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: Sandra Angel < sandrabeauty0@yahoo.com >
Sent: Saturday, 23 March 2013 4:32 AM
Subject: My dearest one here is more about me with love and trust.

Hello dear ,
I am more than happy in your reply to my mail ,
How was your day ? Mine is a little bit hot over here in Dakar Senegal .
My name is Miss Sandra Kabashi , i am from Post Sudan , am 24 years old,5.4ft tall , fair in complexion (never married) and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,I love reading and spots and like to visit parks and garden to be close to nature . I love children too and will like to have many children when i get married .

Please listen to this important information about me , My late father Dr. David Ellison Kabashi , who was CEO of (ELLISONTECHNICALINDUSTRIAL COMPANY PLC) in Port Sudan in Sudan . During the war , the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood . It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary , headed by a Reverend Father ,
i used his office computer to send you this email and i only enter his office when he is less busy in his office .

I have my late father's statement of account and death certificate here with me which i will send to you latter , because when he was alive he deposited some amount of money in the banks which he used my name as the next of kin , the amount in question is ($5.3 Million US Dollars) And i have contacted the bank so that i can have the money at least to start a new life for myself but they requested that i should have a foreign partner as my representative due to my living status here in refugee camp .

As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country , and 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 , 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 from people in the camp here , the only person that knows about it is Reverend David Samuel who is in charge of our Missionary here in the camp 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 person and a man of vision , truth and hardworking , our main language is french but English is my favorite because i also speaks it fluently . I will send you the bank's details in my next mail but for trust and confidence firstly i will like you to send me in your reply your details such as your full name , your country and address , your age and occupation so that i can send to the bank and let them know you .

Meanwhile i will like you to call me through the reverend's telephone number so we can talk more , The Reverend's phone number is ( 00221-773-430-044 ) if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call , And here is the email address of the Reverend ( rev.davidsamuels@ymail.com ) Have a nice day and think about me , awaiting to hear from you soonest ,
Yours in love
Sandra Kabashi.






ytl8kn003221-02
MY PICTURE

 
     
Mr From: Sandra Angel < sandrabeauty0@yahoo.com >
Date: 2013/8/26
Subject: My dearest one here is more about me with love and trust


Hello dear ,

How was your day ? Mine is a little bit hot over here in Dakar Senegal .
My name is Miss Zeina Kabashi , i am from Post Sudan , am 24 years old,5.4ft tall , fair in complexion (never married) and presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,I love reading and spots and like to visit parks and garden to be close to nature . I love children too and will like to have many children when i get married .

Please listen to this important information about me , My late father Dr. David Ellison Kabashi , who was CEO of (ELLISONTECHNICALINDUSTRIAL COMPANY PLC) in Port Sudan in Sudan . During the war , the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood . It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary , headed by a Reverend Father , i used his office computer to send you this email and i only enter his office when he is less busy in his office .

I have my late father' s statement of account and death certificate here with me which i will send to you latter , because when he was alive he deposited some amount of money in the banks which he used my name as the next of kin , the amount in question is ($5.3 Million US Dollars) And i have contacted the bank so that i can have the money at least to start a new life for myself but they requested that i should have a foreign partner as my representative due to my living status here in refugee camp .

As a refugee here i don' t have any right or privileged to any thing be it money or whatever because it is against the law of this country , and 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 , 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 from people in the camp here , the only person that knows about it is Reverend David Samuel who is in charge of our Missionary here in the camp  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 person and a man of vision , truth and hardworking , our main language is french but English is my favorite because i also speaks it fluently . I will send you the bank' s details in my next mail but for trust and confidence firstly i will like you to send me in your reply your details such as your full name , your country and address , your age and occupation so that i can send to the bank and let them know you .

Meanwhile i will like you to call me through the reverend' s telephone number so we can talk more , The Reverend' s phone number is
 
00221-773-430-044
 
if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer your call , And here is the email address of the Reverend
 
Have a nice day and think about me , awaiting to hear from you soonest ,
Yours in love
Zeina Kabashi.


