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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: sandra hassan <sandra.hassan1@hotmail.com>
Date: Sat, 21 Nov 2015 12:51:53 +0000
Subject: DARLING THIS IS ALL ABOUT ME WITH LOVE AND TRUST

Hello my dear,

How is your day today? I am very happy for your respond to my email which I sent to you. Please pardon me if I have interfered into your privacy. My name is Miss Sandra Hassan, 24 years of age, I am the only daughter of Late Dr. Suleiman Hassan from Democratic Republic of Congo, my father was the owner of Hassan beverages Industries Limited and also was the minister for commerce and industry in my country during the regime of the former Head of State (late Laurent Kabila). My purpose of contacting you is first to know more about you so that we shall know why the good God has brought us together. Though you have accepted our being friends but I believe God has a bigger and better purpose for us but let us see as we introduce ourselves to each other.

I have some reasonable amount of money which my parents left for me before there untimely death. It was deposited in one of the offshore banks which I shall let you know later when you have shown your interest to stand for me. I want to plan for my future by investing this money in a good and profitable business, but I do not know where to start because I have no idea of such and that is why I got interested in contacting you after praying to my God. And I believe that you will be that honest, gentle and experienced person which I am taking you to be who will be kind and sincere to lead me through the right process to see that this money is profitably invested that is my only hope of planning for my future. Please, do not be surprised or scared because we have not meet or known before making this proposal. My dear it is a matter of urgency and I want you to understand that you are truly dealing with a poor orphan and God will always bless you for being
here for me today

Please, I want you to understand that you are the only person I am revealing this secret to because I thought about this for months before taking this very step and I have also pray that things will work out good between us. The detail is that my father was a successful exporter, producing and exporting beverages. His sad invent occurred during the crisis in my country Congo when he was murdered in his room along side with my mother by unknown assassins.

After the burial of my parents, I faced a very hard time because no body seems to care for me, the situation became worst when raping and cold blood killing became the order of the day. Luckily I escaped to Senegal by the help of a reverend sister who took me to this orphanage home that is built and managed by the Catholic Church organization under Refugee Camp.

So when my father was alive he deposited the sum of Four million Three Hundred Thousand United State dollars ($4.3 million) in a leading bank which he used my name as the next of kin being his only child. I have some documents that was given to my father by the bank on the day he made the deposit which I have also confirmed its existence and legality from the holding bank. So when my condition became unbearable, I wrote to the bank for them to release some money to me but they clearly told me that my father deposited the money under a comprehensive clause which was putting under agreement between my father and the bank which stipulates that : (1) I must attain the age of thirty years (30yrs), (2) Get married or (3) I should present a foreign trustee/partner who will stand for me so that the bank will release my inheritance to him on my behalf. The person shall also invest the funds in a very good investment there abroad for my father also warned that the money must not be invested here or in my country for security reasons.

I tried to explain my reasons for contacting them about the money but they maintained there stand. But the management advised me to look for a reliable person who will help me in the transfer as they cannot go against the already stipulated conditions given by my late father and is putting down as a legal agreement. Thy only promised to co-operate with any person of my choice when ever they are contacted for the transfer and that is why I contacted you to stand as my partner before the bank and transfer the money to your bank account in your country for our investment together..

Remember I trust you and I have confidence in you and that is why I am giving you all this information. My dear it is for you and you alone and I am not going to share my love with any other man except you if only you will give me the chance to come in and will also love me and give me that sense of belonging which I have been missing since the death of my parents.

I will like to hear your voice through the phone please. So you can call me with this telephone number +221774110869 It is the telephone number of the Reverend Father who is working as a missionary in this orphanage home and also the disciplinarian. He is like a father to all of us living in this home. So please feel free to call me with his telephone number. And whenever you call him please tell him that you want to speak with Miss Sandra Hassan and he will send for me because I am staying in the women's hostel here.

My dear,this place is like a prison and life is very difficult and unbearable here and I am hoping that you will kindly accept my request and help me to transfer this money to your bank account in your country so that immediately after the transfer, you can send some money to me so that I can get my traveling documents to start coming to your country to meet with you.

I send my pictures to you and they are the pictures I took there in my home country when the going was good. Anyway I hope you will like them and please do send me your own pictures as well and also tell me more about yourself.

I am hoping to hear from you soonest.

with all my love.
Sandra

Sandra Hassan
Sandra Hassan
Suleiman Hassan
Suleiman Hassan
 
Mrs
From: sandra hassan <sandra.hassan1@hotmail.com>
Date: Sun, 22 Nov 2015 16:10:11 +0000
Subject: Honey Contact The ROYAL BANK now For The Transfer.

Hello my dear,

I am pleased with your consideration to lead me out of this situation, I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while, I will be happier in life when we come together.

Most importantly i want to see you very soon in your country immediately after the transfer of this money to your bank account in your country. moreover i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. African Refugee Camp is the same thing as prison, you can't eat what you want but what is available. Every minutes i think of my status here, it makes me share tears always because i have never expected such in my life.

