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: met4love
From: letisha
Date: 2014-04-22 @ 20:10:44

HI

(dletishadaulah ****** y a h o o.c o.u k)
How are you today, Hope all is well with you and your family? My name is Miss letisha. However it really pleases me to write you for a lovely and sincere friendship even if we haven’t meet or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves. I shall appreciate an urgent response from you, because i have something to discuss with you.please i will like you to contact me direct to my email address (dletishadaulah ****** y a h o o.c o.u k) With lots of love from your new friend, Miss letisha

letisha Daulah
Daulah Musa
z jonaszillan
Zillan Jonas
Daulah Musa
baristerjonas jonaszillan
 
Mrs
Date: Wed, 28 May 2014 10:40:12 +0100 (BST)
From: letishadaulah daulah <dletishadaulah@yahoo.co.uk>
Subject: FROM LETISHA

My dear

How are you today also your health over there in your country. I feel there is a good reason for me to come in contact with you and I also believe it is for good and betterment of our future, Shall we take this opportunity and explore more into our future as well,

My name is letisha Daulah (24yrs old) I am from Sudan in east Africa single (never married) presently i am residing in Dakar. Going through sufferings here in this place daily, thinking what kind of life is this, from someone who claims and i think it will take care of me, my step mother Because of things of the world, she decided to look away to kill me that made me ran away for my dear life to this country where i am now.

Frustrations and multiple problems led me to search and look for good friend,which i pray and God guided me to contact you, my mind is at rest as i wrote to you, believing that you are God sent to deliver me out of this darkness of life. I managed to make my way to Senegal through the help of people for a purpose and i am living now under the organization called (CARITAS) which belongs to the Catholic Church organization under a Reverend care and i lost my international passport while i was running for my dear life and I will tell you more about myself in my next mail as soon as i receive your response

Hoping to hear from you soonest
Yours letisha

Mrs
Date: Thu, 29 May 2014 10:15:16 +0100 (BST)
From: letishadaulah daulah <dletishadaulah@yahoo.co.uk>
Subject: Darling From letisha With Love And Trust

Hello My love

Thank you for your response to my mail after reading your mail over and over again, i became interested in knowing you the more and also to trust you with my life, i hope you will not disappoint me at the end. You will believe me that it is not easy to trust someone you meet in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured person that will not only disappoint me but will also refuse to help me after knowing my life story. I believe you are going to give me the benefit of doubt as i have given to you this day! because you will believe me that it is not easy to lay this kind of trust to someone you never know his/her life character, my spirit and mind are motivated me to lay my heart and trust to you this faithful day.

I decided to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my parents). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers file which contains some important documents of his companies, estate/access etc.

I found out in one of the files that my father of blessed memory deposited the sum of (US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a finance house with my name as the next of kin and i have contacted the bank concern this and the bank accepted me as the owner of the money, but the bank said that i can not transfer it by myself, looking at my refugee status and also my age, so i was advised by the bank to look for an honest person who can stand on behalf to help me transfer the money, which is the reason i contact you

However, as soon as I receive your positive response showing your interest and willingness to handle this relationship and transaction sincerely/secretly and respectively, I shall forward you with the contact of the finance house on confirmation of your acceptance to assist me for the transfer and investing of the fund and It will be my pleasure to compensate you with 25% of the total money for your services and the balance shall be my investment capital. You can call me through the Reverend Father phone number, if you want to speak with me, (Rev Abay Stephen) who is the Reverend Minister in charge of the camp number thus: +221771914563 (OR) 00221771914563
i will be waiting to hear from you soon

Your lovely Letisha

Mrs
Date: Fri, 30 May 2014 10:20:21 +0100 (BST)
From: letishadaulah daulah <dletishadaulah@yahoo.co.uk>
Subject: PLEASE CONTACT THE BANK TODAY

Darling

My dear i will use this opportunity to let you know that God has chosen you amongst to help me out on this planet (earth) its now left for you and God who directed you to me I believe that you are the man i am going to depend and trust and i know you will not disappoint me, so needless of trusting another person and i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (Money) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information!

