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
From: Vivian Apia < vivianapia1@hotmail.com >
Date: Fri, 1 Nov 2013 11:55:42 +0000
Subject: this is my full life story with love and trust‏

DEAREST ONE
firstly I thank you for your reaction to mine email; inline with the message, which I have sent to you.
How was your night over there in your country,i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal .

My name is Vivian Apia , I was born in 1988 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa ,5.8ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father (Dr Williams Apia) was the managing director of Apia and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.
I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good In spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugee camp; Its just like one staying in the prison and i hope by Gods grace I will come out here soon.

I don't have any relatives now whom i can go to. all my relatives ran away in the middle of the war the only person i have now is Rev- George David , who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is ( +221-771-965-984 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this(please it's a secret,even no one knows about it except the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars).

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision,hardworking and GOD fearing people. My Favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Attached here is my picture. I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
Miss Vivian


Vivian Apia
Vivian Apia
 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2014-07-03 13:47 GMT+02:00
Subject: THis is my full life story with love and trust‏‏‏‏‏‏‏‏‏‏‏‏

DEAREST ONE

firstly I thank you for your reaction to mine email; inline with the
message, which I have sent to you.
How was your night over there in your country, i believe you had a
wonderful night and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Vivian Apia, I was born in 1988 but age doesn't matter in a
real relationship, so i am comfortable with your age, I am from Ivory
Coast in West Africa ,5.8ft tall, fair in complexion single,(never
married ) and presently i am residing here in Dakar as a result of the
civil war that was fought in my country some years ago.

My late father Dr Williams Apia was the managing director of Apia and
Associates (Ltd) and he was the personal adviser to the former head of
state before the rebels attacked our house one early morning and
killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a
near by country Senegal where i am leaving now as a refugee under a
Reverend-Pastor's care and i am using his computer to send these
message to you.
I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for this message that comes from me please,
fair which to me obliged to put simple trust on you due to my
situation here as a refugee and I shall demand most your
conscientiousness after yours to know about me, I shall really grow
fond we to have good In spite attitudes therefore I have this as a
trust which i believe that you can not betray it at the end. I have
communicated you because of my difficult situation here in this
refugee camp; Its just like one staying in the prison and i hope by
Gods grace I will come out here soon.

I don't have any relatives now whom i can go to. all my relatives ran
away in the middle of the war the only person i have now is Rev.
George David , who is the pastor of the (Christ for all Churches) here
in the camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women hostel because the
camp have two hostels, one for men the other for women.

The Pastors tel number is

+221-771-965-984

if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country. My love I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.

Please listen to this(please it's a secret,even no one knows about it
except the Reverend that knows about it),i have my late father's
statement of account and death certificate here with me which i will
send to you later, because when he was alive he deposited some amount
of money in a leading Foreign bank which he used my name as the next
of kin, the amount in question is $5.7M (Five Million Seven Hundred
Thousand Dollars).

So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here, the only person that knows about it is the
Reverend because he is like a father to me. So in the light of above i
will like you to keep it to yourself and don't tell it to anyone for
i am afraid of loosing my life and the money if people gets to know
about it.

Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and a
man of vision,hardworking and GOD fearing people. My Favorite language
is English but our language is french but i speak English very
fluently. Meanwhile i will like you to call me like i said i have a
lot to tell you. Attached here is my picture. I will send you more in
my next mail.
Have a nice day and think about me.
Awaiting to hear from you soonest.

Yours in love,
Vivian


Vivian Apia
Vivian Apia
 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2014-07-04 14:35 GMT+02:00
Subject: Dear here is the bank contact

My Dear,

How are you today? I believe you're having a great day. Ask of me, am
fine, just managing to cope with the hard life here in this prison
called refugee camp, hoping that by the special grace of God that i
will be out very soon and join you over there for a better living and
to continue back with my education.

Honey, i will so much appreciated your willingness to assist me to see
that i get this BALANCE left in my late father's foreign Bank account
transferred to your position, pending our arrival to meet with you to
start up a new life.
As i told you in my previous mail, i am presently living in this
refugee camp here in Dakar Senegalese result of the death of my
parents.

