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
Site: twofishdating
From: meritdon
Date: 06-23-2012 19:43:49

Hello, Greetings from Merit, I apologies for intruding into your privacy, since we don't know each other, I am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact I know this mail will meet you in a good health and also surprised, I am here to seek your advice of which i know that it will helps me to overcome my situation, I'm Merit by name presently single girl , My dear may it please you to write me back in my email add (meritfaldon@yahoo.com) for more introduction ,my pictures and purpose of writing to you. Please do not neglect a humble and lonely heart. I wait patiently to hear from you,.......................(meritfaldon@yahoo.com)

Yours New Friend, Merit.

Jt
edu333
my father-SINGLEQUOTE-s death certificate
My fathers payment slip
MY INTERNATIONALPASSPORT
Barr
Mrs
Date: Wed, 1 Aug 2012 00:52:58 +0100 (BST)
From: Merit Faldon <meritfaldon@yahoo.com>
Subject: My dear , this is a little about me and i will like to know more about you

Hello My Dear. Thanks for your reply to my mail, My dear, this is a little about me and i will like to know more about you. I see it as a nice pleasure getting in touch with you . I feel so pleased to get in touch with you and seek your interest in friendship, I am very happy to receive your mail, It gives me a lot of joy and happiness to receive your reply.

Once again My name is Miss Merit Faldon a citizen of Somali Democratic Republic in Africa. My birthday was 6th June 1989. single and never married, 5ft 8 inches tall, 55kg weight, black hair and brown eyes. My hobbies include, reading, cookin , dancing, taking care of people sharing problems with others and find solution to the problems,

I am a daughter of Mr Dabo Faldon and he was unfortunately assassinated together with my lovely mother and one of my elder brother by the wicked gunmen, but, i later discovered that it was my uncle that sent the gunmen to kill them because of a thing that i will like to disclose to you if i know you very well because it is confidential. It was only me and my younger brother is alive for now out of a family of five. But, i can't find my brother again, I don't know if he is alive or not, but, i believe and pray that where ever he is, God must surely protect him ,

I managed to make my way to a country called Senegal where i am leaving now in the Orphanage camp, because of my wicked uncle, because he wanted to kill me so that he will collect everything he need, but, i ran away with my father's file. but, the most thing that made me to leave my country Somalia is because of crises and famine. I would like you to tell me little more about yourself, I have much to tell you. Bye for now and have a nice day and i hope to hear from you soon.

Yours always,
Merit.

Mrs
Date: Wed, 1 Aug 2012 19:29:16 +0100 (BST)
From: Merit Faldon <meritfaldon@yahoo.com>
Subject: I am writing to you with love , trust and care .

Hello My Dearest, I am writing to you with love, trust and care. How are you doing today, I hope all is well with you over there? I am so much exited to read your mail and your interest, I so much appreciate your mail and i really love it, I am very glad to see your answer. I waited with great impatience for your answer and then I got it.

As i told you in my previous mail, how I'm living in the Orphanage here in Senegal, I am in Senegal now, I would like to get acquainted with you closer. I think you're just not against our acquaintance then? I understand between us large distance. But I hope that it will not be a problem for us and it will not prevent our acquaintance. Perhaps you think I'm too young and we have a difference in age, but it has no value for me because I wrote to you consciously. I want to have a relationship with a man who is older than me. This ensures that we will not have errors, which are usually in people younger. I hope you understand me. If you have any other questions to me, ask me. I really want to take a closer look with you. I think that we can tell each other many new and interesting. I do not want to hide anything from you. I want us from the very beginning of our acquaintance had been frank with each other. Do you agree with me?

My condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all our relatives ran away in the middle of the war and died as a result of famine, The only person i have now is Rev David Thomas Emmanuel who is the pastor of the (HOPE OF GLORY CHURCH) here in the Orphanage 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 here the have two hostels one for men the other for women.
The reverend's cell phone number is,

NAME . Reverend . David Thomas Emmanuel.
PHONE NUMBER : (00221 777 315 275).

My dear Friend, i don't have any thing to say now, but, am waiting to hear from you as soon as you receive this mail , if you call, tell him that you want to speak with me Merit Faldon, It is my pleasure to express my feelings to you, because, i don't have any other person by my side, i have accepted you to rule in my life, and i would like to go further with you , tell me what you think of me , and let me know more about you. I will be going back to the hostel now, but, will check you tomorrow, Take very good care of your self and remain blessed and protected ,

Yours , Faithful , Merit .

