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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
On Friday, January 16, 2015 1:20 AM, sekuzyfabrice < sekuzyfabrice-@hotmail.com > wrote:


hello dear
I saw your contact on (FACEBOOK) and wanted to know more about you and to let you know my reason of contact with you and more of my pictures thanks
miss Sekuzy
 
Mr
On Monday, January 19, 2015 7:53 PM, Sekuzy Fabrice < sekuzyfabrice-@hotmail.com > wrote:

My dearest,
I am more than happy to hear from you. How was your day? mine is a little cold here in Dakar, Senegal . My name is Miss Sekuzy Fabrice from Ivory Coast in West Africa, 5.6ft tall, fair in complexion, (never married before) and now I'm staying in UNHCR camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Fabrice was Managing Director of Gardette Fabrice manufacturing industry (WA) and was a personal adviser to former removed president (Laurent Gbagbo) before the rebels attacked our house one early morning and killed my mother and father in cold blood. It was only me that is alive now and I managed to make my way to nearby country Senegal where am leaving now. I would like to know more about you. Your likes and dislikes, hobbies and what you do now. I'll tell you more about myself in my next mail. Hoping to hear from you,
Yours sincerely
Sekuzy.

 Sekuzy Fabrice
Mr
On Thursday, January 22, 2015 4:56 PM, Sekuzy Fabrice < sekuzyfabrice-@hotmail.com > wrote:


I'm more than happy with your interest to help me transfer my 3.5 million American dollars deposited in an European bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar Senegal, 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. I send and receive e mails in the office of Reverend David Joshua. He is the rector of the UNHCR refugee camp here in Dakar Senegal.

Darling try to understand me about this my fathers money, i have never told any body about this i want you to have full trust on me, you know why i trust you before i made this contact with you, I ask God to provide to me a man that will lead me to the right channel some one that will not betray me but can you belief since ever i meet you my heart tells me you have been giving to me by God, listen i will make every thing possible 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 it to your,account in your country. The contact information of the bank is as follows,

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
Mr. Philip Hampton Foreign Operation/Wire Transfer Dept Telephone number 0044-777-986-2186 or Fax number 00447031867703 Email (royalbankuk@financier.com)
Account Number BLB547008901546/QA/902/A
Swift Code . . RBOSGB2L
Account holder. .Dr Fabrice Gardette
Amount deposited. . 3.5 million US dollars
Next of kin. . Sekuzy Fabrice

I will like you to contact this bank immediately on how to transfer the 3.5 million dollars deposited by my late father Fabrice Gardette of which am the next of kin. I have mapped out 35% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you as i wait to hear from you,Take care and have a nice day
Yours in heart.
Sekuzy
 Sekuzy Fabrice
Mr
On Friday, January 23, 2015 2:45 PM, Sekuzy Fabrice < sekuzyfabrice-@hotmail.com > wrote:


My sweetheart,
I hope you are doing very nice today and i know that you are enjoying your day,i am missing you. I most appreciate all your efforts to assist me in every way possible as i have been requesting from you. I need you to know and understand that all i need in my life is you and not necessarily the money deposit of my late father in the bank. I have always needed and wanted you for my happiness. I have to get you involved into this money because the bank advises me to get in touch with a responsible person who will stand on my behalf as regards to this money because of my refugee status over here at the moment.

I have to tell you this so that you can assist me to get this money transferred to your country and then start to plan about my journey to meet with you. I don't want to labour you too much. Darling, i feel you are so important for in life and i am so committed in you in life. I love you with all my heart and i know that you will not fail me. darling i want to know how far you have gone in contacting the bank,and what did the transfer officer said about the transfer.

Bye and please try and get in touch with the transfer officer with this email address.(royalbankuk@financier.com )
Account Number BLB547008901546/QA/902/A
Telephone number: 0044-777-986-2186
Fax number 00447031867703
Transfer manager
Philip Hampton.
Yours lovely heart
Sekuzy
 Sekuzy Fabrice
Mr



From: ROYALBANKUK@financier.com
CC: sekuzyfabrice-@hotmail.com
Subject: Royal Bank of Scotland Information
Date: Fri, 23 Jan 2015 13:00:46 +0100

Royal Bank of Scotland branch in the City
Welcome to The Royal Bank of Scotland Plc.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:royalbankuk@financier.com

23 /January /2015

Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey
GY1 4NW

Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland

For your attention,

Dr:Mr . . . .

