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: zorpia
From: Aisha
Date: 3/28/2016

HOW ARE YOU MY DEAR?

My name is Aisha,i saw your profile and became interested to know you. write to me in my email because am not always on or you send me your email i will send you my picture and also tell you all about me addres (Aishaabdul8@hotmail. com)

Aisha Abdul
Aisha Abdul
Aisha Abdul
Abdul Ibrahim
Mbaye Diop
Abdul Ibrahim
 
Mrs
From: Aisha Abdul <aishaabdul8@hotmail.com>
Date: Sun, 3 Jul 2016 00:31:10 +0000
Subject: This is all about me please i need your assistance

How are you my Dearest,

Am delighted to know you, But God knows you better and he knows why he has directed me to you at this point of time. i hope you are in good health, for me am fine, only that the situation of the place i found myself is not really encouraging. first i sincerely do appreciate the time you spent out to write back to me also i will like to tell you everything about me. I am Miss Aisha Abdul from Sudan in African, Am 25 years old girl also I am the only daughter of late Dr. Abdul Ibrahim From South Sudan in Africa. My father Dr. Abdul Ibrahim was very successful politician and a business man in south Sudan.

Moreover, I want to tell you more about myself but it is very painful in my soul to tell you that i am an orphan, because during the Civil War in my country rebel came to our house and kill both my father and mother. Now, i am living without any helper since my parents death, I escaped being killed because i am living in the boarding school. Right now as i am talking to you i am the only person that is alive in my family.

Truly, life has been so much difficult to me, I left my country Sudan because is always attacked by rebels, the rebels are killing people every day also rapping young beautiful ladies every where, so, there is very big problem in my country by the rebels, Thank God that who help me make my way to Senegal where i am living now as a refugee by the help of the Red Cross Society and I do not intend to go back to my country again because it is too risk to my life, I chose to come to Senegal because I came once to Senegal years ago with my late father when he was coming for business trip in Senegal and both of us visited Senegal. My Dear I have chosen to contact you after my prayers and I believe that you will not betray my trust. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me, moreover i will like to tell you more because when my late father is alive,

he deposited some amount of money in the bank in the Europe with my name as his next of kin, the amount am talking about is ($3,700,000,00 Dollars) I have my late father's File which contains important documents here with me now, which I will send to you later if you accept to help me transfer this money to your bank account for me to be free in this suffering which i found myself.

However, I have contacted to the Bank through there Email for them to be aware of my fathers death and my plans now is to recover the inheritance to start my new life. But the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee.

Latter bank Manager sent me a message and advised me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee for them to transfer the money to his/her own bank account, base on what I had started, Please I will like you to stand on my behalf as my trustee so that the bank will transfer the money to your position, once you agree with me, I will send you details on how to move forward on the issues at hand, it is my solemn pleasure to tell you all these secrete, please do not say that I don't know you or you don't know me, our relationship is a divine connection and I pray that God will touch your heart to consider my bad condition despite my inheritance.

Finally, if you will married me, we will manage all the money but if you will not married me, you will have 20% of the whole money for your assistance, it is from my heart and the balance Shall invest in your country. Please make sure you keep this matter secrete to yourself only, hence I don't want to loss my life and the money because this place I am living with the documents is not much safe, above all things, i would like to know more about you, Your full names, Your phone number, your address, your real age, your likes, dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthfully, kindly, friendly and more to that, from you.

I will like you to call me through the Office telephone number of Reverend Simon +221784614194 who is incharge of the refugee, when you call , you should tell him that you want to speak with Aisha Ibrahim in room 101 from Sudan, he will send for me.please i will like voice soon.

Attach here are my pictures
Waiting for your reply.
Yours lovely Aisha Ibrahim

Mrs
From: Aisha Abdul <aishaabdul8@hotmail.com>
Date: Sun, 3 Jul 2016 14:39:08 +0000
Subject: Okay darling, please contact the bank immediately

Darling How is your health and work i hope all is well with you over there in your country darling thanks for your feedback to my message, I really appreciate your effort towards me, and your interest to assist me transfer the money to your position, so that after the transfer you can send me some money from there for me to prepare my traveling documents to meet you in your country for a better life,

my love over here in refugee things are very hard for me which am not use to such life am facing here at the moment, even to eat no good food no good water to drink and, i am in agony, and i don't have any money with me to buy all my needs outside the refugee camp community, darling i have informed the bank 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 refugee status. please if you are capable and willing with sincerity to handle this transaction, i will like you to write the bank immediately with their information below,

Tell the bank that you are my foreign partner and that you want to know the possibilities to assist me transfer my money to your account because of my refugee status here in Dakar. deposited by my late father Dr. Abdul Ibrahim which i am the next of kin,

Bank e-mail (royalbank.infor@scotlandmail.com)
Account name / Dr. Abdul Ibrahim
Account number / 745008901546 /QB/91/A.
Nest of kin / Aisha Ibrahim
IBAN NUMBER / GB15RBOS16003410005149
SWIFT CODE / RBOSGB2L

please my love kindly update me immediately the bank reply back to you, thanks with much love trust.

yours sincerely love.
Aisha

Mrs
From: royalbank.infor@scotlandmail.com
Date: Wed, 6 Jul 2016 18:54:48 +0200
Subject: WELCOME TO ROYAL BANK OF SCOTLAND PLC

WELCOME TO ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No .90312
Registered office 36st Andrew Square.
Edirbugh EH2 2YB
Regulated and authorized by the
Financial Services Authority
Tel +441315498888
Tel +444390305709
Wednesday, July, 06, 2016
Sir.

