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.

Mr
From: Blessing Kbaby < blessingkbaby10@yahoo.com >
Date: Thu, Aug 8, 2013 at 10:09 AM
Subject: try to contact the bank


Hello my dear, 
so i want you to send this letter to the  bank through this email  for confirmation and the possible transfer 

(  transferrcustomersscotlandservice@hotmail.com  ) or ( 
royalbankinfortransfer@aol.com  )

 Dear Mr. Nelson Smith,

My name is . . . . . . . . . . . . . . . .

I am  foreign partner to Miss BLESSING  KONEH
 

Please i want to know the possibility of transferring her late fathers  money deposited in your bank  by Dr OLIVER KONEH to my account in my country of which she is the next of kin but due to her refugee statue there in Dakar Senegal. I am awaiting for your response sir,
 

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS DR OLIVER KONEH
 

AMOUNT 2.3 MILLION DOLLARS.
 

NEXT OF KIN MISS BLESSING KONEH
 

ACCOUNT NUMBER 43483002.



 
Mr

From: ROYALBANKSERVICE CUSTORMERBANK < transferrcustomersscotlandservice@hotmail.com >
Date: Thu, Aug 8, 2013 at 2:11 AM
Subject: ROYAL-BANK-TRANSFER-DEPARTMENT-REQUIREMENTS-PROCEDURES.



Welcome To The Royal Bank of Scotland plc.

Royal Bank of Scotland

                                   27



The Royal Bank of Scotland Group logo The Royal Bank of Scotland plc.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
Our Bank Open 24 Hours From Monday To Saturdays,
working time and close time 6:00AM to 6:00PM
The Group chairman and Remittance Manager:
Contact Person :Mr. Nelson Smith.
Email: Royalbankinfortransfer@aol.com
Tel: 00447012928072.

SWIFT CODE : STNDCB2L Channeling/Intermediary.

For your kind attention.

I have been directed by the director of foreign operation/ wire transfer to write you in respect of your mail we receive,
Actually, we have been told about you by the young lady Ms (
Blessing   Koneh ), that she wishes you to be her trustee/ representative for the claim of her late fathers deposit with our bank,

Late Dr.Oliver Koneh, is our late customer with substantial amount ( US$2, 300.000.00 ). deposited with us.
Hence you have been really appointed as the trustee to represent the next of Kin,
However before our bank will transact any business concerning the transfer with you we will like you to send the following documents to us,

1. A power of attorney you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2. And swearing an affidavit of oath.

3. Death certificate of late Dr Oliver Koneh ( His Deceased Father ) confirming the death.

4. A copy of statement of account of the account issued to Dr. Oliver Koneh by our bank.


NOTE. That the above are compulsory and are needed to protect our interest, Yours, the next of kin after the claim. These shall also ensure that smooth, Quick and successful transfer of the fund is made we promise to give our customer the best of service. Should you have any question (s), Please contact us for more directives clarifications,



Yours Faithfully
Mr. Nelson Smith.


We can not transfer $1 Dollar with out the requirements been provide to our head office here. Plc






 
Mr
From: Blessing Kbaby < blessingkbaby10@yahoo.com >
Date: Fri, Aug 9, 2013 at 7:04 AM
Subject: DEAREST ONE CONTACT THE LAWYER IMMEDIATELY FOR THE PREPARATION OF THE POWER OF ATTORNEY.



Hello my dearest,
it is very nice to read your mail again,so thank you very much for all your effort and caring towards me okay , once and again i am very happy for good news respond from the bank please i want you to make everything fast and possible to get me out from this place okay,

my dear honestly am suffering here in the prison called refugee camp and i believe that with your effort and by God grace i can start a new life in your country immediately after the transfer of my money into your account position.

