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: twoofaces
From: kalila
Date: 25 Nov, 2015

Hi friend,

Am Miss Kalila, Am impressed when i saw your profile. I really wish to show my interest on you, please i will like you to write me through my private email (kalilamustafa2014@hotmail.com) so that we can know more about each other and for me to send you my photos.hope to hear from you soon. Have a nice day.

Thanks

Kalila Mustafa Abdallahi ibn Muhammad
Kalila Mustafa Abdallahi ibn Muhammad
Kalila Mustafa Abdallahi ibn Muhammad
Mustafa Abdallahi ibn Muhammad
Mustafa Abdallahi ibn Muhammad
 
Mrs
From: Kalila mustafa <kalilamustafa2014@hotmail.com>
Date: Wed, 25 Nov 2015 17:39:56 +0000
Subject: I WILL BE VERY HAPPY TO KNOW MORE ABOUT YOU

My dear,

How is your day? Mine is fine over here in Dakar. Thanks for your mail. Like I said my name is Kalila Mustafa Abdallahi ibn Muhammad, Am 23 yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.

I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding, I'm from south sudan and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.

My late father Engr. Mustafa Abdallahi ibn Muhammad was the Chairman/CEO of Noni can Petroleum and Gas Ltd, a leading oil and gas company in Darfur South Sudan, before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.

I send and receive e-mails in the office of our Reverend, 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.

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. Hoping to hear from you soonest. Have a nice day.

Miss Kalila.

Mrs
From: Kalila mustafa <kalilamustafa2014@hotmail.com>
Date: Fri, 11 Dec 2015 12:40:56 +0000
Subject: DEAR THIS IS ALL ABOUT ME WITH LOVE AND TRUST.

Dearest.

I am more than happy to see your mail today. How are you today hope all is well and fine? mine is a little bit hot over here in Dakar Senegal.just like i told you in my first mail that I'm from South Sudan, but due to the war in my country, that cost the dead of my father and my mother which made me to stay here as a refugee. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev Father Paul Frank). who is the pastor of the (Christ the king Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel(in the camp) because here they have two hostels one for the men the other for women.

The Pastors Tel number is +221707831045 if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have any right or privileged to some things 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 lead to my being in this situation now took place.

Please listen to this, i have my late father's statement of account and death certificate (as his next of kin) here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin,the amount in question is $3.5m (Three Million five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is transferred to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education.My choosing you is a question i knew you must ask and i think it is a good question.

I have two reasons for choosing you, i choose you because it is the will of God.and i believe knowing you will bring hope back again to my life.my choosing you does not mean i do not have anybody from Africa. i have two uncles, that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late father's houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I wanted to tell Olson about it but should my uncles know of the money, they can kill me.so as to eat the money, it was as if my father saw their deed because he told the implication of having a big money in Africa and that was the reason why he made the deposit in Scotland.

However you can call me with the reverend office phone line, my favorite language is English but our official language is Arabic, but i speak English very fluently because i attended an American and English speaking private school in my country for almost all my school.I will like you to send me some of your pictures and also to call me as requested so that we can hear each other voices,i have a lot to tell, i will be thinking about you so much,as i will be waiting to hear from you soonest.
have a wonderful day.

Yours Angel

Kalila

Mrs
From: Kalila mustafa <kalilamustafa2014@hotmail.com>
Date: Sat, 12 Dec 2015 12:38:38 +0000
Subject: DEAR I WANT YOU TO CONTACT MY LATE FATHERS BANK FOR CONFIRMATION AND POSSIBILITIES OF TRANSFER.

My Dear,

How are you today?I believe that you are doing well. I am more than happy with your interest to help me. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you and to finish my education.

My dear i fasted and prayed to God when i got your contact and it was revealed to be that you are the right person that will assist me in this transfer.You know why i trust you before i made this contact with you? I ask God to provide to me a person that will lead me to the right Chanel some one that will not betray me but can you belief ever since i meet you my mind tell me that you have been giving to me by God, listen i will make every thing to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.

