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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.

Mr
From: Vivian Khalifa < viviankhalifa347@yahoo.com >
Date: 2013/10/4
Subject: MY DARLING PLEASE CONTACT THIS BANK IMMEDIATELY FOR POSSIBLE TRANSF


My Darling ,
How are you today?
I believe you are doing fine,
As for me i am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely of my parents(may their gentle souls rest in peace)   i will be checking my box daily at the church office located in the refugee camp where i am living at moment and there i receive your mail and send you mail with reverend computer. Please use our pastor telephone to call me +221768428975 when you call then you him that you want to speak to me ok
I thank God for the life of Rev Stephen George the pastor of the church located in the camp where i receive and send emails to you.When you call tell him that you want to speak with me so that he will send for me to come and answer your call.
He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees.
When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.
Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows, but before you contact them please you open a new account for the money to be transferred to it.

NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS MR STEPHEN HESTER
TELEPHONE NUMBER IS + 441315498888
FAX NUMBER+447031863763
EMAIL ADDRESS- (customercares2@london.com ) (scotlandcustomercares@accountant.com )

Already i have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this email address
( scotlandcustomercares@accountant.com )

Attention Mr Stephen Hester the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my3.8 million dollars deposited by late father of which i am the next of kin. after which you call me on phone today.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR DAVID WILSON KHALIFA)

AMOUNT (3.8 MILLION DOLLARS)

NEXT OF KIN MISS (VIVIAN KHALIFA)

ACCOUNT NUMBER (BLB745008901546/QB/91/B.)
God bless you as you do this today,
Yours in love

Vivian



 
     
Mrs
From: " Vivian Khalifa" < viviankhalifa347@yahoo.com >
Date: 06-Jan-2014 2:11 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Cc:

Hello Dearest
Good Day My Lovely One
I am more than happy in your reply to my mail.
How was your day, work and your family? I Hope you are keeping fine over there, Mine is a little bit cold over here in Dakar Senegal
First of all let me introduce myself to you my name is vivian Khalifa from Liberia in West Africa  5.7ft tall,   I am yellow in complexion,(never married  ) presently i am residing in  the  Church Orphanage refugee camp Here in dakar as a result of war that was fought in my country some years ago,I lost my beloved Parents during this deadly Political War that damaged thousands of innocent souls in country Liberia.My family was among the first target of the rebels because my Late father was a successful business man and one of the leading politician during the war, due to this all the members of my family were killed by rebels and our family house was set blazed. My late father My late father Dr David Wilson Khalifa  was the personal adviser to one of the leading politician during the war before the rebels attacked our house one early morning and killed my mother and my father in cold Blood . May their gentle Soul rest in the bosom of God Amen i am the
only survival of my family now due to I was lucky to escape death because i was in bordering (School) when this deadly incident took place
Thank God because i was alive now and I managed to make my way to a near by country Senegal where i am  leaving now.l am staying here and never pray or think to step my legs in that bloody country called Liberia i am ready to relocate any where and start up a new life

I am a girl who loves to give people happiness always despite what the circumstance might look like most of my hobbies are,reading novels,jogging,listening to music,cooking,tv and movies.I like honest,sincere and trustworthy people. but i hate dishonest,cheaters, and irresponsible peoples
I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing presently.
finally i wish to let you know that sincerity is the best way in life.though we might be thousands of miles away from each other but it does not really matter,what really matters in life is true love, not distance or color ,age or race what is important in Love is the heart of the Love
I will tell you more about myself in
my next mail. Attached here is my picture and I will send another
picture in my next mail. I will also like to see your picture.
yours  in love,vivian


Vivian Khalifa
Vivian Khalifa
 
     
Mrs 2014/1/16, ROYAL BANK OF SCOTLAND PLC < rbsdepartmentplc@scotlandmail.com > :
> TO
>
> Welcome to The Royal Bank of Scotland Plc United Kingdom
> /> href="http://www.rbsmakeithappen.com/
> http://www.rbsmakeithappen.com
>
> ROYAL BANK OF SCOTLAND PLC LONDON
> ROYAL BANK OF SCOTLAND PLC.
> Email address: customercares2@london.comTelephone : +441315498888Royal Bank
> of Scotland Registered in Scotland No. 90312.Registered Office: 36 St Andrew
> Square, Edinburgh EH2 2YB.
> 16/JANUARY/2014
> *For your Kind Attention,.I have been directed by the
> director of Foreign Operation/ Wire Transfer to write you in respect to your
> mail/your partner's mail which we received in our Bank. Actually,we have
> earlier been informed about you by the young lady Miss VivianKhalifa (the
> next of kin) that she wishes you to be her trustee/represent for the claim
> of her late father's deposit with this bank.
> Late (Dr David Willson Khalifa) is our late customer with sum substantial
> amount of money he deposit with us,$3.8MDollars.(Three Million Eight Hundred
> Thousand Dollars)Hence you have been really appointed as a trustee to
> represent the next of Kin.How ever before our bank will transact any
> business concerning the transfer of the fund to your bank,we will like you
> to send the followings 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 been dorsed by a Senegalese resident
> lawyer.(Since the young lady is presently in Senegal)
>
>
> 2.The death certificate of (Her deceased father) confirming his death.
>
>
> 3.A Certificate Deposit issued to him by our bank.4.Sworn Affidavit of Oath
> in Your Name: This Must Equally Endorsed by a Senegalese resident Lawyer.
>
> Note:The above are compulsory,and are needed to protect our interest,yours
> and the next of kin after the transfer has been made. Therefore You have to
> hurry up to present these documents to our bank to enable us wire the fund (
> US$3,800,000.00 )into your account.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 Foreign
> OperationalDirector- DR STEPHEN HESTER, through his , Via Phone for more
> directives/clarifications. or Office Telephone
>
> Number.: (+441315498888)
>
> Yours Faithfully,
>
> Mr. Shona Mackenzie.
>
> (Foreign Operation/Wire Transfer Dept).R.B.S.
>
> Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square,
> Edinburgh, EH2 2YB.
 

