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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: ziter kimudi <ziterkimudi@hotmail.com>
Date: Wed, 1 Jun 2016 10:06:07 +0000
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Hello My Dearest,

Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in Dakar Senegal. My name is Ziter Kimudi I'm (24) years old still single and never married, I am from Ivory Coast, in West Africa, and currently residing in No1 unity Diem refugee camp here in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.

My late father, Dr. Samuel Kimudi was chairman managing director (SAMUEL INDUSTRIAL COMPANY LTD), in Abidjan, economic capital of my country, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was six months pregnant and a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal, where I am leaving now.

I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and I will like to see yours. Thanks I am hoping to hear from you soonest.

Yours,
Miss. Ziter

Ziter Kimudi
Ziter Kimudi
 
Mrs
From: ziter kimudi <ziterkimudi@hotmail.com>
Date: Sat, 9 Jul 2016 10:20:21 +0000
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST,

Hello My Dear,

How are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God grace I will come out here soon. I am allowed by Rev to use church internet office two times a day to check my mail because he knows about my situation here in the camp we are not allow to go out. If you call me i will be the most happiest woman earth because i want to hear your voice.

I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev Father. Michael Johnson, who is the Cardinal-Priest of (CHRIST THE KINGDOM CHURCH) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women. For your information age is just a number and age got nothing to do in a relationship and it will never be a bearer in our life.

The Rev Father office telephone number is +221766956899 please when you call ask of Miss Ziter kimudi from Ivory Coast, and tell him that you want to speak with me he will send for me in the hostel. Here is where I am sending you email at church office. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. 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 now took place. I was present when i saw my mother killed with 6months pregnant.

Please listen to this I have my late father's Deposit certificate and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $3.5M (Three Million Five Hundred Thousand US Dollars).

Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

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 over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.

However, in the light of above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and a man of vision, trustworthy and hardworking.

My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm (12.30Gmt-16.30Gmt), I have a lot to tell you. Have a nice day and think about me. Waiting to hear from you soonest. I am attaching my picture again for you to see me. Please send me yours to know you too. However, you have to tell me your real names and country of resident.

1.Your names
2.Your contact and residential address.
thanks

Yours Sincerely,
Miss Ziter

Mrs
From: ziter kimudi <ziterkimudi@hotmail.com>
Date: Mon, 11 Jul 2016 09:13:47 +0000
Subject: PLEASE CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER,

Hello Darling,

Thanks allot for your response, I will also like to see you face to face, please try to call me with the Reverend father telephone number here; his number is +221766956899 I will be waiting for your call. You can call me with the Reverend phone number around 14:00GMT which is 2.00pm, i will be there waiting for your important call. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of person, i am looking forward to spend the rest of my life with. I am not going to give trust to another person, you will satisfy me, needless of looking for another person. 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. I confide you dear that's why i am giving you all this information.

Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf as my trustee due to my refugee status and the laws of this country. You will have 20% of the total money when you help me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information's below, tell them that you are my foreign partner, and you want to know the possibilities of assisting me transfer the 3.5 million 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 are as follows,

ROYAL BANK OF SCOTLAND PLC.
Email address: royalbankfundtransferdept1@aol.com
Email address: royalbankofscotlandfundtransfer@aol.co.uk
Office Telephone number +447031851750 +447031870784
Fax number.............. +448447745398
Account number:......... RB43483012/QB/71/SB.
The name of the transfer officer is Sir. Nelson Smith.
Depositor: Dr. Samuel Kimudi.
Next Of Kin: Miss Ziter Kimudi.

Please contact them now on how to transfer the $3.5M (Three Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life, Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always 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. I will send you another of my picture on my next mail.

Awaiting to hear from you soonest!.
Yours forever,
Ziter

Mrs
Date: Tue, 12 Jul 2016 06:00:23 -0400
From: ROYAL BANK OF SCOTLAND <royalbankofscotlandfundtransfer@aol.co.uk>
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER FROM ROYAL BANK OF SCOTLAND PLC,

ROYAL BANK OF SCOTLAND PLC, FUNDS TRANSFER DEPARTMENT.
Our Ref: International Remittance,
The Royal Bank of Scotland plc:
Your Ref; Mr.

Sir

l have been directed by the director of foreign operation/wire transfer to write you, in respect to the mail which we received here in the bank today, Actually we have earlier been informed about you by the young girl, Miss Ziter Kimudi, The next of kin of our late deceased customer that she wishes you to be her trustee/representative for the claim of her late father's fund deposited with this bank, late Dr. Samuel Kimudi, is our late customer with sum substantial amount of money which he deposited with us.