I suggest that we first of all get the fund transferred to your
account and then we start making arrangement on how am going to come
over there to start up a new life with you because if i may say,
things are very difficult here in Dakar Senegal and all my hopes is
for you to assist me transfer this (5.7Million US Dollars) deposited
by my late father at (ROYAL BANK OF SCOTLAND) to your position so that
you can send some money from there for me to prepare my traveling
documents and air ticket to meet with you.

This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer;Mr.Paul Leeds
Email:

royalbank_transfer_department2@yahoo.co.uk

Personal Number To Mr.Paul Leeds
Tel Number .+447-053-827-365
Fax Number. +44-703-1971-731.
The account information's are as follow :-
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Vivian Apia
A/C No, BLB745008901546/QB/91/A.

I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim
this money and all they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status here in Senegal. As a
refugee, am not allowed direct claim of the money but only through an
appointed representative as the united nations refugee law governing
refugees all over the world states.

In this regards i will like you to contact the Bank as soon as you can
with this information, telling them that you are my foreign partner
and that you want to know the possibilities of assisting me transfer
the money deposited by my late father Dr Williams Apia to your Bank
account.

God will bless you as you contact the bank today,
Sincerely Yours

Vivian
 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2014-07-14 13:53 GMT+02:00
Subject: Hello my dear

Hello my dear have you contacted the bank and what was their response
to you? they have two email address. please if you have heard from
them, then try to send me their response so that i will go through it
myself ok.

have a nice day
yours lovely
Vivian
 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2014-12-10 12:16 GMT+01:00
Subject: This is my full life story with love and trust...

DEAREST ONE

firstly I thank you for your reaction to mine email; inline with the
message, which I have sent to you.
How was your night over there in your country,i believe you had a
wonderful night and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Vivian Apia, I was born in 1988 but age doesn't matter in a
real relationship, so i am comfortable with your age, I am from Ivory
Coast in West Africa ,5.8ft tall, fair in complexion single,(never
married ) and presently i am residing here in Dakar as a result of the
civil war that was fought in my country some years ago.

My late father (Dr Williams Apia) was the managing director of Apia
and Associates (Ltd) and he was the personal adviser to the former
head of state before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.

It was only me that is alive now and I managed to make my way to a
near by country Senegal where i am leaving now as a refugee under a
Reverend-Pastor's care and i am using his computer to send these
message to you.
I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for this message that comes from me please,
fair which to me obliged to put simple trust on you due to my
situation here as a refugee and I shall demand most your
conscientiousness after yours to know about me, I shall really grow
fond we to have good In spite attitudes therefore I have this as a
trust which i believe that you can not betray it at the end. I have
communicated you because of my difficult situation here in this
refugee camp; Its just like one staying in the prison and i hope by
Gods grace I will come out here soon.

I don't have any relatives now whom i can go to. all my relatives ran
away in the middle of the war the only person i have now is Rev-
George David , who is the pastor of the (Christ for all Churches) here
in the camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women hostel because the
camp have two hostels, one for men the other for women. The Pastors
Tel number is

+221-771-965-984

if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country. My love I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.

Please listen to this(please it's a secret,even no one knows about it
except the Reverend that knows about it),i have my late father's
statement of account and death certificate here with me which i will
send to you later, because when he was alive he deposited some amount
of money in a leading Foreign bank which he used my name as the next
of kin, the amount in question is $5.7M (Five Million Seven Hundred
Thousand Dollars).

So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here, the only person that knows about it is the
Reverend because he is like a father to me. So in the light of above i
will like you to keep it to yourself and don't tell it to anyone for
i am afraid of loosing my life and the money if people gets to know
about it.

Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and a
man of vision,hardworking and GOD fearing people. My Favorite language
is English but our language is french but i speak English very
fluently. Meanwhile i will like you to call me like i said i have a
lot to tell you. Attached here is my picture. I will send you more in
my next mail.

Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours in love,
Vivian


Vivian Apia
Vivian Apia

 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2014-12-12 14:19 GMT+01:00
Subject: Dear here is the bank contact :
royalbank_transfer_department2@yahoo.co.uk ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My Darling,
How are you today? I believe you're having a great day. As of me, am
fine, just managing to cope with the hard life here in this prison
called refugee camp, hoping that by the special grace of God that i
will be out very soon and join you over there for a better living and
to continue back with my education.

