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
Da: Tessy William < 354@yahoo.com >
Inviato: Lunedì 13 Agosto 2012 19:17
Oggetto: I WILL LIKE TO KNOW MORE ABOUT YOU



Hello My Dearest,

I am very happy to received your mail,
My name is Tessy William, 24yrs old, single and never married. I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.

I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married. I am from Ivory Coast and i am presently staying in a asylum camp here in Senegal .

I came here a month ago because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the UNICEF and red cross and i am now registered with the united nation high commission for asylum camp Dakar Office here in Senegal.

I choose to come to Senegal because i came once to Dakar two years ago with my late father because he was once owns a good business here . I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,

Attached here is my picture I will tell you more about myself in my next mail. remain bless for now, waiting to hear from you soon, bye for now.

Hoping to hear from you soonest!

Yours T
essy William.


 tessy
Mrs
Da: Tessy William < tessywilliam354@yahoo.com >
Inviato: Mercoledì 15 Agosto 2012 20:26
Oggetto: HOPPING TO HEAR FROM YOU SOON
Hello my dearest heart,4040

Thanks for your letter how are you today and the members of your family and your work too, i hope all is well with you?, even though i will not hide my situation to you. It is my pleasure to let you know more things about me and something i have been keeping secret from everybody. Although I know it may sound strange to you but it is the whole truth and nothing but the true story of my life, but forgive me for going this far, and i am promising you that if only i can trust you, you will never regret knowing me. I want you to take me as one of your best friend, love or sister,and to take care of my affairs,i am sorry to tell you that since the death of my parents i have seen hell.

When i came to Dakar-Senegal i met with Rev pastor emmanuel and i told him about my life and about the money my late father deposited in one of the leading bank here and he asked me of the deposit certificate and i gave it to him, he has been like a father to me even as I am under asylum camp and he takes care of mine, he is Reverend emmanuel for camp missionary church,.The Rev. tel number is ( +221-76-558-3I0I) pls if you call me tell him that you want to speak with me he will send for me, Ms. tessy Willam. As an asylum 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 in the university studding chemical engineering before the tragic incident that lead to my being in this situation now took place.

Please listen to this very well,when my late father was alive he deposited some amount of money with one of the leading Bank here in Senegal , which he used my name as the next of kin, the amount in question is $5.5M (Five Million five Hundred Thousand Dollars). Please because of my present situation and law of this country, i will like you to help me transfer this money to your account and from the sum you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret from people because my late father warned me to keep everything about the deposit secret from ears of people so that they will not kill me as you know people can be funny when they hear of see such amount of money. In the light of above i will like you to keep this my confession to yourself and don't tell it to anyone from your side to avoid jealousy and betrayals now or after the transfer is made to your account, for i am afraid of loosing my life and the money if people gets to know about it because it is my last and only hope of survival. Remember i am giving you all this information due to the trust i deposed on you, your profile i read and my present situation which I really want to leave by any means possible. I like honest,understanding and truthful people,

what i need from you is for you to see that the money is transfer to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. choosing you, i have two reasons for choosing you, i chooses you because it is the will of God. And i believe knowing you will bring hope back again to my life. Choosing you does not mean i do not have anybody from my home country. I have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking good care of me, but they do not care they even want me dead because they have taking all my late father's treasures,all they did was to sell my late fathers houses and company.the only thing left for me is this money in bank which I want you to help me claim.

I will give you all the necessary information about the money and i will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me.


I am waiting to hear from you again, lots of love from
Yours Sincerely
Mis. Tessy Willam.4040
 
Mrs
Da: Tessy William < tessywilliam354@yahoo.com >
Inviato: Venerdì 17 Agosto 2012 12:25
Oggetto: PLEASE HONEY CONTACT THIS BANK TODAY FOR THE TRANSFER
Hello, my love,



Thank you for your mail, I shall be primarily my cordial greeting to you to believe, to help me. Arising from the fact that we do not know each other before, I have 100% certainty that you will not regret helping me. The reason to tell you to keep everything confidential, because of my safety, to get the money to your hand.



