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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.

Mr
From: " Lillian Zaba" < misslillianzaba@yahoo.com >
Date: Dec 14, 2013 6:52 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU OK. . . . . .
Cc:

Dearest, 3940
How are you today and how is everything  over there in your country and the day, i believe you are  having a nice moment 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 Miss Lilian Zaba, i am (24yrs) but age doesn' t matter in a real relationship, so i am comfortable with your age, I am from Sudan in Africa, 5.6ft tall, chocolate in complexion, very attractive, 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 hobbies are Tennis, Swimming, reading and homemaking

My late father Dr Daniel Zaba was the managing director of  JD.INDUSTRIES (Ltd) in Khartoum (the capital city of Sudan, my country) 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 father' 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, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest
Yours forever
Kissssss 3940



Lillian Zaba
Lillian Zaba
 
     
Mr From: Lillian Zaba <misslillianzaba@yahoo.com>
Date: 2014-06-28 16:47 GMT+02:00
Subject: MY LOVE THIS IS ALL ABOUT MY LIFE STORY I REALLY NEED YOUR
HELP OK.........

My Dear,

Greeting to you my dearest, i am writing to you with heart full of
tears and sorrow but firstly i have to say compliments of the season
and i will be expecting your reply to my request very important,
please tell me more about your self as well your intention towards me
if you do agree towards having intimate relationship with me,

My name is Lilian Zaba i am 24years old, but age doesn't matter in a
real relationship,i am the only surviving daughter of My late father (
Dr. Daniel Zaba ) from Sudan in Africa , i am 5. 8tall 173cm , but i
am presently residing in Dakar, Senegal under asylum as a refugee,i am
first year student in the university of Sudan studying mass
communication before the war started in my country till death of my
late father Dr Daniel Zaba,

He was the managing director of JD.INDUSTRIES (Ltd) in Khartoum (the
capital city of Sudan, my country) before the rebels attacked our
house one early morning and killed him with my mother and my only
brother.I'm the only one alive from the family. By the grace of God I
made my way to a nearby country where I 'm presently living as a
refugee. i am open minded person easy going girl , confident , hard
working, caring, always stand by my word. i am seeking for someone who
is honest to get married no matter where he comes from and no matter
his religious back grand.

i am single never married and i like everything that makes life easy
and comforting , going to beach , cooking , watching tv sports like
football etc , reading newspapers and novels ,having long walk.please
i would loved to chat with u but in this camp we are not allow to go
out often.

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 the
Reverend , Rev Richard David , who is the pastor of the (St Peter
Catholic church) 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
woman's hostel because the camp have two hostels one for men the other
for women. And i use to communicate with you through the reverend
Richard David computer here in camp i sent and received , Also i will
give you the Rev telephone number in my nest email so that you can
call and speak with me if you are willing to assist me in this issue,
When you call tell the reverend you want to speak with Miss Lilian
Zaba He will sent for me,

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.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
took place.

Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you letter,Because
when he was alive he deposited some amount of money in a leading
Foreign bank in which he used my name as the next of kin,the amount
(DEPOSIT) in question is $4.7M (Four Million Seven Hundred Thousand
Dollars). deposited by my late father in the bank which i am the next
of kin.

So i will like you to help me transfer this money to your care 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 Fr. whom i mentioned above because he is like a father to me.
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 and love i deposited on you.I like honest
and understanding people,truthful and a man of vision,truth and hard
working.

Mean while i will like you to reply me like i said i have a lot to
tell you.If you accept and willing to help me i attached here is my
picture please kindly attached your photo and recent contact details
as you reply me i will tell you more about my late fathers bank.

Have a nice day and think about me.
Awaiting to hear from you soonest
Thank you my darling and take good care of yourself.
yours new friend

Lilian Zaba


Lillian Zaba
Lillian Zaba
 
Mr From: Lillian Zaba <misslillianzaba@yahoo.com>
Date: 2014-07-02 11:36 GMT+02:00
Subject: HONEY CONTACT THE ROYAL BANK FOR MORE INFORMATON ABOUT THE TRANSFER

Hello My Dearest,

How are you today i hope you are doing great i want to thank you for
all your efforts and love towards me, you have given me hope and i
will also like to see you face to face.I love you very much and i want
you to know that before i contacted you, i saw that your life style
/profile matched mine and you are the kind of person i am looking
forward to help m out of this hell that i called camp, i am satisfied
with you,needless of looking for another person for help.Please i have
not told anyone except you about the existence of this money and i
will like you to please keep it to you-self alone,since it is (MONEY)
all eyes will be on it. Remember i trusted you honey, that is why i am
giving you all detailed in-formations about this money.My love is for
you and you alone, call me through Rev when ever you what to speak
with me Telephone number Here

+221 778-687-976

Dear, I have informed the bank about my intentions to claim this money
and the only thing they told me is to look for a foreign partner who
will stand on my behalf due to my refugee status and the laws of this
country.You will have 20% of the total money for helping me and the
remaining money will be managed by you in any business of your choice,
while i go back to my studies. In this regards, i will like you to
contact the Bank immediately with this in-formations below,tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me to transfer the sum of 4.7 million
dollars to your account in your country,deposited by my late father
which i am the next of KIN.

