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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs

From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Friday, August 17, 2012 5:25 PM
Subject: Darling please try to contact the bank today for the transfer

Hello My Darling,
How are you doing i hope you are fine. your health is very important to me because you have med a lot to me now. God will bless and reward you for every effort you're doing to see that i come out from this camp, Darling I am so happy After reading your mail,
My main purpose of contacting you is for you to assist me in this transaction after you have received the money into your account, you will withdraw sum money and send to me so that i will get my traveling documents tocome overand further my education because it is one of the instructions that my late father gave to me before his death that i must further my education through the help of a foreign guardian partner whom I will trust to confide this fund into his or her hand.

I have contacted the director and inform him that i have seen somebody that will help me out and get the money transferred to his account, I also told him that i want to travel out to further my education and the director told me that he need to hear from my Guardian whom i nominated for the transfer,
My love the only thing you will do for me now is to contact the bank as my guardian and ask them to transfer the money to your account i have informed the director of the bank Mr Nelson Smith, about you and he promised me that the transfer will be 100% free if we can furnish them with their requirement.

THIS IS THE BANK CONTACT INFORMATION
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.

Tel; +447035923904
Bank E-mail. . . . . . . . . . .(Rbs.transferfund@london.com )
Director of the bank.Nelson Smith. .E-mail (n.smith@accountant.com )
ROYAL BANK OF SCOTLAND.UK


THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME::::::::::::::Mr Wagane Moyor
NEXT OF KIN:::::::::::::::::::::Miss.Selina Moyor
IBAN::::::::::::::::::::::::::::::::GB66RBOS16089010030731
Account Number:::::::::::::::10030731
AMOUNT DEPOSITED::::::::USD $ 5,500.000.00
SWIFT. CODE::::::::::::::::::RBOSGB2LXXX
BIC CODE:::::::::::::::::::::RBOSGB2L


Please dear,contact the bank today so that they will do the necessary on how to transfer the money to your account, Try to call me with the Reverend father number (+221-774-906-616) whom is in charge of our (Economic capital Refugee Camp) where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace). the name of the person that you will speak with is Rev father Emanuel George tell him that you want to speak to Miss Selina Moyor so that he will send for me, Please try to be calling me from Monday 3 pm GMT London Time, till Saturday that is the day i am free to receive call from Reverend office.that will also give me more confidence in you, and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank.
Thank you and may God bless and protect you for me.
Hope to hear from you soon.
Yours darling
Selina,


 
Mrs

From: Rbstransfer fund < Rbs.transferfund@london.com >
Sent: Friday, August 17, 2012 10:55 PM
Subject: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND



Welcome-03-june
article-1121365-031BB797000005DC-984_468x314

ROYAL BANK OF SCOTLAND PLC. MAKES YOUR LIFE BERTHA,
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.Nelson Smith:

OFFICE Tel:
+447035923904
Bank E-mail. . . . . . . . . . (
Rbs.transferfund@london.com <Rbs.transferfund@london.com&lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en>)

Director of the bank.Nelson Smith. .E-mail, ( n.smith@accountant.com <Stephenhester66@mybestmail.com&lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en &lang=en>)

Atten Sir,
17th /08/2012

Acknowledgement of Application for Claim forward to the following questionnaire to this bank I have being directed by Mr Nelson Smith the director of Foreign Operation/Wire Transfer, to write you in respect to mail we received toady from
young lady Miss Selina Moyor
Actually,we have being informed earlier about you by the young lady Miss Selina Moyor that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr
Wagane Moyoris our late customer with substantial amount(US $ 5.500,000.00) of deposit with us. Hence you have being really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings via email attachment:

1. A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf and an affidavit of oath. This documents must be endorsed by a Senegalese resident lawyer as your partner is resident in Senegal and she will sign on it as the next of Kin.
2.The death certificate of late Mr
Wagane Moyorfor (Her late Father deceased confirmation of the death). 3. A copy of deposit certificate issued to MrWagane Moyorby our bank.

Note that the above requirements are compulsory, and are needed to protect our interest,yours, and the next of kin after the claims of the Fund. Th is shall also ensure the smooth, quick and successful transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for the successful transfer. We promise to give our customers the best of our services. Should you have any question(s), please don't hesitate to contact our foreign transfer officer
Mr Nelson Smith on telephone; Number
+447035923904 for more directives/clarifications.

Yours Faithfully
Mr,Nedra Dion.
Operation manager ( T.D.R.B.S ) .

TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND

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


Copyright (C) Royal Bank Of Scotland and Finance Plc.HEAD OFFICE/: 36 ST Andrew Square Edinburgh EH2 2YE, UK. United Kingdom, All Rights reserved
 
Mrs
From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Saturday, August 18, 2012 6:04 PM
Subject: Darling contact the lawyer for the documents

My Darling How are you today.

