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: peace

Hi, am Kate Zamba by name, a female never been married,i have seen a lots of profiles but am very selective, you are one of my selection, please kindly write me on my private email address; (katezamba2016@hotmail.com) so that i can send you some of my pictures and introduce my self to you.

kate zamba
kate zamba
kate zamba
kate zamba
kate zamba
Oniel rukec zamba
 
Mrs
From: kate zamba <katezamba2016@hotmail.com>
Date: Sat, 2 Jul 2016 10:13:38 +0000
Subject: from kate

Hello My Dearest

I am more than happy in your reply to my mail How are you today ? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission,Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss Kate Zamba, 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Engr. Oniel R Ukec Zamba My late father Engr.Oniel R Ukec Zamba,was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur.The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents,I contacted you for a possible help,l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Paul Michael who is the pastor of the (Christ for all Churches) 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. The Pastor's Phone number is, +221777677263‏ His Email Address revpaul_michael42@yahoo.com
if you call tell him that you want to speak with the girl from Dar-fur Sudan Kate Zamba he will send for me in the hostel, 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 second year before the tragic incident that lead to my being in this situation now took place.

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 bank which he used my name as the next of kin,the amount in question is $6.5 M (Six million five hundred thousand US 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 over to your country to meet you,I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know ab
out it,i will be in trouble, Honey i want to have your full information's such as;

your full name. . . . . . . . . . . .
address. . . . . . . . . . . . . . .
your occupation- - - - - - - - -
phone number. . . . . . . . . .

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer Remember i am giving you all this information due to the trust my mind found on you I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely My favorite language is English l speak it very fluently Meanwhile i will like you to call me and like i said i have a lot to tell you Have a nice day while you think about me. Awaiting to hear from you,hope to see your photo nest time,

Miss Kate
I wait your reply with impatience.

Mrs
From: kate zamba <katezamba2016@hotmail.com>
Date: Sun, 3 Jul 2016 12:19:21 +0000
Subject: Good day

My dearest one,

How are you today ? i guess you're alright over there today? I have noted your data, and i can say that am happy now, And from what i understood about you, you are a God's sent man to bring me out of this sufferings, Yes i call it sufferings because there are some days here when i do not eat for a whole day because there is no food, and i don't have any money in my hands to take care of my needs My dear, i am suffering here seriously, but am so happy now God has sent you to come and take me away from here, So do not relent while helping me, Do all that you can do to help me come out from here and achieve my goals in life And if there is anything that you can do to give me little food till when we will finish the transfer please do God will reword you abundantly OK.

Please i have inform the Bank about you as my foreign trustee all you will do immediately is to write to the Bank that you are my foreign trustee that you want to know the procedure of getting my inheritance money transfer to your Bank account there in your country that you are getting my traveling document to come over there in your country, The contact information's of the bank and the account are as follows,

Clydesdale Bank Plc, London
The name of the Bank Manager is MR. DAVID DUFFY
Personal Email address (infor.clydesdalebank@aol.co.uk)
Bank Office Address 35 Regent Street Westminister Haymarket, London, SW1Y 4ND.
United Kingdom,London
Personal telephone Number: Tel: +447934990041
Fax: +447027913218

Information about the deposit code are as follows.

Name of Depositor: Engr.Oniel R Ukec Zamba.
Nationality: Sudan
Next of kin: Miss Kate Zamba
Amount deposited: ($6.5 M SUD Six million five hundred thousand US dollars)
Account Number: (UKSCB99076583542/LD/87/K)
I will give you 25% of the total sum for your assistance and 5% for expenses Please while writing to the Bank, tell them that you are my foreign partner OK? God bless you as I wait to hearing from you,

PLEASE COPY THIS EMAIL BELOW HERE AND SEND IT TO THE BANK PEOPLE WITH THERE EMAIL (infor.clydesdalebank@aol.co.uk)

GOOD DAY MR. DAVID DUFFY
Director - Credit Administration Dept,
Clydesdale Bank PLC,

My name is ------------
I am from Country --------
My Age is ----
My Occupation ------
And My Phone Number---

It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Kate Zamba, whose father's name is late Engr. Oniel R Ukec Zamba and the father has an account No CB/IO/45121/0055478-541 in your Bank Clydesdale Bank PLC.

Miss Miss Kate Zamba. in several occasion has communicated with me over E-Mail and phones to assist her receive a funds valued at US (US$6,500,000.00. Million United State Dollars) which her late father deposited with your Bank.

I do here by demand that according to advise of Miss Kate Zamba. that this bank should grant our request by transferring the said funds into my account in my country,

I will appreciate if my request is urgently granted
Thanks .
your name ................

Mrs
Date: Tue, 5 Jul 2016 04:34:02 -0400
From: infor.clydesdalebank@aol.co.uk
Subject: From Transfer Administration Dept,Clydesdale Bank London.

London, SW1Y 4ND. UK
PHONE NUMBER: +447012962244
APPLICATION FOR CERTIFICATION
Date: 05/ 7/ 2016
REF: CLYB650

MR,

I have been directed by the Director Credit Administration Department to write you in respect to the mail which we received from you. Actually, we have earlier been told about you by the young lady Miss Kate Zamba that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank account ref no. CB/IO/45121/0055478-541.
Engr. Oniel R Ukec Zamba was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is US$6,500,000.00. 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 and 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 Senegalese High Court

5. The scan copy of your identification card

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.

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.

We promise to give our customers the best of our services. Should you have any question(s) please contact us Tel: +447031836888: Fax: +447037913218 (Or)Through Email: our foreign transfer officer

Yours Faithfully
For: Clydesdale Bank Plc.
Mr. David Duffy
Director - Transfer Administration Dept,
Clydesdale Bank PLC.