The contact informations of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Transfer officer: Maneger; Dr, Phillip Hampton.
Director Foreign Operations
E-mail ;

royalbankscotla1@aol.co.uk

Tel Phone is (+44-701-294-8113 )
Fax; (0044-870-9749-458)
In-formations About The Deposit Code Are As Follows.
Name of The Depositor Dr Daniel Zaba ,
Next Of Kin Miss. Lilian Zaba
Amount 4.7 Million US Dollars
Exco Account Number is ALC 643I08701346/QA/71/B.
Nationality Sudan.

I was well known in the Orphanage Home here as a Choir Mistress
Because i am a Leader in the Church Choir and the real name my parents
called me is Lilian Zaba. The name of the manager for foreign
transfers as i was informed is Mr Hampton Philip by the time you
contacted them on Fax or email. Please try and contact them now to
confirm this and as well on how possible to transfer the ( 4.7 Million
US Dollars ) deposited by my late father of which i am the next of kin
to your account in your country. My dear i am glad that God has
brought you to see me out from this situation and i promise to be very
grateful and will equally need you in every area of my life plus
investing this money since i am still too young and inexperienced to
comfortably manage my life for now.I have map out 5% for every
expenses you will make before this transfer and 15% for all your good
effort towards my freedom.As i told you before, this Orphanage Home is
just like a prison and,

my prayers is to move out from here as soon as possible.Please make
sure you contact the bank so that after the transfer you will send
some money from my late father money, for me to prepare my traveling
documents to meet with you in your country.I feel i can make it to
join you as soon as you are through with this transfer or you can come
down to meet me over here and see how you will assist me to join you.I
don't think i will regret being with you in your country, i feel it's
so better for me to be with you than to be over here, i have made my
decision not to continue staying here in Dakar Senegal.i hope you
approach this issue as yours, and give an urgent attention, because i
am not in good condition and i want to be free in all my life; i so
much trust you and i will like you to maintain the trust i have got in
you.Honey please keep this transaction secret this is a very huge
amount of money.i will not like people to know about this fund
because i am afraid to loose my life or the money.

my sweet heart i so much love you, i promise you that all my love will
be for you as you are trying to help an orphan like me out of this
ugly condition that i saw my self, i can,t wait to see you face to
face over there in your country
I will be waiting to hear from you soonest
thank you and have a nice day,

Yours
Lillian
 
Mr

From: Royal Bank



Date: 2014-07-09 13:37 GMT+02:00
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC





RBS logo    

http://www.rbsmakeithappen.com
ROYAL BANK OF SCOTLAND PLC
BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST : P O BOX 1527
TEL : (
+44-701
- 294 - 8113 ) FAX (+44-207-607-3200 )





 

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received Actually,we have earlier been told about you by the young lady
​(​
misslillianzaba@yahoo.com
)w
ho is (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.Her late father is one of our late customers with sum substantial amount of money he deposit with us.


Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.

1.
​ ​
A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from Africa ,

2
​. ​
The Death Certificate of Her deceased father Confirming his Death,

3.
​ ​
An Original Copy Of the will by the Depositor 
Late  Dr.Daniel  Zanba ,
4.
​ ​
An Affidavit of support from Senegalese high court in Africa,


Note:The above are compulsory,and are needed to protect our interest,you and the next of kin after the transfer has been made.For the above documents and information' s is part of the 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. On receipts of the above documents/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer.

THANKS.

MANEGE_DIRECTOR OF ROYAL BANK OF SCOTLAND FOR FOREIGN OPERATION AFFAIRS & TRANSFER DEPARTMENTS .
Sir. Phillip Hampton

Tel :(+44-701-294-8113 )
Fax :(0044-207-6073-200)
(For Accounts Dept)

Les services Toshiba  Transfer Department. Logo: Royal
 Bank of   Scotland

UK.






 
Mr From: Lillian Zaba <misslillianzaba@yahoo.com>
Date: 2014-07-09 17:12 GMT+02:00
Subject: Honey This,s The Email I Received From The Bank.