I can see what the bank is demanding before they will transfer my money to your position.like i have told you be for that presently i have my late fathers death certificate and statement of account  which i have attached  the scan  copies  here  for you  to see them.
The only problem we have now is the power of attorney and the swearing of an affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

So today I discussed about getting a lawyer with Rev. father Andrew  Kuma and he gave me the contact of this lawyer barrister (Steve Agawa).He is one of the best  lawyer working with the united nations here in Dakar Senegal.

I  want you to contact him  through  his email and his phone number bellow here telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 2.3 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.,

so please try to  contact this lawyer immediately.
His contact information are as follows.

Dr,  barrister  Steve Agawa
Email address

( steveagawalawfirm@gmail.com )

telephone number  00221 772 716 428

God bless you as you contact him immediately.
yours Faithfully Blessing,




419DEATH CERTIFICATE
419STATEMENT OF ACCOUNT
 
Mr
From: stevemusa agawalawfirm < steveagawalawfirm@gmail.com >
Date: Sat, Aug 10, 2013 at 4:37 PM
Subject: FORWARD YOUR INFORMATION TO MY LAW FIRM IMMEDIATELY,


BARRISTER STEVE AGAWA CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.

HELLO CLIENT.

SEQUEL TO YOUR  REQUEST  TO MY CHAMBER  ON HOW TO PREPARE A POWER ATTORNEY FOR YOU AND YOUR PARTNER MISS BLESSING KONEH.

YOUR PARTNER MISS BLESSING KONEH AND REV. ANDREW KUMA, WAS IN MY OFFICE REGARDING THE  MATTER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL LIKE YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL
CONTACT DETAILS .

1 .YOUR NAME  AS YOU WANT IT TO APPEAR IN THE POWER OF THE ATTORNEY.

2.YOUR RESIDENTIAL OR OFFICE  ADDRESS  AS YOU WANT IT TO APPEAR IN THE   POWER
 OF ATTORNEY).

3.  OCCUPATION.

4. PERSONAL  TELEPHONE NO.

SO THAT I WILL GO TO THE FEDERAL HIGH COURT TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES  VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS IN SERVICE,

BARRISTER, STEVE AGAWA ESQ.

 
Mr
From: Barrwilliam Gabriel < barrwilliamgabriel_law@yahoo.fr >
Date: Mon, Aug 12, 2013 at 2:02 AM
Subject: I NEED YOUR FULL DATA INFORMATION TO PROCESS THE DOCUMENTS.


Barrister William  Gabriel (ESQ)
(Principal Attorney).
William ' s law chambers
45 AVE Georges, Dakar
Dakar, Senegal.
Phone; +221-77-7927-812
Email; barrwilliamgabriel_law@yahoo. fr


WITH REGARDS

I,M BARRISTER WILLIAM GABRIEL FROM DAKAR SENEGAL  WRITING TO YOU IN THE RESPECT OF YOUR EMAIL THAT I RECEIVE TODAY IN MY HONORABLE LAW FIRM , MEANWHILE AFTER GOING THROUGH YOUR EMAIL WITH THE LETTER BELLOW FROM THE  BANK I UNDERSTOOD THAT YOU ARE ASKING ON HOW I CAN GET THOSE LEGAL DOCUMENTS FOR YOU AND YOUR PARTNER TO ENABLE THE BANK TO PROCEED THE TRANSFER TO YOU,

ONCE AGAIN I WANT TO SAY THAT YOU ARE WELCOME AND I WILL DO EVERYTHING POSSIBLE AS YOUR LAWYER HERE TO GET THOSE DOCUMENT, IN OTHER HAND I WILL NEED YOUR COMPLY TO PROCEED THIS REQUEST IMMEDIATELY BECAUSE I,M A BUSY LAWYER; WELL  MY HONORABLE COURT WILL NEED THIS FOLLOWING DATA FROM YOU TO HELP IN PREPARING THOSE DOCUMENT AS YOU NEED THEM;

(1  YOUR COUNTRY OF ORIGIN;

(2 YOUR FULL NAME/ DATE OF BIRTH;

(3 YOUR OCCUPATION/ PROFESSIONAL ;

(4 YOUR MOBILE PHONE NUMBER;

(5 YOUR PLACE OF RESIDING AND ADDRESS;

THIS INFORMATION ARE MANDATORY NEED TO HELP IN MAKING FAST THE DOCUMENTS AND ONCE I RECEIVE THIS I WILL GET BACK TO YOU WITH NO HESITATION  ABOUT THE DOCUMENT IN MY HONORABLE COURT.

