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
Site: netlog
From: sarahbabysarah
Date: Thursday, 5 September 2013 at 12:12

Hello with love, (Lov_Sarah@yahoo.com)

My name is Sarah, I am well pleased to contact you after going through your profile and i loved it,
in a specially manner i will like to further communicate with you, so as to know each other well for more introduction, if you share the same view with me, i will be happy to see your mail at (Lov_Sarah@yahoo.com) and tell you what i have for you, so please lets give our self a trial, thanks till i hear from you at (Lov_Sarah@yahoo.com)

With regard Sarah.

419-3- 1
419-3- 2
419-4-Death certificate
419DEPOSITOR
419sarahbabysarah netlog
419SARRAH NNNNN
 
Mrs
Date: Sun, 8 Sep 2013 07:07:37 -0700 (PDT)
From: Sarah Lov <lov_sarah@yahoo.com>
Subject: god bless you

How are you this moment?.

I hope this my mail will reach you in good condition of health, l am really 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 because of the urgency of my situation here and I am ( Miss.Sarah) 24 years girl ft5.4. wt 54 Democratic Republic du Côte d'Ivoire, i am the only daughter of (LATE DR. ABDOULAYE TOURE,)

The deputy minister of national security before his death, he was also chairman managing director (OF DIAMONDS COMPANY LTD ABIDJAN) in the capital of my country, and it also exports diamonds, coffee, cobalt copper, water, My father was killed along side with my beloved mother by some hoodlums, who parades themselves as political thugs they accuse my father of coup attempt (which he never did) In this last elections between President Laurent Gbagbo and his Dr. Alassane Ouattara election contested presidential which was hold on 28 November 2010 and my parents where killed on December 05 2010 .

I am constrained to contact you because of the maltreatment I, am 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 the 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 of ($5.400.000.00 USD) Five Million Four Hundred Thousand Dollars ) in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school, when the crisis started.

It is my intention to compensate you with 15% 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. Please all communications should be through this email address only 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.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail. Thanks as i hope to receive from you soon.

Yours Truly Sarah.

Mrs
Date: Sun, 29 Sep 2013 13:54:57 -0700 (PDT)
From: Sarah Lov <lov_sarah@yahoo.com>
Subject: MY GREETING TO YOU

Hi Dearest,

Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trust worthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is pasturing at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.

I don't have access to further my education, no access to drink clean water, no access to eat good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is pasturing at the church in the refugee camp, he has permitted me to be receiving phone calls from you through his office telephone number; which is as follows:(+221778425159) remember to ask of me Miss.Sarah. TOURE the girl From Republic du Côte d'Ivoire when you will call.

Moreover, I went into serious discussion with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish. I then decided to contact you through dating site, hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into life partnership if you wish because i am not yet married. Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.

I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. What I'm required to do according to the banking procedure, is to provide you with a power of attorney as my partner, authorizing you by the law of the bank to claim the fund on my behalf. I will send to you the contact of this bank where the Funds is deposited, for you to establish immediately contact with them for the transfer.

Finally, i am suggesting that if we can go into life partnership as time goes on which means that the proceedings from the investment in your country shall be shared equally between the both of us because i do not know much about international business and i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country.

Please reply me urgently with your full name, direct telephone number and your full contact address so that i can submit them to the lawyer to enable him go to the high Court here in Dakar Senegal to secure and notorise a power of attorney for us in your favor, with this power of attorney you will have every access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf. May God bless you and your family, please can you send me your photos, Mine is attach in this very mail. I will send you more in my next email. I am waiting for your response soonest.

Love with care from,
Many hugs and kisses!
Your friend Sarah,

Mrs
Date: Mon, 30 Sep 2013 04:17:48 -0700 (PDT)
From: Sarah Lov <lov_sarah@yahoo.com>
Subject: PLEASE CONTACT WITH THIS ROYAL bANK OF sCOTLAND IMMEDIATELY FOR THE FUND

Dearest Darling !

I am happy to hear from you. I am praying here for your protection and for God guidance upon you. I promise to be with you forever so far as you will help me to get out of here to be with you and take good care of me. I promise to give you my love and share the whole of my life with you so far as you will trust me and love me.

like i told you before, i live in the refugee camp. i don't have the international passport of this country and i don't have resident permit. we live here as a refugee. living here as a refugee is very hard because it is just like living like a prisoner. we eat only once in a day and at times we don't eat. the only helper i have here is the Rev. Father as he took me like his own daughter. he has been so kind and good to me and that is why at times, i let him know what am doing.

