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

From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-09 23:34 GMT+01:00
Subject: GOD BLESS YOU, DEAR

Hello My Dearest One,

How are you today? hope fine, do not be surprise or get offended for
receiving this message from me, It's just that I have been obliged to
lay a more trust on you due to my situation here in the refugees camp,
first of all i revealed my self to you, and I will require the best of
your honesty after your knowing about me and whom i am, I will really
like us to have a good relationship inspire of anything because I have
this feeling that you are my life and you will not betray me. My dear
like i told you in my first mail my name is Mary Ghada I'm 22, from
Sudan in Africa , 5.fit tall, Fair in complexion,(never married
before) and presently i am residing in the refugee camp here in Dakar
as a result of the civil war that was fought in my country.

My late father Late Dr Hadara Ghada was the personal advice to the
former head of state before the rebels attacked our house one early
morning and killed my mother and my father in cold blood.It was only
me that is alive now and I managed to make my way to a near by country
Senegal where i am living now in a refugee camp. My dearest, In this
refugee we are only allowed to go out two times in a week, Its just
like one staying in the prison and i hope by Gods grace i will come
out from 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 Frances Diaria) who is the pastor of the (Living
Christian Church) here in the refugee he has been very nice to me
since i came here but i am not living with him rather i am leaving in
the woman's hostel because the refugee have two hostels one for men
the other for women.
The Pastors Tel number is

+221 764737859

if you call 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 further my studies because i only
attended my first year before the tragic incident lead to my being in
this situation now took place. Please listen to this, i have my late
father's deposit certificate and death certificate here with me which
i will send to you latter, because when my father was alive he
deposited some amount of money in a leading Bank in which he used my
name as the next of kin, the amount in question is $7.3 M(seven
Million three 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, I kept this secret to people in the refugee 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, fluently

Meanwhile i will like you to call me like i said i have a lot to tell
you, here is my space, How do you see life: what is your full name:
what do you do A for living: what is the name of your country and
state: Dearest i want you to know that age or distant doesn't matter
anything but love matters a lot of things, i would like to know more
about you, your likes and dislikes, your hobbies and what you are
doing presently, I will tell you more about myself in my next mail,
Attached here is my picture, i like to see yours,

hoping to hear from you soon.
Have a nice day and think about me.
Yours Lovely
Mary Ghada

maryghada26@hotmail.com

+221 764737859


Mary Ghada
Mary Ghada
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-12 19:17 GMT+01:00
Subject: Please Contact This Bank For More
Information's

Hello My Dearest One,

Good day and how are you today, I appreciate your effort towards me,
and your interest to assist me. you are a nice and kind person my
darling, I love you so much. I am in love with you and darling i have
make up my mind to be with you as my life partner, the Pastors Frances
Diaria Tel number is

+221 764 737 859

if you call tell him that you want to speak with me he will send for
me in the hostel. I send and receive e-mails in the office of our Rev
Frances Diaria He is the pastor here in the refugee camp in Dakar
Senegal. He has been so kind to me since i became close to him during
one of his visitations to the clinic in the camp when i was sick. you
know why i trust you before i made this contact with you i ask God to
provide to me a man that will lead me to the right Chanel some one
that will not betray me but can you believed that since ever i meet
you my mind tell me that you have been giving to me by God. I have
mapped out 15% of the total sum for your assistance.

Moreover,my lovely darling i will need your assistance to manage the
money on my behalf since am too young to handle such money. Darling in
this regards i will like you to contact the bank immediately with this
information, telling them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my $ 7.3
millions us dollars deposited by my Late Father Dr. Hadara Ghada of
which i am the next of kin.

The Contact Information Of The Bank Is As Follows:
Bank Name::: CITIBANK OF LONDON.
Address: CitiSpecial Centre, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom
Email:

citbanoflondon@accountant.com

Telephone: +447700092611
The name of the transfer officer is: Mr. Owen Philips
Foreign operations & International Remittance Dept.

When you contact the Citibank 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. i have already
introduced you to the bank manager as my trustee, so i will like you
to contact them today,

have my kiss and hug, i really miss you so much my dear,
i wish you to be with you one day in my life,
i will be waiting to hear form soon.
Your lovely one
Mary Ghada.
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-15 17:46 GMT+01:00
Subject: Copy this email and then send to the bank. ¸

Hello my love,

Thank you for reading this and how are you ? Please all you need to do
for me is like my legal administrator to the fund (money) for the bank
transfer this money, please try your best and help me out sweet heart,
here is hard for me even to eat well i can't because i don't have
thing with me here but i thank God that i have you by my side.

