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: "senabenson1@yahoo.com" <senabenson1@yahoo.com>
Sent date: Monday, August 22, 2016 13:05
Subject: DEAR HERE IS MY PICTURES I WILL LIKE TO KNOW YOU MORE


Dearest,
l am so much excited and happy because of your response to my request. on my mail address, How is the atmosphere of everything around you ( your health and work )? l hope that you are sounding in health which is the most important thing in life and also that you are doing great in your work. Like i said on my mail that i am miss Sena Benson ,Am 24 years of age, single and never married, i am from Liberia in West Africa. l am in a helpless situation and that is why i am looking for a person that will replace the vacuum in my heart which my late father and mother has created in my heart. as a result of civil war that was fought in my country which claims the life's of my parents. My late father and my mother was among the people that was killed by the rebels during the incident of civil war in my country. My late father Eng. Kujabi C. Benson was a good business man before the rebels attacked my house one early morning killing my mother and my father, l was the only survivor because i was in school and manage to ran to a near-by country.l will like to know more about you. What you do for the living, your likes and dislikes, what you do in your free time. l have so much passion in kids and children because i want to have my own children with a man God has made for me. l like reality and truth, i hate pretend and hiding of feelings. l have attached my photos l am very serious in my intention and i want you to be serious with me. Hoping to hear from you. I with impatience will welcome you into my life.I will tell more about myself in my next mail. I must thank you for your cooperation. i am caring and loving some one, i am praying to God that he will show me a person who will be there for me in any situation which i find my self especially a situation like this which i am now. I want you to know that i have a full confidence in you since after fasting and praying before contacting you i know you are God sent and my heart is telling me that you are the right person for me who will be there for me in anything. I need you to assist me and help me out from this place because my life is not save here in this country,i want to come over to you and start a new life with you because no place in this country that is secure for my life. Listen to this information which is very important and also a secret,you are the only person who i am going to tell this apart from the Rev please keep it by your self because my life is not save here. Meanwhile if you are ready to be my foreign partner before i send you every details about the bank and the fund i will like you to send me your full details for me to be sure whom i am going to partner with. I have with me here the documents which my late father used to deposit some money in the foreign bank in London. The amount is 2.5 million US Dollars which he deposited by my name as the next of kin because i am the only child of my Parents. i want you to assist me to get the money out from the bank and transfer it into your account so that you will send me money from there for my papers to come to you and start a new life with you. i want you to know that my life is in danger in this country because i am afraid that my uncle will be looking for me all over the neighboring country to make sure that he kill me so that he will have all my fathers inheritance.Please i promise you that i will not disappoint you in life,i promise to be there for you in anything and also care for you and love you forever. I want you to know that i trust you before i give you all this information and i want you to keep this as secret because i am afraid of loosing my life and the documents of the deposit of the money which i have with me here. i want you to help me because you are the only person my spirit is trusting now despite there is any mad things happening in the internet as the bank in UK warned me to be very careful while i am searching for a foreigner now i am away of Fraud/scam and will not wish to be a victim to lose my late fathers money which is my only hope to live so if you are really God fearing person in my next mail i will send you all the information about the money for you to go through it and get back to me with your information so that i will know much about you and have them with me too so send me your information.

COUNTRY
STATE
CITY
ADDRESS
YOUR PRIVATE PHONE NUMBER
AGE
OCCUPATION
ID CARD/PASSPORT
SINGLE/MARRED
YOUR PICTURE

So with all this i will also send you any information you want from me to be clear and sure that we are not going to be a victim of fraud i will be waiting for your mail with all this information,i also want you to call me with this number +221772946668 this number belong to the reverend father Paul who is in charge of the church were i am staying right now anytime you call tell him you want to speak with me miss Sena Benson if he is around the church he will send for me to come and speak with you OK i am waiting to hear from you.
Take good care of your self for me
Yours True
Friend Sena.