I have informed the bank in United Kingdom about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age, refugee status and the laws of this country against refugees like me.

I will give you 25% of the total money for helping me and 5% for any expenses that we may acquire during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money, besides i want to go back to school to start my education again. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

Royal Bank of Scotland Plc (London Branch).
Email Address (transrbsgrouplondon@accountant.com)
The name of the transfer officer is
Dr, Stephen Hester and his Email contact is
(StephenHester_co_uk@mail2royal.com )
Account Number: RBS745108901586/QB/91/A
Depositor: Dr Daulah Musa
Next Of Kin: Miss letisha daulah

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still want to go back to my studies. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country. awaiting to hear from you as soon as you have been in contact with the bank today.

Yours forever letisha

Mrs
From: "transrbsgroup Transfer" <transrbsgrouplondon@accountant.com>
Cc: dletishadaulah@yahoo.co.uk
Date: Fri, 30 May 2014 14:13:42 +0200
Subject: Welcome To The Royal Bank of Scotland Plc London Branch.

TRANSFER MANAGEMENTS DEPARTMENT
Welcome To The Royal Bank of Scotland Plc London Branch.
Registered in Scotland:627438
Email:Transrbsgrouplondon@account.com
Tel: +447031944463 ,+447031944012
Fax Line +447005961626

Date.30/05/2014

Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we received from you/Miss Letisha Daulah Musa) who is currently in Dakar, Senegal (Africa) as a refugee. Her late father (Late Dr Daulah Musa) has an account in our bank here in London with sum substantial amount of $3.7 Million US Dollars which he deposit with us before his death. Meanwhile before our bank can transact any business of any amount concerning the transfer of this money to your designated account as her foreign partner, we will need the below documents from you immediately.

1: A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This power of attorney must be endorsed by a Senegalese resident lawyer (since the beneficiary is Currently residing in Senegal)
2: The death certificate of Her deceased father confirming his death.
3: A copy of the statement of account issued to her deceased father by our bank.
4: An Affidavit of support from Senegalese high court where Miss Letisha Daulah Musa is residing.

Note: The above documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer when we receive the above named documents. Should you have any question(s) please contact the Operational/transfer officer through his email address or the bank's office customer service telephone numbers. (banking hours only) We promise to give our customers the best of our services.

Yours Faithfully,
DR, Stephen Hester
For: Transfer Department.
Royal Bank of Scotland Plc London
W1J 5R.

Mrs
Date: Sat, 31 May 2014 11:28:30 +0100 (BST)
From: letishadaulah daulah <dletishadaulah@yahoo.co.uk>
Subject: PLEASE CONTACT THE LAWYER FOR THE REMAINING DOCUMENT

Hello My Dearest,

I thank you very much for your ability to help me out, it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate, I thought it will be the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below, he is a reliable, trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents.

Please i will like you to contact him immediately through email and phone, when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's Account in a bank in Europe to your account in your country. His contact information are as follows,

Barr (Dr) Jonas Zillan.
Of: Global Law Firms & Associates.
E mill addresses (baristerdrjonaszillan@outlook.com)
Office Telephone Number is+221773097657

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come over there in your country for the investment while i go back to my studies please! I will be waiting for you soonest.

A big hug for you and kisses from my heart!!!!!!!.
Yours forever, letisha

Mrs
From: baristerjonas jonaszillan <baristerdrjonaszillan@outlook.com>
Date: Sat, 31 May 2014 11:12:30 -0700
Subject: Attention:

GLOBAL LAWFIRMS & ASSOCIATES:
Avenue Lamine Gueye Villa n ° 12-14 of Dakar,
Senegal Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: May 31,2014
Tel / Fax: +221773097657 or +221777179589
E-mail: baristerdrjonaszillan@outlook.com

Attention:

Sequel to your mail which I receive in my noble law firm. I have accepted your request to prepare the Affidavit of Support, Power of Attorney and Letter of Probate which has to bear your full information, giving you the legal right to stand on behalf of your partner (Miss Letisha Daulah Musa) to receive her late Father's fund that she is the next of kin to the Father, into your account there, in your country. I will find out from court here to be certain the cost of legalizing these documents in your name also keep you inform immediately i through.

