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: so4love
Date: 06-18-2012 14:34:26
Subject: Hello

How are you doing hope fine, My name is Vicky, i come across your profile That speaks good of you and i find it very interesting and i will like to have a good relationship with you, am loving, caring, loyal and up to anything you may think or want in a lady.you can send me an email at my private email address (vickblove250@yahoo.com), i will tell you more about myself i oz receive an email from you, expecting your mail soonest.

Lots of Love. (Vickblove250@yahoo.com)
Vicky.

Vicky
The Death certificate
The deposit certificate
Mrs
Date: Thu, 2 Aug 2012 05:01:32 -0700 (PDT)
From: Vicky Bright <vickblove250@yahoo.com>
Subject: Thanks for your reply

Hello my dearest, Thank you so much for your reply to my mail, i went through your profile and i fine it interesting to mail you, I will really like to have a good relationship with you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence, please bear with me, I have a special reason why i decided to contact you because of the urgency of my situation here, I am Miss Vicky B. Tando. 24 years old girl from Guinea Conakry, the only daughter of Late Bright Tando, a well know business merchant, My father was killed by assassins, no one know who do it or why they do it but generally it may be his business partner or those that are with his money,

I am constrained to contact you because of the maltreatment I'm receiving from my fathers relatives, they have taking all that my father left, just because their of stupid tradition in the country, but they did not see this file that contain the information where my father deposit fund in one bank with my name as the next of kin, They have taking all my late father's treasury and properties from me, including my international passport and other valuable traveling documents, since the unexpected death of my beloved Father, So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar, Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$ 5,700,000.00 in one Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, before my father died. It is my intention to compensate you with 10% of the total money for your services, and the balance shall be for my investment capital, This is the reason why I decided to contact you, Please all communications should be through this email address only for confidential purposes.

As soon as i receive your response showing your interest, I will put things into action immediately, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, Please do keep this only to yourself, please i beg you not to disclose it to any one till i come over. You are free to talk to me on phone, i will send my phone number on my next mail. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred and i had attached my photo for you.

Yours Sincerely,
Vicky.

Mrs
Date: Fri, 3 Aug 2012 04:13:37 -0700 (PDT)
From: Vicky Bright <vickblove250@yahoo.com>
Subject: My greetings to you

My dearest love, Thank you very much for your response, i really appreciate your care and concern toward my situation, all that i have told you is the real life am passing through right now and i will like you to keep it very private and confidential. Like i told you before, I was born in Guinea Conakry and also nationality Guinea Conakry, but presently i am now in Senegal, where i am seeking my asylum as a refugee, and in case you want to talk to me on phone, i will like you to call me with this number +221-766 3399 29. it is my number.

My dear, I had fast and prayed for so long asking God to direct me to someone who will help from his whole heart, I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I believe that you will not let me down. I want you to help me out from this terrible situation, i will greatly treasure your help to me, it is not a thing of joy living with my experience, Having a happy home today and tomorrow, a sad home to the extent of becoming a refugee, so there is something i will like you to understand, Money is not everything but your sincerity and love to handle this will make me much happy cos I cannot make this claims by myself that why i decided to make this contact with you. so that you will stand on my behalf to the bank as my representative as well as the next of kin to the fund, because of my political statues here being a refugee, i cannot make this claims by myself unless a foreigner, that is the reason why i have make this contact with you so that you will help me to retrieve this fund from the bank and relocate me to join you over there and to start up a new living altogether. I will like to come over as soon as the money is transferred.

I have my father's death certificate and the deposit certificate as a prove for the existence of this fund, i need your seriousness and your sincerity in seeing me through in this situation believing that you will not betray my trust on you. Firstly i will like you to first make contact with the bank where this fund have been deposited and ask them the possibility of transferring this fund into your position, before i will send to you the bank contact details, i will first like you to send me your.

1. your Home address----------------------------------
2. your full name --------------------------------------
3. your direct phone number---------------------------------
4. your fax number,if any------------------------------
5. your age -------------------------------
6. your picture--------------------------

Once i get you well and know your seriousness, i will immediately send you the bank contact details so that from there you will make contact with my fathers bank and ask them the possibility of transferring this fund into your position OK, My prayer is for God to grant me my pursuance for i know with God all things are possible. Take good care yourself and always put me in your daily prayers, God bless you.

Yours lovely.
Vicky.

