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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: chantal baby < chantalbaby4u@hotmail.com >
Sent: Tuesday, March 31, 2015 3:43 AM
Subject: Every Arrangement Has Been Completed Today

My Dearest One ,

I hope everything is okay with you and your blessed family.

Every arrangement to have the funds delivered to you in your country has been concluded With the bank base on the call that i receive from the bank as i pleaded/requested the bank to have this funds deliver in cash to you to avoid delaying or bring governmental bodies after my pleading the bank has granted my request that only left option, before i will die here in this refugee camp with poor condition of leavings.

The bank has agreed to complete the claims with my late father's personal will and death certificate by diplomatic means of fund delivering down to your country when once the below information's that i am going to state below are confirm received by the bank , the bank said that it wouldn't take up to 24 hours to complete the funds delivering by diplomatic means of cash delivering to your care , since i can not afford the rest documents it was the help of lawyer whom reverend directed to me to been Dr.Jones to speak and plead as well to the bank before the bank said that the only way the deposit can be delivery to you is to have the total sum sealed in a save consignment box and delivery at your country by diplomat means with a representative from the bank who will be going together with the diplomat for sealed computer box delivering to you .

Then you can meet with representative and the diplomat to receive the sealed box as my investor /partner who will help me to invest the money in the real estate management all under your care , so that you can come down here and pick me back to your country as a peaceful country for us to start investing the total sum in real estate management why i continue my schooling under your care life here in this refugee camp is bad and i cant keep wasting my days and my life here in this refugee camp dear . I have come in agreement with the bank where my late father made the deposit that you will take care of the diplomatic delivering charges fees and clearing fees by yourself before the bank agree that the funds can be deliver to you in cash .

The bank is requesting for your full contact information's , you should immediately below information and so that the bank will complete this claims of my late fathers deposit right in your door post as they said . The following information's are what the bank is requesting from you .

1) YOUR NAME .

2) SEX/AGE .

3) YOUR COUNTRY .

4) YOUR OCCUPATION .

5) YOUR MARITAL STATUS .

6) PHONE /FAX NUMBER .

7) ADDRESS .

8) SCAN COPY OF IDENTITY OR INTERNATIONAL PASSPORT .

Because of this development the bank where the fund is has decided they can have the funds delivered at your door post when once they receive the stated information's above, The Diplomat that will be delivering the Consignment to you does not know the true content of the box he will be delivering except the official from the Bank who will be accompanying the Diplomat to delivery the Consignment to you at your country .

The choice of a Diplomat as I understood was made because of their Immunity and I was made to understand by the bank that they will not be searched or under go any form of scanning because of the Diplomatic Yellow Tag which will be placed on the sealed Consignment box with the total sum this arrangement will be effective by tomorrow as soon i receive the information and forward it to the bank . when once i got your reply with all the above listed information's so that i can forward it immediately to the bank . i really want you to be fast in anything that you are doing now that the bank has agreed to release the deposit down to your door post .

Please I want you to let me know if this new arrangements will be convenient for you, so that the Diplomat can immediately depart for you since the bank is waiting for me to confirm this ,to receive the sealed consignment box containing my funds US $ 4.3 million united state dollar from them on my behalf as you can see that life here in this refugee camp is not something that anybody will ever talk good off , as you receive this mail you should be fast in anything that you are doing to make sure that everything concerning this claims are completed Before this week end, after you have secured the sealed consignment box from the Diplomat and the representative you can then re-deposit the funds into any new by bank or any safer way you think is better to keep the funds until i arrive for the investment while i will continue my schooling all under your care .

I want you to do all your best to help me get the funds from the Diplomat because you are my only hope of getting my late fathers funds back before i will die here in this condition i know that you never understand my condition here in this refugee camp but you are going to witness it after the claim of my late fathers deposit when you will arrive here to pick me back to your country.