I have been directed by the director of Foreign Operation/ Wire Transfer OF ROYAL BANK OF SCOTLAND PLC. to write you in respect to your mail which we have received. Actually,we have earlier been told about you by the young lady Miss Aisha Abdul (for the claim of her late father's deposit with our bank). Late Dr. Ibrahim Abdul is our customer with sum substantial amount of money he deposit with our noble bank($3.7million(us) dollars with account number. 745008901546/QB/91/A. / IBAN NUMBER GB15RBOS16003410005149. / SWIFT CODE / RBOSGB2L.

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 into 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 into your bank account on her behalf Note: this Power of attorney must be endorsed by a Senegalese resident lawyer.

2. The death certificate of late Dr. Ibrahim Abdul (Her deceased father) confirming his death.

3. A copy of bank statement of account issued to Dr. Ibrahim Abdul by our bank.

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

Note: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. We promise to give our customers the best of our services. Should you have any question(s), please contact us Foreign Operation.

Mr JOHN K PAULSON Director.
Royal Bank of Scotland Plc.
Customer service tel +441315498888
e-mail (rbs.infor.wiretransfer@consultant.com)
e-mail (royalbnk.transferdept@scotlandmail.com)

Mrs
From: Aisha Abdul <aishaabdul8@hotmail.com>
Date: Thu, 7 Jul 2016 11:57:36 +0000
Subject: My love this is some documents and a lawyer contact

Dearest beloved

I really thank you for your ability to help me transfer my late father money into your bank account pending my arrival to meet with you after the transfer is done successfully, it shows you are a reliable person and trustworthy, i pray and hope soon everything will be successful.

Now, regarding the requests the bank needs from us i have with me here my late father last bank statement of account and his death certificate, (which i attached with this message) as for the lawyer who will get us the power of attorney and affidavit of oath from the federal high court here, my love i do not know any lawyer here, but i informed the Reverend today about it and he gave me the contact of the lawyer below, he is a registered member in (Senegalese Bar Association)who will help in preparing the documents for us.

Please darling I will like you to contact and negotiate with him today through e-mail or telephone, when you contact with him, tell him you are my foreign partner and you want him to prepare a power of attorney and affidavit of oaths in your names to enable the transfer of my father (Final)'s account at the Royal Bank of Scotland into the account in your country.

please try so that you will post the document to the bank to enable them start the transfer of the money into your bank account in safety and security, you will take me out from this godforsaken refugee to join you over there in your country before i will die here please help me you are my only hope darling yesterday i try to call you through the reverend telephone it ring but you did not pick please try to call me because i really need to hear your voice, lawyer contact information is as follows,

Name: Barr Dr.diop mbaye
Phone: +221780175091
E-mail: barristermbaye@lawyer.com

My love please try to contact me when you are in touch with the lawyer and let me know if he agrees to help us. Thanks.

yours love forever. Aisha Abdul.

Mrs
From: barristermbaye@lawyer.com
Date: Thu, 7 Jul 2016 18:56:22 +0200
Subject: ATTENTION PLEASE

MBAYE ASSOCIATES LAW CHAMBERS SOLICITOR AND ADVOCATE
NO. 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
DAKAR SENEGAL.
EMAIL: barristermbaye@lawyer.com
OFFICE TELEPHONE: +221777915173
MOBILE LINE: +221780175091
Ref file NO: XX127GSCBK
ATTENTION

Sequel to your email Mr. based on your explanation and your partner Miss Aisha Abdul, i acknowledge that the only legal document you need to proceed with the transaction with bank is power of attorney and affidavit of oaths, that will permit and enable you to stand on her behalf to transfer her late father money from the deposit bank into your own bank account in your country or elsewhere. Sir. In view of above and from my inquiries as a legal practitioner below are the cost and process for the legal documents.

A.) for authentication of the power of attorney, cost the sum of EURO 490

B.) for swearing of the affidavit of oath at the federal high court here before it becomes valid, cost the sum of EURO 390,

C.) for notary stamping at the notary poblic office (before it will go out from Senegal here cost you EURO 90

D.) my legal processing fee is EURO 290, = Totaling cost (EURO 1,260 US Euro)

The registration and authentication of the legal documents will only take two working days to be completed, with this power of attorney and affidavit of support from the federal high court and a notary public stamping it will help to prevent any question from the international monetary policy, when the money are been transfer into your bank account in your country, and it will give you full support to transact with the bank without any hindrance, the international monetary control will be acknowledge that your transaction with the bank is genuine and legal, and you will have a smooth transfer without any kind of future obstacle from your government .
Sir, if you want me to proceed with the preparation of the legal documents in your names within two working days all the documents will be ready, then i will humbly advice you to make the necessary payment available Via, money-gram western union or Ria, with my secretary information's bellow as the receiver. I have all your information as soon as you make the payment send me the scan copy of your payment receipt or MTCN and your valid identity card to enable me proceed with the preparation of your legal documents, just like i said in two working days all your documents will be ready.
This is my secretary information below to make your payment.

NAMES....................... CHARLES JONATHAN
COUNTRY................... SENEGAL
CITY............................ DAKAR
CODE ........................ 221
TEL ..................... +221780175091

Please Note: I receive payment first before rendering my legal services. attach here is my national Identification card.

yours Attorney.
Dr. Barrister. Diop mbaye
    
Miss Young

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