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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: Zarifa Hakim <adiba.abbas@yahoo.ie>
Date: 2013/6/17
Subject: Greeting from Zarifa
To:

Greeting from Zarifa.
How are you and how is your work? i hope that all is well with you, My name
is miss Zarifa Hakim, i know that you may be surprise how i get your email,
i got your email today when i was browsing looking for honest friend
partner, then i feel to drop this few line to you , and i will like you to
contact me through my email so that we can know each other and exchange our
pictures, and we may become close friend best regard.
Yours Zarifa
 
Mrs From: Zarifa Hakim <zarifahakim@yahoo.co.uk>
Date: 2013/6/17
Subject: Thank God for your life today

Hello dear.
I am more than happy in your reply to my mail,
How was your day?,Mine is a little bit hot over here in Dakar Senegal.
My name is Miss Zarifa Hakim, i am from Sudan, am 23 years old,5.4ft tall,
fair in complexion ( never married ) and presently residing in the refugee
camp here in Dakar Senegal as a result of the civil war that was fought in
my country,I love reading and spots and like to visit parks and garden to be
close to nature. I love children too and will like to have many children
when i get married.
Please listen to this important information about me, My late father Dr.
Hakim Ati, who was Director of ( A. Abbas Trading Co. Ltd. ), in Khartoum,
in Sudan. During the war, the rebel loyal to one of the greedy business
associate of my late father attacked our house one early morning and killed
my mother and father in a cold blood. It is only me that is alive now and i
managed to make my way to this country Senegal by the help of UN army where
i am living now in the missionary, headed by a Reverend Father, i used his
office computer to send you this email and i only enter his office when he
is less busy in his office.
I have my late father's statement of account and death certificate here with
me which i will send to you latter,because when he was alive he deposited
some amount of money in the banks which he used my name as the next of
kin,the amount in question is ( $5.3 Million US Dollars ) And i have
contacted the bank so that i can have the money at least to start a new life
for myself but they requested that i should have a foreign partner as my
representative due to my living status here in refugee camp.
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 law of this country,and i want
to go back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place, So i
will like you to help me transfer this money to 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 from people in the camp here, the only person that knows
about it is Reverend Patrick David who is in charge of our Missionary here
in the camp because he is like a father to me. 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 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 person and a man of vision, truth and
hardworking, our main language is french but English is my favorite because
i also speaks it fluently. I will send you the bank's details in my next
mail but for trust and confidence firstly i will like you to send me in your
reply your details such as your full name,your country and address, your age
and occupation so that i can send to the bank and let them know you.
Meanwhile i will like you to call me through the reverend's telephone number
so we can talk more,

The Reverend's phone number is 00221-770832774

if you call and tell him that you want to speak with me he will send for me in
the hostel to come and answer your call. Have a nice day and think about me,
awaiting to hear from you soonest,
Meanwhile I request on your return mail, kindly re-send me your data's
information's:

1. Your Name in Full:
2. Your Address:
3. You�re Occupation:
4. Your Nationality:
5. Your City
6. You�re Telephone with
7. Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question and I promise to clarify you on
any doubts. transaction with okay.

Yours in love.
Zarifa Hakim


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Mrs From: Zarifa Hakim <zarifahakim@yahoo.co.uk>
Date: 2013/6/17
Subject: HONEY PLEASE HELP ME CONTACT A BANK FOR MORE IN FORMATION

Dearest Sweetheart,
Glory be to Almighty God who make you to understand my condition and still
focused to my aid and i pray to God you will never lack in your life. 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 am happy now, before am afraid of people but
since i find you i have recovered my confidence since life has taught me not
only to be patience but to continue the fight for success irrespective of
odds standing my way.

I appreciate your effort towards helping me as i believe that you will keep
this transaction with you only which is very important pending my arrival to
meet with you to start a new life, Please dear, as soon as the money is
transferred to your account, send some money for me to prepare my traveling
documents to meet with you.
When you contact the bank, tell them that you are my appointed
representative and that you want to assist me transfer my money to your
account which they directed me to do for it to be more easier due to my
refugee status. In this regard, stand in for me and discuss the possibility
of transferring this money into your account to keep for me. Here is the
account details and bank contact to write them:

STANDARD CHARTERED BANK PLC UK

Contact Pasonial Email,

standachartbank@excite.co.uk

petersandsstandchartbankplc@yahoo.co.uk

Name of the official transfer - d. Peter Sands.
Address: 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Opening Hours: 9.00am � 5.00pm, Mon � Fri

Telephone Number: 00447031820661
Telephone Number: 00447031817884
Telephone Number: +4470318
FAX Number: 00447031817885

Information on the Code following the deposit.
Name of depositor-Dr. Hakim Ati.
Nationality: Sudan.
Account Number: SCBPK745608902546/QB/91/A .
Deposited amount: ( U.S. dollars for $ 5.3 million )
Next Of Kin-Miss Zarifa Hakim

Zarifa is the name my parents called me while they were alive, and the same
name all people and friends know me it here. Money deposited in Zarifa
Hakim, communicate with them now on how to allocate dollars for the $ 5.3
million deposited by my deceased father, whom I am the next of the family.

Honey, I have decided to offer you 25% from the total money as a
compensation and in showing appreciation for your kind help in this
transaction. i will like you to send the Bank an email with there official
address in this massage, or you can also call them with there official
telephone number if you wish to speak to the bank manager him self.

Honey,here is the cell number again

00221-770832774

i am expecting your sweet and lovely voice by 130:PM London time my
love i am waiting to hear from you soonest!.

God bless till than kiss and hug.

Yours Zarifa.
 
