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: wedatefree
From: Anitalove02
Date: 2013-09-24 17:52:10

Hello dear i am Miss Anita by name, single, i want to know more about you after viewing your profile here which got my interest. I will really love to have a mutual interaction with you, because i have an important thing i will also like to discuss with you if you don't mind. Pls reply me direct to my email (anitatogar@ho tmail.com) so as to keep our communication more safe and secured ok.
i will be expecting your message in my email (anitatogar@hotmail .com)

With hugs
Anita

419anit
419Darling this is the death certificate
419Love u
419The fund deposit certificate
 
Mrs
From: Anita Togar <anitatogar@hotmail.com>
Date: Sun, 29 Sep 2013 23:02:05 -1000
Subject: DARLING THIS IS ALL ABOUT ME AND I NEED YOUR HELP WITH TRUST‏

Darling,

I am happy to receive your reply here although we have not known each other before, but after going through your profile, i prayed and decided to contact you, also from the inspiration i had from God, i believe that you will not fail me and that through you i will get the assistance i need, please patiently go through this message and get back to me. Honestly i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, meanwhile i decided to contact you due to the urgency in my situation.

My name is Miss Anita Togar, 24 years old female from Cote d’Ivoire in West Africa. I am the first daughter and the only surviving child of Late Dr. & Mrs. Joel Togar who lost their lives as a result of political crisis that took place in my Country Cote d'Ivoire in 2010.... my late father was the Minister of Economic Development in Abidjan, the economic capital of Cote d’Ivoire.

During the Political crisis of president Laurent Gbagbo's wars against the new President Alassane Ouattara, on the 7th of October 2010 the forces of Alassane Quattara attacked our house for supporting the leadership Party of Laurent Gbagbo 'Ivorian Popular Front' (FPI) and they shot everybody luckily for me i was in school and when i got to the hospital where they were ruched to I discovered that my only sister and mother were already dead remaining my father who was still struggling with life and myself and my late sister were the only children for the family, when he heard my cry he slowly called me and whispered into my ears where to pick a file that contains the sum of Seven Million Nine hundred thousand United State Dollars ($7.9 Million USD) which he deposited in one of the leading banks in Scotland, United Kingdom that he used me as the next of kin to and told me that his family has been secretly conspiring with his enemies to kill him and take away all his belongings, that i should run away to save my life and never to do anything with anyone around him including his lawyer. then after his death, i had to run to a nearby country called Senegal in West Africa Republic to seek asylum and i was taken to a Reverend father who brought me to a Refugee Camp here that is under his care. I am writing you from his office now, he allows me the grace to use his office computer to make contact and you can as well call me through the following number of his.

Meanwhile I have written to the bank Manager about my intention to withdraw the money to take care of myself, and He said i will have to present someone to stand for me as my trustee/beneficiary to transfer the money into his/her account and help me to invest the money wisely, due to my refugee status and tender age. Darling please do not disappoint my trust on you, the bank will transfer the money into your account for me and as soon as this is done we shall make arrangement for my coming over to meet with you. for a better life and proper investment of the money.

I want an investment purpose like real estate management or hotel management. Because of this I am sincerely seeking your assistance in the following ways with honesty:

(1) To stand for me as trustee/beneficiary and receive the money into your account over there in your country for me to come over.

(2) To make arrangement for me to come over to your country to further my education and then settle there permanently, after which we will together ask the bank to transfer the money.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my capital for the establishment. As soon as I receive your interest in helping me, I will introduce you to the bank and also give you their contact address for confirmation. I will appreciate an urgent message indicating your ability and willingness to handle this transaction for me sincerely without disappointment.

Please this issue is only known to you, myself and the Reverend father only, I beg you to keep this highly a secret for my safety. For more explanations regarding my situation here, i do not have my own phone here, you can call me through the reverend father's number +221776160810, his name is Rev. father John Peter, he is the Priest of saint Paul's mission, a church inside this refugee camp here, he is the one in charge of the refugees here. God bless you as i hope to hear from you.

Hugs and Kisses,
Miss Anita

Mrs
From: Anita Togar <anitatogar@hotmail.com>
Date: Tue, 1 Oct 2013 22:36:33 -1000
Subject: PLEASE CONTACT THE BANK AND SEND THEM YOUR DETAILS FOR CONFIRMATION‏

Sweetheart i thank you for your positive response,.. Meanwhile i hope you are fine over there today. I want to let you know that the moment i saw you, i prayed to God for His direction since i don't know you and the Lord asked me to go ahead that you will sincerely help me. Now i am trusting you that is why i am giving you all this information. i will like to hear your voice if possible. I do not have a phone of my own here like i told you, but you can call me with the Rev. Father's number ( +221776160810 ). That is where we do receive call, when you call you tell him that you want to speak with Anita from Ivory Cost, he will send for me.