Below is the contact information of the bank,please if you know you are not willing to help me in all sincerity, don't communicate with them as i don't want a situation whereby you will hurt my little hope of life.

Below is the contact of the Bank.

Bank name = Royal Bank of Scotland
Contact Person = Mr.Stephen Hester
Address = 36 St.Andrew Sq.Edinburgh EH2 2-YB United Kingdom.
TEL= +447937411436
Fax= +44 872 331 3121
Email = royalbankofscotlandunit@europe.com
HERE IS SAMPLE APPLICATION THAT I WILL LIKE YOU TO EDIT IT OR BETTER SEND IT LIKE THIS

Dear Sir,

I would like to state that my name is Mr................Address................... , Nationality................., phone .................I am the foreign beneficiary trustee to Miss Sandra Suleiman Hassan,I apply officially as it was directed by Sandra in respect to her late father's deposit Late Dr. Suleiman Hassan in account No: 0312456667 in your institution under your management .

Being the co-beneficiary to the deposited fund in your bank,May I pleased know what is required of me and from Miss Sandra Suleiman Hassan in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Sandra.

Let me know as soon as possible .
Respectfully summit .

Yours truly,

Please as you communicate with the bank do not fail to update me with every development from the bank for a better advice and to know when the transfer is done. Confirm to me as soon as you receive email from the bank.

Yours Lovely,
Baby Sandra

Mrs
From: "royalbankof scotlandunit" <royalbankofscotlandunit@europe.com>
Date: Mon, 23 Nov 2015 13:03:36 +0100
Subject: WELCOME TO THE ROYAL BANK OF SCOTLAND PLC,

The Royal Bank of Scotland Group logo
BANKING AND FINANCE
HEAD OFFICE/ : NO 36 ST ANDREWS SQUARE
EDINBURGH EH 2YB SCOTLAND.
REGISTERED IN SCOTLAND:No 90312
www.rbsmakeithappen.com
PHONE IS +447937411436
FAX IS +447024016663
Email (royalbankofscotlandunit@europe.com)

Attention: Sir.

This is to acknowledge the receipt of your message dated, on november 23TH 2015 in regards to withdrawal of the fund deposited with this Bank for safekeeping and purpose of investment by the depositor (Dr. Suleiman Hassan).

Be informed that this bank has been officially notified by the next of kin (Miss Sandra Hassan) that you have been appointed by the next of kin to our deceased customer Late Dr. Suleiman Hassan (the depositor) as his fiduciary agent/trustee to claim this fund. Be further informed that this Bank need to process this payment into your name/account as the new beneficiary.

However, before our bank will give final approval to your application concerning the transfer of the fund to your bank, following the need to complete our administrative procedures before releasing this fund to you. it is highly required that you furnish us with the following documents immediately as stated below:

1. Power of Attorney Permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from Africa,

2 The Death Certificate of Her deceased father Confirming his Death

3. An Affidavit of support from Senegalese high court in Africa,

4. Available Statement of Account issued to the Depositor or Next of Kin.

Note: The above are compulsory and are needed to protect our interest, you and the next of kin after the transfer has been made. For the above documents and information's is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of Dr Suleiman Hassan absence by some individuals or some other distance relatives who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

Yours Sincerely,
MR. STEPHEN HESTER
THE DIRECTOR FOR FOREIGN OPERATIONS & TRANSFER DEPARTMENT.
ROYAL BANK OF SCOTLAND
TEL: +447937411436

Mrs
From: sandra hassan <sandra.hassan1@hotmail.com>
Date: Mon, 23 Nov 2015 17:14:32 +0000
Subject: HONEY CONTACT THE LAWYER NOW FOR THE DOCUMENT

Hello My Dearest Love,

How are you today? thank you for all your cares and efforts to help me out of my ugly situations and also assisting me to transfer my inheritance to your position pending my arrival to meet with you.It shows you are a dependable and trustworthy person. Listen honey, before i gave you these in in-formations, i prayed and my spirit convinced me that you know the values of life and freedom.I have never told any body about my inheritance, the only people that knows about it is you,me and the Reverend, no one else knows about it (since the Death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of this money. my love i have forwarded my late father death certificate and statements of his account to the bank try to contact the lawyer today for the remaining two documents,

Now, regarding the requests the bank needs from us, i have with me here My Late Fathers' personal Will and and the Death Certificate(which i will send to the Bank, if the lawyer agrees to process the required documents for us). I thought it's the only things the bank will need from us but since they needed the power of attorney and the affidavit of oath from the Senegalese high court of Justice in Dakar. I have informed the Reverend about it and he gave me the contact information of this lawyer below. According to the Reverend, he is a registered United Nations lawyer.He is also a registered member in the (Senegalese Bar Association.) He is in a position to processing all the required documents for us.

