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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

From:  Benky Live < benkylive44u@yahoo.com.sg >
Sent:  Friday, 14 June 2013 5:01 PM
Subject:  Re: MY FULL DETAILS 



Hello  My Dearest,4040
I am happy in your response to my mail. How are you doing today? Hope fine. Mine is a little bit hot over here in Dakar Senegal. My name is Benky Crawford Benjamin from Libya, I' m 23  years old 5.11 ft tall, never married before. I will really like us to have a good relationship inspite of anything because I have this feeling that you are my life and you will not betray me.

Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war fought in my country Libya by former president Colonel Muammar Gaddafi. I decided to let you know everything about me because i have faith and it was God' s leading me to know you after my fasting with offering prayers to him.

My late father Dr.Crawford Benjamin was a Director of the National Oil Company of Libya before the rebels attacked our house one early morning and killed my parents instantly. I was secured by the UNHCR, United Nations High Commissioner for Refugees Dakar Senegal. It was only me that is alive and i brought here in Senegal by the help of UNHCR Dakar Senegal where i am living now as a refugees.

I am sending this mail to you from the office of our Rev.Psalm L awrence  who is the Reverend of the refugee camp here, he permitted me to access his office computer when ever he has a chance, life here in the refugee camp is very difficult to me. In this camp we are not allowed to go out, Its just like one staying in the prison and i hope by God' s grace i will come out from 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.Psalm  L awrence  who is the pastor of the (Winners Chapel Dakar Senegal) here in the camp he has been very nice to us, i am leaving in the women' s hostel because the camp have two hostels one for men the other for women.

Please i want to hear your voice, call me through the Reverend' s Tel number is (+221-763-413-052), when you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don' t have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year in University 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 deposit certificate and death certificate here with me which i will send to you later, when my late father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $6.5M(Six Million Five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money to me for get my traveling documents and air ticket to come over there to meet with you for a better life and continue my study on your care.

I kept this secret to people in the camp here, 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 or my late father business partner gets to know about it.
Remember i am giving you all this information due to the love and trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favourite language is English i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you.

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 my inherited funds  in my next mail. Have a nice day and think about me. Attached here is my tow pictures.
I humbly wait to receive your response soon. I wish you the best.
Yours in love,
Benky . , 4040


BENKY





 
Mrs
From:  Benky Live < benkylive44u@yahoo.com.sg >
Sent:  Thursday, 20 June 2013 12:33 AM
Subject:  Re: DARLING PLEASE TRY CONTACT THE BANK FOR MORE INFORMATION

Hello My Dearest ,
How are you today? I believe you are fine.
I appreciate your effort and caring towards an orphan like me, I only believed in you because Almighty God have a reason for me to know you and put you to help me that' s why i told you all about me. I have informed the bank about my intention to claim my late father' s deposit of which i am the next of kin. 
please try to call me at 2pm GMT any day from Mondays to Saturdays , this time our reverend always be in his office . Once more our Reverend phone number is 
+221-763-413-052

The Bank informed me to look for a foreign representative/trustee to assist me on the transferring of the funds due to my refugee status will not allowed me directly to claim the funds but through an appointed foreign representative/trustee as the united nations law governing refugees all over the world states. I want you to contact the bank immediately and inform them that you are my representative/trustee and let them process the transfer urgently. Please Contact the bank immediately so that they will transfer my money to your account pending my arrival to meet with you for a better life and continue my study on your care.

NAME OF THE BANK: ROYAL BANK OF SCOTLAND
NAME OF DEPOSITOR: DR.CRAWFORD BENJAMIN
NEXT OF KIN: MISS.BENKY CRAWFORD BENJAMIN
ADDRESS: P.O BOX 2412,BENGHAZI LIBYA
ACCOUNT NUMBER: 10077633
SWIFT CODE: RBOSGB3L
IBAN CODE: E.G GB99 RBOS 1234 5612 5456 78
AMOUNT: $US6.5 MILLION DOLLARS.

BANK E-MAIL ADDRESS:
royalbanktransfer1@aol.com
royalbanktransferdeparttment@gmail.com


TEL: 0044-701-70-457-48. OR 0044-704-57-465-29
FAX: 0044-7006-072-177.


