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
On Monday, 14 April 2014 12:56 PM, Diana Ahmed < diana.ahmed15@yahoo.in > wrote:
My Dearest,

How are you today, hope you are fine, you have given me hope by returning my message and i will also like to meet you in person as we continue to know more about ourselves and i guess you are the type of man i am looking forward to spend the rest of my life with, i am not going to give my love to any other man if only you will satisfy me, so needless of looking for another man because you are the first man that i have contacted and i am trusting that you will not betray my confidence in you.

My dear, to tell you more about my self, i am Miss Diana Ahmed Abdullahi, i am a 25 years old girl from Somalia but presently residing here in Senegal, the only daughter of Late Dr. Ahmed Abdullahi Wayel, the former education minister of Somalia who died in a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December, 2009 in which many innocent souls were killed or injured. Unfortunately, my father was among the dead and life has not been the same again for me ranging from starvation due to the severe famine in my country to insecurity of my life because of war and constant terrorist attacks which forced me to escape and take asylum in the United Nations Refugee Camp in Dakar-Senegal in order to save my life and reclaim my inherited fund which my late father left for me in a Senegal Bank so that i can use the fund to relocate to a peaceful country and reestablish my shattered life.

My late father left huge amount of fund in his bank account in Senegal and please i have not told anyone except you and our Reverend priest about the existence of this fund and i will like you to please keep it secret and confidential to other people because since it is (MONEY) all eyes will be on it and my security also will continue to be at risk as some people may want to eliminate me and claim my inheritance when they get to know about my worth and this is why i am pleading with you to keep the transaction in utmost confidential and only between the us.

Remember i trust you and that is why i am giving you all this information's. I want to give my love to you and you alone as i wrote earlier, you are the first man in my life. Moreover, i will like to hear your voice please, you can just call me with this telephone number( 00221765439206 ) It is our Reverend priest's telephone. His name is Reverend Paul Boris and his e-mail address is (revpaul_boris@yahoo.com ). If you call him please tell him that you want to speak with Miss Diana Ahmed Abdullahi in the female hostel of the refugee camp and he will send for me to answer your call because i have just told him about you and the man of God gave his blessings and support to us.

I have already informed the Senegal bank about my plans to reclaim my inherited fund and the manager of the bank advised me to look for a foreign partner who will stand on my behalf in the transfer of the fund due to my present refugee status which forbids me to partake in any kind of monetary transaction be it locally or internationally.

You will have 15% of the total fund for helping me and the remaining amount will be my investment capital which will be managed by you in any business of your choice while i go back to university to complete my studies as i was only in my 2nd year in the university when the crisis started in my country. In this regards i will give you my father`s bank contact details immediately with some information's upon your acceptance to help me in reclaiming the fund. My late father has Six Million, Seven Hundred Thousand USD ($6.700,000.00) deposit which i am the next of kin. So, all i need from you is your confirmation of willingness to represent me in the transfer and your full assurance not to betray me after my inherited fund has been transferred to your own account in your country.

My dear, i am glad that God has brought you to see me out from this terrible situation that i am presently into and i promise to be kind and will equally need you in every area of my life including investing this fund since i do not yet have any experience in investment management and that is why i want to return to the university and complete my education as soon as the transfer is completed.

Yours sincerely,
Diana Ahmed



Diana Ahmed Abdullahi
Diana Ahmed Abdullahi
 
Mr


On Friday, 18 April 2014 2:48 PM, Attijariwafa Bank Of Senegal < atijariwafabanque@fastservice.com > wrote:
For the attention of Mr. ,

REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$6,700,000.00(SIX MILLION SEVEN HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. AHMED ABDULLAHI WAYEL.

I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Diana Ahmed Abdullahi Wayel who is the heir to late Dr. Ahmed Abdullahi Wayel stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the fund should therefore be released to you on request on the status of next of kin to her late father.

Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr. Ahmed Abdullahi Wayel which Miss Diana accepted to nominate you to be.

1) You will provide to us the Statement of account issued by this bank to our late customer Dr. Ahmed Abdullahi Wayel.

2) Present a copy of death certificate confirming his death.

3. Scanned copy of your partner's birth certificate to proof that she is indeed late Dr. Ahmed Abdullahi Wayel's daughter.

4) Affidavit in support of your claim from any Magistrate court here in Senegal.

5) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Ahmed Abdullahi Wayel and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Diana Ahmed Abdullahi Wayel in the presence of the chief Magistrate.

6) Scan copy of any valid identification of yours (Driver’s license, International passport, National identity card, voter's registration card, work's identity card)

7) Your receiving bank account coordinates with which you wish to receive the funds.

Finally as the new beneficiary and next of kin to Miss Diana Ahmed Abdullahi Wayel to her late father's deposit with this bank, the fund would be transferred within hours after the receipt of the above requirements.
Feel free to contact me back if you have any question. Giving you excellent services is our priority.

Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign Operations/International Remittance Director)

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The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking of any action in reliance upon this information by persons or entities other than the intended recipient or delegate is strictly prohibited. If you received this in error, please contact the Attijariwafa Bank plc and delete the material from any computer.

The integrity and security of this message cannot by guaranteed on the Internet. The sender accepts no liability for the content of this e-mail or for the consequences of any actions taken on basis of the information provided. The recipient should check this e-mail and any attachments for the presence of virus. Attijariwafa Bank plc accepts no liability for any damage caused by any virus transmitted by this e-mail. This disclaimer is the property of Attijariwafa Bank plc Senegal and must not be altered or circumvented in any manner.




