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: datemefree
From: hannaluv
Date: 2013-10-04 18:50:54

Hi My Love One,

I am a beautiful young and charming girl looking for real love and protection, I have gone through your profile at (datemefree.com) and am very happy to contact you for us to know ourselves.You know that distance,age and indeed color cannot stop true love. Please, I would appreciate if you send Me Your Email to my private Email box:{ misshanna40@yahoo.c om }So that i can send my pictures and tell you more about my self and i hoping to know more about you while replaying to me and thanks yours new friend.

Best regard's,
Miss Hanna.

419-4- 1
419-4- 2
419-8-Death certificate
419-2-DEPOSIT CERTIFICATE
419site
 
Mrs
Date: Sat, 5 Oct 2013 06:19:37 -0700 (PDT)
From: Miss Hanna <misshanna40@yahoo.com>
Subject: This is all about me with love and trust.

Hello Dear,

How is your health which is the most important thing to me, I hope fine and sound good in health, Firstly I want to thank you for your response to my email, Inline with my message, Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp In Dakar Senegal, I decided to contact you because of the urgency of my situation here in the camp. I love reading, spots and i like to visit parks and garden to be close to nature. I love children too and will like to have 3 children when i get married.

My name is Miss Hanna Boukah, 21 years old girl from Darfur Region of Sudan and presently i am residing in the Church refugee camp here in Dakar Senegal, as a result of the killing of my family by the rebels during the war in Darfur Region of Sudan, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway, I am from the family of late Engineer Boukah Tampar. My late father Engineer Boukah Tampar, was the Chairman, Gruv-Melton Oil and Gas Company, a private extracting oil firm in Darfur Region. The brutal killing of my late parents, took place one early morning by the rebels as a result of the civil war that is going on in Darfur Region of Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my beloved Parents. I contacted you for a possible help.

My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is dead. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to any where in the world, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money US$4.700.000.00 (Four Million Seven Hundred Thousand United state Dollars). which he use my name as the next of kin. Meanwhile, I am still residing here as a refugee, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon, Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody.

I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.
I don't have phone of my own but You can reach me through this number below (+221.777.290.111) that is a Reverend Father's phone number, who is responsible for the camp welfare and also pasturing in the camp, His name is Reverend Father Moses Kweme, if you call him, please ask of me Miss HannaTampar. When ever you call, try to tell him that you want to speak with me Miss Hanna Tampar, i am staying in the female hostel. I have already inform him, that someone will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice. So on your wish to help me out i would like to have your data such as:

your Full name
your Residential Address
your Country
your Occupation
your Phone or fax number
A scan copy of your photo

Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards.

Remember: I am revealing my secret to you,because I need your help and I actually prayed that you will be the person to assist me, which is more or less a divine thing, As you know one must certainly trust person notwithstanding the time we have known.The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money transfer and moreover, I don't have any bank account where this money will be transferred into, that was why I contacted you and also the bank has advised me to nominate any foreign partner I trusted, that is why I approach you in this regard, As soon as I received your message, then I will submit a request that you provide to bank, as my next recipient of kin. whom I instructed to claim my inheritance in my name .

Note that i contacted you after much prayer and fasting. Please, do keep this only to your self. do not disclose this transaction to any person. Please all communications should be through this email address only for confidential purposes. I am waiting for your response attach file here is my photos

Best Regards
Miss Hanna Boukah.

Mrs
Date: Sat, 5 Oct 2013 09:59:06 -0700 (PDT)
From: Miss Hanna <misshanna40@yahoo.com>
Subject: Please my darling go through this draft and send it to the bank immidiately.

My Dearest Love,

Am very glad to hear from you it boost more of my confidence and trust on you, Once again thanks for all your words and the effort you’re making to see that i might regain a new life, actually i don't know how to show my appreciation for your willingness to help me out of this predicament.

It should have been nice if i come to meet with you right away but it will be very difficult to me due to the fact I lost my international passport and I must obtain another one before coming. Secondly, I will have to get my freedom authorization papers from united nation refugee authority which requires money and time besides I don’t have any money with me only the fund we are about to transfer. Moreover i don't want to border you for money OK and your question regarding if i will marry you, yes i will marry you and your wish is my command. Baby i love you.

I notify the finance firm before about my plan and they ask me to look for someone who can stand on my behalf because they cannot release the fund directly to me due to my refugee status, For this reason you should write to the bank and introduce yourself properly to director of Syndicate Bank Of London as my appointed foreign beneficiary to my late father's deposited fund with them, Because they promised to comply fully with any one i may choose in respect of the transfer, I have already sent a nomination letter to the bank so that they will know that I nominate you to stand on my behalf for the release of the fund.

