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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: Brenda Des < brenda_des@hotmail.com >
Sent: Wed, Mar 30, 2016 4:55 am
Subject: I told him to send you your bank check of $150.000

I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from united Kingdom I am currently in the united Kingdom for my studies i know you would have loved to help if you were in the position but i thank God for his mercy meanwhile I will not forget your past efforts and attempts to assist me in transferring the fund that's why i raised this sum without the concept of my new partner. My Dear, you need to contact the Rev.Father who used to be a good father to me when I was in Dakar Senegal, his name is Rev Father LUKE BARNABAS and his email address is as follows
+221.782621173
I told him to send you yourcertified bank check of $150.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much.so feel free to contact the Rev Father and instruct him where to send you the money.

Please let me know immediately you receive it so that we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I SORM project and the investor has at hand, finally, remember that I had forwarded instruction to the Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay,and please do not forget to inform me as soon as the money received.
Take care and God bless you
goodbye for now.
your friend,
Brenda
Brenda Des
 
Mrs
From: Brenda Des < brenda_des@hotmail.com >
Sent: Mon, Apr 25, 2016 2:22 pm
Subject: Darling, here is the bank informations, contact them for the transfer

Darling, you are the type of person i am looking forward to spend the rest of my life with. Note I am not going to give your love to another man, 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. My love is for you and only you alone. i see you as a good man that is why i come to you and i know you will not disappoint me.

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/trustee who will stand on my behalf due to my refugee status and the laws of this country. You will have 18% of the total money helping 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,tell them that you are my foreign partner/trustee and you want to know the possibilities of assisting me transfer my
$6.7m. ( Six million Seven Hundred Thousand US 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
No.36 St Andrews Square Edinburgh, UNITED KINGDOM.
Tel +44-797-4913-562
Fax +44-703-183-8868
Name of the officer in charge :Sir Philip Hampton

royalbankscotland@financier.com


Contact them now on how to transfer the $6.7 (Six million Seven 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. My dearest i gave you this death certificate so that you will know that am truly in need of you. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.Awaiting to hear from you soonest!and you can call me with our Reverend phone number
+221 782 621 173
by 14gmt, when you call tell the Reverend you want to speak with Miss Brenda, he will sent for me. thanks
Yours forever in love,
Brenda
Brenda Des

Mr From: Luke Barnabas < revluke.barnabas1949@gmail.com >
Sent: Thu, May 5, 2016 9:15 pm
Subject: Miss Brenda brenda_des@hotmail.com has leftleft with me a check of $150.000 in your name.


I am Rev Father Luke Barnabas the coordinator and controller of the Refugee camp here in Senegal.
Actually Miss Brenda
has left to united kingdom and she left with me a check of $150.000.00 us Dollars with the bearers name. So therefore to be sure that the check belongs to you, Kindly send me your full name and contact address so that after confirmation, i will send you the Cheque through DHL POST.

Claims requirements:
Full Legal Name:. .
Age:. . . . . . . . . . . . . .
Gender:. . . . . . . . . .
Occupation:. . . . . .
Address:. . . . . . . . .
Country:. . . . . . . .
phone number. . . . . . . . . . . . . .

I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you and your family

Yours sincerely,
Rev. Luke Barnabas

Brenda Des
Brenda Des

Mr From: Luke Barnabas < revluke.barnabas1949@gmail.com >
Sent: Sat, May 7, 2016 10:39 pm
Subject: Attention, Western Union about $150.000 transfer to you


This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of
$ 150.000.00 from brenda_des@hotmail.com
United State Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the young girl before she left.My son i have done my best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office,So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the help of Senegal Law here. The money could not be sent to you due to allocated security code.since the CITI BANQUE DU SENEGAL has approval to send the said cash through western union Money Transfer .I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son.You
have to follow all the Instructions on this. my son. I was unable to complete this as a result of non-availability of your information's at hand.So you are required to send your full informations to effect this post.

FULL NAME:. . . . . .

FULL CONTACT ADDRESS:. . . . . .

MOBILE PHONE:. . . . . . . .

BANK INFORMATIONS. . . . . .

In order to resolve this problem,ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail address

Try to contact the Western Union today with this E-mail. As soon as this information is received by the WESTERN UNION AGENT, the money will be sent to you via Western Union or from The Western Union Transferring Bank.