Honey, i will so much appreciated your willingness to assist me to see
that i get this BALANCE left in my late father's foreign Bank account
transferred to your position, pending our arrival to meet with you to
start up a new life.
As i told you in my previous mail, i am presently living in this
refugee camp here in Dakar Senegal as a result of the death of my
parents.

I suggest that we first of all get the fund transferred to your
account and then we start making arrangement on how am going to come
over there to start up a new life with you because if i may say,
things are very difficult here in Dakar Senegal and all my hopes is
for you to assist me transfer this (5.7Million US Dollars) deposited
by my late father at (ROYAL BANK OF SCOTLAND) to your position so that
you can send some money from there for me to prepare my traveling
documents and air ticket to meet with you.

This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer;Mr.Paul Leeds
Email:

info@uk-rbos.com
royalbank_transfer_department2@yahoo.co.uk

Personal Number To Mr.Paul Leeds
Tel Number .+447-053-827-365
Fax Number. +44-703-1971-731.
The account information's are as follow :-
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Vivian Apia
A/C No, BLB745008901546/QB/91/A.

I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim
this money and all they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status here in Senegal. As a
refugee, am not allowed direct claim of the money but only through an
appointed representative as the united nations refugee law governing
refugees all over the world states.

In this regards i will like you to contact the Bank as soon as you can
with this information, telling them that you are my foreign partner
and that you want to know the possibilities of assisting me transfer
the money deposited by my late father Dr Williams Apia to your Bank
account.
God will bless you as you contact the bank today,

Sincerely yours
Vivian

info@uk-rbos.com
royalbank_transfer_department2@yahoo.co.uk
 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2014-12-29 16:30 GMT+01:00
Subject: Dear here is the bank contact‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My Darling,

How are you today? I believe you're having a great day. Ask of me, am
fine, just managing to cope with the hard life here in this prison
called refugee camp, hoping that by the special grace of God that i
will be out very soon and join you over there for a better living and
to continue back with my education.

Honey, i will so much appreciated your willingness to assist me to see
that i get this BALANCE left in my late father's foreign Bank account
transferred to your position, pending our arrival to meet with you to
start up a new life. As i told you in my previous mail, i am presently
living in this refugee camp here in Dakar Senegal as a result of the
death of my parents.

I suggest that we first of all get the fund transferred to your
account and then we start making arrangement on how am going to come
over there to start up a new life with you because if i may say,
things are very difficult here in Dakar Senegal and all my hopes is
for you to assist me transfer this (5.7Million US Dollars) deposited
by my late father at (ROYAL BANK OF SCOTLAND) to your position so that
you can send some money from there for me to prepare my traveling
documents and air ticket to meet with you.

This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer; Mr.Paul Leeds
Email:

royalbank_transfer_department2@yahoo.co.uk
info@uk-rbos.com

Personal Number To Mr.Paul Leeds
Tel Number .+447-053-827-365
Fax Number. +44-703-1971-731.
The account information's are as follow :-
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Vivian Apia
A/C No, BLB745008901546/QB/91/A.

I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim
this money and all they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status here in Senegal. As a
refugee, am not allowed direct claim of the money but only through an
appointed representative as the united nations refugee law governing
refugees all over the world states.

In this regards i will like you to contact the Bank as soon as you can
with this information, telling them that you are my foreign partner
and that you want to know the possibilities of assisting me transfer
the money deposited by my late father Dr Williams Apia to your Bank
account.

God will bless you as you contact the bank today,
Sincerely Yours
Vivian

vivianapia1@hotmail.com
 
Mr From: Vivian Apia <vivianapia1@hotmail.com>
Date: 2015-01-13 1:54 GMT+01:00
Subject: ATM VISA CARD

CONTACT THE ATM VISA CARD OFFICE IMMEDIATELY,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner.I’m in Europe now
for investment projects with my own share of the total sum.Meanwhile,
I didn't forget your past efforts and attempts to assist me in
transferring those funds despite the circumstance.Now you will need to
contact the ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY for them to
issue you ($200,000 ATM VISA CARD). And i have discussed with the
office management and he assured me that they are ready to issue you a
ATM Visa Card through their Visa card payment center for you to be
making withdrawals of your funds in your country or in any ATM Machine
World wide.