419ytl8kn003221-02
419MY PICTURE
 
Mr From: Sandra Angel <sandrabeauty0@yahoo.com>
Date: 2013/8/26
Subject: My dearest one here is more about me with love and trust.
Hello dear ,

How was your day ? Mine is a little bit hot over here in Dakar Senegal .
My name is Miss Sandra Kabashi , i am from Post Sudan , am 24 years
old,5.4ft tall , fair in complexion (never married) and presently
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country,I love reading and spots and
like to visit parks and garden to be close to nature . I love children
too and will like to have many children when i get married .

Please listen to this important information about me , My late father
Dr. David Ellison Kabashi , who was CEO of (ELLISONTECHNICAL
INDUSTRIAL COMPANY PLC) in Port Sudan in Sudan . During the war , the
rebel loyal to one of the greedy business associate of my late father
attacked our house one early morning and killed my mother and father
in a cold blood . It is only me that is alive now and i managed to
make my way to this country Senegal by the help of UN army where i am
living now in the missionary , headed by a Reverend Father , i used
his office computer to send you this email and i only enter his office
when he is less busy in his office .

I have my late father's statement of account and death certificate
here with me which i will send to you latter , because when he was
alive he deposited some amount of money in the banks which he used my
name as the next of kin , the amount in question is ($5.3 Million US
Dollars) And i have contacted the bank so that i can have the money at
least to start a new life for myself but they requested that i should
have a foreign partner as my representative due to my living status
here in refugee camp .

As a refugee here i don't have any right or privileged to any thing be
it money or whatever because it is against the law of this country ,
and 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 , 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 from people in the camp here , the only person that
knows about it is Reverend David Samuel who is in charge of our
Missionary here in the camp 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 person and a man of vision , truth and hardworking , our
main language is french but English is my favorite because i also
speaks it fluently . I will send you the bank's details in my next
mail but for trust and confidence firstly i will like you to send me
in your reply your details such as your full name , your country and
address , your age and occupation so that i can send to the bank and
let them know you .

Meanwhile i will like you to call me through the reverend's telephone
number so we can talk more , The Reverend's phone number is

00221.773430044

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and answer your call , And here is the
email address of the Reverend

rev.davidsamuels@ymail.com

Have a nice day and think about me , awaiting to hear from you soonest ,
Yours in love
Sandra Kabashi.


419MY PICTURE
419ytl8kn003221-02
 
Mr From: Sandra Angel <sandrabeauty0@yahoo.com>
Date: 2013/8/28
Subject: DEAREST PLEASE CONTACT BANK FOR THE TRANSFER OF THE MONEY

My dearest Beloved
God has chosen you to help me amongst other men on earth its now left
for you and God who directed you to me to help me out from this
predicament i found myself . Really it sounds some how depositing such
a big trust to some body that you have never seen in person but one
thing you ought to understand is that any body who is into difficult
situation may be looking for help from every angle and when i come in
contact with you i was some how felt relaxed saying with you that God
has answered my fasting and prayers . My beloved i will like you to
take note of this that age or distance or language does not matter but
love to refer the matters in life, please i will like you to write a
massage to the bank with any language you can speak they will
understand it and get back to you OK , If you want to call me call
with the Reverend number

00221.773430044

and tell him that you want to speak with me , he will sent for me in
the hostel the time of calling is 14GMT-16GMT London time or
2:00pm-4;00pm African time , And please inform me in my email the day
that you will call so that i can tell the Reverend father to be
available .

Please i have not told anyone except you and the Reverend about the
existence of this money and i will like you to please keep it secret
to other people because since it is (MONEY) all eyes will be on it .
Remember i trust you that is why i am giving you all this
information's !. My love is for you and you alone , I have informed
the bank about my plans 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
15% of the total money for helping me and the remaining money will be
managed by you in any business of your choice while i will continue my
study .

