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
Date: Tue, 31 May 2016 09:01:01 +0000 (UTC)
From: abby saleman <abbysaleman55@yahoo.com>
Subject: Hello

Hello,

How are you doing, hope you are well, the activities and the family, hope there are all okay, if so thanks be to GOD amen.

Dear as i said am from africa but presently am in dakar-senegal, am alone, and never married as well, i want to know if you are interested in getting a life partener, because am looking for a man for mariage, to start a better life, since i don't have family any longer, am willing to relocate any were and start a better life there.

Dear i also have what is bordering me, that i will like to shear with you, pls don't take it for granted okay,and consider it as a sister talking to you okay. well am a bit afraid of the world now, since there is no truth in the world, and nobody to trust, so pls promise me you keep it between yourself and me okay.

Dear i will like to know if you will be able to keep this between you and me okay, too okay, so am stoping here. waiting to read from you soonest, and pls tell me more about you okay, am pausing hear awaiting your favourable reply.

warmest regards
Your Abby

Abby Saleman Olad Robleh
Abby Saleman Olad Robleh
Abby Saleman Olad Robleh
Saleman Olad Robleh
Saleman Olad Robleh
 
Mrs
Date: Fri, 1 Jul 2016 10:51:32 +0000 (UTC)
From: abby saleman <abbysaleman55@yahoo.com>
Subject: Hello

My dearest,

I am happy and extremely excited that you brought out the time to write even if you have not seen me i believe that this friendship will be build on trust and love I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact because of the urgency of my situation. Thanks for tell me more about you,and also thanks for understand the crises in African and Middle East

I am Abby Saleman Olad Robleh., My late Father was one of Somali main political power brokers who helped found the Somali African National Union "SANU" My late father had been a key part of the internal battles over who would succeed President Sharif Sheikh Ahmed in his SANU-PF party, his death will intensify turmoil in President Sharif Sheikh Ahmed' party over the question of who will succeed the president, my late father happened to be the Minister Sports and youth Sanu-PF to Defense Minister Mohamed Sheikh Hassan, who is known as "the Crocodile." my Late Father has competed with Mohamed over who will succeed Sharif Sheikh Ahmed.

My late father Mr. Abby Saleman Olad Robleh was a Somali politician who was a founding member of SANU PF, and every one knows that the cause of his death was due to his fight of who will succeed President Sharif Sheikh Ahmed.

I will like to inform you that if you will help me to relocate to your country with the substance that i inherited from my Late father, I have an amount the sum of $3.5 Million, (Three Million Five Hundred Thousand Dollars) which i will like to invest, but my only problem is that I don't have idea of any lucrative business.

The obvious reason why I contacted you is that you are to advise and invest this money to lucrative business because i have no business experience for now, but if you accept to help me i will forward to you the necessary documents for you to confirm, and it is my intention to compensate you with 30% of the total money for your assistance and you will also invest the rest of the money in any lucrative business you know, please all communications for now should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, awaiting your urgent and positive response, Please do keep this only to yourself please i beg you not to disclose it till i come over, once the fund has been transferred.

I hope to hear from you soon, i am giving all this details information with every transparency and hoping that you find a place in your heart to save me from this life torture.

Have a pleasant day.

Abby.

Mrs
Date: Sat, 2 Jul 2016 10:43:58 +0000 (UTC)
From: abby saleman <abbysaleman55@yahoo.com>
Subject: Contact The bank And Confirm

My dearest,

Good morning, dear i am giving you all my trust, hope, and all because of your being clear from the first day I contacted you, I want you to know that it can not monitor the transaction due to my refugee status and I made it known to you that I authorization letter sent to the bank on your behalf with information, please contact the bank and confirmation from the bank itself.

First you need to send a message to the e-mail address of the bank, because it is below demanding the transfer of the fund to be made into an account in my name, contact address of the bank in Senegal as follows, to send a letter to the bank first, let us wait for the answer.

Bank name; ECOBANK SENEGAL.
Address: 8, Av. Leopold S. Senghor BP 9095 Dakar Senegal.
Contact Person: Mr. Victor Chaipa
TEL. +221764972940
Fax: +221432347528
Postal/Zip Code: BP 229 Dakar
Email: ecobanque.cusservice@financier.com
Web: http://www.ecobank.com

ACCOUNT HOLDER ..... Mr. Saleman Olad Robleh.
ACCOUNT NUMBER ..... 3115421068428-44
SWIFT CODE .............. ECOCSNDA
CODE deposit ........ TUDP069
ADDRESS ...... Mogadishu Somalia.
Relative .... Miss Abby Saleman Olad Robleh.

