419.bittenus.com
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


On Monday, October 21, 2013 9:38 PM, lisa kuku < lisa_kuku1@yahoo.in > wrote:
Hello Dearest ,
+221772633993
I am more than happy in your reply to my mail today . Thank you and please forgive me for late reply. how are you today ? I know this email will look strange and surprising telling somebody i don't know about my life but there is need for that in as much as my own family wants me dead so telling somebody i don't know my life might save my life,
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, The reason is the urgency of my situation here, I am Miss Lisa Kuku 24 years old girl from Liberia in West Africa, the daughter of Late Dr. Vincent Kuku the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union , My father and my mother with my only brother died in a car crash on Wednesday night, November 24, 2011 while he was traveling from Jackson, Michigan to Ohio ( USA) . (http://www.city-data.com/accidents/acc-Jackson-Michigan.html)
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.
I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father of blessed memory deposited the sum $ 7.400,000.00 (Seven Million four Hundred Thousand USA Dollars) in one of the reading bank with my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of the money.
However, I shall forward the necessary documents on confirmation of your acceptance to assist me transfer this money to your account so you can send me some money to me from it to process my traveling document to meet with you in your country.
Dear, all i need is your Name . . . . . . . . . .
Country . . . . . . . . .
Age. . . . . . . . . . . . .
Mobile . . . . . . . . . .
Contact address . . .
Photo. . . . . . . . . . .
to enable me introduce you to the bank as soon as i receive positive answer from you . I will like to complete my studies in your country as i was in my 1st year in the university when the crisis started and it's 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 with faith, love and hope that you will not disappoint me.
Please our communications should be through this email 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. call me on +221772633993 as soon as you finish reading this mail so i can explain better to you about me.
Please do keep this only to your self, i plead you not to disclose it till i come over once the fund has been transferred because am afraid to lose my life and my inheritance if people knows about it.
I attached my photos for you hoping to receive yours today.
Yours Sincerely miss. Lisa Kuku
+221772633993




419 1 4
419 1 1
 
Mrs


On Tuesday, October 22, 2013 1:01 PM, lisa kuku < lisa_kuku1@yahoo.in > wrote:
Good day dear ,
How are you today? am so happy to read your mail and i apologize for late reply because i have no personal computer and we are not allowed to go out of the camp.

My feeling has not been the same since i come across you, you are such a nice person that i am dreaming to have as a friend i really adore you, in fact after this transfer of my inheritance i will not wait to meet with you in your country, your thought is always in my mind . i will like you to call me on tel phone through the number i gave you so i can hear your voice,

Glory be to Almighty God who make you to understand my condition and still focused to my aid and i pray by grace of God you will never lack in your life. I only believed in you because Almighty God have a reason for me to know you and put you to help me that's why am happy now, before am afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way. Life have not been easy for me and as i only survive through the grace and mercy of God because we do not have good food here nor clean water. I will appreciate your effort towards helping me as i believe that you will keep this transaction with yourself in order to make sure that the money is safe pending my arrival to meet with you to start a new life so that if everything works out fine for us, we can go into partnership if you wish because i have a vision.
Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you for now, i have no alternative to give you a call but you can call me .

I have faxed the legal papers that is with me here to the bank through Reverend father Ben office who is the camp supervisor as posted by the United Nations Refugee Authority. It was also with his help that i fax to Mr. Collins Brown. who is the Bank Manager, copy of my dad's death certificate, my birth certificate and the deposit bond of the fund which the bank demanded after which they told me to appoint a representative. I just wrote back the bank with your email address telling them that you are my appointed representative who will assist me in the claim and transfer of the money to your account which they directed me to do
for it to be more easier due to my refugee status.

This is the name of the bank, Royal Bank of Scotland Plc, with this address, - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
SECURITY VAULT / ROYAL BANK OF SCOTLAND LONDON.
Email : royallbankscotand@aol.com
Tel : +44 796 801 3379
Fax : +44 704 576 1624
Address : 78 Notting Hill Gate Notting Hill.
Sites : http://www.rbs.com/
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Name of depositor- Dr Vincent Kuku
Address : 78 Notting Hill Gate Notting Hill.
Account Number - 0150070109
Roll Number - IDBS/733/GZA
Sort Code - 57-37-61
Swift Code - JIBKGB2L
Amount - $ 7,400.000.00 Million Dollars.
Next of Kin - Lisa Kuku.

