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: Sophie Diane
Subject: Please contact this bank for confirmation and possible transfer.
Sent: 14 May 2013 8:26 PM

My dear, thanks for your reply and interest to assist me, hope all is well with you there. And am sorry if i ever reply late, it was due to bad network service. Please i have not told anyone about this money except you, and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it, and remember i trusted you that is why i am giving you all this information's, 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 20% of the money for helping me, and 5% for anything expenses that might come up/you made during the transfer and the remaining money will be managed by ( YOU AND I ) in any recommended business of your choice. The contact information's of the Bank is as follow. Bank name:...................� Royal Bank Of Scotland Contact Person:..............� Mr Stephen Hester ( Director ) Email address:...............� rbstransferinfo@aol.co.uk �������������������� .............. .� customercare.rbs.co.uk@inmail24.com Phone number:................� +44-703-180-8754 My dear, am given you all the information about the money and the bank contacts information and also everything about my late father, please contact the bank and let me know what is their reply to you. Please Am waiting to hear from you when you contact the bank and please make sure that you forward to me every mail you will send to the bank and the ones you will receive from the bank so that i will be following up and know when you receive the money in your country. ---------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------- To make everything fast & easy, forward this mail bellow here to the bank ------------------------------------------------------------------------- � ������������������������ TO���������� ROYAL BANK OF SCOTLAND " ��������������������������������������� rbstransferinfo@aol.co.uk ��������������������������������������� Transfer officer: Mr� Stephen� Hester. ����������������������������������� � � Tel:. +44-703-180-8754 ''Use as Subject''� ......... Confirmation and possible Transfer. � My name is Mr ......� ........� From ........ My Tel is: + .......... I am writing you on behalf of Miss Sophie Diane who reside in the refugee of Senegal. Her father Late Dr Banabas Diane was your late customer before he died. i am her foreign partner and i want to know the possibilities and guide lines of transferring Late Dr Banabas Diane's deposit which miss Diane is the next of kin from your bank to my account, this is the Deposit Account Details. Account name of my late father:....... Dr. Banabas Diane, Deposit account type:..................... Fix Suspense Deposit account, Deposit account number:................. RBS-766254999744 Date of Deposit is:......................... 24/08/2010, Amount Deposited:........................ $6.5 million dollars, Please inform me the step to fellow in making the transfer come through without delay. I will be waiting to receive your reply immediately. Mr�� . I thank you once again for your pictures and have a blessed day. Awaiting to hear from you soonest!. Yours forever in love, Miss Sophie Diane.
Mrs From: R.B.S
Sent: 16 May 2013 12:22 PM

For Your Kind Attention. � Sir, � I have been directed by the director of Foreign Operation/ Wire Transfer to write you because of your mail which we have received in our bank.� Actually, we have earlier been told about you by the young lady Miss Diane ( the next of kin ) of our Late customer Dr.Banabas Diane. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. � Late Dr.Banabas Diane is our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin, ( You are welcome ). However before our bank will transact any business concerning the transfer of the fund to your bank account. We will like you to obtain and send the followings documents immediately to our bank: � 1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. � Note:This Power of attorney must be endorsed by a Senegalese resident lawyer due to her refugee status in Senegal and according to our banking policy. � 2. The death certificate of late Dr.Banabas Diane ( Her deceased father)� confirming his death. � 3. A copy of Deposit Certificate issued to Dr.Banabas Diane by our bank � 4. An Affidavit of support from the Senegalese high court with her signature on it. � Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact� our customer care ( customercare.rbs.co.uk@inMail24.com ) or (� rbstransferinfo@aol.co.uk ) � Telephone : +44-703-180-8754 � Yours Faithfully, Mr Stephen Hester
Mrs From: Barrister anthony Dave
Sent: 17 May 2013 6:11 PM