I've never passed on to humans, but only you with God. and have done your land investment, and if my next of kin transfer to your account for investment is not to be kept in order, it will be wise to invest my immediate family money, and I come to you to get married back home, we live happily together.
under internet facilities on my side here by Rev. Father computer in his office, your second quest, I have e-mail the bank many times, since I am here in this mission camp and it was the bank manager, who advise me come with a foreign partner to transfer the money my next of kin so that you contact the bank with the information'so. My dear, I am very sure that all of my life.



I will like you to know that I have done something in itself, seeking always the divine face of God before you continue. I prayed and fasted before he requires in order for a foreign partner who will help me after my fast the divine spirit of God's servant to my inner self, that I soon get helpers, where and how it happened, was, is beyond my immediately seek knowledge, not until I contacted you and you responded. That's why I've come to the conclusion that I was from the trust in the Spirit of God and to help in following the divine guidance. I want you to know that



In fact, I would have preferred, myself do not and can help to find an external help, but my refugee status does not permit me to any company doing here in Senegal, either locally or internationally, that's what the law States of the country and this is one of the reasons, I need your kind support and able. I would also like to invest money here in West Africa, as you know, many West African countries are facing deep internal political problems that are not conducive to healthy and profitable investment.



I'm not really push me your personal information, the problem is that I need your help and you can not help me for nothing. They are the percentage commission I have told you and also entitles you are free to contact me on the percentage you will be accrued for capital gains negotiate.





It is very important for you to know that I come to join you in your country once the money gets into your account, so that we both head together in all aspects of investing the funds. I would have preferred that you make in your country, before the money gets into your account, but I have no money with me here in Senegal,

connect for my trip to you in your country. Honey you must now contact the bank for transaction via this contact



Attijariwafa GROUP Senegal. BP 129 Dakar 1
Independence PLOT 49 AVLEOPALD SADAR Senghor
E-mail. (Attijarwafabanksn@rocketmail.com)
Tel phone. (+221 76 88 39 196)
Kadd Taore (Mr)
Secretary (C.E.O)

THIS INFORMATION TO DEPOSIT

Ownership Code: ISFCO/523/06/2L/2000

Deposit code: ISFCO/01/523/2000

Security Code: PAG/ISFCO/523/D-14/2000

Depositor protection: Dr. William Dreamand,

Beneficiary: Miss Tessy William

Amount to $ 5.5 million U.S. dollars


You are free to ask me questions about anything you feel, knowing how to get the money. I am trusting in God for everything, because I come to realize that there is only the Almighty God, the "immediate and accurate answers to all questions and needs in the life of every mortal creature" has to be is that I can not
do without consulting God.



With so much love and care for you.

Tessy William.
 
Mrs
Da: Attijarw Afabanksn < attijarwafabanksn@rocketmail.com >
Cc: tessywilliam354@yahoo.com
Inviato: Mercoledì 22 Agosto 2012 11:05
Oggetto: TRANSFER DEPARTMENT.
Attijariwafa RESERVE BANK OF SENEGAL PLC.
REGISTERED OFFICE : NO 7 PRESIDENT LANE DAKAR SENEGAL .
REGISTERED NO : 1026167 ,
TELEPHONE : ( +221 )768 839196 )
FAX : ( +221 ) 33 867 17 0 ,
Email Address : (attijarwafabanksn@rocketmail.com )

DATE : - 22/ AUGUST / 2012 .


Attention :



The Attijariwafa 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 , Tessy
Williams Dreamand) the Next of Kin to our late customer ( late Dr. Dreamand ) and his substantial Money Deposit in (ARBS) .

Actually , we have earlier been formally informed about you by (Miss,
Tessy Williams Dreamand) 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. Dreamand , is our late customer with account Number (45157195712 ) and substantial Deposit of Five Million Five Hundred Thousand Dollars Only ( $5,5,000.00 ) in Attijariwafa 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. Dreamand( Our deceased customer ) confirming the death .

(3) . A copy of Certificate of Deposit of the account issued to late Dr. Dreamand by
Attijariwafa 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 .

Attijariwafa 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.Kadd Taore, on telephone number ( +221 ) 76 88 39196) for more directives/clarifications .