Mrs
Date: Sat, 4 Aug 2012 08:55:32 -0700 (PDT)
From: Vicky Bright <vickblove250@yahoo.com>
Subject: Please contact the Bank for verification

Hello my dearest Love, Thanks very much for your information giving to me, i appreciate your care and concern towards my situation. i want you to know that it is not by my own making that i made this contact with you, i believe in my heart that God direct you to me, Please understand that there is no illegality involved in the transaction, the money was deposited in U.S. dollars and you're going to deal with the bank directly from my father. I went into a serious discussion with the bank to advise me on what to do to access to my late father account, the legal department of the bank told me that in situations like mine, that the best solution is to request the assistance of a foreign trust that can help my request, to receive the fund and invest it in my name in a foreign country.
So i will like you to start by contacting the bank here first and find out the possibility of transferring this fund to your position.I have decided to trust my whole life in your hand and hope that you will not betray the trust. Please don't tell anybody about this matter OK, promise me that you will not let anybody to know about this matter. Bellow here is the contact of the bank.

Bank Atlantic
Contact Person:
Foreign Operations Department:
Mr. Becaye Fall
Phone: +221-771 699 332
Fax: +221777130477
Email: bas-sng@inMail24.com
Email: bankatlanticdusenegal@ymail.com

Please send email to the Bank, and you also call them on phone, When you get them, you tell them that you are calling on behalf of the fund of Mr. Bright Tando of Guinea Conakry with Ref. number 101000465578, you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country. Please do your best to make sure that you make contact with the bank as soon as you get this mail, send an email to them so that they will know our seriousness, what ever you discuss with them OK, get back to me so that i will be knowing what is happening. My prayer is for God to grant us our pursuance and by the grace of God he will surely see
us through.

The most important thing is to make sure that you make contact with the bank first and let us hear from them before any other thing will be done. Go ahead and contact them expecting to hear from you the response from the bank soon. Please take good care of yourself for me, and always pray for me. Please do not tell any one about this till i come over.I have attach the deposit certificate and the death certificate of my father for you to also send to the Bank for confirmation, and i also draft a letter for you to send to the bank,you can copy the letter below and send to the bank. I will send an authorization letter for them to know that you will contact the on my behalf. take good care of yourself and have a nice weekend. God bless you.

Yours lovely.
Vicky.
Below Here is the letter you will send to the bank:
Bank Atlantic
Contact Person:
Foreign Operations Department:
Mr. Becaye Fall
Phone: +221-771 699 332
Fax: +221777130477
Email: bas-sng@inMail24.com
Email: bankatlanticdusenegal@ymail.com
Sir,

I am , I am contacting you on behalf of Miss Vicky Bright Tando about the account deposited by her late father Mr. Bright Tando from Guinea Conakry with reference number 101000465578. I am Miss Vicky's foreign partner i want to find out the possibility of transferring this fund to my position, what should i do???. Thank you and am waiting for your response fast.


Mrs
Date: Sat, 4 Aug 2012 08:59:08 -0700 (PDT)
From: Vicky Bright <vickblove250@yahoo.com>
Subject: Authorization letter to Bank Atlantic

Bank Atlantic
Contact Person:
Foreign Operations Department:
Mr.Bacaye Fall
Phone: (+221)771699332
Fax: (221) 777130477
Email: bas-sng@inMail24.com
Email: bankatlanticdusenegal@ymail.com
Dear Sir,

I am Miss. Vicky Bright Tando , Nationality of Guinea Conakry, daughter of the late Mr. Mr. Bright Tando. My late father, Mr Bright Tando deposited the sum five million seven hundred thousand ( $5.700,000.00 ) into your Bank in my name ( Vicky Bright Tando ) as the next of kin. The Ref. number -584W9557S. Account Number ::101000465578 Swift Code Number : BA877 Deposit Code Number BAS78. I request that these sum of $5.700,000.00 as stated above should be transferred immediately into the Bank Account of my Foreign partner will advise you the details of account. I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss. Vicky Bright Tando. will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss. Vicky Bright Tando request you to fully co operate and comply with instructions. below is my partners information.


Sincerely.
Miss Vicky Bright Tando.

Mrs
Date: Mon, 6 Aug 2012 05:06:27 -0700 (PDT)
From: Bank Atlantic Du Senegal <bankatlanticdusenegal@ymail.com>
Subject: Procedures Bank Atlantic

Sir,
We Hereby acknowledge your request for the release of Mr. Bright Tando deposited fund, ($5.7 Million) willed to Miss. Vicky Bright Tando presently in Dakar-Senegal. We have acknowledge 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 Vicky Bright Tando ) to enable us process the release order, you should present the following documents via e-mail attachment for the contents to be viewed properly.