You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if
$10,000 to avoid delaying your fund or the fund been diverting to the
Government account.

Kindly send the below information's to them without delay:

Full Names:........................
Address:...............................
Sex:.................................
Age...............................
Marital status:..............
Occupation.........................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
E-mail Address:...........................

However, kindly contact the below person who is in position to issue
and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : ALEX FRANCIS
In Respect of the World Bank.
Director Visa Card payment Department
Email:

atm_cardoffice@aol.com

00221-772848813

Always keep me inform so that I will know when you receive your ATM VISA CARD.
May God almighty guide and protect you and your family.
Vivian

vivianapia1@hotmail.com
 
Mr From: Atm Cardoffice <atm_cardoffice@aol.com>
Date: 2015-01-17 13:26 GMT+01:00
Subject: ATM CARD OF US$200,000 FROM OFFICE DEVELOPMENT AUTHORITY

ATM CARD OFFICE DEVELOPMENT AUTHORITY
OFFICE ADDRESS: Villa 10, Sacré Cœur, Dakar, Senegal, West Africa
TELEPHONE LINE:

+221-766408896

DATE: 17/01/2015

Ref Code: ODA667

FOR YOUR KIND ATTENTION : AFTER THE MEETING DATED 17:01:2015 ABOUT THE
ISSUE OF ATM CARD DEPOSITED WITH THIS FIRM IN THE TOTAL SUM OF

US$200,000 on the behalf of Miss Vivian Apia : vivianapia1@hotmail.com

AS HAVE BEEN AGREED BY THE BOARD OF DIRECTORS OF THIS OFFICE
DEVELOPMENT AUTHORITY. DURING OUR EXECUTIVE MEETING REGARDING THIS
ISSUE OF ATM CARD HAS TO BE CALLED BACK IN OUR OFFICE AS REQUESTED
BY ATM OFFICE DIRECTOR TODAY , THE BOARD OF THIS ATM CARD OFFICE
DEVELOPMENT AUTHORITY DECIDED TO EFFECT ON THE REQUEST BY RELEASING
ATM CARD TOTAL SUM US$200,000 VIA COURIER DELIVERY SYSTEMS OF
DELIVERING DOWN TO YOUR DOOR POST THERE IN YOUR COUNTRY AND TO
AVOID THE APPROPRIATE AUTHORITY OF ATM CARD OFFICE DEVELOPMENT
AUTHORITY , IMF/WORLD BANK AND BRITISH GOVERNMENT FURTHER DELAYING ON
THE CLAIMS OF THE STATED SUM OF US$200,000 BY THIS MENTIONED OFFICES
DUE TO HIGH RATE OF TERRORISM GOING ON ALL OVER THE WHOLE WORLD .

THIS BOARD OF DIRECTORS AGREED THAT ATM VISA CARD THE WHOLE SUM
US$200,000 WILL BE DELIVER TO YOU VIA COURIER DELIVERING AGENCY TO
YOUR DOOR STEP THERE IN YOUR COUNTRY, WHILE OUR OFFICE REPRESENTATIVES
WILL ALSO JOIN THE COURIER DELIVERING AGENT TO WITNESS THE HANDING
OVER OF YOUR ATM VISA CARD WITH THE TOTAL SUM US$200,000 AND YOU ARE
ADVISED TO MAKE SURE THAT YOU ADHERE TO EVERY INSTRUCTIONS STATED IN
THIS MAIL IN TIMES OF DELIVERING TO AVOID SCANNING NON SEARCHING OF
THE SEALED CONSIGNMENT BY THE CUSTOMS IN THE DEPARTURE AND ARRIVAL
AIRPORT

