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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: suliat mabou < suliatimabou1986@live.com >
Date: Mon, Mar 24, 2014 at 3:56 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU‏‏



Dearest,
How was your night over there in your country and the day? i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Suliat Mabou i am (25yrs) but age doesn' t matter in a real relationship because age is only but a number, I am from  liberia , 5ft.4 tall, fair in complexion, single, (never married) and presently i am residing here in  Dakar   as a result of the  civil war  that was fought in my country some years ago of which rebels killed my mother and my father in cold  blood.my   father was gold marchant before his demise. It is only me that is alive now and I managed to make my way to this country(Senegal) through the assistance of ecomog troop and i am leaving now as a refugee under a Reverend father' s care and i am using his computer to send this message to you.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 because i have something to share with you more. below are my picture. Hoping to hear from you soonest
Yours forever
.
Suliat 4007





suliat mabou
suliat mabou

 
Mr
From: clifford benson < Barr.cliffordbenson@lawyer.com >
Date: Wed, Apr 2, 2014 at 11:44 AM
Subject: MY FINDINGS FROM HIGH COURT


Law-logo
EQUAL RIGHT CHAMBER
BARRISTER CLIFFORD BENSON
No 35/36 ACHIMIMIYOU RECESS
DAKAR SENEGAL
WEST AFRICA
Emai l:   equalrightlaw chamber firm @lawyer.com
Emai l:  barr.cliffordbenson@lawyer.co m
Phone: +221775137535




Your Ref: Fund remittance.

Our Ref:
Dear client,
   Requirements for The Power Of Attorney

In lieu to your most recent mail to my chambers.

A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal.

A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal' s illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents like in your case.

The documents which you  requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here  in Senegal, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to.

This document takes about  3 official days to be ready from the ministry. So you must be very urgent in your reply.

These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipt.

* Validation and endorsement by Federal High Court. . 170.00 dollars
* Registration and stamping by the ministry of Justice. . . . . . .160.00 dollars
* Authorization and translations. . . . . . .100.00 dollars
* Services charge. . . . 300.00 dollars
Total COST. . . ( 730 dollars only)


To speedy up the process as its expected, you are to send this money to me through Ecobank Rapid transfer cash to cash Union Money Transfer to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Below is my details information which you will use to send the money.

Name: Dr Clifford Benson,
Address: Rue Achmimiyou Recces Dakar,Senegal.
Passport No: 2320063170
Question:yes
Answer:yes
MTCN. . . . . . . . . . . . . . . .( ask the bank after payment)
State: Dakar Region.
Country: Senegal.

Call me immediately you have sent the money and also alternatively send me a direct email as soon as you send the money to enable me start up the process immediately.

Yours in Service,
BAR, (DR) CLIFFORD BENSON (ESQ) LLB HON .
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER 







 Clifford Benson
Mr
From: suliat mabou < suliatimabou1986@live.com >
Date: Mon, Apr 28, 2014 at 11:32 PM
Subject: Darling Help Me Pay The Lawyer


Dearest one,

How are you doing today beloved. Hope you are feeling fine. I have seen the mail you got from the lawyer and  the content is well understood. I have called the lawyer and he confirmed that but he assured me that he would make these legal documents available within two working days once you send him the money. So beloved I appreciate the effort you have made so far in helping me and  I really need your maximum support at this moment to help me and pay the lawyer so that he could proceed immediately to obtain these legal document for us okay. Have a nice day and take care of yourself.
Yours sincerely,
Suliat
 
     
Mr From: suliat mabou <suliatimabou1986@live.com>
Date: 2014-12-01 13:41 GMT+01:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dear friend,

I am Suliat Mabou by name. I hail from Cote d'Ivoire in West Africa.
I'm just 24 years old girl and the
only child of my late parent. I studied mass communication in the
university, though I have not completed
my studies as a result of political crisis that took place in my
country in which I lost my mother and
my father. My late father Dr Frederick Larry was a politicians and
also an international business man
while my late mother was a medical doctor. They both were killed
because of my late father's stance
against the government in power.