Best Regards.
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)

Mrs
From: baristerjonas jonaszillan <baristerdrjonaszillan@outlook.com>
Date: Mon, 2 Jun 2014 02:49:27 -0700
CC: letishadaulah daulah <dletishadaulah@yahoo.co.uk>
Subject: Attention: /Miss Letisha Daulah.

GLOBAL LAWFIRMS & ASSOCIATES:
Avenue Lamine Gueye Villa n 12-14 of Dakar, Senegal
Our Ref: DBA cc/Vol.14 Case No.193-20
Your Ref: Power of Attorney/Affidavit of Support
Date: Jun 2,2014
Tel/Fax: +221773097657 or +221777179589
E-mail: baristerdrjonaszillan@outlook.com

Attention:/Miss Letisha Daulah.

My findings from the judicial department responsible for issuing of those documents as approved by the Justice of the Federation here in Dakar Senegal for those legal documents you are required to provide for international transfers requires you to make payment to the justice department (court) for their services. The cost of providing these documents is broken down as follows:

Authentication of Power of Attorney $530 Dollars
Sworn Affidavit in court here and signing $450 Dollars
Letter of Probate from the High Court of Justice $150 Dollars
Our legal and processing fee of $120 Dollars

(The total amount is $1,250 Dollars to get everything ready)

You advice to transfer this amount immediately through the western union Money Transfer or Money-gram in with this details and address as stated below, to allow us a quick start and completion of getting those documents as quickly as possible.

Name: .... Jonas Zillan
City: ...... Dakar
Country: .. Senegal
Question: ..... Color
Answer: ......... white
Address 24 Avenue Lamine Gueye
Office Phone: (+221773097657)

Inform me immediately you send the money to start the process of filing for the documents. To process these documents will take about two working days. Don't forget to send me the payment information as well, to enable me receive the money at the bank here.

Attached here is my identity card and my license to operate.
Note: We collect payment before providing services.
(Our priority is to provide the best service to clients)

Yours in service,
Barr (Dr.) Jonas Zillan (Esq)
(Associate Director)
     
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2014-12-08 10:32 GMT+01:00
Subject: FROM LETISHA

My dear

How are you today also your health over there in your country.

I feel there is a good reason for me to come in contact with you and I
also believe it is for good and betterment of our future,Shall we take
this opportunity and explore more into our future as well , My name is
letisha Daulah (24yrs old) I am from Sudan in east Africa single
(never married) presently i am residing in Dakar. Going through
sufferings here in this place daily, thinking what kind of life is
this,from someone who claims and i think it will take care of me, my
step mother because of things of the world,she decided to look away to
kill me that made me ran away for my dear life to this country where i
am now.

Frustrations and multiple problems led me to search and look for good
friend,which i pray and God guided me to contact you,my mind is at
rest as i wrote to you,believing that you are God sent to deliver me
out of this darkness of life.I managed to make my way to Senegal
through the help of people for a purpose and i am living now under the
organization called ( CARITAS) which belongs to the Catholic Church
organization under a Reverend care and i lost my international
passport while i was running for my dear life

I will tell you more about myself in my next mail as soon as i receive
your response.
Hoping to hear from you soonest
Yours
letisha

Letisha Daulah
 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2014-12-09 11:40 GMT+01:00
Subject: Darling From letisha With Love And Trust

Hello My love

I became interested in knowing you the more and also to trust you with
my life, i hope you will not disappoint me at the end. You will
believe me that it is not easy to trust someone you meet in the
internet with your life but i have to risk this trust with the
believe that you are a responsible and matured person that will not
only disappoint me but will also refuse to help me after knowing my
life story. I believe you are going to give me the benefit of doubt as
i have given to you this day ! because you will believe me that it is
not easy to lay this kind of trust to someone you never know his/her
life character, my spirit and mind are motivated me to lay my heart
and trust to you this faithful day.

