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.

From: Amirah Khaled <amirahkhaled@hotmail.com>
Date: Sat, 21 Nov 2015 13:50:54 +0000
Subject: Please dear this is my full life details kindly help me.¸

Hello my dearest one

I am happy for your email, and very much pleased to tell you much more about myself. My name is (Miss Amirah Benjamin khaled), I'm 24 years old 02/03/1991, never married before. from republic of Arabic Libya in north Africa city of Benghazi town: My father (Mr. Benjamin khaled) was a Former General Director of the Arabian Gulf Oil Company (AGOCO) based in Benghazi, Libya, engaged in crude oil and natural gas refining, succeeded under his nephew (Mr. Ibrahim khaled ), the spokesman for late leader (Muammar Gaddafi).

I am the only daughter of Late (Mr. Benjamin khaled) I was born in a reputable and well respected Christian family, schooling in International Medical University of Libya, before my mother met their untimely death. One early morning on Wednesday, the Libyan rebels attacked our house and killed my mother and my two younger brothers and my relatives instantly, though I was in the school during the period, It was after the death of my mother and my brothers, my father concluded that Libya is no more safe for me and he took the decision that I will travel and continue my Medical Education in University Dakar Senegal which he said is safe country to Christian and Muslim with his previous experience there since many people have been raped and killed in Libya without justice being done to the rebels. Without sensing that death is already at the corner.

On 19 August 2011, my father was killed by an Apache helicopter in Zawiya Libya by rebel as a result of the supporters of (Muammar Gaddafi) during the civil war. I traveled back to Libya from Senegal after the burial, I was afraid and I have to come back with tears to continue with my studies in Senegal. When it was time to pay my school fees, I tried reaching our family bank manager in Libya through telephone and he told me that all my fathers Bank account and his estate was folded through new Libyan elected president. i was confuse and I had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees UNHCR in Mbera Senegal where I am writing this message through our camp Rev father, (Rev. Stephen Paul) office computer.

Listen to this. in one of the documents in the file given to me by my late father was a Statement of Account of $4,800,000.00 Four million eight hundred thousand United State Dollars in an account he opened with a leading Clydesdale Bank in London. of which I'm the next of kin to the account. I have communicated with the bank through e-mail and on telephone, and posted the Statement of Account and my passport identity to the Clydesdale Bank confirming this money on my name as the next of kin, The Clydesdale Bank permitted me to search an appointed representative for the transfer, I was searching for a sincere person to help me retrieve the money from the Clydesdale Bank, since they said a person with refugee status can not transact with them being a clause from United Nations, please i beg you to help me transfer this money into your account over there in your country.

Please I shall appreciate an urgent message indicating your ability and willingness to help me transfer this $4,800,000.00 to your account, then I will immediately put things into action to give you the Bank information for you to contact them. once the transfer is over you send me some money to renew my passport due to the expired date and travel to your country. Remember I am giving you all this information due to the trust i deposed on you. I will like you to keep it to yourself, I speak English language. here is the direct number of our camp reverend father, you can reach me on phone at any time through his number +221783756408 Please when you call, don't fail to tell him that you want to speak with me Miss Amirah khaled, so that he will send for me from the female hostels to come and answer your call. Attach here is my picture as I promise, I hope to see yours also. please think about me and do something fast to save my life.

Best Regards,
Amirah Khaled.

Amirah Benjamin khaled
Amirah Benjamin khaled
Amirah khaled
Benjamin khaled
Benjamin khaled
From: Amirah Khaled <amirahkhaled@hotmail.com>
Date: Sun, 22 Nov 2015 17:32:46 +0000

Good day my dearest,

i am delighted for your respond to my mail, thanks very much for your concern towards my life here at the refugee camp, the reason i contacted you for this is so that the bank can transfer my late father's money to your bank account after the transfer you will send me some money to process my traveling to come over to your country for a better life, i am suffering so much here at the refugee camp, we eat once a day and sometimes i will not even see once to eat a day, i am just like a dead person in this prison called refugee camp, i contacted you for this help.

In a country their are many people but after the election only one person emerges as the president, it is by the will of God that we know each other today, i hope that all is well with you. Thanks be to God Almighty who gives you health in more abundantly. I thank you for your mail. Remember that I love and also trust you my dear that is why I am giving you all this information.