Please contact the bank immediately with this direction, below are as follows:

Attention Royal Bank of Scotland. I' m writing with the authority given to me by Miss Benky Crawford Benjamin from Libya Africa, she currently living in the refuge camp in Dakar Senegal, I am the foreign representative/trustee, I' m hereby stand to assist Miss Benky Crawford Benjamin to transfer her late father' s funds to my account which her name appeared and satisfied as the next of Kin to inherit the fund. I will like to know the possibility of transferring the fund to my bank account successfully. I am waiting for your urgent response.

My dearest, Please let me know immediately you send an email to the bank, as soon as my inherited money transferred to your account, you send me some money to prepare my traveling documents to come and meet with you or you can come here in Senegal and take me to your peaceful country for our better life and continue my study on your care. I don' t want to continue staying in this horrible situation anymore, this camp is like one stayed in the prison, there was no good food and water here, we are eating once every day due to the poor condition in this refugee camp. I don' t want to continue living my life in this prison called Refugee camp.

Please contact the bank immediately, I am waiting and hoping to get good news on when the money will be transfer to your bank account as soon as you contact with the bank. Take very good care of yourself for me and remember me in your daily prayers. Hug and Kisses. I wish you the best.
Yours love,
Benky.
 
Mrs
From:  Benky Live < benkylive44u@yahoo.com.sg >
Sent:  Friday, 21 June 2013 9:00 PM
Subject:  Re: HONEY TRY SEND THIS MAIL TO THE BANK 


Hi honey how are you today? hope fine
darling please try send this mail to the bank so that we can hear from then and know what to do next OK


Hello Royal Bank,

I am 
 the foreign partner of MISS.BENKY CRAWFORD BENJAMIN, the daughter of Late CRAWFORD BENJAMIN  your client. I want to know the possibility of transferring her money to my account in my country. Below is the information of the account.
Please i need a quick respond.

ROYAL BANK OF SCOTLAND PLC.
NAME OF THE BANK: ROYAL BANK OF SCOTLAND
NAME OF DEPOSITOR: DR.CRAWFORD BENJAMIN
NEXT OF KIN: MISS.BENKY CRAWFORD BENJAMIN
ADDRESS: P.O BOX 2412,BENGHAZI LIBYA
ACCOUNT NUMBER: 10077633
SWIFT CODE: RBOSGB3L
IBAN CODE: E.G GB99 RBOS 1234 5612 5456 78
AMOUNT: $US6.5 MILLION DOLLARS.

BANK E-MAIL ADDRESS:
royalbanktransfer1@aol.com
royalbanktransferdeparttment@gmail.com


TEL: 0044-701-70-457-48. OR 0044-704-57-465-29
FAX: 0044-7006-072-177.
 
Mrs
From:  ROYAL BANK OF SCOT LAND < royalbanktransfer1@aol.com >
Cc:   benkylive44u@yahoo.com.sg  
Sent:  Saturday, 22 June 2013, 9:10
Subject:  RBS TRANSFER REQUIREMENTS AND PROCEDURES FOR CLAIMING OF FUNDS 



TO ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.


Attn: Sir, 


I ' ve been directed by the foreign director operation/Wire Transfer to write you in respect to the account of our late customer Dr.Crawford Benjamin.


 We ' ve acknowledged your contact information as the appointed representative and next beneficiary to (USD $ 6.5 Million) deposited in our bank by late Dr.Crawford Benjamin with Miss Benky  as the next-of-kin to it.


  Late Dr.Crawford Benjamin registered the name of her daughter Miss 
B enky  as the next-of-kin when the account was opened. We instructed the next-of-kin to appoint a foreign representative trustee to act as proxy to reclaim the fund seems her status restricts her from performing such transaction with us personally.

  You' re hereby advised to acknowledge the following conditions: However,before our bank will transact any business concerning the transfer of the fund to your position or else where.You' re to send the followings:

1. A copy of either your international passport or a recent driver’s license or a valid proof of identity.
2. (i) Power of attorney (ii) A Sworn affidavit, which will permitting you to claim and transfer the fund to your bank account on behalf of the next of kin.
3.Your home or office address and your bank account details to facilitate the transaction.