YOU ARE TO SIGN THE RELEASE ORDER DOCUMENTATIONS WHEN ONCE THE SEALED
ATM VISA CARD ARRIVE THERE IN YOUR COUNTRY TO PROVE THAT YOU ARE THE
RIGHTFUL PERSON WHOM THE SEALED CONSIGNMENT ATM VISA CARD BELONGS
TO.YOU HAVE TO PAY THE COST OF COURIER DELIVERING AGENT / CUSTOM NON
INSPECTION FEES WHICH THE COURIER DELIVERING AGENT WILL PAY THIS FEES
ON DEPARTURE AND ARRIVAL OF YOUR SEALED CONSIGNMENT ATM VISA CARD FOR
CUSTOM NON INSPECTION BY THE CUSTOMS AT THE POINT OF
ARRIVAL/DEPARTURE. THIS SEALED CONSIGNMENT ATM VISA CARD WILL ARRIVE
IN YOUR COUNTRY AS SOON AS THE POSTING AND CUSTOM NON INSPECTION FEES
IS SENT WHICH YOU HAVE ONLY FOUR DAYS TO SEND THE MONEY AS STATED BY
THE ATM DEVELOPMENT AUTHORITY YOU ARE ADVISED TO KEEP IN CONTACT WITH
US TO ENABLE YOU TO KNOW THE ARRIVAL TIME OF YOUR SEALED CONSIGNMENT
ATM CARD THERE IN YOUR COUNTRY.

YOU ARE TO SIGN THE RELEASE ORDER DOCUMENTATIONS WHEN ONCE THE SEALED
ATM VISA CARD ARRIVE THERE IN YOUR COUNTRY TO PROVE THAT YOU ARE THE
RIGHTFUL PERSON WHOM THE SEALED CONSIGNMENT ATM VISA CARD BELONGS
TO.YOU HAVE TO PAY THE COST OF COURIER DELIVERING AGENT / CUSTOM NON
INSPECTION FEES WHICH THE COURIER DELIVERING AGENT WILL PAY THIS FEES
ON DEPARTURE AND ARRIVAL OF YOUR SEALED CONSIGNMENT ATM VISA CARD FOR
CUSTOM NON INSPECTION BY THE CUSTOMS AT THE POINT OF
ARRIVAL/DEPARTURE. THIS SEALED CONSIGNMENT ATM VISA CARD WILL ARRIVE
IN YOUR COUNTRY AS SOON AS THE POSTING AND CUSTOM NON INSPECTION FEES
IS SENT WHICH YOU HAVE ONLY FOUR DAYS TO SEND THE MONEY AS STATED BY
THE ATM DEVELOPMENT AUTHORITY YOU ARE ADVISED TO KEEP IN CONTACT WITH
US TO ENABLE YOU TO KNOW THE ARRIVAL TIME OF YOUR SEALED CONSIGNMENT
ATM CARD THERE IN YOUR COUNTRY

FINALLY, THE ISSUE OF TELEGRAPHIC TRANSFER IS NOT SAVE AGAIN IN SUCH
AMOUNT AND NOT ACCEPTABLE DUE TO HIGH RATE OF TERRORISM GOING ON NOW
IN THE WORLD AND TO AVOID BRINGING GOVERNMENTAL BODIES THAT IS WHY WE
DECIDED TO FOLLOW THIS SYSTEMS OF FUND DELIVERING DOWN TO YOUR
ADDRESS VIA DIPLOMATIC SYSTEMS OF DELIVERING. EVERY TELEGRAPHIC
TRANSFER TRANSACTIONS ARE MONITORED BY THE ANTI-TERRORISM GROUP / IMF
AND WORLD BANK HERE IN DAKAR SENEGAL AND THE WHOLE WORLD.THIS CUSTOMS
NON INSPECTION FEES ARE TO BE PAID AT THE AIRPORT OF DEPARTURE AND
ARRIVAL THE DIPLOMAT OF COURIER AGENT WILL BE ADVISED TO CONTACT YOU
BEFORE HIS DEPARTURE HERE IN SENEGAL AND ARRIVAL THERE IN YOUR COUNTRY
TO INSTRUCT YOU ON THE HAND OVER ATM VISA CARD.NO ONE HAS THE RIGHT TO
DEDUCT ANY SUM FROM THE WHOLE US$200,000 UNTIL IT GET TO THE RECEIVERS
HAND BEING THERE IN YOUR COUNTRY.