My Dear

How are you doing today my darling, i ques this mail will find you in
a Good health, thank you so much for your effort and concerns towards
my life, am writing to let you know that i received the below email
from the bank, honey am sure you got the same mail because it was sent
through CC, am very happy as well as i have gone through this email
please carefully read it as well, in my view to the response of the
bank i came to notice that some document,s is needed before the money
will be transferred to your account, in respect to bank demands i have
already informed the Rev so that he can get a Good Lawyer who will
process, those needful documents for us, my darling as soon as i got
the contact of the lawyer from the Rev Today or tomorrow i will
forward it to you, so that you can contact him, for the procession of
those documents as required by RBS Uk,

On Wednesday, 9 July 2014 11:37 AM, Royal Bank

royalbankscotla1@aol.co.uk

http://www.rbsmakeithappen.com

ROYAL BANK OF SCOTLAND PLC
BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREEPOST : P O BOX 1527
TEL : (+44-701-294-8113) FAX (+44-207-607-3200)

Sir,

I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we received
Actually,we have earlier been told about you by the young lady who is
(the next of kin) that she wishes you to be her trustee/representative
for the claim of her late father's deposit with this bank.Her late
father is one of our late customers with sum substantial amount of
money he deposit with us.

Hence you have been really appointed as a trustee to represent the
next of Kin.However before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank.

1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf. Note:This Power of attorney must
be endorsed by a Senegalese resident lawyer since the money is
originated from Africa,

2The Death Certificate of Her deceased father Confirming his Death,

3.An Original Copy Of the will by the Depositor Late Dr.Daniel Zanba,

4.An Affidavit of support from Senegalese high court in Africa,

Note:The above are compulsory,and are needed to protect our
interest,you and the next of kin after the transfer has been made.For
the above documents and information's is part of the 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. On receipts of the
above documents/information, we shall verify them and once we are
satisfied,
we shall process your claim and effect the transfer.

THANKS.
MANEGE_DIRECTOR OF ROYAL BANK OF SCOTLAND FOR FOREIGN OPERATION
AFFAIRS & TRANSFER DEPARTMENTS .
Sir. Phillip Hampton,
E-mail..

royalbankscotla1@aol.co.uk

Tel :(+44-701-294-8113)
Fax :(0044-207-6073-200)
(For Accounts Dept)
Transfer Department UK.
 
Mr From: Lillian Zaba <misslillianzaba@yahoo.com>
Date: 2014-07-10 8:27 GMT+02:00
Subject: HONEY CONTCAT THE LAWYER NOW FOR THE DOCUMENTS

My Dearest Love,

How are you today ? My dear, i really appreciate your wonderful cares
towards life that, show you are dependable and trustworthy person, i
will always appreciate your cares and efforts in help me out of my
ugly situations and also assisting me to transfer my inheritance to
your position pending my arrival to meet with you. It shows you are a
dependable and trustworthy person. Listen Dear,

before i gave you these in-formations, i prayed and my spirit
convinced me that you know the values of life and freedom. I have
never told any body about my inheritance the only people that knows
about it is you, me how i have told the Reverend about after receiving
the bank requirements today, no one else knows about it (since the
death of my parents) and i will like you to keep it to your self
because of wicked people, for i don't want to loose my life because of
this money.

Now, regarding the requests the bank needs from us,i have with me here
my late fathers' personal will and the Death Certificate(which i will
send to the Bank, if the lawyer agrees to process the required
documents for us). I thought it's the only things the bank will need
from us but since they needed the power of attorney and the affidavit
of oath from the Senegalese high court of Justice in Dakar.

I have informed the Reverend about it and he gave me the contact
information of this lawyer below. According to the Reverend, he is a
registered United Nations lawyer.He is also a registered member in the
(Senegalese Bar Association.) He is in a position to processing all
the required documents for us.

Dear, i want you to contact him through an e-mail or a phone call him
today because according to what the bank requested, the documents are
the power of attorney and affidavit of oath that will bear your
name.When you contact him,tell him that you are a Foreign partner to
me and you want him to process a power of attorney and affidavit of
oath in your name to enable the transfer of my inheritance(Late)
father's money in (ROYAL BANK OF SCOTLAND PLC) to your own account in
your country.

THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr) LAMBATH MOHAMED.
Of: ERNEST LAW CHAMBERS

ernest.lawchambers@yahoo.fr

bardrlambathmohamed@ymail.com

Office Tel:+221-775-903-963

please,contact him for the preparation of the documents.and get back
to me as soon as you contact with him.Thanks for all your cares and
concerns for my life and freedom. have a pleasant day
From the depth of my heart,

Lillian
 
Mr From: Lillian Zaba <misslillianzaba@yahoo.com>
Date: 2014-07-11 17:27 GMT+02:00
Subject: Have You Written To The Lawyer

Hi Dear. the most important thing is your assisting out of this
suffering hell, so how far have you gone with the lawyer have you
written to him due let me know please i need your help
 
Mr From: Lillian Zaba <misslillianzaba@yahoo.com>
Date: 2014-07-17 10:48 GMT+02:00
Subject: Re: Thank you and God bless you

Hi Dear. why saying this do i told you that you need money i only ask
you to assist me out of the problem am facing here and not your money
too please if you are willing to help me, just try to contact the
lawyer now for the preparation of those needful documents. please.
Thank you and God bless you

Lillian Zaba
 
     
Miss Young

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