Finally, please make sure you do not disclose the true content of the sealed consignment box to the Diplomat because his not aware of the true content as i was told by the bank, except the representative from the bank who will be coming with the diplomat when once the consignment box are been handed over to you as i was told by the bank the representative from the bank will stay with you why the diplomat will depart for you to cross check the total sum before he will depart to his base,

And please keep everything about this claims confidential between the both of us. As i will be waiting for your next mail try and call me with the telephone number of Reverend he is one of the controller here in this refugee camp and it is in his office where i do go to send mail to you . here is the number .+22178-133-34-17 . when you call only tell him that you will like to speak with me and he will send for me to come and answer your call , waiting for your mail update attach your full address information in the next mail so that i can send it to the bank for them to contact you immediately they arrive .i am waiting for your urgent reply .
Thank you and God bless you as I await your urgent response.

Best Regards
Love and Kisses
Miss Chantal.


 
Mr

Date: Mon, 13 Apr 2015 11:49:10 +0000
From: c_bank37@yahoo.co.uk
CC: chantalbaby4u@hotmail.com
Subject: INFORMATION AND BILL ACCEPTANCE RESPONE



ROYAL BANK OF SCOTLAND PLC.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Telephone: 00443308220427 . & lt; /span>
Office Fax: 00447012933760.
EMAIL: c_bank37@yahoo.co.uk
website: www.rbsmakeithappen.com
Royal Bank of Scotland Registered in Scotland No. 90312.
OUR REF: RBL/A/TR/345/CD/QI/LUK
From The Office Of: Sir Roland Benson.
Director of Online Banking & Transfer Department.
Date: 13/04/2015.

WELCOME TO ROYAL BANK OF SCOTLAND
BRANCH

 

Miss.Chantal Godwin R.Attipoe

This is to bring to your knowingly that we have received your information which have been forwarded to us by your partner Miss Chantal Godwin R.Attipoe but we are sorry because we don,t have a diplomatic delivery root now to your country(FIJI) due to the new given law to stop sponsoring of terrorism by Obama administration, you are urge to chose from this country below to meet our diplomat for possible hand over;
1.Indonesia.
2.Vietnam.
3.Thailand.
to receive our diplomatic official and we are assuring your security over there in the country throughout the transaction, also we want you to be aware of the custom non inspection fee which will be made in the port of entry to the country which will cost about (($5250 ) five thousand two hundred and fifty American dollars which will be use to clear the consignment immediately from the country custom, therefore because of the movement of the diplomat in two working day from now we demand your rapid respond immediately and if you have any question please respond to us immediately, also we will still alert you before the movement of the diplomat from here in London

THIS IS YOUR INFORMATION

Yours Faithfully,
Sir Roland Benson .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND PLC





 
Mr
From: chantal baby < chantalbaby4u@hotmail.com >
Sent: Friday, April 17, 2015 1:35 AM
Subject: RE: INFORMATION AND BILL ACCEPTANCE RESPONE

my dear

good morning am sorry i was sick that is why i did not respond your mail .

please can you help me to come over your country to stay with you so that me and you will move together to London to meet the bank my condition here is very bad am waiting your mail today .

Chantal
 
Mr
From: chantal baby < chantalbaby4u@hotmail.com >
Sent: Saturday, April 18, 2015 6:37 AM
Subject: RE: INFORMATION AND BILL ACCEPTANCE RESPONE


how are you today and your health hope you are okay, hope you are doing good, i am angry the way thing is going now, you are now suspecting me that i am pushing you here and there, what dose that mean, i have ask them to hold one for now because i ask them to go on ATM, i am avoid something that will make you send money to London which you will not agree, you are telling me to snap picture in rafugee camp for you to see what is going on here, did i have phone, you call any Africa refuge and ask if it is possible to snap picture and the authority will fold their arm watching?, maybe you will want to me to die thinking.
no body seem to trust me if what i am saying, is better for me to die cause enough with this sufferring
Chantal



 
Mr
From: chantal baby < chantalbaby4u@hotmail.com >
Sent: Thursday, June 11, 2015 10:38 AM
Subject: Hello Daddy

Hello Daddy,

After reading your response, i became so happy that you have also come to understand that the bank is ready to help us, i believe the bank has come to final agreement with us. Sincerely, i see the suggestion of the bank manager as good person that wants to assist their customers, it is a welcome development and i want us to stand together and work with the bank this time, i would advise you should follow it up with the bank and ensure that the bank gives you details on how to make the ATM card possible and get to your door step without wasting our time further.