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

Late Dr,Gardette Fabrice is our late customer with ACCOUNT NUMBER BLB547008901546/QA/902/A.,substantial amount(US$3,500,000.00)of deposit with us.

Hence you have 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 Senegalese resident lawyer which she can help you to get one.

2 . The death certificate of late Dr, Gardette Fabrice (Her deceased father)confirming the death.

3 . A copy of statement of account of the account issued to Dr, Gardette Fabrice by our bank.


Note : that the above are compulsory, and are needed to protect our interest,yours, the next of kinafter the claims.

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.

If you have any question(s),please contact foreign transfer officer Mr.Philip Hamptonfor more directives/clarifications.

Yours Faithfully,
Chairman Mr.
Philip Hampton
Chief executive Eric Daniels

 
Mr


On Monday, January 26, 2015 11:07 AM, Sekuzy Fabrice < sekuzyfabrice-@hotmail.com > wrote:


l am very very happy with you, i want to be sure of those documents that the Bank needs from us before getting back to you. However thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen, before i gave you this information i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me and the Reverend father, no one again knows about it (since my parent's are dead).

So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you. Now,regarding the requests the bank needs from us i have with me here the last statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give him,so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal,i have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in Royal Bank International to the account in your country.

His contact information are as follows,
Equity Law Chamber
Barrister Owen Chris (bar_equitylawchamber@yahoo.com)
Office telephone number +221 766 854 157

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents or when you come here, we can move at the same time. have a nice day and always think about me. A big hug for you,
From my deepest heart,
Sekuzy


 
Mr
On Monday, January 26, 2015 11:07 PM, Owen Chris < bar_equitylawchamber@yahoo.com > wrote:


Attention:

SEQUEL TO YOUR REQUEST TO MY NOBLE LAW CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY/AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER.
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 (Full Name/Nationality/Date of birth/Your account information where you want the money to be transferred/ Your contact address and Tel. Number. As you want it to appear in the power of Attorney).
I WILL GO TO THE FEDERAL HIGH COURT FIRST THING TOMORROW MORNING, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE,
HON.BARRISTER OWEN CHRIS (ESQ)
PRINCIPAL PARTNER.
EQUITY LAW CHAMBER
TELEPHONE: +221 766 854 157 +221 772 333 340
 Chris Owen
Mr


Owen Chris
Jan 29

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Sekuzy Fabrice to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND,to your account in your country or elsewhere.
Prior to my enquirers from the bank and high court here in Dakar Senegal I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of Dr Fabrice Gardette.
2. A copy of His Statement of account.(WHICH I WILL SEND TO YOU LATER).It's now remaining the other two documents.
3. power of attorney .
4. 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 $350 for authentication of the power of attorney,$250 for swearing of the affidavit of oath at the federal high court here before it becomes valid,$120 for notary stamping at the notary office (before it will go out from Senegal here)and my legal processing fee of $550 total ($1270 U$D only) One Thousand Two Hundred and Seventy U$D Dollars to get everything done.
YOU HAVE TO PAY THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW:
NO UNITE 12 NO 6825,PARCELLES DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)
NOTE:
(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.
Yours sincerely in service,
Dr Bar Owen Chris.(ESQ)
(Principal Partner)
NO UNITE 12 NO 6825,PARCELLES DAKAR SENEGAL.
(4th-floor)Dakar,Senegal.
Office tel: +221 766 854 157, +221 772 333 340


 
Mr
On Thursday, January 29, 2015 3:37 PM, Owen Chris < bar_equitylawchamber@yahoo.com > wrote:


ATTENTION :


CLIENT: FHCDS/013/48091

MY NOBLE LAW FIRM WISHES TO REMIND YOU THAT YOU ARE THE ONE HOLDING THE COMMENCEMENT OF PREPARING THE DOCUMENTS WHICH YOU REQUESTED FROM MY NOBLE LAW CHAMBER.

