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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


From: mibelgabar@hotmail.com
Subject: Nice to meet you
Date: Thu, 22 Jan 2015 17:19:37 +0000

Hello Dear.

Thanks for your mail, I know 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. Attached is my picture.

I am MIBEL DOUGLAS GABAR from Rwanda the daughter of Late COL. DOUGLAS AKIM GABAR the managing director of GABAR COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) and standard bearer of the RWANDA National Union,

I am constrained to contact you because of the maltreatment I, m 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 Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents.

So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar Republic of Senegal wish to contact you personally for a long term business relationship and investment assistance in your Country.

I don't have any relatives now whom i can go to the only person i have now is (REV. MARK ANTHONY) who is the pastor of the (Christ The King Church) 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 (+221766514681) if you call pls tell him that you want to speak with me, he will send for me in the hostel. My father of blessed memory deposited the sum of US$5, 600, 000.00 (Five Million Six Hundred Thousand US Dollars), in Bank with my name as the next of kin.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started.

It is my intention to compensate you with 20% of the total money for your services 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 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. i am staying at the female hostel, Awaiting your urgent and positive response.
Yours Sincerely,
Mibel.







MIBEL DOUGLAS GABAR
MIBEL DOUGLAS GABAR
MIBEL DOUGLAS GABAR
 
Mr

From: mibelgabar@hotmail.com
Subject: I will like to know more about you
Date: Fri, 23 Jan 2015 14:35:20 +0000

Hello Dear.

I have really been touched by your message, when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and couragious words,

I have choose you to assist me not by my own doing my dear but by God doing, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country.

I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure that you will not let me down. Firstly I thank you for your indication of helping me now, because I so much love to complete my education in your country, You will be managing the funds for me while I will go back to school,

I want to go striaght to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situtation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from this camp as soon as possible,

But firstly I must get the funds transferred into an account abroard, Since I don't have any body abroard I decided to contact you, Only if you will be honest and kind to my situtaion and assist me with all sincerity in your heart.

This is Rev. Fathers telephone number ,: (+221766514681) when you call ,Tell the Rev. Father that you will like to speak with Miss Mibel, From Hostel 74, he will call me, please try to call me i really want to here your voice.

I will like you to send to me your full Details such as.

YOUR FULL NAME:. . . . . . . . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . .
DIRECT PHONE:. . . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . .

On receipt of this email will i forward to you all the Account information and the contact of the bank were this money is deposited and the account info. i am looking forward to read from you soon,

After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over. I will be expecting your reply soon,
My regards,
Mibel.
 
Mr

From: mibelgabar@hotmail.com
Subject: My Dear please contact the bank for more information's
Date: Sat, 24 Jan 2015 13:00:23 +0000

Hello Dear.

Thank you for your understanding and God bless you, I am making it known to you that I have putting the trust on you as my guidian with full believe that you will not let me alone on the way,

Like I told you earlier before now, I am still right here in the refugee camp seeking asylum under the United Nations for the refugees here in Senegal under the care of a Reverend Father (priest) whom I am making use of his official computer 2 times daily, i have all the legal documents of the fund with me hear,

Due to my status as a refugee, I can not claim these money is the law of this country as a refugee you have know right to claim any thing that belong to you unless you have a forgin trustee who will stand on your behalf.

I contacted the bank the bank told me to get a forgin partner as my trustee, and this is the reason why I contacted you for assistance, i want you to be honest to me and be truthful to me i have surfaerd a lot in this refugee camp i want to live this place is not good for my health i really want you to help me to get out from this refugee camp.

I am right now sending you the contact information of the bank so that you can contact them urgently for the transfer procedures of the fund.

Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):

Attn: Mr. Umara Khan.

My name is Mr. . . . . . . . . . . . from . . . . . . . . . . . . . . with details i.e names, address and contact telephone number as:-

Name: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Contact Number: . . . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . . . . . . . . . . . . . . . . .
A/c holder's name: . . . . . . . . . . . . . . . . . . . .,
A/c Number: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Address: . . . . . . . . . . . . . . . . . . . . . . .,

Yours Sincerely,

Mr. . . . . . . . . . . . . . . . . . . .
!!!!!!!!!!!

