Now contact Rev Father Paul Frank of the St Marry Catholic Church
Dakar Senegal, his email address is

rev.fatherpaulfrank@yahoo.com

and telephone number +221-775-711-896

ask him to send you the bank draft of US D $350.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and
get in touched with Rev Father Paul Frank and instruct him where to
send the bank check to you . Please do let me know immediately you
receive it so that we can share the joy after all the suffering at
that time. At the moment am very busy here because of the investment
projects which me and the new partner are having at hand.

Finally remember that I had forwarded instruction to the Rev.Father on
your behalf to receive that money, so feel free to get in touch with
Rev Father Paul Frank and he will send the bank draft to you without
any delay.

With best regards
Miss Anita
 
     
Miss Young

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