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.


Mr From: favour sambo < favoursambo@hotmail.com >
Sent: Mon, Mar 28, 2016 6:23 pm
Subject: I would like to know more about you

Hello dear

I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-heated and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, as well as marriage. It takes communication,trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about myself.

My name is Miss Favour Sambo, I am 23years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan. My late father Dr Aback samba was chairman managing director ( AKIMBO INDUSTRIAL COMPANY LTD), in DARFUR,SUDAN, my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee. I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently.
Attached here is my picture,
I will be hoping to hear from you
please send me one of your picture.
Favour

favour sambo
 
Mr From: favour sambo < favoursambo@hotmail.com >
Sent: Wed, Mar 30, 2016 5:26 pm
Subject: THIS IS ALL ABOUT MY LIFE

Hello my Dear,

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. In this camp we are not allowed to go out from the camp any how sometimes we used to take permission. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. 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. Johnson Matthew) 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 female's hostel because the camp have two hostels one for men the other for women.The Pastor's Phone number is as follows
00221.774985431
if you call tell him that you want to speak with miss Favour Sambo from Darfur Sudan, he will send for me in the hostel. As a refugee here i don't have any right or privilege to anything 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 in university 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
£5.3Million (five Million Three Hundred thousand British pounds).
So I wouldlike you tohelp me to transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to plan my future. 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 since i came here in the camp. So in the light of the 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 bad people gets to know about it. Honey, i want to have your full information's such as :
your full name. . . . . . . . . . . . .
address. . . . . . . . . . . . . . . .
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 i have 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 due to where i was born. Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day
think about me.
Awaiting to hear from you.
Favour

 
Mr From: favour sambo < favoursambo@hotmail.com >
Sent: Thu, Mar 31, 2016 7:17 pm
Subject: Darling, please contact this bank

How do you do today, business and your daily activities, i hope that you are well sounded in good health? if so may thanks be to God almighty. My dear i am so much glad to meet your mail today and but the most important thing is understanding , i so much appreciated the words you wrote to me, it shows that you are a very sincere and trustworthy someone, Now i am ready to have you as my partner and trustee, so i am giving you the contact informations of the bank now,i will like you to contact the bank on my behalf immediately you get this mail and tell them that you are my partner and my trustee, and you want to know the procedure on how to transfer this money to your account, but the most important of all is secret of this, you must have to assure me that you will keep every thing to yourself because i don't want to be hurt by anybody.I am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this informations base on love and trust i have in you and please do call me because i will appreciate to hear your voice always , Here is the contact informations of the bank below :

ROYAl BANK OF SCOTlAND INTERNATIONAL PLC LONDON
Bank Address: Promenade Level, Cabot Place East,
Canary Wharf, London 142-144 4QS, United Kingdom.

kelvinluwis@europe.com
kelvinluwis@accountant.com

The name of the transfer Officer is Mr. Kevin Luise.
Telephone Number: 00447012993534
Telephone Number: 00447024086934
Fax Number: 00447031890901

Informations about the deposit code are as follows :
Name of depositor: Dr. Abakar Sambo
Nationality : Sudan
Next of kin : Miss Favour Sambo
Amount deposited : (£5.3Million British pounds GBP)
Account Number : ABJ76010083514/NB/04/C


I will like you to contact this bank immediately on how to transfer the £5.3Million pounds deposited by my late father Dr Abakar samba

Mr. . . . . . . . . . . . . . . . . . next of kins Favour sambo
and account number is. . . . . . . . . . . . . . . . . . . . . . . . . . ABJ76010083514/NB/04/C

Dear, inform me as soon as you get a reply from the bank and forward there answer to me.
Please take good care of yourself and put me in your daily prayers.
God bless you,
With best love and kisses,
Favour


 
Mr From: favour sambo < favoursambo@hotmail.com >
Sent: Sat, Apr 23, 2016 2:47 pm
Subject: FW: ROYAL BANK OF SCOTLAND PLC



From: kelvinluwis@accountant.com
CC: favoursambo@hotmail.com
Subject: ROYAL BANK OF SCOTLAND PLC
Date: Sat, 23 Apr 2016 13:54:25 +0200

article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 142-144 4QS.
Tel : +447 012 993 534
phon e +447 977 969 372
Fax: +44870 974 77 55
Date: 04/23/2016
Email address: kelvinluwis@europe.com
Email address: kelvinluwis@accountant.com


FOR YOUR KIND ATTENTION: Sir

The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information,we have received from Miss Favour Sambo Abakar : favoursambo@hotmail.com the Next of Kinto our customer Dr Sambo Abakar and his substantial Money Deposited in RBS.

Actually,we have earlier been formally informed about you by Miss Favour Sambo Abakar,thatshe wishes you to be her trustee/representative to claim her late father's deposit with our bank.With reference to the letter she wrote to this bank,in which she officially informed this bank of her interest to transfer this fund.Late Dr Sambo Abakar is our late customer with a substantial Deposit of(?5.3million GBP Only) in Royal Bank of Scotland.

