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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.

Mr
From: sandra kane < sandrakane23@hotmail.com >
Sent: Wed, Dec 16, 2015 7:20 pm
Subject: I am willing to offer you 35 % of the total money $4.8m.
Hello Dear,

I am writing this mail to you with due respect, trust and humanity. I appeal to you to exercise a little patience and read through my letter. I feel quite safe dealing with you in this important business having read through your remarkable previous mail. Honestly , i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, i decided to contact you due to the urgency of my situation.
My name is Miss Sandra Kane, 25 years old female, I am from Liberia in West Africa but presently i am staying in refugee camp of Senegal as the result of the war that was fought in my country. I am the only daughter of Late Dr. Kane Abakar my late father was a personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father. Before the death of my father on 14th July,2008 there in Hospital Monrovia,Liberia, he secretly called me by his time of death and told me that he has the sum of Four Million Eight Hundred thousand US Dollars USD
($4.8 million cash)
he deposited in one of the leading banks, which the bank will transfer to you on my behalf since they refused to deal with me directly because of my refugee status. Darling we will talk about my arrival to your country after the transfer has been made to your account over there in your country so that i will live with you for a better life and for the proper invest of the money with you.My late father already strongly advised me not to seek for assistance in the investment of the money from his lawyer or any of his friends here but to seek for a foreign partner from a country of my choice (outside country, not Liberia Monrovia) that will assist me in the wise investment of the money properly for my future. I want an investment purpose like real estate management or hotel management because of this I am honorably seeking your assistance in the following ways with honest :

(1) To serve as a guardian to me and then assist me receiving the money into your care.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.

If you accept to stand as my guardian or foster parent to me, I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it normally. But if you still want a percentage, I am willing to offer you 35 % of the total money as compensation for your assistance. Please tell me if you feel the percentage I offered is not OK by you. As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number and pictures both Identity, I will give you the contact information of the bank so that you will contact them to transfer the money to you as I want to come over to stay with you permanently please. You shall then be giving me informations on when the transaction will be over. Here are my pictures. No matter what your decision may turn out to be, please I beg you to keep this highly secret for my safety, as I believe that those people that killed my father are still after me there. For more explanations regarding my situation here, you can call me a through the reverend father number
+ 221.766301389
he is reverend father Martins Anthony, he is the reverend father that is in charge of the refugee camp here.
God bless you.
My regards
Miss Sandra.
sandra kane
sandra kane
sandra kane
 
Mr From: sandra kane < sandrakane23@hotmail.com >
Sent: Thu, Dec 17, 2015 6:37 am
Subject: PLEASE HELP ME OUT

My prayer is for God to grant me my pursuance. My dear i really need your help me in this my darkest moment, please i do hope you will not betray the trust respond in you, I confidently know you wont not betray the trust. Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us.As well finish my studies. Now due to my political situation, I cannot make this claims by myself, i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, you are the only one that knows about this matter, And i Believing that i am safe in your hand, No body knows what i have and where i am, Please i am asking you for my safety and security keep it very secret and private OK, I know that God will see us through.Once the fund hit your country, You will now send me money to process my traveling document, as you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor , you can call any time from 11am to 5pm London time because my pastor told me that it is the same time with Senegal .Once i get you well,or you mail me I will send the bank contact details to you, So that from there you will make contact the bank concerning the transfer and find out the possibility of transferring this fund into your position OK, I really appreciate your concern, Waiting for your urgent response so that we can proceed. Also i want you send to me your house address. Please if you know you can handle this matter, b ecause i don't want you to leave me half way. I will come back later to check your respond.
My best regards to you.
have a nice working day.
best regards
Sandra.
 
Mr From: sandra kane < sandrakane23@hotmail.com >
Sent: Thu, Dec 17, 2015 3:58 pm
Subject: HELP ME TO CONTACT THIS BANK

Darling
I will like you to help me to write to the royal bank i have told them about you that you will contact them soon so my dear after reading my mail try and write to them now and hear from them when you hear from royal bank try do let me know, Below is the royal bank of Scotland address,Please help me to send mail to there email address and ask them the possibility of transferring my late father fund into your bank personal account there in your country and that you are my foreign representative also my partner.

Sir Philip Hampton
International transfer Manager
Royal Bank of Scotland, United Kingdom
42 St.Andrew Square
Edinburge, EH2 2YE
Scotland.
ROYAL BANK OF SCOTLAND
Sir Philip Hampton,
Remittance /Transfer Manager.

royalbankofscotland75@yahoo.co.uk
royalbankofscotland_26@yahoo.co.uk

Tele :. . . . . . . . . +447031821991
. . . . . . . . . . . . +447031825565
Here is the deposit information
1)The account holder's name : Dr. Kane Abakar Willy
2)The account number:45008201746
3)Date of deposit :December 10, 2007
4)The amount with my name deposited:4.8M US Dollars
5)Account next of Kin :Miss Sandra Kane
6)Account swift code :RBSGLl229640
Thanks so much darling and please try and call me with the rev father number when you received a respond from the royal bank
I also want to hear your voice,
Take good care of yourself
have a nice day.
Thanks,
Sandra Kane
 