Account Name: Dr. Hadara Ghada
Account Number: 30004019508658
Next of King: Mary Ghada

Please try and call me today with this phone number

+221-764737859

tell the pastor that you want to speak with me Mary Ghada he will sent
for me to answer your call, please my love try your best and help me
out and transfer this fund to your account so that i will come to your
country and have a better life with you, here is the account
information's, my love
your lovely one
Mary Ghada

Here is the bank's e-mail contact that today I would contact them and
ask how to make the transfer,

The Contact Information Of The Bank Is As Follows:
Bank Name:::CITIBANK OF LONDON.
Address: CitiSpecial Centre, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom
Email:

citibanoflondonuk@accountant.com
citibannkoflondon@gmail.com

Telephone: +447700092611
The name of the transfer officer is: Mr. Owen Philips
Foreign operations & International Remittance Dept.

I have presented to the bank manager as my partner, all you have to do
is to call them on phone or forward this email to them my dear, i hope
to hear from you as soon as you write the bank, my love.

Copy this email and then send to the bank.

Good Day Sr,

My name is Mr ........................ , from
.......................... i write to inform you that miss Mary Ghada
from the country of Sudan but now in refugee camp in Dakar Senegal as
a result of war in her country that she eventually lost her patients,
is my foreign partner and that i will like to assist her in getting
out of the refugee situation in Senegal. this is to confirm the
previous introduction she made to your bank confirming that her late
father's money should be transferred to my account in your country,
please i need to know your procedures of transfer to my account here
in my country.

Counting on your co-operation,
Regards,

..................................
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-17 15:25 GMT+01:00
Subject: Please all you need to do for me is like my legal
administrator to the fund, darling... ¸

Hello my love,

Please all you need to do for me is like my legal administrator to the
fund (money) for the bank transfer this money, please try your best
and help me out sweetheart, here is hard for me even to eat well i
can't because i don't have thing with me here but i thank God that i
have you by my side.

Account Name: Dr. Hadara Ghada
Account Number: 30004019508658
Next Of King: Mary Ghada

Please try and call me today with this phone number

+221-764737859

tell the pastor that you want to speak with me Mary Ghada he will sent
for me to answer your call, please my love try your best and help me
out and transfer this fund to your account so that i will come to your
country and have a better life with you, here is the account
information's my love
yours lovely one
Mary Ghada

Here is the bank's e-mail contact that today I would contact them and
ask How to make the transfer,

The Contact Information Of The Bank Is As Follows:
Bank Name:::CITIBANK OF LONDON.
Address: CitiSpecial Centre, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom
Email:

citibanoflondonuk@accountant.com
citibannkoflondon@gmail.com

Telephone: +447700092611
The name of the transfer officer is: Mr. Owen Philips
Foreign operations & International Remittance Dept.

I have presented to the bank manager as my partner, all you have to do
is to call them on phone or forward this email to them my dear, i hope
to hear from you as soon as you write the bank, my love

Copy this email and then send to the bank.

Good Day Sr,

My name is Mr .......... , from ...... i write to inform you that miss
Mary Ghada from the country of Sudan but now in refugee camp in Dakar
Senegal as a result of war in her country that she eventually lost her
patients, is my foreign partner and that i will like to assist her in
getting out of the refugee situation in Senegal. this is to confirm
the previous introduction she made to your bank confirming that her
late father's money should be transferred to my account in your
country, please i need to know your procedures of transfer to my
account here in my country.

Counting on your co-operation,

Regards,
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-20 18:47 GMT+01:00
Subject: I NEED YOUR HELP : please try and contact Citibank of London, honey...

Hello Dear,

How are you doing together with your work and health, i hope all is
well with you my darling, i want you to know that i really need your
help so that i will be out from this place and join you over there for
a better life honey, i like you a lot and i wnat to spend the rest of
my life with you,

please try and contact Citibank of London, honey, all i want is to nbe
out from this place there

Forever in love !
Mary
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-23 17:36 GMT+01:00
Subject: please send this email to the bank :
account.section@financier.com - citi@accountant.com

From Mary Ghada : maryghada26@hotmail.com

Hello Dear,
How are you doing together with your work and health, i hope all is
well with you my darling, i want you to know that i really need your
help so that i will be out from this place and join you over there for
a better life honey, i like you a lot and i wnat to spend the rest of
my life with you, please try and contact Citibank Of London honey, all
i want is to nbe out from this place my dear, here is the Pastors
Frances Diaria Tel number is

+221 764 737 859

if you call tell him that you want to speak with me he will send for me.
i hope to hear from you soon
please send email to the bank. :

account.section@financier.com
citi@accountant.com

Telephone: +447700092611
The name of the transfer officer is: Mr. Owen Philips
Foreign operations & International Remittance Dept.
Copy this email and then send to the bank.

Good Day Sr,

My name is Mr .......... , from ...... i write to inform you that miss
Mary Ghada from the country of Sudan but now in refugee camp in Dakar
Senegal as a result of war in her country that she eventually lost her
patients, is my foreign partner and that i will like to assist her in
getting out of the refugee situation in Senegal. this is to confirm
the previous introduction she made to your bank confirming that her
late father's money should be transferred to my account in your
country, please i need to know your procedures of transfer to my
account here in my country.

