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: BANKHALIFAX FINACIAL < bankhalifaxfinacial1958@scotlandmail.com >
Sent: Mon, Oct 3, 2016 4:37 pm
Subject: Dr. Ran Karleboma (Operation Manager)

Halifax branch
BARCLAYS
03/010/2016

With due respect,

On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your mail has been received in our firm.Also to notify you that Dr. Mustafa Ismail Osmam have a deposit of
usd$4.0m. Four MillionUS Dollars
with us and Miss Sofia Ismail the daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund.Hence you have been really appointed as a trustee to represent Miss Sofia Ismail the next of Kin.However before our bank will transact any business concerning the transfer of the fund to your bank account, 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 her behalf. This Power of attorney must be endorsed by a Senegalese resident lawyer, since the money is originated from Africa and the girl is currently residing in Senegal.

2. An Affidavit of support from Senegalese high court there in Africa. The above are compulsory, 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 within 48hrs from when we receive the above named documents. Feel free to contact the undersigned for clarification.

Thanks and kind regards,
Your faithfully
Dr. Ran Karleboma (Operation Manager)
Halifax Finance Management
 
Mr From: BANKHALIFAX FINACIAL < bankhalifaxfinacial1958@scotlandmail.com >
Sent: Mon, Oct 10, 2016 3:29 pm
Subject: Dr. Ran Karleboma, Operation Manager

Dear Sir, Good day,
we humbly wish to inform you that we have received message on 10/4/16 at 12:16 PM but due to our busy with many customers here.
We wish you to contact this lawyer barrister Elvis Maurice from dakar senegal to get those documents before this money will be deposited in your account $ 4.million dollars,
Please do not hesitate to contact us if you require any further information for more clarifications or information you may need to know for more directives.
Thanks and kind regards,
Your faithfully
Dr. Ran Karleboma (Operation Manager)
Halifax Finance Management
 
Mr From: barrister maurice < barrister.maurice78@yahoo.com >
Sent: Mon, Oct 10, 2016 5:52 pm
Subject: From Barrister Dr. Elvis Maurice


FROM THE LEGAL ORDER OF SENIOR ADVOCATE OF SENEGALESE BAR ASSOCIATION.
MY FINDINGS AT THE FEDERAL HIGH COURT, IN REGARDS OF THE NEEDED DOCUMENTS POWER OF ATTORNEY.


ATTENTION.

I RECEIVED YOUR ORDER/REQUEST REGARDING THE PREPARATION OF THOSE DOCUMENT YOU REQUESTED FOR, I SHALL GO BACK TO THE FEDERAL HIGH COURT THEN I WILL KNOW THE COSTS AND THE REQUIREMENT OF THE DETAILS AND POSSIBILITIES FOR THE PREPARATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN SENEGALESE FEDERAL HIGH COURT . BUT BEFORE THEN I WILL WANT YOU TO GET BACK TO ME WITH THE FOLLOWING INFORMATION ABOUT YOU I WILL USE IT TO PREPARE THOSE DOCUMENT IN YOUR NAME.

1. FULL NAME. . . .
2. HOME/OFFICE ADDRESSES. . . .
3. AGE. . . . . . . . .
4. OCCUPATION. . . . . . .
5. COUNTRY OF ORIGIN. . . . . .
6. MOBILE PHONE NUMBERS. . . . .
7. PASSPORT NUMBER. . . . .
8. YOUR IDENTITY CARD. . . .
9. GENDER. . . . .

I PROMISE TO GIVE YOU THE BEST SERVICES, STILL I RECEIVE YOUR RESPONSE. BARRISTER DR. ELVIS MAURICE

BEST REGARDS
BARRISTER ELVIS MAURICE (ESQ)
D.A. AND ASSOCIATE
DAKAR SENEGAL
YOURS CORDIALLY
BARRISTER ELVIS MAURICE
ELVIS MAURICE

 
Mr From: barrister maurice < barrister.maurice78@yahoo.com >
Sent: Fri, Oct 28, 2016 9:50 pm
Subject: SEND THIS MONEY FOR DOCUMENT $1400


D.A & ASSOCIATE
SOLICITORS AND ADVOCATES
SUPREME COURT
DAKAR SENEGAL
WESTER AFRICAN


ATTN:

SEQUEL TO YOUR CONTACT DETAIL WHICH WE ACKNOWLEDGE IN MY NOBLE LAW FIRM TO PROCEED AND SECURED THE NEEDED DOCUMENT FROM THE FEDERAL HIGH COURT SENEGAL THAT WILL ENABLE THE HALIFAX BANK TO TRANSFER YOUR FUND TO YOUR ACCOUNT. THIS LAW FIRM HAVE GONE TO FEDERAL HIGH COURT HERE IN SENEGAL 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 COUNTRY. IN VIEW OF THE ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF
- $600 FOR AUTHENTICATION OF POWER ATTORNEY,
- $400 FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT SENEGAL BEFORE VALID.
- $300 FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT GO OUT FROM DAKAR SENEGAL HERE) AND MY CONSULTATION & LEGAL PROCESSING FEES OF
- $100 TOTAL OF
= $1400 ONE THOUSAND FOUR HUNDRED DOLLAR ONLY US $.


YOU HAVE TO USE BELOW INFORMATION TO SEND THE MONEY TO ME THROUGH THE MONEY GRAM TRANSFER WESTERN UNION

NAME. . . ELVIS MAURICE
ADDRESS. . RUE 17/19-YOULF -PARECELLES
COUNTRY. . .SENEGAL
CODE. . . . 00221
COUNTRY. .SENEGAL

I PROMISE TO GIVE YOU THE BEST SERVICES, TILL I RECEIVE YOUR RESPONSE.
YOURS CORDIALLY
BEST REGARDS
BARRISTER DR. ELVIS MAURICE
(D.A AND ASSOCIATE).
DAKAR SENEGAL




 
     
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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