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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: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/6
Subject: Hello
To:



Hello thats me miss Sandra Hassan, can i have a hand of friendship  from you,but if cares here is , my email address

  sandra_hassane@yahoo.com

contact  me through my email, so i can give you more of my photos for you to know
whom l am. I believe we can move
from here,,,,,,,,,,,,,,,,,,


 
Mrs From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/6
Subject: LOVE TO KNOW YOU MORE


Hello dear,
How is your day today? Please pardon me if I have interfered into your privacy. My name is Miss Sandra Hassan, 24years of age, I am the only daughter of Late Dr.Suleman Hassan from Democratic Republic of Congo, my father was the owner of Hassan beverages Industries Limited and also was the minister for commerce and industry in my country during the regime of the former Head of State (late Laurent Kabila). My purpose of contacting you is first to know more about you so that we shall know why the good God has brought us together. Though you have accepted our being friends but I believe God has a bigger and better purpose for us but let us see as we introduce ourselves to each other.

I have some reasonable amount of money which my parents left for me before there untimely death. It was deposited in one of the offshore banks which I shall let you know later when you have shown your interest to stand for me. I want to plan for my future by investing this money in a good and profitable business, but I do not know where to start because I have no idea of such and that is why I got interested in contacting you after praying to my God. And I believe that you will be that honest, gentle and experienced person which I am taking you to be who will be kind and sincere to lead me through the right process to see that this money is profitably invested that is my only hope of planning for my future . Please, do not be surprised or scared because we have not meet or known before making this proposal. My dear it is a matter of urgency and I want you to understand that you are truly dealing with a poor orphan and God will always bless you for being here for me today


Please, I want you to understand that you are the only person I am revealing this secret to because I thought about this for months before taking this very step and I have also pray that things will work out good between us. The detail is that my father was a successful exporter, producing and exporting beverages. His sad invent occurred during the crisis in my country Congo when he was murdered in his room along side with my mother by unknown assassins.
 
After the burial of my parents, I faced a very hard time because no body seems to care for me, the situation became worst when raping and cold blood killing became the order of the day. Luckily I escaped to Senegal by the help of a reverend sister who took me to this orphanage home that is built and managed by the Catholic Church organization.

So when my father was alive he deposited the sum of Four million Three Hundred Thousand United State dollars ( $4.3 million) in a leading bank which he used my name as the next of kin being his only child. I have some documents that was given to my father by the bank on the day he made the deposit which I have also confirmed its existence and legality from the holding bank. So when my condition became unbearable, I wrote to the bank for them to release some money to me but they clearly told me that my father deposited the money under a comprehensive clause which was putting under agreement between my father and the bank which stipulates that : (1) I must attain the age of thirty years (30yrs ), (2) Get married or (3) I should present a foreign trustee/partner who will stand for me so that the bank will release my inheritance to him on my behalf. The person shall also invest the funds in a very good investment there abroad for my father also warned that the money must not be invested here or in my country for security reasons.
I tried to explain my reasons for contacting them about the money but they maintained there stand. But the management advised me to look for a reliable person who will help me in the transfer as they cannot go against the already stipulated conditions given by my late father and is putting down as a legal agreement. Thy only promised  to co-operate with any person of my choice when ever they are contacted for the transfer and that is why I contacted you to stand as my partner before the bank and transfer the money to your bank account in your country for our investment together.

Remember I trust you and I have confidence in you and that is why I am giving you all this information. My dear it is for you and you alone and I am not going to share my love with any other man except you if only you will give me the chance to come in and will also love me and give me that sense of belonging which I have been missing since the death of my parents.

 

.I will like to hear your voice through the phone please. So you can call me with this telephone number (+221-772-966-679 ). It is the telephone number of the Reverend Father who is working as a missionary in this orphanage home and also the disciplinarian. He is like a father to all of us living in this home. So please feel free to call me with his telephone number. And whenever you call him please tell him that you want to speak with Miss Sandra Hassan and he will send for me because I am staying in the women’s hostel here.

My dear,this place is like a prison and life is very difficult and unbearable here and I am hoping that you will kindly accept my request and help me to transfer this money to your bank account in your country so that immediately after the transfer, you can send some money to me so that I can get my traveling documents to start coming to your country to meet with you.


I send my pictures to you and they are the pictures I took there in my home country when the going was good. Anyway I hope you will like them and please do send me your own pictures as well and also tell me more about yourself

 
I am hoping to hear from you soonest.


with all my love.

Sandra 4040

Wz6dAY764324-02
 
Mrs From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/7
Subject: Please contact the bank.


Hello my love,

I am pleased with your consideration to lead me out of this situation ,I pray that the grace of our God will  lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while .