Counting on your co-operation,
Regards,
.................................
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-01-30 20:38 GMT+01:00
Subject: honey as soon as you hear from Citibank do let me know

Hi my dear,

Thank you so much for all you are doing to help me, i pray that God
will bless you for me.
honey as soon as you hear from Citibank do let me know

i will be waiting to hear from you again today
have my sweet kisses and big hug
Mary

Mary Ghada
 
Mr From: Citi Bank < citi@accountant.com >
Date: 2015-02-05 12:58 GMT+01:00
Subject: CITIBANK OF LONDON


                                                          CITIBANK LONDON.

 

CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom.

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

I have been directed by the Director of International Payment and remittance Office/Telex Services Dept Citibank of London UK to write you in respect of the introduction letter we received from

Mary Ghada

on your behalf that she wishes you to be and stand as her legal trustee to her late father' s deposited fund with our bank which she is the next of kin to it.

Dr. Hadara Ghada was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is US$ 7.3 USD.

THE ACCOUNT INFORMATION' S ARE AS FELLOWS.

ACCOUNT NAME, DR. HADARA GHADA
AMOUNT $7.3 MILLION U.S DOLLARS.
NEXT OF KIN MISS MARY GHADA
ACCOUNT NUMBER,RIB: 30004019508658
BANK CODE :300045
SWIFT CODE : CITISGSG
BRANCH CODE :(00759)
BIC ( Bank identification code ) : BNPALNPPGB


However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to
our bank.

1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer where Miss Mary Ghada is residing.

2. The death certificate of ( Her deceased father) confirming his death.
A copy of the statement of the account and the deposit slip issued to her late father by our bank
A copy of the letter of Attestation issued to her late father by our bank

3. A scanned copy of your Identity Card.
4. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal



As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice.

You are advise to contact your partner Miss Mary Ghada to arrange an attorney for you or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for you urgently.
Therefore you got to hasten up

this arrangements.

 

 

Thanks For Your Co-operation.
Mr Owen Phillips.
Director,
International Remittance & Accounts Department,
Citibank UK.

 

©trademark Citibank of London u.k.All Rights Reserved Online Banking .

Citibank 2015 . Citibank is a registered service mark of Citibank, N.A. or Citigroup. CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITIBANK and CITI NEVER SLEEPS are trademarks and service marks of Citigroup Inc. and Citibank, N.A. and are used and registered throughout the world. Citibank International Plc is licensed by the Office of Fair Trading to supply credit. Our license number is 0482552. For all other activities we are authorized and regulated by the Financial Services Authority. FSA reference number 122342. Registered in England No. 1088249. Registered Office: Citigroup Center, Canada Square, Canary Wharf, London E14 5LB. Vat No. GB 429 6256 29. Ultimately owned by Citigroup Inc., New York, USA

Copyright © 2015 Citigroup Inc

 


 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-02-13 14:50 GMT+01:00
Subject: Copy this email and then send to the bank :
accountofficer@fundtransfers.org -
info@fundtransfers.org

Hi my dear,

honey as soon as you hear from Citibank, do let me know i will be
waiting to hear from you again today
have my sweet kiss and big hug

Mary

maryghada26@hotmail.com

Copy this email and then send to the bank.

Good Day Sr,

My name is Mr .......... , from ...... i write to inform you that miss
Mary Ghada from the country of Sudan but now in refugee camp in Dakar
Senegal as a result of war in her country that she eventually lost her
patients, is my foreign partner and that i will like to assist her in
getting out of the refugee situation in Senegal. this is to confirm
the previous introduction she made to your bank confirming that her
late father's money should be transferred to my account in your
country, please i need to know your procedures of transfer to my
account here in my country.

Counting on your co-operation,
Regards,

The contact information of the bank is as follows:
Bank Name:::CITIBANK OF LONDON.
Address: CitiSpecial Centre,
25 Canada Square,
Canary Wharf,
London E14 5LB, UK

info@fundtransfers.org
accountofficer@fundtransfers.org

Telephone: +447700092611
The name of the transfer officer is: Mr. Owen Philips Foreign
operations & International Remittance Dept.


 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-02-17 14:41 GMT+01:00
Subject: Hi Dear, copy this email and send it to the bank :
accountofficer@fundtransfers.org, info@fundtransfers.org

Hi my dear how are you doing is good to hear from you again, here i
have attach my picture for you to have a look at me very well, i will
also like you to send me your own pictures so that i will have them
here with me. please try and send an email to the bank so that they
will reply you on how to transfer the fund to your account from there
i will be coming to be together with you my dear love here is the mail
of the bank and also i write you a mail which you are going to send to
them. i hope to hear from you have a nice day.

accountofficer@fundtransfers.org
info@fundtransfers.org

Telephone: +447700092611
The name of the transfer officer is: Mr. Owen Philips
Foreign operations & International Remittance Dept

I have presented to the bank manager as my partner, all you have to do
is to call them on phone or forward this email to them my dear, i hope
to hear from you as soon as you write the bank my love.
Copy this email and then send to the bank.