Below is the sample of an application letter that I want you to send to the bank management via their email address below to enable them start processing the transfer of the money with your name into your account, Call me with the reverend Father Moses Kwame telephone number and tell him that you will like to speak with me and he will send for me to come and answer your call dear +221-777-290-111.

Remain blessed.
Hanna.

This is Application Form below, you can rewrite it the way you like?..............

Dear Sir/Madam,

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.
Attn: Mr Carlos Delegado
Director of Foreign Operation.
Syndicate Bank Of London.
Subject: Fund belong to late Engineer Boukah Tampar

Dear Sir,

I would like to state that my name is Mr  �, Address .Residential  �.phone  �, I am the partner and the beneficiary trustee to Miss. Hanna Boukah Tampar, I apply officially as it was directed by Miss Hanna Boukah Tampar, in respect to her late father's deposit Engineer Boukah Tampar, in account Number:15801559415. In your institution under your management.
Being the partner and the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Hanna Boukah Tampar, in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Hanna Boukah Tampar

Let me know as soon as possible.
Respectfully.
Yours truly,
Mr  �,

The bank contact information's;
Syndicate Bank Of London
(Your Faithful and Friendly Financial Partner)
ADDRESS: 2A East Cheap,London
EC3M ILH ( Reg: 576104 )
TEL: 00447974277359
FAX: 44870 490 9177
EMAIL: syndicatelondon@london.com

please 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.

I love you
Miss Hanna.

Mrs
Sender: afdbweb@gmail.com
From: SYNDICATE BANK OF LONDON <syndicatelondon@london.com>
Date: Mon, 7 Oct 2013 16:31:18 +0000
Subject: NOTIFICATION FROM SYNDICATE BANK LONDON

SYNDICATE BANK LONDON BRANCH:
2A East Cheap,London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom

Acknowledge/Procedure .

Tell : +447974277359
FAX: +44870 490 9177
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr.Carlos Delegado
Director of Online Banking & Transfer Department
WELCOME TO SYNDICATE BANK LONDON BRANCH
Date: 07 : 10 : 2013

Attention: Mr.  �,

Fund Deposit File No. PS101454/SBL/80 refers.Reference to your request for release of (LATE ENGR.BOUKAH TAMPAR.) Deposited fund, ($4.700.000.00 Million United State Dollar) willed to (MISS. HANNA TAMPAR), Who is presently in Dakar-Senegal. We have acknowledge the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account. And to legally effect transfer in your favor as an Appointed Trustee by (MISS. HANNA TAMPAR) of the sum of US $4.700.000.00 USD deposited by (LATE ENGR. BOUKAH TAMPAR). which he indicated his daughter (MISS. HANNA TAMPAR) as Next of Kin, however we shall require the following documents:

Inline with our security measures and allied administration matters, Your application is going under secularization by the executive management board of this bank and the fund will be approved and release to any of your chosen account number upon the fulfillment of our official obligation after certifying that you are the original nominee/trustee to the next of kin to our deceased customer (LATE ENGR.BOUKAH TAMPR ) by forwarding the following documents to this bank.

(1).Your full name ______________________________
__________

(2). Office/residential address ______________________________ _

(3). Your Occupation ______________________________ __________

(4). Photo Copy the first page of your international passport Or
Drivers License Identity And send it to this Bank ___________________________________

(5). Forward A receipt of origin of the fund, known as Deposit certificate__________________ issued to Late Engr. BOUKAH TAMPAR, by (Syndicate Bank Of London).

(6). Forward The death certificate of late Engr. BOUKAH TAMPAR, Confirming his death. ____________________________

(7). Forward A notarized Power of Attorney issue from a Senegalese resident lawyer permitting you to claim the said fund on her behalf _____________________________________

(8). Forward Affidavit of Support from Senegal High court of Justice where your partner is residing to prove the authentication of the power of attorney. ______________________________

Be informed that on receipt of the above documents As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese Federal High Court of Justice in Dakar. We hope that you should understand that our request for the above documents and information's is part of the our 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.

The above mentioned Item 7 and 8 of this official requirements is the Article edict No 45 of banking terms since 1928, This Documents are compulsory and are needed to protect our interest, yours and the next of kin, this shall also ensure that a successful and smooth transfer of this fund is made to your account within 48 hours (2 banking days)

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer to your account. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations. (Mr.Carlos Delegado) You are advised either to fly down there in Senegal or to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
We anticipate your swift responds

Yours Faithfully,
Mrs. Annabell Scott.
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London

Mrs
Date: Mon, 7 Oct 2013 11:57:08 -0700 (PDT)
From: Miss Hanna <misshanna40@yahoo.com>
Subject: My darling please contact the lawyer immidiately for the preparation of the documents.