I decided to contact you because of the maltreatment I was receiving
from my step mother back there in Sudan (since the untimely death of
my parents). She collided with her people and friends to take away all
my late father's treasury and properties from me since the unexpected
death of my beloved parents. Meanwhile I wanted to escape from Africa
to any where in the world but she knew what i was planing and hide
away my valuable traveling documents But luckily to me she did not
discover where I kept my fathers file which contains some important
documents of his companies, estate/access etc. I found out in one of
the files that my father of blessed memory deposited the sum of
(US$3,700, 000.00) (Three Million Seven Hundred Thousand Dollars) in a
finance house with my name as the next of kin and i have contacted the
bank concern this and the bank accepted me as the owner of the
money,but the bank said that i can not transfer it by myself, looking
at my refugee status and also my age,so i was advised by the bank to
look for an honest person who can stand on behalf to help me transfer
the money, which is the reason i contact you.

However, as soon as I receive your positive response showing your
interest and willingness to handle this relationship and transaction
sincerely/secretly and respectively, I shall forward you with the
contact of the finance house on confirmation of your acceptance to
assist me for the transfer and investing of the fund and It will be
my pleasure to compensate you with 25% of the total money for your
services and the balance shall be my investment capital.You can call
me through the Reverend Father phone number ,if you want to speak with
me, Rev. Abay Stephen who is the Reverend Minister in charge of the
camp number thus:

+221-771914563
00221-771914563

i will be waiting to hear from you soon
Your lovely
Letisha

Letisha Daulah
 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2014-12-10 10:31 GMT+01:00
Subject: PLEASE CONTACT THE BANK TODAY

My dear, i will use this opportunity to let you know that God has
chosen you amongst to help me out on this planet (earth) its now left
for you and God who directed you to me. I believe that you are the man
i am going to depend and trust and i know you will not disappoint
me,so needless of trusting another person and i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (Money) all
eyes will be on it. Remember i trust you with all my heart that is why
i am giving you all this information!
I have informed the bank in United Kingdom about my plans to claim
this money and the only thing they told me is to look for a foreign
partner who will stand on my behalf due to my age,refugee status and
the laws of this country against refugees like me.

I will give you 25% of the total money for helping me and 5% for any
expenses that we may acquire during the transaction and the remaining
money will be managed by you in any business of your choice because i
can't be able to manage such a huge amount of money,besides i want to
go back to school to start my education again.
In this regard i will like you to contact the bank immediately with
this information,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
($3.7 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
The name of the transfer officer is Dr. Stephen Hester and the contact
informations of the bank are as follows :
Royal Bank of Scotland Plc ( London Branch ).
Email Address

transrbsgrouplondon@accountant.com
stephenHester_co_uk@mail2royal.com

Account Number: RBS745108901586/QB/91/A
Depositor : Dr Daulah Musa
Next Of Kin: Miss letisha daulah

My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still want to go
back to my studies .

Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you over there in your country.
awaiting to hear from you as soon as you have been in contact with the
bank today
Yours forever
letisha

 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2014-12-19 10:10 GMT+01:00
Subject: Please fill this mail and send it to the bank

Hello dear,
how are you over there in your country today? I hope all is well with
you,how far have you gone with the bank ? have you contact the bank or
not, if you have not contacted the bank please try and contact the
bank with their email address which i sent to you and tell them that
your are my partner that you want to know the possibility of
transferring the money into your account in your country. so honey
with this information you can contact them because i have already
inform the bank about you and please try to update me as soon as you
hear from the bank,
OR
Please fill this mail and send it to the bank with their email address
below here

transrbsgrouplondon@accountant.com
stephenhester_co_uk@mail2royal.com

Hello Dr, Stephen Hester.

Dear Sir,
I am .... by .....
on representing Miss letisha Daulah for the transfer claim.
1.Your Full Names.............
2.Phone Number................
3.Contact Addresses...........
4.Nationality.......................
5.Age and Occupation .............................

