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
Site: waydate
From: cynthiaLOVE4U
Date: 2015-07-14 19:28:28

From: Cynthia Matanga

Dear,

It is my pleasure to contact you for a business which am intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my life since you are a human being like me. But what I need from you is Truth, Trust and Honest.

There is this huge amount of four Million Five Hundred Thousand united states dollars. ($4.500.000.00) which my late Father Deposited for me in the Bank here in Togo Lome as his next of kin before he died out of sickness.

Now" I decided to invest this money in your country or any where safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate
5). Company Enterprise

If you can be of an assistance to me, I will be pleased to offer to you 30% of the total fund.

I will be humbly waiting your soonest response.

Respectfully yours,

Ms. Cynthia Matanga
Reply to this email. cynthiamatanga05@gmail.com

Cynthia Matanga
Green Anderson
Green Anderson
John Ruben Matanga
John Ruben Matanga
 
Mrs
Date: Wed, 15 Jul 2015 22:44:34 +0200
Reply-To: cynthiamatanga40@gmail.com
From: cynthia matanga <cynthiamatanga05@gmail.com>
Subject: Cynthia

Dear .

Thanks for quick respond, I am glad to know your williness to champion this project with me, However I will go and discuss with bank director of international remittance department, about transfering my inheritance to the account which you will provide to them,

I will send my photo tomorrow, but meanwhile i would appriciate if you tell me about investment project in your country, also your ocupation. Send your telephone for easy communication, also your full name.

Thanks
Cynthia Matanga

Mrs
Date: Thu, 16 Jul 2015 11:28:30 +0000
Reply-To: cynthiamatanga60@gmail.com
From: cynthia Matanga <cynthiamatanga40@gmail.com>
Subject: Dear ;

Dear ;

I recieved your respond ingood faith, Thanks agian and again for the informations you send to me, I have submitted them to bank director of international remittance department, he was very happy and promise to call you so he can give you more giudeline, he also give this out their bank contact informations where you can forward your bank account details for immdiate action.

Here is the Bank Details:

Bank Name: AFRICAN DEVELOPMENT BANK
Bank Email: foriegnremittance@mail.com
Bank Director: Dr Gbagbo Kwame
Tel: +22822488775

Please call them or send message to their bank email foriegnremittance@mail.com

I will try call you so you can hear my voice.

Cynthia Matanga

Mrs
From: "AFRICAN DEVELOPMENT BANK" <foriegnremittance@mail.com>
Date: Mon, 20 Jul 2015 11:22:11 +0200
Subject: (Afdb) ACKNOWLEDGEMENT LETTER/APPROVAL

AFRICAN DEVELOPMENT BANK OF TOGO (Af.D.B).
DATE: 20/ 07 / 2015
ATTENTION: MR. ,

THE MANAGEMENT AND STAFF OF THIS BANK ADVISE YOU TO VIEW ATTACHMENT AND GET BACK TO US AS YOU HAVE BEEN GIVING THE CONTACT OF THE BANK ACCREDITED LAWYER TO COME AND SING THE RELEASE ORDER CERTIFICATE AT THE BOARD MEETING ON THE DATE WRITTEN ON THE ACKNOWLEDGEMENT LETTER.
HOPE TO READ FROM YOU AS SOON AS POSSIBLE.

THANKS FOR YOUR CO-OPERATION.
WE STRIVE TO SERVE YOU BETTER
DIRECTOR GBAGBO CHRIS KOUMAKA KWAME
TEL: +22822488775

Mrs
Date: Tue, 21 Jul 2015 08:35:50 +0000
From: Barrister Green Anderson <andersonchamberstg@gmail.com>
Subject: LEGAL REPRESENTATION

GREEN ANDERSON CHAMBERS & CO. SOLICITORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 12, RIMAS
LOME TOGO.TEL/FAX: +22890367080
E-mail: andersonchamberstg@gmail.com
LEGAL REPRESENTATION

ATTN/ Mr ,

Thank you for your email to our chambers, The information contained in this communication is confidential, and it is intended for the use of the above address. Any unauthorized copying or disclosure is strictly prohibited.

Regarding your email to our chambers, I have spoken to the director in-charge Dr. Gbagbo Kwame who has fully explain your case to me. After all verification from the African Development Bank (Afdb) Lome Togo, we have concluded representing you claim your inheritance funds in the custody of the Bank because you have very Good case with the Bank.

Please be informed and assured that GREEN ANDERSON CHAMBERS AND ASSOCIATES is a reputable/God fearing law firm which has been rendering sincere services for many years to both local, foreign firms and individuals. I hope that your case will be carefully handled. Our conditions are very moderate. You will be advise to pay our chambers consultation fees of EURO 1,600 (One Thousand Six Hundred euro only) to enable us proceed with your case at the African Development Bank Lome, Togo.

1). Power Of Attorney---EURO 750 (I will issue this on your behalf at the High Court of Justice Lome Togo, which gives our chambers the full right to represent you here in Lome Togo)

2). Our Chambers Consultation fees---- EURO 500.

