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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: rosa123000
Date: 2016-05-12

Hi, reply me(rosangelalulu66@hotmail.com) and i will tell you why i contacted you.

Rosangela Lulu
Rosangela Lulu
Ross McEwan
Rosangela Lulu
 
Mrs
From: Rosa Angela <rosaangelalulu53@hotmail.com>
Date: Mon, 4 Jul 2016 09:22:36 +0000
Subject: wish to know more about you

Thank you for your reply

How was your day, i believe you had a nice one, Mine was a little bit warm over here in Dakar Senegal. My name is Rosangela Lulu, i am (24 yrs) I am from Liberia in Africa, i am 5.4ft tall, fair in complexion and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father DR FREDRICH LULU was an international businessman before the rebels attacked our house one early morning and killed my family. It was only me that is alive now and I managed to make my way to a nearby country SENEGAL where i am leaving now under a Reverend father's care and i am using his computer to send these message to you.

I would like to know more about you, our likes and dislikes, our hobbies. I will tell you more about myself in my next mail and i attached my pictures with this mail, Hoping to hear from you soonest.
Sincerely
Rosangela.

Mrs
From: Rosa Angela <rosaangelalulu53@hotmail.com>
Date: Tue, 5 Jul 2016 13:27:11 +0000
Subject: this is my full life and i will like you to call so that we will discuss more on this

Hello,

How is your health and work? Things are very hard fro me here in Dakar Senegal. I do not have any relatives now whom i can go to all my relatives ran away in the midst of war the only person I have now is Rev John Dada who is the pastor of the (Christ for all Churches) he has been very good to me since I came here, The Pastor's Tel number is +221773824222 if you call and tell him you want to talk to me, he will send for me from the hostel to answer you, his e-mail address is (reverendjohndada65@yahoo.com)

I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation has occurred. Please listen to this, i have my late father of account and death certificate here with me I'll send you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as next of kin, the amount involved is $ 6.7 million (six million seven hundred thousand dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come to your country.

I kept this secret from people here the only person who knows little about it is the Reverend because he is like a father to me. Thus, in light of the above you will like to keep it to yourself and not tell anyone I'm afraid of loosing my life and if the money comes to be known by people here.

I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. After acceptance to assist me I would like to have your contacts complete enough to write the bank so that they will deal with you as my partner standing on my behalf. Before that, I would like to have your full contact as well as ...

Your home address.
Your full name.
Your actual age.
Phone number.

Remember that I'm giving all this information due to the trust i have blindly given to you, I like honest and understanding people, Meanwhile, I'd like you to call me whenever you can as I still have much to say.

sincerely
Rosangela.

Mrs
From: Rosa Angela <rosaangelalulu53@hotmail.com>
Date: Fri, 8 Jul 2016 11:30:17 +0000
Subject: contact the bank now for verification about the transaction.

Remember i trust you, that is why i am giving you all this information!. My trust is for you and you alone, please i will like you to call me back today just as you promise when you call just tell the Rev father that you want to speak with me and he will send for me immediately +221773824222
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 20% of the total money for helping me and the remaining money will be managed by you and i in any business of your choice. In this regard 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 in transferring the ($6.7 Million US Dollars) Six million seven hundred thousand 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:

TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Tel; +441315528117
+443457242424
Fax: +447045787677
name of the transfer officer is Sir Ross McEwan
RossMcEwan@accamail.com
rbstransferdept.uk@aol.com
Account name Fredrich Lulu
Next of kin Miss Rosangela Lulu
Account Number Is ALC643I08701346/QB/71/B

Mrs

From: Ross McEwan <RossMcEwan@accamail.com>
Cc: rosaangelalulu53@hotmail.com
Date: Mon, 11 Jul 2016 03:36:50 -0700
Subject: TRANSFER DEPARTMENT PROCEDURE.

ROYAL BANK OF SCOTLAND PLC .
E-mail address: infonlinetrans_rbs@accamail.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

Attention Mr

Our late customer Mr Fredrich Lulu deposited $6.7 million us dollar with our bank of which Ms Rosangela Lulu his surviving daughter is the heiress to it, she has submitted all the documents and papers that supported her claims but there is need for an activation of the account before a transaction can be made to an individual account because of the fact that the account has been dormant with time, and that activation she can not afford due to her status in her country of residence, that is why we opt for her to look for a partnership and one who can help her with the transaction.

