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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: " cevia tanba" < ceviatanba@live.com >
Date: Feb 10, 2014 3:42 PM
Subject: DARLING THIS IS ALL ABOUT ME WITH LOVE AND TRUST

Greetings my Dear.3940
 
How are you doing today. i hope everything is ok with you.i believe after going through this letter you will now understand what i am saying.

Thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
 
I decided to contact you because of the urgency of my situation here, and after reading your profile.I am (Miss Cevia Tanba) 24 years old girl from  Liberia, the only daughter of Late (Dr.Raphael Tanba). my late father was  the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.
 
I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father' s treasury and properties from me since the unexpected death of my beloved Father.
 
Meanwhile i wanted to escape to the Europe but she hide away my international passport File which contains important documents.
 
So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.
 
My late father of blessed memory deposited the sum of (4.7 Million US Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents .
 
I have informed the bank about my plans of transferring the money to me, here in African to start a new life but i don' t know that my late father have an agreement with the bank.that i should be up to 30 years of age before i will have direct access to the money.if not then i should provide my partner to stand for me as my trustee to the bank,so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of my late fathers money to your account, perhapsI i will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.
 
As soon as I receive your positive response showing your interest I 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.

You can not call me on phone because i have no phone here in the refugee camp,but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone Number here in the camp, Please when you call, tell him that you want to speak with (Miss Cevia Tanba) the Liberian girl in female hostel room 101.then he will send for me to answer your call,

This is the Rev priest phone number ( +221-76-542-99-43 ).and his email (rev_paulemmanuel@yahoo.com ) his Name is Rev Paul Emmanuel.

 
Please I am waiting for your urgent and positive response. Kindly keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account.
 
Thanks hoping to hear from you soon,
 
Attached here is my picture

Yours faithfully
Cevia.


cevia tanba
cevia tanba
 
Mrs
From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 11, 2014 10:05 AM
Subject: Honey Contact The ROYAL BANK now For More Information.

Hello dearEmojiEmoji
 
Sweet dear, how are you today? I hope you' re well. My dear, I want to thank you for all your efforts and love me, you' ve given me hope and I also like to see you face to face.I I love you and want you to know before i contacted you, I am hoping to spend the rest of my life with you. I' ll give my love to nobody but you, because I' m satisfied with that, of course I find another man.Please not told anyone except you and the Reverend about the existence of this money and I would like you to please keep yourself, as it is (MONEY) all eyes will be on it. Remember that confidence you honey, that' s why I' m giving you all the detailed information about this money.My love is for you and only you,

Honey, I informed the bank about my intention to claim this money and all I said is to seek a foreign partner in my name, due to my refugee status and the laws of this country.You have 20% of the total money for helping me and the rest of the money will be managed by you in any business of your choice, while I return to my studies. In this regard, I would like to contact the bank immediately with this information later, tell them you are my foreign partner and want to know the possibilities of assisting me transfer the sum of $ 4.7 million to your account in your country, deposited by my late father that I am the nearest relative.

The bank' s contact information are as follows,
ROYAL BANK OF SCOTLAND PLC.
Official transfer: maneger, Dr. Phillip Hampton.
Director of Foreign Operations

E-mail: (royalbankofscotland.rbs1@ovi.com )

E-mail: (info_royalbankofscotland@inMail24.com)

Phone is ( +447937411436)

Information about the deposit code are as follows.
Tanba Dr.Rapheal depositor name,
Next of Kin Miss.Cevia Tanba,
Amount U.S. $ 4.7 million
Exco Account Number is 643I08701346/QA/71/B ALC.
Nationality Liberia.

Maped I have 20% of the total money for your help, my dear I am glad that God has brought me out of this my situation and I promise to love you till eternity and is also needed in all areas of my life, including investment of this money because I' m still young to handle such huge amount of money.

