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: Laura Mann <lauramann189@hotmail.com>
Date: Wed, 6 Jul 2016 14:38:37 +0000
Subject: Thanks for reply

My Dearest,

Thanks for your mail how are you, i was touched after going through your mail which you send in my privet box. I think is no longer necessary for me to hide myself from you again and i decided to contact you because of the urgency of my situation here. My hobbies are tennis and music. I am Miss Laura Brumley, 24years old girl from Sudan in East Africa, the only daughter of Late Dr Brumley Rayhan, who was CEO in Port Sudan and also the former minister of mineral resources. I am constrained to contact you because of the maltreatment I am receiving from my step mother, and my step mother planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

So I decided to run to Revealing Christ church Home where I am presently seeking asylum under the Republic of Senegal. I wish to contact you personally for a long term relationship and investment assistance in your Country. also for you to represent me to claim my father's fund out from the bank, because the bank need foreign representative as a surety or as the guarantor, My late father of blessed memory deposited the sum of ($2.8 Million US Dollars) In a leading Bank with my name as the next of kin. However, I shall be willing to forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.

As you will help me in an investment, and i will like to complete my studies, as i was in my 2ND year in the university, when the crisis started. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put every things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can reach me on phone through the office number of the Reverend Father, his name is Reverend Prince Benard and the phone number is +221772482403 Am waiting your urgent and positive response.

Yours Sincerely.

Laura

Laura Brumley
Laura Brumley
Brumley Rayhan
Brumley Rayhan
Laura Brumley
 
Mrs
From: Laura Mann <lauramann189@hotmail.com>
Date: Thu, 7 Jul 2016 14:42:37 +0000
Subject: Here is the bank contact information

Dearest,

I thank you once again for your kind effort, as i will also like to see you face to face, i like you very much and i want you to know that before i contacted you it's the will of God for me and you to know each other and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man you will satisfy me, so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it and am using the church computer to write you.

Remember i trust you that is why i am giving you all this information 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 and the laws of this country. You will have 30% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 2.8 million US dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

(Lloyds TSB Bank Plc)
25 Gresham Street,
London EC2V 7HN
United Kingdom
(lloydtsbbnkplc@scotlandmail.com)
The name of the transfer officer is Mr. Richard Dakin.
Telephone Number: +44703186
FAX Number: +44844774
Information about the deposit code are as follows.
Name of account holder/depositor: Dr Brumley Rayhan
Nationality :..........Sudan
Next of kin :..........Miss Laura Brumley
Amount deposited:......($2.8 Million US Dollars)
Account Number:........LBUK745608902546/QB/91/A

Contact them now on how to transfer the 2.8 Million US dollars deposited by my late father of which i am the next of kin. I have mapped out 30% for your assistance. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp here is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from the money for me to prepare my traveling documents to meet with you in your country. So please send Email to the bank today with email of the bank and let me know as soon as you heard from them, have a good day. Awaiting to hear from you soon!.

Yours forever.

Laura

Mrs
From: "Lloyds TSB Bank" <lloydtsbbnkplc@scotlandmail.com>
Date: Fri, 8 Jul 2016 13:22:26 +0200
Subject: Foreign Operations Fund Transfer File

LLOYDS TSB BANK PLC LONDON
25 Gresham Street, London EC2V 7HN
Email: lloydtsbbnkplc@scotlandmail.com
Our Swift: LOYDGB2PXXX
Tel: +447870776697
Tel: +44703186
Fax: +44844774
Date: 7/8/2016

ATTN: Mr.

We acknowledge the mail sent to us and we clearly understand all the information's rendered. I am the Chairman of the Foreign Operations / Wires Transfer, writing to you in respect of the mail and the nomination letter/transfer request from Miss Laura Brumley, that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank.

Late Dr. Brumley Rayhan, was our late customer with EUTLYT Account No/- (LBUK-745608902546-QB-91-A) and a substantial amount (USD $2.800 000.00) Two Million Eight Hundred Thousands US Dollars deposit with our bank. We seize this opportunity to express our sincere condolence for the irreparable loss of Late Dr Brumley Rayhan. Hence you have been appointed as a trustee to represent the next of kin to the deposit. However before our bank will transact/ effect the transfer of the fund to you, we will like you to send the following documents to our bank:

1). A Power of Attorney and Affidavit of Oath permitting you to claim and transfer the funds to your bank account on her behalf. This power of Attorney and Affidavit documents must be endorse by a Senegalese resident lawyer,

(2). The Death Certificate of (Her deceased father) Confirming the death.

(3). The Deposit Certificate of the account issued to him by our bank.

(4). You are to forward to us your bank account and contact information, Your full name, Your full address, Occupation, Mobile / Telephone Number, ID or passport..

On the receipt of the above documents / information's with satisfactions we shall process your claim and effect the transfer of the fund to your nominated bank account under 48hours. Note do not share your information to third party even your bank, All questions should be addressed to our emails. Our banking department works for 24 hours and should respond to your questions or inquiry at any time so all the communications should be strictly on email.
We sincerely apologize to you for any inconvenience and we promise to offer our customers the best of our services.

Yours faithfully
Dr. Richard Davis
(Foreign Operations / Wires Transfer)

Mrs
From: Laura Mann <lauramann189@hotmail.com>
Date: Sat, 9 Jul 2016 17:50:04 +0000
Subject: Contact the lawyer

My Dear ,

I saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us l have with me here the deposit certificate and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal.

l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information's are as follows

Barrister Muhaymin Arish Chambers
Address: Rue Parchappe Daker-Senegal
Email barristermuhayminarish@lawyer.com
Tel: +221701026104
Fax: 0865961724
Barrister Name: Muhaymin Arish

l will like you to please contact him for the preparation of the Power of Attorney, when contacting send to him your full information that will be used for the preparation of the documents at the high court, Awaiting to hear from you soon!.

