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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: < julietdonatus1v1@yahoo.in >
Date: 2013/1/8
Subject: DARLING CONTACT THIS RABO BANK OF LONDON IMMEDIATELY FOR CONFIRMATION AND IMMEDIATE TRANSFER


My love God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace) and the main reason why I have deposited much trust in you is because before I contacted you, I prayed to God that you should be the right man for these transaction which I don' t have any reason to doubt God.

I will be waiting for your call by 1:00pm my time at the church office located in the refugee camp where I am living at moment with this number (
+221-766467222 ) I thank God for the life of Rev. Jude Evans the pastor of the church located in the camp where I receive and send emails to you. He is like a father to us here as his church assists United Nations here in Senegal in taking care of refugees. When you call tell him that you want to speak with me so that he will send for me from the female’s hostel to talk with you about what I am going through here.

HERE IS THE CONTACT INFORMATION OF THE BANK IN LONDON WHERE THE MONEY WAS DEPOSITED BY MY LATE FATHER IS AS FOLLOWS,

RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON.

EMAIL ADDRESS. . . . . . . . . <rabobankoflondontransfer@aol.com>rabobankoflondontransfer@aol.com


TELEPHONE NUMBER IS. . . . . . . (+447035918593 )

FAX NUMBER. . . . . . . . . . . . (+447045792210 )


Already I have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal , as a refugee I am not allowed to direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information I will like you to send an email to the transfer department of the bank today with this email address rabobankoflondontransfer@aol.com
Attention MR LEED HANSON the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer to my (
$4.250.000 US dollars) deposited by my late father of which I am the next of kin after which you call me on phone.

THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS DR William DONATUS
AMOUNT
4.250.000 US DOLLARS.
NEXT OF KIN MISS JULIET DONATUS
ACCOUNT NUMBER 43483002

God bless you as you do this today,
Yours in love juliet

 
Mrs From: < rabobankoflondontransfer@aol.com >
Date: 2013/1/8
Subject: Re: From: < julietdonatus1v1@yahoo.in >


Thanks’ for your mail, we shall answer any questions you may have and aim to respond soon. In the meantime, feel free to contact us by telephone; just be rest assured that you will get what you’re looking for,

Kind regards.

 
Mrs From: rabo bank of london < rabobankoflondontransfer@aol.com >
Date: 2013/1/9
Subject: TRANSFER NOTICE
Cc: julietdonatus1v1@yahoo.in


                 
  TO

RB.jpg (25KB, 829 x
               262)               
RABO BANK OF LONDON
                   
rabobankoflondontransfer@aol.com


Registered in England No. 94762 
                                 Arleston Way Solihull B45 5KM.
REF NO : RBOL;HYN754ZYH,

          Registered Office:THE RABO BANK OF LONDON P.l.c.

SUBJECT: TRANSFER NOTICE.

For your attention,
 
I have been directed by the director of Foreign Operation/Wire Transfer To write you in respect of your mail we received today actually, we have earlier Been told about you by the young lady Miss Juliet Donatus that She wishes you to be her trustee/representative for the claim of her late Father’s deposit with our bank. Late Dr. William Donatus is our late customer with substantial amount ($4,250, 000.00USD) of deposit with us.
 
Hence you have been 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:
 
1, POWER OF ATTORNEY - This document must be endorsed By a Senegalese resident lawyer as far as your partner is currently residing in that country. This document is a legal prove of change of ownership / Here and must be signed by Miss Juliet Donatus
 
 
2, SWORN AFFIDAVIT OF OATH on your name by a Senegalese residence Lawyer too.
 
3, the death certificate of late Dr William Donatus (Her deceased Father) confirming the death.
 
4, A copy of statement of account of the account issued to Dr. William Donatus by our bank.
 
Note that the above are compulsory, and are needed to protect our interest, yours and that of the next of kin after the claims.
These shall also ensure a 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 Transfer Officer Mr. Leed Hanson for more directives/clarifications on this telephone number
                
TEL: +447035918593
 
FAX: 0866531432

YOURS FAITHFULLY
Mrs. Jane Lewis


Rabo Bank of London P.l.c Email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Rabo bank of London p. l .c. and its subsidiaries. It is confidential, private and intended for only the addressee.
 
