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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: sominababy
Date: 11-23-2012 18:57:24
Subject: hello

My name is Somina. I am a female I was impressed when i saw your profile today and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest. (Remember the distance or color does not matter but love matters a lot in life). please contact me here...sominaluhan@yahoo.com

419Somina
419Somina1
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Mrs
Date: Sat, 1 Dec 2012 23:56:30 -0800 (PST)
From: Somina Luhan <sominaluhan@yahoo.com>
Subject: Hello, my dearest,

Hello, my dearest,

I am very happy to write you mail once again, I know that you will love to know more about me. I am sorry to disturbing you, but I will love you to listen to me and consider my submission, since I am very sure that it will be of mutual benefit to you and I. I consider it very necessarily that you hear every thing I want to tell you. I live in the mission camp here in Senegal. And nothing like good about this mission camp, no freedom of movement and one cannot freely do things that give joy to him or her. We are not allowed to go out in this mission camp Senegal. It’s like someone living in the prison, and I hope by God's grace, I will come out soon. I have no relatives here, which I can now go to, all my relatives ran away in the middle of the war that rocked my country Rwanda.

Through the help of united nation i came here in this mission camp Senegal, here in the mission camp and only helpful to me since I came here in this mission camp Senegal is rev father Charles, rev father Charles treats me as one of his daughters. But, I am not living with him, I am living in the women hostel in the mission camp because the camp has two hostels, one for men, another for women. The rev father phone number is (+221-776793496) I know you will like to hear my voice. If you call tell rev father Charles you want to speak with Somina Luhan, he will send for me in the female hostel. As refugee here in Senegal, My rights and privileges has been denied me. I have no rights to own money, property etc, because it opposes the laws of this country Senegal. I want to go back to my studies because I just attended my first year as a law student. It was the tragic incident that leads to my being in this situation in the mission camp.

My late father deposited some amount of money in a very progressive bank here in Senegal when he was alive and used my name as the next of kin to the deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) With this information and my desperate situation, I have written to the Bank for the release of the money to me, so that I can use it to establish my self and secure my future, but the Law of the Republic of Senegal does not allow a refugee to engage in such transfer. You see, I am in a very tight corner because of my status here as a refugee. The Bank in a bid to help me, as a result of my persistence, asked me to seek a foreign partner, who will help me to transfer the money using his Bank account. I need your help to secure this money, when the money is transferred to you, you will send me some money from there, so that I can process my traveling document to come to meet you in your country. That is all I am asking for from you.

I have been keeping this as a secret from people here in this camp, it is only you, and the rev fathers Charles know about this. I told you because I have confidence in you and believe that you are the right person to help me. Please, keep this to your self. do not let any one to know about it, because I am afraid of being killed. I like people who are honest, understanding, truthful and hard working, like my late father. Please, try and call me, so that I can hear your voice. I am desperately waiting to hear from you.

You’re Love,
Somina

Mrs
Date: Mon, 3 Dec 2012 01:38:39 -0800 (PST)
From: Somina Luhan <sominaluhan@yahoo.com>
Subject: here is the details of the bank for the transfer,

Hello, my dearest  �,

I must first and foremost extend my sincere greeting to you for considering helping me. i have 100% assurance that you will not regret of helping me, The reason of telling you to keep everything confidentially secret is because of my safety until the money getting to your hand because the bank will transfer my next of kin money. i have never disclose to people but only you with rev father here in the mission camp Senegal, it will be advisable you invest my next of kin money.

i have email the bank many time since i came here in this mission camp Senegal and it was the bank manager who advise me to come with a foreign partner to enable the bank transfer my next of kin money, so you will contact the bank with the information’s. My dear, i am very sure of all about my life and any money you pay to help me will return back to you in million times after the transfer of my fund in your account and ones my next of kin money transfer into your bank account, I will quickly come over to be with you and you invest my next of kin money in a profitable business in your country.

I will like you to know that in anything i set out to do, i always seek the divine face of God first before proceeding. I prayed and fasted before going ahead to search for a foreign partner who will assist me, after my fasting the divine spirit of God minister to my inner self that i will soon get helper, where and how it will happened was beyond my immediate knowledge, not until i contacted you and you responded. That is why i have come to believe that you can help me by trusting the spirit of God and following the divine direction. As a matter of fact, i would have preferred to help myself rather than looking for an outside help, but my refugee status does not permit me to do anything business here in Senegal either local or international, that is what the law of the land states and that is one of the reasons i need your kind and able assistance.