Sir, I am writing this letter in reference to Miss letisha Daulah
Father: Dr Daulah Musa .. deposit ($ 3.7 million U.S. Dollar) with
your bank that Miss letisha Daulah the next of kin / sole
beneficiary.
I am a foreign partner to Miss letisha Daulah and I ask that you
please give me all the attention/ information for the transfer claim
on their behalf need
Sir, I require your attention, let me know the process said the
transfer of funds
What should I do, sir? Therefore, I like their foreign partner /
trustee i 'm available for the claim to this fund will receive on
their behalf.
thanks

Your lovely
Letisha


Letisha Daulah
Letisha Daulah
 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2014-12-21 16:10 GMT+01:00
Subject: it will please me to know your outcome with the bank

hello my lovely, how are you today, i hope that all is well with you
and your business today, i am missing you so much in my hearth ok,

it will please me to know your outcome with the bank now, how far have
you gone with the bank now, have you contacted them now, please if
you have not contacted them now try to contact them with the email
address which i sent to you in my last mail ok, or you tell me,

do you want me to come and visit you in this month of christmas, them
you tell me so that i will know ok,
i will be waiting to hear from you soon,
your lovely Letisha



Letisha Daulah
 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2015-03-03 12:09 GMT+01:00
Subject: Ask him to send you the certified bank draft of $300.000 :
reverendldrislivi@yahoo.com.sg

Hello My Dear,

I am very happy to inform you about my success in getting the fund
from the bank in United Kingdom transferred under the co-operation of
a new partner,Presently I am in USA here for investment projects with
my own share of the total sum,i came here yesterday's night.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.

Now you will have to contact the Reverend Father ldris Livi of the
camp whom used to be good to us when i was in Dakar-Senegal, The name
of the Reverend Father's is ldris Livi and his Email address is

reverendldrislivi@yahoo.com.sg

+221-770206502

Ask him to send you the certified bank draft of ($300.000.00 US
Dollars) (Three Hundred Thousand US Dollars ) which I prepared and
kept for your compensation for all your past efforts and attempts to
assist me in this matter . I appreciate your efforts at that time very
much. So feel free and get in touch with the Rev Father ldris - Livi
and instruct he on where to send you the draft cheque as soon as
possible because its yours and i kept it for you . Please do let me
know immediately you receive cheque, so that we can share our joy and
happiness after all the sufferings at that time. In the moment,

I am very busy here because of the investment projects which me and my
new partner are having at hand.
Finally,remember that I had forwarded instructions to Reverend Father
ldris Livi on your behalf to receive that cheque. Therefore feel
free to get in touch with him and he will send the cheque to you
without delay.

Take care of yourself and bye for now,
please don't forget to contact me when you get the cheque for us to
share the joy and happiness together.
 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2015-03-17 19:23 GMT+01:00
Subject: you have to cooperate with the Rev. Father :
reverendldrislivi@yahoo.com.sg

Dear

How are you today? i am sorry for not responding you earlier than
this, i have been very busy with my Husband since i came here trying
to open a joint account, so that the money could be under our care as
we are agree to opening the joint account.

I will like you to cooperate with the Reverend Father so that he will
help to send you the cheque because the date i wrote in it will expire
soon, you have to cooperate with the Rev. Father :

reverendldrislivi@yahoo.com.sg

Do not worry about me because i am fine but i want to make sure with
my partner opens the joint account so that i will start investing my
own part of the money here or anywhere.

thanks from
letisha

 
Mr From: RevIdris Livi <reverendldrislivi@yahoo.com.sg>
Date: 2015-05-04 22:01 GMT+02:00
Subject: On the behalf of MissLetisha Daulah : letishadaulah@yahoo.com.sg

On the behalf of MissLetisha Daulah : letishadaulah@yahoo.com.sg

My dear in the lord

I have received your information and details where they will send the
cheque to you and i went to deposit the draft the Apex Courier
Delivery Company here in Dakar Senegal and also inform them when and
where they will deliver your package (draft cheque) to you before the
expiration date. I was told that you will to paid some for the
delivery charges of the package (bank draft) to your destination and
i have fill all your information but they demand the sum of

$375 dollars

only for delivering charge,which you have to pay to courier & security
company to deliver your draft direct to your destination. I was
advised that you should send the money to enable them deliver the
package to you through DHL Express. Remember that i have submit you
details to them and to avoid further delays and i will advice you to
send this service charge money for the delivering of the package to
your destination through DHL Express. You advice have to send the
money through Western Union Money Transfer or through Money Gram with
this information below here

Name............. Aldis Livia
Country .........Senegal
State..............Dakar
Address....... 108 Grand Medina
Question ......good
Answer.........good

please inform me as soon as you send the money

Remain Blessed
Yours Sincerely,
Rev. fr. Aldis Livia.
 