Mr

From: royalbank ofscotland < royalbankofscotland75@yahoo.co.uk >
Sent: Thu, Dec 31, 2015 10:58 am
Subject: [RBS] REQUIREMENT for FUND TRANSFER APPROVAL

article-1121365-031BB797000005DC-984_468x314

ROYAL BANK OF SCOTLAND PLC LONDON

Welcome-03-june

LONDON
ROYAL BANK OF SCOTLAND PLCLONDON
119-121 Victoria Street London
NW1 5PY;SW1E 6RA
Registered inScotlandNo. 90312.
Tel +447031839953,+447031847596
Fax +447092898306

royalbankofscotland75@yahoo.co.uk
royalbankofscotland _26@yahoo.co.uk <royalbankofscotland_26@yahoo.co.uk>

YOUR REF Date: 31/12/2015 - sandrakane23@hotmail.com
Restricted use only.

(This document remains strictly and confidentially the property of the Royal Bank of Scotland Group (R.B.S) and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person)

Att/ Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr Kane Abakar Willy, Actually,we have earlier been told about you by the young lady
Miss Sandra Kane sandrakane23@hotmail.com
she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kane Abakar Willy.was our late customer with Account number.(45008201746)substantial amount(US $4.800,000) of deposit with us.
Hence you been really appointed as a trustee to represent the next of
Kin. However 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 resident lawyer where the girl is staying now and also the girl's signature so that the document will be authentic for the transfer.
2.The death certificate of your late Dr Kane Abakar Willy (Her deceased father)confirming the death.
3.A copy of statement of account of the account issued to Dr Kane Abakar Willy by our bank.
Which you have forward the two document to us with his least will of Dr Kane Abakar Willy.
4. Your account details where you need to transfer the money into.Yours First Name_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _Surname_ _ _ _ _ _ _ _ _
Resident Address_ _ _ _ _ _ _ _ _ _ _Country_ _ _ _ _ _ _ _ _
Nationality _ _ _ _ _ _ _ _ _ _ _ _ _ _
Telephone numbers._ _ _ _ _ _ _ _ _ _ _
Fax _ _ _ _ _ _ _ _ _ _ _ _
Account Holder Name_ _ _ _ _ _ _
Name of Bank_ _ _ _ _ _ _
Swift Code_ _ _ _ _ _ _ _ _ _

Note: The above are essential and compulsory, And also 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 and successful transfer of the fund is made.
(We promise to give our customers the best of our services.)

Should you have any question(s), please contact our Foreign

RBS boss Stephen Hester,
Operational transfer officerMr. Steven Hester,for more directives/clarifications.


Yours Faithfully,

Mrs. lious duke
(Foreign Operation/Wire Transfer Dept).Magnetic Floating Levitating Display Rotating World Glo

RBS - The Royal Bank of                    Scotland Here for you Logo

WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2.











 
Mr From: sandra kane < sandrakane231@hotmail.com >
Sent: Tue, Jan 5, 2016 9:53 am
Subject: I discussed with the Reverendgetting a lawyer here in Senegal

Hi My dear,

I thank you so much for your ability in contacting the royal bank, Am so happy for see the mail from the bank of Scotland, According to what i read from the mail about what bank requesting for the four documents which i have already two with me i send it to you in attachments you can see it (Death certificate and the bank deposit statement certificate and my late father Will documents) I discussed with the holy man of God who look after us here in the camp concerning the issue of getting a lawyer here in Senegal who will prepared the power of attorney and the affidavit of oath from the federal high court, He promise to give us a good lawyer when he is less busy in the office, When i hear from him i will let you know so that you will contact him to get the rest of the two documents which is the only thing that we need to complete the documents four which the bank requested.

I will write to you soon i hear from our rev father, He is a good man of god and he take care of us here in the refugee camp, I want to be with you over there in your country and to have a better living with you which i hope that you will take good care of me ask a sister i believe when i get there i love you so much thanks for hearing from you again am happy so much darling, Take good care of your self for me and have wonderful day.

Yours in love
Sandra.






kane abakar willy
kane abakar willy
kane abakar willy
sandra kane
sandra kane
 
Mr From: sandra kane < sandrakane231@hotmail.com >
Sent: Sun, Jan 3, 2016 2:15 pm
Subject: DARLING, HAVE YOU HEARD FROM THE ROYAL BANK, PLEASE TELL ME

Greetings to you darling,
How are you doing, how is your work and health which is more important, hope all is fine, my darling i want to know if you have written to the Royal bank of Scotland to ask them about my fathers money in their bank account and whatever they reply you then you let me know OK, please darling, i really need your help now OK, My dear if you want to write to me you can write to me on this my new Email id Address sandrakane231@hotmail.com is the one am using now, I will be glad to hear from you soon, I love you.
Yours in love,
Sandra.
 