Meanwhile, I have informed the bank about my plans to collect the money and the only thing they told me is to look for a Trustee from any place of my choice who will stand on my behalf as beneficiary since i am still in the refugee camp and young age which is against the laws of this country for me to be in control of such fund.

Now i have already introduced you to the bank as my foreign Trustee so I will like you to contact the bank immediately with this information, tell them that you are my foreign TRUSTEE and that you want to know the possibilities of assisting me transfer my $7.9 million dollars deposited by my late father of which i am the next of kin. The contact information of the bank is as follows,

Royal Bank Of Scotland PLC
Email address: RBSBANKSECTIONPLC@london.com
Name of official transfers - (Sir Stephen Hester).
The phone number +441189639698
office fax number +44 70319 18356
Account Number - RB/735008915567/AC/91/B.
Swift-code; STB001BUK;
Account Holder: LATE MR JOEL TOGAR Mr. Joel Togar
Next of Inheritance: ANITA TOGAR.

Please contact them now on how to transfer the into your account over there in your country. Darling i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life , all i want from you is to take me as your own daughter and you will never regret it. I strongly believe that you will help me to invest this money wisely. like i told you that this camp is just like a prison and my prayers is to move out from here as soon as possible for a better life. Please make sure that you contact the bank for more information Ok. l am waiting to hear from you soonest!.

Yours ever ,
Anita

This is the letter you will send to the bank through their email address above, fill in your name and send it to the bank ok.

Hello Sir;

My name is ......, I am a foreign TRUSTEE to Miss ANITA TOGAR whose late father Mr JOEL TOGAR deposited a sum of $7.9 (Seven Million nine Hundred Thousand US Dollars) in your bank. Please Sir i want to know the procedures and possibility of transferring this money to my account. Thanks and i wait for your response.

Mrs
Date: Thu, 03 Oct 2013 05:33:59 -0400
From: "RBS SCOTLAND" <RBSBANKSECTIONPLC@london.com>
Subject: ACKNOWLEDGMENT/PROCEDURES OF FUND TRANSFER FROM ROYAL BANK OF SCOTLAND

THE ROYAL BANK OF SCOTLAND GROUP UNITED KINGDOM.
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312. Registered
Office Address: 36 St Andrew Square, Edinburgh EH2 ZYB
Telephone Line: +441-189-639-698
Tel-Fax Line: +447-031-918-356
Office E-mail : RBSBANKSECTIONPLC@london.com
Date Thursday: 03/10/2013.

ATTN; MR.  �,

I HAVE BEEN DIRECTED BY THE CHAIRMAN OF THE BOARD RBS 'SIR PHILIP HAMPTON' TO WRITE EXCLUSIVELY TO YOU IN RESPECT TO YOUR MESSAGE WE RECEIVED FOLLOWING THE DECISION OF MISS ANITA TOGAR (THE NEXT OF KIN) TO USE YOU AS HER TRUSTEE / BENEFICIARY TO TRANSFER THIS FUND ON HER BEHALF. WE WANT TO MAKE IT KNOWN TO YOU THAT THE DEPOSITED FUND IN REFERENCE IS A HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT OUR BANK HAD WITH DR JOEL TOGAR (DEPOSITOR) RESPECTIVELY.

YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (HON. DR. JOEL TOGAR) IS LATE, MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET. AMOUNT DEPOSITED; {$7.900, 000.00} SEVEN MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS.

(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE; WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE; WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASED. [RECEIVED]

(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE; WE NEED YOUR ACCOUNT INFORMATION.

(4) AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE; WE WILL NEED AN AUTHORIZATION LETTER (POWER OF ATTORNEY DULY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, ENABLING YOU TO MAKE THIS CLAIMS AND TRANSFER DR. TOGAR'S FUND TO YOUR POSSESSION.
(5)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE; WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL, SINCE THE NEXT OF KIN (MISS ANITA TOGAR) IS RESIDING IN DAKAR REGION OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE OBTAINED IN DAKAR (SENEGAL).

WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER THERE IN SENEGAL; YOU ARE URGENTLY ADVISED TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.

NOTE: THESE LEGAL DOCUMENTS IS REQUIRED WITHIN THE NEXT (7) SEVEN WORKING DAYS. HENCE, IT WILL BACK-UP THE SAID FUND IN YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISED TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT THE CHIEF EXECUTIVE OFFICER (STEPHEN HESTER), ON THE CONTACT ABOVE.

WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

YOURS FAITHFULLY,
SIR STEPHEN HESTER .
(CHIEF EXECUTIVE OFFICER RBS GROUP).

