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.

   
Mrs
Site: datemefree
From: dianalove
Date: 2014-06-09 12:37:13

Hello with love,

I am Diana single I viewed your profile and became interested in knowing more about you for important discussion reply via my mail address (diana2younes@yahoo.com) I will send my pics later.

Yours
Diana

Diana Fattah Younes
Diana Fattah Younes
 
Mrs
Date: Tue, 10 Jun 2014 15:48:36 +0100 (BST)
From: diana younes <diana2younes@yahoo.com>
Subject: greetings

Hello my beloved

Hopefully my mail will find you in good health condition. I am sorry to worry you for my proposal on my search for serious relationship with you. I know you would be surprised to read from someone relatively unknown to you before. Really i was impress to communicate to you more after receiving your mail ok as i believe that it take one a day to meet a God fearing one. Do not get yourself confuse why i am writing you this mail. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.

My name is Miss. Diana Fattah Younes I’m single and i never married before, I am 5'9'' tall, 25 years old. i like gardening and cooking better meals. i like strolling in the cool evenings. i like being in beaches during the weekend to view the sea breeze and storms etc. I’m a medical student but i have not yet completed my educational career as result of some political and bad government we had which lead to war in my home country.

I am from Libya but presently staying in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death. I managed to make my escape only by God's special grace with the help of united nation peacemaking to a near by country Senegal where i am leaving currently

cheers from yours Miss. Diana

Mrs
Date: Wed, 11 Jun 2014 11:47:39 +0100 (BST)
From: diana younes <diana2younes@yahoo.com>
Subject: my inheritance

my dearest.

I am writing this mail with tears and sorrow to seek for your assistance regards to our situation since the death of my father. My name is Miss. Diana Fattah Younes 25 years old girl, originated from Benghazi- Libya, North Africa, My father late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 as result of civil war that going on in my country Libya.

I am now writing to seek your assistance from Dakar, Senegal where i managed to escaped peacefully through the help of United Nation, and now seeking asylum in church hostel here in Dakar, Senegal. you can call me through this phone number +221 773475467, it is the number of the reverend father in charge of this church hostel. his name is reverend father Jonas Daniel, if you call just let him know that you want to speak with me, he will send for me in the church hostel/

Meanwhile, the main reason why i am seeking for your assistance is because of some money my late father deposited in one of the banks in London which amount are Ten Million Five Hundred Thousand Dollars ($10.5M). It is my intention to compensate you with 20% of the total money for your services and the balance shall be our capital in your establishment.

Honestly, i have tried everything possible to claim the money, unfortunately i failed because of our refugee status. However, i have being advised by the bank manager to look for foreign partner who will help me claim the fund because the bank officials will not release the fund due to my refugee status. Please get back to me if you are interesting by assisting me claim the fund, so that i will give you all the details /contact of the bank where the fund are deposited.

I want the fund to be transferred into your account before i can come over to join you for me to come over to your country and continue my education i was in the school of aviation before the incident that lead to the war started and As soon as i receive your interest in assisting me, we will put things into action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Yours Faithfully, Diana

Mrs
Date: Thu, 12 Jun 2014 10:12:41 +0100 (BST)
From: diana younes <diana2younes@yahoo.com>
Subject: joint investments and introduction to the bank

hi my beloved

i sincerely and lovely admired your response and i wholeheartedly say big thanks to you and at the same time i want to plead that you will please never allow this our communications to end in internet ok. you see i really observed that money is not everything as it is just a mere thing to buy what someone want excluding love. love is love and love is real when partner involved agreed that it is real otherwise it is less committed or take note of.

i do not consider money as much but this my now condition money is needed so that i can not die of hunger and starvation. i want you to know that i am not a rich woman as you may think but i inherited enough money from my late father that is why it seemed that i am a rich woman and besides the money is not into my care now as it is in a bank in united kingdom and i can not claim it because it was deposited as investment money by my late father. i pray that you could have enough time to read this my mail to better understanding ok.

i need a true love and if i can have it, i think all my sorrowful should be over because i want someone that could care and love me not as a foreigner but as his love and as his apple. it will do me great if you will consider me as your good friend and future reliable joint investment partner so that we should be able to achieve all our common goals on this earth together. i want an assurance of your capability to handle this huge amount of money successfully for our everlasting financial growth.

Please i will like to introduce you to the bank where this money is as my trustee and foreign investments live partner and closer friend to enable the bank understand our closer relationship to backing us up in the fair and legal transfer of this money to your position for our reliable investments. i so much admired your details and will like to have your photos and your reliable investments suggestions as i have never done any investment before. the issue of our meeting is very ok by me but in this case you have to please come down here in senegal where am staying for our meeting ok

if you can lovely read and comply with all the above things that i wrote it will ginger me mostly to entrust this my inheritance to you and also could be able to introduce you officially to bank for them To urgently arrange the transfer of this my inherited money to your control without delay.

i do not have anybody beside me to faithfully entrust because i was humiliated by my step mother and my late father's blood relatives immediately my parents died. this is a very disappointing issue that i should like to explain to you when this transfer is successful and by the special grace of God you will lovely help me to be together with you as soon as this money gets to your control ok.

i know you have answered most of the things i wrote here but kindly read and reply them with assurance as i lacks trustworthy personel and will like to be very sure that you could be able to help me to the core. cheers and please i awaits your urgent response

Mrs
Date: Sat, 14 Jun 2014 09:54:07 +0100 (BST)
From: diana younes <diana2younes@yahoo.com>
Subject: darling please send this application letter to the bank

Mr. Evans Adams
Wealth and strategic director
Tesco Bank Plc
Britain
rd@cnegal.com
Hotline; +447779514312
Depositor: General Abdel Fattah Younes
next of Kin: Miss. Diana Fattah Younes
Nationality: Libya
Amount: U.S. $10.500,000
ACC / 120-34163034601

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir,

I  �, I here by requst your respected financial institution to close the bank account NO.120-34163034601 belonging to late General Abdel Fattah Younes, upon his next of kin Miss. Diana Fattah Younes and transfer the fund there in to my bank account to be forwarded to you on request. The credit balance is US$10.5 million. This application is necessitated by my status as the next of kin beneficiary, entitled to inherit the deposit.