Good Day Sir,

My name is Mr ............................. , from
.......................... I write to inform you that miss Mary Ghada
from the country of Sudan but now in refugee camp in Dakar Senegal as
a result of war in her country that she eventually lost her patients,
is my foreign partner and that i will like to assist her in getting
out of the refugee situation in Senegal. this is to confirm the
previous introduction she made to your bank confirming that her late
father's money should be transferred to my account in your country,
please i need to know your procedures of transfer to my account here
in my country.

Counting on your co-operation,



Mary Ghada
Mary Ghada
Mary Ghada
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-03-03 17:22 GMT+01:00
Subject: Hi, my Love, please try and get in contact with the Barrister
Hillary Duke today...

Hi My Forever Love,
Good Day my love I am very happy that i have getting the lawyer
contact from the rev pastor this afternoon, my love am so week i was
fighting to get the lawyer contacts from the Reverend pastor and i am
grateful to God that i have gotten the lawyers contacts from Reverend.
the pastor told me that he is a good and liable lawyer, please try and
call me today my love,

His name is Dr Hillary Duke, Please contact and tell him to prepare
those two important documents which are (1) the power of attorney in
your name as my legal trustee and (2) an Affidavit of Oath in your
name so that we can forward it to the bank and they will transfer the
money into your account so that i will be coming over there to meet
with you,

CONTACT HILLARY CHAMBERS;
CONTACT PERSON........... HON. DR.HILLARY DUKE
TEL..............................

+221 771142973

barrristerhillaryduke@hotmail.com
barristerhillaryduke@gmail.com

Thank you for loving me, no way anyone has ever tried. Thank you for
knowing all the little things that mean so much to me. Thank you for
understanding that you and I need to take time together for fun,
making love, talking and just spending time together. Thank you for
everything you are and mean to me, and everything I am becoming,
because you are in my life.

Please my love try and get in contact with the Barrister Hillary Duke
today, i still don't know what I did to be so lucky to have you in my
life, my dream come true. I am so thankful though. In this short time
that we've been together, we have grown so much and I can't wait to
see what the future holds for us. I love you, with all my heart and
soul, always and forever !

i will be waiting to read from you as soon as you contact the lawyer,
have a nice day with love and kisses !!!
yours lovely one
Mary Ghada
 
Mr From: <accountofficer@fundtransfers.org>
Date: 2015-03-03 17:30 GMT+01:00
Subject: CITIBANK of LONDON for your $7.3m. : accountofficer@fundtransfers.org

CITIBANK LONDON.

CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom

accountofficer@fundtransfers.org
___________

ATTENTION: Miss Mary Ghada : maryghada26@hotmail.com

I have been directed by the Director of International Payment and
remittance Office/Telex Services Dept Citibank of London UK to write
you in respect of the introduction letter we received from

Miss Mary Ghada : maryghada26@hotmail.com

on your behalf that she wishes you to be and stand as her legal
trustee to her late father's deposited fund with our bank which she is
the next of kin to it.

Dr. Hadara Ghada was our late customer with substantial amount
deposited with us as asked, the volume of fund currently deposited
with our bank is US$ 7.3 USD.

THE ACCOUNT INFORMATION'S ARE AS FELLOWS.

ACCOUNT NAME, DR. HADARA GHADA
AMOUNT $7.3 MILLION U.S DOLLARS.
NEXT OF KIN MISS MARY GHADA
ACCOUNT NUMBER,RIB: 30004019508658
BANK CODE :300045
SWIFT CODE : CITISGSG
BRANCH CODE :(00759)
BIC ( Bank identification code ) : BNPALNPPGB

However before our bank will transact any business concerning the
transfer of the fund with you we advice you to forward all this
following documents to
our bank.

1. A power of attorney permitting you to claim and transfer the fund
to your nominated trustee bank account on her behalf, These documents
must be endorsed by a Senegalese residential lawyer where Miss Mary
Ghada is residing.

2. The death certificate of ( Her deceased father) confirming his death.
A copy of the statement of the account and the deposit slip issued to
her late father by our bank
A copy of the letter of Attestation issued to her late father by our bank

3. A scanned copy of your Identity Card.
4. An Affidavit of Oath sworn in your favor from the federal ministry
of justice Dakar Senegal

As requested the entire fund could be transferred to your trustee
nominated account on her behalf on receipt of the above documents
issued and legalized by the Senegalese Ministry of Justice.

You are advise to contact your partner Miss Mary Ghada to arrange an
attorney for you or in alternatively you can fly down to Senegal to
arrange an attorney your self to procure all these documents for you
urgently.
Therefore you got to hasten up this arrangements.

Thanks For Your Co-operation.
Mr Owen Phillips.
Director,
International Remittance & Accounts Department,
Citibank UK.

©trademark Citibank of London u.k.All Rights Reserved Online Banking .

