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: Itscalleddating
From: tinababi
Date: 06 Dec 2012, 03:39 PM
Subject: tinababi0@yahoo.com

am miss tina, i do pray that this email meets you well, Though we havent met or seen each other before but i believe that nature has a way of Bringing people together for a Particular Purpose. if you need a female friend or penpal. contact me back through my private email address at tinababi0@yahoo.com

YOUR tina

tina 3
tina
tinababi
Death Certificate
Statement Account
 
Mrs
Date: Mon, 10 Dec 2012 05:50:12 -0800 (PST)
From: Tina Babi <tinababi0@yahoo.com>
Subject: I WANT TO KNOW YOU MORE

Dear
i am more than happy in your urgent reply to my mail. How was your day today? Mine a little hot over here in Dakar Senegal. My name is Tina Johnson (24) single and never married,!! i am from Liberia in west Africa and presently i am living in the refugee camp here in Dakar Senegal as a result of the civil war that was fourth in my country some years ago. you can go through this link to see the news.

http://www.bbc.co.uk/news/world-africa-13729504

My late father Dr. Robertson F. Johnson. was chairman managing director (Robertson mining gold Industrial Company Ltd) in southeast of Liberia, and He was also an international business Man, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. it was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.

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
Tina

Mrs
Date: Thu, 13 Dec 2012 04:19:48 -0800 (PST)
From: Tina Babi <tinababi0@yahoo.com>
Subject: PLEASE MY DEAR TRY YOUR BEST TO HELP ME OUT

Dearest,

I am happy to hear from you again. How are you today?. Mine i thanks God almighty for This day, just that In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison, i hope by God's grace i will come out of 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. Cliff Peter who is the pastor of the (His Light Bible Church of God) here in the camp he has been very nice to me since i came here. He is in charge of the refugee camp. but i am not living with him rather i am leaving in the woman's hostel because the camp has two hostels one for men the other for women. i am living in room 15 of the Woman hostel. The Pastors Tel number is (00221 77 335 55 64) Please i will like you to call and tell him that you want to speak with me he will send for me, from the hostel to come to his office to speak with you. 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 laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now 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 latter, because Before the death of my Father in 2009, He deposited a sum of ($ 7.8 million dollars) in the leading bank which my name appears as the next of kin. Already I have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim of the money due to my refugee status here in Senegal. As a refugee I don’t have a direct claim over the money but I can only have it through an appointed representative... Please try sending to me all your information so that I will give you the bank information for you to contact them.

(1) Your Home address----------------------------------
(2) Your full name --------------------------------------
(3) Your phone number---------------------------------
(4) Your fax number if any ------------------------------
(5) Your occupation----------------------------------
(6) Your bank contact--------------------------------
(7) Your age -------------------------------

Please my dear I will like you to help me in claiming this money so that I can come over to meet with you for a better life. My dear I will like to know your willingness to assist me in this claim so that I can give you the full contact of the bank for you to contact them for verification and confirmation. So, i will like you to help me transfer this money to your account (i don't mean that you should give me 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 now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate 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 Person of vision, truth and hardworking Person. The money in question was made by my late Father through his cocoa and mine gold career and that is why i don't want anyone here to know about it until i travel out from here. My favorite language is English but i speaks French and English very fluently. Meanwhile i will like you to call me like as i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest

Yours in love,
Tina

Mrs
Date: Mon, 17 Dec 2012 04:13:48 -0800 (PST)
From: Tina Babi <tinababi0@yahoo.com>
Subject: HONEY CONTACT THIS BANK FOR MORE INFORMATION'S

Dearest,

I thank you ones again this afternoon, I just snacked out from the camp to the rev Fathers office now, to write you this mail and to be sure and know how are you over there? reaching here now saw your mail. 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.

Remember I trust you Honey that is why I am giving you all this information’s!. All my love is for you and you alone. I will like to hear your voice please, just call the Rev Father and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend Father and ask him the best time to call me.

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 out, and the remaining money will be managed by you in any business of your choice since I am too young to handle such huge amount. In this regards 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 my $6.8 million 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 is as follows,

BARCLAY BANK LONDON PLC.
Email address (davidlawman2@aol.com)
The name of the transfer officer is Mr. David Lawman
Telephone number +44 703 187 69 92 / +44 703 424 15 27 OR +44 701 445 55 80
Office Fax number ++44-870-4253 970.

Contact them now on how to transfer the $6.8 million dollars deposited by my late father of which I am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me. Remember you will help me out in the area of investing this fund because I can’t be able to do it by myself. My Dear I am glad that God has brought you to see me out from this situation and I promise to be kind and Loyal to you. and will equally need you in investing this money since I am still too young to manage it as you know. As I told you before, this camp 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. Awaiting to hear from you soonest!.