I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to
transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you we can start a new life in your country after the transfer of my money to your account.
I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father Death Certificate and Deposit Certificate with me here which i have given to the lawyer to send to bank when you contact him.

The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev Father Emmanuel George and he gave me the contact of this lawyer Barrister Simon Cowell. He is one of the lawyers working with the united nations here in Dakar
Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.5 million dollars from Royal Bank of Scotland to your account on my behalf due to my refugee status.

His contact information are as follows,
Bar Simon Cowell. E-maill address
( simoncowellbarrister@yahoo.com )
( simoncowellbarrister@gmail.com )
Office telephone number Tel: 00221-776-823-228)
God bless you as you contact him immediately.
Yours Forever,
Selina
 
Mrs
From: simoncowell Barrister < simoncowellbarrister@yahoo.com >
Sent: Sunday, August 19, 2012 1:46 AM
Subject: EQUAL RIGHT LAW CHAMBERS, FOR INFORMATION

EQUAL RIGHTLAW CHAMBERS
SOLICITORS AND ADVOCATES
45 AVENUE BLISE DIAGNE,
DAKAR-SENEGAL .
P.O BOX.28874
PHONE: +221 776823228
EMAIL:
simoncowellbarrister@yahoo.com <barristersimoncowell@rocketmail.com>

simoncowellbarrister@gmail.com

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 18th-8th-2012
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 18th/8th/2012.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownershipand Support.

With Due Respect Sir;

In respect of your mail which i received from you in my noble law firm on how to prepare an affidavit of support and Power of Attorney in your name for you to stand on behalf of your partner Miss Selina Moyor to transfer some fund from (Royal Bank Of Scotland) to your Account,

My Noble law firm wishes to bring your notice that before i can proceed with the Service i will like you to forward your personal Information to My Law Firm Immediately

FROM:

1) NAME;
2) ADDRESS ;
3) TELPHONE ;
4) FAX;
5)E-MAIL;
7) COUNTRY:
8) PROFESSION;
9) AGE,

All this Information Listed above will appear on the Power Of Attorney and Affidavit Oath. Note that i will be going to the Federal High Court here in Senegal to ascertain the cost of the Authentication of the Power Of Attorney and Affidavit Oath before it becomes Valid for the Transaction of the Fund into your Account.

After Which My Law Firm will contact you back with the Required cost of the Power Of Attorney and Affidavit Oath before accepting to render the required legal Service to you. Note that your Partner have Submitted
(1). A copy of Death certificate of your partner's late father.
2). A Copy of Deposit Certificate Issued to Mr W
agoner Moyor For registration of the Papers here in Federal High Court of Senegal.

My Priority is to render that bes
t of my Efficient Service to my Clients
Thanks for the decision to work with my law Firm for this transactions.

Yours sincerely in Service,
Barrister (Dr) Simon Cowell
(Principal Advocate).(ESQ)
Tel:
+221 776823228
 
Mrs
From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Monday, August 20, 2012 1:37 AM
Subject: Hello my darling happy Sunday,

Hello my darling happy Sunday,4039

Honey how are you doing i hope that everything is well with you, my love am happen after reading your mail yesterday i really want to know if you have here from lawyer please my darling try to late me know that is going no, i miss you so much hope your respond soon,

darling Selina
 
Mrs
From: simoncowell Barrister < simoncowellbarrister@yahoo.com >
Sent: Monday, August 20, 2012 2:53 PM
Subject: THE COST OF ALL THE DOCUMENTS FROM EQUAL RIGHT LAW CHAMBERS

EQUAL RIGHTLAW CHAMBERS
SOLICITORSAND ADVOCATES
45 AVENUE BLISE DIAGNE,
DAKAR-SENEGAL .
P.O BOX.28874
PHONE: +221 776823228
EMAIL:
simoncowellbarrister@yahoo.com <barristersimoncowell@rocketmail.com>

simoncowellbarrister@gmail.com

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 20th-8th-2012
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date20th/8th/2012.
Ref:
Power of Attorney/Affidavit of Support and Changing of Ownershipand Support.

With Due Respect

Sequel to the file that was submitted in your name on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner. In respect of the authorization letter and Affidavit of Oath that will enable you stand on your partner to transfer her money from (Royal Bank Scotland) to your bank account in your country or elsewhere.

Prior to my enquirers from you are your partner , I was made to understand that there are Four documents required by them before the transfer of the Fund to your account.

1. A copy of Death certificate of your partner's late father.
2. A copy of his deposit certificate. (WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT).