Hence you have been really appointed as the trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send to the following documents immediately to our bank. Meanwhile when the fund transferred into your account in your country, our bank will issue to you the documents that will covers the fund in your country or if you want us to open an new account for you with our bank here, we will open and transfer the fund to your new account here.

1. A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS PRESENTLY IN SENEGAL).

2. THE DEATH CERTIFICATE OF (HER DECEASED FATHER) CONFIRMING HIS DEATH.

3. A COPY OF STATEMENT OF ACCOUNT ISSUES TO HER LATE FATHER BY OUR BANK,

4. AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT. THESE DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH WILL BEAR YOUR NAME, AS HER TRUSTEE BECAUSE OF HER REFUGEE STATUS AND BE THE ORIGINAL EXCHANGE OWNERSHIP OF THE FUND.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

For the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer to your bank account. (We promised to render the best of our service to our customers)

Thank you. For more clarifications and information you may need to know. Contact the head of the transfer department.

Yours Faithfully
Sir Nelson Smith.
(RBS, Account Department.)

Mrs
From: ziter kimudi <ziterkimudi@hotmail.com>
Date: Wed, 13 Jul 2016 09:18:40 +0000
Subject: Honey you have to contact this lawyer for the other two documents.

Hello My beloved Darling,

How are you doing today? I hope you are fine. Honey its my pleasure and a compliments to write to you at this moment. However, I thank you for all your love and efforts to help me out of my sorrowful pains situation and to help me transfer the fund to your position pending my arrival to meet with you in your country, may God bless you and your family. Honey before i gave you these information's, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again knows about it since the death of my parents and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.

Now, regarding the requests the bank needs from us, i have with me here the last statement of account which i will send to the Bank, if the lawyer agrees to help us and the death certificate which i will also send to the Bank. I thought it's the only things 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.

I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my Late father's money account in ROYAL BANK OF SCOTLAND to your account in your country. His contact information are as follows,

Bar (Dr) Edward Akasi Chambers and Associates.
E-mail, baredwardakasi1@yahoo.com
or Office Telephone; +221765009519

Note, the lawyer told me to tell you that when you are contacting him you have to send to him your details information's so that it will appear on the documents, such as fellows.

(1) Your full Names ........................
(2) Your Country ............................ .
(3) Your State and Home Address...........
(4) Your Age.......... And........Agenda
(5) Your Phone Number....................
(6) Your identity card......

So, i will like you to contact him for the preparation of the power of attorney. Please try and contact me when you are in contact with him and let me know if he agrees to help us. With a big hug and kisses for you. From my deepest heart of love,

Yours forever,
Ziter

Mrs
Date: Thu, 14 Jul 2016 19:14:07 +0000 (UTC)
From: Baredward Akasi <baredwardakasi1@yahoo.com>
Subject: THE TOTAL COST OF THE LEGAL DOCUMENTS FROM FEDERAL COURT OF JUSTICE DAKAR SENEGAL.

EDWARD LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR SENEGAL.
P.O.Box 25674 DAKAR SENEGAL. +221765009519
Email;baredwardakasi1@yahoo.com

LEGAL REPRESENTATION 14/07/2016

FOR YOUR KIND ATTENTION

MR,

SEQUEL TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER, MISS ZITER KIMUDI FOR THE TRANSFER OF HER MONEY FROM ROYAL BANK OF SCOTLAND PLC, TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.

MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

WHICH ARE, THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE.

I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM AT THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL HERE TODAY FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.

IN REGARDS OF THE ABOVE IT WILL COST THE SUM OF ( US$ 200,00 ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(US$ 130,00 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

( US$ 60,00 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ( US$ 150,00 )

TOTAL NOW WILL BE ( US$ 540 ) TO GET EVERYTHING DONE. THIS MONEY NEED TO PAY AT THE FEDERAL HIGH COURT OF SENEGAL HERE BEFORE I CAN GET THOSE DOCUMENTS AND ENDORSE THEM.

YOU ARE TO SEND THE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW.

RECEIVER'S NAME: EDWARD AKASI.
CITY: DAKAR
COUNTRY: SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT 24 WORKING HOURS.

I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE,

BAR. DR. EDWARD AKASI.
EDWARD LAW CHAMBERS,
RUE 114/15 GRAND MARINE
DAKAR SENEGAL.
OFFICE NO: +221765009519
    
Miss Young

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