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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
Site: romlove
From: bosefatima_34914

Dearest my name is fatima how are you doing i saw your profile today and i will like us to be friends if you are interested please do contact me direct in the email address not in this site (fatimabose77@yahoo.com)

Fatima Bose
Fatima Bose
Fatima Bose
Abdulla Sheik
 
Mrs
Date: Tue, 28 Jul 2015 14:10:25 -0700
From: fatima bose <fatimabose77@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Hello my Dear,

How is everything? I know it's all good. I am excited to read from you today. My dear as I told you in my last mail, My names are Fatima Bose, My father was from India while my mother was from Rwanda. I was born and raised in Rwanda and I have not been to India for the first time. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war going on in my country, (Rwanda).

I am a beautiful loving young girl of 25 years, about 5'8" tall. slim fit, weighing about 58 kg. My father Dr. Ashok Bose was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house in Kigali, Rwanda one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a nearby country Senegal with the help of Red cross officials where I 'm presently living as a refugee orphanage home.

My dear, I came in this site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time. Dear, I want to know more about you, your real name, Your real country, your occupation, your age your hobbies and what you are doing
presently. My hobbies are swimming, dancing, singing, reading, watching movies and discussing politics. I have attached my pictures. In my next mail I will tell you more about myself. I waiting for your reply with impatience.

yours love
Fatima Bose,

Mrs
Date: Wed, 29 Jul 2015 06:05:07 -0700
From: fatima bose <fatimabose77@yahoo.com>
Subject: PLEASE CAN I BE CONFIDENT WITH YOU WITH THIS SECRET,

My Dear,....

How is your day? Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev. Peter Vim who is the pastor of (Methodist Church) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: +221777391988 when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice.

As a refugee here, I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a bank, which he used my name as the next of kin, the amount is $3.8M (Three Million Eight Hundred Thousand US 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 camp 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. Sir, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative:

(1) Full name
(2) country of residence & city

Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me, call around 2pm GMT. I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest

Mrs
Date: Fri, 31 Jul 2015 04:57:03 -0700
From: fatima bose <fatimabose77@yahoo.com>
Subject: please contact the bank today

Darling,

How are you today?. I believe that you are doing well. I'm fine here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life. The contact information of the bank where my late father deposited the money is as follows:

The Royal Bank of Scotland plc Group,
49 Charing Cross,
Westminster
London, 2DX SW1A
Manager contact: Mr. Brian Stevenson
London Branch
E-mail: rbstransdept@mail.com
Phone number: +447541621182
Fax Number: +441079003098

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the bank today. May God bless you as you do this and try to inform me after you contact bank.

Have a nice day.

Mrs
From: rbstransdept@mail.com
Date: Tue, 4 Aug 2015 14:46:30 +0200
Subject: RBS ACKNOWLEDGEMENT / TRANSFER PROCEDURE.

ROYAL BANK OF SCOTLAND.
Registered in Scotland No. 90312.
49 Charing Cross, Westminster GB - London 2DX SW1A.
Tel : +447541621182
04 AUGUST, 2015.

Attn: ,

The Royal Bank of Scotland through the office of the transfer manager / director of foreign operation and wire transfer formally writes to you in respect of your mail and request for transfer of funds from Late Dr. Ashok Bose's account with Miss Fatima Bose as next-of-kin.

We were notified about you by Miss Fatima Ashok who is the next-of-kin to the Late Dr. Ashok Bose that she wishes you to be her trustee / representative for the official transfer and claim of her late father's deposits with our Bank. Late Dr. Ashok Bose was one of our customers with a substantial amount of funds which amounts to USD 3,800,000.00 (Three million, eight hundred thousand United States dollars) deposited with our noble bank with the account number RBS745000015468.

Having been duly and formally appointed as the trustee to represent the next-of-kin Miss Fatima Bose in the transfer of the inherited funds, our bank will henceforth offer full recognition to your person as the beneficiary to the funds.

However, before we can transact any business concerning the transfer, or claim of the fund deposit into your account, we will require you to send the following documents immediately to the Transfer Department of our noble bank to back up the claim. These documents includes;

(1) A Power-of-Attorney permitting you to claim or transfer the said funds into your Account in any country of your choice on her behalf. Note: This Power-of-Attorney must be endorsed by a qualified Senegalese resident lawyer since the fund itself originated from Africa.

(2) An Affidavit-of-Oath from the Senegalese High Court in Africa.

(3) A copy of the Deposit certificate / Statement issued to Dr. Ashok Bose by Royal Bank of Scotland (RBS).

(4) The death certificate of Dr. Ashok Bose, confirming his death.

Note that the above requirements are mandatory. This is aimed at protecting our interest, yours and that of your partner, Miss Fatima Bose who is the next-of-kin during and after the transfer of the funds into your account.