I pray almighty God to bless you as i am in high spirit with great expectations waiting and hoping to get good news on when the money will be transferred when the bank replies us. I know that God is with us and will surely help in releasing this money into your account of which will also quicken my freedom out of this camp and country in meeting with you over there to start a new life and continue my education. I pray for the continued guidance and protection of almighty God in your life since i am sure he sent you to me.
From a sincere heart that truly needs your help, Lisa

 
     
Mrs

Hello Dearest, 

+221772633993 

I am more than happy in your reply to my mail today. Thank you and please forgive me for late reply. How are you today?

I know this email will look strange and surprising telling somebody i don' t know about my life but there is need for that in as much as my own family wants me dead so telling somebody i don' t know my life might save my life,


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.

 

The reason is the urgency of my situation here in Africa, I am Miss Lisa Kuku 24 years old girl from Liberia in West Africa, the daughter of Late Dr. Vincent Kuku the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union, My father and my mother with my only brother died in a car crash on Wednesday night, November 24, 2011 while he was traveling from Jackson, Michigan to Ohio (USA).

 (  http://www.city-data.com/ accidents/acc-Jackson- Michigan.html)


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 father’s 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.


I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father of blessed memory deposited the sum $ 7.400,000.00 (Seven Million four Hundred Thousand USA Dollars) in one of the reading bank with my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of the money.


However, I shall forward the necessary documents on confirmation of your acceptance to assist me transfer this money to your account so you can send me some money to me from it to process my traveling document to meet with you in your country.

 

Your information i need is your
Name. . . . . . . . . .   
Country. . . . . . . . . 
Age. . . . . . . . . . . . .
Mobile . . . . . . . . . . 
Contact address. . .  
Photo. . . . . . . . . . .
to enable me introduce you to the bank as soon as i receive positive answer from you.

 

I will like to complete my studies in your country as i was in my 1st year in the university when the crisis started and it' s 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 with faith, love and hope that you will not disappoint me.


Please our communications should be through this email 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.

Call me on +221772633993 as soon as you finish reading this mail so i can explain better to you about me.


Please do keep this only to yourself, i plead you not to disclose it till i come over once the fund has been transferred because am afraid to lose my life and my inheritance if people knows about it.

I attached my photos for you hoping to receive yours today.

Yours Sincerely miss. Lisa Kuku.
 
     
Mr
From: Anita Grace < anitagrace11@live.com >
Date: Sat, 15 Feb 2014 12:36:27 +0000
Subject: Re: Here is the bank contact information, Please try and contact them immediately for the transfer.‏‏‏‏‏‏‏‏‏‏

Hello My Only Sweetheart,

I want to say thank you once again for your lovely word of hope, selflessness and kind efforts to help me out. Thanks so much for your gesture and contact information for the transfer of my inheritance fund to you. I testify that you are my savior and one in a million for me. Honestly, I am very much favored to know you because I know you will use your position and caring heart to help me out with love and trust. I testify that, You are the best gift of God to me, I can't wait to meet you.

Please, I just came out from the camp now to check my mail and know how you are recently doing over there in my dream country?. I believe you are fine!. Please my dear, I have not told anyone except you about the existence of this money and please, i will like you to strictly keep it secret and confidential to other peoples' hearing and knowledge because since it is (MONEY) all eyes will be on it. I prove to you that this my inheritance fund of my late father will be legally and risk freely transferred by the bank in as much as you contact the bank on my behalf for the transfer.

Remember, I trust you honey out of your sincerity and dignity that is why I am giving you all this information enclosed with my late father's bank account document, death certificate and my refugee ID Card!. Of which, I will want to kindly use them private and confidential to contact the Barclays bank Plc over there in London immediately for the transfer. Please, My love is for you and you alone, don't betray me.