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

= = = =END OF MESSAGE= = =

The Attijariwafa Reserve Bank of Senegal Plc , Registered in Senegal No. 1026167 . Registered Office : No. 7 President lane , Dakar Senegal Authorized and regulated by the Financial Services Authority . This e-mail message is confidential and for use by the addressee only . If the message is received by anyone other than the addressee , please return the message and do not replying to it and then delete the message from your computer . Internet e-mails are not necessarily secure . Attijariwafa Reserve Bank of Senegal Plc does not accept responsibility for changes made to this message after it was sent . Whilst all reasonable care has been taken to avoid the transmission of viruses , it is the responsibility of the recipient to ensure that the onward transmission , opening or use of this message and any attachments will not adversely affect its systems or data . No responsibility is accepted by The African Reserve Bank of Senegal Plc in this regard , and the recipient should carry out such virus and other checks as it considers appropriate .
 
Mrs
Da: Tessy William < tessywilliam354@yahoo.com >
Inviato: Mercoledì 22 Agosto 2012 17:35
Oggetto: HONEY I WILL LIKE YOU TO CONTACT THIS LAWYER FOR THE POWER OF ATTORNEY
My Sweetheart!
It's always lovely hearing from you,I appreciate the way you are handling this transfer of my money to your account pending my arrival to meet with you to start a new life with you and your family.You are the love of my life. My love is for you always.God bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.I am in love with you.I can see what the bank is demanding before they will transfer my money to your account.
The only problem we have now is the power of attorney and the affidavit of oat which the bank said that it will be issued by a lawyer here in Senegal. Presently,i have my late father statement of account and his death certificate which i will attached for you latter.

After going through your mail,i discussed it with Reverend father and he gave me the contact of this lawyer,
Barrister (Dr) usman .
I want you to contact the lawyer tell him that you are my foreign partner,that you need his services to prepare a power of attorney and the affidavit of oath,that will enable you to transfer my 5.5 million dollars, from Attijariwafa BANK OF SENEGAL PLC to your account on my behalf due to my refugee status i can not make it on my own!please my sweetheart contact him as soon as you get this mail so that he will help us to get this remaining documents from the Federal high court of appeal here in Senegal and tell him how urgent we need this documents, so that he will proceed it fast and my lovely you know that this power of attorney and the affidavit of oath will give you more right and power to stand for me both in the bank and any where in the world as my life partner.

The lawyer's contact information are as follows:

Barrister,( Dr) usman.
E mail:(usman.lawcharmber@yahoo.com)
Office telephone number: Tel; +221774964712

Please you are the only one i have which i really know that you are going to stand to help me out from now, i love you so much.i will be hopping to hear from you as soon as you contact the lawyer,
Lots of love and sweet regards.
Tessy William
 
Mrs
Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Mercoledì 22 Agosto 2012 20:34
Oggetto: SEND YOUR INFORMATION.
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com

OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 22/08/2012.

EQUAL RIGHT CHAMBERS


ATTENTION;


IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON
HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR
NAME FOR YOU TO STAND UN BEHALF OF YOUR PARTNER (MISS TESSY WILLIAMS) TO TRANSFER SOME MONEY FROM THE (ATTIJARWAFA BANK OF AFRICA PLC) TO YOUR ACCOUNT .
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .
FROM:
1) NAME;
2) ADDRESS ;
3) TELL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
9)SEX;
10)STATUS;
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION
REGARDS
BARRISTER IBRAHIM USMAN (ESQ
 
Mrs
Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Giovedì 23 Agosto 2012 10:46
Oggetto: FINDING FROM FEDERAL HIGH COURT YOUR URGENT ACTION IS NEEDED IMMEDIATELY
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com

OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 23/08/2012.

EQUAL RIGHT CHAMBERS

ATTENTION;
Sequel to the mail to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner .
Authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ATTIJARWAFA BANK OF AFRICA PLC
to your account in your country or elsewhere.
Prior to my enquirers from the bank and high court here in Dakar Senegal I was made to understand from the bank that there are four documents
required by them before the transfer of the money to your account.