Tell the bank officer that you are my foreign partner and we need to transfer funds to the account of the investment carefully, and do not hesitate to let me know what the bank said, I will be waiting to hear from you what the bank will say, because I want to join you immediately after the transfer, meanwhile i sent to you other photos.

Have a nice day,

Abby.

Mrs
Date: Tue, 5 Jul 2016 17:15:53 +0000 (UTC)
From: abby saleman <abbysaleman55@yahoo.com>
Subject: Contact The Lawyer For The Other Documents.

My dearest.

I want you to know that spending an hour here in the refugee camp is like a million days in jail, please, dear, I do not want to continue like this, please let us follow the instructions of the bank so that the bank will transfer the money before next week and I'll be coming to join you, I'm very happy of what the bank said about my inheritance and about the way forward for the transfer.Am really sorry to hear that i send you an blank/empty email because i try to forward you the mail i received from the bank

Regarding to the documents required by the bank, dear i just have the death certificate and Deposit Certificate the bank issued to my late father, i will look for means of scaning the documents and send to you, I am sending it to you with confidence due to your transparency from the start, which gives me more confidence to trust you more and more.

The only problem is the other documents that the Bank said that you will secure at the high court of justice, and i discussed the issue with the Reverend Father, who is responsible for the refugee camp here in Senegal and he gave me the contact of this lawyer Barrister Asinya Robert Banzo Fanyana, he is one of the lawyers working with the UN here in Dakar Senegal.

I want you to contact the lawyer through e-mail or Call him on telephone, and when you call the lawyer tell him that you are my foreign partner, that you need his services to prepare a power of attorney and get us a sworn affidavit of oath and letters of administration from the court, which will transfer $ 3.5 million from bank account on my behalf due to my refugee status if you can not write in English to the lawyer, you can write him in your language the lawyer is an international lawyer.

Bellow Here is the contact of the lawyer with the help of the Reverend Father.

ASINYA ASSOCIATES DAKAR SENEGAL.
NAME: ............... Barrister Asinya Robert Banzo.
TELEPHONE NUMBER. ... +221704799329
E-mail: ...... asinyarobert.asso@consultant.com

This lawyer will represent you at the High Court in Senegal and swear oath on your behalf, the lawyer will also prepare the attorney in your name, and the also secure the letter of administration from the High Court here in Senegal.

Now there is no need for us to wait, because the bank is ready to transfer the money once the document is ready, I have to ask the Reverend Father here on how can I begin to prepare my travel documents for me to join you when you're through .

Please dear, i will like you to make contact with this law firm immediately and ask them to obtain the necessary documents for us to be able to send them to the bank for the transfer of money to your account, and you can see that everything concerning this transfer is complete, please help me to see that this lawyer get this document within the time limit.

My prayers are with you and I know that God will help us for sure. Send a letter received from the bank to the lawyer for his more understanding. Waiting to hear from you with answers from a lawyer you can call the lawyer on the phone or send and e-mail.

I am was expecting to hear from you,
Sincerely love.

Abby.

Mrs
From: "Robert Asinya" <asinyarobert.asso@consultant.com>
Date: Tue, 5 Jul 2016 23:50:30 +0200
Subject: Barrister & Solicitor Asinya Robert Banzo [ESQ]

Attention; Mr.
This day being Being Tuesday the 5th day of July 2016 we have received a letter for our judicial service assistance to recover your inheritance from ECO BANK of Senegal. But we have to perform our professional verification concerning this matter with the bank (ECO BANK of Senegal) An inquiry mail has been sent to the ECOBANK of Senegal to confirm to me the availability and the validity of the said account.

As soon as we receive confirmation mail from ECO BANK of Senegal, i will head straight to the high court of justice to inquire about the current conditions of obtaining such sophisticate documents; I will communicate with you immediately after my inquiries on the current condition of obtaining the legal documents.
You will provide to us with all the information and material we will require to enable us secure the legal documents within the time frames we will agree, feel free in contacting us for our legal advice.

Barrister & Solicitor Asinya Robert Banzo [ESQ]
Principal Attorney: Asinya Chambers Associates.
Address; 8, Bld du Sud-Immeuble Tandian RDC -Dakar Senegal.