Mrs
Date: Fri, 3 Aug 2012 22:13:39 +0100 (BST)
From: Merit Faldon <meritfaldon@yahoo.com>
Subject: My Dear please i need your help most now to get this money transferred

Hello my Dear, How are you doing over there my dear, I hope all is well with you and your family, My dear, As i told you in my mail about something confidential which i wish to disclose to you, Remember i trust you that is why i am giving you all these information. You maybe surprise why i disclose this to you , but , feel free to understand the reason and the situation am into now,

When my Father was alive he deposited some money in the (AFRICAN RESERVE BANK OF SENEGAL) ($ 8.2Million US Dollars.) Eight Million Two Hundred Thousand. I have informed the bank about my plans to transfer this money and they only thing they told me is to look for a trustee who will stand on my behalf to this money due to my orphanage status and the law of this country. I have decided not to continue staying over here any more. The bank contact information are as below:

African Reserve Bank of Senegal Plc.
Address : Unit 44 , No 7 President lane Dakar Senegal .
Registered No : 1137168
Tel : ( +221 ) 77 710 09 12
( +221 ) 76 550 90 66
Fax : ( +221 ) 33 867 17 02
E-mail : (afrikanreservebank@accountant.com)
Transfer Manager: Mr John Steve Godwin

Information about the deposit code are as follows :
Name of depositor : Dr. Dabo Faldon
Nationality : Somalia.
Next of kin : Miss Merit Dabo Faldon
Amount deposited : ($8.2Million) US Dollars.
Account Number : (45157195712)

Or you send me your full account information so that i will forward it to bank to make the transfer to your given account in your country. My Dear, please try to contact them now to know the possibilities of transferring the money to your account. I have made up my mind to offer you 25% from the total money for every of your effort and any thing it might coast to get the money transferred, I want you to send me your details information to show that everything about you is real Your pictures, International Passport or Driving License or .........Resident Address .......Nationality ...........Occupation....... Tell, number.......... or your Office or mobile number.............

I am waiting to hear from you soonest. Yours , Faithfully , Merit.

Mrs
From: "Afrikan Bank" <afrikanreservebank@accountant.com>
Date: Sat, 04 Aug 2012 06:44:29 -0400
Subject: AFRICAN RESERVE BANK OF SENEGAL PLC

AFRICAN RESERVE BANK OF SENEGAL PLC.
REGISTERED OFFICE : NO 7 PRESIDENT LANE DAKAR SENEGAL .
REGISTERED NO : 1026167 ,
TELEPHONE : ( +221 )777 100 912 OR ( +221 ) 76 550 90 66
FAX : ( +221 ) 33 867 17 02 ,
Email Address : (afrikanreservebank@accountant.com)
DATE : 04 / JULY / 2012 .

Attention :

The African Reserve Bank of Senegal Plc. ( ARBS ) through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer says welcome and wishes to formally write to you in respect of the mail and information which we have received from (Miss, Merit Faldon) the Next of Kin to our late customer ( late Dr. Dabo Faldon ) and his substantial Money Deposit in (ARBS) . Actually, we have earlier been formally informed about you by (Miss, Merit Faldon) that she wishes you to be her trustee/representative to claim her late father's deposit with our bank . With reference to the letter she wrote to this bank , in which she officially informed this bank of her interest to transfer this fund . Late Dr. Dabo Faldon , is our late customer with account Number (45157195712) and substantial Deposit of Eight Million , Two Hundred Thousand US Dollars Only ( $8,200,000.00 ) in African Reserve Bank of Senegal . Hence you have been formally appointed and nominated as a trustee to represent the Next of Kin/Beneficiary . (ARBS) is here to serve you . However, before our bank will transact any business concerning the transfer of the fund , you have to provide the followings :

(1) . A power of attorney ( Certified ) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf . Note ( i ) : This Power of attorney must be endorsed by a Senegalese resident lawyer ( as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal ) .

(2) . The death certificate of late Dr. Dabo Faldon ( Our deceased customer ) confirming the death .

(3) . A copy of Certificate of Deposit of the account issued to late Dr. Dabo Faldon by African Reserve Bank of Senegal Plc. ( ARBS ) .

