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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
Site: twofishdating
From: mibelbebe
Date: 12-05-2012 09:19:49
Subject: hi

My name is Mibel, How are you? Hope all is well with you? and you are in a good condition of health, please if you don't mind i will like you to write me on this ID (mibelgabar01@yahoo.com) so that i will send my pictures to you and also explain my self very well to you, hope to hear from you soon, and I will be waiting for your mail because i have something serious and important to tell you, Thanks and remain blessed Mibel.

MIBEL DOUGLAS GABAR
MIBEL DOUGLAS GABAR
MIBEL DOUGLAS GABAR
DOUGLAS AKIM GABAR
DOUGLAS AKIM GABAR
Philip Dickson

 
Mrs
Date: Fri, 7 Dec 2012 02:52:55 -0800 (PST)
From: Mibel Gabar <mibelgabar01@yahoo.com>
Subject: Nice to meet you

Hello Dear.

Thanks for your mail, I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here and after reading your profile. Attached is my picture.

I am MIBEL DOUGLAS GABAR from Rwanda the daughter of Late COL. DOUGLAS AKIM GABAR the managing director of GABAR COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA, my country) and standard bearer of the RWANDA National Union, I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar Republic of Senegal wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to the only person i have now is (REV. MARK ANTHONY) who is the pastor of the (Christ The King Church) here in the camp 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 the camp have two hostels, one for men the other for women. The Pastors Tel number is (+221763433109) OR (+221771146861) if you call pls tell him that you want to speak with me, he will send for me in the hostel. My father of blessed memory deposited the sum of US$5,600, 000.00 (Five Million Six Hundred Thousand US Dollars), in 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 first year in the university, when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance shall be 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 positive 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. i am staying at the female hostel. Awaiting your urgent and positive response.

Yours Sincerely,
Mibel.

Mrs
Date: Mon, 10 Dec 2012 01:22:50 -0800 (PST)
From: Mibel Gabar <mibelgabar01@yahoo.com>
Subject: Honey please contact the bank for more information's

Hello Dear.

Thank you for your understanding and God bless you, I am making it known to you that I have putting the trust on you as my guidian with full belive that you will not let me alone on the way. Like I told you earlier before now, I am still right here in the refugee camp seeking asylum under the United Nations for the refugees here in Senegal under the care of a Reverend Father (priest) whom I am making use of his official computer 2 times daily, This is the Rev. Fathers telephone number: (+221763433109) OR (+221771146861) when you call, Tell the Rev. Father that you will like to speak with Miss Mibel, From Hostel 74, he will call me, please try to call me i really want to here your voice. i have all the legal documents of the fund with me hear, attached here is the fund legal documents i am sending it to you to prove to you that i am real and honest to you.

Due to my status as a refugee, I can not claim these money is the law of this country as a refugee you have know right to claim any thing that belong to you unless you have a forgin trustee who will stand on your behalf. I contacted the bank the bank told me to get a forgin partner as my trustee, and this is the reason why I contacted you for assistance, i want you to be honest to me and be truthful to me i have surfaerd alot in this refugee camp i want to live this place is not good for my health i really want you to help me to get out from this refugee camp. I am right now sending you the contact information of the bank so that you can contact them urgently for the transfer procedures of the fund. Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):

Attn: Mr. Umara Khan.

My name is Mr............ from ............ with details i.e names, address and contact telephone number as:

Name: .......................................................
Age:............................................................
Address:....................................................
Contact Number: ........................................
Country: .....................................................
A/c holder's name: .......................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: .............................................,

Yours Sincerely,

Mr. .....................................

I'm contacting you on behalf of Miss Mibel Gabar, next of kin of a deposited sum of Five Million Six Hundred Thousand US Dollars (US$5.6) by her late father, late COL. DOUGLAS AKIM GABAR for safety purposes. I was late COL. DOUGLAS AKIM GABAR foreign business associate/partner and I was contacted by his only remaining daughter (Miss Mibel Gabar) to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country. I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it. Bellow is the contact information of the bank where the money was deposited by my late father for my future:

HOUSING BANK OF SENEGAL
Email address (housingbanksenegal@housemail.com)
The name of the transfer officer is Mr. Umara Khan.
Telephone Number +221-70-106-3580.
Office Fax Number. +221-33-820-7827.

INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim Gabar.
Next of kin Mibel Gabar, Amount 5.6.million US.dollars
Account Number: 771287987747390.

Contact them now and inform them that you are contacting them on behalf of me (Mibel Gabar) of Republic of Rwanda who is presently in Dakar, Republic of Senegal, the next of kin of the (Five Million Six Hundred Thousand US Dollars). (US$5.6) that was deposited with their bank by my late father (COL. DOUGLAS AKIM GABAR) of Rwanda for safe-keeping, which the account number is (771287987747390) Contact them and get back to me as soon as possible. You will tell them that you are my trustee and you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us, After the transaction we will work for my coming to your country within 1 or 2 weeks time. Then immediately after the transfer you will send me some money to prepare my traveling documents and meet you over there, please try to contact the Bank immediately you recieves this mail and demand for the transfer to your account on my behalf, kiss and hug you with my love.