My love is for you and you alone when I will come to you after this transfer. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf based on my refugee status and the laws of this country does not approve a refugee to transfer such amount because they said that it is huge sum of amount. And I've already told the bank that you're my foreign partner. My dear, you will have 35% of the total money after helping me in this regard, and the remaining money will be managed by you on my behalf to run any good business of your choice for our better future. l would like you to contact the bank in London immediately by email or phone (CLYDESDALE BANK PLC LONDON) and tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer my $4,800,000. million US Dollars deposited by my late father of which I am the next of kin. The contact information of the bank are as follows:

35 Regent Street, London SW1Y 4ND, United Kingdom
The name of the account officer is Mr. David Moore.
E-mail: cbanktransferdept@aol.com
Telephone number; +447011149974
Phone: +447031895670
Fax: +447043090098

Information about the deposit code are as follows.
Name of depositor: Late Mr. Benjamin khaled
Nationality: Libya
Next of kin: Miss Amirah Khaled
Amount deposited: $4.8m.
Account number: cb745008901689/QB/91/A

Please, contact the bank by email or phone now on how to transfer the $4.8 million US Dollars deposited by my late father which I am the next of kin. My dear I am glad that God has brought you to help me out from this situation and condition. I promise to be loyal to you and I will equally need you in every area of my life plus investing this money wisely since I am still too young to manage it. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more information. l am waiting to hear from you soon.

Yours beloved,
Miss Amirah Khaled.

Date: Mon, 23 Nov 2015 12:40:48 -0500
From: Clydesdale Bank <cbanktransferdept@aol.com>

Attention Sir,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail and the letter which we received from your partner (Miss Amirah Khaled) who is currently in Dakar; Senegal (Africa) as a refugee. Her late father (Mr. Benjamin Khaled) has an account in our bank here in London with substantial amount ($4,800,000.00 Million US Dollars) which he deposited with us before his death, using the name of his daughter Miss Amirah Khaled as the next of kin to inherit the fund.

Meanwhile, before our bank can transact any business of any dime concerning the transfer of this money to your designated bank account as her foreign partner, we will need the below documents from you as soon as possible :

1. A Power of Attorney permitting you to claim and transfer the fund to your bank account on her behalf. Note: This Power of Attorney must be endorsed by a Senegalese resident lawyer (since the young girl in question is currently residing in Senegal).

2. The Death Certificate of her deceased father confirming his death.

3. An Affidavit of Support from Senegalese high court there in Africa.

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

Should you have any question(s), please contact us through our email address or through the bank's official customer service line:
Telephone number; +447011149974
Phone: +447031895670
Fax: +447043090098

We promise to give our customers the best of our services.

Yours Faithfully,
Mr. David Moore.
For: Transfer Department.

From: Amirah Khaled <amirahkhaled@hotmail.com>
Date: Tue, 24 Nov 2015 12:08:42 +0000

Blessed day to you my dearest,

How are you today? i believed you are doing great. Dearest i received the message you sent to me from the bank yesterday, dearest you asked me to forward a copy of my late father's death certificate and the deposit certificate, i have attached them to you. Dearest after going through the message you forwarded to me yesterday i can understand that the bank need some documents that we don't have, A power of Attorney they said it must be endorsed by a Senegalese lawyer so that i can sign my signature on the documents and Affidavit of support from the Senegalese high court, dearest i asked the reverend father at the refugee camp yesterday to help us get a reliable lawyer that will process the documents perfectly, today he gave me the contact of this lawyer Barrister Kelvin Mustafa.

He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on either through email or phone telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of Support that will enable you to transfer the money which my late father deposited in the Clydesdale BANK UK to your account on my behalf due to my refugee status. Here is the contact information of the lawyer,

Barrister Kelvin Mustafa
E-mall address (barr.kelvinmustafa@outlook.com)
Office phone number +221766893826

please try and contact the Lawyer today for the obtaining of those documents either through his telephone number or his e-mail address or you can copy the mail below, and fill your information he will used to obtain the documents and send it to the Lawyer okay.


I am a foreign partner to Miss Amirah Khaled who is living in the refugee camp in your Country Dakar Senegal. Please sir i want to know the possibility of Power of Attorney, And Affidavit of Support in my name for the transfer of the money the late father of my partner Miss Amirah Khaled deposited in the Clydesdale bank UK into my account and in my Country. Here is my information

1. Full Name:
2. Telephone Numbers: .
3. Your Age: .
4. Your Occupation:
5. Your Country:

God bless you as you contact him immediately.

Please honey try to inform me when you are in contact with him and let me know if he agrees to help us okay.