Citibank 2015. Citibank is a registered service mark of Citibank, N.A.
or Citigroup. CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITIBANK
and CITI NEVER SLEEPS are trademarks and service marks of Citigroup
Inc. and Citibank, N.A. and are used and registered throughout the
world. Citibank International Plc is licensed by the Office of Fair
Trading to supply credit. Our license number is 0482552. For all other
activities we are authorized and regulated by the Financial Services
Authority. FSA reference number 122342. Registered in England No.
1088249. Registered Office: Citigroup Center, Canada Square, Canary
Wharf, London E14 5LB. Vat No. GB 429 6256 29. Ultimately owned by
Citigroup Inc., New York, USA Copyright © 2015 Citigroup Inc.
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-03-04 15:34 GMT+01:00
Subject: Hi, my Love, please contact the lawyer today :
barristerhillaryduke@gmail.com

Hi My Forever Love,

Good Day my love I am very happy that i have getting the lawyer
contact from the rev pastor this afternoon, my love am so week i was
fighting to get the lawyer contacts from the Reverend pastor and i am
grateful to God that i have gotten the lawyers contacts from Reverend.
the pastor told me that he is a good and liable lawyer, please try and
call me today my love,

His name is Dr Hillary Duke, Please contact and tell him to prepare
those two important documents which are
(1) the power of attorney in your name as my legal trustee and
(2) An Affidavit of Oath in your name so that we can forward it to the
bank and they will transfer the money into your account so that i will
be coming over there to meet with you,

CONTACT HILLARY CHAMBERS;
CONTACT PERSON......................... HON. DR. HILLARY DUKE
TEL..............................

+221 771142973

barrristerhillaryduke@hotmail.com
barristerhillaryduke@gmail.com

Thank you for loving me no way anyone has ever tried. Thank you for
knowing all the little things that mean so much to me. Thank you for
understanding that you and I need to take time together for fun,
making love, talking and just spending time together. Thank you for
everything you are and mean to me, and everything I am becoming,
because you are in my life..

Please my love try and get in contact with the Barrister Hillary Duke
today, i still don't know what I did to be so lucky to have you in my
life, my dream come true. I am so thankful though. In this short time
that we've been together, we have grown so much and I can't wait to
see what the future holds for us. I love you, with all my heart and
soul, always and forever! i will be waiting to read from you as soon
as you contact the lawyer, have a nice day with love and Kiss!!!
yours lovely one
Miss Mary Ghada

maryghada26@hotmail.com

___________ _____________________

CITIBANK LONDON

CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom.
___________ ___________________________

I have been directed by the Director of International Payment and
remittance Office/Telex Services Dept Citibank of London UK to write
you in respect of the introduction letter we received from Miss Mary
Ghada on your behalf that she wishes you to be and stand as her legal
trustee to her late father's deposited fund with our bank which she is
the next of kin to it.

Dr. Hadara Ghada was our late customer with substantial amount
deposited with us as asked, the volume of fund currently deposited
with our bank is US$ 7.3 USD.

THE ACCOUNT INFORMATION'S ARE AS FELLOWS.
ACCOUNT NAME, DR. HADARA GHADA
AMOUNT $7.3 MILLION U.S DOLLARS.
NEXT OF KIN MISS MARY GHADA
ACCOUNT NUMBER,RIB: 30004019508658
BANK CODE :300045
SWIFT CODE : CITISGSG
BRANCH CODE :(00759)
BIC (Bank identification code) : BNPALNPPGB

However before our bank will transact any business concerning the
transfer of the fund with you we advice you to forward all this
following documents to
our bank.

1. A power of attorney permitting you to claim and transfer the fund
to your nominated trustee bank account on her behalf, These documents
must be endorsed by a Senegalese residential lawyer where Miss Mary
Ghada is residing.
2. The death certificate of ( Her deceased father) confirming his death.
A copy of the statement of the account and the deposit slip issued to
her late father by our bank
A copy of the letter of Attestation issued to her late father by our bank
3. A scanned copy of your Identity Card.
4. An Affidavit of Oath sworn in your favor from the federal ministry
of justice Dakar Senegal

As requested the entire fund could be transferred to your trustee
nominated account on her behalf on receipt of the above documents
issued and legalized by the Senegalese Ministry of Justice. You are
advise to contact your partner Miss Mary Ghada to arrange an attorney
for you or in alternatively you can fly down to Senegal to arrange an
attorney your self to procure all these documents for you urgently.
Therefore you got to hasten up this arrangements.

Thanks for your co-operation.
Mr Owen Phillips.
Director,
International Remittance & Accounts Department,
Citibank UK

©trademark Citibank of London u.k.All Rights Reserved Online Banking.
Citibank 2015. Citibank is a registered service mark of Citibank, N.A.
or Citigroup. CITI, CITI and Arc Design, CITIBANK, CITIGROUP, CITIBANK
and CITI NEVER SLEEPS are trademarks and service marks of Citigroup
Inc. and Citibank, N.A. and are used and registered throughout the
world. Citibank International Plc is licensed by the Office of Fair
Trading to supply credit. Our license number is 0482552. For all other
activities we are authorized and regulated by the Financial Services
Authority. FSA reference number 122342. Registered in England No.
1088249. Registered Office: Citigroup Center, Canada Square, Canary
Wharf, London E14 5LB. Vat No. GB 429 6256 29. Ultimately owned by
Citigroup Inc., New York, USA

Copyright © 2015 Citigroup Inc.
 