Regards,
Yours Mibel.

Mrs
Date: Tue, 11 Dec 2012 02:56:46 -0800 (PST)
From: House Bank <housingbanksenegal@rocketmail.com>
Subject: Housing Bank Of Senegal, Acknowlegdment / procedure.

HOUSING BANK OF SENEGAL
OUR: Ref, 11/12/2012.

For Your Kind Attention,
Sir,

We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her Father Late: Col Douglas Akim Gabar; was our customer with sum substantial amount of money (5.6 Million US Dollars) which he deposit with us. Hence you have been really appointed as a trustee to represent her. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from here in Africa and the young lady is currently residing in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to treat our customers with utmost truth and Sincerity. For more information/s please contact me The World operational/Transfer Officer with +221-70-106-3580, for more clarifications and or question/s you may need to ask.

Yours Faithfully,
Mr, Umara khan
TEL: +221 - 70 - 106 - 35 - 80.
FAX: +221 - 33 - 820 - 78 - 27.
(58 X 12 COLORANT, DAKAR, REPUBLIQUE DU SENEGAL.)
(HOUSING BANK OF SENEGAL)

Mrs
Date: Sat, 15 Dec 2012 01:15:27 -0800 (PST)
From: Mibel Gabar <mibelgabar01@yahoo.com>
Subject: My Dear please contact the lawyer for the 2 remaining documents immediately

Hello Dear,

My Dear how are you i hope you are in good health, It is a great pleasure to say that the Bank have accepted to transfer the fund to your care on my behalf, i read the mail the bank send to you that you forwarded to me, i understand that the Bank needs proves and some legal document before they will transfer the money into your bank account, My Dear i am very much happy that i have some mentioned documents such as, THE DEPOSIT CERTIFICATE AND THE DEATH CERTIFICATE OF MY LATE FATHER, It only remains the legal document which i have already consulted a lawyer for it with the help of the Rev father today, The only documents that confused me a lot is the mentioned (Power of Attorney and Affidavits of Oath), i have disclosed the matter to one of the Senegalese lawyer here and he explained to me the meaning of the power of attorney,

He said that the power of attorney is a document that will back you up as my trustee to have unlimited power of my late father deposited fund, then the affidavits of Oath is the documents proving that i hand over the transaction to your care lawfully due to my refugee status here in Senegal. My Dear i want you to contact the lawyer immediately so that he will explain better to you, the lawyer made me to understand that those 2 remaining legal documents must be endorsed by your name as my rightful trustee to the deposited fund and he will need your person information's,

YOUR FULL NAME..........................................
AGE:.....................................................
SEX:.....................................................
YOUR BANK ADDRESS:...................................
YOUR BANK NAME......................................
DIRECT PHONE:...........................................
OCCUPATION............................................
COUNTRY:......................................................

To acquire those documents from the Senegalese Government as the bank demanded. Bellow is the lawyer contact and information's,

Barrister Philip Dickson:
Senior Advocate of Senegal (S.A.S.)
For: Philip & Duck Law Chambers.
E-mail: barristerphilipdicksonchamber@yahoo.com
Tel: +221-761-277-306.

My Dear please contact the lawyer immediately you receive this mail, so that he will help us get those 2 remaining documents from the Federal high court here in Senegal. My Dear i want as soon as the bank transfer the money into your bank account in your country then you will send some money to me to prepare my traveling documents to meet you in your country soon, i want you to invest the money into a nice business of your choice why i will go back to school like as i have told you before i want to finish my education in your country and spend all the rest of my life over there. My Dear please be fast about this transfer so that i will come over to your country to spend all the rest of me life over there with you, awaiting to hear good news from you soon, God bless you.

Yours Mibel.

Mrs
Date: Mon, 17 Dec 2012 10:10:11 -0800 (PST)
From: Barrister Philip Dickson <barristerphilipdicksonchamber@yahoo.com>
Subject: MY FINDING OUT FROM THE HIGH COURT TODAY

PHILIP DICKSON LAW FIRM
FOR YOUR KIND ATTENTION SIR.

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE. YOUR PARTNER HAS TOLD ME EVERYTHING ON HOW THE DOCUMENTS WILL LOOK LIKE, SHE SAID THE DOCUMENTS WILL BEAR YOUR NAME ONLY, SO YOU ARE TO WORK ACCORDING TO ALL YOU HEARD FROM ME,

THE POWER OF ATTORNEY IS A DOCUMENT THAT WILL BACK YOU UP AS HER TRUSTEE TO HAVE UNLIMITED POWER TO THE FUND, THEN THE AFFIDAVITS OF OATH IS A DOCUMENT PROVING THAT MS MIBEL DOUGLAS GABAR HAVE HAND OVER THE TRANSACTION AND THE FUND TO YOUR CARE LAWFULLY DUE TO HER STATUS AS A REFUGEE HERE IN SENEGAL.