Most importantly i want to see you very soon in your country immediately after the transfer of this money to your bank account in your country . moreover i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund .
Every minutes i think of my status here, it makes me shade tears always because i have never expected such in my life .

Below is the contact information of my bank,please if you know you are not willing to help me in all sincerity,don' t communicate with them as i don' t want a situation whereby you will hurt my little hope of life .

Below is the contact of the Bank.
- - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - -
Bank name = Royal Bank of Scotland
Address   =  36 St.Andrew Sq.Edinburgh EH2 2-YB United Kingdom.
TEL=   +447031849614
Fax=   +448704717339

Email = <royalbankofscotlandp@globomail.com>royalbankofscotlandp@globomail.com
Email = <transferdeptroyalbanksofscotland@yahoo.co.uk>transferdeptroyalbanksofscotland@yahoo.co.uk                 
                  

Contact Person = Mr.Stephen Hester
Dear Sir,

I would like to state that my name is Mr. . . . . . . . . . . .
Address=. . . . . . . . . . . . . . . . . . . . , Nationality. . . . . . . . ., phone . . . . . . . . .I am the foreign beneficiary trustee to Miss Sandra Suleman Hassan,I apply officially as it was directed by Sandra in respect to her late father' s deposit Late Dr.Suleman Hassan in account No:RBOS210996597 in your institution under your management .

Being the co-beneficiary to the deposited fund in your bank,May I pleased know what is required of me and from Miss Sandra Suleman Hassan in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Sandra.

Let me know as soon as possible .
Respectfully summit .

Yours truly ,


= = = = = = = = = = = = = = =
= = = = = = = = = = = = =
Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.

Yours Lovely,
Miss.Sandra


Sandra
 
Mrs From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/10
Subject: HONEY HAVE YOU HEAR FROM THE BANK


Hello My Beloved,

How are you doing today? i hope you are i good health, It is good to hear that you have contacted the bank for the transfer of my late father money into your personal bank account please when you hear from the bank do let me know i love and cherish you i will be waiting to hear from you soon have a nice day.
Yours forever in love
Sandra


 
Mrs From: royalbank Scotland < transferdeptroyalbanksofscotland@yahoo.co.uk >
Date: 2013/1/10
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,



  



  BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST ANDREWS SQUAR
EDINBURGH EH2 2YB SCOTLAND.
REGISTERED IN SCOTLAND:No 90312

TEL=   +447031849614
www.rbsmakeithappen.com

Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received Actually,we have earlier been told about you by the young lady who is (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.Her late father is one of our late customers with sum substantial amount of money he 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 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 Africa,

2The Death Certificate of Her deceased father Confirming his Death,

3.An Original Copy Of the will by the Depositor Late Dr.Suleman Hassan,

4.An Affidavit of support from Senegalese high court in Africa,

Note:The above are compulsory,and are needed to protect our interest,you and the next of kin after the transfer has been made.For the above documents and information' s is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer.
Thank you.

THANKS.
MANEGE_DIRECTOR OF ROYAL BANK OF SCOTLAND FOR FOREIGN OPERATION  AFFAIRS & TRANSFER DEPARTMENTS.
Sir. Mr.Stephen Hester,


E-mail=
<royalbankofscotlandp@globomail.com> royalbankofscotlandp@globomail.com
Email= <transferdeptroyalbanksofscotland@yahoo.co.uk>transferdeptroyalbanksofscotland@yahoo.co.uk  

TEL=   +447031849614
Fax=   +448704717339 0)
(For Accounts Dept)
Transfer Department.
U K

 
Mrs From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/14
Subject: Dearest have you contacted the bank


Dear

Good day and how are you, hope fine i have not heard from you ever since my last message to you please reply to me and tell me what you are going with the bank i will like to read from the bank response that' s if you have contacted the bank, My dear please contact the bank today and wait for their reply, i am waiting to hear from you i love you with all my heart

Yours lovely
Sandra

 
Mrs From: Sandra Hassan < sandra_hassane@yahoo.com >
Date: 2013/1/16
Subject: hello sweet


Honey,

i did not know that you did" nt recieve this mail,but i sent it to you again,so that you will write to the bank immediately.so please write them now ok i  love you and wish to be with you soon,so please call me as soon as you write to the bank .



The contact informations of the bank are as follows,
Bank name = Royal Bank of Scotland.
Email addresses,

royalbankofscotlandp@globomail.com
transferdeptroyalbanksofscotland@yahoo.co.uk


Account number RBOS210996597.

The name of the transfer officer is
Mr.Stephen Hester
Tel :. . . . . . .  +447031849614  
Fax:. . . . . . .  +448704717339
Contact them now on how to transfer the $ 4.3million dollars deposited by my late father of which i am the next of kin.


Yours In Love ,

Sandra.

 
     
Miss Young

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