I'm contacting you on behalf of Miss Mibel Gabar, next of kin of a deposited sum of Five Million Six Hundred Thousand US Dollars (US$5.6) by her late father, late COL. DOUGLAS AKIM GABAR for safety purposes.

I was late COL. DOUGLAS AKIM GABAR foreign business associate/partner and I was contacted by his only remaining daughter (Miss Mibel Gabar) to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.

I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it.

Bellow is the contact information of the bank where the money was deposited by my late father for my future:

HOUSING BANK OF SENEGAL
Email address ( housingbanksenegal@housemail.com )
The name of the transfer officer is Mr. Umara Khan.
Telephone Number +221-70-106-3580.
Office Fax Number. +221-33-820-7827.
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim Gabar.
Next of kin Mibel Gabar, Amount 5.6.million US.dollars
Account Number: 771287987747390.

Contact them now and inform them that you are contacting them on behalf of me (Mibel Gabar) of Republic of Rwanda who is presently in Dakar, Republic of Senegal, the next of kin of the (Five Million Six Hundred Thousand US Dollars).

(US$5.6) that was deposited with their bank by my late father ( COL. DOUGLAS AKIM GABAR ) of Rwanda for safe-keeping,which the account number is (771287987747390) Contact them and get back to me as soon as possible.

You will tell them that you are my trustee and you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us, After the transaction we will work for my coming to your country within 1 or 2 weeks time.

Then immediately after the transfer you will send me some money to prepare my traveling documents and meet you over there, please try to contact the Bank immediately you recieves this mail and demand for the transfer to your account on my behalf, may God bless you i will be waiting for your urgent reply soon.

Regards,
Yours Mibel.
 
Mr

From: mibelgabar@hotmail.com
Subject: My Dear please contact the bank for more information's
Date: Sat, 24 Jan 2015 13:01:12 +0000

Hello Dear.

Thank you for your understanding and God bless you, I am making it known to you that I have putting the trust on you as my guidian with full believe that you will not let me alone on the way,

Like I told you earlier before now, I am still right here in the refugee camp seeking asylum under the United Nations for the refugees here in Senegal under the care of a Reverend Father (priest) whom I am making use of his official computer 2 times daily, i have all the legal documents of the fund with me hear,

Due to my status as a refugee, I can not claim these money is the law of this country as a refugee you have know right to claim any thing that belong to you unless you have a forgin trustee who will stand on your behalf.

I contacted the bank the bank told me to get a forgin partner as my trustee, and this is the reason why I contacted you for assistance, i want you to be honest to me and be truthful to me i have surfaerd a lot in this refugee camp i want to live this place is not good for my health i really want you to help me to get out from this refugee camp.

I am right now sending you the contact information of the bank so that you can contact them urgently for the transfer procedures of the fund.

Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):

Attn: Mr. Umara Khan.

My name is Mr. . . . . . . . . . . . from . . . . . . . . . . . . . . with details i.e names, address and contact telephone number as:-

Name: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
Contact Number: . . . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . . . . . . . . . . . . . . . . .
A/c holder's name: . . . . . . . . . . . . . . . . . . . .,
A/c Number: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Address: . . . . . . . . . . . . . . . . . . . . . . .,

Yours Sincerely,

Mr. . . . . . . . . . . . . . . . . . . .
!!!!!!!!!!!

I'm contacting you on behalf of Miss Mibel Gabar, next of kin of a deposited sum of Five Million Six Hundred Thousand US Dollars (US$5.6) by her late father, late COL. DOUGLAS AKIM GABAR for safety purposes.

I was late COL. DOUGLAS AKIM GABAR foreign business associate/partner and I was contacted by his only remaining daughter (Miss Mibel Gabar) to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.

I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my provided bank a/c as soon as possible without any single delay so that we can proceed on it.

Bellow is the contact information of the bank where the money was deposited by my late father for my future:

HOUSING BANK OF SENEGAL
Email address ( housingbanksenegal@housemail.com )
The name of the transfer officer is Mr. Umara Khan.
Telephone Number +221-70-106-3580.
Office Fax Number. +221-33-820-7827.
INFORMATION OF MY Late Father ACCOUNT
Name of My Late Father Col Douglas Akim Gabar.
Next of kin Mibel Gabar, Amount 5.6.million US.dollars
Account Number: 771287987747390.