THANKS AS I AWAIT YOUR COMPLY IMMEDIATELY
BEST REGARD
BARR.WILLIAM GABRIEL.


 
Mr
From: stevemusa agawalawfirm < steveagawalawfirm@gmail.com >
Date: Mon, Aug 12, 2013 at 4:27 AM
Subject: REQUEST FOR MY ENQUIRINGLY FROM THE FEDERAL HIGH COURT TODAY.


TODAY, STEVE AGAWA LAW FIRM P.O HAS GROWN TO A LAW FIRM WITH CLIENTS RANGING FROM LARGE CORPORATIONS TO INDIVIDUALS, AND LEGAL MATTERS FROM COMPLEX LITIGATION TO REAL ESTATE TRANSACTIONS. WE OFFER SERVICES IN A BROAD RANG OF AREAS INCLUDING LITIGATION,  REAL ESTATE CLOSINGS, TITLE AGENT SERVICES, IMMIGRATION MATTERS, CORPORATE MATTERS, COMMERCIAL AND CIVIL LITIGATION, PERSONAL INJURY, WORKERS COMPENSATION AND CRIMINAL DEFENSE. ONE OF THE GREATEST BENEFITS STEVE AGAWA LAW FIRM OFFERS ITS CLIENTS IS OUR DEDICATION TO QUALITY,  UNDERSTANDING OF THE LAW, TRUST AND RESPECT. THROUGH OUR EXPERIENCE AND THE BROAD RANG OF SERVICES THAT WE PROVIDE, WE ARE ABLE TO OFFER OUR CLIENTS ACCESS TO THE RESOURCES OF A LARGE FIRM WITH THE PERSONAL ATTENTION OF THE LOCAL FIRM.

DR. BARRISTER STEVE AGAWA OF ATTORNEY AND OATH.



SEQUEL TO  YOUR  SUBJECT  ON HOW  TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH FOR YOU AND YOUR PARTNER  MISS BLESSING KONEH. TO ENABLE YOU  STAND ON HER BEHALF TO TRANSFER THE SUM OF 2.3 MILLION UNITED STATE DOLLARS FROM ROYAL BANK OF LONDON TO YOUR ACCOUNT .

PRIOR TO MY INQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL RIGHT NOW,  CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS BLESSING   KONEH

FROM MY INQUIRIES AT THE FEDERAL HIGH COURT,  IT  WILL COST THE SUM OF
$ 4 0 0,  DOLLAR.  FOR  AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE  IT BECOMES VALID,

$30 0 , DOLLARS IS FOR THE SWEARING OF THE AFFIDAVIT OF AN OATH,

$ 15 0 DOLLARS.  FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC HERE.

TOTAL MONEY IS $8 5 0  U.S DOLLARS. ( EIGHT HUNDRED AND FIFTY DOLLARS ONLY.)

TO SPEEDY THE PROCESS YOU ARE TO SEND THESE MONEY TO ME THROUGH WESTERN UNION OR MONEY GRAM  TRANSFERWHICH IS THE FASTEST WAY OF SENDING MONEY TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE FEDERAL HIGH COURT  AND NOTARY REPUBLIC RESPECTIVELY.