In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner from any country of my choice since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment. I thank God for directing me to you.

I really don't know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by your mail and i am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first.

I also spoke with the Rev Father about you and he encouraged me to make sure that i give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you. Therefore use this information to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father's deposit. information are stated as bellow:

ROYAL BANK OF SCOTLAND PLC.
Contact person: Director of Foreign Operations.
His name is Mr Stephen Hester.
Tele: .......( +447012979680)
EMAIL: .......ROYALBANKPLCSCOT@aim. com
Email............royalbankoscotland@yahoo.co.uk
Contact person: Foreign Operations & International Remittance Dept. His name is .
MR Stephen Hester.

Information about my late father & the deposit code are as follows:
Name of depositor: LATE DR.ABDOULAYE TOURE, )
Nationality: Côte d'Ivoire
Account Numbers: 1002 4123461
Beneficiary : Miss.Sarah ABDOULAYE TOURE, )
Amount Deposited: US$5.400.000Million
Year of Deposit : February 2010
Purpose of Deposit : Safe keeping
Country of Deposit : U. Kingdom

Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, i am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because i have not gotten their residence permit.

I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be keep secret and shouldn't be known by anyone again apart from you.

Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is majority.Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyes brow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here except very few trusted ones that knows.

Anytime you wan to speak with me, always call me with the Rev. Father's number and tell him that you want to speak to me so that he can send for me in the hostel.

Love & care from!
Yours wish to be Sarah.

Mrs
Date: Mon, 30 Sep 2013 16:49:29 +0100 (BST)
From: Royalbankofscotland Bank <royalbankoscotland@yahoo.co.uk>
Subject: PROCEDURES OF THE BANK TRANSFER

FROM:
DESK OF MR. STEPHEN HESTER OF ROYAL BANK OF SCOTLAND.

Dear Sir.

Sequel to your outstanding fund transfer arrangement with our Bank, kindly be informed that we have been informed by Miss Sarah asking us to commence official transmission of the sum of US$5,400,000.00 in your favor as an Appointed Trustee cum Mandate Beneficiary on her behalf.
However, to enable us carry out this instruction, we urgently needed the following information viz:

1. Name of the Receiving Bank
2. Contact Address
3. Your Account No.
4. International Banking Access No. (IBAN)
5. Swift Code if available
6. Name of the Beneficiary

However, we have also forwarded your Payment File Ref No. 284/AH-MM/RBC-1144 36300 42922 to our Legal Services Department for necessary Legal Reference and approvals.

And while waiting for you to us with the above requested information which shall be greatly needed by our Data Processing and International Payment Office/Telex Services Departments respectively for the processing of the fund transfer.

Ray Paulson
Principal manager
Credit Administration Department
RBS

Mrs
Date: Tue, 1 Oct 2013 11:43:42 +0100 (BST)
From: Royalbankofscotland Bank <royalbankoscotland@yahoo.co.uk>
Subject: OFFICIAL LETTER

Dear Sir,

The above subject refers. Prior to our earlier fund transfer arrangement notification by our credit Administration Department few hours back, Kindly be Informed that your payment file Ref No.284/AH-MM/RBC-11443630042922 has been accessed and validated by our Legal services Department with the following legal and mandatory requirement.

1. Endorsed and Legalized copy of the fund placement Certificate issued by our Bank to our Late Customer Mr. Abdoulaye Toure at the probate registry of the High Court of Justice in Senegal where the first beneficiary Miss Sarah Toure currently residing.

2. Endorsed and Legalized copy of Power of Attorney from Mr. Abdoulaye Toure to Mr.  � as the partner empowering our Bank to recognize you as an Appointed Trustee Mandate Beneficiary. This power of Attorney must be witnessed by the chief Probate Registrar of the Probate Registry Section of the High Court of Justice also in Senegal.

3. Affidavit of oath and Support replacing all information of Mr. Late Aboulaye Toure Currently with our Bank that of Mr.  � as the Mandate Beneficiary.

4. Endorsed and Legalized (Certified True Copy) of Death Certificate of Mr. Abdoulaye Toure certifying his death.

5.Letter of application for the close and transfer of this fund.