Presently, I am residing in refugee camp in Dakar Senegal because I
left my country after my parents were buried. My aim is not to stay
here permanently but I chose to come here just to save my life. I have
a lot to share about me, I am just simple and social type.

So I would like you to tell me more about you and what you like.
Honestly, I want a relationship based on sincerity and trust. I have
many things to share with you so I wait for your reply soon.

Have a nice day.
Yours sincerely,
Suliat

suliat mabou
 
Mr From: suliat mabou <suliatimabou1986@live.com>
Date: 2014-12-03 16:23 GMT+01:00
Subject: My dear I need your maximum support‏‏‏

Dear friend,

How are you today? I suppose you are fine as well as your family
members. Let me use this opportunity to seek your maximum support in
regard this issue that am about to confide on you now. Please I will
like you to keep this matter extra ordinary confidential for security
purpose.

Before I proceed, let me state that friendship is like food we eat
because human eat food to sustain life so also we make friends to
share idea and help one another in time of difficulties. I want to
inform you also that a journey of thousands miles start with just a
step so I believe that with a time we will get to know more about
ourselves better. I am a very social person to be with but what I
admire most in friendship is sincerity and truthfulness because any
relationship built on trust and sincerity will always last forever. As
for me I don't care if you are married, single but what matters to me
is your ability to understand and comprehend. May I use this purpose
to state that I will be very much happy if the purpose and aim for
which I initiated this communication can be met so I expect your
cooperation, maturity and sincerity and I want you to keep this matter
that I am telling now confidential please.

Please listen carefully to what I am going to explain to you now. My
late father was a contractor and also a politician before he was
killed last year along with my mother. The rebel loyal to the
government came to my house one evening and shot them in a close range
killing two of them while I was in boarding schools. It was very
painful death and very agonizing that I lost them when I needed their
support and care as an only child but I believe that their soul will
rest in peace.

Now before my parent died, My late father had deposited the sum of ($
US 5.7 Million dollars) Five Million and seven hundred thousand
dollars in one of the leading bank in London and my name was used as
next of kin to the account that means that I am the only person who
has legitimate right to claim this fund in case of death or absence of
my father. After the burial of my parent, I relocated from my country
Cote d'Ivoire to Dakar Senegal and presently I am living as a refugee
in Senegal where I am now because the political crises was too much
for me to withstand so I had to come here to secure my life and I have
vowed not to go back again to my country for now.

Not quite long ago, I contacted the bank in London and made my
intention known to them that I want to claim my late father's fund in
their bank since I am the next of kin to the account. The bank
responded and said that I should open an account in Senegal first
where the fund can be transferred to. So I had attempted to open a
bank account here but I was told it is illegal and unconstitutional
for a refugee to own a bank account in this country or in any country
around the world. So I wrote to the bank again and explained my
difficulties to them and the bank now authorized me to appoint
somebody who can stand on my behalf legally so that this money can be
transferred into the person's account. So it is at this juncture that
I contacted you to be my guardian and to seek your support in
assisting me to claim my late father's fund. There are just five ways
on which I will need your assistance mostly.

(1) To stand on my behalf as a guardian or partner in this transaction.
(2) To receive this money on my behalf with your account in your country.
(3) To withdraw some money after the transfer and send to me to be
used and obtain my traveling document and relocate to your country
(4) To help me get admission in one of the best university in your
country once I relocated.
(5) To help me manage this money and invest it in any business you
find profitable.

Considering that your support and assistance will be highly need in
this transaction. I hereby propose to you 20% of the total money to
you for the support you are going to render to me. I want to inform
you also that the bank is going to inform us the steps and procedure
requires for this transaction to be carried out so I wait for your
reply if you know that you are serious and able to help me. You can
call me with this number so that we can talk, though not my personal
phone but once you call ask to speak with me so that the reverend
pastor can send someone to come and call me in my quarter in this
refugee camp. The phone number is

+221-703602286

Yours sincerely,
Suliat
 
Mr From: suliat mabou <suliatimabou1986@live.com>
Date: 2014-12-05 9:24 GMT+01:00
Subject: My dear, fill this introductory letter and send it to the bank.‏

My dearest one,

The most important thing in this life is trust so I am going ahead
with you in this transaction based on trust so please do not betray my
trust on you because before I contacted you I prayed to go to guide me
and connect me with someone who will be very understanding because
understanding matters.