1.A copy of Death certificate of her Late father
2.A copy of Last Statement of account issue to her Late father
(WHICH I WILL SEND TO YOU LATER).
It's now remaining the other two documents.
Which is power of attorney and the affidavit of oath which will enable
the Bank to deal with you on behalf of your partner.

In view of above and from my inquiries, it will cost the sum (£380 Euro ) for authentication of the power of attorney,(£295 Euro) for swearing of the affidavit of oath at the federal high court here before it becomes valid,
(£300 Euro) for notary stamping at the notary office (before the bank can accept it).
and my legal processing fee of (180 Euro)
Total of (£1.155 Euro ) to get everything done.




YOU HAVE TO SEND THIS MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
use information below to send the money, its my secretary information to cash out the money easily.don't forget to send the question and answer to me immediately after payment.

Name. . . . . Kennis lawmale.
Country . . .Senegal Dakar
Address. . .NO 40 Avenue Ruwabiadiao kolly Dakar Senegal.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TOMORROW,SO THAT I CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). AND REMEMBER TO SEND ME THE CONTROL NUMBER AND NAME YOU USED TO SEND IT WITH QUESTION AND ANSWER
NOTE:(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)YOU CAN INFORM YOUR PARTNER.
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

Yours sincerely in service,

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com
 
Mrs
Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Venerdì 24 Agosto 2012 2:17
Oggetto: SEND THE MONEY TRUE WESTERN UNION MONEY TRANSFER
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com

OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 23/08/2012.

EQUAL RIGHT CHAMBERS



I HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,BUT YOU HAVE TO COMPNET IT £750 EURO AND SEND IT TOMORROW MORNING TO MY NObBLE LAW-FIRM YOU HAVE TO PROMISE ME THAT AFTER THE TRANSFER YOU WILL PAY ME BACK WITH MY BALANCE OF THE MONEY ,GO AND SEND £750 EURO TRUE WESTERN UNION MONEY TRANSFER MONEY GRAM MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW.

RECEIVER NAME. . KENNIS LAWMALE

AMOUNT. . . . .£750 EURO

ADDRESS. . . . . . NO,48 LAMINU GUYE STREET DAKAR SENEGAL.

COUNTRY. . . DAKAR SENEGAL.

SEND THE INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE HIM GO FOR THE COLLECTION,AS SOON AS I RECEIVE THE NEEDED FEE I WILL START WORKING ON THE DOCUMENT,I WAIT FOR YOUR URGENT RESPOND TO THIS MAIL BEST REGARD.
Yours sincerely in service,
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com

 
Mrs
Da: Usmanlaw Charmber < usman.lawcharmber@yahoo.com >
Inviato: Venerdì 24 Agosto 2012 10:17
Oggetto: SEND THE MONEY TRUE WESTERN UNION MONEY TRANSFER

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@yahoo.com

OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE; 24/08/2012.

EQUAL RIGHT CHAMBERS



I HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL,BUT GO AND SEND THE £500 EURO NOW AM DOING THIS BECAUSE OF THE YOUNG LADY LIVING HERE IN REFUGEE CAMP LIKE SOME ONE LIVING IN A PRISON HOUSE YOU HAVE TO PROMISE ME THAT AFTER THE TRANSFER YOU AND YOU PARTNER WILL BALANCE MY BALANCE GO AND SEND THE £500 EURO NOW I WILL HELP YOU AM WAITING FOR YOU PAYMENT TO MY NObBLE LAW-FIRM RECEIVER NAME. . KENNIS LAWMALE

AMOUNT. . . . .£500 EURO

ADDRESS. . . . . . NO,48 LAMINU GUYE STREET DAKAR SENEGAL.

COUNTRY. . . DAKAR SENEGAL.

SEND THE INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE HIM GO FOR THE COLLECTION,AS SOON AS I RECEIVE THE NEEDED FEE I WILL START WORKING ON THE DOCUMENT,I WAIT FOR YOUR URGENT RESPOND TO THIS MAIL BEST REGARD.

Yours sincerely in service,


EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel: +221-77_49_64_712.
Email; usman.lawcharmber@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....

 

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