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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
من: ANITA LEWIS‏ (anitalewi@outlook.com) لقد قمت بنقل هذه الرسالة إلى موقعها الحالي.
تاريخ الإرسال: 21 / July / 1435 03:42:56 PM
Hello,

How are you today?

I am more than happy in your reply to my mail.How was your day?,Mine is a little bit cold over here in Dakar Senegal

My name is Anita Lewis from Cote d'Ivoire (Ivory Coast).i am 24yrs old, 5.7ft tall, fair in complexion,(never married before ) i could not finish my higher education due to war situation in my country. I am sorry to inform you that myself and my family suffered a tragedy out of civil war in my country and several political crisis. I am presently in Senegal as a refugee and i have decided not to go back to my country for now as a result of political instability, killings and several unrest.


My late father Dr Lewis Wilson was a former senior official in the government but the political opponents have killed my father when the initial crises and violence broke out. .it was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.

Its just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev.PETER SAMUEL who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is (+221779557192 ) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,when he was alive he deposited some amount of money in one of the leading banks which he used my name as the next of kin, the amount is $4.7M (Four Million Seven Hundred Thousand Dollars),

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in order to further my studies as instructed by my father before his death, i am contacting you because my father instructed me to meet a foreign partner.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. Please i will like you to answer me these questions:

1.What percentage of the money will be good for you after the money is transferred into your account?

2. can i trust you as a genuine friend ?

Meanwhile i will like you to call me like i said, i have a lot to tell you.

Have a nice day and think about me. Attach here is my pictures for you

Awaiting to hear from you soonest

Yours in love,

Anita
 
Mrs
من: ANITA LEWIS‏ (anitalewi@outlook.com) لقد قمت بنقل هذه الرسالة إلى موقعها الحالي.
تاريخ الإرسال: 22 / July / 1435 06:50:34 PM
My dearest ,

May the lord bless you as you read this,i am happy to hear from you again and i believed that you are doing well over there in your country, dear like i told you i came across your profile why looking for a partner and whom i can trust in life, thank you for your love and concern towards me and my condition over here in refuge camp, please my dear i really went to know your plans towards me and my freedom out from this camp, i which i gave you the information of the bank where my late father deposited the fund but i wait to hear from you to know your opinion

If you think you can not handle the transfer then help me to travel down to your country and go back to my studies, i don't have international passport, i need it before i can move out from the camp, and all this requires money before it can be archived so please i want you to write me a mail soon and telling me in which way you want to help me, if you can send me some money to get my international passport or if you still want to go on with the transfer, then you contact the bank so you will write a mail to them requesting them to transfer my late father's money into your account, and i want you to send me your contact information's such as your

Full Names . . . . .
Occupation. . . . .
Age . . . . . . . .
Address . . . . . . .
Telephone . . . . . .
Country. . . . . . . .

The Pastor's Tel number is (+221 779557192) if you call, tell him that you want to speak with the Ivory Coast girl Miss Anita, he will send for me in the hostel to be at his office to answer your call , I am waiting to hear from you take care of your self for me,

your dearest in love

Anita
 
Mrs
من: Royal Bank‏ (rbsdeptransfer@rocketmail.com) لقد قمت بنقل هذه الرسالة إلى موقعها الحالي.
تاريخ الإرسال: 30 / July / 1435 02:39:25 PM
نسخة: ‏anitalewi@outlook.com‏ (anitalewi@outlook.com)
RBS  logo
ROYAL BANK OF SCOTLAND PLC
49 Charing Cross,WestminsterLondon SW1A2DX
Email;
<royalbanktrasferdept%40scotlandmail.com& lang=en&lang=en&lang=en&lang=en&lang=en&lang=en&lang=en> <royalbanktrasferdept%40scotlandmail.com& lang=en&lang=en&lang=en&lang=en&lang=en&lang=en&lang=en> rbsdeptransfer@rocketmail.com <royalbanktrasferdept%40scotlandmail.com&lang=en& lang=en&lang=en&lang=en&lang=en&lang=en>
Registered in Scotland No. 45551
Tel, +44-7544464467,+447700094378



Dear Valued Customer / Representative


Reference to your request for release of Dr.Lewis Wilson's deposited fund, US$4,700,000.00 (Four Million Seven Hundred Thousand United States Dollars) willed to Miss Anita Lewis presently in Dakar-Senegal refugee camp .

We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss
Anita Lewis) to enable us process the release order,you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) / change of ownership/ authorization letter duly prepared and signed by a Senegalese based United Nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss
Anita Lewis's behalf.

2. You should present a copy of Dr.Lewis Wilson's death certificate,issued by a public/General hospital confirming his death.

On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the transfer.

However, the bank is giving you ten banking days to come up/present the requested documents.

We sincerely apologize for any inconveniences, we promise to give our customers the best of our services.

