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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.

   
Mrs
Site: twofishdating
From: jenpeng
Date: 12-16-2012 08:48:55
Subject: Good Day

My name is Jen P. Haji, I am single female who is looking forward to meet a good and trusted man for friendship or relationship irrespective of the race nor color. I love your profile and would be very happy to know you better for a good friendship or even relationship. I strongly believe distance and miles will not be a barrier when there is genuine love. Below is my e-mail address and kindly get back to me and i will tell you more about me with all my pictures (jenypeng@yahoo.com.sg)

Have a blessed day
Jenny

PENG
PENG_1
CERTIFICATE
will
PASSPORT
 
Mrs
Date: Tue, 18 Dec 2012 20:16:50 +0800 (SGT)
From: Jenny Haji Pengs <jenypeng@yahoo.com.sg>
Subject: TELL ME MORE ABOUT YOUR SELF

Hi Dear,

I am happy in your reply to my email, how is your day today i hope all is well and fine with you including your health and work, My name is Jenny Pengs Haji, I am single Age 24 ft 5/6 wt 59, an Ex Communication Student, I am a single girl never been married before, my father of blessed memory by name Late Dr Pengs Haji who was the Group Executive Director of Finance with CNPC oil company at the Khartoum refinery in Sudan in Africa. Am currently residing in the missionary here in Senegal, where I ran for refuge due to the political civil war in my country. Really is very painful to be in this missionary and i really need your help, encouraging me and good advice in life and to help me out of this situation, i am living now in the missionary, headed by a Reverend Father, I use his office computer to send you this email and I only enter here when he is less busy in his office.

I would like to know more about you, because i have much to tell you only if we could be truthful to our selves though i have a specific amount (3.1 million dollars) which was willed to me by late father and will tell you much about where the amount is if only you could be sincere to me because i need your advice to help out and will compensate you by God's willing if the fund is transferred out from there.

Let me know what are your likes and dislikes, your hobbies and what you are doing right now, I'd like to meet you in person by God's will. I am looking to have an understanding, loyal, sincere, kind and friendly man for friendship or relationship or a woman of vision and truth for guardian. I'll tell you more about myself in my next email. Attached here is my pictures though i apologies if i did not attached it well because am not quite long using internet, I'll be waiting to read more about you.

Your sincerely
Jen Peng Haji

Mrs
Date: Thu, 20 Dec 2012 08:49:36 +0800 (SGT)
From: Jenny Haji Pengs <jenypeng@yahoo.com.sg>
Subject: WITH LOVE AND TRUST FROM JEN

Good day my dearest one,

Thank you so much for your mail and for the hand of friendship, i appreciate that you brought out your precious time to write even if you have not seen me, i believe that this friendship will be built on trust and love, I will really like to have a good friendship with you after reading your profile and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here.

My name is Miss. Jenny Pengs Haji, I am single Age 24 ft 5/6 wt 59, an Ex Communication Student, I am a single girl never been married before, my father of blessed memory by name Late Dr Pengs Haji who was the Group Executive Director of Finance with CNPC oil company at the Khartoum refinery in Sudan, He was assassinated along side with my beloved mother and my only brother, Our family house was burnt down by the rebels during the last crisis in my country when Janjaweed militants came to our house and this sent me away to other country as i made my escape only by God's special grace and with the help of Catholic missionaries because i was in the boarding house when this incident took place.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own life. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $3.1 Million (Three Million one Hundred Thousand United States Dollars) which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest to help me, I will put things into action immediately, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this friendship and transaction sincerely,

Please, i have not told any one about the fund except you and the reverend minister in charge of this camp because his is very nice to me since i came to this refugee camp. If you want to call me through the reverend father telephone number [+221-77-0901-713] because here we are not allowed to have anything. please,feel free to call me, when you call,tell reverend father Duke Cape who is the reverend minister in charge of the church ( CHRIST DE SAVIOR MISSION) you want to speak with Miss Jenny Pengs, He will send for me to come to his office and receive your call.

I am in female hostel room 8 block B will come and speak with you. I am hoping to read your mail that you will always be there for me. That you will never betray me. That you will not take advantage of me and will not deceive me. I promise to love you the best i can. My dear, If you are interested to help me write your full information for me to forward it to the bank to inform them that i have gotten a foreign partner for the transfer procedure:

Your Full Names : ......
Address : ......
Telephone : ......
Your present occupation: ................

To forward it to the bank for the transfer. In my next mail i will tell you more about this money and the leading financial institution which the money was deposited. My dear, i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and my life. I humbly waiting for your mail with your picture ( s ). Have a nice day and think about me, Kisses and hugs to you.

Thanks and God bless. Take Caress,
Yours Sincerely
Jenny

Mrs
Date: Mon, 31 Dec 2012 20:05:57 +0800 (SGT)
From: Jenny Haji Pengs <jenypeng@yahoo.com.sg>
Subject: CONTACT THE BANK AND LET THEM KNOW YOU STANDS FOR ME

My Dear,

Thanks a lot  �, for your response, if you can just call me after the New year holiday when the Reverend Father will be in the office for me to hear your angelic voice even if it hello that i hear,i will be very much happy more than ever before. I will also like to touch & see you face to face,please call me with the reverend phone number is (+221-770901713 ) I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that i am making all this know to you due to the confidence i have in you after reading your mail and also i believe that you are the type of man i am looking forward to spend the rest of my life with.

Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you 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. I confide you dear that's why i am giving you all this information. My love is for you and only you alone,You can call me with the Reverend number whenever you have chance and he will send for me to come and answer your call. Notice: I have already informed the bank about my plans to claim this Fund 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. As i already informed before to compensate you with 25% later for the assistant when you have finalize with the transaction of the total money from the deposited bank in London into your account and i come over there to meet you..

Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the $3.1M (Three Million One Hundred Thousand US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The name & contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
The Name Of The Transfer Officer / Financial Control Manager is Mr.Daniele Giommi.
Email address: (customerservice_rbslondonuk@yahoo.co.uk)
Email address: (transferdepart_rbslondonuk@london.com)
Telephone number: +44-7035-927-058.
Office Fax number :+44-701-422-8799.
Account Number: RBSUK745608902546/QB/91/A

Honestly I am happy that Almighty God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. Please refer below and write a letter like that to the bank,

Dear Sir/Madam

I would like to state that my name is ------------------------ Address= -------------------------------,
Nationality ------------------, phone------------------ I am the foreign beneficiary trustee to Miss Jenny Pengs Haji, I apply officially as it was directed by Jenny in respect to her late father's deposit Late Dr. Pengs Haji in account Account Number: RBSUK745608902546/QB/91/A in your institution under your management. Being the co-beneficiary to the deposited fund in your bank, May I pleased know what is required of me and from Miss Jenny Pengs Haji in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Jenny.

As i told you before,this camp is just like a prison and I pray always 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. Awaiting to hear from you soonest!. (Let me know what ever will be their response and please all correspondence must only be through this email don't let any one know about this .)

Yours sincerely
Miss Jen.

Mrs
Date: Wed, 16 Jan 2013 10:38:00 +0000 (GMT)
From: ROYAL BANK OF SCOTLAND <customerservice_rbslondonuk@yahoo.co.uk>
Subject: LETTER FROM ROYAL BANK OF SCOTLAND

THE ROYAL BANK OF SCOTLAND
Nine Brindleyplace
Birmingham
B1 2HN
United-Kingdom
http://www.rbs.co.uk

RBS BANK LETTER OF GUARANTEE

Requirements of a letter of guarantee for acceptance of fund transaction

Attention: Mr.  �, As the director of Financing, investment banking and financial Subsidiaries Division of Royal Bank of Scotland Plc. I wish to write you in reference to your mail dated to us transferdepart_rbslondonuk@london.com on January 15th, 2013 which we have received. Actually, we have been told about you by the young lady Miss Jenny Peng Haji that she wishes you to be her trustee/representative for the claims of her late father's fund deposited with our bank. Late Dr. Pengs Haji is our late customer with Account Number: RBSUK745608902546/QB/91/A, which contains substantial amount: ($3.1M). Hence you have been appointed as the trustee to represent the next of Kin, this fund will be transferred to your nominated bank account through our bank to bank transfer swift, when all the necessary legal requirements has been met by you. However Sir, before we can transact any business with you regarding the transfer of this fund, we will like you to send to our bank these following Legal Documents as listed below within 14 days at the receipt of this mail, to prove the legitimacy of the laid claim:

(1) Forward a scanned copy of your identity.

(2) Letter of probate from the high court of Senegal where MISS JENNY PENGS is
residing.

(3) Present a copy of late Dr PENGS HAJI'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.
Note: The Power of Attorney and the Affidavit of Oath must be endorsed by a Senegalese
resident lawyer (since Miss Jenny Pengs is residing in Senegal as an asylum seeker).

The above documents is compulsory, and is needed to protect our interest and your own interest
as the next of kin after the claims. 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 individual or some other distant
relations who might have had access to his privacy. On receipt of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

Yours faithfully,
Mr. Daniele Giommi,
Foreign operation & International Remittance Dept.
ROYAL BANK OF SCOTLAND PLC UK

Mrs
Date: Sat, 19 Jan 2013 02:26:34 +0800 (SGT)
From: Jenny Haji Pengs <jenypeng@yahoo.com.sg>
Subject: HEY  �

Dear  �,

I do not know how to express my feelings to you, how i wish you can see me from there to know how you have put smiles on my face. I am very grateful to you and pray that Almighty God will bless our union. Reverend father has given us the contact of a respected lawyer in Senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. Below is the contact of the lawyer.

Full Name: Barrister ZUMA DEPO
E-mail: barrister.zumadepochambers@gmail.com

Dear, please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this and tell him is because of my refugee status here in Senegal that was why the bank in London requested that the documents must come from Senegalese authorities. Please  �, promise me that you will not let any other person know about this as you know it is the only hope i have now in life. I wait to hear from you and the reply of the lawyer soonest. wish you wonderful day and stay bless.