FROM MY FINDINGS, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, FUND DEPOSIT CERTIFICATE OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE.

I WANT TO BRING TO YOUR NOTICE THAT, I HAVE REGISTERED YOU CASE IN THE FEDERAL HIGH COURT HERE TODAY FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE,

IT WILL COST YOU THE SUM OF (€ 150 EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(€200 EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(€200 EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

MY LEGAL PROCESSING FEE OF (€ 80 EURO).

TOTAL NOW WILL BE (€ 630 EURO) ONLY, TO GET EVERYTHING DONE.
YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME.

RECEIVER'S NAME: PHILIP DICKSON.
RECEIVER'S COUNTRY: SENEGAL.
RECEIVER'S CITY: DAKAR.
RECEIVER'S ADDRESS VILLA NO 21-23 CITE AIR SENEGAL NORD FOIRE DAKAR-SENEGAL.
RECEIVER'S PHONE: +221-761-277-306.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. THE ATTACH HERE IS A COPY OF MY PROFESSIONAL ID CARD FOR YOU TO KNOW WHOM YOU ARE DEALING WITH.

THANKS.
YOURS SINCERELY IN SERVICE.
BAR(DR) PHILIP DICKSON.
PHILIP DUCK PARTNERS & ESQ.
ADDRESS VILLA NO 21-23 CITE AIR SENEGAL NORD FOIRE DAKAR-SENEGAL
CONTACT TELEPHONE NUMBER: +221-761-277-306.
I PROMISE TO SERVE MY CLIENTS WITH THE BEST OF MY SERVICES
     
Mrs
From: mibelgabar@hotmail.com
Subject: My Dear please contact the bank for more information"s
Date: Wed, 28 Jan 2015 12:34:42 +0000

Hello Dear.

Thank you for your understanding and God bless you, I am making it known to you that I have putting the trust on you as my guidian with full believe that you will not let me alone on the way,

Like I told you earlier before now, I am still right here in the refugee camp seeking asylum under the United Nations for the refugees here in Senegal under the care of a Reverend Father (priest) whom I am making use of his official computer 2 times daily, i have all the legal documents of the fund with me hear,

Due to my status as a refugee, I can not claim these money is the law of this country as a refugee you have know right to claim any thing that belong to you unless you have a forgin trustee who will stand on your behalf.

I contacted the bank the bank told me to get a forgin partner as my trustee, and this is the reason why I contacted you for assistance, i want you to be honest to me and be truthful to me i have surfaerd a lot in this refugee camp i want to live this place is not good for my health i really want you to help me to get out from this refugee camp.

I am right now sending you the contact information of the bank so that you can contact them urgently for the transfer procedures of the fund.

Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):

Attn: Mr. Umara Khan.

My name is Mr. . . . . . . . . . . . from . . . . . . . . . . . . . . with details i.e names, address and contact telephone number as:-

Name: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Contact Number: . . . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . . . . . . . . . . . . . . . . .
A/c holder's name: . . . . . . . . . . . . . . . . . . . .,
A/c Number: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Address: . . . . . . . . . . . . . . . . . . . . . . .,

Yours Sincerely,

Mr. . . . . . . . . . . . . . . . . . . .
!!!!!!!!!!!!!!!!!!!!!

I'm contacting you on behalf of Miss Mibel Gabar, next of kin of a deposited sum of Five Million Six Hundred Thousand US Dollars (US$5.6) by her late father, late COL. DOUGLAS AKIM GABAR for safety purposes.

I was late COL. DOUGLAS AKIM GABAR foreign business associate/partner and I was contacted by his only remaining daughter (Miss Mibel Gabar) to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.

I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it.

Bellow is the contact information of the bank where the money was deposited by my late father for my future:

HOUSING BANK OF SENEGAL
Email address ( housingbanksenegal@housemail.com )
The name of the transfer officer is Mr. Umara Khan.
Telephone Number +221-70-106-3580.
Office Fax Number. +221-33-820-7827.
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim Gabar.
Next of kin Mibel Gabar, Amount 5.6.million US.dollars
Account Number: 771287987747390.

Contact them now and inform them that you are contacting them on behalf of me (Mibel Gabar) of Republic of Rwanda who is presently in Dakar, Republic of Senegal, the next of kin of the (Five Million Six Hundred Thousand US Dollars).

(US$5.6) that was deposited with their bank by my late father ( COL. DOUGLAS AKIM GABAR ) of Rwanda for safe-keeping,which the account number is (771287987747390) Contact them and get back to me as soon as possible.

You will tell them that you are my trustee and you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us, After the transaction we will work for my coming to your country within 1 or 2 weeks time.

Then immediately after the transfer you will send me some money to prepare my traveling documents and meet you over there, please try to contact the Bank immediately you recieves this mail and demand for the transfer to your account on my behalf, may God bless you i will be waiting for your urgent reply soon.

Regards,
Yours Mibel.
 
    
Miss Young

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