Contact them now and inform them that you are contacting them on behalf of me (Mibel Gabar) of Republic of Rwanda who is presently in Dakar, Republic of Senegal, the next of kin of the (Five Million Six Hundred Thousand US Dollars).

(US$5.6) that was deposited with their bank by my late father ( COL. DOUGLAS AKIM GABAR ) of Rwanda for safe-keeping,which the account number is (771287987747390) Contact them and get back to me as soon as possible.

You will tell them that you are my trustee and you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us, After the transaction we will work for my coming to your country within 1 or 2 weeks time.

Then immediately after the transfer you will send me some money to prepare my traveling documents and meet you over there, please try to contact the Bank immediately you recieves this mail and demand for the transfer to your account on my behalf, may God bless you i will be waiting for your urgent reply soon.

Regards,
Yours Mibel.
 
Mr


From: mibelgabar@hotmail.com
Subject: From Yours Mibel
Date: Sun, 25 Jan 2015 17:46:40 +0000

Hello My Dear,

How are you, happy Sunday, hope you are fine if so thanks be to God Almighty, My Dear am very happy to know that you believe and know God, it makes me happy and it gives me joy and confort to know that you are a God fearing person, am very happy to hear that you have contacted the bank for the transfer to your account, may God Almighty bless and protect you with your kind heart,

My Dear feel free the bank will agree and distribute the fund to your account, i have already told the bank about you, i told them that you are my forgin trustee partner and they are waiting for your mail, attached here is my refugee identity card and the fund documents am sending this documents to you as a proof that this transaction is 100% legal, i have been honest to you from the very first day i get in contact with you, i just believe after prayers that I will meet some one like you, some one that is honest trustwardy and God fearing person, so please do not let me down on the way,

My Dear as soon as you receive any mail from the bank tomorrow do forward a copy of they mail to me, i also would like to talk with you on phone, This is Rev. Fathers telephone number ,: (+221766514681) when you call ,Tell the Rev. Father that you will like to speak with Miss Mibel, From Hostel 74, he will call me, please try to call me i really want to here your voice, have a nice day and remain blessed i will be waiting for your urgent reply soon.

Yours Mibel.







Douglas Akim Gabar
Douglas Akim Gabar
Mibel Gabar
 
Mr

From: housingbanksenegal@housemail.com
Subject: Housing Bank Of Senegal, Acknowlegdment / procedure.
Date: Mon, 26 Jan 2015 12:08:33 +0100

HOUSING BANK OF SENEGAL

For Your Kind Attention,
OUR:Ref, 26/01/2015 .

Sir,
We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received.

Actually, we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her Father. Late:Col Douglas Akim Gabar
; was our customer with sum substantial amount of money (5.6 Million US Dollars) which he deposit with us. Hence you have been really appointed as a trustee to represent her.

However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:

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 money is originated from here in Africa and the young lady is currently residing in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Senegal.


Note: The above 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 and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

We promise to treat our customers with utmost truth and Sincerity.

For more information/s please contact me The World operational/Transfer Officer with +221-70-106-3580 , for more clarifications and or question/s you may need to ask.

Yours Faithfully,
Mr ,Umara khan
TEL:
+221 - 70 - 106 - 35 - 80.

FAX: +221 - 33 - 820 - 78 - 27.
(58 X 12 COLORANT , DAKAR , REPUBLIQUE DU SENEGAL.)
(HOUSING BANK OF SENEG
AL)

 
Mr

From: mibelgabar@hotmail.com
Subject: From Yours Mibel
Date: Mon, 26 Jan 2015 12:29:38 +0000

Hello My Dear,

How are you i hope you are fine if so thanks be to God Almighty, My Dear it took me long and all this years, i was taking my time just to be careful, was praying and seeking the face of God for giudens, was praying because i don't want to fall into the wrong hand some one that will let me down when the money is finally transferred to them, that is why it took me this long and after my prayers i found you i have the faith and believe that you will never let me down on the way,

My Dear please i want you to know that am honest to you from the very first day and i also want you to know that you will never regret of helping me in this case, please i beg you in the name of God Almighty, do not let me down, as soon as you receive any mail from the bank this morning please do forward a copy of they mail to me, have a nice day and remain blessed i will be waiting for your urgent reply, i ask you to call me on phone and you never said any thing about that, please try to call me i really want to hear your voice, remain blessed;

Yours Mibel.
 
     
Miss Young

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