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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: " awa malusi" < awamalusi@hotmail.com >
Date: Apr 28, 2016 10:34 PM
Subject: My dear here is my biography and my photo
Cc:

How do you do over there? I hope you are doing well?
My name is Awa, i am single 25 by age, hail from Gambia, the only child of late Dr. David Malusi. the Director of Bajam Enterprise(Building Construction Company in Gambia). As a matter of fact my mother died when i was barely 4 years old according to my late father and the type of love he had for my mother made him to remain un-married till he left the ghost.

So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sales manager of my late fathers company named (Mr Jerome Malusi) wanted to convert all the properties and resources of my late father into his, which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border. As a matter of fact i wish not to stay here again; rather i want leave here immediately.

Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $3.5 M US Dollars ( Three million Five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.
Moreover, i wanted to facilitate this agreement by myself but due to i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you.

Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the Deposit Certificate and the Death Certificate here with me, but before I give you further information, i will like to know your full data.

Meanwhile, you can reach me through this phone number is my pastor in the church(00221707922623)His name is Rev Paul Boris, His email is(revpaulboris@hotmail.com ) I will tell you more about myself in my next mail.
Attached here is my picture have a nice day.
I awaits hearing from you soonest.
Thanks,
Awa Malusi
Awa Malusi
Awa Malusi
 
Mr
From: " awa malusi" < awamalusi@hotmail.com >
Date: May 21, 2016 3:11 PM
Subject: Good my love
Cc:

Good my love,
How are you doing together with your work which is one the most importing for me now, my love i have been trying to contact you through your phone which you directed me to call you but i couldn' t reach you because bad network please my love i will like to have your information so i can be able to give you the contact of the bank for you to contact them because i have write to them and let them know about you. my love please try and call the rev Boris phone number which i gave you and let him know that you want to speak to miss Awa malusi he will send for me to come and answer your call and i will be waiting for your call also your soonest respond. please take good care of yourself for me and have a wonderful weekend.

Yours beloved
Awa

Your Full Name - - - - - - - - - -
Your Address - - - - - - - - - - -
Your telephone - - - - - - /fax number - - - - -
Occupation - - - - - - - - - - - - - - - -
Age- - - - - - - - - - -
Your Nationality - - - - - - - - -
 awa malusi
Mr
From: " Attijariwafa bank" < Attijariwafar@fastservice.com >
Date: Jun 1, 2016 11:06 AM
Subject: ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER(B.S.T)
Cc:

For the attention of Mr. ,
REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$3,500,000.00(THREE MILLION FIVE HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. DAIVD MALUSI.
I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Awa Malusi who is the heir to late Dr. Malusi David stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the fund should therefore be released to you on request on the status of next of kin to her late father.
Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr. Malusi David which Miss Awa accepted to nominate you to be.
1) You will provide to us the Statement of account issued by this bank to our late customer Dr. Malusi David
2) Present a copy of death certificate confirming his death.
3. Scanned copy of your partner' s birth certificate to proof that she is indeed late Dr. Malusi David's daughter.
4) Affidavit in support of your claim from any Magistrate court here in Senegal.
5) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Malusi David and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Awa Malusi in the presence of the chief Magistrate.
6) Scan copy of any valid identification of yours (Driver's license, International passport, National identity card, voter' s registration card, work' s identity card)
7) Your receiving bank account coordinates with which you wish to receive the funds.
Finally as the new beneficiary and next of kin to Miss Awa Malusi to her late father' s deposit with this bank, the fund would be transferred within hours after the receipt of the above requirements.
Feel free to contact me back if you have any question. Giving you excellent services is our priority.
Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign Operations/International Remittance Director)
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking of any action in reliance upon this information by persons or entities other than the intended recipient or delegate is strictly prohibited. If you received this in error, please contact the Attijariwafa Bank plc and delete the material from any computer.
The integrity and security of this message cannot by guaranteed on the Internet. The sender accepts no liability for the content of this e-mail or for the consequences of any actions taken on basis of the information provided. The recipient should check this e-mail and any attachments for the presence of virus. Attijariwafa Bank plc accepts no liability for any damage caused by any virus transmitted by this e-mail. This disclaimer is the property of Attijariwafa Bank plc Senegal and must not be altered or circumvented in any manner.