I have informed the Barclays bank about my plans to claim this money and they only asked me to present a foreign partner who will stand on my behalf due to my refugee status, their agreement with my late father and the laws of this country. Perhaps, You are the one that God want to use to help me out!. You will have 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount. In this regards, I will like you to contact the bank immediately with this vital information and tell them that you are my foreign partner and you want to know the possibilities of assisting me to transfer my USD$7.4 Million Dollars deposited by my Late Father of which I am the next of kin to his fund deposit.

The contact information of the bank are as follows:

BARCLAYS BANK PLC, LONDON.
The Name Of The Transfer Officer: Sir. Roland Anderson.
1 Churchill Place, London, E14 5HP, United Kingdom.
Bank Telephone Number : +44 798 081 9635
Bank Office Fax Number: +44 843 524 0939
Bank Customer Care Email Address: (bbl.customercare@englandmail.com)
The Transfer Officer Email Address: (bbl.rolandanderson@englandmail.com)

Account Next of Kin: Anita Kuku
Account Holder: Vincent Kuku
Name of the Bank : BARCLAYS BANK PLC, LONDON
Swift Code : CBKOSLOD
Account Number : 0006-S14589477RIS

So please try to contact the bank urgently with your full contact information on how to transfer the USD$7.4 Million Dollars deposited by my Late Father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up on the transfer, so that after the transfer you will take your 15% before we can start to manage the remaining money for me. Remember, You will help me out in the area of investing this fund because you know what to invest on more than i do in your country.

Please My Dear, I am glad that God brought you to help me out from this situation and i promise to be kind and will equally need the same from you. As I have told you before that this camp is just like a prison and my prayers is to move out from here as soon as possible because I am suffering too much. Please make sure that you contact the bank immediately. So that immediately after the transfer you will be sending some money for me to prepare my traveling documents to meet with you in your country. I will be waiting impatiently to hear from your good news for me. I love you!.

I confide in you!
Ever yours love,
Miss Anita Kuku



Vincent Kuku
Vincent Kuku
Anita Kuku
 
Mr
From: "BARCLAYS BANK PLC LONDON UNITED KINGDOM" < bbl.rolandanderson@englandmail.com >
Date: Mon, 17 Feb 2014 05:32:59 -0500
Cc: BARCLAYS BANK PLC LONDON UNITED KINGDOM< bbl.customercare@englandmail.com >
Subject: RE: FOREIGN TRANSFER PROCEDURES OF USD 7.4 MILLION DOLLARS.

Barclays Personal Banking
BARCLAYS BANK PLC, LONDON

Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom
Barclays Bank PLC is authorized and regulated by the Financial Services Authority
Email: bbl.customercare@englandmail.com , bbl.rolandanderson@englandmail.com
Tel: +44 798 081 9635, Fax: +44 843 524 0939


The World Operational/Foreign Transfer Manager,
Transfer/Capital Remittance Unit
Barclays Bank PLC, London
Sir, Roland Anderson







Attn: Sir/Madam,

Re: Fund Transfer Information And Directives:


With reference to your letter of inquiry about the estate of one of our Late Customers', Late Dr. Vincent Kuku. We are therefore, humbly hereby responding to you in respect of your letter dated 15 February, 2014 at 16:52 GMT.

We have been notified of you by our Late Customer's Daughter, Ms. Anita Kuku, the (Next of Kin to her Late Father's Fund deposited in the escrow account of the Barclays Bank PLC, London). We have acknowledged the receipt of her confirmation as she has chose/appointed you to be her Trustee/Representative in her favour for the claim/release of her Late Father's Fund deposited in the escrow account of the Barclays Bank PLC, London, UNITED KINGDOM of GREAT BRITAIN.

The Late Dr. Vincent Kuku is one of our Late Customers' with an escrow deposit fund of USD7.4 Million Dollars which he deposited in the escrow account of the Barclays Bank PLC, London, UNITED KINGDOM of GREAT BRITAIN. Consequently, The Account information has been accurately reviewed and confirmed by the Credit Remittance Audit Department/Financial Service Authority of the Barclays Bank PLC, London in order for the transfer to be lawfully, successfully and risk-freely conducted to you for your convenient and peaceful claim and cash withdrawals, hence, you have been rightfully employed and appointed as the Trustee to representing the Next of Kin in her favour.