  Note: The above are compulsory and needed to protect our interest,yours and the next of kin after the transfer has been made and also ensure that a smooth,quick and successful transfer of the fund to your position. We pledge to effect the transfer upon the confirmation of the legal documents, as soon as the legal documents have been confirm by our transfer department we urgently commence the total sum of amount (USD $ 6.5 Million) to your position.

  Dr.Crawford Benjamin' s fund was originated from Africa and the next of kin currently residing in Dakar Senegal Africa. These legal documents (POWER OF ATTORNEY AND A SWORN AFFIDAVIT) Must to be endorsed and legalize by the Federal High Court of  Justice in Dakar Senegal to be authentic to effect the transfer to your position successful.

  These procedures shall ensure a smooth quick and successful transfer of the fund to your bank account and you are hereby advised to adhere hitherto. We' re bound to take precaution avoid internet crimes all over the universe.

   We' re hereby bring to your notice to update the next of kin Miss 
B enky  Crawford Benjamin to provide a Senegalese resident lawyer to obtain and sign the legal documents.
Your swift response in fulfilling this guideline will be granted as we had earlier pledged to assist the next of kin Miss Benky 
Crawford Benjamin as soon as she appoint her foreign representative/trustee.

  We vow to take a very good care of our customers and protect them and our own interests. We give our customers the best of our services. Should you have any question(s), please contact our foreign Director transfer officer Mr.Stephen Hester, For more directives/clarifications.Tel: +(44) 7045746529./ +(44) 7017045748. Fax: +(44) 7006 072 187.

Yours Faithfully,
Mrs.Meredith Ellen.
(For Accounts Service/Transfer Department.

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


Banking Working Hours:
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)
9Am to 12Pm Saturdays. All time in Greenwich mean time (GMT).

DISCLAIMER NOTICE:
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of RBS. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately.
 
Mrs My Dearest Love,
How are you doing? I believe you are very fine.
I discussed with Rev. Psalm Lawrence to help us provide a reasonable and sincerity Senegalese resident lawyer to prepare the documents for us, the Reverend gave me the contact details of a good lawyer he knows well and he assured me that the lawyer will obtain the documents for us. I sent an email to the lawyer with the information Rev.Psalm Lawrence gave to me and informed him that we need his service to retrieve the documents [ Power of attorney and a sworn Affidavit ] which will enable the ROYAL BANK OF SCOTLAND to transfer my inherited money to your bank account on my behalf.

The name of the lawyer is (Dr.) Ibrahim Usman. which Rev. Psalm Lawrence told me that he is an accredited Senegalese attorney lawyer who believes and stand in Right. His contact information are as follows.

Name: (Dr.) Ibrahim Usman. [ Law Firm ].
Telephone: +221-777-049-133
Email: ibrahimusmanlawfirm@yahoo.fr


Contact the lawyer immediately both E-mail and Telephone and discuss with him on how to get the necessary documents fast for us to submit it to the bank to claim my late father' s money. With God all things are possible, The ROYAL BANK OF SCOTLAND will transfer my inherited money to your account successfully immediately those documents is ready.

As soon as the lawyer prepare the documents, We inform the ROYAL BANK OF SCOTLAND to transfer my inheritance money Little by Little to your account avoid to pay big tax there in your country. We Will contact the ROYAL BANK OF SCOTLAND and inform them to transfer my late father' s money to your bank account by each transfer $500,000.00 Dollars,[ Five Hundred Thousand Dollars ] First money the ROYAL BANK OF SCOTLAND transfer to your bank account you go and withdraw it and send me some money to prepare my traveling documents to come to you so that i will be there with you till the ROYAL BANK OF SCOTLAND finish transferring all the money to your account.

I ' m worried to join my lives with you over there in your country for our better life and continue my studies on your care. I can' t wait to be with you for our better life. Please contact the lawyer immediately for the preparation of the documents. I send you my sincere gratitude and wishing you the best. I am waiting to hear from you soon. Hug and Kisses.
Yours love,
Benky. 
 
     
Miss Young

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