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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: Minnie Wilton Sankawul < minebaby1@live.com >
Date: 2012/12/27
Subject: God Bless You


My Dearest Red rose,
 
I hope this my mail will reach you in good condition of health, l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you, i am reliable, truth full, loving, easy going, faithful.I decided to contact you after reading your profile, because of the urgency of my situation here.
 
My name is Miss. Minnie Sankawulo 23 years old from Liberia in West Africa, daughter of late Prof.Wilton Sankawulo,Sr. was a politician and a writer.He died after a brief illness,my lovely mother and two of my brothers including my only sister where assassinated along side on a cold blood one morning. after the burial Ceremony of my father : http:// theliberianjournal.com/index. php?st=news& sbst=details & rid= 869

In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father' s treasury and property. I just like being in a perverse circle that nothing in the house for me.
 
Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the house of God where I am currently seeking asylum, here in Dakar, Republic of Senegal. Due to my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please. I am contacting you for a long business relationship and investment assistance in you country.
 
My father of blessed memory deposited the amount of $ 6,700, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal. I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business.
 
Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father. This is why I contacted you.Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.
 
In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition.
 
When you call, tell him you want to talk to Minnie Sankawulo in Church House Room 10.Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.
 
Sincerely Yours,
Minnie Sankawulo.

 
Mrs From: Minnie Wilton Sankawul < minebaby1@live.com >
Date: 2012/12/28
Subject: Please contact this bank immediately


My Dear,

How are you today,i hope you are fine including your health and work, thanks for your mail and i really appreciate your effort to me. I trust you before giving you all this information and also i will like to hear your voice,please call me through rev father phone number.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country

Below is the bank contact:

Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane, B.P.4077,
Dakar Senegal.

Telephone:  + 221 77 868 2566
Fax:          + 221 33 86 737 33

Email:    cmsswifttelex@gmail.com
Email:    <cms.sn@customized.com>cms.sn@customized.com


www.cms.sn

Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
English Section.

Now this is the Account information of Prof: Wilton G.S.Sankawulo:

Account Name / Prof: Wilton G.S.Sankawulo,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,

As i told you before,this camp is just like prison and my prayers is to move out from here as soon as possible, please make sure that you contact the bank so that after the transfer you can send some money from that account for me to prepare my travelling documents to meet with you in your country.

I am waiting to read from you soonest.

Yours truly
Minnie.




 
Mrs From: Credit Mutual Du Senegal < cmsswifttelex@gmail.com >
Date: 2013/1/5
Subject:


Credit Mutual Du Senegal/
Grand Yoff Lane, B.P.4077/
Dakar Senegal/
8:00 AM TO 1:00 PM & 3:00 PM TO 5:00 PM/
(00221) 33-86-737-33/ FAX NUMBER/
(00221) 77-86-825-66/ TELEPHONE/
FRENCH/ENGLISH/PUBLIC REPORTS ON COUNTRY:
____________________________________________________________
 
Ref: NTYE/00Y/2013                                                    5 JANUARY 2013
 
Attn//
 
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: WILTON G.S.SANKAWULO,ACCOUNT NO:51600101,SORT CODE: 40 48 78, SWIFT CODE: NDEAGB2L, I BAN NO: GB91NDEA40487851600101.
 
DEAR SIR,
 
THIS IS REFERENCE TO YOUR REQUEST FOR THE RELEASE/TRANSFER OF (PROFESSOR.WILTON G.S.SANKAWULO' S) DEPOSITED FUND OF ($6.700.000 USD ONLY) IN OUR BANK WILLED TO MISS MINNIE SANKAWULO.
 
BASED ON THIS: AFTER RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL TRANSFER AUTHORIZATION LETTER FROM MISS.MINNIE SANKAWULO, WE HAVE GONE TO A DEEP LENGTH TO VERITY THE ACCOUNT AND IT AUTHENTICATION BEFORE YOUR CALL, ALL WAS SATISFACTORY. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN RESPECT TO THE SAID INHERITED DEPOSITED IN OUR ESCROW ACCOUNT.
 
BASED ON YOUR REQUEST: WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM MISS.MINNIE SANKAWULO, BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR' S ACCOUNT BALANCE IS SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ($6.700.000.00).
 
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK,THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS,CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN( MISS.MINNIE SANKAWULO ) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
 
(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE PROF.WILTON G.S.SANKAWULO,BY THIS ESTEEMED BANK.
 
(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.MINNIE SANKAWULO.
 
(C) A COPY OF THE DEATH CERTIFICATE OF LATE PROF.WILTON G.S.SANKAWULO, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL CONFIRMING HIS DEATH.
 
(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
 
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION' S/DOCUMENTS,WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND EFFECT YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.
 
We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.
 
YOURS FAITHFULLY,
 
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
 
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DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Cmsbank and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic. 

Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l' expéditeur et détruisez-le sans l' ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l' autorisation de toute personne à le faire est interdite. Le mail n' est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Cmsbank et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.
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Miss Young

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