Sena Benson
Sena Benson
 
Mrs

From: "senabenson1@yahoo.com" <senabenson1@yahoo.com>
Transmission date: Tuesday, August 23, 2016 13:30
Thread: Here is the bank contact you will use to contact them.

 

Dearest in Mind

 

I thank you so much once again for your love and concerns towards me. after disclosing everything about my life and inheritance to you. Remember i trust you, that is why i am giving you all this information's .i have informed the bank about my plans to transfer my late fathers money that was deposited in their bank the only thing they told me is to look for a trustee who will stand on my behalf due to my present status and i have told the bank of you and their said that i should tell you to write to them for more verification. so I will like you to write to the bank immediately with this information, tell them that you are my trustee and ask the bank the possibilities of transferring my late fathers $ 2.5 million dollars deposited by my late father of which i am the next of kin. I believed that the bank will transfer the money to your account.

 

Here is the bank contact information's. I will give you% 15 after the bank transfer the money to your account from the total money if you are to go but if you are to be with me forever we will invest the total money together i wish you will understand what i mean.

 

Here is the bank contact you will use to contact them.

 

David Miree. Director - Credit Administration Dept.

Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:

Bank name Barclays Investment bank

Phone number: +44 20 7623 2323

Email: barclyays@accountant.com

 

ACCOUNT INFORMATION

.

Name of Depositor: Eng. Kujabi C. Benson.

Name of Next of Kin: Miss. Sena Benson.

Amount Deposited: US $ 2,5,000.00

IBAN: GB29 NWBK 6016 1881 9268 19

ISO Country Code: GB (United Kingdom)

IBAN Check Digits: 29

BBAN: NWBK 6016 1881 9268 19

Bank Identifier: NWBK

Branch Identifier: 601613

Account Number: 31926819

 

Dearest, i am glad that God has brought you to help me out from my present situation and i promise to be kind and will equally need you in every area of ​​my life.As i told you before my prayers is to move out from here as soon as possible.I will wait to hear from you and to see any reply which you receive from the bank soonest !.

Yours forever,

Sena

 
Mrs

From: "senabenson1@yahoo.com" <senabenson1@yahoo.com>
Sent date: Thursday, August 25, 2016 0:19
Subject: WITH LOVE

 

My Love.

Good evening and how are you doing over there? I hope you are doing great as well. I am happy to read you will contact the bank and i will like to know if you have done that did the bank agreed to transfer the money to your account? I am waiting for your mail take care kiss.

Yours Ever.

Love.

 
Mr From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Sent date: Thursday, August 25, 2016 9:26
Subject: BARCLAY'S INVESTMENT BANK.


Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

Dear, Beneficiary,

Account Ref No. 31926819 .

I have been directed by the Director, Credit Administration Dept to write you in respect to your partner's mail which we received.

Actually, we have earlier been told about you by the young lady Miss Sena Benson that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.Eng. Kujabi Benson , was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is ($2.5 Million USD) Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.

However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:(1). A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.(2). The death certificate of (Her deceased father) confirming the death.(3). A copy of the statement of the account issued to her late father by our bank.(4). An affidavit of oath from the High Court.(5). A scanned copy of your Identity.(6). Letter of probate from the High Court of Justice from where Miss Sena Benson is residing. As requested the entire fund could be transferred to your account on her behalf on receipt of the above Documents. You are advise either to fly down there to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us. Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. To enhance quick this fund, you are to provide this bank with the following information needed in our BTD Form 41.
(1) Full Name (2) Contact Address (3) Fax Number (4) Nationality (5) Bank details where this fund is expected to be wired to. (6) Passport No.
(7) Occupation/Profession.
These information are urgently needed on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Barclays Investment Bank Of London is Registered in United Kingdom it's also authorized and regulated by the Financial Services Authority (FSA). Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group.The Group accepts no liability whatsoever for any loss or damages whatsoever and whosoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Barclays Investment Bank Of London are authorized financial



