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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: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]

Sent: 11 May 2015 12:43
Subject: FROM LINA KABASHI

Hello,
How are
you and hoping all is well.Yes i did not change my E.mail AD.Now this is my private email address you should be using it to contact me any time any day please.Thereafter are you willing to help me to secure the money transfer with the Bank or with the issue of Passport for me to come over there i and see you.I am only having a Refggue I.D card.I would like you to let me know your stand towards all the above issues stated other wise.

Thanks,
Your
sincerely,
Lina
Lina Kabbashi
Mrs From: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]
Sent: 13 May 2015 13:07
Subject: FROM LINA KABASHI

My Darling
Good morning to you
Thanks my dearest for your mail.I am very happy from your request.I will give your requested offer as well.I will aslo attached the and my contact Details with my picture

Credit Mutuel Bank du Senegal.
Telephone Numbers +221 777 8711 52,
Telephone Numbers+221 764735893
Fax Number + 221 844 774 39 96,

Email address;( crditmutueldusenegal@outlook.fr )

( creditmutueldusenega@yahoo.co.uk )


Depositor name ...................Dr Ajack Kabbashi Account number....................CSCDB/782614/Q91/A.
Amount.................................$2.3 Million Next of kin name .................Miss Lina Kabbashi

Thanks,
Yours sincerely,
Lina Kabashi

Thanks,
Yours Sincerely,
Lina Kabashi




Ajack Kabashi
Ajack Kabbashi
 
Mrs From: Barr Rolandmabuz [mailto:barr_rolandmabuz@yahoo.com]  
  Sent: 26 May 2015 00:37
  Subject: ATTENTION
 
  SIR,
 
 
SEQUEL TO YOUR EMAIL WHICH I RECEIVED IN MY
  NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF
 
ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME.
 
  I WILL GO TO THE FEDERAL HIGH
 
COURT AS SOON AS I RECEIVED YOUR INFORMATION
  TO ASCERTAIN

THE COST OF THE AUTHENTICATION OF   THE POWER
OF ATTORNEY AND THE   AFFIDAVIT OF   OATH.
 
  MY LAW-FIRM WILL   CONTACT YOU BACK WITH THE
REQUIRED LEGAL COSTS BEFORE   ACCEPTING TO
TENDER THE REQUIRED LEGAL   SERVICES. YOU
HAVE TO SEND THE  
FOLLOWING INFORMATION.
 
  1. YOUR NAMES ...........................................
2. YOUR RESIDENT ADDRESS ......................  
3. DATE OF BIRTH ........................................  
4.   YOUR OCCUPATION. ................................
  5. YOUR PHONE  NO   ..................................
  6. YOUR COUNTRY/ CITY................................
 
  SEND THEM IMMEDIATELY AS I WILL BE WAITING
 
  THANKS
  YOURS SINCERELY IN
SERVICE,

BAR   (DR).ROLAND MABUZA.

PRINCIPAL ATTORNEY
  MABUZA CHAMBERS
  +221-777 87 11   52.
 
Mrs

From: Barr Rolandmabuz [mailto:barr_rolandmabuz@yahoo.com]
Sent: 27 May 2015 00:12
Subject: RE: ATTENTION

Urgent From Barrister Rowland Mbazua.


However, the only financial
expenditure that will have to be done is the
Authentication of power of attorney,
Swearing of the affidavit of oath,
Notary and stamp fee as
listed below:


Authentication of power of attorney  $810.........To be paid in Court
Swearing of the affidavit of oath    $225..........To be paid in Court
Notary and stamp            $100...........To be paid in court

TOTAL CASH NEEDED AT HAND....$1135.(One thousand one hundred and thirty five
dollars) Take Note: We have to receive this payment $1135.(One thousand one
hundred and thirty five dollars) before we commence operation.

You are therefore advised to send the finances to
enable us pay and to do this, you will have
to send the money through Western Union Money Transfer
to My Secretary's name and address therein.


Receivers name .......... Rowland Mbazua.

Address......................101 REU-MBACKHE CRESCENT VILLE

City.............................DAKAR.

Country.......................SENEGAL

Upon the receipt of the said amount we will commence the processing

immediately, which will be ready in two working days.

We once more thank you for your decision to work with our chambers as we
assure you of the best service.


YOURS SINCERELY IN SERVICE,
BAR (DR).ROLAND MABUZA.
PRINCIPAL ATTORNEY

MABUZA CHAMBERS

+221-777 87 11 52

 
Mrs From: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]
Sent: 27 May 2015 12:21
Subject: [SPAM] My Darling,have you contacted the lawyer?

My Darling,
How are you today?I
hope you are fine and healthy,life in the refugee camp have been very miserable and pathetic to me.But thanks be to God for his mercy and concern,thanks as well for your concern and effort in trying to help me out of this condition i found myself into.