3). Mobilization and communications fees---EURO 350

Total-- EURO 1,600.

PAYMENTS SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM TOMORROW MORNING THROUGH MY CHAMBER P.R.O OFFICER.

Payment Instructions:

NAME/ MR LAWAL AHMED OLASUNKANMI
ADDRESS/ RUE 12 RIMAS LOME TOGO WEST AFRICA
TEXT QUESTION/ ...CITY
TEXT ANSWER/ ... LOME
TELEPHONE NUMBER/ ...... +22890367080
MTCN/.....

As soon as the payment is made, you should send an email and give me a call. This is to enable us proceed immediately to the bank and for the authorities responsible for the transfer of your fund, and for full representation. We expect to hear from you later today to enable us commence with your case at the Bank as i have been informed that there will be a Bank board meeting on your case tomorrow 22nd July 2015 at the board bank meeting on releasing inheritance funds.

Meanwhile, we await for the confirmation of our chambers requested amount to enable us conclude this matter urgently. Please be informed also that we will give you the best of our service. As we wait for your swift response, We congratulate you for your confidence response to us and promise to discharge our duties cautiously to the utmost of your satisfaction and hope to serve you in the future.

Thanks for your patronage,
BARRISTER GREEN ANDERSON (ESQ) (SAT)

Mrs
Date: Wed, 22 Jul 2015 07:01:46 +0000
From: Barrister Green Anderson <andersonchamberstg@gmail.com>
Subject: Payment Instructions:

GREEN ANDERSON CHAMBERS & CO. SOLICITORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 12, RIMAS
LOME TOGO.TEL/FAX: +22890367080
E-mail: andersonchamberstg@gmail.com
LEGAL REPRESENTATION

ATTN/ Mr ,

My chambers will expect to read from you before 11:00am our time as the bank board meeting will be 12:00 noon our time here, so you have been instructed to send the requested amount for my chambers to be able to proceed to the bank board meeting to represent you with your case as the bank director have explain to me you have a very good case with the bank.
1). Power Of Attorney---EURO 750 (I will issue this on your behalf at the High Court of Justice Lome Togo, which gives our chambers the full right to represent you here in Lome Togo)

2). Our Chambers Consultation fees---- EURO 500.

3). Mobilization and communications fees---EURO 350

Total-- EURO 1,600.

PAYMENTS SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER THIS MORNING THROUGH MY CHAMBER P.R.O OFFICER.

Payment Instructions:

NAME/ MR LAWAL AHMED OLASUNKANMI
ADDRESS/ RUE 12 RIMAS LOME TOGO WEST AFRICA
TEXT QUESTION/ ...CITY
TEXT ANSWER/ ... LOME
TELEPHONE NUMBER/ ...... +22890367080
MTCN/.....

As soon as the payment is made, you should send an email and give me a call. This is to enable us proceed immediately to the bank and for the authorities responsible for the transfer of your fund, and for full representation. We expect to hear from you later today to enable us commence with your case at the Bank.

Meanwhile, we await for the confirmation of our chambers requested amount to enable us conclude this matter urgently. Please be informed also that we will give you the best of our service. As we wait for your swift response, We congratulate you for your confidence response to us and promise to discharge our duties cautiously to the utmost of your satisfaction and hope to serve you in the future.

Thanks for your patronage,
BARRISTER GREEN ANDERSON (ESQ) (SAT)

Mrs
Date: Wed, 22 Jul 2015 23:37:32 +0000
From: Barrister Green Anderson <andersonchamberstg@gmail.com>
Subject: MEETING RE-SCHEDULE FOR TOMORROW

GREEN ANDERSON CHAMBERS & CO. SOLICITORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 12, RIMAS
LOME TOGO.TEL/FAX: +22890367080
E-mail: andersonchamberstg@gmail.com
LEGAL REPRESENTATION

ATTN/ Mr ,

My chambers waited the whole day today for us to proceed to the bank meeting for your inheritance funds to be release by the bank board meeting as you have a very good case with the bank, I have successfully ask the bank to re-schedule the meeting for tomorrow, Which i have to be there to sign the release order on your behalf as your representative for your inheritance funds of $4.5 million US dollars to be release and transfer to your account in .

I have tried calling your phone number but it was not going through, maybe you should try to call me, so i can know whom my client is and whom I'm working for, I will await the requested amount for my chambers to fully represent you with your case.

Thanks for your patronage,
BARRISTER GREEN ANnDERSON (ESQ) (SAT)

Mrs
Date: Sat, 25 Jul 2015 09:38:38 +0000
From: Barrister Green Anderson <andersonchamberstg@gmail.com>
Subject: CAUTION: LEGAL REPRESENTATION

GREEN ANDERSON CHAMBERS & CO. SOLICITORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 12, RIMAS
LOME TOGO.TEL/FAX: +22890367080
E-mail: andersonchamberstg@gmail.com
LEGAL REPRESENTATION

CAUTION:

ATTN/ Mr ,

My chambers acknowledge the receipt of your email sent to our chambers this date 25th July 2015, My chambers is fully ready to represent you with your case at the African Development Bank board meeting which as been re-schedule to 27th July 2015 which is next week Monday, After reading your email I want to let you understand that my chambers is well and notable law suite that have been working/serving the public for both local and foreign clients all over the world ever since the 80's.