Mr From: Barrister Hillary Duke <barrristerhillaryduke@hotmail.com>
Date: 2015-03-09 8:44 GMT+01:00
Subject: URGENT GET BACK TO ME NOW ! barristerhillaryduke@yahoo.fr

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE HILLARY
LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL

+221 771 142 973

barristerhillaryduke@yahoo.fr
barristerhillaryduke@gmail.com
barrristerhillaryduke@hotmail.com

___________ _______________________

URGENT ATTENTION

SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM TODAY DATE 9/03/2015
WITH REGARDS TO ADVICE YOU TO HELP

MISS MARY GHADA : maryghada26@hotmail.com

I RECEIVED AN INTRODUCTION LETTER FROM MISS MARY GHADA TO PROCURE A
POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH IN YOUR NAME AS HER LEGAL
TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK
ACCOUNT IN YOUR COUNTRY.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN
PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY YOUR FULL CONTACT DETAILS

FULL NAMES...................................................
YOUR HOUSE ADDRESS........................................
OFFICE ADDRESS.................................................
PHONE NUMBER...................................................
FAX NUMBER......................................................
PROFESSION.....................................................
AGE....................................................................
NATIONALITIES..................................................
COUNTRY OF RESIDENT............................................
COUNTRY CODE AND PHONE NUMBER............................................
AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT
OR YOUR DRIVING LICENSE.

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH SO THAT I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE
IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING ALL THE NEEDED
DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE
DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO
YOUR TRUSTEE NOMINATED BANK ACCOUNT.

HAVE A GREAT DAY.
GET BACK TO ME NOW !

I REST MY CASE
YOURS IN SERVICE
THE PRINCIPLE ATTORNEY (ESQ)
CALL NOW:

+221-771 142 973
 
Mr From: Barrister Hillary Duke < barrristerhillaryduke@hotmail.com >
Date: 2015-03-27 13:02 GMT+01:00
Subject: URGENT ATTENTION:


LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE   HILLARY LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL

+221 771 142 973

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
 
URGENT ATTENTION:

SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM   TODAY DATE   27/03/2015 WITH REGARDS TO ADVICE YOU TO HELP MISS MARY GHADA.
I RECEIVED AN INTRODUCTION LETTER FROM

MISS MARY GHADA

TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT   OF OATH IN YOUR NAME AS HER LEGAL TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK ACCOUNT   IN YOUR COUNTRY.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS

FULL NAMES. . . . . . . . . . . . .. . . . . . . . . . . . .
YOUR HOUSE ADDRESS. . . . . . . . . . . .. . . . . . . . .
OFFICE ADDRESS. . . . . . . . . . . .. . . . . . . . . . . . .
PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . .
FAX NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . . .
PROFESSION. . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITIES. . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF RESIDENT. . . . . . . . . . . . . . . . . . . . . .
COUNTRY CODE AND PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . .

AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE.
‹  
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT   OF OATH SO THAT   I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING   ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK ACCOUNT.

HAVE A GREAT DAY.  
GET BACK TO ME NOW
! ‹

I REST MY CASE
YOURS IN SERVICE

THE PRINCIPLE ATTORNEY
‹ ‹
(ESQ)
CALL NOW:

+221-771 142 973





 
Mr From: Barrister Hillary Duke < barrristerhillaryduke@hotmail.com >
Date: 2015-04-07 14:06 GMT+02:00
Subject: URGENT ATTENTION


LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE   HILLARY LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL
+221 771 142 973


_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
 
URGENT ATTENTION

SEQUEL TO YOUR EMAIL HERE IN MY NOBLE LAW FIRM   TODAY DATE   27/03/2015 WITH REGARDS TO ADVICE YOU TO HELP

MISS MARY GHADA

I RECEIVED AN INTRODUCTION LETTER FROM MISS MARY GHADA TO PROCURE A POWER OF ATTORNEY AND AN AFFIDAVIT   OF OATH IN YOUR NAME AS HER LEGAL TRUSTEE SO THAT CITIBANK OF LONDON WILL TRANSFER MONEY INTO YOUR BANK ACCOUNT   IN YOUR COUNTRY.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE I CAN PROCEED WITH THIS SERVICES I WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS

FULL NAMES. . . . . . . . . . . . .
. . . . . . . . . . . . .
YOUR HOUSE ADDRESS. . . . . . . . . . . .
. . . . . . . . .
OFFICE ADDRESS. . . . . . . . . . . .
. . . . . . . . . . . . .
PHONE NUMBER. . . . . . . . . . . .
. . . . . . . . . . . . . .
FAX NUMBER. . . . . . . . . . . .
. . . . . . . . . . . . . . .
PROFESSION. . . . . . . . . .
. . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . .
NATIONALITIES. . . . . . . . .
. . . . . . . . . . . . . . . . .
COUNTRY OF RESIDENT. . . . . . . . . . .
. . . . . . . . . . .
COUNTRY CODE AND PHONE NUMBER. . . . . . . . . . . .
. . . . . . . . . .
AND YOUR ACCOUNT INFORMATION TOGETHER WITH YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE.