Yours Beloved,

From: Barr.Kelvin Mustafa <barr.kelvinmustafa@outlook.com>
Date: Wed, 25 Nov 2015 08:48:24 +0000
CC: "amirahkhaled@hotmail.com" <amirahkhaled@hotmail.com>

Ave Blase Sedan Senghor Villa no 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date: 25/November/2015.
Tel/Fax : +221766893826
Email: barr.kelvi nmustafa@outlook.com


In regards to your mail and the mail which i received from your partner to my Noble Law Chamber, the Kelvin Mustafa's Law firm is replying you with the requirements from the Federal High Court of Justice for the preparation of the Power of Attorney and to swear an Affidavit of Oath which will enable any International Bank to transfer the Late Mr. Benjamin Khaled fund to you over there in your country as a foreign trusted representative to Miss Amirah Khaled.

Due to the volume of the money to be transferred to you through your bank account in your country, I would like you to allow this transaction to follow the necessary legal procedures. So as to avoid any irregularities with the International Monetary Unit. Hence, you have to abide by my legal instructions as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done.

The documents which you requested from my Noble Law Chamber have to be registered in the Federal Ministry of Justice, Ministry of Finance and the Tribunal in accordance with the stipulated legal standards here in Senegal High Court, before these documents could have a legal recognition and acceptance to any legal financial institution or bank all over the world.

From my inquiries at the Federal High Court of Justice Senegal, it will cost some amount of money before the Power of Attorney/Affidavit of oath becomes valid.

THE COST OF GETTING THESE DOCUMENTS (The Power of Attorney and Affidavit of Oath )
Legalization and National License by Federal Ministry of Finance....510 US Dollars.
Registration and stamping by the Ministry of Justice...........490 US Dollars.
Authorization and Translations........270 US Dollars.
Services charge.................250 US Dollars.
Total cost of the Documents; $1,520 US Dollars.

To speed up the process, you are to send this amount $1,520 US Dollars (One thousand, Five Hundred and Twenty US Dollars) to our Law Chambers through Western Union Money Transfer System/Money Gram or through any other money transfer system to enable my Noble Law Chamber to prepare, authenticate and validate the Power of Attorney/ Affidavit of Oath for you in the Federal High Court Of Justice. Use the information of my secretary's below to send the money through western Union or money gram

Receiver's name... Coly Khady .
Receiver's Address.......Ave Blase Sedan Senghor Villa No 64-67 Dakar,Senegal.

After sending the money forward me the below information for receiving:

MTCN.....(control number)
Sender's Name..........

Or scan and forward me a copy of the payment slip after the making the payment. Please to make the payment easier for you, kindly calculate the equivalent amount of the money in your country's currency and send it to my law chamber..

As soon as you send this Fund $1,520 US Dollars (One thousand, Five Hundred and Twenty US Dollars), my humble chamber will execute your work from the Federal High Court of Justice within 2 days. Please do not hesitate to inform me on how you send the money so that I can withdraw the fund for the preparation of your work.

Note: We collect payment before rendering services as our Senegalese Barristers' Association constitution (code 11 of 1989) demands. No payment, No service.

Yours sincerely in Service,
Barr. Kelvin Mustafa (Esq)
(Principal Partner).
Office; Ave Blase Sedan Senghor Villa n o 64-67 Dakar; Senegal
Office tel/fax +221766893826

From: Barr.Kelvin Mustafa <barr.kelvinmustafa@outlook.com>
Date: Fri, 11 Dec 2015 14:59:08 +0000

Ave Blase Sedan Senghor Villa no 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date: 11/December/2015.
Tel/Fax: +221766893826
Email: barr.kelvinmustafa@outlook.com


Regards to your mail Mr. , Well, since you have insisted on transferring the fund through bank account, here is my company's registered bank account information at the CBAO which i gave to any of my clients who want to send money through bank account, the reason why i subjected to the previous method was to make the process of executing your works quickly, kindly wire the fund through the following bank account information:

BANK NAME................ CBAO
ACCOUNT NUMBER.......... 092863417561030147

After making the payment kindly scan and forward me the payment slip to confirm the remittance of the fund, then as soon as i received the fund my noble law chamber will excute your work within 2 working days.

Yours sincerely in Service,
Barr. Kelvin Mustafa (Esq)
(Principal Partner).
Office; Ave Blase Sedan Senghor Villa n o 64-67 Dakar; Senegal
Office tel/fax +221766893826
Miss Young

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