 
Mrs

From: "senabenson1@yahoo.com" <senabenson1@yahoo.com>
Transmission date: Friday, August 26, 2016 0:33
Thread: HONEY CONTACT THIS LAWYER FOR THE DOCUMENTS

 

My dear,

I do not know how to express my feelings to you, how i wish you can see me from there to how you have put smiles on my face.I am very grateful to you .Darling i have seen what the bank said and i was thinking that they will only demand for these documents with me here not knowing that they will demand for more things.Darling with the help of Reverend, he has given me the contact of this Lawyer who is a registered member of Senegalese bar association.So darling i will like you to contact him now on how to prepare the power of attorney and affidavit of oath in your name.I do not know how that day will be when i will see you face to face .God will protect you and guide you for me .Below is his contact:

 

Name.Bar. (DR) Teddy Oliver.

 

Email: barristerteddyoliverChamber@dr.com

 

Phone: ... + 221-783031752

 

You are my source of happiness and i love you take care.

Yours Ever.

Love.

 
Mr From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Sent date: Friday, August 26, 2016 9:53
Subject: Re: I HAVE THE DOCUMENTS & INFORMATIONS NEEDED FROM ME


Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone::
Fax: +44 161 919 8877
Email: barclyays@accountant.com

Dear, Beneficiary,
We have received your infomation Waiting for the requested documents from high court Senegal to proceed to your demand transfer to your account.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . .




 
Mr From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Sent date: Saturday, August 27, 2016 14:17
Subject: COST OF GETTING THESE DOCUMENTS.


ATTENTION,
SEQUEL TO THE EMAIL WE RECEIVED TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME,AGE,OCCUPATION,PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY)
KIND ATTENTION: MY FINDINGS AT THE HIGH COURT,
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($160) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
($130) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF ($200)
(50) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.
SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($440)
YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER OR THROUGH MONEY GRAM WITH BELOW INFORMATION.
COUNTRY:- - - - - - - - - - - SENEGAL
CITY:- - - - - - - - - - - - - DAKAR
RECEIVERS FULL NAME:- - - - - - - - - - - TEDDY OLIVER
TOTAL:- - - - - - - - - - - $540
MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY , SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)
YOURS SINCERELY IN SERVICE,
HON. BARRISTER TEDDY OLIVER
ADVOCATES & SOLICITOR.
TEL: +221783031752



Teddy Oliver
 
Mrs

From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Sent date: Tuesday, August 30, 2016 10:54
Subject: Re: I HAVE NOTHING LEFT TO DO, PLZ HELP US !!

 

Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone: +44 20 7623 2323
Email: barclyays@accountant.com
  

                          Dear, Beneficiary,
  We have no business in paying your lawyer, you look for money and pay him,

We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
  For: Barclays Investment Bank
  Mrs. Acule McLea
  Senior Manager - FTA International.

 
Mr From: "senabenson1@yahoo.com" <senabenson1@yahoo.com>
Sent date: Monday, September 5, 2016 16:01
Subject: DO YOU BELIEVE IN GOD


My Dearest.
How are you and how was your weekend? I hope you enjoyed it as well. Please i find you in the internet after my fasting and praying that was giving to me by my pastor after i told him what i have in mind together with the bank money meanwhile i don't want you to think i am here to cheat you or to lie with my late parents if you can not do this with me i am not fusing you or your friends OK no how we will succeed without trusting each other but i should be the one to be afraid not you how much are you sending for the documents $200 and i never know your family is such poor i wouldn't have contacted you for this but i believed that everything happened in God control today is Monday if you can not get this small money i may end up looking for another person i am not happy you can not afford this small money and also not happy you don't trust me now i am sending you more of my pictures and i also sending you my late fathers death certificate and also the money that is in the bank certificate and i am waiting to read good news from you this evening so that i will know my faith and what to do i am not fusing you if is the will of God you will get the small money and send it fast to the lawyer for him to get the documents for us OK take care kiss.
Yours Ever.
Love.










