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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: met4love
From: sara2and2
Date: 2013-12-05 @ 18:25:13

am very happy to write to you this very moment after viewing your profile here on met4loveI will be happy to be your friend because i am delighted to write to you to know more about you.I will be happy if you will reply to me in my email address below, sara2and2(AT) y a h o o.c o m So that i will tell you more about me for you to know me very wellAnd i have important issue to discuss with you when you email me. So i will be waiting for your email to my email address so that i will reply you and tell you the reason why i email you. You can write to me in English because i do speak English very well. See your mail soon. your new friend.

Miss. Seara.

Sara Bahi
Sara Bahi
Sara Bahi
Sery Bahi
Sery Bahi
Judge Duko
 
Mrs
Date: Sun, 22 Dec 2013 01:18:12 -0800 (PST)
From: Sara Bahi <sara2and2@yahoo.com>
Subject: I will like to know more about you

Hello dear

it is so nice to hear you back. I am very glad that we became interested in each other. I will try my utmost to make our correspondence interesting and honest. I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness. I will like us to build a strong foundation for friendship, I believe that it's really love that we need, It takes hard work, communication, understanding, and forgiveness because we are only human. mistakes will be made, misunderstand will occur, but if the foundation is strong enough the relationship will vercome those barriers and it may lead us together, let me tell you more about my self.

Like I told you in my first mail, my name is Miss Sara Bahi from Ivory Coast in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am 24 years old girl 5'8" tall. My Father Dr. Sery Bahi was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed him alongside with my mother. It was only me that is alive now and I managed to make a way to a near by country Senegal by the help of Red Cross, where we are leaving now as a refugee in the camp.

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 myself in my next mail. I hope to read from you soonest.

Yours
Miss Sara.

Mrs
Date: Mon, 23 Dec 2013 00:06:04 -0800 (PST)
From: Sara Bahi <sara2and2@yahoo.com>
Subject: HONEY THIS IS MY FULL LIFE STORY WITH FAITH, LOVE AND TRUST

Darling

Thanks you very much for reply. I am more than happy to read your mail today. So, how are you today? hope all is well. Darling mine is a little bit hot over here in Senegal. just to meet you there is all I want like I told you in my first mail that I am from ivory coast, but due to the war in my country, that causes the dead of my father and my mother who made me to stay here as a refugee.
My condition here is terrible it is just like one staying in the prison and I hope by Gods grace I will come out from here soon.

I don't have any relatives now whom I can go to all our relatives ran away in the middle of the war the only person I have now is Rev. Paul Lemon. who is the pastor of the (Christ the king Churches) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel(in the camp) because here they have two hostels one for the men the other for women. The Pastors Tel number is (+221 777 871 602) if you call and tell him that you want to speak with me he will send for me in the hostel. because of my condition here I don't have any right or privilege to some things 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 before the tragic incident that lead to my being in this situation now took place.

My choosing you is a question I knew you must ask and I think it is a good question. I have two reasons for choosing you, my dear the only hope I have now is the money my father left for me at bank which I am the next of kin. I inform the bank manager to help me, he said that I should look for a foreign partner, because of my refugee statutes here in Senegal. And I choose you because it is the will of God. And I believe knowing you will bring hope back again to my life. My choosing you does not means I do not have anybody from Africa.

I have one uncle, that is my late father's junior brother whom I think is supposed to be taking care of me but he does not care, all he did was to sell my late father's houses and company to one Mr Olson Steven from united state and enjoy the money with his wife. I wanted to tell Olson about it but should my uncle know of the money, He can kill me, so as to take the money, it was as if my father saw their dead because he told the implication of having a big money in Africa and that was the reason why he made the deposit in European bank. I also believe that it is the will of God.

Dear however you can call me with the reverend office phone line, my favorite language is English but our official language is French , but I speak English very fluently because I attended an American and English speaking private school all in my country for almost all my school, dear I will also like you to try to call me as requested so that we can hear each other voices, I have a lot to tell, I will be thinking about you so much, as I will be waiting to hear from you soonest, Please, we are not allow to chat here because this is the Reverend computer and that is the only internet access, we have

have a good day
Miss Sara.

Mrs
Date: Fri, 27 Dec 2013 03:18:24 -0800 (PST)
From: Sara Bahi <sara2and2@yahoo.com>
Subject: Honey, please hear my cry and help me from this Situation

Hello My Darling.