Daddy, i am so happy that this development came from the bank, i almost lost hope but today your message has raised my hope again and i am a happy girl, i love you Daddy and i know you want the best for my life, please go ahead with the bank, you have my whole support and you should provide for the bank whatever they need to make it successful within a very short time, thank you DADDY and have a blessed day. Remember to always give me updates on daily bases
Yours lovely.



Chantal



 
Mr
From: Royal Bank Scotland < rbs.edinburgh@yahoo.co.uk >
Sent: Monday, June 15, 2015 6:08 AM
Subject: Attn:

Royal bank of Scotland Group.(RBS)
Address: Euston Travel Centre, Euston Street,
London NW1 2HS, United Kingdom.
Phone: + 447700015359
E-mail: rbs.edinburgh@yahoo.co.uk

Attn:

We have been mandated by our foreign operations manager Roland N Benson to execute your payment, from the statement attached on your file, i assume you may have had some good and worst experiences trying to secure the said fund. Here is the right office, you are dealing with the legitimate personnel in charge, i advise you should give your maximum attention to what i am going to direct you to do and focus on the future because there is hope only in the future.

Like i always tell our customers, life is not as complicated as some people make it. I don't like to dramatize situation. I appreciate people that are sincere, i don't like games or lies and will not appreciate such from a customer, we had earlier concluded that you are going to be issued ATM MasterCard so that your approved fund would be credited in your ATM card account.

This card will enable you withdraw maximum of US$3000 equivalent daily on your MasterCard, this system of transaction shall give you transaction hitch free, it will enable you make use of your fund and gradually move it to another bank because you can also make local transfer with the card, you can transfer money from it to your another account locally without hitches.

We are going to post the card to you through DHL, you should endeavor to forward your contact address, full names, direct phone numbers where DHL shall call you on arrival of your parcel, we shall forward you the DHL waybill tracking numbers so that you can track your parcel to follow it's transit until it arrives. I look forward to receive your response as required above.

Thank you.

Regards,
Stephen Hester.
Transfer manager, RBS Group.
London NW1 2HS,United Kingdom.



 
Mr
From: chantal baby < chantalbaby4u@hotmail.com >
Sent: Monday, June 15, 2015 6:23 AM
Subject: I trust in you.

Hello Daddy,

I am so happy to hear from you, it gives me joy each time i receive message from you, knowing that you care about me and you have good intention towards my future in your country and at your heart, i felt so much loved and i am willing to leave with you as long as you wished to keep me,

i know that with you i am going to be protected and guided when i come over to your place, here is the person you should contact and i hope it you will reason it out with this personnel because you are the only person i hope that will rescue me, please stand for me and contact the bank, do not be afraid, do not disappoint me.

I have no one else but you. Below is the bank details, i have told them about you again and they are expecting to hear from you, even one of them assured me that they will definitely reach you today.

Royal bank of Scotland Group.(RBS)
Address: Euston Travel Centre, Euston Street,
London NW1 2HS, United Kingdom.
Phone: + 447700015359
E-mail: rbs.edinburgh@yahoo.co.uk
Transfer manager: Mr. Stephen Hester.

I am waiting to hear from you today or tomorrow, thank you my Dear.



Yours lovely.
Chantal




 
Mr
From: Royal Bank Scotland < rbs.edinburgh@yahoo.co.uk >
Sent: Thursday, June 18, 2015 4:46 AM
Subject: Attn:

Royal bank of Scotland Group.(RBS)
Address: Euston Travel Centre, Euston Street,
London NW1 2HS, United Kingdom.
Phone: + 447700015359
E-mail: rbs.edinburgh@yahoo.co.uk


We appreciate your prompt response, we acknowledge receipt of your contact details and it has been forwarded to our postmasters accordingly.Are you aware that the DHL delivery would require an equivalent of US$1,800 to be able to cover it's freight and insurance charges because ordinarily the DHL is not permitted to lift cash / bank items unless it's insured.

You should indicate your interest to proceed so that we can direct you on how you should send the sum across to London possibly through MoneyGram or Western union from Fujis.Thanks.

Regards,
Stephen Hester.
Transfer manager, RBS Group.
London NW1 2HS,United Kingdom.
Phone: + 447700015359.




 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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