Note ( ii ) that the above are compulsory , and are needed to protect our interest , your interest and that of the next of kin , concerning the claim. These shall also help (ARBS) to diligently serve you to ensure a smooth , quick and successful transfer of this fund possibly within Forty-Eight ( 48 ) hours of acknowledgment of reception of these documents.

(4) . You are to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided .

African Reserve Bank of Senegal stands on the policy of best service to satisfy to the best interest of our customers. We promise to give our customers the best of our services. Should you have any question ( s ) , please contact our foreign transfer officer Mr. Johnsteve Godwin on telephone number ( +221 ) 777 100 912) Or ( +221 ) 76 550 90 66 for more directives/clarifications .

Yours Faithfully ,
Mrs. Celine Leeds .
( Foreign Operation/Wire Transfer Dept. )

Mrs
Date: Sat, 4 Aug 2012 23:54:00 +0100 (BST)
From: Merit Faldon <meritfaldon@yahoo.com>
Subject: please try to contact this lawyer for the remaining document

Hello Darling, How are you today, I hope you are perfectly healthy? I have seen the respond from the bank and what they're require before transferring the money into your account, I understand from the mail that they need some document to be presented to the bank before the money can be transferred, I discussed the issue of getting those document with our Reverend, Rev. David Emmanuel Thomas as the bank said that the document must be endorsed by a Senegalese resident lawyer here, hence the money originated from Africa and the Next of Kin is currently residing in Senegal. However, After my discussion with Rev. David Emmanuel, the possibility of finding a good and trusted lawyer who will be able to prepare the document and stand for us, The lawyer gave me his contact below, The revered also said that the lawyer is a Senegalese registered lawyer and he is a God fearing man.

I have with me here the deposit certificate and death certificate of my late father of which the lawyer reverend David Emmanuel called to prepare the paper collected it said that he have to start the process immediately , But hence they need a power of attorney and affidavit of oath which i do not have, i want you to contact the lawyer with this contact below to know how he can prepare the document for us, His Contact Detail are :

NAME...........(Barrister Hassan Wetaya).
EMAIL ADDRESS...............(barristerhassanwetaya@yahoo.com)
PHONE NUMBER................(00221) 767-501-059)

My dear, I am very glad that the barrister has accepted to help us get the remaining document so that the bank will transfer the fund, I will like you to contact him immediately you receive this mail and get back to me what you discuss with him, My Dear, hopefully soonest we shall meet each other to celebrate together after my suffering here in the Orphanage home, please try to call me as soon as you discuss with lawye, My Dear, I pray that God will re-ward you and bless you for every of your effort to help me out of this hell, and i promised that i will not betray you or disappoint you in any way and i hopefully receive the same promise from you. Moreover, i have offered you ( %20) of the total money and ( %5 ) for any expenses it might coast you, i hope and believe that God will help you. Please, NOTE: if you are not satisfied by the percentage i offered you do let me know. Take very good care of your self and remain blessed and protected .

Truly Yours, Merit.

Mrs
Date: Sun, 5 Aug 2012 13:38:27 -0700 (PDT)
From: Barrister hassan Wetaya <barristerhassanwetaya@yahoo.com>
Subject: BARRISTER WETAYA HASSAN CHAMBERS

WETAYA HASSAN CHAMBERS SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS. MEMBER SENEGALESE BAR ASSOCIATION AND ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,
EMAIL: (barristerhassanwetaya@yahoo.com)
OUR REF : JLC/01541 YOUR REF : LMC/0549 :
DATE : 05/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .

Dear Client,

Sequel to your mail and your partner's mail Miss, Merit Faldon; to my Chamber on how to prepare a power of Attorney and Affidavit of support for you and your partner. My noble law firm wish to bring to your notice that before we can proceed with this services we want you to forward to this law firm immediately your full contact details. I want to inform you that i have collected two document from your partner Miss. Merit Faldon, DEATH CERTIFICATE AND DEPOSIT CERTIFICATE. I have confirmed it even as i spoke with the bank manager John Steve Godwin on phone regarding the money in the AFRICAN RESERVE BANK (8.2M) Dollars.

Name...................
Nationality................
Date of Birth...................
Your contact Address.........
Sex....................................
Occupation..........................
Tel: Number..........................

As your name will appear in the power of Attorney. So that i will go to the Federal High Court to ascertain of the Authentication of the power of Attorney before it becomes valid. After which my law firm will contact you back with the requirements. I appreciate your trust and confidence in asking me to assist you. I will endeavor to do my best for you at all times.