REV FATHER LUKE BARNABAS
Dakar Senegal

 
Mr From: Royal Bank of Scotland < royalbankscotland@financier.com >
Sent: Thu, May 19, 2016 5:11 pm
Subject: TRANSFER ACKNOWLEDGEMENT PROCEDURE

Welcome-03-june
ROYAL BANK SCOTLAND
Welcome To Royal Bank ofScotland International(RBS)
ROYAL BANK OF SCOTLAND INTERNATIONALINT.1 GLACIATE ESPLANADE ST.PETER PORT GUERNSEY GY1 4NWTelephone.: +44-759-685-02-15/ +44-7974-913-562 Royal Bank of ScotlandRegistered in Scotland No. 90312.CURRENT ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE,EDINBURGHROYAL BANK OF SCOTLAND HQGARBANZO, EDINBURGH, SCOTLAND
Date-05-19-2016
Kind Attention
I have been directed by the Chairman Executive Director of Financial Officer/Wire transfer to write you in respect to your partner
which we received earlier. We are hereby acknowledging the receipt of your application as an appointed next of kin to our deceased customer Dr. Patrick Bokari.
In line with our security measures and allied administrative matters, your application is going under secularization by the executive management board of this bankand this will be approved upon the fulfillment of our official obligation after certifying our bank the following questionnaire.
1) A power of attorney permitting you to claim and transfer the funds, to your bank account on her behalf; from Senegalese high court.
2) The deposit certificate of the fund.
3) The Death certificate of the late father.
4) An Affidavit of oath from the Senegalese high court
5) The full information of your bank account number and your bank name, address, name of the account number, including your bank telephone number, fax number of your bank, where you want our bank to transfer the fund. As you provide all the requires the transaction of this fund will be made to your account within 48 hrs,
This Power of attorney and affidavit oath of support must be endorsed by a Senegalese lawyer. (Since the money is originated from Africa and the young lady is currently residing in Senegal)The above four document are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick, and successful transfer of the fund is made within 48 hrs from when our bank receives the above mention documents.
Should you have any question(s) please contact our Chairman Executive Operational/Director of Finance Officer Mr. Philip Hampton. through his telephone number for more clarifications and directives.We promise to give our customers the best services.
Yours Faithfully
Mr. Philip Hampton.
Protocol officer to Royal Bank Scotland (RBS)
WELCOME TOROYAL BANK OF SCOTLAND​
Make








 
Mr From: Brenda Des < brenda_des@hotmail.com >
Sent: Fri, May 20, 2016 12:44 pm
Subject: PLEASE CONTACT THIS LAWYER IMMEDIATELY

How are you today ? hope fine.
Nice to hear fromthe bank.I want to be sure of the documents needed by the Bank before getting back to you.However,Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.

May you be blessed and happy in life.Listen before I gave you this information s I saw your profile that you matched mine. Please remember to keep my secret. So I will also advise you to please keep it to your self because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you. Like i have told you before that presently i have my late fathers death certificate and statement of account which i have attached the scan copies .(which I wills give to the lawyer when he agrees to help us)and the death certificate, which I will also give him, so he can send them to you.

I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,I have informed the Reverend about it and he gave me the contact of this lawyer below, 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 and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in Royal Bank of Scotland. to the account in your country. His contact informations are as follows :

Bar Osman Morgan
(Arbitrators, Solicitors and Notary Public)
LEGAL PROFESSIONALS AND ADVOCATES.
NO. 82/84 JOMOKO DISTRICT,
YOFF LINE, DAKAR SENEGAL

+221 771 312 256
barosmanmorganchambers@gmail.com

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!. Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we can move at the same time.
Thanks again as I think of you always.
Love from my deepest heart
Yours,
Brenda






 
Mr
From: Brenda Des < brenda_des@hotmail.com >
Sent: Sat, May 21, 2016 11:32 am
Subject: RE: TRANSFER ACKNOWLEDGEMENT PROCEDURE

My dear
here is my late father's statement of account and death certificate upload it and contact the lawyer for the preparation of the power of attorney and affidavit of oath

thanks and have a good day
Brenda



Philip Desmond
Philip Desmond
     
Miss Young

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