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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: Neza Maxwell <nezamax20@hotmail.com>
Date: Sat, 21 Nov 2015 09:16:09 +0000
Subject: RE: MY TRUE LIFE STORY

Hello my dear,

Thanks for your kind mail am very much glad to hear from you, Please permit me to introduce myself, i am Miss Neza Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Dakar Senegal. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$6.5 Million in one of the European Bank with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Bank Manager told me that my late father place an instruction on the deposited fund, these are the conditions,

1. I MUST BE AT AGE OF 30 YEARS,
2. I MUST BE MARRIED TO A MAN THAT IS WILLING TO TAKING CARE OF ME,
3. OR I GET A TRUSTED PARTNER OR COMPANY THAT WILL BE ABLE TO INVEST THE MONEY, WISELY AND I WILL BE A PARTNER TO THAT INVESTMENT.

But right now i have not met any of these conditions that is why i want you to stand as my partner, However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother.

about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.

It is my intention to compensate you with 40% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes.

I want to assure you that this transactions is 100% grantee, As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. Please, do keep this only to your self. do not disclose this transaction to any person expect your business partners or any person you trust, or if possible, keep this only to yourself. I Attached my pictures with this mail, thanks and God bless you.

Yours sincerely
Miss Neza Ibrahim.

Neza Ibrahim Coulibaly
PHILIP CHRISTOPHER
Ibrahim Coulibaly
Ibrahim Coulibaly
 
Mrs
From: Neza Maxwell <nezamax20@hotmail.com>
Date: Sun, 22 Nov 2015 12:03:11 +0000
Subject: RE: PLEASE CONTACT THE BANK FOR CONFIRMATION.

Hello my dear,

Thanks a lot for your response and accepting to help me, honestly you have added a new fresh breath of life and hope in me, my dear I will also like to see you face to face soon.

Please I have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide in you dear that's why i am giving you all this information. You can call me through the Reverend Pastor number around 14:00 GMT, The Pastor Tel number is +221773885972 Feel free to call me through his number, i will be there waiting for your important call. I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5million dollars deposited by my late father of which i am the next of kin to your account in your country, The contact information of the bank are as follows, The name of the bank and contacts are stated as follow:

Contact: Royal Bank of Scotland.
Title transfer officer: Mr. Ross McEwan.
Office Telephone::: +447971575607
Office FAX::::::::: +44701702953
E-mails:
rbsaccountant@rbanks-uk.com
royalbankscotland@rbanks-uk.com

Next of Kin:::::::::::::: Miss Miss Neza Ibrahim.
Father's Name:::::::::::: Chief Sgt. Ibrahim Coulibaly
Account Number::::::::::: (RB343I08701364/QB/71/SB)
Amount Deposited::::::::: $6.5 Million US Dollars
Name of Bank::::::::::::: Royal Bank of Scotland.

Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank !.

Yours forever
Miss Neza.

Mrs
Date: Mon, 23 Nov 2015 06:08:28 -0500 (EST)
From: "ROYAL BANK SCOTLAND." <rbsaccountant@rbanks-uk.com>
Reply-To: royalbankscotland@rbanks-uk.com
Cc: nezamax20@hotmail.com
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept=RBS=

ROYAL BANK OF SCOTLAND.
Head Office: 36 ST ANDREW SQUARE EDINBURGH SCOTLAND LONDON
Date: 11/23/2015.

For Your Kind Attention.

Mr. ,

I have been directed by the Director, Credit Administration Department to write to you in respect to the mail which we received from you and your partner Miss Neza Ibrahim on your behalf. Actually, we have earlier been told about you by the young lady Miss Neza Ibrahim, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.

Chief Sgt Ibrahim Couilbaly, was our late customer with substantial amount deposited with our bank. As asked, the volume of fund currently deposited with our bank is US$6.5 Million. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank;

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Chief Sgt Ibrahim Couilbaly) which confirm his death.

3. A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese High Court.

5. The scan copy of your identity card or International passport, to enhance quicker processing of this fund,

these information are needed urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.

Note that the above are compulsory and are needed to protect our interest, yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

Should you have any question(S) please contact our transfer Manager, Mr. Nelson Smith, through his Office Phones and email.

Yours Faithfully,
Mr. Nelson Smith.
(Foreign Operation/Wire Transfer Dept)

Mrs
From: Neza Maxwell <nezamax20@hotmail.com>
Date: Tue, 24 Nov 2015 10:07:51 +0000
Subject: please contact barrister Philip Christopher for the documents.

Hello dear.

Thanks for all the effort that you are making to see that you take me out from here, my thought are with you, I trust you and i know that we are going to be together once this money is transferred to your account, Am happy to see that the bank reply to your mail, God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer this money to your position for a better life with you. I appreciated the way you are handling the transfer to your position pending my arrival to meet with you to start a new life.