My Darling  �,

Good evening and how is your health today which is the most important thing to me, I hope God is protecting you for me pending my arrival to be together with you over there in your country being my heart desire, Thank you so much, I really appreciate everything and the way you are handling this transfer of my late father fund to your position waiting my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan like me and i will equally pay you back for your kindness with good as well. Regarding the bank requirements, i am sure, It is now remaining the ''Power of Attorney and Affidavit of Support'' which the Bank said that the legal documents must come from the court of law here in Senegal since i am presently residing in Senegal Dakar.

This was a big problem at first when i read the Bank email which you forwarded to me but i thank God that i have found a good lawyer through the help of reverend father here in the camp, He said it is difficult to help refugees due to a lot are very complicate, But finally the lawyer told me that if he has to help us we have to be straight forward to him and we have to meet with his demands, My Dear, this is the only problem we have now and you know without this power of attorney and the affidavit of Support which the bank said that it will be issued and sign by a Senegalese resident lawyer, it will be impossible for them to make the transfer after receiving your mail from the bank, I was a bit confused because i did not know any lawyer here beside i am a foreigner so i discussed this issue with the Reverend father, who gave to me the contact of this lawyer Barrister Abduazizi Zambo He is one of the lawyers working with the united nations here in Dakar Senegal,

I will like you to contact him on both phone and email telling him that you are my foreign partner and you need his services to obtain an affidavit of Support from federal high court of Senegal and as well prepare a power of attorney that will enable you transfer my late father money from Syndicate Bank Of London, into your account on my behalf due to my refugee status and also don't forget to forward him what the bank send to you by email, so that he will read and understand very well. His contact information's are as follows,

Barrister Abduazizi Zambo.
(Principal Partner)
Hon. Barrister. Abduazizi Zambo (ESQ).
Alpha Law Chambers & Associates.
Motto: Honesty Peace & Justice
I.B. Dept Tel: +221-776-184-755
E-Mail: Law.Chambers@lawyer.com

I want you to contact this lawyer immediately for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agree to help us or not. Please I will like you to first of all get the money transferred and from it you can send me some money from your account for me to prepare my traveling documents that will enable me to come over to you. I am praying and patiently waiting to hear from you. Thanks for your understanding and your kindness to bring me out of this my horrible life.

Ms. Hanna.

Mrs
Sender: laws.sn@gmail.com
From: Law Chambers <Law.Chambers@lawyer.com>
Date: Tue, 8 Oct 2013 11:36:43 +0000
Subject: LEGAL SERVICES FOR PROCUREMENT OF DOCUMENTS FOR TRANSFER OF FUNDS.

BARR. Alpha Law Chambers & Associates Sn
Motto: Honesty Peace & Justice
Your Ref: Power Of Attorney/Change of Ownership.
Our Ref: JLC/Vol.19 Case No.015181/06.
Tel: +221-776-184-755
Date: 08/10/2013

Attention: Mr  �

Sequel to your mail request to my noble law firm on how to prepare a power of attorney and Affidavit of Support, for you that will enable you stand on behalf of your partner Hanna Boukah Tampar, to transfer a legitimately deposit of her late father Fund From (Syndicate Bank Of London), to your account in your country.

I am in a full mandate with my legal power to verify the legality of your claim with (Syndicate Bank Of London) according to your letter to me. On my interview to the director general of (Syndicate Bank Of London) Mr .Carlos Delegado, He told me that your claim was perfectly given a considerably acceptance but will be subject to a full co-operation to provide the legal papers from the probate section of the Federal High Court Authority here, Stamp, Seal, Signed and Notarize before the Ministry of Justice in the Tribunal.

In view of the above, I ensure you that the papers must be sign, stamp, and seal by the relevant authorities of Government administrations in the probate section of the Federal High Court here in Dakar Senegal for it's authenticity the legitimacy which must authorize that every power is given to you without any unhindered access. Here I state the Costs of the legal documents.

A--Authentication of the power of attorney --------: $300 Dollars.
B---Swearing of the affidavit of oath in high court here to be valid-------: $ 150 Dollars.
C---Notary stamping, office (before it will go out from Senegal here-----: $ 25 Dollars.
D---posting fees & legal processing fees------- : $ 173 Dollars.

This are the official fees to legalize A power of attorney within the county for such a transaction, But now the poverty alleviation levy imposed by government of Senegal on any investor in the category of this income is about ($ 300 Dollars) which must be paid to Inland Revenue Office. The payment receipt would be tendered to the High Court before the power of attorney will be notarized, My legal processing fee is $173, In this case now the Total fees is ($648 Dollars Only).