If all the above in formation are correct, please let me know the procedures and requirement for the release of the deposit without violating laws of British and my Country. I hope my application will be giving an urgent favourable consideration.

Yours Sincerely,

 �
Age:  �
Address:  �
Country:  �
Phone:  �
Occupation:  �

hello my beloved darling, i will like to make things so plain to you concerning me incase if you did not got all well as earlier said. I do not have anybody to trust among my late father's families. i have never been into investments before. i have never done any business before. it was the agony death of my late parents that granted me this big opportunity that am sharing with you and i believe that you can wholeheartedly stand for me and transfer this my late father's money into your bank account.

i want you to help me to secure the money and then help me to come to your country where we should live together and also where the investments should be done under your capable control of the money and the investments. remember that you are to manage whatever investments we should do there.

i truely admire your photo and your sound suggestions on your inability to be here at the money. I still have the believe that you will come here maybe after the transfer or when we might have settled down there so that you will know the continent i came from ok. do remember the age difference is not to be a problem. what we need is execution of true love in our lovely lives.

please send this application letter to the bank possibly with the trust appointment lettter so that we can know our stand now in this claim which i believe they will help us to achieve this our greatness.
i also copied them this mail with the trustee appointment letter ok. cheers and have a wonderful day and more days blessings ahead

Mrs
From: Tesco Bank Plc <rd@cnegal.com>
CC: "diana2younes@yahoo.com" <diana2younes@yahoo.com>
Date: Mon, 16 Jun 2014 07:46:14 +0000
Subject: OUR BANK'S BASIC REQUIREMENTS

Sir,

I have been directed by our director of Wealth & Strategic manager to write you as we have earlier been informed about you by Miss. Diana Fattah Younes, who is the Next-of-Kin to the late General Abdel Fattah Younes that she wishes you to be Her Trustee/Representative for the official transfer and claim of her late father's deposit with this Bank. Her late father General Abdel Fattah Younes was one of our Late customers with some substantial amount US$10.5 million (Ten million five hundred thousand United State Dollars only) deposited with our noble Bank with the Acc No° 12034163034601.

Late General Abdel Fattah Younes's instruction to the bank is that his daughter Miss. Diana Fattah Younes must present a trustee before the money will be released, Hence you have been formally appointed as the Trustee to represent the Next-of-Kin. However, before our noble Bank will transact any business concerning the transfer and claim of the Fund Deposit into your Account, we will require you to send the following information immediately to us. They are as follows:

(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into your Account in any place on her behalf. Please Note This Power-of-Attorney must be endorsed by a qualified legal agency not chambers since the lady is residing in Senegal in Africa.

(2) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.

(3) We want to have your bank account details with your bank swift code.

(4) Scan and send your international passport copy, your address and telephone number.

Note: The above required items 1 and 2 are compulsory as are needed to protect our interest, yours and that of your partner who is the Next-of-Kin after the transfer has been made. Furthermore, the above required documents and information are part of our security measures to avoid fraudulence claims and or taking of an unwarranted advantage of the Decease's exit by some unscrupulous individuals or some other distance relations who might have access to his privacy.

On the receipts of the above documents and information of the documents sent to us, this our bank will transfer the money to any bank account you may nominate. Remember that you are given 10 bank working days to compile and submit those mentioned documents to enable us proceed with the final fund transmission process. We shall verify them and once we are satisfied, we shall process your claims and effect the transfer in your noble honor and name immediately.

Thank you, for your co operations and for further details and inquiries please do contact the transfer Officer Mr. Evans Adams, Tesco Bank Plc.

Yours faithfully,
Vera Patricks.
c/c
Mr. Evans Adams
Wealth & Strategic manager
Tesco Bank Plc
Great Britain
rd@cnegal.com
Hotline+447779514312
     
Mr
From: diana younes < dianayounes3@outlook.com >
Date: Sun, Jan 11, 2015 at 7:07 AM
Subject: greetings‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏


Hello my beloved
Hopefully my mail will find you in good health condition.
I am sorry to worry you for my proposal on my search for serious relationship with you.
I know you would be surprised to read from someone relatively unknown to you before.
Really i was impress greetings‏‏‏‏‏s to communicate to you more after receiving your mail ok as i believe that it take one a day to meet a God fearing one Do not get yourself confuse why i am writing you this mail It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.
My name is Miss Diana Fattah Younes
I’m single and i never married before,
I am 5' 7 ' '   tall, 25 years old.
i like gardening and cooking better meals. i like strolling in the cool evenings. i like being in beaches during the weekend to view the sea breeze and storms etc. I’m a medical student but i have not yet completed my educational career as result of some political and bad government we had which lead to war in my home country. I am from Libya but presently staying in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death.I managed to make my escape only by God' s special grace with the help of united nation peacemaking to a near by country Senegal where i am leaving currently
cheers from yours Miss Diana





Diana Fattah Younes
Diana Fattah Younes
Diana Fattah Younes
 
    
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 © 2004-2014 419.bittenus.com. All rights reserved. Updated 11-Jan-2015