Thanks .
Faithfully yours ,
Bar ( Dr ) Barrister, Wetaya Hassan.
( Principal Partner ) , ( Esq )
Wetaya Hassan Chambers Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL ,
TEL: +221-767-501-059 ,

Mrs
Date: Mon, 6 Aug 2012 02:52:26 -0700 (PDT)
From: Barrister hassan Wetaya <barristerhassanwetaya@yahoo.com>
Subject: FINDING FROM THE FEDERAL HIGH COURT OF DAKAR SENEGAL

WETAYA HASSAN CHAMBERS SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS .
MEMBER SENEGALESE BAR ASSOCIATION AND ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,
EMAIL: (barristerhassanwetaya@yahoo.com)
OUR REF : JLC/01541 YOUR REF : LMC/0549 :
DATE : 06/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .
Attention :


Sequel to your mail we received on how to prepare a power of attorney and affidavit of oath allow you stand on behalf of your partner ( Miss Merit Faldon ). I wish to inform you that after due confirmations from the bank ( AFRICAN RESERVE BANK OF SENEGAL PLC ), of the true existence of the money, its legitimacy and inquires from appropriate quarters about the needful for successful completion of the transfer process, that i hereby accept to dutifully handle the case .

Prior to my conversation with the bank as i have contacted them. I understand from the Bank Transfer director (Mr John Steve Godwin) that the actual credit balance at the moment is Eight Million, Two Hundred Thousand US Dollars Only ( $8, 200,000.00 ) . The Transfer director also mentioned that you have already being nominated by the next of kin (Miss, Merit Faldon) and they are expecting that you get back to them soonest for further transfer to your account. I have seen the documents even as your partner shows me. The young lady father's death certificate, and the deposit slip. I was made to understand from the bank that these documents are required by them for the transfer.

(1) . I have drafted a tentative power of attorney/affidavit of oath based on your request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here in Dakar Senegal.

(2) . After due consultations from Dakar Federal High Court , I understand that it will officially cost the sum of Seven (Hundred and Twenty Euro only) (720.00E) to legalize the power of attorney , but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is (Nine Hundred and Seventy Euro Only) (970.00 E) which must be paid to inland Revenue Office .

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized . My chambers' legal fees is (One Thousand One Hundred Euro Only) (1,100.00 E) . The funds in the bank is a guarantee to you by the next of kin now, Therefore, you should arrange and only send now the government levy of (One Thousand Six Hundred and Ninety Euro Only (1,690.00 E) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court. While you will pay my legal fees of (One Thousand One Hundred Euro Only (1,100.00 E), After the confirmation of the (POWER OF ATTORNEY/AFFIDAVIT OF SUPPORT) to the (AFRICAN RESERVE BANK OF SENEGAL PLC.)

To speedy the process you are to send the money to enable this noble office prepare and validate the power of attorney here in the High Court and Notary Republic respectively. You are to send the (One Thousand Six Hundred and Ninety Euro) Only ( 1,690.00 ) through (WESTERN UNION MONEY TRANSFER) with Account information below. Send or call my office for the payment slip immediately you send the money to enable this chambers to receive the money from the ((WESTERN UNION MONEY TRANSFER)) here and start the process of those documents as you requested which will only take two working days for its readiness for the transfer.

NAME: WETAYA HASSAN
CITY: DAKAR
COUNTRY: SENEGAL.
AMOUNT: One Thousand Six Hundred and Ninety Euro Only (1,690.00 E) Needed Now .

Send the transfer information immediately you send the money to enable me go for the collection of the money from ((WESTERN UNION MONEY TRANSFER.)) Please do not fail to contact me for more clarifications needed on the receipt of this mail .

Thanks .
Faithfully yours ,
Bar ( Dr )Barrister, Wetaya Hassan.
( Principal Partner ), ( Esq )
Wetaya Hassan Chambers Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL ,
TEL: +221-767-501-059 ,
EMAIL: (barristerhassanwetaya@yahoo.com

Mrs
Date: Tue, 7 Aug 2012 12:44:29 +0100 (BST)
From: Merit Faldon <meritfaldon@yahoo.com>
Subject: Fw: FINDING FROM THE FEDERAL HIGH COURT OF DAKAR SENEGAL

Hello My dear, How are you doing over there, I hope all is well with you and your family? I'm grateful with all your effort and willingness to assist me, i pray that God will re-ward you and provide for you, I am very exited to read the reply from the lawyer below and what he is demanding before preparing the ((Power of attorney)), i hope you receive it also because they copy it ((CC)) to your email. From the mail i made to understand that the money he charged is for government fee then his legal fee will be paid after the document is being confirmed in the bank .