THE ROYAL BANK OF SCOTLAND GROUP
The bank chief executive officer is: Ross McEwan
Email address: royalbankmails@scotlandmail.com
Telephone: +447045796712
FAX: +448715043027

I will like you to contact this bank today on how to transfer the 3.5 million dollars deposited by my late father Engr. Mustafa Abdallahi ibn Muhammad, of which am the next of kin, Moreover i will need your assistance to manage the money on a lucrative business that you know very well on my behalf since am a girl and too young to handle such money. God bless you and take good care of yourself for me and also have a nice weekend as i wait to hear from you.
PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK.

Dear Mr Ross McEwan,

It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Kalila whose father's name was late Engr. Mustafa Abdallahi ibn Muhammad and that the father has an account number RBS-026004093 in your Bank. Miss Kalila in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $3.5 million dollars which her late father deposited with your Bank. I do hereby demand that according to advise of miss Kalila that this bank should grant our request by transferring the said funds into my account in my country,I will appreciate if my request is urgently granted.

Mrs
From: "royal bank scotland" <royalbankmails@scotlandmail.com>
Date: Mon, 14 Dec 2015 14:40:35 +0100
Subject: ACKNOWLEDGEMENT PROCEDURES.

ROYAL BANK OF SCOTLAND
HQ INST,36 ST ANDREW'S SQUARE, EDINBURGH EH2 2YB, SCOTLAND
Telephone: +44 04 79 712
FAX: +448715043027
Email: royalbankmails@scotlandmail.com
For your attention,

Sir,

I, the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss.Kalila Mustafa Abdallahi ibn Muhammad that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Engr. Mustafa Abdallahi ibn Muhammad (US$3,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2. The death certificate of late Engr. Mustafa Abdallahi ibn Muhammad (Her deceased father) confirmation of the death.

3. A copy of statement of account of the account issued to Engr. Mustafa Abdallahi ibn Muhammad by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. e promise to give our customers the best of our services. Should you have any question(s), please contact

Tel: +447045796712
for more directives/ clarifications.
Yours Faithfully CEO, Ross McEwan
Deputy chairman Sir Philip Hampton

Mrs
From: Kalila mustafa <kalilamustafa2014@hotmail.com>
Date: Mon, 14 Dec 2015 18:16:25 +0000
Subject: CONTACT THIS LAW FIRM FOR THE DOCUMENT.

Hello my Dear,

I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account. I write to let you know that I myself and Reverend father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents.

The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death,which i will send to you later. Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us. Therefore, as a matter of urgency i advise you to contact the Renowned lawyer here who will help us to get those important documents without delay, Please contact the lawyer with the Bellow info:

NAME : (Barrister Jones Faye)
EMAIL ADDRESS: (lawyerfaye@hotmail.com) OR (globalnoblelaw@gmail.com)
TELEPHONE: +22170688473

FILL AND COPY THE NOTE BELOW AND FORWARD IT TO THE LAWYER
Dear barrister Faye

It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Kalila whose father's name is late Engr. Mustafa Abdallahi ibn Muhammad and that the father died as a result of war that happens in their country some years back, So before the death of the father,he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Kalila as the next of kin,So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do hereby demand that according to advise of the bank,I will appreciate if my request is urgently granted.

Thanks.

HERE IS MY FULL CONTACT DETAILS

(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY PHONE NUMBERS ARE..........................

Please my dear, try as much as you can today to contact the law with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for 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, on that note,please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email,try also and call him on his direct telephone number at least that will shows a sign of seriousness from you. Thank you for your concern and have a wonderful day as i will be waiting for your positive response towards the documents.

Yours Lovely Kalila

Mrs
From: jones faye <lawyerfaye@hotmail.com>
Date: Tue, 15 Dec 2015 13:07:43 +0000
Subject: RESPONSE FROM OUR GLOBAL NOBLE LAW CHAMBERS.

TO YOUR KIND ATTN
SIR,

SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND YOUR PARTNER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHERS MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.