So I must admit that I am very happy that you have given me your world
of assurance and I am looking forward to conclude this transaction
through your help as soon as possible. May I inform you also that I
have communicated with the bank several time and recently regarding
the steps needed for this transaction to take and the bank responded
and authorized me to appoint a reliable and trusted person that will
stand on my behalf and act on my interest due to my refugee status in
this place and they recommend that I should also inform you to write a
letter of introduction to them through their email address for them to
acknowledge you official and then inform you the possibility and
procedure of carrying this transfer into your account in line with
international money transfer ethics.

However I drafted this letter below for you to carefully fill the
space where your name is required and then send it to the bank with
this bank email address on top of the introduction letter. Kindly
update me once you dispatch the mail to the bank via email and also
try and inform me once the bank reply you. Listen my plan is to get
this fund transfer from my late father's bank account in London into
your account then after that you will withdraw some money out of it
and send to me which I will use to obtain my traveling documents and
relocate to your country.

You are also advised to keep this matter secret between me and you
only for security purpose. You can reach me on phone through the
pastor's office line because I have taken permission from him to
receive call from you since I don't have a person phone now for
communication. So call

+221-703602286

When you call ask him to connect me. The pastor is a very nice man and
he is the welfare coordinator in charge of people living in this camp.
The bank contact details below :

To barclays bank of london
01 churchil place london ,
+4470318528 /+44703181563
Email :

barcbrclyssrvcs@aol.com
barclaybankserviceplc@fastservice.com

OFFICIAL INTRODUCTION LETTER ON BEHALF OF SULIAT MABOU

Attention Sir,

I am ............................ and I am a citizen
of................................ I am writing you on behalf Miss
Suliat Mabou, a daughter of late Dr Frederick Mabou whose daughter is
currently residing in Dakar Senegal. I wish o bring to your notice
that Miss Suliat has appointed me as a guardian to help her claim her
late father's fund in your bank since she is unable to do it alone due
to her refuge status in Senegal which I believe she has updated you
with. Please I will be most honored and grateful to know the steps and
procedure needed in this transaction as well as how I can be of a
great assistance to her. Anticipating to hear from you soon.below is
my detail

My full name is................................
Country....................................
Occupation..........................
Age..................................
Phone .......................................
City........................................

Yours sincerely in love,
Suliat

+221-703602286
 
Mr From: suliat mabou <suliatimabou1986@live.com>
Date: 2014-12-06 13:58 GMT+01:00
Subject: SEND OFFICIAL INTRODUCTION LETTER ON BEHALF OF SULIAT MABOU

To barclays bank of london
01 churchil place london
+4470318528
+44703181563
Email :

barcbrclyssrvcs@aol.com
barclaybankserviceplc@fastservice.com

OFFICIAL INTRODUCTION LETTER ON BEHALF OF SULIAT MABOU

Attention Sir,

I am ............................ and I am a citizen
of................................ I am writing you on behalf Miss
Suliat Mabou, a daughter of late Dr Frederick Mabou whose daughter is
currently residing in Dakar Senegal. I wish o bring to your notice
that Miss Suliat has appointed me as a guardian to help her claim her
late father's fund in your bank since she is unable to do it alone due
to her refuge status in Senegal which I believe she has updated you
with. Please I will be most honored and grateful to know the steps and
procedure needed in this transaction as well as how I can be of a
great assistance to her. Anticipating to hear from you soon.below is
my detail

My full name is................................
Country....................................
Occupation..........................
Age..................................
Phone .......................................
City........................................

Yours sincerely in love,
Suliat
 
Mr From: suliat mabou <suliatimabou1986@live.com>
Date: 2014-12-21 6:51 GMT+01:00
Subject: Good day

Greetings,

I must use this opportunity to appreciate you so much for your
positive response. May I state that I will be so much happy if you
can help me to relocate to country. Though I don't know your capacity
to finance my trip so that we can be together and do the transaction
but if you are not financial capable then you shouldn't worry at all.
We can still do the transaction so that once the bank transfer the
money into your account you will withdraw some and send to me which I
will use to obtain my traveling documents.

