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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: " ROYAL BANK OF SCOTLAND" < Royalbankofscotlandsb@accountant.com >
Date: Apr 1, 2016 3:29 PM
Subject: ACKNOWLEDGEMENT/PROCEDURE
Cc: < zainabAbdul38@hotmail.com >

WELCOME TO

ROYAL BANK OF SCOTLAND GROUP LONDON
Address
: RBS Gogarburn, PO Box 1000. EDINBURGH, SCO EH12 1HQ
Head Office: 36 St Andrew Square, Edinburgh, EH2 2YB
Phone : +44 (0)7035950326 or +44(0) 7934 990 041
Fax : +44 (0)7027 913 218
SWIFT (BIC): RBOSGB2L
Founded :
1727
ATTENTION :


In Reference to your request for the release of late ' Dr. Abdul Hassan' s ' deposited fund of ' U$ 2.2 00,000.00 ' willed to ' Miss. Zainab ' Who is presently residing in Dakar-Senegal. We have acknowledged the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account and to legally effect the transfer in your favor as an Appointed Trustee by ' Miss. Zainab Abdul Hassan' of the sum of ' U$ 2.2 00,000.00 ' deposited by Late ' Dr. Abdul Hassan' which he indicated his daughter (Miss. Zainab ) as the Next of Kin.

However, we shall require the following documents from you and your partner (Miss.
Zainab ) before we can transfer the money to your account.

1. You should present an authority letter (Power of Attorney) dully signed by a Senegalese resident Lawyer as your witness mandating you to make this claim and transfer on behalf of ' Miss
Zainab Abdul Hassan' .

2. You should Present a sworn affidavit of oath/support from the high court of Senegal.

3. You should present a copy of Late ' Dr.
Abdul Hassan' s ' ' Death certificate' which is confirming his death.

4 . You should Present a Scan copy of your national identification or international passport/driving license.

Be informed that the ' Power of attorney' and the ' affidavit of oath' must be endorsed by a Senegalese professional resident lawyer to enable the signature of the next of kin (Miss.
Zainab ) of the said fund approving you to be the beneficiary of the fund.

You are advised either to fly down to Senegal to arrange an attorney or you simply ask your partner to get an attorney there in Senegal who can procure the ' Power of attorney' and the ' affidavit of oath' on your behalf to enable us effect the transfer into your account without delay.

We hope that you should understand that our request for the above documents and information are part of our security protocols to avoid fraud and fraudulent claims or an unwarranted taking advantage of his (Dr.
Abdul Hassan) 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 as soon as we are satisfied, we shall process your claim and effect the transfer into your account. We promise to give our customers the best of our banking services.
For more information you can reach the director foreign operations.
(Mr. Philip Hampton)

We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott.
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND.


Yours Faithfully,
Sir Stephen Hester
(For Accounts Dept
)
( Royalbankofscotlandsb@accountant.com )




 
Mr
From: " Barrister christopherdib" < barrister.christopherdib@yahoo.co.uk >
Date: Apr 12, 2016 4:35 AM
Subject: URGENT ATTATION
Cc: " zainabAbdul38@hotmail.com " < zainabAbdul38@hotmail.com >

Attention
i come to let you know , your promising and failure to me is getting out off hand , for the job you as for my help , i have call you several times on phone , i cant not really understand you on our phone conversation , you promise today been Monday , stile now i have not hard from you , i want to know how far have you gone for the payment , i have given your partner last warning if this continue like this i cant not go on with the job , you and your partner should stop playing with my personality , i am not here for joke or to play ,

if you are not ready for now or my service is not needed just inform me so i will quit immediately , because i may not continues with this delay ok i hope you understand , waiting for your urgent reply soonest , yours i service Barrister Christopher diob

 
Mr
From: " Barrister christopherdib" < barrister.christopherdib@yahoo.co.uk >
Date: Apr 12, 2016 11:41 AM
Subject: New Account information
Cc: " zainabAbdul38@hotmail.com " < zainabAbdul38@hotmail.com >

Attention
like i said in my previous mail, which i have not receive your reply , i succeed in getting another account for the payment from good friend ok , so use the below account details information and made the payment immediately ok waiting for your reply

ACCOUNT DETAILS INFORMATION

A/C NAME- - - - KAMKHOSEI KIPGEN,
A/C NO- - - - -20293601155,
IFSC- - - - - - SBIN0006182,
BRANCH- - - - - CHURACHANDPUR,
BANK NAME- - - -STATE BANK OF INDIA.

Immediately you send the money scan and the me the payment slip to enable and confirm the money ok , i hope you understand me , waiting for your urgent reply , yours in service Barrister Christopher diob
 
Mr
From: " ROYAL BANK OF SCOTLAND" < Royalbankofscotlandsb@accountant.com >
Date: Apr 19, 2016 6:51 PM
Subject: Dear valued customer
Cc: < zainabAbdul38@hotmail.com >

Dear valued customer

your message is well noted to our head offcie and is well understood to your explaination , you have extra 5 days left , after we receieve your message and we understand the stiation going on in your country , we extend it for more five days
Note for our rule and policy , Now you have a few days to summith those documents to our head offcie as an apointed representative to Miss zainab , More 10 days left to to close your file , because we here to keep all our customers file save and to give all best of our customers like you,
waiting for your urgent reply soon together with those demanding documents immediately
from roal bank of scotland
if there is any question you have kindly contact us immediately

we promise to give our best servie to our customers

from stephen hester
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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