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you.However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings:

1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).

2. The death certificate of late Dr Sambo Abakar (Our deceased customer) confirming the death.

3. A copy of Certificate of Deposit of the account issued to Late Dr Sambo Abakar by Royal Bank of Scotland plc. (RBS).

Note (ii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help RBS to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48 hours of acknowledgment of reception of these documents.

4. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.

Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.
Should you have any question(s),please contact Mr (DR) Kevin Luise on telephone number +44703 186 15 64 for more directives /clarifications.

Yours Faithfully,
Mr.P.Benson
(Foreign Operation/Wire Transfer Dept)




 
Mr From: favour sambo < favoursambo@hotmail.com >
Sent: Sun, Apr 24, 2016 8:54 pm
Subject: THIS LAWYER CAN HELP US TO GET THE DOCUMENT

Darling,
i can see what the bank is demanding before they will transfer my money to your position,Presently i have with me here the death and deposit certificates of my Late Father which i have given to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal.

I discussed it with Reverend and he gave me the contact of this lawyer, Barrister Charles Emmanuel. He is one of the lawyers working with the united nations here in Dakar, Senegal and also he is a member of Senegalese Bar Association.I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and an affidavit of support that will enable you transfer my £5.3Million British pounds GPD from ROYAL BANK OF SCOTLAND PLC., to your account on my behalf due to my refugee status here in Dakar Senegal, and try and send him your phone number with some vital information because the document will be made in your name,
His contact information are as follows,

Name. Charles Emmanuel
office. No 44 Nord foire,
Dakar, Senegal.
International Airport Rd
+221-761316111
00221-761316111

 
Mr From: favour sambo < favoursambo@hotmail.com >
Sent: Mon, May 2, 2016 4:11 pm
Subject: THIS LAWYER CAN HELP US TO GET THE DOCUMENT

Darling i can see what the bank is demanding before they will transfer my money to your position, Presently i have with me here the death and deposit certificates of my Late Father which i have given to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal.

I discussed it with Reverend and he gave me the contact of this lawyer, Barrister Charles Emmanuel. He is one of the lawyers working with the united nations here in Dakar, Senegal and also he is a member of (Senegalese Bar Association) I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and an affidavit of support that will enable you transfer my £5.3Million British pounds GPD from ROYAL BANK OF SCOTLAND PLC., to your account on my behalf due to my refugee status here in Dakar Senegal, and try and send him your phone number with some vital information because the document will be made in your name,His contact informations are as follows :

Name. Charles Emmanuel
office. No 44 Nord foire, Dakar, Senegal. International Airport Rd
221-761316111 or 00221-761316111

 
Mr From: Charles Emachambers < charlesemmachamberss@outlook.com >
Sent: Mon, May 23, 2016 5:22 pm
Subject: TRANSFER LATE FATHER'S FUND TO YOUR ACCOUNT

BARRISTER,
PRINCIPAL ATTORNEY, LAW OFFICE,
ADDRESS: NO 53 NORD FOIRE DAKAR SENEGAL
P.O BOX; MB 109 DAKAR.
POSTAL: 4000016,
DAKAR SENEGAL,
Airport Rd
Dakar - Senegal


SEQUEL TO MY NOTICE ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER
TO TRANSFER HER LATE FATHER'S FUND TO YOUR OWN ACCOUNT AS HER TRUSTEE AND REPRESENTATIVE. I WANT TO INFORM YOU THAT BEFORE WE CAN PROCEED WITH THIS SERVICE, WE WOULD LIKE YOU TO PROVIDE THE FOLLOWING INFORMATION FOR PROPER INVESTIGATION BEFORE ACCEPTING TO RENDER THIS SERVICE :

1. YOUR FULL NAME:. . . . . . . . . .
2. HOME/OFFICE ADDRESS:. . . . . . .
3. NATIONALITY:. . . . . . . . . . . . . . . . .
4. DATE OF BIRTH:. . . . . . . . . . . . . . . . . . .
5. SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. OCCUPATION:. . . . . . . . . . . . . . . . . . . . .
8. TELEPHONE NUMBER:. . . . . . . . . . . . .
9. FAX NUMBER:. . . . . . . . . . . . . . . . . . . .

MAKE SURE YOU PROVIDE THE CORRECT INFORMATION BECAUSE WE WOULD NOT ACCEPT LIABILITY OR CONSEQUENCES OF ANY WRONG INFORMATION SUBMITTED BY YOU.
MEANWHILE, I WILL VISIT THE HIGH COURT TOMORROW TO ASCERTAIN THE COST OF THE DOCUMENT PREPARATION AND I WILL LET YOU KNOW AS SOON AS I RECEIVE THE ABOVE INFORMATION FROM YOU. THANK YOU FOR YOUR UNDERSTANDING. I AM POISED TO RENDER MY UNALLOYED SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.

YOURS IN SERVICE,
CHARLES LAW FIRM CHAMBERS.
+221-761-316-111 or 00221-761-316-111

BARRISTER CHARLES EMMANUEL

 
     
Miss Young

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