So I expect you to contact the bank and wait for their reply to be
able to know the steps and procedure requires of you
to help me out in this transaction. Be informed that there is nothing
to worry because the bank will provide to us the steps requires in
carrying out this transaction.

Have a nice day.
Yours sincerely,
Suliat
 
Mr From: suliat mabou <suliatimabou1986@live.com>
Date: 2015-01-03 12:13 GMT+01:00
Subject: have you contact the bank for the transfer ?

have you contact the bank for the transfer ?
 
Mr From: bank services <barclaybankserviceplc@fastservice.com>
Date: 2015-01-06 11:19 GMT+01:00
Subject: ACKNOWLEDGED/PROCEDURE

BARCLAYS BANK OF LONDON PLC

BARCLAYS BANK OF LONDON PLC
01 Churchill Road London.
EC3M ILH ( Reg: 576104 ) United Kingdom
Telephone number: 00447014274184.
fax number 0044-700-5931-149
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Dr David Morris.

Attention Sir.
I am the director of foreign operations and International fund wires
transfer of Barclay's bank of London Plc and I am writing to you in
respect of your mail and the nomination letter / fund transfer
request from

Miss Suliat Mabou : suliatimabou1986@live.com

that she wishes you to be her trustee and representative for the claim
of her late father's deposit with our bank.
Late Dr Fredrick Mabou was our late customer with Account No.
(110/3335668967) and a substantial amount deposited with our bank.

Hence you have been appointed as a trustee to represent the next of
kin to this deposit of late Dr Fredrick.However you have to present to
our bank the below listed information's and documents before our bank
will make the transfer of the fund belonging to our late customer late
Dr Fredrick Mabou to your nominated bank account.

1. You have to get a power of Attorney and(2) Affidavit of oath
permitting you to stand as a representative / Trustee to the next of
kin to the deposit of late Dr Fredrick with our bank. This power of
Attorney and Affidavit documents must be prepared and endorsed by a
Senegalese resident lawyer. Due to the next of kin's refugee status in
the present country where she reside of which our bank have been
informed.

2. You are required to confirm and send to us your telephone for easy
communications and notification of the transfer schedules.

3.You are advice to re-confirm and forward to us your bank account
details and contact information, your real name as our bank will not
be held responsible for any mis-transfer of fund to un-authorized bank
account as a result of mistake from you.

Finally On the receipt of the above documents / information's with
satisfactions we shall process your claim and make the transfer of the
fund to your nominated bank account under 48hours.

Yous sincerely,
Dr David Morris
(REMITTANCE DIRECTOR)
BARCLAY'S BANK UK PLC

BARCLAY'S BANK DISCLAIMER:
This message and its attachment, if any, are confidential and may
contain legally privileged information. If you are not the intended
recipient, please contact the sender (BARCLAY'S BANK UK PLC)
immediately and delete this message and its attachment, if any, from
your system. You should not copy this message or disclose its contents
to any other person or use it for any purpose.
 
     
Mr
From: suliat mabou < suliatimabou1986@live.com >
Date: Sat, Feb 28, 2015 at 9:53 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU‏


Dear friend,

I am  Suliat Mabou by name. I hail from Cote d' Ivoire in West Africa. I' m just 24 years old girl and the
only child of my late parent. I studied mass communication in the university, though I have not completed
my studies as a result of political crisis that took place in my country in which I lost my mother and
my father. My late father Dr Frederick Mabou was a politicians and also an international business man
while my late mother was a medical doctor. They both were killed because of my late father' s stance
against the government in power. Presently, I am residing in refugee camp in Dakar Senegal
because I left my country after my parent were buried. My aim is not to stay here permanently but I chose
to come here just to save my life. I have a lot to share about me, I am just simple and social type.
So I would like you to tell me more about you and what you likes. Honestly, I want a relationship based on
sincerity and trust. I have many things to share with you so I wait for your reply soon. Have a nice day.
Yours sincerely,
Suliat



suliat mabou

 
     
Miss Young

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