Kujabi C. Benson
Kujabi C. Benson
Sena Benson
Sena Benson

Mrs

From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Sent date: Friday, September 9, 2016 17:20
Subject: Re: I AM WAITING FOR THE INFORMATIONS TO TRANSFER THE MONEY LOCALLY

 

ATTENTION:
TAKE NOTE: YOU ADVISED TO MAKE THE PAYMENT WITH THIS BANK INFORMATION IN YOUR COUNTRY AFTER MAKING THE PAYMENT YOU SEND ME THE PAYMENT SLIP. I AWAIT FOR THE PAYMENT SLIP FROM YOU TODAY BELLOW IS THE ACCOUNT INFO.
DR TEDDY.
 
BANK ACCOUNT NAME: M.BELHASNA HAMID
ACCOUNT NUMBER.5235483 cle 94

 
Mr From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Sent date: Wednesday, September 14, 2016 11:08
Subject: KIND ATTENTION:


KIND ATTENTION:
TAKE NOTE: HERE IS THE COPIES OF YOUR DOCUMENTS I AM POSTING THE HARD COPIES TO UK AS YOUR BANK THERE DEMANDS THIS MORNING THAT IS WHAT THEIR WANT YOUR PARTNER IS STANDING FOR ME TO USE MY MONEY FOR THIS POSTING THAT I WILL BE PAID AFTER THIS TRANSACTION IN THAT CASE I AM GOING TO DO THAT BUT TAKE NOTE OF HOW MUCH YOU ARE GOING TO SEND TO ME AFTER THIS TRANSACTION IT WILL TAKE 24HOURS TO GET TO YOUR BANK AND IF YOU DID NOT HEAR FROM YOUR BANK ON THIS YOU LET ME KNOW SO I CAN CHECK BACK ON THE POST. THANKS.
DR, TEDDY.




Zakaria Santiago
Zakaria Santiago
 
Mr From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Sent date: Thursday, September 15, 2016 15:43
Subject: ACCOUNT ACTIVATION:


Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

Dear, Beneficiary,
SIR.
ACCREDITED TO TRANSFER $2.5 000.00 MILLION US DOLLARS.

I humbly wish to inform you that the original copies of the documents has been received in our head office through DHL service from your Lawyer in Senegal, Dr.Teddy Oliver and confirmed to be correct and authentic by our legal Department.

However we have started processing the transfer of the $2.5 000.00 Million American Dollars and the extra $28000 US Dollars (Twenty Eight Thousand) as interest accumulated from the account of (Eng. Kujabi C. Benson) to your account , Our legal department has scrutinized all the documents necessary for the transfer and found them correct and authentic.

We have been instructed to transfer a total sum of US$2.528,000.00 (Two Million Five Hundred Twenty Eight Thousand US Dollars) from the account of Eng. Kujabi C. Benson This payment process is to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures. It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy. It would be essential to note that as a financial intermediary, our obligation to guarantee a total fulfillment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
be aware that the account of our late customer Eng. Kujabi C. Benson has been dormant/ UN-serviceable for several years after the expiration of the Fixed Deposit terms applied with Non-Deductible Fund Reference Code No NUMBER-ES34823NG placed on the account.Also, several written and email notifications were sent to our late customer without response,hence the account automatically becomes dormant.Our International remittance office has therefore issued an irrevocable approval for the release of your inheritance funds valued at $2.528,000.00(Two Million Five Hundred Twenty Eight Thousand US Dollars Only),funds of this value will be released to you on the presentation of the account reactivation payment receipt from our account's department.
The account of our late customer Eng. Kujabi C. Benson must be reactivated to enable us gain international access for funds transfer into/out of the account due to it has been dormant for years without servicing/transactions.Thus,it needs full reactivation to enable us credit your account since approval to remit has been issued on your name. Note that the cost of the reactivation is $2500 Dollars only Being a mandatory Fee and the said sum is Non-deductible from the principal sum,enabling the discharge of our release obligations to beneficiary, it is impossible for us to make deductions from the funds because of the comprehensive insurance with Non-Deductible Fund Reference Code NUMBER-ES34823NG placed on this fund as at time of deposit by late Eng. Kujabi C. Benson which prevent any institution from making domestic deductions from the account till funds get to new beneficiary in time of death and the fact that the account has gone dormant;hence the reactivation Fee has to be paid by you.
The reactivation fee still belongs to you and will be added to your total funds upon activation payment.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . . .


 
Mr From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Sent date: Sunday, October 9, 2016 22:02
Subject: FREE FROM SCAM.


KIND ATTENTION:
I HAVE TAKEN NOTE OF YOUR RESPONSE: IS VERY GOOD IF YOUR LOCAL BANK DO INTERNATIONAL TRANSFER MAYBE YOUR BROTHERS HERE THAT ARE DOING MONEY EXCHANGE LIE TO ME TO DO BUSINESS BUT NO PROBLEM ALL THE SAME NOW THE MONEY IS READY WITH YOU I AM GOING TO CONTACT THE BANK TOMORROW AND WILL ASK THEM FOR THE INFORMATION THAT WE WILL USE TO SEND THEM THE MONEY I WILL SEND YOU THE ACCOUNT IF THE BANK SEND IT TO ME TOMORROW I WILL ALSO KNOW WHY I HAVE TO CONTACT THEM TOO AND WILL KEEP YOU UPDATE ON SCAM ISSUE PLEASE STAY CLEAR FROM IT ALL THE DOCUMENTS THAT WAS SENT TO YOU IS REGISTERED HERE IN THE HIGH COURT YES WE DO HAVE MANY INTERNET SCAM BUT WE STILL HAVE THE REAL ONES I ONLY KNOW ABOUT ME I DON'T KNOW YOU BUT YOU KNOW IF YOU ARE REAL OR NOT JUST LIKE ME HERE BUT ABOUT THIS TRANSACTION THAT I AM ALSO INVESTING MY FUND NOTHING IS FAKE IN THIS TRANSACTION I GIVE YOU MY GUARANTY THAT YOU WILL NOT LOOS YOUR MONEY AT THE END OF THIS TRANSACTION . THANKS.
DR,TEDDY.


 
Mr From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Cc: senabenson2@hotmail.com
Sent date: Tuesday, October 11, 2016 9:56
Subject: THANK.


Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

Dear, Beneficiary,

We are ready to transfer your fund on receiving the activation fees $2,500 Dollars but before we do this transfer your advocate has to get us anti fraud certificate for us to be sure we are dealing with the right persons and to defend the policy of our banking law system.
Account for the payment;
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
BANK . . BARCLAYS BANK
BENEFICIARY. . . MR.B.O. ULUOCHA
ACCOUNT. . 93313573
SORT CODE. 20-67-40
SWIFT CODE. . BARCGB22
IBAN. . . GB75BARC20674093313573
Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . .


 
Mr

From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Sent date: Saturday, October 15, 2016 10:29
Subject: HOW MUCH DO YOU HAVE ??

 

TAKE NOTE: HERE IN AFRICA WE HAVE MANY FRAUD EVEN HERE IN SENEGAL SO IS VERY HARD TO KNOW WHO IS WHO IN THIS DRAFT YOU ARE TALKING ABOUT YOU MUST PAY FOR THE POSTING AND MAYBE NOTHING LIKE THAT AS I TOLD YOU IF YOU CAN NOT MAKE THE PAYMENT BY MONEY FORGET ABOUT THIS TRANSACTION AND IF YOU ARE SENDING THE MONEY FROM OUT OF YOUR COUNTRY USE THE BANK ACCOUNT I AM SURE THEY WILL GET THERE ONE MY IN-LOW PAID BY MONDAY BUT IF YOU DO NOT HAVE ALL THE MONEY TELL ME HOW MUCH YOU HAVE NOW LET ME KNOW WHAT I CAN DO TO HELP MORE I AM WAITING TO HEAR FROM YOU SOON TELL ME HOW MUCH DO YOU HAVE NOW DO NOT SEND ANY MONEY TO ANY BODY HERE FOR ANY DRAFT POSTING FEE.

