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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 Date: Mon 29 Sep 2014


Greetings my Dear.
 
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 Gift 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 Gift  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
Gift


Gift Tanba
Gift Tanba
Gift Tanba
Gift Tanba




 
Mr

Hello dear, 

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.


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 )

Phone is 
(+447937411436 )

Information about the deposit code are as follows.

Tanba Dr.Rapheal depositor name,

Next of Kin Miss.Gift 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

Gift





 
Mr

HONEY FORWARD THIS BELLOW MESSAGE TO THE BANK NOW.

Hello Beloved.

Good Day !it has been a rejoicing moment including the other side of life over here. Oh First and Foremost how is your health? I hope your OK and i just hope the creator to send more and more of his Mercy to the World and its inhabitant;to enable us justify our essence living on earth.
Honey I prayed earnestly concerning my condition and also asking God to give me somebody who knows the value of freedom, and I appreciate you so much for your love cares and effort to bring me out of this ugly condition. my God Almighty will bless and multiply you AMEN.
Dear i will want you forward the below message to the bank if you have not contacted them yet because I have introduced you to them as my foreign partner, so they are waiting to receive a direct message from you to confirm your seriousness about the transfer, honey must remember that after the transfer you are going to send some money for me to prepare my traveling documents to meet with you further in his country, don' t worried i will be with you after the transfer.  reverend told me that you called this afternoon, i am in the church that time you called reveren try to call me again tomorrow i want to hear your lovely voice again. 
Gift
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ROYAL BANK OF SCOTLAND.

Dear Dr Philip Hampton, 
I am Mr 
Anushka sandaruwan  , the foreign partner of
miss GIFT tanba the daughter of late Dr Raphael Tanba and i want to know the possibilities of assisting her transfer the sum of 4.7million us dollars to my account in my country deposited by her late father which she is the nearest relative.
please sir i will highly appreciate the urgent reply of this letter.
yours faithfully
    Anu. .  .

this is the bank email address 
( royalbankofscotland.rbs1@ovi.com )
 
Mr


My Darling,
It ' s is my pleasure to write this mail to you this morning,how are you today hope you are doing well and also i will not forget to ask you about situation of things over there with you hope you are fine?Darling God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today,Darling here is copy of mail which i receive from my late father' s bank after going through the mail i understand what my late father' s bank required from us for the possible transfer,Darling i have already discuss with Reverend Paul Emmanuel for him to help us get a good lawyer that will help us get the power of attorney and affidavit of oath which is the only thing delaying this transfer, Darling I' m so much happy after our discussion he promise to help us,So immediately i receive the lawyer contact information from Reverend.father.Paul Emmanuel i will forward the lawyer contact information to you so that you will contact the lawyer for the preparation of the power of attorney and affidavit of oath,Thanks once again for all your effort towards me have a lovely day and think about my condition and what I' m passing through here,kiss for you waiting to hear from you soon.
Yours forever.
gift


 
Mr

WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,

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 (+447937431838 )
Fax is       ( +447024016663 )
Email   ( royalbankofscotland.rbs1@ovi.com )

REF  
29/9/2014. 

INHERITANCE FUND RELEASE TRANSFER    

ATTENTION.

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE THROUGH MISS GIFT TANBA DATED
 O N 29TH SEPTEMBER  
2014 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER INTO YOUR ACCOUNT MISS GIFT TANBA  LATE FATHER FUND AND REMAIN OF OUR DECEASED CUSTOMER DR RAPHAEL TANBA DEPOSITOR.


THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS 
GIFT TANBA TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, DRRAPHAEL TANBA  IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS TANBA.


THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS TANBA' S LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK  DATA TO BE FORWARD TO US AS SOON AS POSSIBLE,

ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR 
RAPHAEL TANBA AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE
SURE OF WHOM YOU ARE.BESIDE YOU ARE ADVICE TO SEND THE FOUR CERTIFICATE IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,

YOUR FULL NAME.

YOUR ADDRESS

TELEPHONE/FAX

YOUR ACCOUNT NUMBER

YOUR AGE

YOUR OCCUPATION

COUNTRY OF ORIGIN

IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS 
GIFT TANBA THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR RAPHAEL TANBA;YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE US TO START PROCESS THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT THERE IN YOUR COUNTRY. WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND TRANSFERRED TO THE WRONG PERSON.

IT WILL TAKE US ONLY 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS 
GIFT TANBA. AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.


(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US TO START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS TANBA' S LATE FATHERS FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK  DATA TO BE FORWARD TO US AS SOON AS POSSIBLE

(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR
RAPHAEL TANBA

(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.

(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE:THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL



TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US
IMMEDIATELY WITH THESE FOUR DOCUMENTS. 

ALWAYS AT YOUR SERVICE.

MR PHILLIP HAMPTON. 


  SEC TO THE- FOREIGN OPERATIONS DIRECTOR (RBS
<
. .
 
Mr

HONEY CONTACT THE LAWYER NOW FOR THE DOCUMENTS  . .‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‎

Hello My Dearest Love,
 
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 attach here is my late fathers death certificate and statements of his account, contact the lawyer now for the remaining two documents.

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 )  

  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,                  
Gift











Raphael Tanba
Rapheal Tanba
 
Mr
From: Gift tanba < gifttanba@live.com >
Date: Tue, Sep 30, 2014 at 10:28 PM
Subject: HONEY HAVE YOU HEARD FROM THE LAWYER?‏‏‏


my beloved darling,
how was your day together with your health which is the most important thing to me hope you are looking good for me, sorry for my late response we are doing praying and fasting today in the camp.  honey thank you so much for the joy and happiness you bring into my life, you have change my life from sorrow to happiness when i have some one like you i feel no fear even single one God make it to be so, honey i want to  know if you have heard from the lawyer, any response you get from him you also let me know, 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, God will surely blessed you for helping an orphan like me you will never ever lack any thing in life, hoping to hear good news from you soon thanks and remain blessed.

yours lovely wife to be
Gift









 
Mr
From: Gift tanba < gifttanba@live.com >
Date: Wed, Oct 1, 2014 at 8:57 PM
Subject: honey please help me send the remaining money to the lawyer.


my love i humble want to inform you that i contacted the lawyer this afternoon, i pleaded him to reduce the money because you are just student, he told me that the total money is the sum of $1, 120 dollars, he said that he does not have the whole money this time due to his family problem this month, he told me that he will assist us with the sum of $500 dollars, my love please try your best to send the remaining $620 us dollars to him to enable him start the preparation, 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, attach here is my lovely photos for you. happy new month i wish you good luck, please try to call me again through rev phone i want to hear your lovely voice,
yours faithful
Gift





Gift tanba
 
     
Mr


On Tuesday, 30 December 2014, 2:33, Gift Tanba < gifttanba@live.com > wrote:


Hello dear,
How are you doing today, i am miss Gift, a young lady, i viewed your contact on Facebook.com and decided to contact you for us to know each other very well, please reply back to me so that we will discuss, i have an important thing to tell you may be it will interest you. thanks for your understanding and i am waiting for your soonest reply.
Yours faithfully,
Gift


 
     
Miss Young

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