Mr From: dossoubony moseschmbers <dossoubonymoseschmbers@outlook.com>
Date: 2015-06-03 11:31 GMT+02:00
Subject: DOSSOU LEGAL CHAMBERS : dossoubonymoseschmbers@outlook.com

DOSSOU LEGAL CHAMBERS
Address: House Dossou 180 Akpakpa Cotonou, Benin

(00229) 99915887

dossoubonymoseschmbers@outlook.com

Fund transfer from Miss Letisha Daulah : letishadaulah@yahoo.com.sg

1. We are happy to inform you That is our visit to the corporate
office of the BANK OF AFRICAN DEVELOPMENT for findings / audits, we
confirmed the existence of the account

2. It was a bit difficulty for us to ascertain a written fact That the
late depositor Provided you to inherit the fund, That meaning as long
as our Law Firm Chamber can Establish your kinship through the
provision of a Status Recognition Ownership Certificate and Affidavit
of claim certificate Will approve you as the beneficiary to claim the
fund.

3. On the Basis of the above, we HEREBY grant our acceptance to take
up the assignment as your legal representative and secure the
transfer.

4. Our consultation and service load fee (standard charge applicable
international to assignments of this magnitude is $15,000 Note That
This Will ONLY be paid to our chamber's account once your
funds-have-been confirmed into your Nominated account. The Service
costs are payable Within a minimum of thirty days after your
confirmation of the receipt of the funds in your account.

5. You are required to pay the sum of time immediately $2500.00
Dollars for the procurement acquisition of the two (2) required legal
documentation needed by bank transfer to your inheritance funds to
you.

6. You are required to send $2500.00 Dollars for the two (2) legal
document through the escrow below by my home secretary Name detail
with AFRICAN DEVELOPMENT BANK Cotonou, Benin.

SHOULD YOU REQUIRE REMIT THE FEE VIA WESTERN UNION OR MONEY GRAM AND
GET BACK TO U.S. WITH THE PAYMENT SLIP INFORMATION AS SOON AS
POSSIBLE TODAY OR TOMORROW MORNING,

RECEIVER INFO: .....Chinedu Ejimofor
COUNTRY:............................................... BENIN
RECEIVER CITY:... COTONOU
ZIPCODE:...................................... 00229
TEXT QUESTION:..... HONEST
ANSWER TEXT: .............................TRUST
AMOUNT: ...............................................................US$2500.00

It will take one working day to have certificates procured for and on
your behalf. Original copies Will Be Submitted to AFRICAN DEVELOPMENT
BANK and copies feels to you for your perusal and records the. we are
waiting for the payment slip information as soon as the fee is send,

We thank you for the international recognition and wish to have our
practice to render you the best of our professional services
Considering our credibility.return together with scan transfer slip
for the procurement documentation fees of

$2500.00

WAITING TO HEAR YOU AS SOON AS THE PAYMENT IS SEND NEXT.WITH
INFORMATION AND ALSO YOUR INFORMATION SEND IT SOON AS POSSIBLE,

BARRISTER.DR. DOSSOU BONY MOSE ESQ
DOSSOU LEGAL CHAMBERS
House Dossou 180 Akpakpa, Cotonou,

(00229) 99915887
 
Mr From: WU REMITANCEDEPTS <wu.remitancedepts@gmail.com>
Date: 2015-06-08 20:08 GMT+02:00
Subject: $395 fees to pay to WUMT : wu.remitancedepts@gmail.com