Yours forever.
Tina

Mrs
Date: Tue, 18 Dec 2012 13:21:01 -0500 (EST)
From: BARCLAYS BANK PLC LONDON <davidlawman2@aol.com>
Subject: BARCLAY'S BANK LONDON PLC.

BARCLAY'S BANK LONDON PLC.

For Your Kind Attention:
Dear Costumer.

We have received your current inquiry about the deposit of one of our Late Customer Late Dr. Arthur F Johnson and I am writing to you in respect to your mail which we received from you before the Management of our reputable Bank. Actually, We have earlier been told about you by our Late Customer's Daughter, Ms. Tina Johnson of which she is (the next of kin to her Late Father's Fund Deposited with our Bank here) that she wishes you to be her Trustee/Representative for the claim of her Late Father's Fund Deposited with our Bank. Her Late Father is one of our Late Customers' with some substantial amount of money he Deposited 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 Account, we will want you to send/present us with the following requirements immediately to our Bank:

1. A Power of Attorney permitting you to claim and transfer the Fund 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 there in Africa and the young lady is currently residing here in Dakar-Senegal.

2. The Death Certificate of Her deceased Father confirming his Death.

3. A copy of Statement of Account issued to her deceased Father by our Bank.

4. An Affidavit of Oath Support from Senegalese high court There in Senegal.

Note: The above requirements are compulsory and must be needed to protect our interest, your's and the Next of Kin before/after the transfer has been made by our reputable Bank. These shall also ensure that a smooth, quick and successful transfer of the Fund is made within 48 hrs from when we receive the above named documents. For more information/s please contact; Mr. David Lawman (Director Of Operations Wire Transfer Officer) via email address thus (davidlawman2@aol.com) or call Tel: +44 703 187 69 92 for more clarifications and or question/s you may need to ask us.

Yours Faithfully,
Mr. David Lawman`
Telephone number +44 703 187 69 92
Office Fax number ++44-870-4253 970.

Mrs
Date: Wed, 19 Dec 2012 14:44:33 -0800 (PST)
From: Tina Babi <tinababi0@yahoo.com>
Subject: CONTACT THIS LAWYER FOR THE REMAINING TWO DOCUMENTS

Hello Dearest,

How are you today, I hope you are fine? I just want use this a little chance to know how are you doing over there in your country, meanwhile am happy to read your massages this morning and bank respond. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country; it shows you are a dependable and trustworthy person.

Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, 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 Senegal high court I have informed 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)

He will help us preparing those documents for transfer. Please I will like you to contact him through email or phone today, when your contacting him, tell him that you are my Foreign partner 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 my (Late) father’s Account in BARCLAY'S BANK LONDON PLC, to your account in Your country. His contact information’s are as follows,

Dr. AMADOU ALIOU senior advocate
Email address (bar.amadoualiou_worldlinkchamber@yahoo.com) OR (worldlinkchambers@hotmail.com)
Office Telephone Number is +221 76 125 05 70

So, I will like you to contact him for the preparation of the (power of attorney and get the affidavit of support) please try and contact me when you are in contact with him and let me know if he agrees to help us. Attached here is the copy of the (Death Certificate of my late Father and also the Statements of Account of my late Father too) I want you to quickly send it to the Bank after reading this my massage, So that the bank will confirmed if is still valid for the transfer. Once again my sweet heart I want you to keep this issue secret to every body around you. A big hug for you, from my deepest heart,

yours forever
Tina.

Mrs
Date: Sun, 30 Dec 2012 11:37:17 -0800 (PST)
From: WorldLink Chamber <bar.amadoualiou_worldlinkchamber@yahoo.com>
Subject: ..........WORLD LINK CHAMBERS .........

WORLD LINK CHAMBERS

Attention
Dear Clients,

Square to mail which I received from your partner on your behalf, in my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your Partner. A Letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from the Bank in Europe, to your account in your country or elsewhere.

MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH). AND YOUR PHONE NUMBERS BOTH HOME AND OFFICE

Prior to my inquiries from the young Girl and high court here in Dakar Senegal, I was made to understand that there are four documents required by the Bank before the transferring of the money to your account.

1. A copy of Death certificate of her late father.
2. A copy of His Statement of account. (WHICH SHE HAVE WITH HER).

It's now remaining the other two documents. Which are 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 enquiries, it will cost the sum of 800 EURO, for authentication of the power of attorney, 950 EURO, for swearing of the affidavit of oath at the federal high court here before it becomes valid, 300 EURO, for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 1000 EURO, Total of 3050 EURO only) Three Thousand and Fifty EUROS. to get everything done. You are to send this money through western union money transfer or MoneyGram with my name and address below.