 
 
BANKING & FINANCE HEAD OFFICE: CAISSE 36 XOF YOFF DAKAR SENEGAL Email Address: attijariwafar@fastservice.com Email Address: attijariwafa@consultant.com

Tel: +221780192440 +221765929809 Fax: +221338920073

Our Ref: BST/SEN/053/16 Your Ref: …..………. Date: 1-06-2016

For the attention of Mr.

REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$3,500,000.00(THREE MILLION FIVE HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. DAIVD MALUSI.

I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Awa Malusi who is the heir to late Dr. Malusi David stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the fund should therefore be released to you on request on the status of next of kin to her late father.

Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr. Malusi David which Miss Awa accepted to nominate you to be.

1) You will provide to us the Statement of account issued by this bank to our late customer Dr. Malusi David

2) Present a copy of death certificate confirming his death.

3. Scanned copy of your partner's birth certificate to proof that she is indeed late Dr. Malusi David’s daughter.

4) Affidavit in support of your claim from any Magistrate court here in Senegal.

5) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Malusi David and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Awa Malusi in the presence of the chief Magistrate.

6) Scan copy of any valid identification of yours (Driver’s license, International passport, National identity card, voter's registration card, work's identity card)

7) Your receiving bank account coordinates with which you wish to receive the funds.

Finally as the new beneficiary and next of kin to Miss Awa Malusi to her late father's deposit with this bank, the fund would be transferred within hours after the receipt of the above requirements.

Feel free to contact me back if you have any question. Giving you excellent services is our priority.

Be informed accordingly,

Yours faithfully,

Mr. Nigel Foster

(Foreign Operations/International Remittance Director)

------------

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking of any action in reliance upon this information by persons or entities other than the intended recipient or delegate is strictly prohibited. If you received this in error, please contact the Attijariwafa Bank plc and delete the material from any computer.

 

The integrity and security of this message cannot by guaranteed on the Internet. The sender accepts no liability for the content of this e-mail or for the consequences of any actions taken on basis of the information provided. The recipient should check this e-mail and any attachments for the presence of virus. Attijariwafa Bank plc accepts no liability for any damage caused by any virus transmitted by this e-mail. This disclaimer is the property of Attijariwafa Bank plc Senegal and must not be altered or circumvented in any manner.



 
 
Mr
From: " awa malusi" < awamalusi@hotmail.com >
Date: Jun 1, 2016 9:09 PM
Subject: I Shall Inform You As Soon As I Find A Lawyer
Cc:

My love ,

I so much appreciate your mailing and willingness to help me reclaim my inheritance from the bank. I am happy that the bank has agreed to transfer the money to your account. Hearing from the bank is a major step further in this transfer, Hopefully we will have everything completed soon.

My love, the bank said that we must provide my late father' s statement of account, my late father' s death certificate, power of attorney and affidavit of oath from a Senegalese resident lawyer. My love, i have with me here my late father' s last statement of the account and death certificate which i have attached with this mail, so you have to send it to the bank and inform the bank managements that we will provide the remaining documents within some few days.

Furthermore, we must need a lawyer who will help us in getting the power of attorney and affidavit of oath. My love i do not know any lawyer here but I will try to tell my Reverend Father about it and i am sure he will help us.

As Soon as i get one, I will email you with his information so that you can contact him. Please what ever it takes to have this documents prepared by the lawyer, kindly do it for the love and feeling sake. You know i love you a lot and will do anything for you. Do this to me as well because you are all i have for my life restoration.

I will let you know when i find the lawyer that can help in getting the remaining documents. Please make sure you add effort to see that this transfer is completed before the time given to us by the bank. I will stop here for now and i hope to hear from you soon. Please take very good care of yourself for me and do not worry, God is with us.

Yours Sincerely,
Awa


 awa
david malusi

 david malusi
     
Miss Young

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