 
Mr

From: BARCLYAYS INVESTMENT BANK < barclyays@accountant.com >
Sent: Tuesday, October 18, 2016 10:20 PM
Cc: senabenson2@hotmail.com
Subject: Re: I THANK YOU FOR STANDING FOR US AGAIN AND I AM VERY SORRY FOR EVERYTHING
Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

Dear, Beneficiary,

We bring to your notice that we have received $1,250 Dollars on behalf of your activation charges from a name Miss Apoliy Agrity, We are waiting for the completion of this activation to proceed to your final transfer.

We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . .


 
Mr

From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Cc: senabenson2@hotmail.com
Transmission date: Thursday, October 20, 2016 23:06
Thread: I WILL SEND YOU LOCAL ACCOUNT FOR THIS PAYMENT OF $ 300USD BY SUNDAY.

 

ATTENTION:
TAKE NOTE: DO NOT SEND ANY MONEY TO THE UK BANK ACCOUNT, I WILL SEND YOU A LOCAL ACCOUNT WERE YOU WILL DO THE PAYMENT JUST AS YOU DID BEFORE AND THE BUSINESS MAN HERE WILL GIVE ME THE MONEY, I WILL DEMAND AGAIN FROM MY IN-LAW IN FRANCE TO PAY IN ANOTHER $ 1,250USD AFTER I COLLECTED THIS $ 300USD FROM YOU BY MONDAY AND GIVE IT TO HER FAMILY HERE ANOTHER $ 1,250USD JUST AS I DID BEFORE SHE MADE THE PAYMENT TO YOUR BANK WHICH THE BANK CONFIRMED IN LONDON TO YOU THAT SHE MADE THE PAYMENT, NOW I WILL ALSO WRITE TO THE BANK THAT THE SAME PERSON IS GOING TO DO ANOTHER PAYMENT BY MONDAY AFTER YOU MADE THE PAYMENT OF THIS $ 300USD TO THE ACCOUNT I WILL SEND TO YOU BY SUNDAY AFTER COLLECTING IT FROM THE BUSINESS MAN HERE, I HOPE YOU UNDERSTAND WHAT I AM SAYING AND YOU WILL ALSO HAVE TO SEND TO ME YOUR NEW ACCOUNT SO THAT I WILL FINISH THE BANK WITH IT TOGETHER WITH THE LAST PAPER FOR THE TRANSFER THEIR DEMANDS FROM ME AND ALSO FOR YOUR PARTNER TO SIGN THANKS.
DR. TEDDY.

 
Mr From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Cc: senabenson2@hotmail.com
Sent date: Thursday, October 27, 2016 2:59
Subject: BARCLAY'S INVESTMENT BANK.


Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

DEAR, BENEFICIARY,
ATTENTION SIR, THIS COMMUNICATION IS FORM THE FOREIGN REMITTANCE DEPARTMENT BARCLAY'S INVESTMENT BANK. UNITED KINGDOM , TO NOTIFY YOU THAT OUR BANK MANAGEMENT HAS RECEIVED THE MONEY FOR THE REACTIVATION OF THE DORMANT ACCOUNT FROM ONE MRS. APOLIY AGRITY, WHO SAID THAT IS DR.OLIVER TEDDY FROM SENEGAL THAT ASKED HER TO PAY THE MONEY ON YOUR BEHALF, THE REACTIVATION OF THE DORMANT ACCOUNT HAS BEEN DONE AND OUR BANK LAWYER HAS GETTING THE NEEDED DOCUMENTS,
WE WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT WE HAVE CONCLUDED EVERY ARRANGEMENT TO MOVE YOUR FUND TO YOUR COUNTRY THROUGH DIPLOMATIC COURIER CARGO SERVICE IN CASH AND WE HAVE AS WELL SECURED DOCUMENTS WITHIN OUR JURISDICTION TO SEND THIS FUND TO YOU SAFETY.
YOUR FUND HAVE BEEN COUNTED, PACKAGED, SEALED IN A SAFE BOX THEN REGISTERED AS STATIONARY AND PERSONAL VALUABLES (VIPS NON-INSPECTION YELLOW TAG) SO THE BOX WILL NOT BE INSPECTED AT THE POINT OF ENTRY. AND THE TOTAL AMOUNT IN THE CONSIGNMENT IS $2.530,500,000.00 USD DOLLARS CANNOT BE TRANSFER VIA BANK TO BANK TRANSFER FOR SECURITY PURPOSE BECAUSE OF THE LAWS
UNITED KINGDOM GOVERNMENT GAVE TO ALL THE BANK'S IN AFRICAN COUNTRIES CONCERNING OUTGOING HUGE AMOUNT OF MONEY TO ANY FOREIGN ACCOUNT BECAUSE OF TERRORIST ATTACKED BY AL-QAIDA AFTER THE 11TH SEPTEMBER 2001.
BE INFORM THAT YOUR CONSIGNMENT LUGGAGE HAS BEEN REGISTERED / HANDLED OVER TO USA GLOBAL SECURITY/DELIVERING COMPANY DEPARTMENT AND THE SECURITY & DELIVERING COMPANY HAS ASSIGNED A DELIVERY DIPLOMAT AGENT TO MAKE THIS DELIVERY TO YOUR COUNTRY AS STATED, AND ON HIS ARRIVAL, HE WILL CONTACT YOU VIA: TELEPHONE NUMBER, FOR MEETING HIM IN ANY OF YOUR COUNTRY.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
AND CLEARANCE CHARGE AMOUNT OF $5,700 DOLLAR
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
WE WANT TO INFORM YOU AS WELL THAT THE DIPLOMAT ASSIGNED TO MAKE DELIVERY TO YOU DOESN'T KNOW THE CONTENT OF YOUR CONSIGNMENT LUGGAGE AND SHOULDN'T BE DISCLOSED TO HIM FOR SECURITY PURPOSE SO HE WILL USE THEIR DIPLOMATIC IMMUNITY TO CLEAR IT FROM SECURITY OFFICE AND HAND IT OVER TO YOU/OUR BANK REPRESENTATIVE, SO YOU HAVE TO WORK HAND TO HAND WHEN MEET HIM AND FOLLOW HIS INSTRUCTIONS SO THAT THIS TRANSACTION CAN BE MADE COMPLETE AND SUCCESSFUL. THE DIPLOMAT HAS A LIMITED TIME TO STAY WITH YOU UPON HIS ARRIVAL, SO YOU HAVE TO MAKE THIS HANDLING CHARGE AVAILABLE AS YOU'RE GOING TO MEET WITH THE DIPLOMAT FOR EASY CLEARING OF YOUR CONSIGNMENT.
THE DIPLOMAT AGENT HAS TO DEPARTURE AS SOON AS WE HEAR FROM YOU ON ACCEPTANCE TO RECEIVE THIS MODE OF TRANSFER TO THE COUNTRY, AND I URGE YOU TO WELCOME AND TREAT YOUR GUEST WITH CARE. AND NOTE THIS TRANSACTION SHOULD BE KEPT CONFIDENTIAL AND I WANT YOU TO DO YOUR BEST TO MAINTAIN THIS TRANSACTION. UPON RECEIVE FROM YOU AND WE WILL SEND THE DEPARTURE OF THE AIRWAY BILL DOCUMENT AND NOTIFY YOU THE DEPARTING OF THE DIPLOMAT.
PLEASE WITH DUE RESPECT. EVERY ARRANGEMENT REGARDS TO YOUR FUND SHIPPING HAVE BEEN CONCLUDED BY OUR CENTRAL BANK. YOU ARE ADVICE URGENT TO SEND YOUR MOBIL PHONE NUMBER AS SOON AS POSSIBLE.
WARNING!!! THIS DIPLOMATIC COURIER SERVICE CHARGE /CLEARANCE CHARGE AMOUNT OF $5,700 DOLLARS, MUST BE AVAILABLE BEFORE ARRIVAL OF THE DIPLOMAT, IT IS PERTINENT TO NOTE THAT THIS PAYMENT IS NOT NEGOTIABLE AND NO DEDUCTED FROM YOUR CONSIGNMENT. THE DIPLOMAT WILL CALL YOU VIA YOUR TELEPHONE NUMBER AS SOON AS HIS ARRIVAL IN AND YOU ARE MANDATED TO MEET THE DIPLOMAT WITH THE DIPLOMAT COURIER SERVICE AND THE CLEARANCE FEE. THANKS AND HOPE TO HEAR FROM YOU SOON.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . . . . . . .



 
Mr From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Cc: senabenson2@hotmail.com
Sent date: Thursday, October 27, 2016 16:55
Subject: Re: I AM GLAD THAT EVERYTHING IS FINISHED NOW


Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

Dear, Beneficiary,
Thanks for your understanding in the new development we appreciate you for that and we will let you know by tomorrow when the US agent will send his Diplomat to your country make sure you keep the $5,700USD for the clearing charges available so that you will not have problem in receiving the fund there in your country, Thank.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . . . .


 
Mr

From: BARCLYAYS INVESTMENT BANK <barclyays@accountant.com>
Cc: senabenson2@hotmail.com
Sent date: Monday, October 31, 2016 15:05
Subject: Re: WE ARE GOOD TO GO HERE



Barclays Investment Bank:
Located in: Canary Wharf Group:
Address: Canary Wharf, 5 N Colonnade, London E14 4BB, United Kingdom:
Phone:
+44 20 7623 2323
Email: barclyays@accountant.com

Dear, Beneficiary,
Kindly take note that the Diplomat Mr, William. Will be in your country tomorrow all your information has been giving to him to contact you on his arrival, Make sure you fellow his instruction and after receiving the fund you advice to contact us for recording,
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For: Barclays Investment Bank
Mrs. Acule McLea
Senior Manager - FTA International.
NOTE: This e-mail message is subject to the Barclays Investment Bank Of United Kingdom:
. . . . . . . . .


 
Mr

From: Dr Teddy Oliver <barristerteddyoliverChamber@dr.com>
Transmission date: Monday, November 7, 2016 19:34
Thread: YOU AHVE TO BE FASTER AND GET HIM $ 1000USD.

 

ATTN:
TAKE NOTE: MY CHILDREN JUST GO BACK TO SCHOOL WITH ALL THE MONEY I HAVE HOPING ON THIS MONEY IN YOUR COUNTRY, NOTHING I CAN DO NOW, THE AGENT IS STILL THERE, DO WHAT EVER YOU CAN DO MORE WITH YOUR FRIENDS, IF YOUR FATHER CAN NOT SUPPORT YOU TO GET THIS LAST $ 1000USD BEFORE THIS AGENT WILL GO BACK, BECAUSE IF HE GO BACK IS GOING TO BE ANOTHER BILL TO PAY, SO YOU HAVE TO LOOK FOR MONEY AND DO NOT HOPE FROM ME I DO NOT HAVE MONEY RIGHT NOW, YOU KNOW I PAID FOR THE ACTIVATION, THAT MONEY HERE IS A BIG MONEY HERE IN MY COUNTRY, SO TRY AND GET HIM THIS $ 1000USD, I CALLED HIM AND HE SAID HE WILL BE GOING BACK STILL THIS WEEK, I AM HAPPY YOU HAVE CONFIRMED HIM IN PERSON AND THE BANK SAID THEIR ARE WAITING TO HEAR FROM THE COMPANY TO RELEASE THE CODE OF THE BOX AS SOON AS THE AGENT HAND OVER THE BOX TO YOU. THANKS.
DR, TEDDY.

 
     
Miss Young

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