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT   OF OATH SO THAT   I WILL GO TO THE FEDERAL MINISTRY OF JUSTICE NOW HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF PROCURING   ALL THE NEEDED DOCUMENTS LEGALIZED IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE DAKAR SENEGAL BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND TO YOUR TRUSTEE NOMINATED BANK ACCOUNT.

HAVE A GREAT DAY.  
GET BACK TO ME NOW
I REST MY CASE
YOURS IN SERVICE

THE PRINCIPLE ATTORNEY
(ESQ)
CALL NOW:

+221-771 142 973

     




 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-04-18 2:26 GMT+02:00
Subject: Ask him to send you your certified bank draft of $100.000 :
revjohnsemon@yahoo.com ¸ ¸ ¸ ¸ ¸ ¸

Good News to you my Darling one,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from London.
Presently I ™m in London for investment projects with my own share of
the total sum of the money, that's why i never send you mail,
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite and how to bring me out from camp
but that failed us some how. Now i want you to contact the Rev.
Pastor John Simon whom used to be a Good-Father to me when i was in
Dakar Senegal, his name is Rev Father John Simon and his email address
is as follows:

revjohnsemon@yahoo.com

+221-777818810

Ask him to send you your certified bank draft of $100.000.00 Dollars.
One Hundred Thousand Dollars which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much my
dear.

So feel free and get in touched with Rev Pastor John Simon and
instruct him where to send you the money your address and your
contact. Please do let me know immediately you receive it so that we
can share our joy together after all the sufferings at that time. In
the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to Rev Father John Simon on your
behalf to receive that money but not fiscal cash reader than cheque
draft.

Therefore feel free to get in touch with him and he will send the
amount to you without delay,forward your address phone number to him
how to post the certified bank draft to you immediately in your
country.

Take care and God bless you
bye for now.
Yours truly in love
Mary
Your can call me to :

+221-777818810





Mary Ghada
Mary Ghada

Mary Ghada
Mary Ghada
 
Mr From: Mary Ghada <maryghada26@hotmail.com>
Date: 2015-04-21 2:01 GMT+02:00
Subject: Contact rev john Simon to receive your draft cheque :
revjohnsemon@yahoo.com

Hello My Dear, How are you doing today is good to communication with
you by e-mail from London. I hope you have contact the

Rev Father John Simon : revjohnsemon@yahoo.com

for your draft cheque which i as he to send for you because of all you
have done for me when am in the camp in Senegal my dear. please make
sure you respect the Rev John Simon and follow all his directions to
ensure that the draft is posted to you on time. I believe this money
would be enough to change your life to better living over there in
your country,it is yours alone,therefore do not surrender or back
slide until you receive the draft cheque from the Rev John Simon, do
whatever that is within your power to make sure that the draft is sent
to you over in your country.

My Dear Keep the money to yourself and do not border if you wait and
did not hear from me because i am alive and fit but i just want to
respect his feelings. Take care, i wish you well as you claimed the
draft early enough by making sure you follow directives of Rev Father
John Simon. My dear i will write you whenever i have a little chance
to do so. Bye for now and may the good Lord protect you and your
family for me forever and ever!Amen. i miss to be with you in my life,
Yours truly,
Mary.

 
Mr From: Revjohn Semon <revjohnsemon@yahoo.com>
Date: 2015-04-21 13:33 GMT+02:00
Subject: Your bank draft 100.000$ from Miss Mary Ghada :
maryghada26@hotmail.com

UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal

Attention:

Compliments of the day ? may God be with you,
I received your mail regarding the bank draft 100.000$ which

Miss Mary Ghada : maryghada26@hotmail.com

kept in my care for you, i will deliver the bank draft to you through
DHL courier companies, here is my cell phone

+221-777818810

If am to deliver the bank draft i will need your information which I
will use in sending you the bank draft, such as

FULL NAME:
COUNTRY AND STATE:
AGE:
PHONE NUMBER:
OFFICE OR HOME ADD:
A COPY OF YOUR ID CARD:

I will go to some of the courier delivery companies here like, Post
office, or DHL to find out how much it will cost to send your bank
draft to your country. When I return, I will let you know the cost.