YOU ARE TO SEND THE  $ 8 5 0 (  EIGHT HUNDRED AND FIFTY DOLLARS ONLY )

THE INFORMATION YOU WILL USE TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM TRANSFER IS BELLOW HERE,



                 MY NAME . . . . . .DR BAR. STEVE
              LAST NAME . . . . . . .AGAWA
              NO 18 LAMINE GUAYE (2ND-FLOOR)
              BP28874    DAKAR.SENEGAL .
              TELL.           (+221772716428 )
             

YOU CAN SEND THE MONEY TO ENABLE MY LAW FIRM TO VALIDATE THE POWER OF ATTORNEY WITHING TWENTY FOUR WORKING HOURS.

MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT' S

YOURS IN SERVICE.
DR BAR. STEVE AGAWA.(ESQ)
(PRINCIPAL PARTNER)
NO 18 LAMINE GUAYE (2ND-FLOOR)
BP28874    DAKAR.SENEGAL .
OFFICE TELL(+221772716428 )

http://legalmediamatters.com/wp-content/uploads/2010/04/j0315693.jpg



419IDENTITY CARD
 
Mr
From: < royalbankinfortransfer@aol.com >
Date: Mon, Aug 12, 2013 at 6:15 AM
Subject: FOR YOUR KIND ATTENTION SIR,


FOR KIND ATTENTION ,
I WANT TO INFORMED YOU AGAIN THAT I HAVE GONE THROUGH THE DOCUMENTS OF OUR LATE CUSTOMER AND CONFIRMED T HE STATEMENT OF ACCOUNT AND DEATH CERTIFICATE AS AUTHENTIC , SO YOU ARE HIGHLY WELCOME , NOW ALL WE NEED WAS THE POWER OF ATTORNEY AND AFFIDAVIT OF AN OATH WHICH A SENEGALESE  RESIDENTIAL LAWYER CAN ISSUE FOR THE INTEREST AND WITNESS OF YOUR PARTNER MISS BLESSING KONEH TO SIGN ON IT,
WITH ALL THIS DONE WE WILL FURTHER ON THE SUCCESSFUL TRANSFERRED  TO BE COMPLETED INTO YOUR NOMINATED BANK ACCOUNT WITHIN 48 WORKING HOURS,
THANKS YOURS MR NELSON SMITH.


 
Mr
From: Barrwilliam Gabriel < barrwilliamgabriel_law@yahoo.fr >
Date: Tue, Aug 13, 2013 at 2:13 AM
Subject: MY RETURNING FROM THE STATE HIGH COURT TODAY.


13.08.2013
WILLIAM ' S CHAMBER


Attn//

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner , going by the process of how to issuing you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her late father' s money from Royal Bank Group, to your account in your country or else where.

Prior to my enquirers from the High Court here in Dakar Senegal ,I was made to understand from the Bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of SAM   ABEL. A copy of His Deposit account.(WHICH SHE HAD ALREADY).
It ' s now remaining the other two documents.Which is 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 inquirers at Federal High Court, it will cost the sum of $350 dollars(Three hundred and fifty dollars) for authentication of the power of attorney,$350 dollars(Three hundred and fifty dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, $400 dollars (Four hundred dollars for notary stamping at the notary office before it will go out from Dakar-Senegal here, Then my legal processing fee of ,$300(Three Hundred dollars)
Total, $1,400 (One Thousand Four hundred Dollars)
only to get everything done,
To speedy the process as you want it. You can send these money to me today to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.
Bellow is the information which you will use to send the money through Western Union Money Transfer or Money Gram for the faster of the money  in my secretary' s  name .

First Name. . . Clarisse
Sun Name. . . . . Cellou
Country. . . . . . . . Senegal
City. . . . . . . . . . . . . . . . Dakar
And remember to send the test question and answer & MTCN number which you will received from your Bank after sending the money.

Call me immediately for the money when you  send it, also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.
Attachment bellow is my Identity Card .
Yours sincerely in service,
Barrister Dr. William Gabriel  (ESQ)
Solicitor/Advocate
Tel: +221-777-927-812
(Principal Attorney)


419BARR DR
 
     
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 14-Aug-2013