FIRST NAME: AMADOU
LAST NAME: ALIOU
ADDRESS: 101 UNITY KINS ROAD
CITY: DAKAR
COUNTRY: SENEGAL.
Office tell fax (+221 761250570)

Make sure you inform me immediately you transfer the money Today, with your payment receipt information's such as (MTCN). so we can start the preparation of the documents (which will be ready in the next two working days). Note: We collect payment before rendering services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. (My priority is to render the best services to my clients)

Your sincerely in Service.
Bar, (Dr), AMADOU ALIOU
(Principal Parnter).(ESQ)
No 101 unity kins road.
Dakar, Senegal.
Office tel fax (+221 761250570)
Tell: 00221771864909
E-MAIL: (worldlinkchambers@hotmail.com)
or (chammbers_amadoualiou@yahoo.co.uk).

Mrs
Date: Mon, 4 Mar 2013 03:23:06 -0800 (PST)
From: Tina Babi <tinababi0@yahoo.com>
Subject: THANKS FOR YOUR EFFORT....

My dear,

How are you and work, and also your families? I hope my email finds you well. Really, it's been some a long while since we lost communication but I have been praying and asking the almighty God to keep me life so that one day, I will be able to surprise you because you tried to shown me care and concern! During when I was in need of your assistance. Although I was unable to realize the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my money to me through the assistance of a new partner from Ireland, he is a kind-hearten man who is now my co-investor and Husband. I wish to let you know that I am in Ireland with my husband and we left bank draft (cheque of 150,000.00 euros) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as I reviewed every thing about me to you when I was in terrible situation in Senegal. I have instructed Rev. Peter Cliff, a pastor in charge of All-saint Baptist Church in the Refugee Center in Senegal to send you the cheque, contact him with his address below:-

Rev. P. Clifford
Address: Agada, B.P. 1000, Ziguinchor, Senegal
Tel.: +221 77 33 555 64
EMAIL: (rev_pet_cliff@yahoo.com) I feel this is the only way I could say thank you.

Good bye.
Tina.

Mrs
Date: Sun, 17 Mar 2013 16:23:32 -0700 (PDT)
From: Cliff Peter <rev_pet_cliff@yahoo.com>
Subject: Calvary greeting.

Calvary greeting.

May the peace of they Lord be with you, how are you? I write to inform you that I got your message regarding instruction given to me by your Partner about a Bank draft Cheqeu issued on your favor at the rate of 150,000,00 EUROS, which she said that I must send to you as compensation for your kind effort to her when she was with the refugee camp here in Senegal.

Be inform that I shall go to the fast post company like DHL, UPS, FedEx courier service to know the possibilities for shipment of the cheque as parcel to your country since ordinary post offices here in Ziguinchor are nonfunctional and we the masses have no option than to use courier service. Therefore, kindly resend to me immediately the following; -

1.) YOUR FULL NAME.....................
2.) YOUR CURRENT POSTAL ADDRESS...............
3.) YOUR DIRECT PHONE NUMBER......................

I shall mail your cheque to you by courier service once I receive your above required details then I will update you as soon as I am through with the posting cost. May the Lord God guide and protect your family in Jesus name Amen:

Regards.
Most Rev. Peter Clifford.

Mrs
Date: Tue, 19 Mar 2013 02:46:45 -0700 (PDT)
From: Cliff Peter <rev_pet_cliff@yahoo.com>
Subject: Calvary greeting.

Calvary greeting.

After my due confirmation about the cost of the shipment and handling fee of your parcel (cheque) to your country address you forwarded to me. I found UPS as the cheapest company that will deliver your parcel as an official packages on a low price (by official diplomatic means) while it shall cost you 270 euros only. DHL REQUESTED THE SUM OF 380 EUR WHICH IS VERY EXPENSIVE.

For your information, I do not have this money to pay for the shipment, so I left your parcel (cheque) at UPS diplomatic office because I already have registered the parcel with them pending when you will send the delivery charge since Ms. Johnson did not left any money for this purpose.

My intention was that they company will convey the parcel to your destination as such you pay their delivery charges there in your country but I pleaded with them and they refused to accept my request. They said €270 handling fee must be paid here in their office therefore its necessary you send 270 euros for courier service shipment and handling costs so that I can pay them as required to enable you receive your parcel. You can send the money through Western Union with my name and address below: -

Receiver Name: Peter Clifford.
Address: B.P. 1000 Ziguinchor Senegal.

Don’t forget to send me your payment receipt information’s such as the (MTCN) number to enable me quickly pick up the money here then proceed to UPS parcel Registration office to settle your bills for them to dispatch your parcel to your destination. I understood that their official representative will hand over the parcel to you at your door post upon arrival. I want you to understand that what Ms. Johnson left for you here is a cheque, there is no way I can subtract or deduct money from a cheque issued on your name as to pay €270 delivery fee. You shall receive your cheque as soon as I receive the requested fee for shipment and handling fee. You’re free to call me on my direct cell phone; +221773355564.

God bless you for your good understanding.
Yours Sincerely
Rev. Peter Clifford.
    
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 © 2004-2013 419.bittenus.com. All rights reserved. Updated 05-Apr-2013