FROM�� BARRISTER ANTHONY DAVE (ESQ) Address�� Km 16, Route de Rufisque. (1st-floor)�Dakar Senegal Tel .������� +221-777-24-26-30 Dear Sir,� Sequel to the information received from you and your partner the last time she visited my office with the Rev Paul Samson on the issue of helping you and your partner to prepare the document required by the bank to make your claims/transfer to your account in your country. (A POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT/ OATH.�we are happy to be honored and promise to assist and represent you in all assigns�as long as you comply with the�demands from the High court of Justice here. For Notarization and authentication of your power of attorney, your Partner Must appear in court to sign the power of attorney. Then i Barrister Anthony Dave, your principal attorney will sign on your behalf. For the Notary public and authentication process.�Attached here is my Identity Card. �Payments to be made at the High court�for Authentication and Notarization of Power of attorney. � 1. ( 200 USD )� For Authentication of the power of attorney. 2. ( 420 USD )� For The affidavit of support at the high court before it becomes valid. 3. ( 280 USD )� For Notary stamping at the notary republic. 4. ( 200 USD )� For My Legal Processing Fee.� (�Total )�=��( $1,100 USD )� � So to speedy the process, you are to send these money to me immediately through ( Eco Bank Rapid transfer ) or send it through UBA Africash with the name and address of my accountants bellow to enable my noble office to prepare and validate the Power of Attorney and the affidavit of support here at the high court and notary republic respectively. � NOTE:�( WE RECEIVE PAYMENT BEFORE RENDERING SERVICES ) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS AFTER PAYMENT. � So you are to send the money (�$ 1,100 USD�). with the name and address bellow Receiver's Name: ................... Chris Musa KanuReceiver's�Passport number .... E0052187Receiver's�Address:................. Km 16, Route de Rufisque. (1st-floor) Dakar Senegal�.Test Question ........................ Sky Color� Answer .................................. Blue�Tel N� you put mine.................�+221-777-24-26-30. If they ask purpose of transfer... Family Help. Don't forget to send me the information's after payment. Sender's Full Name .................................. Money Transfer Control Number (MTCN ) .... Amount ...................................................� Test Question ..........................................Sky Color Answer ...................................................�Blue � And upon receipt of the above money needed to obtain this documents, i shall proceed immediately to procure the documents which will take us 2 working days to complete and as soon as this is ready named documents will be forwarded to you without delay. � Should you have any question, contact me at .� +221-777-24-26-30. Faithfully� yours, Yours sincerely in service, Solicitor/Barrister. Anthony Dave. Dave Law Chambers & Associ�s (Principal Partner). (ESQ) Km 16, Route de Rufisque. (1st-floor) Dakar Senegal.. Phone���� +221-777-24-26-30� E-mail -����davelawchambers@ymail.com� /��barranthonydave@yahoo.fr
Mrs From: Barrister anthony Dave
Sent: 30 May 2013 9:21 PM

FROM�� BARRISTER ANTHONY DAVE (ESQ) Address�� Km 16, Route de Rufisque. (1st-floor) Dakar Senegal Tel .������� +221-777-24-26-30 Sir, I wish to inform you that the documents are ready and attached here is the copies of the four documents. 1:� The Deposit Certificate. 2:� The Death Certificate. 3:� The Power Of Attorney. 4:� An Affidavit Of Support. The bank demanded that the original copies of the four documents should be posted to them through DHL courier service and after speaking with Rev. i called the DHL courier service office to know the cost of posting the documents and i was told it will cost just $270 Dollars, and it will get to the bank in two days time, at the moment, i do not have the money, but by tomorrow i will try and post it on your�behalf. . Thanks Should you have any question, contact me at .� +221-777-24-26-30. Faithfully� yours, Yours sincerely in service, Barrister. Anthony Dave. Dave Law Chambers & Associ�s (Principal Partner). (ESQ) Km 16, Route de Rufisque. (1st-floor) Dakar Senegal.. Phone���� +221-777-24-26-30� E-mail -����davelawchambers@ymail.com� /�barranthonydave@yahoo.fr

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....


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