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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: sara deba < saradeba35@hotmail.com >
Date: Tue, Jan 13, 2015 at 2:32 AM
Subject: MY DEAREST THIS IS ALL ABOUT ME WITH TRUST.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏


Hello My Dear,
 
I am very happy to receive your response.In fact I am fine, only that the situation of my living here is not really appealing, I will like to use this opportunity to introduce myself little to you because I sincerely appreciate the time you speared out to writ back to me since this will help us to getting to know our self more.

Like I said before my name is Sara Deba,24years old, single girl, and never married.I believe it is important we get to know each other more for trust and confidence which is necessary in any good relationship which shall built with truth, you see, I had never hide myself to you and would not want you hide yourself to me too if you truly want to be my friend.
 
I love reading and sports. I also like visiting parks and gardens in order to be close to nature. I love children too and I will like to have my own children when I get married since this is every woman nature may need in life. I am from south Sudan but I am presently staying in a refugee camp here in Senegal as a refugee.
 
I came here few Months ago because my parents died and our region in my country is not safe at all because of the rebel soldiers who are raping women and every other bad things. So I escaped through the help of the other good Society and I am now registered with the United Nations High Commission For Refugees (UNHCR) here in Senegal.Am glad to know you,But God knows you better and he knows why he has directed me to you at this point of time.Am fine only that the situation of this place is not really encouraging. I sincerely do appreciate the time you speared out to writ back to me also i will like to tell you everything about me Like I said earlier, I am Miss Sara Deba, the daughter of late Dr.Robert Deba from South Sudan.I am now in refugee camp here in Senegal due to the death of my parents because of the war in my country in South Sudan.I am saying all this so that you should know me very well.
 
In this Refugee camp we are only allowed to go out only on Mondays and Fridays of the week. It is just like one staying in the prison but i hope by the grace of Almighty  I will come out of this place with your help and sincerely assistance if you dearly accept to help me.
 
It is very sad in my heart to tell you that I do not have any relatives now whom I can go to because all my relatives ran away in the middle of the war. I chose to come to Senegal because I came once to Senegal three years ago with my late father when he visited Senegal on his business trip due to he was into gold and diamond business.I have some important issue which I will like to confide in you because of the confidence I depose on you after reading through your lines.

I will give you all the information' s which my late Father Dr.Robert Deba used for depositing some money in the bank so that you will help me transfer the money to your position before I will start coming over to your country soonest. I want you to help me in transferring this money into your bank account because my parents ware killed by the rebels soldiers in my country due to the war, this matter is very sad in my heart

As a refugee here, I don' t have any right or privileged to any thing be it money or whatever because it is against the law of the country.I want to go back to my studies because i am in my final year in the university of Nursing before the tragic incident that lead to my being in this situation took place.
 
Dearest,as a true friend and I have trust and confidence in you that you will help to me out from this suffering, I have confirm from the bank that the deposit bears my name as the legal next of kin, the amount in question is $5,700.000 only,(Five Million and Seven Hundred Thousand Dollars).

So, I will like you to help me transfer this money to your account and from it you will 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 camp here the only person that knows about it now is you because i trust you that you will be of assistance to me.

In the light of above what I had said here,I will like you to keep matter to yourself and don' t relate it to anyone for i am afraid of loosing my life and the money if people get 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 person of vision,truth and hardworking person.The money in question was made by my late father through his business gold and diamond.
 