1. You should present a copy of Mr. Bright Tando death certificate, issued by a public/General hospital confirming his death..

2. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account..

3. You should present an authority letter (Power of attorney) dully signed by a Senegalaise based lawyer as your witness, mandating you to make this claims and transfer on Miss Vicky Bright Tando`s behalf.

4. You should present an affidavit of oath from the federal high court in Dakar Senegal, Since the next of kin is residing in Senegal.

We hope you will understand the reason for the requested above documents been part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage on Miss Vicky Bright Tando absence by some individuals or some other distance relations who might have had access to late Mr. Bright Tando`s privacy. On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologies for the inconvenience, we strive to ensure the safety of our customers and maintain our high quality standard.

Thanks.
Sincerely.
Mr.Becaye Fall.
Bank Atlantic
boulevard du Général de Gaulle 112 BP 3229 Dakar
Phone: (+221) 771699332
Fax: (221) 777130477
Email: bas-sng@inmail24.com
Email: bankatlanticdusenegal@ymail.com

Mrs
Date: Tue, 7 Aug 2012 03:41:15 -0700 (PDT)
From: Vicky Bright <vickblove250@yahoo.com>
Subject: I appreciate you so much

Hello my dearest love, I am very happy to receive the bank's response from you, I thank God for everything, I really appreciate your care and concern towards my situation and I know God will surely see us through. According to the request of the bank, we need the services of a lawyer who will represent us at the Federal High Court to obtain the Affidavit of Oath and he will also draft the power of attorney on your behalf. This lawyer will help us to obtain the 2 documents from the Federal high court here in Senegal. I have with me here the death certificate of my late father which i will send to you now and to the bank, another remaining is the letter of request for closure and transfer of this fund, I believe you can write this letter by yourself or the lawyer will write it for us. Please keep this matter only for yourself as you can see we're almost at the end of this matter OK, God will help us. Now there is no need for us to keep waiting since the bank is ready to make this transfer once the documents are ready, I had just ask the Reverend Father and he gave me a contact of a renowned lawyer here in Senegal, who will help us to obtain this documents. Below is his contact.

Lawyer: Julius giaba
y:verdana, helvetica, sans-serif;"> Phone: +221776149924
Email: giaba55@yahoo.com
Email: giaba-lawfirm@excite.com
P: P GIABA LAW FIRM

Please contact the lawyer immediately and also send the response we received from the bank to him, so he will understand exactly what we need him to do OK and make sure that these documents are ready as soon as possible so that the transfer will be made on time. Thanks for all you're doing to me, I'm missing you and I can not wait to see you face to face, please always remember me in your daily prayers. the attachment is the death certificate.Many hugs and kisses.

Your lovely.
Vicky.

Mrs
Date: Wed, 8 Aug 2012 04:01:47 -0700 (PDT)
From: Julius Giaba <giaba55@yahoo.com>
Subject: Jullius Giaba


I had carried out my investigation concerning the said account of ( Mr. Bright Tando ) with the Bank Atlantic of Senegal, all the information is correct and legitimate after making contact with the bank senior executive concerning the said account info. I have agreed to be of assistance in helping you and your partner ( Miss Vicky Bright Tando ) to procure the necessary documents required by the Bank Atlantic du Senegal, to make your transfer into your account

1. The affidavit of Oath from the Federal High Court
2. Power of Attorney.

I will be representing you in all assignments and see that your transfer is achieved as soon as possible. The Cost of securing this documents including our services charge is ( 750 euros), Seven Hundred and fifty euros, this amount will be use both in registration of this documents, legalization of this documents and payment of the court duties and charges before the final signatory of the federal Magistrate. This is a compulsory payment before the court can issue out this documents, mind you that this documents are government papers and the receipt of the each are been given after the payment is made to the authorities concerned. On receipt of the above mentioned fees we shall proceed to secure the documents which will take us 3 working days to complete the process. We shall send you our payment instruction once we hear from you.

Thanks.
Yours Faithfully,
Julius Giaba
Principal advocate
GIABA LAW FIRM & ASSOCIATES.
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys,
Address: No 35 Av.. MZ memoz.
Dakar, Senegal .
Telephone: +221 77 614 9924
Email: giaba55@yahoo.com
    
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 12-Oct-2013