Furthermore, note that I am working under the instructions of our Government Law and stipulations over all my legal services. Above is the working cost, which must be paid before the document will be issue with your name. After the payment is received, the documents will be prepared at the Registrar office of Federal high Court upon presentation of the payment receipt.

To speedy the process you are required to send the money to my noble office through Western Union Money transfer in your country, which is the fastest means to receive money to enable my noble office prepare and validate the power of attorney AND affidavit of Support here in the high court and notary republic respectively. You are to send the ($:648 Dollars Only) with the name of my secretory below:

First Name: SULEMAN
Last Name: MUDASIRU
City: DAKAR
Country: SENEGAL

Send to me these following information’s after the money is send to help facilitate the confirmation of the receipt.

1). Sender's First Name:--------------------
2). Sender's Last Name:--------------------
3). 10 Digital Numbers For money Transfer:--------------
4). Write question: --------------------------
5). Write the answer: -------------------------

At same time Forward your full contact details to this firm exactly the way you want it to appear on the said Documents and be sure of your self before filling any gap.

Your Full Name: ----------------------------
Date of Birth: -----------------------------
Place of Birth: ----------------------------
Address: ------------------------------
Telephone: ---------------------------------
Fax number: --------------------------------
City: --------------------------------------
Country: -----------------------------------
A scan copy of your Identity card recognized by Government of your country: -------

Note that we give the extent of 48 hours in every service and once the money is been paid the papers will be ready and the copies will be forward to you via email or fax. Below is the detail explanation of the documents that will enable the bank to transfer the fund of Late Engineer Boukah Tampar ,into your account in your country

1) This document is to give you legal authority to receive the transfer, It would be signed, stamped and sealed in a magistrate court here in Dakar Senegal.

2) Is also to be issued in your name on my chambers' letter headed paper. This is a legal document that will completely transfer ownership of this fund to you before the transfer.

Therefore with the above Documents, the bank officials and it's Managements will quickly give an attention to you as the appointed person/beneficiary for this properties belongings to Late: (Engineer Boukah Tampar). Hopefully that you will be satisfy after the good service that this law chambers and its associates are ought to give to you. Urgent waiting for your prompt response.

Legal Service:
Hon. Barrister. Abduazizi Zambo (ESQ).
Alpha Law Chambers & Associates.
Motto: Honesty Peace & Justice
I.B. Dept Tel: +221-776-184-755
E-Mail: Law.Chambers@lawyer.com

Mrs
Date: Tue, 8 Oct 2013 14:53:25 -0700 (PDT)
From: Miss Hanna <misshanna40@yahoo.com>
Subject: Please don’t forsake me at this juncture, for my God who sees in secret will reward you

Honey.

Beloved, how is your family today? Hope every one are in good health, I have carefully read and find out that money is needed to obtain the court papers. I can understand how you feel concerning the fees but I believe God will provide a way out.
Tears like ocean are trooping from my eyes seeing the obstacle /problem on our way, frankly speaking I don’t have any money with me even to eat food here is a problem only this fund deposited in the bank is the only thing left by my late Father to me.
Please take heart at this point and I know by God grace we shall rejoice at last. Although the amount required by lawyer is too big but we have to try our best to get the money because i know is the only obstacle that holding the transfer of our fund please my darling try as much as you can to see that we get those documents needed by the bank.

Honey, bear in mind that you stand as my God sent angel to bring me out of this bondage. I am begging you in the name of God to find solution to enable us obtain the required court papers since it’s the only obstacle we have then keep the record and feel free to remove the expenses as soonest the fund enter into your account.

Please don’t forsake me at this juncture, for my God who sees in secret will reward you openly, be strong in faith and accept the challenges and please stay with me because i have no relatives that i will run to for help as it come to this stage and my parents are dead and the only person i have now is only but you and God. Its very painful that i can not even contribute due to my present situation here in the camp and i know that it's not easy for one to spent money for a friend like that, but i believe God have a purpose to lead me to you.

Honey i have scanned the documents that required, you will find attached the Two documents Please help me to finalize with the Lawyer, so that you can send all the necessary documents to the bank for immediate transfer of our fund in your bank account.
We must finally joy, if we get the court papers this week definitely our inheritance fund will be in your bank account. Please do your best to save my life. I gave you the faith that we will soon meet and my life will automatically change and i am glad for all your efforts you are making on my behalf and i pray that God in his infinite mercy will grant your heart desire.

Thanks for your kindness to me.
Kisses and hugs to only you,
Endless love from
Ms. Hanna
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Aug-2017