The issue is that i need your help and you are not helping me for nothing. You are entitled to the percentage commission and also you are free to negotiate with me on the percentage you will take on accrued profits after investment. It is very important for you to know that i will come over to join you in your country immediately the money gets into your account so that both of us will put head together in all matters concerning investing the funds. I would preferred to meet you in your country before the money gets into your account, but i don't have any money with me here in mission camp Senegal for my trip to join you in your country. Honey you have to contact the bank now for the transfer via this contact

Groupe Attijariwafa Bank Of Senegal
email. (attjrwfbnk@aim.com)
Tel phone. (+221 76 49 83 280)
Kadd Taore (Mr.)

THIS IS THE DEPOSIT INFORMATION

Ownership code: IPFCA/544/07/2L/2000
Deposit code: ASKCO/01/513/2000
Security code: BAG/ISFCO/523/D-24/2000
Depositor: Dr. Ndatu Luhan,
Beneficiary: Miss. Luhan somina.
Amount $5.500,000

You are free to ask me questions on anything you feel like knowing about the money. I am trust in God for everything because, i have come to realize that it is only the almighty God who has "Immediate and accurate answers to all questions and needs in the life of every mortal being", hence i cannot do anything without consulting Him almighty God. I will stop here and hope to hear from you soon.

Yours sincere,
Somina Luhan

Mrs
Date: Thu, 6 Dec 2012 03:49:00 -0500 (EST)
From: attjrwfbnk@aim.com
Subject: PROPER IDENTIFICATION NEEDED!

ATTIJARI GROUP BANK AND FINANCE INC (CBAO) DAKAR
Address: BP 129 DARCAR1 INDEPENDENCE PLOT
SENGHOR, Dakar Senegal
TEL: +221 76 49 83 280 / FAX 33-45-671-45
Email; attjrwfbnk@aim.com
Website, www.attijariwafabank.com
REF: V4600/2324/DKR/SEN/BFI/06/12/2012
Attention; Mr.  �,

PROPER IDENTIFICATION NEEDED!

Following instructions received from Miss. Luhan Somina to process the release of funds totaling US $5.500,000 United States Dollars into your designated Bank Account. We have acknowledged the receipt of your inquiry in respect to the said Funds deposited in our Escrow Account. We write also to acknowledge the agreement of your partner Miss. Luhan Somina, but at main time please we need a Proper Identification from you for the Funds claim. You are required to provide proves confirming the true death of the depositor and the legality of your claims to enable us process the release order.

1) You have to present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on the behalf of Miss. Luhan Somina.

2) You have to present a copy of Dr. Ndatu Luhan, death certificate, by a public / general hospital confirming his death.

3) You have to present the deposit certificate issued to Dr. Ndatu Luhan, by our bank.

4) An Affidavit of Oath from the high Court of Justice Senegal.

On receipt of the above documents / information by our Bank, we shall verify them and as soon as we are satisfied with them, we shall process your Funds claim and affect the transfer effectively as your wish. Therefore, write your partner Miss. Luhan Somina, ask her to get you a lawyer here in Senegal Dakar, who can get those documents for you people. For further inquiries contact your Payment Coordinator Mr. Dominic Diop the Director of Foreign Remittance Operation direct on or demand that you want to speak to an Account Manager. You can also email us directly via email (diop.dominic@yahoo.com)

Thanks,
Kadd Taore (Mr.)
(customer service Dept) English Section
ATTIJARI GROUP BANK AND FINANCE INC(CBAO) DAKAR

Mrs
Date: Sat, 8 Dec 2012 04:31:50 -0800 (PST)
From: Somina Luhan <sominaluhan@yahoo.com>
Subject: barrister contact here in Senegal,