Therefore, We would like to furnish and ask for your humble cooperation that you should forward to us the below stated vital documents and your personal data immediately before the reputable managements of the Barclays Bank PLC, London, UNITED KINGDOM will be authorized by the Central Bank of England, Great Britain under the jurisdiction and cooperate laws, rules and regulations of the Supreme Power and Authority of the Ministry of Financial Services of England, Great Britain before carrying out, giving any service or conducting of any foreign transaction concerning the transfer of the Fund into your designated bank account for your claim:


1. A Power of Attorney permitting you to claim and transfer the Fund to your Bank Account on her behalf.

Note: The Power of Attorney must be endorsed by a Senegalese Resident Lawyer since the money is originated from there in Africa and the Next of Kin is currently residing over there in Dakar, Senegal.

2. The Death Certificate of her deceased Father confirming his Death.

3. The Certificate of Deposit issued to her deceased Father by the Barclays Bank PLC, London, UNITED KINGDOM of GREAT BRITAIN.

4. An Affidavit of Oath Support from the Senegalese Federal High Court over there in Dakar, Senegal.

Note: The above requirements are compulsory and must be provided to us in order to permit, defend, protect our interest and value, Trustee and the Next of Kin against any query and or fund confiscation by the British Financial Monitoring Commission and indeed globally, before and or after the transfer has been made to you by the Barclays Bank PLC, London, UNITED KINGDOM of GREAT BRITAIN.


It will also ensure and prove that a reliable, legal, comfortable, smooth, quick and successful foreign transfer of the Fund will be legitimately made within 48Hrs in effect from the time, we received, verified, confirmed and satisfied with the above named and needed vital documents from you as the Trustee representing the Next of Kin for the transfer. For us, To also achieve and enhance quick and quality processing of this fund, you should also provide to the Barclays Bank PLC, London with the below following information/requirements as required in our BBL Foreign Transfer Form 41:
  • Your Full Name/s:
  • Your Residential Address:
  • Your Office Address:
  • Your Occupation:
  • Your Sex:
  • Your Marital Status:
  • Your Age:
  • Your Mobile/Cell Phone Number:
  • Your Home Telephone Number:
  • Your Office Telephone Number:
  • Your Fax Number (if any):
  • Your International Passport Scan Copy:
  • Your National ID Card Scan Copy:
  • Your Bank Account:
  • Your Bank Holder's Name:
  • Your Bank Name:
  • Your Country:
  • Your City:


We hope that you will humbly understand with us that our official request for the above documents/requirements are part of our security protocols to avoid any fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to Late Dr. Vincent Kuku privacy.

Therefore, The requirements are urgently needed on receipt of this paramount letter of our credible information, so that we will quickly create your Fund Transmission File by the Data Processing Department and International Payment Office/Telex Services Dept respectively. Having completed all our requirements, we shall verify them and once we are satified. We shall process your transfer files and effect the transfer immediately and be rest assured that the fund transfer will be genuinely, legally, peacefully, reliably and conveniently handled and conducted to you by the managements of the Barclays Bank PLC, London, UNITED KINGDOM of GREAT BRITAIN.

If you have any question, feature request or inquiries, do not hesitate to contact us. Just send us an email or call, and we'll get back to you as soon as possible!.

Thanks for your dominant attention and earliest cooperation!.



BBL - - You First, Banking Worth Talking About!




With Kindest Regards,

Sir, Roland Anderson
World Operational/Foreign Remittance Manager
+44 798 081 9635

NOTICE:

This email and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments.

Barclays Bank PLC. Registered in England and Wales (registered no. 1026167)
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom
Barclays Bank PLC is authorized and regulated by the Financial Services Authority



 
     
Mr From: Anita Grace <anitagrace11@live.com>
Date: 2014-06-07 19:41 GMT+02:00
Subject: RE: All about me with love and trust, God bless
you!.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello My Dear,

With due respect trust and humanity, I appeal to your interest to pay
kind attention and read through my mail. so that you will understand
my purpose of contacting you. I testify that when God made friends, He
gave me the best one and that's you!. Before I proceed, How are you
doing and altogether with your family?. I hope all are okay with you.