My Regards

Yours sincerely
Mr. Miller McLean
Global transaction services
Royal Bank of Scotland





Disclaimer:
This electronic message transmission contains information from Royal Bank of Scotland Plc, United Kingdom that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Royal Bank of Scotland Plc immediately by replying to the address listed in the "From:" field and please call the sender


The Royal Bank of Scotland Group plc, London Office , 49 Charring Cross, Westminster London, SW1A 2DX. Registered in Scotland No 45551 All Rights reserve
 
Mrs
من: Destiny Moon‏ (bardestinymoonchambers@lawyer.com )
تاريخ الإرسال: 01 / August / 1435 05:59:13 PM
M OON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26 Rodhes Crescent (2ND Floor)
PHONE: +221-776129593
Senegal-Dakar
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 2014
EQUAL RIGHT & JUSTICE

ATTENTION.

SIR

SPECIAL COMPLIMENTS OF THE DAY TO YOU.

HOW TO PREPARE AND PROCURE AN (AFFIDAVIT OF OATHS) AND (POWER OF ATTORNEY) IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER (MISS ANITA LEWIS) TO TRANSFER SOME MONEY FROM THE ( ROYAL BANK OF SCOTLAND) TO YOUR ACCOUNT.

WE THEREFORE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL REQUEST AND HEREBY ACCEPT TO RENDER ALL LEGAL SERVICE AND ASSIGNS TO YOU AND YOUR PARTNER.

OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICE, WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATIONS BELOW TO OUR LAW FIRM IMMEDIATELY .NAMELY.

(1) NAME;
(2) ADDRESS ;
(3) TEL NO ;
(4) DATE OF BIRTH:
(5) COUNTRY:
(6) PROFESSION;

ALL THESE INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ) RESPECTIVELY, SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID , AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR NUMEROUS CLIENTS.
THANKS FOR YOUR PATIENCE AND UNDERSTANDING.
YOUR'S FAITHFULLY

BAR DESTINY MOON.
 
Mrs M OON C HAMBERS & A SSOCIATES
SOLICITORS AND ADVOCATE
No 26 Rodhes Crescent (2ND Floor)
PHONE: +221-776129593
Senegal-Dakar
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 2014
EQUAL RIGHT & JUSTICE


Sir,

I wish to present my best compliments to you; Sequel to the mail I received regarding the issue of helping you procure the necessary document required by the Bank, to make your claims and transfer of fund to your account in your country or anywhere of your choice, We are happy to be honored and promise to assist and represent you in all assigns.

Your partner was in my office with Reverend Pastor to discuss about the issuing to you an Authorization letter that will enable you stand on her behalf to transfer her money from the bank , including the Death certificate of her father which is presently in my care. I have investigated with her late father’s bank and found every thing correct with the requirements before they will transfer money to your account in your country.

From my inquiries to the federal high court here in Dakar, it will cost the sum of Six Hundred and Fifty Dollars (650 Dollars) for Authentication of the power of attorney and the affidavit of support at the High Court before it becomes valid and One Hundred Dollars (100 Dollars) for notary stamping at the notary republic, My legal processing fee is Three Hundred Dollars (300 Dollars) total (1050 Dollars) One Thousand and Fifty Dollars.

To speedy the process you are to send these money to me today through (
MONEY GRAM). which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney and the affidavit of support here in the High court and notary republic respectively. You are to send the 1050 Dollars with my name Via Money Gram which is the fastest way of sending money.

Mr.Moon Destiny

No 26 Rodhes crescent
(2ND Floor)
Senegal-Dakar

The cost of obtaining the document including our service fee is 1050 Dollars. Also, it will take about 2 working days to process the document. The affidavit of support will first be obtained from the federal High Court of Dakar Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me also naturalized by the federal magistrate.


Note, upon receipt of the fee and the information needed to obtain this documents, we shall proceed immediately to procure the documents which will take us 2 working days to complete.


Your positive response will be appreciated, Stay bless and have a wonderful day.


Yours sincerely in service,
Dr Bar. Destiny Moon
Principal Partner. (Esq.)
No 26 Rodhes crescent (2nd-floor)
Dakar Senegal
Tel,
+221-776129593
 
Mrs
من: ANITA LEWIS‏ (anitalewi@outlook.com) لقد قمت بنقل هذه الرسالة إلى موقعها الحالي.
تاريخ الإرسال: 06 / August / 1435 02:15:34 PM
My darling,

Hope you are doing good today over there in your country and i hope you are in good sound of health, my dear, what have i done to you i called today you did not pick my call why? please honey what i want to tell you is this i went to our lawyer office today and pleaded him to start our work and get the documents for us the lawyer told me that he is will to help us but the court chargers is the problem, i told him that you pay him the all his chargers he said that he had what i said but if you can send him some money now he will help us and complete renaming money for the court chargers and get those documents for us then after the transfer you can send him the remaining balance, please honey try as much as you can and send some money to our lawyer today so tomorrow i will go with him and sign the documents in the court tomorrow please honey respond to me now if you love me the ways i love you, please save my life, i need to join you and have a new life with you take care and have a lovely day.

Yours sincerely lovely.

Anita
 
     
Miss Young

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