FROM THE DESK OF WESTERN UNION REMITTANCE DEPT

Our Ref:WUMT0XX2/987 - Miss Letisha Daulah : letishadaulah@yahoo.com.sg

ATTN: Sir,
we are here to inform you that will receive your mail please use
this information and the send us the money through western union

NAME: MICHAEL LOUIS
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: CODE
AMOUNT:$395 US DOLLAR

and once you send us the money inform us by sending us the
sender name
amount
m t c number
or you scan the payment slip and send it to us
BEST REGARDS,
Western Union
 
Mr From: dossoubony moseschmbers <dossoubonymoseschmbers@outlook.com>
Date: 2015-06-10 11:18 GMT+02:00
Subject: Attention, urgent reply !

Attention:

We are hereby to acknowledge the receipt of your mail and the content
is well noted. Mean while, we understood what you said on your mail,
we will like you to tell us how much you can able to come up out of
the total required fees of

$ 2500.00 dollars

needed to procure the required document on your name, so that we can
know the way we can assist you get the required document procure on
your name and the bank will carry on with the wire transfer of your
inheritance fund direct into your account once you forwarded them the
required document.

We are waiting for your anticipate cooperation, on how much you can
able to raise out of the total required fee, so that we can help you
secure the required document okay.

Best regards,
Barrister Bony Moses
 
Mr From: Letisha Daulah <letishadaulah@yahoo.com.sg>
Date: 2015-06-24 10:59 GMT+02:00
Subject: Money shall be sent to you via Western Union :
customer_service.care@consultant.com

Dear i was so surprise to hear that you have not received the cheque
and i contacted the bank in Senegal In order to resolve this
problem, so that they will agreed the transfer to you through Western
Union Money Transfer, please make sure that you contact the
International Commercial Bank, so that cheque will converted and send
through to Western Union transfer, contact them with your information
and details which you will use to received by the Western Union
Agent, the Money shall be sent to you via Western Union or from The
Western Union Transferring Bank.
Thank from
Letisha

Below is the contact information's bank .
International Commercial Bank .SN
Contact Pearson Mr Warner Franklin
 
Mr From: Samantha Jackson <reveredandrewwashingtonsn@aol.com>
Date: 2015-07-30 1:19 GMT+02:00
Subject: I have received a cheque of $300.000 (+221-774616820)
reveredandrewwashingtonsn@aol.com

Make sure you call me as soon as you send your details. (+221-774616820)
Welcome To St'Paul Church Dakar Senegal.
Address Rue 12 x 3 Medina St Paul church of Senegal.

Dear Son.
May the peace of God be with you and your family!!
I have received a bank draft cheque of $300.000.00 US Dollars (USD)
last time from your Partner

Miss Letisha Daulah : letishadaulah@yahoo.com.sg

She drop a bank draft on your names,I want to use this opportunity to
inform you know that the very first day your partner dropt the bank
draft cheque on your names she ask me to send it to you,I went to the
International bank here to confirm if it will be possible to send to
your account in country,and the bank manager i spoke with,made me to
understand that is not possible to transfer through account to your
country,That your money i am having here is not a liquid cash but a
Bank draft wrote with your names,So i can post it to your address as a
consignment through courier service company DHL or U.P.S Shipping
company immediately because you have 100% opportunity to cash the
money in any bank of your choice because she wrote the bank draft
cheque with your names and is an international certified bank draft.

I will advise you to send to me your complete details to be sure that
I'm dealing with the right person to avoid any mistake also to
enable me post the bank draft cheque to you through via DHL or Currier
service in time before it will expiry due to the Date on the bank
draft cheque which your partner kept on your behalf.

Your complete name:................................
Your phone number:..................................
Your Country...............................................
Yours State..................................................
House address ...........................................
Your Age......................................................
Your Passport or copy or ID card........

Make sure you call me as soon as you send your details.
I wait for your urgent comply so i can post your bank draft cheque of
$300.000.00 US Dollars to you in your country.

Thanks and God Bless
Rev Father Andrew Washington

+221-774616820

 
    
Miss Young

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