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: noragodwill510
Date: Dec. 16, 2012

Hello!!!

Please reply to my email: (nora1_godwill@yahoo.com)

My name is Nora, average hight and good looking, I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man th I have been looking 4 and there something special i want to tell you, So please contact me directly through my email address

(nora1_godwill@yahoo.com)

noragodwill560 netlog
vYZwdo232330-02
DEATH CERTTT
deposit certyu
stement of acc
International passport
barrister
Mrs
Date: Mon, 17 Dec 2012 13:35:54 -0800 (PST)
From: Nora <nora1_godwill@yahoo.com>
Subject: WITH LOVE AND TRUST FROM NORA PLEASE CALL ME WITH THIS NUMBER (+ 221-770-776-986)‏‏‏‏‏‏‏

DEAREST ONE

firstly I thank you for your reaction to my email; online with the message, which I have sent to you. How is every thing over there in your country, i believe that you are in good health, 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 Nora godwill i am (23years old) but your age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Sudan in North Africa,) 5.2ft tall, light 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. godwill Amafi; was a politician and the managing director of a (Gold & Mine Industry) in the capital of Sudan, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i belive that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees 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 the pastor (Reverend kelvin Amos), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel number is (+221-770-776-986).. if you call tell him that you want to speak with me (Nora) he will send for me in the hostel. As a refugee here, i don't haruwankumarananayakkara@yahoo.com ve any right or privileged to any thing, be it phone or money what ever, 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 traggic 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 father 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 total amount, is $ 6.7 (Six million Seven Hundred Thousand US 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, i will like you to keep it to yourself and don't tell it to anyone because 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 and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
Miss Nora Godwill

Mrs
Date: Tue, 18 Dec 2012 15:05:19 -0800 (PST)
From: Nora <nora1_godwill@yahoo.com>
Subject: PLEASE TRY AND CONTACT THE BANK

My Dearest,

How are you, and i hope fine, and i was happy to read your mail and see you are there for me, and i want you to know, i we be happy to be with you which i want you to please try and contact the bank as my trustee and partner i have appointed to stand on my behalf in regards to my late father fund, please use this application and submit to the bank as my trustee and partner and know the possibility of transferring the fund to your bank account in other to see you extract me from this camp, i hope you please try and submit the application to the bank as i have already informed the bank about you and tell you are my trustee and partner, which i have confidence that the bank we direct you on the way the transfer we take place and please try and call me once you are through with the bank with the number of rev father, and i we give you miss call to call me back once am with rev father

AUTHORIZATION LETTER ON BEHALF BENEFICIARY NEXT OF KIN MISS NORA GODWILL. I MISS NORA GODWILL, ARE TO INTRODUCE MY PARTNER BENEFICIARY NEXT OF / TRUSTEE REPRESENTATIVE WHOM SHALL STAND ON MY BEHALF FOR THE CLAIM OF MY LATE FATHER DR GODWILL AMAFI SAID AMOUNT $ 6,7 MILLION USD WITH HABIB BANK LIMITED.

Actually am here with death certificate of my late father, deposit certificate issued by Habib Bank Limited (HBL), to my late father, which I will forward to you upon your request. Application below;; send this application to the Habib Bank Limited (HBL), to release the money on my behalf,

Habib Bank Limited (HBL),
Address: London - Roadf161 Commercial
163 Commercial Road London E1 2DA
Phone: (+44 2081337411)
(+44 7531858547)
E-mail (info@habib-banklimited.com)
(habibbanlimited@consultant.com)
mr.tariq@consultant.com

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir i hereby request your respected financial institution to close the bank account BLB745008901546/QB/91/A belonging to Dr. godwill Amafi upon next of kin to Miss Nora godwill, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $6,7 million USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.
Yours faithfully

As soon you received any message from them just inform me, do not hesitate to let me know Make sure you send the Application to the Bank. Because I want to leave this country to join you as soon as possible for our better life.

your lovely
Nora

Mrs
From: info@habib-banklimited.com
Date: Mon, 31 Dec 2012 10:41:35 -0500
Subject: HBL TRANSFER REQUIRMENT

HABIB BANK LIMITED
Tariq M Akbar
Head of Operations
Tele +44 2081337411
+44 7031858547
Fax +44 8447741811
8451049789

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we have received from your partner Miss Nora Godwill appointing you as her trustee/ the letter you send across to us for comfirmation of the details of the account you sent accross to us being teh account of Late Dr Godwill Amafi. Actually, we have been told about you by the young lady Miss Nora Godwill she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Godwill Amafi his our late customer with account Account No. BLB745008901546/QB/91/A. Hence you have been really appointed as a trustee/representative to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese High Court with a help of senegalese resident lawyer which she can help you to get one.

2. The death certificate of Late Dr. Godwill Amafi (Her deceased father) confirming the death.

3. A copy of deposit certificate issued to Late Dr. Godwill Amafi, by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. if you have any further question(s), dont hasitate to conatct us for more directives/clarifications.