As I said before, this refugee camp is like a prison yard and my prayers is to leave here as soon as possible.Please sure to contact the bank, after reading this e-mail to you can tell the transfer procedure, the honey must remember that after the transfer is going to send some money for me to prepare my traveling documents to meet with you further in his country, Thank you for your concerns to me and have a good day. hoping to hear from you soon,
Yours forever in love
Cevia
Emoji



 
Mrs
From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 11, 2014 7:45 PM
Subject: honey have you heard from the bank. . .

my love how are you doing hope you are keeping fine for me, honey please i want to know if you have heard from the bank any response you get from them you also let me know, hoping to hear good news from you soon thanks and remain blessed.

yours faithful
Cevia
 
Mrs
From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 11, 2014 9:20 PM
Subject: HONEY CONTACT THE LAWYER NOW FOR THE DOCUMENT

Hello My Dearest Love,4040
 
How are you today? thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance  to your position pending my arrival to meet with you.It shows you are a dependable and trustworthy person.Listen honey, before i gave you these in in-formations, i prayed and my spirit convinced me that you know the values of life and freedom.I have never told  any body about my inheritance ,the only people that knows about it is you,me and the Reverend, no one else knows about it (since the Death of my parents) and i will like you to keep it to your self because of wicked people, for i don' t want to loose my life because of this money. honey i have already forwarded my late father death certificate and statements of his account to the bank today try to contact the lawyer now for the remaining two documents, attach here is my late fathers death certificate and statement of his account try to contact the lawyer now for the remaining two documents. honey i have gone through your message i understood there is no problem you can use your father account in Pakistan, try to forward your fathers account to the bank for the transfer.  

Now,regarding the requests the bank needs from us,i have with me here My Late Fathers' personal Will and and the Death Certificate(which i will send to the Bank, if the lawyer agrees to process the required documents for us). I thought it' s the only things the bank will need from us but since they needed the power of attorney and  the affidavit of oath from the Senegalese high court of Justice in Dakar. I have informed the Reverend about it and he gave me the contact information of this lawyer below. According to the Reverend, he is a registered United Nations lawyer.He is also a registered member in the (Senegalese Bar Association.) He is in a position to processing all the required documents for us.

Darling, i want you to contact him through an e-mail because according to what the bank requested, the documents are the power of attorney and affidavit of oath that will bear your name.When you contact him,tell him that you are a Foreign partner to me and you want him to process a power of attorney and affidavit of oath in your name to enable the transfer of my inheritance(Late) father' s money in (ROYAL BANK OF SCOTLAND PLC) to your own account in your country.

THIS IS THE CONTACT OF THE LAWYER,

Bar (Dr) Duke Ashman.
Of: (ATLAS LAW CHAMBERS)

E-mail:( BarristerDr.DukeAshman@yahoo.com )

E-mail:( Barrister.DukeAshman@rocketmail.com )
 
or Office Tel:(+221-774-851-005 )

 So,contact him for the preparation of the documents.Please, try and get back to me as soon as you get in contact with him.
God bless you bye for now, have a pleasant day.

From the depth of my heart,
Your,s forever love,                 
Cevia. EmojiEmoji




raphael tanba
rapheal tanba
 
Mrs
From: " Barrister Dr Duke Ashman" < barristerdr.dukeashman@yahoo.com >
Date: Feb 12, 2014 12:18 PM
Subject: FINDINGS FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR.


Lawyer,  Attorney, Law Firm & Legal Logo Design
       ATLAS LAW CHAMBERS               
SOLICITORS AND ADVOCATES

                     Pau, U20, No 366, Unite Vain Parcelles.
                        Office Tel(
+221-77-48-510-05 )
                                Dakar Senegal.
               E-MAIL: (
BarristerDr.DukeAshman@yahoo.com )

ATTENTION .

SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER (Miss Cevia Tanba ) WE HAVE RECEIVED YOUR EMAIL IN OUR LAW CHAMBERS AS YOU WILL WANT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH

PRIOR TO MY ENQUIRERS FROM AN INTERNATIONAL BANK AND THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR - SENEGAL FOUR NECESSARY DOCUMENTS REQUIRED BEFORE SUCH TRANSFER OF THE MONEY TO YOUR OWN ACCOUNT WILL TAKE PLACE,

1.A COPY OF POWER OF ATTORNEY AND . . . . . . . . . .
?

2.A COPY OF AOTH AFFIDAVIT. . . . . . . . . . . . . . . . . . . . .
?

IN VIEW OF ABOVE AND MY INQUIRES, IT WILL COST THE SUM OF ( 160 Euros ) FOR AUTHENTICATION OF POWER OF ATTORNEY, THEN ( 240 Euros ) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ( 80 Euros ) FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HEREAND MY LEGAL PROCESSING FEE IS ( 70 Euros )
TOTAL SUM (
550 Euros ) ONLY TO GET EVERY THING DONE.
 

I HUMBLE WANT INFORM  YOU THAT THIS COST MUST PAID AT FEDERAL HIGH COURT OF JUSTICE BEFORE YOUR FORM APPLICATION WILL BE ACCEPTED IN ORDER TO PROCESS YOUR DOCUMENTS.

SIR
YOU ARE TO TRANSFER THIS MONEY TODAY OR TOMORROW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TO MY  NAME.
NAME- - - - - - - -DUKE ASHMAN
CITY- - - - - - - - -DAKAR
COUNTRY - - - - -SENEGAL
AMOUNT- - - - -(
550 Euros )
TEST QUESTION - - - -HOW ARE YOU
ANSWER- - - - - - - - - -AM FINE
MONEY TRANSFER CONTROL NUMBER (MTCN)- - - - -
.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY WITHIN TWO WORKING DAYS).
 
WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER THE FOLLOWING INFORMATION. .
 
YOUR FULL NAME. . . . .?

SURNAME. . . . . .?

YOUR DATE OF BIRTH. . . . ?
 
YOUR ID No (OR) PASSPORT  No. . . ?

YOUR OCCUPATION. . . . . ?

YOUR OFFICE PHONE NUMBER. . . . . .?

YOUR MOBILE PHONE NUMBER. . . . . ?
 
YOUR HOME ADDRESS AND. . . . ?


YOUR  COUNTRY. . . . ?


I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
BAR (DR) DUKE ASHMAN (ESQ)
PRINCIPAL PARTNER,
(
+221-77-48-510-05 )
DAKAR SENEGAL.


 
Mrs
From: < royalbankofscotland.rbs1@ovi.com >
Date: Feb 12, 2014 1:10 PM
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,


   

RBS  Logo
Make it happen. Find out     how ingenuity can help you make it happen here.
ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH  SCO  EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR PHILLIP HAMPTON
FOREIGN REMITTANCE MANAGER

PHONE IS (+447024011693 )
FAX IS     ( +447024016663 )
Email ( royalbankofscotland.rbs1@ovi.com )
Email (
info_royalbankofscotland@inMail24.com )


REF  12/2/2014.


INHERITANCE FUND RELEASE TRANSFER

ATTENTION SIR.

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE
IN OUR BANK , THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR FULL CONTACT INFORMATION AND TWO DOCUMENTS STATEMENT OF ACCOUNT AND DEATH CERTIFICATE IN OUR BANK, WE ARE WAITING FOR YOU TO COME UP WITH REMAINING  TWO DOCUMENTS IN OUR BANK BEFORE WE MADE THE TRANSFER INTO YOUR ACCOUNT,


THIS POWER OF ATTORNEY AND AFFIDAVIT OF CLAIM MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL CONTACT SENEGALESE LAWYER FOR THE PREPARATION OF THOSE DOCUMENTS,  AS SOON AS WE RECEIVE THOSE DOCUMENTS THE MONEY WILL BE TRANSFERRED IMMEDIATELY INTO YOUR FATHERS ACCOUNT IN PAKISTAN HAVE A WONDERFUL DAY.


TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US
IMMEDIATELY WITH REMAIN TWO DOCUMENTS.

ALWAYS AT YOUR SERVICE.

MR PHILLIP HAMPTON.


. .





 
Mrs
From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 12, 2014 4:32 PM
Subject: My love help me to pay the lawyer for the documents.

My love,EmojiEmoji
honey I want to thank you so far for the progress and effort you have made to help me from this situation, i am grateful and appreciate. I pray that God will protect and bless you, i wish to thank and express my sincere appreciation to you over how you have been handling my problem to ensure that this money is transferred and for me to have my freedom, i say may the almighty God bless and reward you. My love, i have read and gone through the mail you sent to me which the lawyer has sent to you. My love, it is the issue  matter of the money that the lawyer has mentioned, you know that at my position here in camp, i do not have any money and i have no source of getting any money here.  My love, please i want to plead with you to help me pay the lawyer this money so that he can commence the preparation of the documents. My love, you will have back all your expenses and money after the transfer of the money to your account . Remember, i lay all my trust on you and i promise that i will never ever let you down,


Honey please do not reject me this time because you know that this is the time i need you so much in my life and i will never ever forget any help and assistance you render to me for this money to be transferred, please help me pay the lawyer since he has stated that unless this money is paid that he will not do anything . honey, i am begging you to send the 550 euros to the lawyer to commence with the inquiries  finding on how to prepare the documents for us . I want the lawyer to prepare the documents fast to justify the transfer of the total money. The bank has promised to transfer the fund as soon as the documents are prepared. Please be fast because the bank are waiting for the documents bank promised to transfer the money as soon as we provide the documents . please, help me send the 550 euros  to the lawyer .
Inform me as soon as you deposit the money to the lawyer,i am waiting.
Yours sincerely,
Cevia EmojiEmoji




 
Mrs
From: " Rev paul Emmanuel" < rev_paulemmanuel@yahoo.com >
Date: Feb 13, 2014 12:30 PM
Subject: MAY THE PEACE OF THE LORD JESUS CHRIST BE WITH YOU

my  beloved daughter.

May the peace of Almighty God be with you and rest upon you, yes i have been informed about you by Sister Cevia Tanba  who told me your intention to assist her, out of the Orphanage home were she was living as one of the refugee in Dakar Senegal, My dear am responding based on your consultation,to know more about sister 
  Cevia Tanba  well by Gods Grace she is one of the devoted sister who always ready to work for Christ, with a pure heart,no mater the second stance or predicament she was presently in, am here by letting you know that   Cevia Tanba  is a committed sister to the work of God,with all respect and truthful heart,am here to advice you to proceed on, as you wish to give her a help, according to what you said there,s no problem with that,am assuring you that   Cevia Tanba is a Good Girl,in the lord, perhaps go on in assisting her in what ever thing she told you,God will surely bless you in any help that you offer to her as an orphan,  my son call her through this number +221765429943

My Details are.
NAME. . . .Rev Paul Emmanuel
ADDRESS. . .No 31 Unite 22 Yorf Line.
COUNTRY. . Senegal Dakar.
 
Mrs
From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 13, 2014 1:46 PM
Subject: honey have you send the money to the lawyer. . . . . .

my love

Good morning my heart how are you doing hope fine,  honey  please i want to know if you have send the money to the lawyer  please try to update me, please be fast because bank is waiting for you to come up with required documents before they transfer my late fathers money into your account, hoping to hear good news from you soon thanks and remain blessed,

yours faithful
Cevia
 
Mrs
From: " cevia tanba" < ceviatanba@live.com >
Date: Feb 13, 2014 10:30 PM
Subject: honey scan the payment slip and send to me,

honey i want to let you know that i contacted the lawyer he told me that he did not receive any money from you, why did you lied to me after i put all my trust in you, honey if you really send the money kindly scan the payment slip and send to me, hoping to hear good news from you soon.
yours sincerely
Cevia 
 
     
Miss Young

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