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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
Site: waydate
From: hotbaby
Date: 2014-10-13 21:22:27

Hello, I saw your profile when i was searching for a life partner and get interested to know you better and to be a good friend with you, please try to contact me with this address (mariamalutunku@yahoo.co.uk) so i can send u my pics and details about me. yours love whom i am.

Regards
mariamalutunku@yahoo.co.uk
mariama.

please send an email address to my mailbox today OK so I can give you my picture

Mariama Lutunku
Mariama Lutunku
Mariama Lutunku
Mariama Lutunku
Mariama Lutunku
Mariama Lutunku
David Lutunku
David Lutunku
 
Mrs
Date: Tue, 4 Nov 2014 11:07:52 +0000
From: mariama Lutunku <mariamalutunku@yahoo.co.uk>
Subject: DARLING I AM HOPING TO HEAR FROM YOU SOON

Good morning sir,

How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail, though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss mariama lutunku, 24 years of age, from Rwanda and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my father who died in a helicopter crash and my only mother died during the bombing of our village, Rwanda state of Kigali. Please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.

My late father Dr. L. David Lutunku was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Kigali before his dead. The brutal killing of my mother who died after 17 days being in the hospital. I was in my second year in Applied Mathematics department in University before the death of my loved Parents took place. I contacted you for a possible help.

My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away my entire late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe, but she hides my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important
documents.

I managed to escape with the documents which covers my late father's deposited money totaling $5.7M (five Million seven Hundred Thousand Dollars). Which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.

Furthermore, on your wish to help me out of this critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this number, for its Rev. Father's mobile contact (+221770678631) And his Email address (rev_peter_johnson@yahoo.com) by name Rev Father rev_peter_johnson and if you call, tell him that you want to speak with Miss mariama lutunku, I am staying in the female hostel room 8. I have already informed him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me because I need to hear your voice too. Dear on your wish to help me out, I will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.

Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them pending my arrival in your country. Thanks and take a good care of yourself and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.

Yours sincerely,
Miss mariama lutunku.

Mrs
Date: Thu, 6 Nov 2014 06:39:02 +0000 (UTC)
From: mariama Lutunku <mariamalutunku@yahoo.co.uk>
Subject: Dear here are the bank informations of my father solate please try and contact the bank now for confairmation

Hello my dearest!

I thank you ones again for your mail to me. I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God has chosen you amongst other men in this whole wide world to help me out on this planet (earth) its now left for you and God who directed you to me

I believe that you are the man i am going to depend and trust in my life. I am not going to give that trust to any other man because i know you will not disappoint me, so needless of trusting another man. 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. Remember i trust you with all my heart that is why i am giving you all this information!. i am honest to you

I have informed the bank in United Kingdom about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age, refugee status and the laws of this country against refugees like me.

I will give you 25% of the total money for helping me and 5% for any expenses that we may acquire during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again.

In this regard 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 in transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

ROYAL BANK OF SCOTLAND GROUP PLC.
Head Office: 36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB
Tel: +44974277359
Fax: +448715039088
Email: (transrbsgrouplondon1@aol.com)
Email: (transrbsgrouplondon@scotlandmail.com)
Group Finance Director: Bruce van Saun
Name of Depositor: Dr. David L. Lutunku
Name of Next of Kin: Mariama Lutunku.
Amount Deposited: US$5,700,000.00
Account number: No.110/3335669969, in your bank

Contact them now on how to transfer the ($5.7 million Dollars) deposited by my late father of which i am the next of kin to your account in your country because i have already told them my aims of transferring the said fund. Like i said earlier, I will map out 25% of the money for your assistance if you don't want me to stay with you because of any reason and 5% for any expenses that might come up in this transfer but if you will like me to spend the rest of my life with you then the whole amount will be in your account and you will invest it to any profitable business while i go back to my studies.

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible.

Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please whenever you want to talk to me try and call the rev father's number that i gave you,tell him that you want to talk to me. Awaiting to hear from you as soon as you have been in contact with the bank today please.

Yours forever,
Miss mariama lutunku.

Mrs
Date: Wed, 12 Nov 2014 10:16:47 -0500
From: "ROYAL BANK OF SCOTLAND" <transrbsgrouplondon@scotlandmail.com>
Subject: ROYAL BANK OF SCOTLAND GROUP PLC (R.B.S.)

ROYAL BANK OF SCOTLAND GROUP PLC (R.B.S.)
36 St Andrew Square
Edinburgh, Scotland EH2 2YB
United Kingdom
Tel: +447974277359
Fax: +448715039088
Email: transrbsgrouplondon@scotlandmail.com
Email: transrbsgrouplondon1@aol.com
Group Finance Director: Bruce van Saun

Mr.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner's mail which we have received with your details. Actually, we have been told about you by the young lady Miss. mariama Lutunku, whom is legally the next of kin to Dr. David L. Lutunku, that she wishes you to be her trustee/ representative for the claim of her late father deposit with our bank.

Late Dr. David L. Lutunku is our late customer with sum substantial amount of money $5.7 million United State Dollars (USD) deposited with us, and it's annual Interest, 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 to your bank account direct, we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on behalf of the young lady Miss. mariama Lutunku. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer.