I AM JUST COMING BACK FROM THE FEDERAL HIGH COURT WITH YOUR INFORMATION'S TO ASCERTAIN THE PROCEDURE OF SECURING THE DOCUMENTS FOR YOU FROM THE GOVERNMENT, FROM OUR FINDINGS ABOUT DOCUMENTS WHICH WILL GIVE YOU THE PREROGATIVES TO TRANSACT WITH THE BANK AS HER LEGAL PARTNER, IT WILL COST THE SUM OF (850 euros) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY, (210 euros) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, (200 euros) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. OUR LEGAL PROCESSING FEE OF (250 euros), TOTAL NOW WILL BE (EURO 1,510 euros) ONLY TO GET EVERYTHING DONE.

INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER OR MONEYGRAM.

SENDER NAME..............YOUR NAME
RECEIVER NAME......... JONES FAYE
QUESTIONS ................MY NAME
ANSWER ....................FAYE
CONTROL NUMBERS MCTN.............

AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEYGRAM WITH MY NAME. AS SOON AS YOU SEND THE MONEY, TRY AND GIVE US A CALL OR YOU EMAIL US WITH THE PAYMENT SLIP TO PICK IT UP.

YOURS SINCERELY IN SERVICE,
BAR (DR) JONES DIAMAANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES, DAKAR,
OFFICE TEL: +221706884736
Mrs
From: jones faye <lawyerfaye@hotmail.com>
Date: Tue, 22 Dec 2015 17:22:03 +0000
Subject: ACCOUNT INFORMATION

FOR YOUR KIND ATTENTION

MR,

YOU CAN NOW PAY THROUGH THIS ACCOUNT, IMMEDIATELY YOU TRANSFER THE MONEY TODAY TRY AND SEND US THE SCANNED COPY OF THE PAYMENT SLIP FOR CONFIRMATION.AS SOON AS WE RECEIVED THE MONEY WE SHALL START WORKING ON THE DOCUMENTS.THANK YOU AND HAVE A NICE EVENING.

YOURS SINCERELY IN SERVICE,
BAR (DR) JONES DIAMANSY FAYE ESQ.
GLOBAL LAW CHAMBERS,
45 AVE GEORGES,DAKAR,
OFFICE TEL: +221706884736

ACCOUNT INFORMATIONS

Bank Name...... Bank Of Africa(BOA) Senegal.
Account Name... DIOP AMINATA EP FALL
Account Number...02749090006
Swift Code.......AFRISNDAXXX
Bank Code........SN100
Counter Code.....01004
Iban..................SN08 SN10 0010 0400 2749 0900 0620
Cle Rip/Key......20.
 
Mrs
From: Kamila Abdulrahman <kamila.abdulrahman@hotmail.com>
Date: Sat, 9 Apr 2016 00:10:39 +0000
Subject: THIS IS TO INFORM YOU ABOUT MY SUCCESS.

Hello My Dearest,

How are you doing today? Hope you are having a good and wonderful moment over there, yes it has been long we heard from each other but i never forget you.

Well, i am happy to inform you about my success in getting the fund transferred under the cooperation of my new partner from PORTUGAL, presently i am in PORTUGAL now. It is always in my mind to share things with you but circumstance did not allow things work out for us. I will never forget your efforts in assisting me to transfer my inherited fund despite that it failed us. And I want to show appreciation for all that you did towards helping me out.


I have left a cheque of $150,000.00 (One hundred and fifty Thousand United States Dollars) as a compensation for the help you rendered to me although things didn't work out the way we planed when i was in the UN REFUGEE CAMP in SENEGAL. Now you will need to contact REV FRANK SAMBAYA, the UN Missionary Worker whom I took as a father when i was in SENEGAL so that he will send you the cheque, Bellow is his contact details.

Rev. Frank Sambaya
revfrank_sambaya67@hotmail.com
+221709351306

Ask him to send you a cheque of $150,000.00 (One hundred and fifty Thousand United States Dollars) Which I prepared and kept for you as a compensation for all the past efforts and attempt to assist me to transfer my inheritance fund. I appreciated your efforts.

Feel free and get in touched with REV FRANK SAMBAYA and instruct him where to send you the cheque. I will also like you to make good use of this money properly, hope you understand.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings. At the moment, I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that I had forwarded instruction to REV FRANK SAMBAYA on your behalf to send you the cheque.

Take care and bye for now.

Yours Kamila
 
    
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Jul-2016