In this regard i will like you to contact the bank immediately with
this information through there email address you can write them with
any language , tell them that you are my foreign partner and that you
want to know the possibilities of assisting me in transferring the
($5.3 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country .
The contact information's of the bank and emails is as follows,
ROYAL BANK OF SCOTLAND PLC OF GREAT BRITAIN

E-mail: royalscotlandb@mail2london.com
E-mail: www.rbsroyalbank@yahoo.co.uk

The name of the transfer officer is David F Lawrence.
Telephone Number: 00447024048427
FAX Number: +448447749773
Information about the deposit code are as follows.
Name of depositor:Dr. David Ellison kabashi
Nationality: Sudan
Next of kin : Miss Sandra kabashi
Amount deposited: ($5.3 Million US Dollars)
Account Number: RBSPK745608902586/QB/91/A

The money is being deposited with my name Sandra kabashi . Contact
them now on how to transfer the $5.3 million Dollars deposited by my
late father of which i am the next of kin . I have mapped out 15% for
your assistance and 5% for any expenses that might come up in this
transfer . My dear i am glad that God has brought you to see me out
from this situation and i promise to be kind and will equally need you
in every area of my life plus investing this money since i am still
too young to manage this amount of money . 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 that you contact the
bank so that after the transfer you can send some money from that
money for me to prepare my traveling documents to meet with you in
your country . 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 .
Awaiting to hear from you soonest!
Yours Beloved
Sandra.

419MY PICTURE2
 
Mr From: ROYAL BANK <www.rbsroyalbank@yahoo.co.uk>
Date: 2013/8/29
Subject: ROYAL BANK OF SCOTLAND PLC OF GREAT BRITAIN.
Cc: "Sandrabeauty0@yahoo.com" <Sandrabeauty0@yahoo.com>

Royal Bank of Scotland Group

BANKING & FINANCE
LEGAL/TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC OF GREAT BRITAIN.
WEBSITE:http://www.rbs.com
ADDRESS:Royal Bank Of Scotland,
PO Box 3136 St Andrew Square Edinburgh EH2 2YB Scotland
Telephone Number: 00447024048427
FAX Number: +448447749773

PLEASE YOU ARE REQUIRED TO ADHERE STRICTLY TO THIS DIRECTIVE
Attn: Sir,

We have earlier been told about you by the young lady Miss Sandra
Kabashi. In view of your request for claims, closure and transfer of
US$5.3M belonging to late Dr. David Ellison Kabashi's an Sudan
Nationality.

However, be informed that before we can effect further transfer, we
need to receive the following proofs from you to ascertain that you
have been nominated by his next of kin Miss Sandra Kabashi.

(1) Forward a scanned copy of your identity or passport.

(2) A copy of Deposit Certificate issued to Dr. David Ellison Kabashi
by our bank.

(3) Present a copy of late Dr. David Ellison Kabashi's certified
death certificate.

(4) Present a power of attorney dully signed and notarized at the
notary office in Senegal.

(5) Present a sworn affidavit of oath/support from the high court of Senegal.

We hope that you will understand that our request for the above
documents and information are part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence by
some individuals or some other distant 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.

If you have any question(s), please contact our foreign transfer Manager.
Mr David F Lawrence, email

royalscotlandb@mail2london.com

) for more clarification and directives.
Regards.

Yours faithfully,
Mr David F Lawrence
Tel: 00447024048427
(Foreign/Wire transfer officer)
ROYAL BANK OF SCOTLAND PLC OF GREAT BRITAIN.
 
Mr From: Sandra Angel <sandrabeauty0@yahoo.com>
Date: 2013/8/30
Subject: Honey please contact lawyer for the Document.

Dearest One .
How are you doing again today ? I believe you are well . You really
made me feel like a woman , Honey i am so proud of you . Thanks a
million for your lovely , i feel so happy My Prince . i want to use
this opportunity to thank you for your ability to help me transfer the
money to your position pending my arrival to meet with you in your
country to continue my education , l want you to promise me that you
will not disappoint me and myself l am promising you that l will never
disappoint you as well . i saw your mail and the mail of the bank and
understand they agrees that you as my trustee , now about the request
the bank needs from us l have with me here the last statement of
account and the death certificate which l will give to the lawyer when
he agrees to help us so he can send them to you I thought it's the
only thing the bank will need from us but since they need the power of
attorney and the affidavit of oath from the high court here in Senegal
.

l told the Reverend about it and he gave me the contact of this lawyer
below , he is a registered lawyer in the United Nations Camp here and
he is also a registered member in (Senegalese Bar Association) who
will help in preparing the documents for us . Please l will like you
to contact him through email and phone today , when you contact him
tell him that you are my foreign partner and my trustee and you want
him to prepare a Power of Attorney and also get the Affidavit of
support from high court here in Dakar Senegal and that he will do it
in your name to enable the transfer of the money to your account in
Your country .