Furthermore, the above required documents and information are part of our security measures to avoid fraudulence claims or taking of an unwarranted advantage of the deceased exit by some unscrupulous individuals or some other distance relations who might have access to his privacy. On the receipts of the above documents and information, we shall verify them and once we are satisfied, we shall dully process your claims and effect the transfer of the funds in your favour.

Brian Stevenson.
Transfer Department.

Mrs
Date: Sat, 8 Aug 2015 00:30:59 -0700
From: fatima bose <fatimabose77@yahoo.com>
Subject: This is the lawyer contact dear.

Hi dear, how are you? Reverend Peter Vim has collected the lawyer contact he promised to get through a friend of his who is also a lawyer but since there has been no electricity to send it. I have been waiting for the electricity till now and i came and pleaded with Reverend secretary to allow me send you email.

dear if only you can imagine how we suffer here, you will understand why i want the transfer fast to get out of this camp. Thank you for all your concern and your efforts to assist me receive my late father's funds into your account. The lawyer will help us to get the document since i have here with me the death certificate of my late father as well as the last statement of account the bank issued to my father before his death which Reverend Peter Vim has given to the lawyer. I pray that Almighty God will help us.please try and contact the lawyer who will help us to get these important document without delay because i really want the transfer fast so i will leave behind the sufferings here. Please contact this lawyer:

Dr. Sheik Abdulla.
Email: (bar.sheikabdulla@lawyer.com) or (bar.sheikabdulla@hotmail.fr)
Tel +221773933430

Please dear, try as much as you can to contact the lawyer now with the above email address and ask him to help us to get the needed documents required from the bank so as to enable the bank director of foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end. Please after contacting the lawyer through email, try also and call him on his direct telephone number because that will show a sign of seriousness from us. Thank you for your concern. Please take good care of yourself. You are very special to me.

Yours forever,

Fatima

Mrs
From: "SHEIK & SHEIK CHAMBERS" <bar.sheikabdulla@lawyer.com>
and
From: ABDULLA SHEIK <bar.sheikabdulla@hotmail.fr>
Date: Mon, 31 Aug 2015 14:27:49 +0200
Subject: SHEIK & SHEIK DROIT DE CHAMBRE.

SHEIK & SHEIK DROIT DE CHAMBRE.
PARTENAIRES ET AVOCATS PRINCIPAUX.
Rue 55 Aeroport Leopold Route,
(2ème etage), Dakar, Senegal.
Email: bar.sheikabdulla@lawyer.com
bar.sheikabdulla@hotmail.fr
Skype: sheikabdullachambers
Tel: +221773933430

Sir ,

Sequel to your mail and Reverend Peter Vim who called over to discuss the issuance of Power of attorney and Affidavit of oath in your name which will be signed by your partner, Miss Fatima Bose to enable the Royal Bank of Scotland transfer her inherited funds into your account.

I wish to use this medium to inform you that i have accepted to offer full legal services to you and your partner, Miss Fatima Bose until the transfer of funds into your account. Your information is acknowledged though i must inform you that the court registry will require your religious affiliation to be included in the drafted Power of attorney and Affidavit of oath for verification and notarization by the Chief registrar and the Commissioner of oath.

Be informed that these documents could take about a day (24 hours) to be notarized by the commissioner of oath at the Federal High Court, here in Dakar Senegal. The cost of the document will be determined from the High Court registry and communicated to you.

Yours sincerely in service,
Dr. Sheik Abdulla.

Mrs
From: "SHEIK & SHEIK CHAMBERS" <bar.sheikabdulla@lawyer.com>
and
From: ABDULLA SHEIK <bar.sheikabdulla@hotmail.fr>
Date: Tue, 1 Sep 2015 13:22:38 +0200
Subject: SHEIK & SHEIK DROIT DE CHAMBRE: FEDERAL HIGH COURT COST OF DOCUMENTS.

SHEIK & SHEIK DROIT DE CHAMBRE.
PARTENAIRES ET AVOCATS PRINCIPAUX.
Rue 55 Aeroport Leopold Route,
(2ème etage), Dakar, Senegal.
Email: bar.sheikabdulla@lawyer.com
bar.sheikabdulla@hotmail.fr
Skype: sheikabdullachambers
Tel: +221773933430

Sir ,

This is to inform you that i have concluded all arrangements at the Federal High Court on how to prepare a Power of attorney and Affidavit of oath for you and your partner and an authorization letter that will enable you to stand on her behalf to transfer her inherited funds into your account in your country or elsewhere as i was directed by the Royal Bank of Scotland.

