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: Anita Haruna <anitaharuna@hotmail.com>
Date: Sun, 31 Jan 2016 09:54:42 +0000
Subject: WITH LOVE AND TRUST

My Dear.

I am very pleased to address you today. Thank you very much for your mail, I am very pleased to receive your response. In fact, I never knew, how will you feel if it is too early to tell you, but only because of the state where I am in Dakar Senegal as a result of the civil war which was Flight in my country several years ago, For that war that make me to faces many difficulties in life as in my age, so dear, I must tell you, if you will help me.

To tell you more about me in full detail, I am writing to you now, With Reverends Father Anthony Matthew computer, I Miss Anita Haruna (23) years old, only daughter of the late Dr. Patrick Haruna from Cote d'Ivoire in West Africa who died during the war in my country some years ago. My late father was the personal adviser to our former head of state. (Late President Felix Houphouet-Boigny), he also owns Haruni Cocoa Industries (ACI) in Abidjan, the capital of my country before the rebels attacked our house one early morning and killed him with my mother in cold blood, My Dear with Tears I explained my conditions to you because of the political crisis in our country, which takes a lot of soul, and make a lot of homeless people. I managed to escape for my dear life and ran to a neighboring country, (Dakar) the capital of (Senegal), and I am living now as a refugee in a refugee camp.

we are only allowed to leave the camp, 2 times a week. Its as a stay in prison, I hope that by the grace of God with your help. I will come here soon. I have no relatives, who now can I go with. all my relatives ran away in the middle of the war. The only person I am now Rev Anthony Matthews, who is the Reverend Minister in charge of the church in this camp (Universal CHURCH Christ). He was very good to me since I came here, but I am not living with them, but I live in a female hostel.The Rev Anthony Matthew Phone number is +221774227433 feel free to call me through his number and if you want to contact Rev by email address (llook41revfather@gmail.com) If you call him tell him that you what you want to talk to me, He will send to call me in the Camp to answer your call.As refugee here I do not have any right or privilege to any thing be it money or because it is against the law of the 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.

Please bear with me, I have my late father's deposit certificate and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in the leading banks in Europe which he used my name as the next of kins, the amount in question $ 5.5.million dollars. So I want you to help me transfer this money to your account and from it I can travel to your country and live with you. I kept this secret to people in the camp here the only person who knows about the Reverend because he is like a father to me.
In light of the above, I want you to keep it myself, and please do not let it be open to people, because I am afraid, of losing my life, and lose this money if people gets to know about it, I remember that providing this information to you with faith and hope you will help me with the help of God, I like honest and understanding people, truthful people .
I will be awaiting to hear from you, in my next Mail I will give you the contact details of the bank to them, so they can send money to your account.So after the Bank has transferred money to your account, we can make necessary arrangements for me to come there, and responsible for their freedom. attach here my picture, I would expect to hear from you as soon as possible.

Yours forever Anita

Anita Haruna
Anita Haruna
Patrick Haruna
Patrick Haruna
Nelson Deco
Nelson Deco
 
Mrs
From: Anita Haruna <anitaharuna@hotmail.com>
Date: Sun, 14 Feb 2016 16:16:44 +0000
Subject: MY LOVE PLEASE CONTACT THE BANK WITH THIS INFORMACTION

my dear how are you doing? I thank you ones again today. I will also like to see you face to face, I want you to know that before I contacted you I saw your profile that you matched mine and you are the type of man I am looking forward to spend the rest of my life with. I am not going to give your love to another man you will satisfy me,so needless of looking for 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.

Remember I trust you that is why I am giving you all this information!.My love is for you and you alone,I will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 1p.m. my time I will be there waiting for your urgent call the number is +221774227433

I have informed the bank about my plans to claim the money, and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 30% of the total money helping me and the remaining money will be managed by you and me in any business of our choice. In this regards I will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.5 million dollars deposited by my late father of which I am the next of kin to your account in your country. The name of the transfer officer is Mr. Edward Bono,I want you to make a contact transfer officer for easy transfer of the money. The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC.
Transfer Officer Name:Mr. Edward Bono.
Transfer Officer Email ................. royalbankofscotlandplc@consultant.com
Bank Contact ,,,,,, royalbankofscotlandplc@consultant.com
Tell office phone..................+441618187961
Tell phone......................+44161818 9613456703
Fax, ......................................+4477453028798
Bank Address...........36 St Andrew Square, Edinburgh,United Kingdom

Information about the deposit code are as follows.

Account holder...........Dr. HARUNA
Country of origin.........Cote d'Ivoire
Next of kin....................Anita Haruna
Amount deposited :.....$ 5.5millions dollars
Account Number:........."0100000350930001"
Account type..........RBS Savings Account

As I told you before, this camp is just like a prison and my prayers is 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 that money for me to prepare my traveling documents to meet with you in your country. Contact the bank via Email address above. I am Seriously waiting for your urgent reply,

Best regard. Anita

Fill this gap below and send to the bank to their email address

Yours forever in love

Anita

To Royal Bank of Scotland Plc
Registered in Scotland No 90312.
Registered Office: 36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB.

OFFICIAL INTRODUCTION LETTER ON BEHALF OF ANITA HARUNA
I' mr........from....hereby accept to stand on behalf of miss Anita Haruna and act on her interest in claiming her inherited fund to the tune of ( $5.5 Million Dollars) deposited in Royal bank of Scotland plc of which she is the next of kin to the account and she had appointed me to represent her in claiming of this fund due to her refugee status in Dakar Senegal and i agreed to act on instructions and guildliness. therefore i certified that the below information's of me are correct and can be used for identification proof and recognition as requested by the bank.