Yours sincerely
Jen

Mrs
Date: Sat, 19 Jan 2013 11:49:40 +0000
From: "MR.ZUMA DEPO" <barrister.zumadepochambers@gmail.com>
Subject: FROM THE OFFICE OF MR ZUMA DEPO

Bienvenue au Bureau juridique de Avocat Zuma Depo
Welcome to Legal Office of Barrister Zuma Depo
BARRISTER ZUMA DEPO OF ATTORNEY AND OATH ASSOCIATION DAKAR SENEGAL
19/01/2013.

FOR YOUR KIND ATTENTION
Mr,  �,

SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU, MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES, I WILL GO TO THE HIGH C OURT HERE ON MONDAY 21/01/2013 IN OTHER TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER THE PROCESS MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,PRINCIPAL PARTNER.

ZUMA DEPO CHAMBERS
ASSOCIATION.
TEL +221 77 244 58 01
ZUMA DEPO (ESQ).
Email:barrister.zumadepochambers@gmail.com

Mrs
Date: Mon, 21 Jan 2013 14:40:07 +0000
From: "MR.ZUMA DEPO" <barrister.zumadepochambers@gmail.com>
Subject: FROM THE DESK OF MY ZUMA DEPO (CENTRAL LAW FIRM DAKAR)

Bienvenue au Bureau juridique de Avocat Zuma Depo
Welcome to Legal Office of Barrister Zuma Depo
BARRISTER ZUMA DEPO OF ATTORNEY AND OATH ASSOCIATION DAKAR SENEGAL
Central Law Firm: Zuma Depo & Associates
TEL +221 77 244 58 01
Address: 47 Gumel Rue 101
Ndeye Plaza off Airport Road
Dakar-Senegal

Attention:
Sir,

I have filed an application with your documents provided to me and in respect to the court have accepted it and below is the cost of the documents: The costs of the documents could either be sent to me or you can come down here with the cash. The costs as demanded by the high court is as follows.

Oath fee: $180..........................To be paid in Court
Stamp duty Fee; $75.................To be paid in Court
Notary and Authentication fee: $110 .....To be paid in court
Our Service fee..........................$200
TOTAL CASH NEEDED AT HAND......$565 (Dollars)

If you are to send the cost processing fees directly, Send the money with my name and address through western Union to enable the documents be prepared.

NAME.................... ZUMA DEPO
ADDRESS..............See our address above

The court assured me that all these documents will be made ready in two days time (48) hours from the date of payment.

Best regards
Zuma Depo
Email: barrister.zumadepochambers@gmail.com
     
Mr
From: "ROYAL BANK OF SCOTLAND LONDON" < transferdepart_rbslondonuk@london.com >
Date: Sat, 03 Aug 2013 05:35:54 -0400
Subject: Re: ROYAL  BANK OF SCOTLAND  PLC LONDON The Name Of The Transfer Officer / Financial Control Manager is Mr.Daniele Giommi.Telephone number:+44-7035-927-058. Office Fax number:+44-701-422-8799. Account Number :RBSUK745608902546/QB/ 91/A

>< div> Dear Sir,
The Management of Royal Bank of Scotland has received your mail sent to the bank as a nominee from the daughter of our late client. Therefore you are needed to study the letter enclosed content and provide us the requirements as listed prior effecting of the transfer as confined under the law.

Yours faithfully,
Mr. Daniele Giommi,
R.B.S United Kingdom


 
 
Nine Brindleyplace Birmingham B1 2HN United-Kingdom
http://www.rbs.co.uk
RBS BANK LETTER OF GUARANTEE
Requirements of a letter of guarantee for acceptance of fund transaction
Attention: As the director of Financing, investment banking and financial subsidiaries Division of Royal Bank of Scotland Plc. I wish to write you in reference to your mail dated to us transferdepart_rbslondonuk@london.com on (July 29th, 2013) which we have received. Actually, we have been told about you by the young lady Miss Selin Mujarba that she wishes you to be her trustee/representative for the claims of her late Mother fund deposited with our bank. Late Aisha Muhammad Mujarba is our late customer with Account Number: RBSUK745608902546/QB/91/A, which contains substantial amount: ($3.7M). Hence you have been appointed as the trustee to represent the next of Kin, this fund will be transferred to your nominated bank account through our bank to bank transfer swift, when all the necessary legal requirements has been met by you. However Sir, before we can transact any business with you regarding the transfer of this fund, we will like you to send to our bank these following Legal Documents as listed below within 7 days at the receipt of this mail, to prove the legitimacy of the laid claim: (1)Forward a scanned copy of your identity. (2)Letter of probate from the high court of Senegal where Selin Mujarba is residing. (3)Present a copy of late Aisha Muhammad Mujarba 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. Note: The Power of Attorney and the Affidavit of Oath must be endorsed by a Senegalese resident lawyer (since Miss Selin Mujarba is residing in Senegal as an asylum seeker).The above documents is compulsory, and is needed to protect our interest and your own interest as the next of kin after the claims. 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 her absence by some individual or some other distant relations who might have had access to her privacy. On receipt of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.
Yours faithfully,
Mr. Daniele Giommi,
Foreign operation & International Remittance Dept.
ROYAL BANK OF SCOTLAND PLC UK

 
 
    
Miss Young

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