Mr From: sandra kane < sandrakane231@hotmail.com >
Sent: Tue, Jan 5, 2016 4:00 pm
Subject: Please contact the lawyer to get the rest two documents

Greetings my love,

Rev father have found a good lawyer he went with to the lawyer office to explain everything to him concerning the fund transfer we have with the royal bank and the documents the are requesting,Rev father show him the death certificate of my late father that i have with the bank statement of account Deposit Certificate and he said that it is original with the WILL document.He said that he will help us to get the rest two Power of Attorney and Affidavit of oath sworn with your name from the federal high court which, I told him that i have a foreign partner who will contact him soon to start the preparation of the two documents with his name and he said that he will need some of your personal information to help me get the documents ready soon,please write to him now ask him your information he want, You can also call him on phone with his number.

Name Barrister Jerry George
Phone +221.778093967

Email barrister.jerrygeorge@yahoo.co.uk
barrister_jerrygeorge@yahoo.com
jerry_george1267@hotmail.com

Please let me know soon as you contact the lawyer.
Sandra.





 
Mr From: sandra kane < sandrakane231@hotmail.com >
Sent: Fri, Feb 19, 2016 2:03 pm
Subject: My Dear, I am willing to offer you 35 % of my $4.8m. .

Hello Dear,

I am writing this mail to you with due respect, trust and humanity. I appeal to you to exercise a little patience and read through my letter. If i feel quite safe dealing with you in this important business transaction. Honestly i am writing this mail to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you, i decided to contact you due to the urgency of my situation. My name is Miss Sandra Kane, 25 years old female, I am from Liberia in West Africa but presently i am staying in refugee camp of Senegal as the result of the war that was fought in my country.I am the only daughter of Late Dr Kane Abakar my late father was a personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father . Before the death of my father on 14th July,2008 there in Hospital Monrovia,Liberia, he secretly called me by his time of death and told me that he has the sum of Four Million Eight Hundred thousand US Dollars USD
$4.8 million cash
he deposited in one of the leading banks, which the bank will transfer to you on my behalf since they refused to deal with me directly because of my refugee status. Darling we will talk about my arrival to your country after the transfer has been made to your account over there in your country so that i will live with you for a better life and for the proper invest of the money with you.My late father already strongly advised me not to seek for assistance in the investment of the money from his lawyer or any of his friends here but to seek for a foreign partner from a country of my choice (outside country, not Liberia Monrovia) that will assist me in the wise investment of the money properly for my future.
I want an investment purpose like real estate management or hotel management because of this I am honorably seeking your assistance in the following ways with honest:

(1) To serve as a guardian to me and then assist me receiving the money into your care.
(2) To make arrangement for me to come over to your country to further my education and then settle there permanently.

If you accept to stand as my guardian or foster parent to me, I need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it normally. But if you still want a percentage, I am willing to offer you 35 % of the total money as compensation for your assistance. Please tell me if you feel the percentage I offered is not OK by you. As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number and pictures both Identity, I will give you the contact information of the bank so that you will contact them to transfer the money to you as I want to come over to stay with you permanently please.
You shall then be giving me information on when the transaction will be over. Here is my pictures to you and i will like to see yours OK, please I beg you to keep this highly secret for my safety, as I believe that those people that killed my father are still after me there. For more explanations regarding my situation here, you can call me through the reverend father number
+221.766301389
he is reverend father Martins Anthony, he is the reverend father that is in charge of the refugee camp here.
God bless you.
My regards.
Sandra.
sandra kane
sandra kane
 
Mr

From: Barrister Jerrygeorge < barrister.jerrygeorge@yahoo.co.uk >
Sent: Mon, Feb 22, 2016 9:25 am
Subject: SEND ME YOUR PERSONAL INFORMATION (DATA)

WELCOME TO THEUNITED NATIONSREPRESENTATIVE
FOR HUMAN RIGHT INSENEGAL .
ADDRESS: No. RUE ACHIMIYOU
RECCESS(3rd FLOOR)


L ANDMARK CHAMBERS & ASSOCIATES
JUDICIAL ADVOCATES D'SENEGAL.
SOLICITORS.
RUE ACHIMIYOU RECCESS (3rd floor)
DAKAR SENEGAL
JUDICIARY OFFICE.
+221-778093967

SIR,
SEQUEL TO YOUR MAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH SWORN IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS SANDRA KANE
AND TRANSFER SOME MONEY FROM ROYAL BANKING GROUP OF LONDON. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND RESIDENTIAL ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH) YOUR ID CARD OR PASSPORT NUMBER FOR CHANGING OF OWNERSHIP FROM THE HIGH COURT, YOUR OCCUPATION AND AGE AND YOUR PHONE NUMBER IS NEEDED ALSO.
ALL THESE ARE NECESSARY SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT .
THANKS FOR YOUR KIND CO-OPERATION.
MY REGARDS
BAR JERRY GEORGE
PRINCIPLE ATTORNEY
DAKAR SENEGAL.

BAR ALEX LIBBIE SAHR
ASSISTANT




 
     
Miss Young

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