Mrs
From: kate zamba <katezamba2016@hotmail.com>
Date: Tue, 5 Jul 2016 17:31:43 +0000
Subject: PLEASE EMAIL THE LAWYER NOW

My lovely darling.

How are you once again? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer.
i read the email the bank people send to you and they need it to get this documents for them to have the legal power to transfer the money to your account.

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 Senegalese High Court:

i ask Father Paul to help us to look for a lawyer here at the high Court of Senegal and he come with the contact of this lawyer and he told me that he explain to the lawyer everything and the lawyer ask that you email him and from there he will take over the matter. Please here is the contact of the lawyer you please email him now.

(Barrister) Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
E-mail. (cabinetahmed.brown@hotmail.com)
Tel: +221773419553

please send an email to this lawyer right now,explain to the lawyer that you are Partner to me and we are making some money transaction with a bank in London and the bank in London ask us to get this documents from the High Court of Senegal. A power of attorney permitting you to claim and transfer the fund to your bank account.

The death certificate of (My late father) confirming the death.
A photocopy of the statement of the account issued to her late father by our bank.
An affidavit of oath from the Senegalese High Court
A Stamp Duty from Ministry of finance Senegal

Please send an email to the lawyer now and you ask the lawyer how long will it take him to get this documents for us and how much will it cost for us to get the documents please email the lawyer right now and let him know it is urgent. With lot of Love from my deepest heart

Kate.

Mrs
From: Barrister ahmed brown <cabinetahmed.brown@hotmail.com>
Date: Fri, 8 Jul 2016 10:16:14 +0000
Subject: Barrister Dr.Ahmed Brown

Barrister Dr. Ahmed Brown
principal Attorney
Ahmed Law Office
Equity law chambers
Address: 34 ave gorges
Dakar-Senegal
Tel +221763350610

Attn.

I acknowledge receipt of your request. I appreciate and thank you however for the honor and confidence entrusting on me to handle and procure the tentative legal documents for you according to the bank request which is self explanatory, with reference to prepare Change of Ownership Order and procure Grant of Representation from Probate Registry over here in Senegal in respect to the said transaction.

Be rest assured that I as a general legal practitioner who has gained experience in a variety of areas involving the bank's demand as regards to your case I shall have the required requisition endorsed on your behalf.

Following my earlier discussion with your fiance/partner, my confirmation from the said bank managers and my contact with relevant authorities for clarification in respect of seizure and expatriation of funds to ensure a successful transaction is guaranteed before making any commitment, I assured your legal right is secured.

However, I have inquired from our Court and wish to inform you that the Court charged equivalent to the sum of (EURO 690) which must be incur to the Court in advance before the required vital documents can be endorsed. The above required payment includes for

.Swearing of an oath in your favor
.Stamp duty
.Notary stamp
.Power of Attorney
.Authentication of all these documents.

We maintained a solid relationship with our clients irrespective of who they are or where they are coming from, therefore even without your presence I guarantee your safety and would do all within my position to protect and guide you towards successful end of this transaction. And I have agreed with your fiance to receive my handling legal charges of EURO 10.000 after the transfer of the money to your bank account is done that is how our chambers work.

Therefore, you are required to transfer only the above stated amount EURO 690 to me by to enable me proceed to the Court for endorsement of these requisitions on your behalf.

Direction of payment:

Through WESTERN UNION MONEY TRANSFER OR MONEY-GRAM

Total Amount to amount to be transferred: (EURO 690) Only.
Receiver's Name. ....................... Ahmed Brown
Address:.......................No 34 Avenue Gorge Dakar Senegal.
phone number ................. +221763350610
Amount .......... EURO 690

After you send the EURO 690 please send to me the reference details for receiving the money here.

The CODE NUMBERS MTCN
The QUESTION and its ANSWER.

Upon receipt of the money I shall resolve the Court and charges and proceed with preparation of the required documents. Thanks as I await your urgent compliance.

Yours.
Senior lawyer Barrister Ahmed Brown
Dakar-Senegal
Tel +221763350610

Mrs
From: Barrister ahmed brown <cabinetahmed.brown@hotmail.com>
Date: Tue, 12 Jul 2016 10:53:42 +0000
Subject: Barrister Dr.Ahmed Brown

Barrister Dr.Ahmed Brown
principal Attorney
Ahmed Law Office
Equity law chambers
Address: 34 ave gorges
Dakar-Senegal
Tel +221763350610

Dear Client,

The Society of Advocates in Dakar Senegal

We have put every arrangement together concerning the document within the next 48 hours your legal document will be ready only if the fee is available in my office. so below is my financial secretary information make the payment through her in our Chamber then i will proceed with your job.

Address: Uba Senegal Route Des Almadies Zone 12 lot D
Name: MUSA CUTHIA SCOH
Bank Name: UBA
Code Banque: Sn153
Code guichet: 01301
Account number: 301010021956
Rib: 94
Code swift: UNAFSNDA

Nice Working With You

Best Regards Mr, Brown

Mrs
From: kate zamba <katezamba2016@hotmail.com>
Date: Mon, 22 Aug 2016 18:42:53 +0000
Subject: Good new from miss kate

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how Now you will need to contact the Rev. Father Paul Michael of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Rev. Father Paul Michael and his email address is: (rev.fatherpaul_michael@hotmail.com) or you call him through his phone number +221777677263 i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciate your efforts at that time very much.So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand.

Finally, remember that I had forwarded instructions to Rev. Father Paul Michael on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without any delay. Take care of yourself and bye for now,please don't forget to contact me when you are through with that.

Yours sincerely Kate
    
Miss Young

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