2. An Affidavit of support from the Senegalese high court with her signature in it.

3. The death certificate of Dr. David L. Lutunku, (Her deceased father) confirming his death.

4. The deposit certificate issued to Dr. David L.Lutunku, by our bank.

5. The details of your account information's were the fund will be transferred.

NOTE: The above are mandatory and are 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 to your account in 72 hours. We promise to give our customers the best of our services.

Should you have any question(s), please contact our Foreign Operational
(GROUP FINANCE DIRECTOR)
MANAGEMENT ROYAL BANK OF SCOTLAND GROUP (RBS) Bruce van Saun

Mrs
Date: Fri, 14 Nov 2014 11:44:34 +0000 (UTC)
From: mariama Lutunku <mariamalutunku@yahoo.co.uk>
Subject: PLEASE HONEY CONTACT THE LAWYER TODAY FOR MORE INFORMATION

Hello My Dearest,

I thank you very much for your ability to help me out, it shows you are a dependable and trust worthy person. Now, regarding the requests the bank needs from us i have with me here the death certificate and the deposite certificate. I thought it will be 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 Dakar Senegal.

I asked the Rev Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner (but i didn't tell him the documents for security reasons) he gave me the contact of this lawyer below, he is a reliable, trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents.

Please i will like you to contact him immediately through email and phone, when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's Account in a bank in Europe to your account in your country.

CLEMENT CISSE LAW CHAMBERS (Esq),
Lawyer / Solicitors
654/67BK RUE DE CONSULAR DAKAR SENEGAL
Barrister. CLEMENT CISSE
TEL. 00221 777088585
Email: Clemsadvocate@lawyer.com
Email: Clemsadvocate1@rocketmail.com

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 traveling documents to come over there in your country for the investment while i go back to my studies please! I will be waiting for you soonest. A big hug for you and kisses from my heart !!!!!!!.

Yours forever
Misss Mariama latunku.

Mrs
From: "Barrister Clement Cisse" <Clemsadvocate@lawyer.com>
Date: Mon, 17 Nov 2014 17:06:04 +0100
Subject: CLEMS LAW CHAMBERS (Esq)

CLEMS LAW CHAMBERS
FROM: BARRISTER CLEMENT CISSE.
Legal services on direct investment, banking & finance, project finance, labour, insurance, shipping, property, oil & gas, telecommunication, corporate & commercial, litigation.
No. of firm members at this office: 1992/62
No of offices and attorneys worldwide: 7
Year established: 1992
Tel: +221 777088585
Email: Clemsadvocate@lawyer.com
Email: clemsadvocate1@rocketmail.com

FROM THE DESK OF THE PRINCIPAL ATTORNEY,

TO YOUR KIND ATTN: SIR,

FROM MY FINDINGS TODAY, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. FOR THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF YOUR PARTNER. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS FROM THE HIGH COURT HERE, IT WILL COST THE SUM OF 1.250 EUROS ONLY

IT IS MANDATORY THAT YOU SMITE THE REQUIRE FEES BEFORE WE CARRY ON YOUR SERVICE TO ENABLE US SETTLE WITH SOME OF THE OFFICES AT THE FEDERAL HIGH COURT HERE IN SENEGAL, THE COST OF OBTAINING THE DOCUMENTS INCLUDING OUR SERVICE FEES IS 1.250 EUROS ONLY (ONE THOUSAND TWO HUNDRED AND FIFTY EUROS ONLY) INCLUDED IN FEES ARE LISTED BELOW

1: CONSULTATION /MOBILIZATION
2: OPENING OF FILE CASE
3: DRAFTING OF THE POWER OF ATTORNEY
4: SWOONING OF AFFIDAVIT OF OATH
5: NOTARIZATION AND ENDORSEMENT

INFORMATION'S OF RECEIVING THE MONEY FROM THE WESTERN UNION MONEY TRANSFER SERVICES TODAY OR TOMORROW TO ENABLE ME COMPLETE THE DOCUMENTS FOR YOU AND YOUR PARTNER.

SENDER NAME............
RECEIVER NAME ; John Willy Moris
QUESTIONS ...............YES
ANSWER..................GOOD
CONTROL NUMBERS MCTN.......
COUNTRY ............ SENEGAL
CITY :.......... DAKAR

AS SOON AS YOU SEND THE MONEY, PLEASE DO NOT HESITATE TO CALL US ON PHONE TO PICK IT UP IMMEDIATELY SO THAT WE WILL START UP THE PROCESS IMMEDIATELY WHICH WILL READY IN TWO WORKING DAYS. AS SOON AS I RECEIVED THE MONEY FROM THE WESTERN UNION MONEY TRANSFER,

I SHALL START THE DOCUMENTS WHICH WILL BE READY AND WILL SEND THE ORIGINAL COPIES TO THE BANK AND YOURS WILL COME BY ATTACHMENT. YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SERVICES WITH THE NAME OF MY ACCOUNTANT JOHN WILLY.

AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL TO PICK IT UP.MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY OR TOMORROW, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS

YOURS SINCERELY IN SERVICE,
BARRISTER CLEMENT CISSE
THE PRINCIPAL ATTORNEY
Tel : +221786366006
    
Miss Young

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