THIS VISA CARD WOULD BE DELIVERED TO YOU VIA COURIER SERVICE WHICH I
HAVE INQUIRED FROM FEDEX THE INFORMED ME THE TOTAL AMOUNT IT WILL COST
WHICH IS BELOW;

POSTING CHARGES = 150 DOLLARS
CUSTOM NON INSPECTION = 600 DOLLARS,
TOTAL AMOUNT TO SEND IS

= 750 DOLLARS

THROUGH WESTERN UNION OR MONEY GRAM WITH THIS DETAILS

RECEIVER NAME....ALEX FRANCIS
COUNTRY..........................................SENEGAL
CITY............................DAKAR
OFFICE ADDRESS.............................................VILLA 10, SACRE COEUR
QUESTION...........................GOOD
ANSWER..............................................GOOD

TAKE NOTE : THE COURIER DELIVERING AGENCY WILL ARRIVE IN YOUR COUNTRY
IMMEDIATELY WE RECEIVE THE POSTING FEES AND NON INSPECTION FEES FROM
YOU AND MAKE SURE THAT YOU COMPLY WITH ALL THE WORLD DIPLOMATIC
DELIVERING AGENT INSTRUCTIONS BY SENDING THE AMOUNT NEEDED WITHIN FOUR
DAYS FROM TODAY.

Yours Faithfully,
Dr. ALEX FRANCIS.
(Foreign Operation)
Atm Cardoffice

atm_cardoffice@aol.com
 
Mr From: Atm Cardoffice <atm_cardoffice@aim.com>
Date: 2015-01-29 14:01 GMT+01:00
Subject: ATM card $200,000 : atm_cardoffice@aim.com - atm_cardoffice@aol.com

ATM CARD OFFICE DEVELOPMENT AUTHORITY

OFFICE ADDRESS: Villa 10, Sacré Coeur
Dakar, Senegal, West Africa

atm_cardoffice@aol.com
atm_cardoffice@aim.com

+221-766408896

DATE: 29/01/2015
Ref Code: ODA667 Miss Vivian Apia : vivianapia1@hotmail.com

FOR YOUR KIND ATTENTION :

AFTER THE MEETING DATED 17:01:2015 ABOUT THE ISSUE OF ATM CARD
DEPOSITED WITH THIS FIRM IN THE TOTAL SUM OF US$200,000 AS HAVE BEEN
AGREED BY THE BOARD OF DIRECTORS OF THIS OFFICE DEVELOPMENT AUTHORITY
.DURING OUR EXECUTIVE MEETING REGARDING THIS ISSUE OF ATM CARD HAS TO
BE CALLED BACK IN OUR OFFICE AS REQUESTED BY ATM OFFICE DIRECTOR
TODAY , THE BOARD OF THIS ATM CARD OFFICE DEVELOPMENT AUTHORITY
DECIDED TO EFFECT ON THE REQUEST BY RELEASING ATM CARD TOTAL SUM
$200,000 VIA COURIER DELIVERY SYSTEMS OF DELIVERING DOWN TO YOUR DOOR
POST THERE IN YOUR COUNTRY AND TO AVOID THE APPROPRIATE AUTHORITY
OF ATM CARD OFFICE DEVELOPMENT AUTHORITY , IMF/WORLD BANK AND BRITISH
GOVERNMENT FURTHER DELAYING ON THE CLAIMS OF THE STATED SUM OF
$200,000 USD BY THIS MENTIONED OFFICES DUE TO HIGH RATE OF TERRORISM
GOING ON ALL OVER THE WHOLE WORLD .

