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, August 11, 2014 6:01 PM, hadi abdel < hadiabdel2@live.com > wrote:


Hello my dearest,
Please with due respect and in the name of God.
Firstly I thank you so much; inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country,i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Hadi Abdel ) From Libya in North Africa, i am (24years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp.

My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee.

My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics.
In my next mail I will tell you more about myself. I wait your reply impatiently
Thanks Hadi




Hadi Abdel
Hadi Abdel
 
Mr


On Friday, August 22, 2014 1:42 PM, hadi abdel < hadiabdel2@live.com > wrote:


Dear,
Good morning and how are you today? i have read your mail carefully and i understand every bit of your word, I have seen sincerity and honesty from your mail, because it is very easy to know truth, it is very straight.
i realized very well that you are the person i have always wished for to assist me because i see you as some one who is Gods sent
to me. I want someone who would treat me with care and understanding as
i have gone through a lot of trauma and troubles. I would want us to
finish with the transfer before my coming over to meet with you so that
we will have enough money to support for my traveling expenses. Dear
Things are very difficult here and all my hopes is on you and for you to
assist me transfer $4.9 Million dollars deposited by my late father at
STANDARD LIFE BANK OF SCOTLAND. to your position so that you can send
some money for me to prepare my traveling documents to meet with you to
start a new life and continue my education there
because i don't want to stay here in the refugee camp anymore. I have
informed the bank 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 refugee status. In this regards i will like you to
contact the bank immediately with this information below,telling them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my $4.9 million dollars deposited
by my late father Mr. ABDEL FATTAH YOUNES , of which i am the next of kin.The
contact information of the bank is as follows,

STANDARD LIFE BANK OF SCOTLAND
Email address: slbofscotland@gmx.com / hughstandardlb@aol.com /
The name of the transfer officer is Mr Hugh Stevenson
Telephone number +44-703 192 8882
Fax number +44-703-190-6308



When


you contact them tell them that you are my foreign partner and that you
want to assist me transfer my money to your account
due to my refugee status here in Dakar, and please you have to keep
this information to yourself as i am trusting you and i don't want to
loose this money as it is my hope of starting a new life and continuing
my education. I also want to build a hospital in your country in memory
of my late parents once the money is transferred to your bank account.

Yours Hadi


 
Mr


On Friday, August 22, 2014 1:43 PM, hadi abdel < hadiabdel2@live.com > wrote:


Mr.Hugh Stevenson,

E-mail STANDARD LIFE BANK OF SCOTLAND
Email address: ( slbofscotland@gmx.com / hughstandardlb@aol.com )
Respected sir,

I Mr. . . . . . . . . . . . . partner of Miss Hadi abdal, daughter of late Mr. ABDEL FATTAH YOUNES
My partner Miss Hadi Abdel wants to transfer her late fathers money
deposited by him, at Standard Life Bank Of Scotland, Before his death,
as she is only next of kin to her father.
unfortunately she is unable to do,because of her refugee status in Dakar. For this she is asking me to transfer her fathers
money to my bank account.
Regarding this i don't have enough
information how to do this. Hence kindly give me a detailed information
that how i can have to produce my details like my bank account number
etc.



 
Mr



On Monday, August 25, 2014 2:10 PM, "hughstandardlb@aol.com" < hughstandardlb@aol.com > wrote:


Attn: Sir,

Reference to your request for release of Mr.Abdel Fattah Younes deposited fund,
($4.9Million) willed to Miss.Hadi Abdel presently in Senegal.
We have acknowledge 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.Hadi Abdel )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) duly prepared
and signed by a Senegalaise based lawyer as your witness, mandating you
to make this claims and transfer on Miss.Hadi Abdel's behalf.

2.You should present a copy of Mr.Abdel Fattah Younes death certificate,issued
by a public/General hospital confirming his death.

3. You should present the last bank statement of account issued to
Mr.Abdel Fattah Younes by our bank.

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

We sincerely apologise for the inconvenience, and we promise to give our
customers the best of our services.

Regards.

Yours sincerely


Hugh Stevenson

Tel: +44-703 192 8882
+44 703 190 6308


 
Mr


On Monday, August 25, 2014 3:06 PM, hadi abdel < hadiabdel2@live.com > wrote:


Dearest,

how are you? you don't need to have doubt because i have informed the bank already that a partner, i have introduced you to the bank. Let me whenever you receive any reply from the bank?

Yours hadi



 
Mr


On Wednesday, August 27, 2014 2:06 PM, hadi abdel < hadiabdel2@live.com > wrote:


Barrister Gabriel Diallo
E mail: ( barr.gabrieldiallo@consultant.com )
Office telephone number +221-77 8478271

Respected sir,

I MR. . . . . . . . . . . . partner of Miss Hadi Abdel, daughter of late Mr.ABDEL FATTAH YOUNES
My partner Miss. Hadi Abdel wants to transfer her late fathers money deposited by him ,at Standard Life Bank of Scotland, Before his death, as she is only next of kin to her father.

The bank are asking for a Power of attorney which has to be prepared by a Senegalese lawyer , so i want you to let me know the process and what is needed for you to prepare
this document


 
Mr


On Thursday, August 28, 2014 10:09 PM, Gabriel Diallo < barr.gabrieldiallo@consultant.com > wrote:


Gabriel Diallo Law Chambers.
65, Av Georges Pomidou.
Dakar, Senegal.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Dear Sir,

Sequel to your e-mail, i am replying you with the requirements for the said power of attorney.
Your partner Miss Hadi Abdel was in my office with the Reverend Father to discuss about issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from the bank to your account in your country or elsewhere. Prior to my inquiries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you.

1. A copy of Death certificate of Dr.Abdel Fattah Younes
2.A copy of His Statement of account. (which are available).

It is now remaining one document, Which is power of attorney which will enable the Bank to deal with you on behalf of your partner.

From my inquiries at the office of the Court Registrar and Commissioner of Oaths, it will cost the sum of $480USD for Authentication of the Power of Attorney at the High Court before it becomes valid and $150USD for Notary Stamping at the Notary Public and My legal processing fee of $200USD total ($830USD ).

To speedy the process you are to send the money through Western Union Money Transfer to enable my noble office prepare and validate the power of attorney here at the High Court and Notary Public respectively. You are to send a total amount of ( $830USD ) as soon as possible using the below informations.

Name: Gabriel Diallo

Address: 65, Av Georges Pomidou (1st-floor)

Dakar, Senegal.

Code . 00221

Should you have any question, contact me at . +221-77-847-8271

Yours sincerely in service,

Barrister.Gabriel Diallo.
(Principal Partner). (ESQ)
65, Av Georges Pomidou (1st-floor)

Dakar, Senegal.

Office tel . +221-77-847-8271

NB: YOU ARE TO SEND TO ME YOUR INFORMATION AS FOLLOWS, AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.

NAME:

HOUSE ADDRESS:

OFFICE ADDRESS:

OCCUPATION:


 
Mr

On Monday, September 1, 2014 12:52 PM, hadi abdel < hadiabdel2@live.com > wrote:


Dearest,

how are you? Please try your best to help me, you are my only hope. Reply me soon.

Yours hadi




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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