I read
your and l do really understand all what you wrote, all that i have told you about myself and all the problems i have been going through in the refugee camp is the truth and nothing but the truth,i have given you all the information about the money including the contact information of the bank where the money is deposited.my darling.now i want you to go ahead to contact the lawyer and the lawyer is going to produce the documents by your name to reciver the money in your country,i am in the refugees camp i dont have asses to all this that why i contact you for help,please as soon as you contacted the lawyer try to inform me that you have contact him for the process of the documents,

yours ever
Lina
 
Mrs From: Barr Rolandmabuz [mailto:barr_rolandmabuz@yahoo.com]
Sent: 28 May 2015 21:10
Subject: [SUSPECTED SPAM] Urgent From Barrister Rowland Mbazua.

Thanks for your ability and mutual efforts.As you are aware of the present
situation now,In your possible  effort try and go ahead ifoot the payment
as required  by due process of the Law there of..I must try and be very
sure i help you in my own capcity.

Once more i am thanking you for your decision to work with our chambers as we
assure you of the bestLegal service.


YOURS SINCERELY IN SERVICE,
BAR (DR).ROLAND MABUZA.

PRINCIPAL ATTORNEY
MABUZA CHAMBERS

+221-777 87 11 52
 
Mr From: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]
Sent: 01 June 2015 13:44
Subject: HOPING TO HEAR FROM YOU

Hello My Dearling,
How are you today ,hoping you are well .Yes it long now i have not hear any mail from you and what is going wrong i would like to know more details from you

Thanks,
Yours sincerely,
Lina

 
Mr From: Barr Rolandmabuz [mailto:barr_rolandmabuz@yahoo.com]
Sent: 01 June 2015 17:21
Subject: Urgent From Barrister Rowland Mbazua.


Thanks for your mail.I am very pleased to see it.How are you doing over
there hoping all is well.As it is my partner visited me over the xeekend
with Rev.Fr and they pleaded with me concerning the two doucuments that are
involved.So that is why i want to know the exact amount of money you are
with yourself so that i pay the rest.How much money are you within your
side so that i can pay the remaining.
Thanks,

Yours Sncerely -In-Service,
Barrister Dr Roland Mabuza

PRINCIPAL ATTORNEY
MABUZA CHAMBERS

+221-777 87 11 52
 
Mr From: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]
Sent: 02 June 2015 18:07
Subject: My Darling,Why are you doing this to me?

My Darling,
How are you today? i hope fine.
It is my pleasure writing you this email, i hope all is well with you i am
really getting worried and confused as i have not heard from you for the
past few days, please try and write to me so that i will have rest of mind.

I'm writing this email with tears because i am just surprised at you and i
want to let you know that I am having a weak mind following your behavior
towards me, i took you like a father,mother,brother,sister hopping on you
and believing that you are going to deliver me from this bad situation but
now that i needed you help you have completely disappointed me.

my Darling,what wrong have i done to you to deserve this kind of treatment
from you because you requested for those documents with me which i have
given you but up till this moment you have not written to me for reasons
best known to you,meanwhile,i want to know how far you have gone with the
lawyer;have you been able to

vrey you bee sending,the money to the lawyer and i believe once the lawyer
receives your money will get back to you,whenever you receive the response
of the lawyer try as much as possible to co-operate with the lawyer so that
those documents will be ready in time.
My condition here is too bad and is really affecting me badly,please just
send the money to lawyer so that he will help us get those documents and the
money will be transferred to your account and i will come over to be with
you please.I beg you in name of God,please help me out of this situation it
is too bad and difficult for meThis is why you should do all

your possible best to make sure the money have been sent to the Lawyer to
enable him start the preparation of the papers without delay or you can tell
the lawyer how much you may be able to paid now, remember that this
documents is not with the lawyer, this belongs to the court,, please try and
sent the money to the Lawyer and keep me informed.

I pray that God will assist you in every effort of yours to assist me in
this regards and i am very sure that God almighty will hear my prayers,I am
waiting to hear from you soonest,until then have a wonderful and lovely day
and always think about me and the miserable condition i am facing here in
the refugee camp,many lots of love.

I also attach several one of my photos of me for you oke

Always in love with you,
Thousands of kisses from,
Lina.

 
Mr From: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]
Sent: 08 June 2015 11:34
Subject: [SPAM]
FROM LINA KABASHI

Hello my
dearling and how are you doing now.It touches my mind to equire how far
well and so good to know how you had gone with The Lawyer? Tell me more
details and stop keeping me in suspense.
Thanks,
Yours faithfully,
Lina
Lina Kabbashi
Mr From: Lina Kabbashi [mailto:lina20112kabbashi@yahoo.co.uk]
Sent: 09 June 2015 13:17
Subject: FROM LINA KABASHI

Thanks and i reckon with you and with utmost sinereity of purpose and
honesty.Tell me what is real wrong with my whole informations i gave to you
all this while.Comple I with me based from my whole heart.I believe and i
trusted on you and that is the reason why i made a appealing call upon
your behalf. I am appealing with you to comply with The Lawyer and other
issues that follows it thereafter.
Thanking in Advance
Yours faithfully,
LINA KABASHI




     
Miss Young

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