I hope you will understand all I have said,therefore, I will like to hear your voice, please use this phone number.( +221772176472 )to call me. It is the Reverend' s Father Simon Frank office phone number. who is in-charge of the camp welfare in this camp. Any time you call tell him that you want to speak with Miss Sara Deba  and he will send for me to come and answer your call,
 
My love please I want you to keep this in confidence  in you secret because am afraid if people knows about it I will die here because it is my only hope of survival to start up with life when am free from this place, I have to stop here until i hear from you. Please kindly take good care of your self My regard to your family and friends while hopping to hear from you,

Sincerely yours,
Sara.


sara deba
sara deba
sara deba
 
Mrs
From: sara deba < saradeba35@hotmail.com >
Date: Wed, Jan 14, 2015 at 10:55 AM
Subject: Contact the bank for possible transfer‏


My Dearest ,

How is your day?I believe it is great. I read your mail and I realized very well that you are the man i have always wish for. I want someone who would treat with love and understanding as i have gone through a lot of trauma. I appreciate your effort towards me, your interest to assist me transfer my money to your position pending my arrival to meet with you to start a new life. My dear, i can' t go back to my country because  i don' t have anybody there and everything we had was liquidate during the war.

My late father was once an Ambassador .Please i will like you to contact with the bank as you received this mail, just write to the bank that you were appointed by me as my representative, definitely the bank will get back at you on how or when they will make the transfer to your account. Please contact with the bank as you have received this mail through the bank information below.

THE BANK CONTACT
Here is the bank contact information' s.
BANK NAME: National Westminster Bank Plc London.
CONTACT PERSON. . Director of Foreign Operations.
HIS NAME IS. . . Sir Philip Hampton, Chairman
CHIEF EXECUTIVE . . . .Stephen Hester,
BANK EMAIL EDDRESS. . . . (nationalwest@accountant.com )
Registered Office: 135 Bishops gate London EC2M 3UR EC2M 3UR United Kingdom,
Tel: +44 75 1417 9046
Fax: +44 20 3189 5000

Below is the account information' s of the fund:
Account Holder. .Dr.Robert Deba
Next of kin . . Sara Deba
Fund Ref No. . . . . . KWG584KW9557F
Account Number. . . A/C REF NO:BLB745008901546QB92A
Amount deposited. . .(
5.7 Million Dollars)
Country of Deposit. . . .London
Please I' m telling you all this because i need your help please help me write to the bank please i will also write to them telling them i you are the one i told them i will present
waiting for your urgent mail.


PLEASE COPY THE NOTE BELOW AND SEND IT TO THE BANK

Dear Sir,

My name is . . . . Country. . . . .

I, hereby represent my partner Miss Sara Deba in transferring of her late Father' s ( Dr.Robert Deba ) deposit deposited in National Westminster Bank Plc London to my account due her status as a refugee .Please i will like to know the possibility of transferring this deposit into my account.
Below are the account information of her late Father (Dr.Robert Deba)
Account name: Dr.Robert Deba.
Next of kin: Sara Deba
Amount deposited: (5.7 Million Dollars)
Account number:(BLB745008901546QB92A)
Thanks 


sara deba
 
Mr
From: sara deba < saradeba35@hotmail.com >
Date: Thu, Jan 15, 2015 at 6:15 AM
Subject: PLEASE COPY THE NOTE BELOW AND SEND IT TO THE BANK


PLEASE COPY THE NOTE BELOW AND SEND IT TO THE BANK

Dear Sir,


I am brain writing about the case of My wife Ms Sara Deba. She asks me for help shes from South Sudan to collect her inheritance from his father Dr.Robert Deba.
She wants to transfer her father money to my account! I can not wait to bring  her here in my country, her case in the camp is critical and she have to go back to school, I am grateful for this opportunity to help a person victim of life so that she can come over to my country and continue  her education.


PLEASE COPY THE NOTE BELOW AND SEND IT TO THE BANK

Dear Sir,

My name is . . . . Country. . . . .