Mr From: Zarifa Hakim <zarifahakim@yahoo.co.uk>
Date: 2013/6/18
Subject: Hi my beloved

Hi my beloved.

I'm extremely glad to read from you today.but first of all what is important
for me now is your life,how is it treating you over there hope is well with
you as i did the same over here only that were suffering here but hope that
by God grace with you we will be free from here and live a better life with
you over there.

Darling how far have gone with the bank have you contacted the bank as i
have informed the bank manager whom you are to me that you are my life
partner whom i nominated to stand on my behalf as my guardian and transfer
the money to your account they said that they need to hear from you
first.please darling try to send an email to them OK tell them that you are
the one i nominated to stand for me on the Fund as i have informed them
about you OK .so that they will get back to you. for us to know the possible
way to transfer the money to your account OK please do keep me posted every
thing regarding the bank respond to you OK.
As i wish you all the best of the day and i am looking forward to hear a
positive respond regarding the bank and still looking forward to read from
you as soon as you read this mail to day so that i will know if you have
email the bank OK.God bless you my love take good care of your self and have
a nice and lovely day and kiss.darling here is the cell number again

00221-770832774

i am expecting your sweet and lovely voice by 130:PM
London time my love.Best regard from yours lovely One.
Am still wait to hear from you on how you gone with bank concerning
the transfer
do update me.
Zarifa.


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Mr From: Zarifa Hakim <zarifahakim@yahoo.co.uk>
Date: 2013/6/18
Subject: Fw: STANDARD CHARTERED BANK INTERNATIONAL PLC

I received this mail from bank,hope you got the same mail from them too,so i
will get back to you wen i found lawyer who will help us obtain the
Documents from high court

--- On Tue, 18/6/13, Peter Sands <petersandsstandchartbankplc@yahoo.co.uk>
wrote:

From: Peter Sands <petersandsstandchartbankplc@yahoo.co.uk>
Subject: STANDARD CHARTERED BANK INTERNATIONAL PLC
Date: Tuesday, 18 June, 2013, 8:16

BANKING & FINANCE
LEGAL/TRANSFER DEPARTMENT
STANDARD CHARTERED BANK INTERNATIONAL PLC.
WEBSITE:http://www.standardchartered.com
ADDRESS:Standard Chartered Bank,
1 Basinghall Avenue, London, EC2V 5DD
Telephone Number: 00447031820661
Telephone Number: 00447031817884
FAX Number: +447031817884

PLEASE YOU ARE REQUIRED TO ADHERE STRICTLY TO THIS DIRECTIVE

Attn: Sir,

We have earlier been told about you by the young lady Miss Zarifa Hakim . In
view of your request for claims, closure and transfer of US$5.3M belonging
to late Dr, Hakim Ati's an Sudan Nationality.

Inquiries have been made and your information coincided with the one we have
in our records based on the reports before the payment verification board.

Be informed that before we can effect further transfer, we need to receive
the following proofs from you to ascertain that you have been nominated by
his next of kin Miss Zarifa Hakim

(1) Forward a scanned copy of your identity or passport.

(2) A copy of Deposit Certificate issued to Dr, Hakim Ati by our bank.

(3) Present a copy of late Dr. Hakim Ati'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.

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 individuals
or some other distant relations who might have had access to his privacy.

On receipts of the above documents/ information, we shall verify them and
once we are satisfied, we shall process your claim and effect the transfer.

If you have any question(s), please contact our foreign transfer Manager.
Mr Peter sands, email

petersandsstandchartbankplc@yahoo.co.uk

for more clarification and directives.

Regards.
Yours faithfully,
Mr Peter Sands
Tel: +447031820661
(Foreign/Wire transfer officer)

STANDARD CHARTERED BANK PLC UK.
 
Mr From: Zarifa Hakim <zarifahakim@yahoo.co.uk>
Date: 2013/6/18
Subject: thanks for your mail please contact this lawyer ok

Dearest Love.
How are you doing again today ? l hope fine, i want to use this opportunity
to thank you for your ability to help me transfer the money to your position
pending my arrival to meet with you to continue my education, l want you to
promise me that you will not disappoint me and myself l am promising you
that l will never disappoint you as well. i saw the mail of the bank and
understand they agrees you as my trustee, now about the request the bank
needs from us l have with me here the last statement of account and the
death certificate which l will give to the lawyer when he agrees to help us
because i think 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 the
high court here in Senegal.

l told the Rev 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) who will help in preparing
the documents for us. Please l will like you to contact him through email or
phone, when you contact him tell him that you are my foreign partner and my
trustee 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 the money to your account
in Your country.

His contact information's are as follows,

Email address, baristerpaulndak@rocketmail.com

Office telephone number 00221-777-806-156

Bar (Dr) Paul Ndak Esq

Please i want you to send all your information to the lawyer OK.
One Your Full Name.
Two Yours Phone Number.
Three The Name Of Your Bank.
Four Your National Identity Card.
Five Your home address Country and City also your Occupation,Because the
lawyer said it will appear on the Documents for the issue of the transfer
and every thing will done and register in Federal High Court,And immediately
you do that he will use the information and go to High Court,To get the
Documents for us.

l will like you to please contact him for the preparation of the Power of
Attorney, when contacting him i will like you to send to him your
information's that he will be using them to prepare the documents with your
name in the high court,

Please try and contact me when you are in contact with him and let me know
if he agrees to help us, l will like you to first of all get the money
transfer to you and from it you can send some money for me to prepare my
documents to come over there to meet with you over there in your country and
it will be my pleasure to come over there to continue with my education, i
am happy that the bank agrees you to be my trustee,
do have a nice day and think more of me the way i do for you,
have a nice time and always think about me.
i remain yours forever

Love.
Zarifa Hakim.


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Miss Young

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