Thanks for all your mail you sent to me, i have gone through all your mail, and i am happy for your desire to help me, transfer my late father's fund into your account in your country. My dear please be courageous and help me, I believe you will have nothing to regret. I am sincere in what i have said so far regarding this matter. So please try and give me a chance and commitment. I believe we will see ourselves with joy after the transfer. To me you will have nothing to regret in this matter, I am just restricted from accessing this account because of my Refugee status which is against the law of Senegal.

Their law state unknown account should a Refugee be allowed to partake in a transaction; Hence this, i contacted you for an assistance, If not for this. I wouldn't have seek for a foreign partner. As a matter of reality,sincere and truth i have had a strong secret for people since all this while, because i intend to look for a better and responsible person like you before i will reveal it to.This is a nothing that l have to disclose to every one that just comes my way, l have seen that you may be capable of handling the situation since this is the issue of money which worth the sum of ($7.500,000.00)US Dollars.

l will like you to be aware of the fact that this money was a deposit made by my late father of which i stand as the next of kin to the fund. l will like you to know that this is my very secret and must not be played with. Please i am very handicap because of my status here as a refugee, This has deprived me from carrying out this transaction, Hence i have to look for someone with good profession that can be able to handle the fund and help me to manage my life for better with what is already available with me.

l know that sometimes it may look very difficult for one to believe this because what is involved is big amount of money but you will live to believe when the transfer will be made into your account. My Dear bear in mind that choosing you into this matter is not by my power rather directive from above. I want you to know that i saw millions of people out there but after my fasting and prayers that God directed me to you to help me out. My only love, i will send you the bank information where my late father deposited the money as soon as you contact them, please keep me update OK. l have great respect for you in regard to your response to my mail, l believe with your knowledge l will be covered in this matter. Waiting to read your mail soon, Have nice day and God bless you.

Yours Forever,
Sara.

Mrs
Letter 5
Received: from [41.83.26.74]
Date: Fri, 27 Dec 2013 07:52:10 -0800 (PST)
From: Sara Bahi <sara2and2@yahoo.com>
Subject: CONTACT INFORMATION OF THE BANK, WRITE TO THEM NOW

My Dear Love

How are you today? I believe that you are doing well.I am more than happy with your interest to help me to transfer my $7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In fact, this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was revealed to be that you are the right person that will assist me in this transfer.

I send and receive e-mails in the office of Rev Father. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. I will like you to call me always at his office with this number (+221 777 871 602) whenever you want to speak with me. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me person that will lead me to the right Channel, someone that will not betray me but can you believe since ever i met you, my mind tells me that you have been given to me by God. Listen my dear, i will do every thing to make you happy However, I will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is: Dr Stephen Hester
Email address: foreignoperation@live.co.uk
Telephone number: +44 7031887245 ,+44 7031887332
Fax: 00448704816865

I will like you to contact this bank immediately on how to transfer the $7.5 million dollars deposited by my late father Dr..Sery Bahi of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf. God bless you as i wait to hear from you,

Miss Sara
PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK
Dear Dr Stephen Hester,

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Sara whose father's name is late Dr. Sery Bahi and that the father has an account No RBS026834093A in your Bank. Miss Sara in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Sara Bahi that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thank

Mrs
From: ROYAL BANK OF SCOTLAND <foreignoperation@live.co.uk>
Date: Sat, 28 Dec 2013 08:42:28 +0000
Subject: ACKNOWLEDGMENT/PROCEDURE

ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,
EDINBURGH SCOTLAND
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address rbsinter-foreignoperations@safe-mail.net
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland

For your attention,
Sir,

I' am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss Sara Bahi that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Sery Bahi is our late customer with ACCOUNT NO RBS026834093A, IBANBIC: RBOSGB2L substantial amount (US$7,500,000.00) of deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting 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. The death certificate of late Dr. Sery Bahi (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to Dr. Sery Bahi by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. 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 foreign transfer officer Dr Stephen Hester

Tel: +44 7031887245, +44 7031887332
Fax: 00448704716865
Email: rbs.transferlodon@london.com
or more directives/ clarifications.