Kindly be informed that on provision of the above statutory and Legal stipulated requirements in consonance with the British Financial Laws of 1985 on Moribund fund of the nature, Our Bank will give value in your favor the sum of $5,400,000,00 or its parts as may be directed by your good self into your nominated Bank account accordingly.

Meanwhile your payment file has been forwarded to our Account and Finance Department to work out the interest accruals since placement of the fund with our Bank on the rate of 12.8% per annul which shall be added to principal sum transmission.

Having given you the above legal Payment synopsis, we hope you will sort things out with your partner in Senegal to get us the above required documents empowering our Bank to transfer the fund accordingly.

On receipt of this mail, you are try your possible best to travel to Senegal and pick a lawyer from Senegal to process the documents with your partner Miss Sarah Toure. Or in the alternative you can ask your partner to process the documents through a lawyer and get them to transfer the fund as detailed in the official letter from the Legal Services Department.

Kindly confirm receipt of this vital mail containing your official letter for our record and reference.

Regards
Ray Paulson

Mrs
Date: Thu, 3 Oct 2013 14:40:03 -0700 (PDT)
From: Sarah Lov <lov_sarah@yahoo.com>
Subject: Thank you for every of your effort on me,
Dearest darling,

Thank you for every of your effort on me, Honey i am very happy to receive from you the respond from the bank, i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through.

According to the bank request, we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of support and also who will draft the power of attorney on our behalf.This lawyer will help us to get the item 2 which is the power of attorney and item 4 which is the affidavit of support from the federal high court.

I have with me here the death certificate of my late father with the deposit account certificate which i will equally send to you or to the bank when the Bank need it,. What i have to do now is to go and explain to the Rev Father. if he can help me to contact a lawyer here because i do not know any and as well cannot contact them on my own due to my position as refugee, Please remember to keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer if not you and me alone for the purpose, thanks yours wish to be Sarah

Dr. Abdoulaye Toure

Mrs
Date: Thu, 3 Oct 2013 14:56:35 -0700 (PDT)
From: Sarah Lov <lov_sarah@yahoo.com>
Subject: Darling contact with this Law Firms for his help

Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready,The Bank have been giving me a contact of this lawyer here who will help us to get this documents, bellow here is the contact;

Person to contact: Azam Usman
Solicitors and Advocates.
Principle attorney.
Usman and Associate Chambers
Telephone: +221765728748
EMAIL: hamzabylawchamberste@gmail.com
Email: haamzabylawfirms@yahoo.co.uk

Please Darling, i will like you to make contact with this law firm instantly and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, my prayers are with you and i know that God will surely see us through.

I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer , please call him on the telephone so that he will know our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.

Best Regard,
Yours wish to be Sarah

Mrs
Date: Fri, 4 Oct 2013 09:18:44 +0100 (BST)
From: Hamzaby Lawfirms <haamzabylawfirms@yahoo.co.uk>
Subject: LETTER OF ASSISTANT

USMAN'S CHAMBER
Attn,

Reference to your mail and your partner Sarah to me. I wish to inform you that my chamber has accepted to offer you the required legal services having confirmed the true existence and legitimacy of the aforementioned. On the issue of helping you to procure the necessary documents required to make your claims, We are happy to be honored and promise to assist and represent you in all assigns. After due consultations with the clerk of Dakar High Court, I understood that it will officially cost the following sum:

Stamp and seal the power of attorney>>>>>>>>>>>>$170
An affidavit of support for the authority document>> $175
My consultation fees >>>>>>>>>>>>>>>>>>>>> $100
Which is the total sum of>>>>>>>>>>>>>> $445

Note, upon receipt of the fee needed to obtain this documents ($445.00) we shall proceed immediately to procure the documents which will take us 2 working days to complete. Should you have any question, contact us at(+221 765728748.

To speedy the process as you want it. You have to send these money to me immediately to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Below is the information which you will use to send the money through Money gram or Ria money transfer for the faster of the money in my name.

First Name: Azam
Surname: Usman
Country: Senegal
State: Dakar Region.
Address: No.40 Blase Avenue Dakar Senegal
Postcode: 00221
Phone: +221 765728748

Call me immediately for the money when you send it, also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.

Yours sincerely in service,
Barrister, Azam Usman (ESQ)
Solicitor/Advocate
Tel: +221 765728748

 


    
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....

 

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