Remain blessed in the Lord.
Yours in the Lord,
Rev Father John Simon
 
Mr From: Revjohn Semon <revjohnsemon@yahoo.com>
Date: 2015-05-05 11:34 GMT+02:00
Subject: According to DHL officer, it will cost you $250 :
revjohnsemon@yahoo.com

UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal

revjohnsemon@yahoo.com

Good Morning,
May the good lord Jesus Bless you Amen. I want to let you know that i
got your email this morning then i want to the DHL, La Post office
international Courier service to make enquirer about the cost of
sending the parcel to you, and am back now, that is why am sending
this mail now, Your partner left with me a Bank Draft worth of
($100.000 Dollars) will be sending to you today.

Miss Mary Ghada : maryghada26@hotmail.com

I sent our messenger to DHL, La Post office international Courier
service to Make Enquirer about the cost of sending the parcel to you
for what he said According to DHL officer it will cost you the sum of

250 Dollars

for the courier service charge. Kindly send this required sum 250
Dollars Today via Western Union transfer or Money Gram Transfer to
enable me delivery your parcel. as soon as i revise the money am going
to send you the Bank Draft to you fast today. Make the payment with my
name and my address :

Name ................. John Simon
Address........................................65-68 cite Ousmane
Diop, Nord Foire Dakar - Senegal
Question: .................Good
Answer: ................................Yes
Phone:

+221-777818810

Note: As soon as you send the require fee, Furnish me with the payment
information via mail
(A): The Mtcn Code/Transfer Control Number.
(B):The Name and the Address of the sender.
(c):The Text Question And Answer .

Your Re-confirm you postal address to avoid mistake while sending your Parcel.
For more information don,t hesitate to inform me. Our priority is to
render a good and Efficient service to Humanity Remain Blessed In The
Lord.
Yours In The Lord,
Rev Father John Simon
 
Mr From: BARRISTER MARVELLOUS <barr.marvellous04@outlook.com>
Date: 2015-05-19 17:31 GMT+02:00
Subject: Both of us will share the funds 50/50 as stated in my first
email to you : barr.marvellous04@outlook.com

TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONERS)
No: 85, Western Avenue,
Surulere, Lagos.
Call : +234-8122623467

barr.marvellous04@outlook.com
From Miss Mary Ghada :.............. maryghada26@hotmail.com

Dear Good Friend,

My good friend, from the bottom of my humble heart, I thank you so
much some time ago when you responded to my proposal letter, for your
urgent and immediate response, I am very happy that you responded
urgently to this great opportunity that comes your way which is not a
scam or hoax as you may assume. I advice you not to let it slip away.
Remain blessed as you involve yourself in this transaction.

I am ever ready to provide to you all the needed and required
documents backing your claim of this fund of $15m. dollars, and from
your side, you forward to the bank, WEMA BANK PLC, where the fund is
deposited. as the bank of origin. Be informed that the proposal is not
a hoax or a scam, it is genuine and authentic. I urge you to follow up
with the transaction relentlessly to enable us actualize it soon. The
transaction is never kidding or pranks, it is very real, authentic and
legal.

The name of the bank where the fund is located is, WEMA BANK PLC, here
in NIGERIA, my great country. Let"s proceed if you are serious and
ready to actualize this great opportunity with me to the glory of
almighty God..
The deceased is a foreigner and was my client, but unfortunately the
man and the entire family lost their lives in an Auto Mobile Car
Accident, left with no body to claim his balance of $15m and some
fractions left in the above mentioned bank before his unfortunate,
sudden and sad death.

As the attorney to the deceased when he was alive, I was mandated by
the bank to further more and look for the relatives of late Engr
Ronald Johnson, (Deceased) but after my several attempts to locate any
of the relations which failed and proved abortive, I decided to
contact you as a foreigner too to stand as the Next Of Kin to Late
Engr Ronald Johnson so that the $15M will be remitted into your
account as the rightful beneficiary, at the end, both of us will share
the funds 50/50 as stated in my first email to you.

Before contacting you, I made sure the funds exist. The transaction
is very legal as we are going to get all approvals relating to
international money transfer from the authorities concerned, which I
will not bother you for money spending to procure the needed
documents.

The most important thing in this transaction is, you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least once a day for progress reports. Feel
free to ask me any question for more clarification. My contact
telephone number is as follows above. Call me as soon as you receive
this message for further discussions and explanation . Due to the
nature of this transaction, Please, keep this deal to yourself until
the fund is finally transferred to your account. Henceforth, send all
emails meant for me to this my confidential email :

barr.marvellous04@outlook.com

Please for the continuity of this transaction, endeavor to send your
full and complete information as stated below for me to submit to the
above mentioned bank to open a transaction file in your name and let
us start from there. Waiting to hear from you urgently and immediately
for me to know that you have received this email to the glory of
almighty God.

1, Your Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
2, House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
3, Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:
4, Your Contact Telephone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:
5, Your Age and Gender:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
6, Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Yours Faithfully,
BARRISTER MARVELLOUS DUKE (SAN)

MARVELLOUS DUKE
 
     
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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