THIS BOARD OF DIRECTORS AGREED THAT ATM VISA CARD THE WHOLE SUM
$200,000 WILL BE DELIVER TO YOU VIA COURIER DELIVERING AGENCY TO YOUR
DOOR STEP THERE IN YOUR COUNTRY, WHILE OUR OFFICE REPRESENTATIVES WILL
ALSO JOIN THE COURIER DELIVERING AGENT TO WITNESS THE HANDING OVER OF
YOUR ATM VISA CARD WITH $200,000 AND YOU ARE ADVISED TO MAKE SURE THAT
YOU ADHERE TO EVERY INSTRUCTIONS STATED IN THIS MAIL IN TIMES OF
DELIVERING TO AVOID SCANNING NON SEARCHING OF THE SEALED CONSIGNMENT
BY THE CUSTOMS IN THE DEPARTURE AND ARRIVAL AIRPORT

YOU ARE TO SIGN THE RELEASE ORDER DOCUMENTATIONS WHEN ONCE THE SEALED
ATM VISA CARD ARRIVE THERE IN YOUR COUNTRY TO PROVE THAT YOU ARE THE
RIGHTFUL PERSON WHOM THE SEALED CONSIGNMENT ATM VISA CARD BELONGS
TO.YOU HAVE TO PAY THE COST OF COURIER DELIVERING AGENT / CUSTOM NON
INSPECTION FEES WHICH THE COURIER DELIVERING AGENT WILL PAY THIS FEES
ON DEPARTURE AND ARRIVAL OF YOUR SEALED CONSIGNMENT ATM VISA CARD FOR
CUSTOM NON INSPECTION BY THE CUSTOMS AT THE POINT OF
ARRIVAL/DEPARTURE. THIS SEALED CONSIGNMENT ATM VISA CARD WILL ARRIVE
IN YOUR COUNTRY AS SOON AS THE POSTING AND CUSTOM NON INSPECTION FEES
IS SENT WHICH YOU HAVE ONLY FOUR DAYS TO SEND THE MONEY AS STATED BY
THE ATM DEVELOPMENT AUTHORITY YOU ARE ADVISED TO KEEP IN CONTACT WITH
US TO ENABLE YOU TO KNOW THE ARRIVAL TIME OF YOUR SEALED CONSIGNMENT
ATM CARD THERE IN YOUR COUNTRY.

YOU ARE TO SIGN THE RELEASE ORDER DOCUMENTATIONS WHEN ONCE THE SEALED
ATM VISA CARD ARRIVE THERE IN YOUR COUNTRY TO PROVE THAT YOU ARE THE
RIGHTFUL PERSON WHOM THE SEALED CONSIGNMENT ATM VISA CARD BELONGS
TO.YOU HAVE TO PAY THE COST OF COURIER DELIVERING AGENT / CUSTOM NON
INSPECTION FEES WHICH THE COURIER DELIVERING AGENT WILL PAY THIS FEES
ON DEPARTURE AND ARRIVAL OF YOUR SEALED CONSIGNMENT ATM VISA CARD FOR
CUSTOM NON INSPECTION BY THE CUSTOMS AT THE POINT OF
ARRIVAL/DEPARTURE. THIS SEALED CONSIGNMENT ATM VISA CARD WILL ARRIVE
IN YOUR COUNTRY AS SOON AS THE POSTING AND CUSTOM NON INSPECTION FEES
IS SENT WHICH YOU HAVE ONLY FOUR DAYS TO SEND THE MONEY AS STATED BY
THE ATM DEVELOPMENT AUTHORITY YOU ARE ADVISED TO KEEP IN CONTACT WITH
US TO ENABLE YOU TO KNOW THE ARRIVAL TIME OF YOUR SEALED CONSIGNMENT
ATM CARD THERE IN YOUR COUNTRY

FINALLY, THE ISSUE OF TELEGRAPHIC TRANSFER IS NOT SAVE AGAIN IN SUCH
AMOUNT AND NOT ACCEPTABLE DUE TO HIGH RATE OF TERRORISM GOING ON NOW
IN THE WORLD AND TO AVOID BRINGING GOVERNMENTAL BODIES THAT IS WHY WE
DECIDED TO FOLLOW THIS SYSTEMS OF FUND DELIVERING DOWN TO YOUR
ADDRESS _VIA DIPLOMATIC SYSTEMS OF DELIVERING . EVERY TELEGRAPHIC
TRANSFER TRANSACTIONS ARE MONITORED BY THE ANTI-TERRORISM GROUP / IMF
AND WORLD BANK HERE IN DAKAR SENEGAL AND THE WHOLE WORLD.THIS CUSTOMS
NON INSPECTION FEES ARE TO BE PAID AT THE AIRPORT OF DEPARTURE AND
ARRIVAL THE DIPLOMAT OF COURIER AGENT WILL BE ADVISED TO CONTACT YOU
BEFORE HIS DEPARTURE HERE IN SENEGAL AND ARRIVAL THERE IN YOUR COUNTRY
TO INSTRUCT YOU ON THE HAND OVER ATM VISA CARD.NO ONE HAS THE RIGHT TO
DEDUCT ANY SUM FROM THE WHOLE (US$200,000 UNITED STATES DOLLARS) UNTIL
IT GET TO THE RECEIVERS HAND BEING THERE IN YOUR COUNTRY.