Nationality..........
State/City.........
Age..................
Occupation.. ........
Date of Birth........
Office Address.......
House Address........
Phone Number.........
Sex..................
Email Address.......

Mrs
From: "Royal Bank Of Scotland" <royalbankofscotlandplc@consultant.com>
Date: Mon, 15 Feb 2016 12:41:41 +0100
Subject: ROYAL BANK OF SCOTLAND PLC

ROYAL BANK OF SCOTLAND PLC LONDON
Sir Edward Bono RBS
Foreign Remittance Manager.
Tel/Fax +441618187961
The Royal Bank of Scotland plc,

INHERITANCE FUND RELEASE TRANSFER

Dear Costumer,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to The E-mail which we receive today in our bank.. Actually, we have earlier been informed about you by the young lady who is (the next of kin to Miss Anita Haruna. her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount he deposited with us before his death. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.

4. An Affidavit of support from Senegalese high court.

Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the Girl is Currently residing in Senegal)

Note: The above 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 48hrs from when we receive the above named documents.

We wish to inform you that you have the maximum 14 banking working days to met with our bank demand. according to the law of claim in United kingdom Royal bank of Scotland act.

We promise to give our customers the best of our services.Should you have any question(s) please contact the Operational/transfer officer, Sir Edward Bono (Director of Finance) through his email address thus (rscotlandplc1@aol.co.uk) or through bank's office number thus +441618187961 for more clarifications and directives.

Your's Faithfully,
Mr Edward Bono
(Foreign/Transfer Department).

Mrs
From: Anita Haruna <anitaharuna@hotmail.com>
Date: Mon, 15 Feb 2016 22:37:37 +0000
Subject: PLEASE CONTACT THE LAWYER URGENT

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. Listen, before I gave you this information I saw your profile that you matched mine, I have never told anybody about this money the only people that knows about it is you and me and also the reverend father,l know that he will not hurt me because he is a real servant of God, no one again knows about it (since my parent's are dead).

honey l don't really know how to do this transaction because of my refugee status according to the law of Senegal,and also l don't have any bank account, secondly l don't want to still be in this country because of security reasons,So,I will also advise you to please keep it to yourself 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 someone 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.

Regarding the requests the bank needs from us, I have with me here my late father Deposit certificate (which I will Send to the lawyer ) death certificate, and also my father's WILL which he wrote before he pass away (which I send to the lawyer) 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 Father about the lawyer and he helped me look for this he said that is a good lawyer and also I tell him this case he says 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.power of attorney and the affidavit of support, Please I will like you to contact him through email and phone right now,when you 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 BANK to the account in your country or any where you knows that the money will be save. His contact information are as follows,

Nelson Deco Law Chambers
Contact Name: Barrister Nelson Deco
Office Email:.. barristnelsondeco@hotmail.com
Tell:.. +221774878739
Country/City... Dakar Senegal.

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 traveling documents to meet with you A big hug for you, From my deepest heart, kiss kiss

Mrs
From: BarristNelson Deco <barristnelsondeco@hotmail.com>
Date: Tue, 16 Feb 2016 09:15:40 +0000
Subject: ATTENTION

Attention.

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner was in my office with Reverend Father. to discuss about issuing you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her late father funds from Royal bank of Scotland [UK] to your Bank account in your country or elsewhere.

From the inquiry i made at the High COURT OF SENEGAL Meanwhile, it is important to inform you that clients are required to pay the sum of EURO 2,300 Euro, to this law firm. This means you are required to pay such fee to facilitate the document from the Federal High court of Senegal for transfer of your partner funds to your account.

1, Authentication of POWER OF ATTORNEY, clients are required to pay EURO 1,200 Euro.

2, Validation of AFFIDAVIT OF OATH client required to pay EURO 350 Euro

3, lawyer consultation fee client required to pay EURO 500 Euro.

4, for notary stamping at the notary office client required to pay EURO 150 Euro

Total amount = EURO 2,300 Euro (Two thousand three hundred Euro)

Please note that security bonds liquidation takes two working days. We await your prompt response to expedite the preparation of the document for the Transfer of your partners late fathers funds. This fee have to be send through the Western Union Money Transfer OR Money-gram With my Secretary name bellow,

Receiver: Smith Anderson
Address: B.P. 40300 Dakar/Senegal
City.Dakar
Country.Senegal.

After confirmation we will proceed for the preparation of the document, That fees have to be paid completely before the facilitation of the document. and also inform me through mail or telephone as soon as you send the money for the processing of the document. Note: We collect payment before rendering services to our clients according to the law of our Senegalese Barristers Association Constitution Code Order Of (code 11 of 1989) Demands.

Insure that all the information you provided are correct because it will appear in the power of attorney Attachments is my international passport and our law firm Identification card.

Our experienced attorneys, ensure that your legal issue will be resolved to your complete satisfaction

REGARDS,
BAR (DR) NELSON DECO
SOLICITORS AND ADVOCATE,
(PRINCIPAL PARTNER).(ESQ)
Office Email: Barristnelsondeco@hotmail.com
Email address;. Barristernelson@zmail.com
Phone Number;.. +221774878739
Address. Nelson Deco Law Chamber,B.P. 40300 Dakar/Senegal,
    
Miss Young

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