Mrs
From: Anita Togar <anitatogar@hotmail.com>
Date: Thu, 3 Oct 2013 09:08:22 -1000
Subject: HONEY WRITE TO THIS LAWYER FOR THE TWO DOCUMENTS

My love how are you and how was your day i hope all is well if so lets give thanks to our God who is been there for us when we have problem, Darling i love and trust you with all my heart, i don't know you but my God knows you, i contacted you due to my condition here in the camp and i hope everything is coming to the end, i have just receieved your message now as i was about to write you and i want to let you know that i have those documents with me and i have already sent the copies to the bank, I will send it to you by tomorrow when i will have the opportunity in the Reverend's office ok.

The bank promise as soon as all documents is completed together with your account information in next 48 hours the money will be transferred to your account in your country and immediately the money is transferred to you i will need a little money from there to get my air line ticket to your country. I will join you over there in your city so that you will help me to enroll in a good school because i want to go back to University to complete my studies, i was in year one before i lost my family but thanks god i have you now as my hero.

After going through the message of the bank this morning, i discovered that the bank needs two documents from the Federal High Court of this country Senegal where i stay and it must be signed by a Lawyer that based here. Now i have discussed this issue with the Reverend Father John Peter and he gave me this lawyer contact, and my verifications i discover that this lawyer is one of the most reliable lawyers in the country and with his name alone the bank will quickly respond to us quickly for the transaction. My love i don't want another person to know of this please keep it for your self and for my life safe. all so i have told this lawyer about you and the transaction, so he is aware of you he said that you should call him by his phone or email so that he can discus further with you . he has agreed to work for us but insists that he must hear from you direct since you are my partner so my love i have sent the death certificate of my late father to the bank already what you have to do now is to contact the lawyer for the two remaining documents which is..

1) Power of attorney from high court Senegal)
2 ) Affidavit of oath from the high court Senegal

please my love contact him now the bank is waiting so that you will join it with your account information and your National identity Card and forward to the bank ok. This is the lawyer's contact details:

Barrister HADI BELLO
Pricipal Attoney HADI LAW FIRM
E-MAIL; barrhadibello@rocketmail.com
E-MAIL; info.barristerhadilawchembers@yahoo.fr
PRIVATE MOBILE ; +221 768 426 602
TEL- LINE; +221 77 86 84 67

I will stop here for now and i will send you My father's death certificate and the fund deposit certificate issued to my dad by the bank ok. But please go ahead and communication with the lawyer,

With warm regards.
Your loving sweetheart
Anita

Mrs
Date: Fri, 4 Oct 2013 18:27:48 +0800 (SGT)
From: Barr Hadi Bello <barrhadibello@rocketmail.com>
Subject: CHAMBER FULL INFORMATION REQUIREMENT

HADI LAW FIRM
OUR REF: JLC/01667
YOUR REF: LMC/0567
DATE FRIDAY: 4/10/2013.

Mr.  �,

With reference to your message following my earlier discussion with Miss Anita Togar & Rev. John concerning this request on how to prepare a power of attorney and affidavit of oath in your name for you to stand on her behalf as the Next of Kin to transfer some fund belonging to her late father (Dr. Joel Togar) from Royal Bank of Scotland United Kingdom over to your account as her trustee beneficiary/foreign partner.

This noble law firm wish to bring to your notice that before we can proceed with this services we will want you to forward your Id card or Driving license recognized by the Government of your country to complete your required personal information to our law firm immediately .

1) name in full.....{already given}. 2) address .....{already given}. 3) Id card or Driving license recognized by the Government of your country…….? 4) Office/mobile phone ..........{already given}. 5) fax.......{already given}. 6)personal e-mail.......{already given}.7) country of origin.....{already given}. 8) profession....{already given}. 9) age........{already given}.

All this information listed above will appear on the power of attorney. Note that i will go to the federal high court here in Senegal, to ascertain the cost of the authentication of the power of attorney before it becomes valid for the transfer of the fund into your account.

After which our law firm will contact you back with the required costs to obtain the two aforesaid documents from the high Court and stamping authoritative approval on it by the chief Judge. Note that your partner have submitted to us;

1). A copy of death certificate of her late father .
2). A copy of deposit certificate issued to Mr Joel for its registration in the high court.

Our priority is to render the best and efficient services to our clients. Thanks for your decision to work with our law firm in this transaction.

Best regards,
Bar Dr Hadi Bello (Esq)
Senior advocate, (Hadi Law Firm).
No;48 avenue lamine gueye (2nd floor)
Dakar, Senegal.
Office tel phone +221768426602
    
Miss Young

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