Additionally our bank has moved the money to a sister bank in Tbilisi Georgia because of much delay and also the fact that our bank will require more for an activation fee due to heavy taxation and the UK's banking rule, while our sister bank in Tbilisi Georgia will require a token of .005% for the same service, this is a move that is designed to help her since she can not be able to come up with any fee, now if you will be willing to help her with the transaction all you will need to do is to contact the bank in Tbilisi Georgia and pay the activation fee of .005% of $6,700,000 us dollar.

Moreover the money has interest of ($431,387) us dollar for the long time it has been with our bank and also for it's services, and here is the contact details of the bank you should contact:

JSC "KOR STANDARD BANK"
43 Chavchavadze 0162, Tbilisi
Email: jsckorstandard_tbilisi.ge@citromail.hu

Mrs
From: Rosa Angela <rosaangelalulu53@hotmail.com>
Date: Tue, 12 Jul 2016 17:15:11 +0000
Subject: FW: NOTIFICATION ALERT.

Hello dear the new bank wrote to me, did you contact them?

To: rosaangelalulu53@hotmail.com
Subject: NOTIFICATION ALERT.
From: jsckorstandard_tbilisi.ge@citromail.hu
Date: Tue, 12 Jul 2016 13:02:24 +0200

To Mr

We got an alert message from our sister bank in UK and Ms Lulu demanding inquiries about a possible transaction.

NOTE: Here are the demands,

(1) a scanned coppy of of your id card
(2) phone number and address
(3) and an active bank account details.

Those requirements are urgently needed for verifications after which you be required to activate the account with .005% of the total fund or $3,350.00 US dollar (3,016.64 EUR) which is the minimum required for the volume of the money, whence you met the requirements a credible bank account will be issued you to make the activation fee reach to our bank Tbilisi Georgia branch.

ATTENTION: The money can not be accessed without an activation and you urgent response is highly needed.

Management "JSC" KOR STANDARD BANK
JSC "KOR STANDARD BANK"
43 Chavchavadze 0162, Tbilisi
Email: jsckorstandard_tbilisi.ge@citromail.hu
Phone: +995557124553

Mrs
From: <jsckorstandard_tbilisi.ge@citromail.hu>
Cc: <rosaangelalulu53@hotmail.com>
Date: Wed, 13 Jul 2016 12:51:06 +0200
Subject: Notification Alert

To Mr

Details have been received and confirmed and what is left now is the activation of the account before transaction can done, the bank is please to forward this bank account to you for you to pay in the total amount of 3,350.00 USD or 3,023.96 EUR as of today's exchange rate into the stipulated account and forward the details of the payment.

Account Name: Melania Chanishvili
Bank: Liberty Bank
Address: Aven.74 Chavchavadze, Tbilisi, 0162,Georgia
SWIFT Code: LBRTGE22
Account Number: GE68LB0711169250758000

NOTE: You are required to notify the bank as soon as possible on reading this letter so that arrangement will start to process the transaction of the money into your bank account within 24 service hours.

Mrs
Date: Wed, 13 Jul 2016 20:03:49 +0000
To: Jon Vaalamo <jonvaalamo@gmail.com>
Subject: Dear

Dear , i have delivered all the documents you are asking of me to the bank in UK some time ago and i have just written the bank to send them all to you, all i have with me now is my id card and i have attached it with this mail.

You can call me at your convenient so we can talk and when you called tell anyone that answers that you will like to talk to Rosangela and we will talk, the number is +221773789671 i also have skype and my id is (rosa.dragas) you can add me up so we can talk on video.

Mrs
Date: Thu, 14 Jul 2016 05:33:23 -0400
From: rbstransferdept.uk@aol.com
Cc: rosaangelalulu53@hotmail.com
Subject: Acknowledgement letter


ROYAL BANK OF SCOTLAND PLC .
E-mail address: infonlinetrans_rbs@accamail.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

ATTENTION: Ms Rosangela Lulu

The documents you deposited to our bank is non-refundable as they serve as our leverage and exchange for the transaction, there is no need or reason for you to make such request when all processes are near completion.

And to Mr , our bank gives you our support and protection, the only reason why the money is transferred to Tbibili Georga is to make it all the more easier for you and Ms Rosangela Lulu since it will be a lot cheaper from that country than here, all process was done here and all you need is to activate the account and the transaction will be carried out, the bank in Tbilisi has no right to request any form of documents or papers from you other than your id, address and bank details, we have been following the progress of the transaction in accord with the promise we made to Ms Rosangela Lulu and you have nothing to fear, We promise to give our customers the best of our services. If you have any question(s) please contact Our foreign transfer officer.

Yours Faithfully,
Mr Ross McEwan
(Foreign Operation/Wire Transfer Dept)
    
Miss Young

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