Darling, i want you to contact him through an e-mail because according to what the bank requested, the documents are the power of attorney and affidavit of oath that will bear your name.When you contact him,tell him that you are a Foreign partner to me and you want him to process a power of attorney and affidavit of oath in your name to enable the transfer of my inheritance(Late) father's money in (ROYAL BANK OF SCOTLAND PLC) to your own account in your country.

THIS IS THE CONTACT OF THE LAWYER,
Bar (Dr) Duke Ashman.
Of: (ATLAS LAW CHAMBERS)
E-mail:(dukeashmanchamber@outlook.com)
or Office Tel: +221772966679

So, contact him for the preparation of the documents.Please, try and get back to me as soon as you get in contact with him. God bless you bye for now, have a pleasant day. From the depth of my heart,

Your,s forever love,
Sandra.

Mrs
From: dukeashman chamber <dukeashmanchamber@outlook.com>
Date: Tue, 24 Nov 2015 10:56:48 +0000
Subject: FINDINGS FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR.

ATLAS LAW CHAMBERS
http://www.senegallawyersassociation.voici.org/
SOLICITORS AND ADVOCATES
Pau, U20, No 366, Unite Vain Parcelles.
Office Tel +221772966679
Dakar Senegal.
E-MAIL: (dukeashmanchamber@outlook.com)

ATTENTION SIR.

SEQUEL TO YOUR E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER (Miss Sandra HASSAN) WE HAVE RECEIVED YOUR EMAIL IN OUR LAW CHAMBERS AS YOU WILL WANT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH

PRIOR TO MY ENQUIRERS FROM AN INTERNATIONAL BANK AND THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR - SENEGAL FOUR NECESSARY DOCUMENTS REQUIRED BEFORE SUCH TRANSFER OF THE MONEY TO YOUR OWN ACCOUNT WILL TAKE PLACE,

1. A COPY OF POWER OF ATTORNEY AND ....................?

2. A COPY OF AOTH AFFIDAVIT.........................................?

IN VIEW OF ABOVE AND MY INQUIRES, IT WILL COST THE SUM OF ($850 Us Dollars ) FOR AUTHENTICATION OF POWER OF ATTORNEY, THEN ($740 Us Dollars) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ($550 Us Dollars ) FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE IS ($450 Us Dollars)

TOTAL SUM IS ($ 2, 590 Us Dollars) ONLY TO GET EVERY THING DONE.

I HUMBLE WANT INFORM YOU THAT THIS COST MUST PAID AT FEDERAL HIGH COURT OF JUSTICE BEFORE YOUR FORM APPLICATION WILL BE ACCEPTED IN ORDER TO PROCESS YOUR DOCUMENTS. DEAR SIR YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO MY NAME.

RECEIVERS NAME---------------DUKE ASHMAN
COUNTRY ---------DAKAR SENEGAL
AMOUNT---------($ 2,590 Dollars)
TEST QUESTION -------HOW ARE YOU
ANSWER-------------------AM FINE
MONEY TRANSFER CONTROL NUMBER (MTCN)---------.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY WITHIN TWO WORKING DAYS).

WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER THE FOLLOWING INFORMATION....

YOUR FULL NAME.........?
SURNAME...........?
YOUR DATE OF BIRTH........?
YOUR ID No (OR) PASSPORT No......?
YOUR OCCUPATION..........?
YOUR OFFICE PHONE NUMBER...........?
YOUR MOBILE PHONE NUMBER..........?
YOUR HOME ADDRESS AND........?
YOUR COUNTRY........?

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

BAR (DR) DUKE ASHMAN (ESQ)
PRINCIPAL PARTNER,
+221772966679

Mrs
From: dukeashman chamber <dukeashmanchamber@outlook.com>
Date: Sun, 13 Dec 2015 19:21:42 +0000
Subject: FINDINGS FROM THE FEDERAL HIGH COURT OF JUSTICE HERE IN DAKAR.

ATLAS LAW CHAMBERS
http://www.senegallawyersassociation.voici.org/
SOLICITORS AND ADVOCATES
Pau, U20, No 366, Unite Vain Parcelles.
Office Tel +221772966679
Dakar Senegal.
E-MAIL: (dukeashmanchamber@outlook.com)

With all due respect Mr , i wish to acknowledge the recipient of your mail this evening. Concerning how to send the required amount. You can make use of this account to make the payment.it is the account of my secretary and please do not forget to send the payment slip to my inbox after making the payment for confirmation okay?

NAME OF ACCOUNT HOLDER: MOSES STEPHEN FESTUS.

NAME OF THE BANK: UBA, SENEGAL
ACCOUNT NUMBER: 301070002829
BANK ADDRESS: UBA SENEGAL,ROUTE DES ALMADIES ZONE 12 LOT D
SWIFT CODE: UNAFSNDA
IBAN NUMBER: SN153 01301 301070002829 41
BANK CODE: SN153
CODE GUICHET: 01303
CLE RIB: 41

Our Priority is to render the best services to our clients when they comply with our rules and Regulations of the Chamber. Peace unto you and your family.
    
Miss Young

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