THIS VISA CARD WOULD BE DELIVERED TO YOU VIA COURIER SERVICE WHICH I
HAVE INQUIRED FROM FEDEX THE INFORMED ME THE TOTAL AMOUNT IT WILL COST
WHICH IS BELOW;

POSTING CHARGES= 150 DOLLARS
CUSTOM NON INSPECTION= 600 DOLLARS
TOTAL AMOUNT TO SEND IS

750 DOLLARS

THROUGH WESTERN UNION OR MONEY GRAM WITH THIS DETAILS
RECEIVER NAME....ALEX FRANCIS
COUNTRY...........................................SENEGAL
CITY...........................DAKAR..
OFFICE ADDRESS............................VILLA 10, SACRE COEUR
QUESTION.....................GOOD
ANSWER........................................GOOD

TAKE NOTE : THE COURIER DELIVERING AGENCY WILL ARRIVE IN YOUR COUNTRY
IMMEDIATELY WE RECEIVE THE POSTING FEES AND NON INSPECTION FEES FROM
YOU AND MAKE SURE THAT YOU COMPLY WITH ALL THE WORLD DIPLOMATIC
DELIVERING AGENT INSTRUCTIONS BY SENDING THE AMOUNT NEEDED WITHIN FOUR
DAYS FROM TODAY.

Yours Faithfully,
Dr. ALEX FRANCIS.
(Foreign Operation)
Atm Cardoffice
 
Mr From: Rev.Michael Samuel <revmichaelsamuel@hotmail.com>
Date: 2015-03-06 11:13 GMT+01:00
Subject: WUMT $200,000 transfer : westernunion841@ymail.com‏

MAY THE BLESSING OF THE LORD BE WITH YOU NOW AND FOREVER.

On the behalf of Miss Vivian Apia : vivianapia1@hotmail.com

God bless you,

This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL with the amount of ($200.000.00) United
States Dollars directed in cash credited to file KTU/ 9023118308/03 to
you by the young girl Miss.Peace before she left to London.

My son i have done my best to make sure that i secure the draft for
you but right now is under the care of Western Union Dakar Senegal
Head Office, So right now they have agreed to transfer it to you
through Western Union Money Transfer, I have done this with the help
of Senegal law here.

The money could not be sent to you due to allocated security code. The
BANQUE ISLAMIQUE DU SENEGAL has approval to send the cash through
western union Money Transfer .I also want to let you know that i have
been in contact with the young girl about this and she gave me go
ahead other. Therefore, you have to follow all the Instructions on
this for the successful wire shipping.

I was unable to complete this as a result of non-availability of your
information's at hand.So you are required to send your full
information's to the Western Union agency here to effect this post.

FULL NAME..............
FULL CONTACT ADDRESS..........
MOBILE PHONE:............
BANK ACCOUNT INFORMATION'S...........

In order to resolve this problem,ensure that you send an e-mail to the
Western Union Solicitors Fund Verification Department with the
following e-mail address
:

westernunion841@ymail.com

Contact the Western Union today with the above email address. As soon
as this mention information's is received by the WESTERN UNION agent,
the Money shall be sent to you via Western Union or from the Western
Union Transferring Bank.

May the good Lord bless you in Jesus name.
The earth is the lord's and the fullness thereof;
Remain Blessed,
Yours in the lord
Rev. Michael Samuel

 
     
Miss Young

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