Yours Faithfully,
Tariq M Akbar
Head of Operations

Mrs
Date: Wed, 16 Jan 2013 11:01:27 -0800 (PST)
From: Nora <nora1_godwill@yahoo.com>
Reply-To: nora1_godwill@yahoo.com
Subject: PLEASE TRY AND CONTACT THE BANK

My Dearest,

How are you, i hope fine and believed you are right there for me, and hope to see you soon, and to join you, which i was happy to see the mail you forwarded to me, which was send to you by the bank, and i also want you to know without you there is nothing i can do , and i believe you are going to do the best to see i join you. My Dearest concern what the bank said i consulted the rev father to rise to us a Senegalese lawyer which he did and give me a contact of a Senegal lawyer as the bank demands which i want you to please try and see you contact the lawyer rise to us by the rev father and know the possibility of getting the document that we be sign and seal by the high court as i have the death and deposit certificate of my late father. here is the full contact of the lawyer

Name Barrister Lumunber Cumber
Email....... lumunber.associate@gmail.com
barristerlumunbercumber@yahoo.com
Phone .... 00221 776789006

My Dearest i we be happy to hear as you have gone with the lawyer as i already have the death and deposit certificate of my late father, while it only remain the documents that must be sign and seal by the Senegal high court, which i want you to please try and contact the lawyer on how to get it

your lovely Nora

Mrs
Date: Thu, 17 Jan 2013 06:21:28 -0800
From: "LUMUNBER & ASSOCIATE" <lumunber.associate@gmail.com>
Subject: KIND ATTNS

LUMUNBER & ASSOCIATE
Legal Practitioners.
23 Sam Notaire SN 102 Dakar .
Republic Du Senegal
Tel: +221-77 6789006 (mobile line)
Direct office Hotline: 76868857 Ext 3
REF File; NO.: XX127GSCBKK


Sequel to your email, which we received to my noble Law Firm on how to prepare all the Legal documents needed in completion of the transfer entrusted in your hand by Miss Nora Godwill. Your partner Miss Nora Godwill / Rev Father has pleaded on behalf of you to arrange all the related Documents required in this transaction to enable you to stand on her behalf to transfer her money from HABIB BANK LIMITED to your bank account in your country..

Prior to my inquiries from your partner and the Federal High Court here in Dakar Senegal, in regards to the documents required before the transfer of the fund to your bank account, Which is power of attorney and the Affidavit of Oath, which will enable the Bank to deal with you on
behalf of your partner.

In view of above and from my enquirers it will cost the sum of 310 Euro for the registration and authentication of the power of attorney, 300 Euro for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, 220 Euro for notary stamping at the notary office, and my legal processing fee of 650 Euro. Total of 1,480 Euro equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account in your country. .

Note Upon the receipt of the said amount in preparation of the said document, we proceed with the steps. which is going to take 48 working hour to see the documents is secured and As well presented to the bank to effect the transfer to your bank account. which below is the details you can use to send the money to my firm via western Union Money with Secretary name below information

Name......... John Thomson
Country......... Senegal
Country Code........ 00221
Address............. Rue 23 Sam Notaire SN 102 Dakar

We want to informed you all the details you provided to us is OK for the preparation of the said documents needed by the bank. Thanks for your cooperation.

Hon. Bar Lumunber Cumber
Sam Notaire SN 102 Dakar, 1st Floor Dakar Senegal
Mrs
Date: Wed, 6 Mar 2013 03:16:48 -0800 (PST)
From: Nora <nora1_godwill@yahoo.com>
Reply-To: nora1_godwill@yahoo.com
Subject: THANKS FOR YOUR EGGORT TO HELP ME

Hello my sweet and lovely friend, how are you doing? i know that God is taking good care of you. My lovely friend, i know that you have forgotten every thing about me, but let me remind you, my name is Nora GODWILL, the young girl that you tried to help out of the refugee camp in (Dakar Senegal), you remember?. Dear friend, i want you to celebrate with me, I'm happy to inform you about my success in getting my fund transferred under the cooperation of a new partner from Denmark. Presently I'm in Denmark with him for investing of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Pastor in the refugee camp. the time i was in Dakar Senegal, his name is Reverend Divine Victor and his direct email address is (revfatherdivine@gmail.com). The Pastors Tel number is (+221 775176008) tell him to kindly send you a certified bank draft of $150.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Pastor Divine Victor and direct him where to post you the bank draft. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.Take care and remain blessed.

Yours,good Friend
Mrs Nora

 
Mrs
Date: Mon, 18 Mar 2013 00:32:33 +0000
From: Rev Father Divine Victor <revfatherdivine@gmail.com>
Subject: REMAIN BLESS

Dear brother, Remain Bless

What She told you is truth concerning the bank certify Cheque, which she drop for you. and now you should not be surprise concerning what she gives to you. so all you have to do now is to bring your full information on how to send the cheque to you,.so that tomorrow i have to go and make inquire to know how to send the cheque to you in your country. Kindly forward to me this information in other to made inquires to the DHL Office/Insurance company on how to send the cheque to you in your country

Your Full Name
Your Address
Your Telephone Number
Your Country

Remain Bless Rev father Divine

Mrs
Date: Wed, 20 Mar 2013 00:25:22 +0000
From: Rev Father Divine Victor <revfatherdivine@gmail.com>
Subject: Re: REMAIN BLESS

Dear brother, Remain Bless

I have complected my inquires today and found out from the Insurance company the cost/Insurance coverage of shipping the Bank draft to your country and below is the whole full details including the cost of the shipment through the Incollaborated company listed below

1 (. DHL) 2 (. UPS) 3 (. FEDEX).

1.DHL
Correo: 100,00 Euro
Seguro: 110,00 Euro
Cuba: 90,60 Euro
TOTAL: 300,60 Euro

2.UPS
Correo: 110,00 Euro
Seguro: 90,00 Euro
Cuba: 90,00 Euro
TOTAL: 290,00 Euro

3.FEDEX
Correo: 180,00 Euro
Seguro: 100,00 Euro
Cuba: 45,60 Euro
TOTAL: 325,60 Euro

Remain Bless My friend and chose in the above company, you needed to made the shipment to your country and below is the name you can use to made the deposit via western Union Money transfer with my name

Name....... Rev Divine Victor
Country ...... Senegal
City.......... Dakar
Country Code.......00221
Address........ Rue 30 Grand yoff Dakar Senegal

thanks and remain bless rev father divine
    
Miss Young

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