I, hereby represent my partner Miss Sara Deba in transferring of her late Father' s ( Dr.Robert Deba ) deposit deposited in National Westminster Bank Plc London to my account due her status as a refugee .Please i will like to know the possibility of transferring this deposit into my account.
Below are the account information of her late Father (Dr.Robert Deba)
Account name: Dr.Robert Deba.
Next of kin: Sara Deba
Amount deposited: (5.7 Million Dollars)
Account number:(BLB745008901546QB92A)

BANK EMAIL EDDRESS. . . . (nationalwest@accountant.com )

Thanks

 
Mr

From: National Westminster Bank Plc < nationalwest@accountant.com >
Date: Thu, Jan 15, 2015 at 9:42 AM
Subject: National Westminster Bank Plc
Cc: saradeba35@hotmail.com


NatWest  Logo

Helpful Banking

Contact Address:135 Bishops gate London EC2M 3UR EC2M 3UR United Kingdom.
Tel: +44 75 1417 9046
Fax: +44 20 3189 5000
Our Ref…NATWEST/GB.64/UK


For Your Kind Attention  Sir, 
 
This is a message from Regional Head Office National Westminster Bank Plc London. Reference to Miss Sara Deba request for the release of  Dr.Robert Deba deposited fund, ($5.7 Million) with account No BLB789220347238QB91A, willed to  Miss  Sara Deba presently in Dakar-Senegal.
 
We have acknowledged the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Actually, we had earlier been told about you by the young lady  Sara Deba  (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank. As a result of her refugee status and her financial condition, we cannot deal with her directly and hence the need for a foreign partner was approved.
 
Be informed that the 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  Sara Deba ) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.
 
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 that the young lady is presently residing in Senegal .
 
2.The death certificate of late Dr.Robert Deba (Her deceased father)   confirming his death.
 
3. An Affidavit of Oath or support from the Senegalese Federal high court with her signature in it.
 
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.
 
We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services, Should you have any question(s), please contact our Chairman via email address, or through Telephone number 
+44 75 1417 9046 for more directives/clarifications.

 
Thanks for your understanding.
 
Sincerely,
Management.
Dr. sir. 
Stephen Hester
Tel: +44 75 1417 9046
National Westminster Bank Plc
© 2015 National Westminster Bank Plc London. All Rights Reserved,This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. It may also be legally privileged. If you are not the named addressee, you should not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail



 
Mr
From: Steve Thompson < stevethompsonchambers@hotmail.fr >
Date: Fri, Jan 16, 2015 at 8:12 AM
Subject: Attention


Attention

Sequel to your mail on how to prepare a power of attorney for you and your partner Miss Sara Deba,Your partner was in my office with Rev father to discuss about the issuing to you an authorization letter that will enable you stand on her be half to transfer her late father' s money from National Westminster Bank Plc London to your account in your country or elsewhere.

PRIOR TO MY ENQUIRERS FROM THE BANK AND HIGH COURT I UNDERSTAND FROM THE BANK THAT THERE ARE THREE DOCUMENT' S REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOU.

1.An affidavit of support at the high court of Dakar Senegal,
2.A power of attorney which will enable the Bank to deal with you on behalf of your partner.

From my inquiries,it will cost the sum of $700 dollars for authentication of the power of attorney at the high court before it becomes valid and $350 dollars for notary stamping at the notary republic My legal processing fee of $200 dollars total ($1,250 dollars)

To speedy the process you are to send the $1,250 dollars to me immediately through Western union money transfer or Money gram money Transfer system,which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.

NB;You are to send the $1,250 dollars with my name Steve Thompson,this attachment is my passport and my national identity card,including card De profession see the attachment,

Name: Steve Thompson.
Address: No,1880 Grand Villa Medina
BP.12695,Dakar Senegal.
Phone Number: +221776705422

WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACTS AND DATA DETAILS SUCH AS;

YOUR TELEPHONE OR FAX NUMBERS
FULL NAME AND ADDRESS
DATE OF BIRTH
YOUR OCCUPATION
A SCAN COPY OF YOUR PASSPORT OR
A SCAN COPY OF YOUR DRIVEN LICENSES

AS YOU WILL WANT IT TO APPEAR ON THE FRONT PAGE OF THIS POWER OF ATTORNEY.

YOURS IN SERVICE,
Hon,Barrister Steve Thompson,
PRINCIPAL PARTNER.

Steve Thompson
Steve Thompson
Steve Thompson
 
     
Miss Young

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