My name is Miss Anita Kuku, Anita is my Christian name while Kuku is
my Surname. I am 24 years old and hailed from Sierra Leone in West
Africa. I am 5.6ft tall, Fair in complexion, single and never married.
My favorite language is English but we speak french here in Senegal. I
enjoy video games, cooking, skipping, walking, singing, swimming,
reading, traveling. Also, I like faithfulness, trustworthy, sharing,
kind, caring and easy going people with honesty and good character.

Above all, My Late Father Dr. Vincent Kuku was an Agriculturist & he
was the right owner of Veno Farms & Poultry Ltd in my Country while my
Mother was the Managing Director of the Sierra Leonean Groups Gold and
Diamond Mining Company of Sierra Leone then, before the tragic war
which claimed their lives' and now left me as an Orphan. Fortunately,
I managed and escaped my precious life to Senegal where I am presently
residing now as an orphan and a refugee. I am presently residing in
the Humanitarian Home here in Dakar-Senegal as a result of the
political/religious crisis and tragic incident that have caused a lot
of problems in my Country. Now, I don't have any relative or friends
that I can meet and rely on except the Parish Priest, Most Rev. Fr.
Isidore Peters of (St. Dominic's Catholic Church) here in the camp and
he is also in-charge of the Refugee/Humanitarian Home here in Senegal.
If you care to speak with me, you can call him on this phone no

00221 77 708 8468

and tell him that you want to speak with me and he should send for me
at the Female's hostel of

Block 13, Room 10

As a matter of facts, before the occurrence of the political/religious
crisis and the tragic war that claimed the untimely death of my
beloved Late Father, Dr. Vincent Kuku, he deposited the sum of
USD$7,400.000.00 (Seven Million Four Hundred Thousand Dollars) in an
escrow account in one of the leading European bank. And, I have his
death and deposit certificates of the mentioned fund which he used my
name as his NEXT OF KIN to the fund. And, I have therefore contacted
the European bank and requested them for the fund hence I am his NEXT
OF KIN. so that I can take care of myself and start a new life but the
bank asked me to provide a Letter of Administration which I couldn't
provide because it will warrant my traveling back to my country which
is very risky for me and the refugee authority will not allow me to go
out from the refugee camp.

Alternatively, the managements of the bank advised me to look for a
reliable foreign partner who can receive the fund on my behalf since I
am unable to provide the requested document and this is why I humbly
contacted you to seek for your friendship and help for this purpose.
You will also help me to place the money in a more profitable business
in your Country and you will help by recommending a nice University in
your country, so that I can complete my studies.

As soon as I confirm your kind interest to help me out for the
transfer. I will give you the contact information of the European bank
for your confirmation. So that you can communicate directly with them
regarding to this fund of my late father which he deposited in their
custody. I am giving you this offer as I stated with every iota of
love, trust and confidence on your acceptance to assist me to retrieve
the fund from the bank and transfer it into your own nominated bank
account before my arrival over there in your country. Dear, I will
like to further my studies as soon as I arrived in your country
immediately after the fund transfer. Please try to help me out to
achieve this goal as I have a desire to become a famous personality in
the nearest future. By the choice of my heart, I testify to you that
you are my savior and I know that you can help me out with love and
trust and I assure you that you will never regret it.

In conclusion, I will give you more details about the fund after
knowing your (Full name, phone no, nationality, residential address,
age and occupation) in order to enable me know you very well as my
foreign partner for the fund transfer. So, I would like to ask for
your full information as mentioned above. Lest I forget, I want you to
know that race, age, sex, complexion and distance is never a barrier
to help me out. Any delay in your reply will give me room in sourcing
for another person for this same purpose. Please assure me that you
will act accordingly as I stated herein. I lay my love, trust and
confident on you and hoping to receive your kind reply.
Attached here are my pictures.
Have a pleasant day and
take a good care of yourself.

Waiting to hear from you soonest!.
Ever yours,
Miss Anita Kuku


Anita Kuku
Anita Kuku
 
     
Miss Young

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