I was made to understand from the bank mail that there are four documents required before the transfer of the funds into your account will be effected. According to your partner, she made me to understand that she has with her,

1. A copy of her late father's death certificate.
2. A copy of her late father's statement of account. (issued by the bank).

what is left is the power of attorney and the affidavit of oath which will enable the bank to deal with you and get the fund transferred.
The information from the director in charge of international transfer at the Royal Bank of Scotland through the United Kingdom embassy here in Dakar clearly affirms the credit on the account. The director also mentioned that you had earlier contacted them through email. The fax also stated that every other arrangement will be communicated to you in due course.

The documents from your partner which was brought here by Reverend Vim Peter includes her fathers statement of account as well as his death certificate. Her refugee identity card is also here. What is left is the power of attorney as well as the affidavit of oath.

It is now pertinent i inform you that after i had consultations with the chief registrar at the Federal High Court registry, i was informed that the notarization of these documents will cost a mere $90, but that the government of the Federal Republic Du Senegal has imposed a poverty alleviation mandatory levy on any foreign investor of any sort or foreigner seeking any power of attorney at any of the country's judiciary level to pay a stipulated sums of money depending on the category of investment. It was dully calculated and it amounted to $550 Dollar (Five hundred and fifty Dollar only).
Breakdown of the cost of the documents are as follows;

1. Authentication of the Power of attorney $35 Dollar.
2. Swearing of the Affidavit of oath at the Federal High Court here before it becomes valid $30 Dollar.
3. Notary stamp at the notary office, before it will go out from Senegal $25 Dollar.
4. Poverty alleviation levy $550 Dollar.

Total: $640 Dollar (Six hundred and forty Dollar only).
The payment receipt must be tendered at the Federal High Court's registry before the Power of attorney and Affidavit of oath is notarized. You are to transfer USD $640 Dollar (equivalent to 568.12 Euro) either through through MONEYGRAM or WESTERN UNION MONEY TRANSFER with this info:

Receivers name: SYLVANUS ERIC.
City .................. Dakar
Country................. Senegal.
REFERENCE NO:.......(Fill after payment)
Question: .......................(Fill after payment)
Answer: .......................(Fill after payment)

The name is that of my secretary who will get the money as my time is very limited due to court sessions.

Endeavor to inform me immediately you transfer the money so that i will make arrangements for the notarization immediately which will be ready by the next 24 hours as the verification exercise on the drafted documents has been concluded at the Federal High Court registry.

Lastly, could you make available your working phone number for easier communication as the number you provided does not connect.

Yours sincerely in service,
Dr. Sheik Abdulla.

Mrs
From: "SHEIK & SHEIK CHAMBERS" <bar.sheikabdulla@lawyer.com>
Date: Tue, 24 Nov 2015 10:36:06 +0100
Subject: SHEIK & SHEIK DROIT DE CHAMBRE: ACCOUNT INFORMATION.
and
From: ABDULLA SHEIK <bar.sheikabdulla@hotmail.fr>
Date: Tue, 24 Nov 2015 09:36:14 +0000
Subject: SHEIK & SHEIK DROIT DE CHAMBRE: ACCOUNT INFORMATION.

SHEIK & SHEIK DROIT DE CHAMBRE.
PARTENAIRES ET AVOCATS PRINCIPAUX.
Rue 55 Aeroport Leopold Route,
(2ème etage), Dakar, Senegal.
Email: bar.sheikabdulla@lawyer.com
bar.sheikabdulla@hotmail.fr
Skype: sheikabdullachambers
Tel : +221773933430
Date: 24-11-2015.

Sir ,

I had since withdrawn your application from the Federal High Court registry for failure to make available the fee for notarization of the Power of attorney and Affidavit of oath at the court registry. This is to avoid cancellation of the application which will require fresh drafting whenever the need for notarization arises.

The reason behind the delay in correspondence you failed to state but i will appreciate more commitment to be shown towards the transfer process.

This chambers confirmed from the bank the duration of bank transfer from your country and found out that it may take a week or more before the fees will be credited here and opted for a more rapid fund transfer which is either Money Gram or Western Union. But now you have insisted on a bank account mode despite the delay it experiences, you are to make use of this account:

BANK NAME: UNITED BANK FOR AFRICA (UBA)
ACCOUNT HOLDER: MOSES STEPHEN FESTUS
BANK ADDRESS: UBA SENEGAL ROUTE DES ALMADIES ZONE 12 LOT D
ACCOUNT NUMBER: 3010 7000 2829
BANK CODE: SN 153
CODE GUICHET: 01303
CLE RIB: 41
SWIFT CODE: UNAFSNDA
IBAN NO: SN 153 01301 301070002829 41

​Yours sincerely in service,
Dr. Sheik Abdulla.
    
Miss Young

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