 
Mr
From: Barr.Tijani Islam < tijanii.chamber@lawyer.com >
To: Diana Ahmed < diana.ahmed15@yahoo.in >
Sent: Wednesday, 23 April 2014 2:00 AM
Subject: Tijani Law Firm

Attn: Mr. ,

The President of Tijani Law Firm has acknowledged the receipt of your e-mail inquiries on the issue of processing the Affidavit Of Support and Letter of Authorization for the transferring of the fund of your foreign partner, Miss Diana Ahmed Abdullahi Wayel to any nominated account of your choice. Check the attachment of this message for your detail acknowledgment.

Thanks.
Barr.Tijani Islam (Esq.)
(Principal Attorney-Islam Associates)
Tel: 00221-761369808






 
 

OUR REF: CSS/LMU/S/14 DATE: 23rdApril , 2014

With due respect sir,

SUBJECT: LEGAL SERVICES FOR PROCUREMENT OF LEGAL DOCUMENTS FOR THE TRANSFER OF FUNDS.

I write to acknowledge the receipt of your message dated Tuesday 22nd April, 2014 requesting for my chamber's legal services in respect to the above subject matter. It may interest you to know that your partner, Miss Diana Ahmed Abdullahi Wayel came to my office and gave me the detail explanation of the documents which the bank requested from you.


I write to inform you that my law chamber has accepted to render this legal service which you seek from us. Our acceptance is in line with our operational procedures when it concerns to fund related cases.

In view of the above, we have also concluded enquiries from other concerned Senegal authorities regarding the needful to secure the two documents required by Attijariwafa Bank of Senegal for your claim/transfer of the fund on status of next kin to the original depositor.

Below is the detail explanation of the documents required by the bank.

1. Affidavit of support: This document is to give you legal authority to receive the transfer of the fund; it would be signed, stamped and sealed in a magistrate court.


2. Letter of authorization/power of attorney: is also to be issued in your name on my chambers' letter headed paper. This is a legal document that will completely transfer ownership of this fund to you before the transfer.

It costs a total of non-negotiable fee of ($750.00) Seven Hundred and Fifty USD to sign, stamp and seal (2) documents above in any magistrate court here in Senegal. This amount is to be paid to Senegal's Ministry of Justice. You should therefore arrange and get ready with this fee. My chamber's legal services fees is ($220.00) Two Hundred and Twenty USD totaling ($970.00) Nine Hundred and Seventy USD.

These fees should be paid to my chambers before we commence duties. The above fees must be send via western union money transfer or money-gram with the below informations to enable me secure and pay for all the signatory as mandated by the ministry of justice in the probate section of the Supreme Court of Dakar-Senegal as you have requested .

Send the fees through western union money transfer or money-gram with my secretary name below:

1. Receiver's Name: Lomana Mazuwa Yenga

2. Address: Rue czp 19 pk Sule Lane Dakar,

3. Country: Senegal.


Send us the following information's after the money is sent to help us facilitate the confirmation of the receipt through our e-mail as stated below:

1. Senders name and address

2. Control numbers of the payment

3. Text question and answer to the text

4. Amount Sent

Meanwhile you are expected to send the following information to me (1) Your Full name (2) Your correct residential address (3) Your phone and fax numbers respectively because it is essential in preparing the legal documents.


Note that we give the extent of 2 days in every service and once the money is send today, the papers will be ready before 10.00 am the next two days, and the copies will be forwarded to you via email attachment or by fax immediately.


Yours in service.

Barr.Tijani Islam (Esq.)

(Principal Attorney-Islam Associates)

Tel: 00221- 761369808


 
 
Mr

On Friday, 25 April 2014 4:05 PM, Diana Ahmed < diana.ahmed15@yahoo.in > wrote:
My love Smart,

Good day to you and i hope that you are in good and perfect health condition and i hope also that you are doing perfectly well in your work and your environment conducive for you. I have just accessed my mailbox and, i am glad to read from you and i want to thank you for your reiteration of your willingness to assist me complete the transfer of my inherited fund so that i can relocate to your country and live together with you in order to regain my freedom and normal life because i am presently living like a prisoner here in the refugee camp and my continuous stay here in the refugee has never been a thing of joy to me and that is why i have been pleading with you to help me out.

My love, i want you to know that i am writing this mail to you with severe tears and starvation because the refugee's camp authorities has refused to give us any food for the past 2 days and i am very scared because i do not want to die here in the refugee camp. More so, i am very much afraid because some intruders has started sneaking into the refugee camp at nights to rape female refugees, 2 girls were raped last night by unknown intruders and i am afraid because i do not want to loose my virginity to an unknown person because i am still a virgin.

However my love, i want to plead with you to kindly try and help me as soon as possible so that i can quickly travel and join you in your country because i do not want something bad to me happen to me here in the refugee camp and you are my only hope of my life restoration because you are the only person that i have got in this whole world, please help me to pay the lawyer so that he can process the legal documents from the supreme court so that the bank can complete the transfer and i can quickly travel and live together with you.

My love, i want you to know that it was never my intention to be a burden to you and i never knew in the beginning that the transfer of my inherited fund will require an expenses and when the lawyer demanded for the payment of his fees before he can process the legal documents that the bank requested from us before completing the transfer of my inherited fund to your bank account on my behalf, i did not have any other choice than to plead with you because i do not have any source of income here in the refugee camp and you are the only person that i now have in this whole world because i also lost my mum to death when i was only 6yrs old, she died during child-delivery and i am the only child of my late dear parents and you are my only hope of my life restoration and i want to assure you that you will recover your expenses to the lawyer as soon as the transfer is completed.

I will stop here for now but i hope to hear from you again soon with a good news that you have sent the lawyer's payment and i will immediately start with my travel preparation to join you in your country and please take very good care of yourself for me and have a wonderful and fruitful day and may God protect and bless you for coming to the rescue of a dying and helpless orphan like me, i am forever indebted and dedicated to you.


Yours sincerely,
Diana


 
     
Miss Young

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