If you have any question, contact us through email. or call; +221704799329

Mrs
From: "Robert Asinya" <asinyarobert.asso@consultant.com>
Date: Mon, 11 Jul 2016 13:05:23 +0200
Subject: Barrister & Solicitor Asinya Robert Banzo [ESQ]

Date: 11/07/2016.
Attention; Mr.
We have concluded our verification concerning your ongoing transaction with the bank today being Monday the 11th day of July 2016, if not the Bank confirmed to us that the whole transaction is right and legal; we wouldn't have accepted your offer. And be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.

We have observed the due protocols and have noted the availability of the account involve, we have also understood the importance of the listed documents as required by the bank. It is our duty to serve you and to make sure that this operation is dully executed with no error; we will represent you in all area that you will be required during this transaction. Note: It has been mandated that every documents backing transaction must be paid before obtaining any document from the High Court of Justice.

1) We will register the two certificates in the office of the high court justice registrar.
2) We will visit the office of the chief justice of the Federal Republic of Senegal, to get the authentic stamp duty on the Certificate.
3) We will secure a receipt of Incorporation from the Ministry of Internal Affairs here in Dakar Senegal before the two Certificates can be approved.
4) We will visit the office of the Ministry of Justice of the Federal Republic of Senegal, to secure the approval order certificate.

A registration fee of (260,000 XOF) Senegal currency equivalent to [397 Euros] is to be deposit at the office desk of the high court of justice Registrar.
A compulsory (245, 000 XOF) Senegal currency equivalent to [374 Euro] is to be deposit at the office desk of the High Court High Court Justice Cashier before swearing the Oath.

Making the total sum of [771 Euros]

Confirm this email and we shall direct you on how to send the money [771 Euros]. After the money is completely transferred to your account in your country then you sent to us our legal charges and for job well done.

As soon as we received the required fee we promise to secure the legal documents for you as demanded in 2 working days. Is rest assured that we shall remain at your service till your fund is completely transferred to your account in your country.

Barrister & Solicitor Asinya Robert Banzo [ESQ]
Principal Attorney: Asinya Chambers Associates.
Address; 8, Bld du Sud-Immeuble Tandian RDC -Dakar Senegal.
If you have any question, contact us through email or call; +221704799329

Mrs
From: "Robert Asinya" <asinyarobert.asso@consultant.com>
Date: Mon, 11 Jul 2016 19:04:33 +0200
Subject: Barrister & Solicitor Asinya Robert Banzo [ESQ]

Attention: Mr.

The content of your mail has been noted; since you know the urgency of this legal documents, we urge you to send the Money through Money Gram Money Transfer which is the easiest, secure and the fastest means of receiving money, it will enable us pick the money immediately and proceed, and it will also enable us secure all the legal document within the 2 working days we agreed. This is the information you will use to send the money through MoneyGram.
Name: Asinya Robert.

Address; 8, Bld du Sud-Immeuble Tandian RDC -Dakar Senegal.
Country: Senegal.
Region: Dakar Senegal.
Telephone; +221704799329

When you send the money don't forget to send the Reference number and other information you use to send the money.

Barrister & Solicitor Asinya Robert Banzo [ESQ]
Principal Attorney: Asinya Chambers Associates.
Address; 8, Bld du Sud-Immeuble Tandian RDC -Dakar Senegal.
If you have any question, contact us through email. or call; +221704799329

Mrs
From: "Robert Asinya" <asinyarobert.asso@consultant.com>
Date: Tue, 12 Jul 2016 21:25:42 +0200
Subject: Barrister & Solicitor Asinya Robert Banzo [ESQ]

Mr.
The content of your mail has been noted; but we wish to bring to your notice that paying through our law firm account may take few days to reflect, and since you chooses to make the payment through our law firm account, below is our law firm account.

NAME: ............ ......... AKPORE O. PHILIP
ACCOUNT:...... ......... 302500015646
CODE BANK:............ SN53
CODE CHECK:.......... 01302
SWIFT CODE: .......... UNAFSNDA
BANK NAME: ............ UBA DAKAR SENEGAL.

When you make the payment, don't forget to scan the payment slip and send to us through email, to enable us confirm the payment, and as soon as the money reflect to our account we will pick the money and proceed.

Barrister & Solicitor Asinya Robert Banzo [ESQ]
    
Miss Young

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