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 Miss Selina Moyor In view of above and from my inquiries, it will cost the sum of 550$ US-dollars for authentication of the Power of Attorney, 500$ US-dollars for swearing of the Affidavit of Oath at the federal high court here before it becomes valid, 380$ US-dollars for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 250$ US-dollars total (1.680 $US-dollars) to get everything done.

YOU ARE TO TRANSFER THIS MONEY THROUGH WESTERN UNION MONEY OR MONEY GRAM TRANSFER WITH MY INFORMATION BELOW……

RECEIVERS,,,,,,,,,,, NAMES SIMON COWELL,
ADDRESS,,,,,,,,,,,,,,,,,,,,,,45 AVENUE BLISSE DIAGNE (2nd-floor)
COUNTRY,,,,,,,,,,,,,,,,,,,,,,,,,DAKAR SENEGAL.
45,,,,,,,,,,,,,,,,,,,,,,,,,,,,, AVENUE BLISE DIAGNE,

OR THROUGH MY SECRETARY ACCOUNT INFORMATION BELOW,,BECAUSE I USE TO BE VERY BUSY IN MY OFFICE ANYTIME, MY SECRETARY ACCOUNT INFORMATION ARE BELOW,,

U B A ,Africash
receivers name, Benjamin ,C, Christian,
ID No, 2938906,
Date of Birth 11 Nov, 1984

OR

Ecobank rapid transfer,
receivers name, Benjamin ,C, Christian,
ID No, 2938906,
Date of Birth 11 Nov, 1984

Yours sincerely in Service,
Barrister (Dr) Simon Cowell
(Principal Advocate).(ESQ)
Tel: 00221 776823228

 
Mrs
From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Monday, August 20, 2012 4:36 PM
Subject: Darling Please Help Me Send The Money To The Lawyer.

Hello my darling .
Many thanks for your mail,I am happy anytime i read your mail I can see that the lawyer is requesting for some money from us to work for the documents, Honey as you can understand my situation now that i don't have anybody or money with me here to work for the document, I am pleading you to assist me and send the money to the lawyer work, You know that the only thing that is delaying
this transfer is documents since is the power of attorney and affidavit documents which the bank promised to transfer my money to your account as soon as we present the documents to them,

Please my love try to help me out as you know that you are all my hope and trust now, I don't know how to explain my present situation to you again so that you can understand my condition here now, I am into hell fire now which you are the only one that can bring me out from it now, Do you know that i eat only once in a day here and life is not easy with me at all, I am crying and thinking everyday here with all hopes to live a better life with you immediately after the transfer of my money to your account.Dear if it means taking loan from the bank,please do that for me as you will get back your money immediately after the transfer ,

Please do not let me down my love, I am still assuring you that what so ever been money you spend on this transfer will be paid back to you as soon as this fund get to your care.i am looking forward to hear a good news regarding the
lawyer charge also looking forward to read from you as soon as you read this mail today


best regard,
Selina
 
Mrs
From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Tuesday, August 21, 2012 4:42 PM
Subject: Hello my darling,

Hello my darling,3940

Good morning how are you doing how that everything is well with you, and how about yours lovely family hope fine Honey after finishing reading your mail i fell so sad and am not happy why i contacted you in this transfer it's because for my condition here in refugee camp, so try to understand my situation help me send the money to lawyer so that he can get these documents from Federal High court, you have to know that you are not giving this money to me is for the good of us, what i only need is after this transfer has been into your account all i need is to further my education through after this, and you have to know that here in camp were did you want me to get the money since i have told you about my condition here in camp i have not see food to eta please help me because you have to know that since this money will get into your account is still yours money please help me to send the money today to lawyer, or if you are not willing to assist me try to late me know in time i really miss you, hope your respond soon,

Selina
 
Mrs
From: Selina Moyor < selinamoyor37@yahoo.com >
Sent: Thursday, August 23, 2012 3:21 PM
Subject: Hello my dear Good morning,

Hello my dear Good morning,

contact me through Rev father number +221774906616 !!!!!!!!!!!!
How are you doing hope that everything is well with you, dear after reading your mail since some days now i have not here from you i hope that all is well look dear since you have been promise to send the money to lawyer, i want to know if you have send the money to lawyer, and also to know if you are not willing late me know in time please

Thanks Selina
 
Mrs
From: Selina Moyor < selinamoyor37@yahoo.com >

Sent: Friday, August 24, 2012 5:53 PM
Subject: Hello dear

Hello dear 3940

how are you doing i hope that all is well thank you for everything you are doing after reading your mail all i have to tell you is that if you can not help me forget about this transfer, if you are willing send the money to lawyer hope your answer,

Selina
 
     
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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