Should you not be the address and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately. Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Rabo Bank P.l.c

Rabo Bank of London Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference. Licensed divisions of the Rabo Bank of London P.l.c are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 87 of 2003(FAIS).



 
Mrs From: < julietdonatus1v1@yahoo.in >
Date: 2013/1/9
Subject: PLEASE MY HONEY I WANT YOU TO CONTACT THE LAWYER FOR THOSE DOCUMENTS NEEDED FROM US BY THE BANK


My Dearest, 


Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country it shows you are a dependable and trustworthy person. May you be blessed and happy in life? Listen, before I gave you this information' s I saw that you matched mine. Please, remember to keep my secret.

So, I will also advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you. Now, regarding the requests that the bank need from us I have with me here my late fathers statement of account (which I Will give to the lawyer when he agrees to help us) and His death certificate, (which I will also give him, so he can send them to you )

I thought it' s the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please I will like you to contact him through email and on phone today, when contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from the high court here in Senegal and that he will do it in your name to enable the transfer of my (Late) father' s money in the Rabo Bank of London P.l.c to your own account in Your country.

HERE IS THE CONTACT INFORMATION OF THE LAWYER

NAME. . . . . . . . . . . . . . . . . . . . .Barrister. Mouhamed Kebe


EMAIL ADDRESS. . . . . . . . . . . .. <barristermkebe@yahoo.fr>barristermkebe@yahoo.fr


OFFICE TEL NUMBER. . . . . . . . . . . . . +221 774 416 805.                                 

So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time.

 

Thanks again as I think of you always. I Love you from my deepest heart,
Yours forever,
Juliet


 
Mrs

From: < julietdonatus1v1@yahoo.in >
Date: 2013/1/11
Subject: My Sweetheart,


honey thanks a lot





2
juliet
juliet1
3
 
Mrs From: Mouhamed Kebe < barristermkebe@yahoo.fr >
Date: 2013/1/14
Subject: ATTENTION SIR!
Cc: julietdonatus1v1@yahoo.in



Barrister MouhamedKebe
GENI  KEBE LAW FIRM

                     MEMBER ECOWAS BANK ACCREDITED ATTONEY
       47,Bd Republique, p.o.box.14392 Dakar Senegal

           

EMAIL: barristermouhamed.kebe@yahoo.com , barristermkebe@yahoo.fr
                          

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE:  14/01/2013

                  mouhamed kebe Law-chamber

TO YOUR KIND ATTENTION!

SEQUEL TO THE RECEIPT CONTENT OF YOUR MESSAGE VIA EMAIL DATED 09/01/2013 IN REGARDS TO REQUEST FOR THE ASSISTANCE OF LEGAL SERVICES OF THIS HONORABLE LAW CHAMBER TO PROCURE SOME LEGAL DOCUMENTS FROM SENEGAL COURT OF JUSTICE IN YOUR NAME WHICH SHALL AUTHORIZE YOU TO REPRESENT/CHANGE  THE  OWNERSHIP OF  MISS JULIET DONATUS  AT RABO BANK OF LONDON ON A SUBSTANTIAL  AMOUNT  OF  UD$4,250,000:00( FOUR  MILLION TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) ONLY, BELONGING TO LATE DR WILLIAM DONATUS TO BE TRANSFERRED TO YOUR ACCOUNT RESPECTIVELY.

 

IN RESPECT  TO  INTERNATIONAL FUND TRANSFER LAW  DEMANDS IN TRANSFERRING FUND' S FROM A PARTICULAR COUNTRY TO ANOTHER. THESE DOCUMENTS ARE NECESSARY  NEEDED TO CLARIFY THE BANK THE LEGITIMATE  LEGAL  AUTHORIZATION GIVEN AND EMPOWERED BY DR WILLIAM DONATUS TO TRANSFER A CERTAIN AMOUNT  TO  YOUR  CONDUCT  TO RESIST OR ABSTAIN FROM BLAMES OR ALLEGATIONS OF ACCOUNT EMBEZZLEMENT OF IT' S FUND THEREIN OR THEREAFTER THE SAID TRANSACTION IS MADE.