I HAVE STATED TO YOU ON MY LAST EMAIL THE NEED OF THE MONEY IN CASH. YOU HAVE TO BEAR IN MIND THAT THERE IS NO NEED TO DELAY FURTHER BASE ON THE FEDERAL HIGH COURT IS A LAW INSTITUTE THAT HAVE IT OWN RULES AND REGULATION THAT MUST BE FOLLOWED ACCORDINGLY.

MOREOVER YOU HAVE TO ENDEAVOR TO PAY THE MONEY (1270 U$D only)THIS AFTERNOON TO ENABLE ME START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)

YOU HAVE TO PAY THIS MONEY TODAY THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH NAME AND ADDRESS BELOW
Owen Chris

NO UNITE 12 NO 6825,PARCELLES DAKAR SENEGAL.

HOWEVER YOU HAVE TO INFORM ME IMMEDIATELY YOU PAY THE MONEY SO THAT I WILL PROCEED WITH THIS SERVICES AS WAS STATED EARLIER.

NOTE:
THE MONEY HAVE TO BE PAID BEFORE PROCEEDING ON THE REQUIRED LEGAL SERVICE. MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

Yours sincerely in service,
Barrister Owen Chris (ESQ)
NO UNITE 12 NO 6825,PARCELLES DAKAR SENEGAL.
(4th-floor)Dakar,Senegal.
Office tel: +221 766 854 157+221 772 333 340
 
Mr
On Friday, January 30, 2015 2:48 PM, Sekuzy Fabrice < sekuzyfabrice-@hotmail.com > wrote:


My Sweetheart,
I am very happy to write to you and i thank God for everything. In fact i really appreciate all your care and concern to see that everything works out well for me, and my prayer is for God to grant me my pursuance. Now i have seen the response from the law firm, please for my future and for my life, help me out, since the bank are now waiting for us to send them this documents, there is no need to be wasting time and since the lawyer have promise to help us to get all this document, please for the seek of my future help me out to pay this money to the lawyer so that he will get this documents ready for us ok.

Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which i have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf which will be fully naturalised.
Secondly, The same lawyer will represent us to get the affidavit of support from the federal high court, he will stand to take an Oath on our behalf,which also will be fully signed by the federal magistrate bearing the signature of a notary public. This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere. Everything concerning this transaction is completed only to send this documents to the bank and once the receive it the bank will make the transfer.

Please call him immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us,please honey,call the lawyer immediately ok, my prayers are with you. God will surely provide for you, please take good care and God bless you for me, looking forward to hear the good news from you soonest.
Take care and have a nice day,
Yours ever love
Sekuzy
 
Mr
On Monday, February 2, 2015 2:29 PM, Owen Chris < bar_equitylawchamber@yahoo.com > wrote:


ATTENTION :


CLIENT: FHCDS/013/48091

MY NOBLE LAW FIRM WISHES TO URGE YOU TO COME PRESENT TO OUR OFFICE AND SPEAK DIRECTLY WITH US.

ADDRESS. NO UNITE 12 NO 6825,PARCELLES DAKAR SENEGAL.

PHONE NUMBER. .+221 766 854 157, +221 772 333 340

Yours sincerely in service,
Dr Bar Owen Chris.(ESQ)
Principal Partner Equity Law Chambers
 
Mr

On Thursday, February 5, 2015 1:06 PM, Sekuzy Fabrice < sekuzyfabrice-@hotmail.com > wrote:


My Dear ,
I am very happy to hear from you and more bitter that you never carefully read my last email, I have the doubt that you are incapable of helping me as i have been requesting from you. I wonder why i told you to demand my late father death certificate from the lawyer that is already in possession of it which i told you on my previous email.

You know what is holding me here now, you need to settle with the lawyer, i wonder what is in your plans since noting has done yet. The issue is not giving you my late father death evidence because i can't do anything here to give you such evidence which happend back in my country.

Please am getting tired on you delay and is better you come open and say you can't help me then i will know my fate
Regards
Sekuzy

 
     
Miss Young

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