BELOW HERE IS LAWYER INFORMATION.

Barrister Joshua Moussa Dufe

Phone : 00221 773 674 228

E-mail: bar.JoshuaMoussaDufe@lawyer.com
E-mail: barristerJoshuaMoussaDufe@yahoo.com

Dufe Chambers & Associate.

---------------------------------

l will like you to please contact him today for the preparation of the
Power of Attorney , when contacting him i will like you to send to him
your information that will be used to prepare the documents with your
name in the high court ,

Please try and contact me when you are in contact with him and let me
know if he agrees to help us , l will like you to first of all get the
money transfer to your account and from it you can send some money for
me to prepare my documents to come over there to meet with you over
there in your country and it will be my pleasure to come over there to
continue my education , i am happy that the bank agrees you to be my
trustee , do have a nice day and think more of me the way i do for you
, have a nice time and always think about me .
Yours forever in Love,
Sandra

 
Mr From: Barrister Moussa <barristerjoshuamoussadufe@yahoo.com>
Date: 2013/8/31
Subject: LEGAL PROCEDURES AND PAYMENT UPDATE.
Cc: "Sandrabeauty0@yahoo.com" <Sandrabeauty0@yahoo.com>

BARRISTER DR. JOSHUA MOUSSA DUFE
(Legal practitioners lawyer) - (ESQ)

E-MAIL :bar.JoshuaMoussaDufe@lawyer.com
E-mail: barristerJoshuaMoussaDufe@yahoo.com

The Office phone number ( 00221 773 674 228 )
Address No. 14 Cheik Anta Diop Avenue
Du Republic Dakar Senegal.
Senior lawyer Senegal (S.A.S.)
Dufe Chambers & Partners
DATE, 31/08/2013, Notre REF; JLC/01541; Votre REF; LMC/0549;
Votre REF; DCC/VOL.111 Aucun CAS; 015181st

To your kind attention:

Sir.
sequel to the mail this law firm received from you on how to get a
letter of affidavit and prepare a power of attorney for you and your
partner

This noble law firm wish to bring to your notice that we are ever
ready to providing the best legal service but before we can proceed
with this services we will want you to forward to this law firm
immediately your other contact details.

(1) your name ................
(2) your address: residential / work.................
(3) passport copy or identity number .................
(4) your country.................. city................ code..........
(5) date of birth..................
(6) occupation.......
(7) telephone...........

This law firm was made to understand that there are two documents
required from you by the bank before the transfer of the money to your
account. i have ascertaining the amount for obtaining the documents.

which are; the power of attorney and the affidavit of oath which will
enable the bank to deal with you on behalf of your partner . in
regards of the above and from my findings in the high court here , it
will cost the sum of ( $1,720 ) for the authentication of the power of
attorney.

(1)legal power of attorney = $650

(2)swearing in of affidavit of oath = $520

(3)legalization letter of authorization = $300

(4)attorney services fee = $250

Making it the total sum of = $1,720 Dollars

Only, to get everything done.
once we receive the money be advised that the documents will be ready
in two working days.

Note: you should come up with this amount today or within the next two
days so that the documents can be processed, so therefore i advice you
to send the money urgently with my names below through western union
money transfer or money gram money transfer and send the information
here for me to receive the money and proceed with the preparations
immediately.

Name to send the money
Full name : ... Joshua Moussa
Country : ... Senegal dakar
Tel :........ 00221773674228

note : this matter requires an urgent attention based on the present
condition of your partner she needs to come out from that refugee camp
as soon as the bank transfer her fund to you .

i await to receive the needed fee and your information details from
you as soon as possible so that i can start the process immediately .

I rest my case

BARRISTER DR. JOSHUA MOUSSA DUFE
Senior lawyer Senegal (S.A.S.)
Dufe Chambers & Partners

419ID CARD
 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Aug-2017