Yours Faithfully, chairman Dr Stephen Hester
Deputy chairman Sir Tom McKillop
Email; corporate; foreignoperation@live.co.uk

Mrs
Date: Sat, 28 Dec 2013 06:31:55 -0800 (PST)
From: Sara Bahi <sara2and2@yahoo.com>
Subject: Good afternoon my love.

Good afternoon my love.

Honey how are you doing today i hope you are in good health? darling i am very happy that the bank response to you so quick and i have gone through the mail which they sent to you. darling the bank said that before the transfer will be done that they need 4 documents which is A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on my behalf. and the bank said that the power of attorney and affidavit of oath will be prepare my a Senegal lawyer. honey the reason why they said that it will be prepared by a Senegal lawyer is because i will have to go with the lawyer to the federal high court to sign the documents before the bank will accept the documents.

and again the bank said that they need the death certificate of my late father to confirm the death and the deposit certificate of my late father which the bank gave to my late father when he deposited the money in their bank. Darling now i have here with me my father death certificate and i have the deposit certificate so what we need from the lawyer is only a power of attorney and affidavit of oath because that is the 2 documents that will give the bank the power to transfer the money to your account.

Now on how to get a good lawyer that will prepare the documents. honey i told the Reverend of our church in this camp to help us get a good lawyer that will prepare the documents and he said that he will help us to get a lawyer so when the Rev father give me the lawyer information i will send it to you immediately so that you can contact the lawyer and give him all your information because the lawyer will prepare the documents with your name to enable the bank to transfer the money to your bank account in your country.

Darling i am very happy today and i believe that we shall be together soon. honey i love you so much and i want to be with you forever. darling i will send you the lawyer information immediately i receive it from Reverend father. Attach is my late father documents and my Refuge identity card,

I love you so much.
Yours love Sara.

Mrs
Date: Sun, 29 Dec 2013 01:00:37 -0800 (PST)
From: Sara Bahi <sara2and2@yahoo.com>
Subject: DARLING CONTACT THIS LAW FIRM FOR THE DOCUMENTS

Hello my love,

I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that I myself and Reverend father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank. The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death, Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you to contact the renown lawyer here who will help us to get those important documents without delay,Please contact the lawyer with the Bellow info:

NAME: (Barrister Judge Duko)
EMAIL ADDRESS: fidelity_law_chamberss@yahoo.com
TELEPHONE: (+221-763 925 693)
HONEY FILL AND COPY THE NOTE BELOW AND FORWARD IT TO THE LAWYER
Dear barrister Judge Duko

It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Sara whose father’s name is late Dr Sery Bahi and that the father died as a result of war that happens in their country Ivory Coast some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Sara as the next of kin, So due to condition of the young Lady as a refugee, She wishes me to transfer the money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my name and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted.

Thanks.

HERE IS MY FULL CONTACT DETAILS
(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE..........................
(6) MY OCCUPATION ARE.....................
(7) MY AGE ARE.......................

Please my love, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you.

As you can see everything concerning this transfer is coming to a perfect end, on that note,please do not fail to get in touch with the lawyer today.I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you. thank you for your concern and my love for you will never die.

Thanks.
yours forever love Sara.

Mrs
Date: Mon, 30 Dec 2013 02:43:09 -0800 (PST)
From: Fidelity Chamberss <fidelity_law_chamberss@yahoo.com>
Subject: RESPONSE FROM FIDELITY LAW CHAMBERS INT.

FIDELITY LAW CHAMBERS INT.
TO YOUR KIND ATTENTION
SIR,  �

SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S BEHALF TO TRANSFER YOUR PARTNER'S MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.

FROM OUR FINDINGS, OUR LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS AT THE HIGH COURT HERE, IT WILL COST THE SUM OF (480 euro) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY. (250 euro) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (170 euro) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF (120 euro)

TOTAL NOW WILL BE (1020 euro) ONLY TO GET EVERYTHING DONE. INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER

SENDER NAME.............YOUR NAME
RECEIVER NAME......... JUDGE DUKO
QUESTIONS ....................
ANSWER ........................
CONTROL NUMBERS MCTN.............

AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE ME A CALL TO PICK IT UP.

YOURS SINCERELY IN SERVICE,
BARR. (DR) JUDGE DUKO ESQ.
FIDELITY LAW CHAMBERS Int,
158 POLITY AVENUE DAKAR SENEGAL,
TEL PHONE. +22176392-5693
    
Miss Young

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