Please, daring, I know that it is difficult to find this kind of money, please you are my only hope now and i believe you are there for me, as i don't have any other person to help me in this situation , i pray that God will empower you and provide this money for you so you will be able to settle the lawyer, Please darling, i want you to try all you could to help me out from this critical condition, please , don't feel reluctant to help me because of money involved, God is on our side and i believe there is noting he can not do. I pray that God will provide for you ,

I am waiting to hear from you on how we can settle the lawyer so he can start preparing the document which the bank required to enable them transfer the fund into your country account, please i need your help to settle the lawyer so that he will start preparing those remaining document, i promise as soon as the money is being transferred into your account, you will send me some money from the money to come over to live with you and regain what so ever you had spent,
Have a nice day, Am waiting to hear from you soonest,

Yours, Truly Merit Faldon.

Mrs
Date: Wed, 8 Aug 2012 17:58:34 +0100 (BST)
From: Merit Faldon <meritfaldon@yahoo.com>
Subject: Thank you very much for your interest

Thank you very much for your interest , I am sorry for the document, I understood what you mean about the death certificate and statement of account certificate, i wanted to send you the document but the lawyer collected it and because of security purposes he instructed that i should not give it to anyone,

Now, i discussed with the reverend and the lawyer on how to give you the document, They said that the lawyer will send it to you but the lawyer said that he has to collect it from the bank because he has already submitted it to the bank and the are waiting for the power of attorney and affidavit of support, please be patient with me, today or tomorrow the lawyer will send it to you, ok. Please, i want you to handle this transaction as yours and please do not disclose it to people, please, view the attached file above for my refugee ID CARD, confirm it and call me with the reverend number i gave to you . I am waiting to hear from you soon

Yours, Merit.

Mrs
Date: Wed, 8 Aug 2012 15:25:13 -0700 (PDT)
From: Barrister hassan Wetaya <barristerhassanwetaya@yahoo.com>
Subject: BARRISTER WETAYA HASSAN CHAMBERS

WETAYA HASSAN CHAMBERS SOLICITORS/ADVOCATES AND FINANCIAL ATTORNEYS .
MEMBER SENEGALESE BAR ASSOCIATION AND ECOWAS BANK ACCREDITED ATTORNEYS .
RUE 48 LAMINU GUYE STREET SENEGAL ,
TEL: +221-767-501-059 ,
OUR REF : JLC/01541 YOUR REF : LMC/0549 :

DATE : 08/08/2012.
BARRISTER WETAYA HASSAN CHAMBERS .
Attention :

In respect of conversation i had with your partner Miss Merit Faldon based on an instruction given by her to send you her father's Death Certificate / Statement of an Account issued by the ((AFRICAN RESERVE BANK OS SENEGAL PLC.)). be advised and warned regarding those document to be keep confidential for security reason, Confirm the document and get back to me with legal fee to legalize the power of attorney and poverty alleviation levy imposed by government of Senegal on any investor of such fund. When should i expect to receive the fee to enable me conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.?

you shouldn't be afraid of whom you're dealing with, I'm a well known barrister, My Identity ID attached above, NOTE: If what Miss, Merit faldon disclosed to you is not real, I wouldn't have involved myself, I advise you to fee free to communicate with me and your partner am promising that you shouldn't be of any regret .

I want bring to your notice that I have done some many transactions some part of the world , LONDON, UNITED STATE. MALAYSIA and it went successful, your own will not be different ,
Am waiting for your update............please do not fail to contact me for more clarifications needed on the receipt of this mail .

Thanks .
Faithfully yours ,
Bar ( Dr ) Barrister , Wetaya Hassan.
( Principal Partner ) , ( Esq )
Wetaya Hassan Chambers Solicitors/Advocates and financial Attorneys .
RUE 48 LAMINU GUYE STREET 3370. SENEGAL ,
TEL: +221-767-501-059 ,

    
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....

 

Copyright © 2004-2012 419.bittenus.com. All rights reserved. Updated 09-Aug-2012