 

THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH MUST BE LEGALIZED OR ENDORSED BY SENEGAL HIGH COURT OF JUSTICE, MY JOB IS TO SOLICIT, INTERFERE, INTERCEDE/REPRESENT YOU TO APPLY TO SENEGAL MINISTRY OF INTERIOR TO ENSURE IN NORMAL PROCESS AND DUE CAUSE THAT THE CHANGE OF OWNERSHIP OF THE SAID FUND FROM MISS ANGEL JOHNSON TO YOUR NAME IS LEGAL AND PROPERLY CONDUCTED, ISSUED, STAMPED AND CARRIED.

 

SEQUEL TO THE ABOVE EXPLANATION’S, YOUR DATA HAS BEEN ACKNOWLEDGED AND NOTED AS IT SHOULD APPEAR ON VARIOUS DOCUMENTS FOR AUTHENTICITY. THUS, BELOW ARE THE FINANCIAL COMMITMENT’S WHICH ARE COMPULSORY NEEDED TO PROCESS THE SAID DOCUMENTS AT SENEGAL MINISTRY OF INTERIOR {HIGH COURT OF JUSTICE/TRIBUNAL}.

 

 

" Power Of Attorney legal fees: €60

 

Affidavit of Oath legal fees: €30

 

Government legalization fees: €110

 

Government notary stamp duty: €80

 

Consultation/Legal Services chamber charges: €150

 

Total sum of € 430 (Four Hundred and Thirty Euros only)

 

FURTHERMORE, THIS AMOUNT CHARGED IS NON BENEFITED TO OUR CHAMBER RATHER TO BE USED TO PROCESS AND PROCURE THE LEGAL DOCUMENTS AND IT' S AUTHENTICITY IN YOUR NAME IN THE COURT OF LAW TO VALIDATE THE TRANSACTION AT THE SAID BANK IN UK .

 

BELOW IS THE MODE OF PAYMENT: BANK: WESTERN UNION MONEY TRANSFER AGENCY (IN YOUR CITY).

 

RECEIVER ' S NAME < > BARRISTER MOUHAMED KEBE

 

DESTINATION COUNTRY < > SENEGAL

 

ADDRESS < > 47,BD REPUBLIQUE DAKAR

 

PASSPORT NO < > 0146902

 

PHONE < > +221 774 416 805

 

AMOUNT TO SEND< > 430 EUROS

 

 

ENDEAVOR TO SCAN THE COPY OF YOUR PAYMENT RECEIPT AND SEND TO ME VIA EMAIL FOR REFERENCE/RECORD PURPOSES AND EASY WITHDRAWAL, I PROMISE TO WORK IMMENSELY TO OBTAIN THE DOCUMENTS BEST BEFORE 4 DAYS STARTING FROM THE DATE OF PAYMENT. IF YOU ACKNOWLEDGE THIS MESSAGE, YOUR REPLY IS HIGHLY NEEDED.

 

THE CHAMBER SHALL SERVE YOU PROPERLY WITH THE BEST OF OUR KNOWLEDGE AND EFFORT.

 

THANKS FOR CHOOSING OUR CHAMBER.

 

YOURS IN SERVICES,

 

BARRISTER MOUHAMED KEBE {ESQ}.

 

GEN & KEBE-LAW FIRM, ATTORNEYS

 

Mr. Mouhamed Kebe

Senior Lawyer

Geni & Kebe Law Firm

47, Bd. Republique

Bp 14392

Dakar Senegal

Phone +221 774 416 805

Fax +221 338 446 276


 
Mrs From: Evans Jude < rev_jude_evans111@yahoo.com >
Date: 2013/1/19
Subject: hello is abut juliet donatus


hello my son
i am Rev.Jude evans the pastor of the church located in the camp Please juliet donatus is very sick she is sick
Please call my number ok +221-766467222

 
Mrs From: Evans Jude < rev_jude_evans111@yahoo.com >
Date: 2013/1/19
Subject: GOD BE WITH YOU MY SON


hello my son
i am Rev.Jude evans the pastor of the church located in the camp Please juliet donatus is very sick she is sick
Please call my number ok +221-766467222


evans
 
Mrs From: Evans Jude < rev_jude_evans111@yahoo.com >
Date: 2013/1/21
Subject: hello


HELLO
Please juliet is very sick

 
     
Miss Young

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