Your request for my chambers to provide you with our Bank account for you to remit our chambers legal services fee is noted, But due to the urgency of this case with the African Development Bank as you already know that the Bank official meeting on your case was on the 22nd July 2015, but as you did not turn up with our chambers legal service fee, we could not be able to represent you with your case at the Bank on that date, But I was able to re-schedule the meeting for the next day which is 23rd July 2015, Still you did not turn up and now that I have been successfully re-schedule the meeting for Monday this is why my chambers have instructed you to send our service fee via western union money transfer or money gram.

If you send via online wire transfer, Is going to take about 2-3 weeks for the payment to be credited into our Bank Account here in Togo, due to the international wire process here in Republic of Togo, this is why my chambers have ask you to remit our legal service charges via this mode. The Bank board meeting as been re-schedule for Monday and I have to be at the Board meeting with the Power of Attorney that will be procured at the federal Ministry of Justice on your behalf for my chambers to proceed to the Bank board meeting on Monday to sign the release order certificate on your Inheritance Funds to be release and transfer to your account in . if the amount is huge for you to send at once, you can as well split the amount into two like this EURO 800/EURO 800, You can send the first EURO 800 today and maybe by Monday Morning you will send the balance EURO 800 to fasten things up, so my chambers can meet up with the African Development Bank board meeting.

PAYMENTS SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM TODAY THROUGH MY CHAMBER P.R.O OFFICER.

Payment Instructions:

NAME/ MR LAWAL AHMED OLASUNKANMI
ADDRESS/ RUE 12 RIMAS LOME TOGO WEST AFRICA
TEXT QUESTION/ ...CITY
TEXT ANSWER/ ... LOME
TELEPHONE NUMBER/ ...... +22890367080
MTCN/.....
AMOUNT/ EURO 800

As soon as the EURO 800 payment is made today, you should send an email and give me a call. This is to enable us proceed immediately to the authorities responsible for the transfer of your fund, and for full representation. We expect to hear from you this morning to enable us commence with your case.

We congratulate you for your confidence response to us and promise to discharge our duties cautiously to the utmost of your satisfaction and hope to serve you in the future. I have been trying to call your phone number, but is not going through, I wil advice you to give me a call, so I can explain better to you, or better still you provide me with your working number.

Thanks for your patronage,
BARRISTER GREEN ANDERSON (ESQ) (SAT)

Mrs
Date: Wed, 29 Jul 2015 14:26:14 +0000
From: Barrister Green Anderson <andersonchamberstg@gmail.com>
Subject: ACCOUNT DETAILS TO REMIT LEGAL SERVICE CHARGE

GREEN ANDERSON CHAMBERS & CO. SOLICITORS & ADVOCATES
PUBLIC NOTARY.LAW CHAMBERS RUE 12, RIMAS
LOME TOGO.TEL/FAX: +22890367080
E-mail: andersonchamberstg@gmail.com

LEGAL REPRESENTATION
CAUTION:

ATTN/ Mr ,

My chambers Acknowledge the receipt of your email sent to my chambers this date July 28th 2015, I have reason with your request and here is the account details for you to remit our chambers legal service charges. You are hereby instructed to remit the total amount of EURO 1,600, to the account details below and email back to us with the Transfer confirmation slip as soon as you remit the payment.

Payment Instructions:

Bank Name: ECOBANK TOGO
Bank Address: 20 AVENUE SYLVANUS OLYMPIO LOME TOGO
Account Holder/ UGWOGBULEM WILSON EJIMADU OBI
Account/NO: 7050811410658901
Swift Code: ECOCTGTG

Thanks for your patronage,
BARRISTER GREEN ANDERSON (ESQ) (SAT)

Mrs
From: "AFRICAN DEVELOPMENT BANK" <foriegnremittance@mail.com>
Date: Mon, 10 Aug 2015 15:45:00 +0200
Subject: AF.D.B UPDATE

*AFRICAN DEVELOPMENT BANK OF TOGO (Af.D.B).**DATE: 10/ 08 / 2015*
*ATTENTION*: *MR ****
THE MANAGEMENT AND STAFF OF THIS BANK STILL AWAIT TO READ FROM YOU OR YOUR LAWYER AS THE BANK BOARD MEETING IS SCHEDULE FOR TODAY.
HOPE TO READ FROM YOU AS SOON AS POSSIBLE. THANKS FOR YOUR CO-OPERATION.
WE STRIVE TO SERVE YOU BETTER
DIRECTOR GBAGBO CHRIS KOUMAKA KWAME
TEL: +22822488775
    
Miss Young

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