Hello, my dearest,

How are you? hope you are in good shape over there in your country in the name of almighty God, Amen. i thank you so much for everything you are doing to help me over here in this transaction, I do cherish about you, i see the letter you received from the Bank, i am very happy because the bank have confirm this money out for transaction as soon as we present to them the required documents needed by their office in the Bank before they will transfer this money to your account, and it is very important to inform you that i have some of the documents required from the bank which is, the dearth certificate of my late father, and the certificate of the deposited of my next of kin money. Honey, i have made a contact to a lawyer in Senegal who will help us and go to the ministry of justice here in Senegal to get these two remaining documents needed by the bank, The lawyer is personal lawyer of united nation Rev Father have discussed with him over phone just now.

i will like you to contact this lawyer today with his information in this massage and as soon as you contact him, i will like you to inform me so that i will give him the documents i have with me here in other for him to send it to the bank for the transaction to be complete, i will like you to contact this lawyer immediately, tell him that you are contacting him on behalf of me Miss. Somina Luhan, that will want him to help us and get this remaining documents needed from the Bank for the transaction, which is the Power of Attorney document, and the Affidavit of oath certificate from the ministry of justice here in Senegal. Below is the address of the lawyer, send email to the lawyer now.

BAR (DR) Anthony KEBE AND MOUSSA SENE
(Principal Partner (Esq)
TEL: 221 77 860 13 63
Email: (solicitor.s@lawyer.com).

His name is, Barrister Moussa Sene. Tell him that you are contacting him on my behalf me, that we need his urgent help, because i want this money to be transferred into your bank account as soon as possible in other for me to join you over there in your country for an investment of this money and also for me to continue my new life with you. i will be so much happy to hear from you as soon as you are in contact with the lawyer and call him on phone, take good care of yourself for me,

Yours sincere,
Somina.

Mrs
Date: Mon, 10 Dec 2012 05:49:33 -0500
From: "Solicitor Solicitor" <solicitor.s@lawyer.com>
Subject: (Kebe & Moussa Sene(Advocates & Legal Consultants)‏

(Kebe & Moussa Sene (Advocates & Legal Consultants)‏
Address..No 54 Leopold Sedar Senghor Airport Way
(2nd-floor) Dakar Senegal
Telephone +221-778601363
Fax +221- 336467499
Atten; Mr.  �,

In compliance with the content of my email dated 10/12/2012. I wish to inform you that after due confirmations from the bank yesterday, of true existence of the fund, its legitimacy and enquirers from appropriate quarters about the needful for successful completion of the transfer process. I hereby accept to dutifully handle the case. Prior to my conversation with the bank manager as i contacted the bank yesterday, I understand from the Bank Transfer director that the actual credits balance at the moment. The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country.

I have seen the documents even as your partner shows me Miss. Somina Luhan. The young girl father's death certificate and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of party involved at the Federal High Court Here in Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of (€550) euros and My legal processing fee is (€150 euros only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of the fund income is (€550) euros which must be paid to Inland Revenue Office include together all is (€1,250) euros. The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized.

The funds in Bank are guarantee to you by the next of kin now, (including notary fee) ten banking days after receipt of the fund in your country bank account as customary in legal services, while you should arrange and only send now €1,250 euros. To enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send this money through western union money transfer (which is the fastest means of sending money to our noble office for prepares and validates the power of Attorney here in the high court and notary republic respectively. You are to send the (€1,250euros.) Through our Secretary Name Mr. kamara sylvanus silaiman, Send or call my office for the information as soon as you send the money to enable my chamber go and get the money out from the western union office and start the preparation of those documents as you requested which will only take two working day's for readiness for the transfer. We can not make any document without payment because this money is belonging to Government not for our office.

Western union Information.

First name______ kamara.
Last name______ sylvanus silaiman.
Gender__ man
passport number ________e0048457
Address street==== No54 leopold sedar Senghor airport road Dakar Senegal.
City____________ Dakar
Total amount ____________€1,250 euros.
Postal code _______ 00221
Country _____________SENEGAL
Tel No.______________ +221 778601363

Send the MTCN transfer information as soon as you send the money to enable me go for the collection of the money from any of their office here. Send your information so that I will noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail on my office phone.

YOUR FULL CONTACT DETAILS IS NECESSARY

1) NAME;
2) ADDRESS;
3) TELL;
4) FAX;
5) E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;
9) SEX;
10) MARTIAL STATUS;

ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.

From yours Faithfully,
BAR (DR) ANTHONY KEBE & MOUSSA SENE
(Advocates & Legal Consultants)‏(ESQ
    
Miss Young

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