I am suffering here in the prison so called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account, presently i have my Late Father Death Certificate and Deposit Certificate with me here which i have to give to the lawyer for some court verification and will also sent to you. The only problem now is the Power of Attorney and the other document which the bank said that it will be issued by a lawyer here in Senegal and for me to sign on your behalf. After reading your mail, i discussed it with Rev Steven Johnson, and he gave me the contact of Barrister Philip Christopher, He is one of the lawyers working with the united nations here in Dakar Senegal I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my late Father's $6.5m million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information's are as follow.

DR. PHILIP CHRISTOPHER,
E-mail address (philiplawchambers@hotmail.com)
Office telephone number +221767467480

May Almighty God bless you as you contact him immediately, Please try to let me know as soon as you contact him OK thank you hope to hear from you today.

Yours truly Miss Neza,

Mrs
From: BARRISTER PHILIP CHRISTOPHER <philiplawchambers@hotmail.com>
Date: Fri, 27 Nov 2015 10:56:07 +0000
Subject: Legal Purchase/Procurement Fees‏

OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:...... 11/27/2015.
EQUAL RIGHT CHAMBERS

Attn: Dear Legal Client,

Mr. ,

Sequel to your request on how to prepare a power of attorney and affidavit of oath for you and your partner, We are in receipt of your full data, in which you have indicated your interest in our legal services. The Affidavit of oath is a document required by most Financial Institutions for Legalization of Claims.

Prior to my inquires from the high court here in Dakar Senegal, I made to understand from your later and also from your partner, that there where four documents required by the Royal bank of Scotland before the transfer of the money to your account.

1. A copy of Death certificate of Late Dr. Ibrahim Coulibaly, 2. A copy of His Statement of account.(WHICH I ATTACH WITH THIS LATER) It remains the other two documents. Which is the power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In View of above and from my inquiries, it will cost the sum of $287 for authentication of the power of attorney $225 for swearing of the affidavit of oath at the federal high court here before it becomes valid $446 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $340 total of ($1,298, One Thousand Two hundred And Ninety Eight United State Dollars) to get everything done.

You are advised to send the Money to us through MONEYGRAM TRANSFER:

- Western Union / Money-gram Transfer

With the name of my Secretary as the receiver: MARTIN DAVID
Receiver's address: Unite 101 Parcelle Dakar Senegal.

Make sure you inform me immediately you send this money today so that i can start the preparation of the documents.(Which will be ready by the next two working days).

THANKS FOR YOUR PROPER UNDERSTANDING.

YOURS SINCERELY IN SERVICE,

BARRISTER PHILIP CHRISTOPHER
(Principal Partner).(ESQ)
Unite 101 Parcelles Dakar Senegal,
Tel::::::::::::::: +221767467480
Email: (philiplawchambers@hotmail.com)

Mrs
From: BARRISTER PHILIP CHRISTOPHER <philiplawchambers@hotmail.com>
Date: Mon, 14 Dec 2015 17:08:01 +0000
Subject: Attn: Dear Legal Client,

OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:...... 12/14/2015.
EQUAL RIGHT CHAMBERS

Attn: Dear Legal Client,

Mr. ,

With due respect in humanity, we acknowledge the reception of your mail to our office and you advice to make us the legal fees payment through the account of my cashier as follows:

TITLE OF ACCOUNT: BINTA DIALLO
ACCOUNT NUMBER: 03611140002
BANK CODE: SN100
OFFICE CODE: 01010
CLE RIB: 82
IBAN: SN08 SN10 0010 1000 3611 1400 0282
SWIFT CODE: AFRISNDAXXX
BANK NAME: GROUP BANK OF AFRICA - SENEGAL

Sir, be inform that, as soon as you submit us with our service charge fees, my chamber will set up a client file for you which will be often referred to during our period of service and assistance to obtain your document from the Federal High Court. Therefore, I hereby request for your immediate cooperation by sending us all the legal fee.

So I will be looking forward to receiving your approval to employ the services of my chamber to obtain your legal documents from the Federal High court of Senegal by complying to my stated chamber‘s modalities and as soon as you have completed these modalities, I shall proceed with the job without delay and give you the best result within the stipulated time frame mentioned above.

THANKS FOR CHOSEN US.
YOURS SINCERELY IN SERVICE,
BAR PHILIP CHRISTOPHER (Esq).
SOLICITORS AND ADVOCATES.
Unite 101 Parcelles Dakar Senegal,
Tel::::::::::: +221767467480
Email: (philiplawchambers@hotmail.com)
    
Miss Young

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