Mr

From: Vivian Khalifa <viviankhalifa347@yahoo.com>
Date: Mon, 20 Jan 2014 05:20:54 -0800 (PST)
Subject: Re: MY DARLING PLEASE CONTACT THIS LAWYER IMMEDIATELY FOR THE
PREPARATION

Honey this is teh email address of the lawyer it is working

lawibrahimusman@yahoo.co.uk
 
Mr From: Vivian Khalifa <viviankhalifa347@yahoo.com>
Date: Mon, 20 Jan 2014 05:23:07 -0800 (PST)
Subject: Honey send this letter to the lawyer

Hello my Love
How are you today i hope you are doing great Honey i read your message
and as you said what you will send to the lawyer Honey send this
letter to the lawyer
Attention Barrister Ibrahim usman
I am I am foreign partner of Miss Vivian Khalifa
who is living in Dakar Senegal Orphanage home and we have a business
transaction with Royal bank of Scotland and the bank officials need a
document called power of attorney and affidavit of Oath for the
transfer So we need your help to make these document for us from your
office .
We are waiting to know the requirement and the cost for making them
from high court
My Love send this letter to the lawyer today ok
I am waiting for your message
Vivian
 
Mr From: Bar Ibrahim Usman <lawibrahimusman@yahoo.co.uk>
Date: Tue, 21 Jan 2014 16:13:56 +0000 (GMT)
Subject: REQUIRED COST FOR PROCESSING YOUR DOCUMENT

EQUAL RIGHT & ASSOCIATES

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48 x 15 Lamin Guye, Dakar Senegal.
Business law, Company law, Consultancy & Assistance.
Direct Tel: 00221-772418206,

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE;21/01/2014

EQUAL RIGHT CHAMBERS
ATTENTION:
In compliance with the content of my email dated 21/01/2014. I wish to
inform you that after due confirmations from the bank , of the true
existence of the money, its legitimacy and inquires from appropriate
quarters about the needful for successful completion of the transfer
process, that I hereby accept to dutifully handle the case. Prior to
my conversation with the bank as i contacted the bank before.

I understand from the Bank Transfer director that the actual credit
balance at the moment is US$ 3,800 000.00 The Transfer director also
mentioned that you have already being nominated by the next of kin and
they are expecting that you get back to them soonest for further
transfer to your country .I have seen the documents even as your
partner shows me. The young girl father's death certificate, and the
deposit certificate. I was made to understand from the bank that these
documents are required by them for the transfer.

1.I have drafted a tentative power of attorney/affidavit of oath based
on your partner request and information which will be notarized on my
chambers letter head after the signature of party involved at the
Federal High Court Here In Dakar Senegal .

2.After due consultations from Dakar Federal High Court,It will cost
you the sum of 395 Euros For the Authentication of the Power of
Attorney
385 Euros for the Swearing of the Affidavit of Oath at the High Court
Before it Becomes Valid
240 Euros for notary stamping at the Notary Office here
My Legal Processing Fee is Usd $ 50 Euros
Total cost is 1070 Euros only to get everything done.Exchange In
Dollar 1,460 dollars.

The payment receipt would be tendered to the Federal High Court before
the power of attorney is notarized. The funds in Bank is a guarantee
to you by the next of kin now, (including notary fee)

You should arrange and send now the 1070 Euros to enable me
commence and conclude actions on the authentication of the power of
attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through Western
Union Money transfer Office (which is the fastest mean's of sending
money to enable this noble office prepare and validate the power of
attorney here in the high court and notary republic respectively. You
are to send the (1070 Euros ) One thousand and Seventy Euros with the
name of my Secretary/ Accountant Mrs Anna Mendy ,Send or call my
office for the information as soon as you send the money to enable my
chamber to go and get the money out from the bank here and start the
preparation of those document's as you requested which will only take
two working day's for it readiness for the transfer.
WESTERN UNION MONEY TRANSFER OFFICE.
THE NAME AND ADDRESS OF PAYMENT

THE RECEIVING NAME IS.................................. MRS ANNA MENDY,
THE ADDRESS IS....................................RUE 48 LAMINU GUYE
STREET 2ND FLOOR,
AMOUNT........................................................... 1070
EUROS / 1.460 DOLLARS
THE CITY IS....................................................... DAKAR,
THE COUNTRY IS.............................................. SENEGAL.
TELEPHONE ..................................................00221772418206

Send the transfer information as soon as you send the Money to enable
my office go for the collection of the money from any of their local
office here. I have noted down your information for the power of
attorney . Please do not fail to contact me for more clarifications
needed on the receipt of this mail.
Thanks.

Faithfully yours
Bar Ibrahim Usman (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel:(+221-772418206)


Ibrahim Azizi Usman
Ibrahim Azizi Usman
 
     
Miss Young

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