Yours forever.

Laura

Mrs
From: "Barr Muhaymin Arish" <barristermuhayminarish@lawyer.com>
Date: Mon, 11 Jul 2016 16:09:36 +0200
Subject: LEGAL COST OF GETTING THE DOCUMENTS

BARRISTER MUHAYMIN ARISH CHAMBERS
ADDRESS: RUE PARCHAPPE DAKAR-SENEGAL
Email: . barristermuhayminarish@lawyer.com
TEL: +22170102 6104
FAX: 0865961724
DATE: 7-11-2016.

ATTENTION: MR.

THIS IS TO NOTIFY YOU THAT I HAVE BEEN ON (9TH DAYS OF JULY 2016) RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST ON HOW TO PREPARE THE LEGAL TRANSFER DOCUMENT WHICH WILL ENABLE THE BANK TO TRANSFER YOUR PARTNER FUND TO YOUR ACCOUNT IN YOUR COUNTRY.

A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER, THAT WILL ENABLE YOU TO STAND ON BEHALF (MISS LAURA BRUMLEY) TO TRANSFER HER LATE FATHERS FUND FROM THE BANK TO YOUR BANK ACCOUNT FROM MY INQUIRIES FROM THE FEDERAL HIGH COURT WHICH I HAVE PRESENTED YOUR CONTACT INFORMATION'S TO THE FEDERAL HIGH COURT BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS.

IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE, IT WILL COST THE SUM OF
(735, EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(150, EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.
(80, EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

MY LEGAL PROCESSING FEE OF (450, EURO).

SO THE TOTAL COST FOR ALL THESE PROCESS WILL BE (1,415, EURO) TO GET EVERYTHING DONE.

YOU HAVE TO SEND THE MONEY AS SOON AS YOU RECEIVE THIS MAIL SO THAT I CAN GO BACK TO THE FEDERAL HIGH COURT TO SUBMIT THE MONEY FOR THE DOCUMENTS WHICH WILL BE READY IN NEXT TWO WORKING DAYS. ALL YOUR CONTACT INFORMATION WILL APPEAR IN YOUR DOCUMENTS WHICH THE BANK NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY, YOU ARE TO SEND THE MONEY (1,415, EURO) THROUGH WESTERN UNION OR MONEY GRAM TRANSFER IMMEDIATELY TODAY WITH THE NAME BELOW.

RECEIVERS NAME: MUHAYMIN ARISH
OFFICE ADDERSS ADDRESS RUE PARCHAPPE DAKAR-SENEGAL
COUNTRY DAKAR-SENEGAL

MAKE SURE YOU INFORMED ME IMMEDIATELY YOU SEND THE MONEY, AND FURNISH ME WITH THE TRANSFER INFORMATIONS. SENDER NAME, TEXT QUESTION AND ANSWER AND THE TRANSFER CONTROL NUMBER. (MTCN) SO THAT I CAN START PROCESSING THE DOCUMENT WHICH WILL BE READY IN NEXT TWO WORKING DAYS.

OUR PRIORITY IS TO RENDER THE BEST SERVICE TO OUR CLIENTS
YOURS SINCERELY IN SERVICE,
BARRISTER DOCTOR MUHAYMIN ARISH.(ESQ)
PRINCIPAL ATTORNEY (ARISH LAW FIRM)

Mrs
From: "Barr Muhaymin Arish" <barristermuhayminarish@lawyer.com>
Date: Wed, 13 Jul 2016 14:51:44 +0200
Subject: CHAMBER'S ACCOUNT INFORMATION

BARRISTER MUHAYMIN ARISH CHAMBERS
ADDRESS: RUE PARCHAPPE DAKAR-SENEGAL
Email: barristermuhayminarish@lawyer.com
TEL: +221701026104
FAX: 0865961724
DATE: 7-13-2016.

ATTENTION: MR.

IN ACCORDANCE TO YOUR MAIL FOR THE PAYMENT, I HEREBY ASSIGNED OUR CHAMBER'S BANK ACCOUNT INFORMATION THROUGH WHICH YOU CAN SEND THE MONEY, AND FORWARD ME THE SCANNED COPY OF THE PAYMENT SLIP TO PRESENT IT TO OUR CHAMBER'S ACCOUNTANT. STATED AS FOLLOWS ARE OUR CHAMBER'S BANK ACCOUNT.

ACCOUNT NAME:............ HASSAN BEN
BANK NAME: ................... BANK OF AFRICA
ACCOUNT NUMBER:...... 004518010000
BANK CODE:.................... SN100
BRANCH CODE:.............. 01018
CLE RIB: ........................... 74
IBAN................................. SN08 SN10 0010 1800 4518 0100 0074
SWIFT CODE:................. AFRISNDAXXX
Bank Address.................. Av. Leopold Sedar Senghor BP 1992, Dakar, Senegal

NOTE, PURPOSE OF SENDING THE MONEY? SHOULD BE YOUR PERSONAL BUSINESS. INFORM ME AS SOON AS YOU RECEIVED THIS MAIL TO MAKE THE PAYMENT AND EMAIL ME THE TRANSFER PAYMENT SLIP.

OUR PRIORITY IS TO RENDER THE BEST SERVICE TO OUR CLIENTS
YOURS SINCERELY IN SERVICE,
BARRISTER DOCTOR MUHAYMIN ARISH.(ESQ)
PRINCIPAL ATTORNEY (ARISH LAW FIRM)
    
Miss Young

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