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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.

Mr
On Jun 21, 2016 4:34 PM, " favour kabashi" < favourkabashi16@yahoo.com > wrote:
My Love Please Contact the bank for the possible transfer OK.
Hello My Sweetheart.
I thank you ones again for your mail to me today. How are you doing today over there in my dream country, I hope all is moving well with you and also your business and your health which is the most important thing to me, if so thanks be to God. As for me i am fine but still suffering in this prison called refugee camp with all hope to come out soon as long as you have come into my life.

My Darling, I will also like to see you face to face immediately after the transfer of the money to your account and i will use the opportunity to let you know that GOD has chosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now.

I believe and know that you are the man i am going to depend and trust my life. 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.,

I have already informed the ROYAL BANK OF SCOTLAND PLC. GREAT BRITAIN about my plans to claim this 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 against a refugee like me. Please call me with this Number (+221-760273356) the number belong to the Reverend Paulson of the refugee camp as you know i don' t have phone due to my poor condition here as a refugee lady.

In this regard i will like you to contact the bank immediately with this information, tell the bank that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the Money $5.3M (Five Million Three Hundred Thousand US Dollars) deposited by My late father Dr. David Ellison Kabashi of which i Miss Favour Kabashi is the next of kin to your account in your country.

The contact information' s of the bank is as follows,

ROYAL BANK OF SCOTLAND PLC LONDON UK.

Name of the transfer officer is Mr. Ross Mcewan.

Email: (royalbankwiretransfer@gmail.com )
Email: (rbscustomerscare@yahoo.co.uk )
Phone (+447968733131)
Phone (+447031839953)
Fax (+447005938141

I have mapped out 30% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. 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. Awaiting to hear from you soonest!
yours beloved Favour


My Love i want you to fill this form and send it to the bank now OK
The contact information' s of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON UK.
Name of the transfer officer is Mr. Ross Mcewan.
Email: (royalbankwiretransfer@gmail.com )
Email: (rbscustomerscare@yahoo.co.uk )
Phone (+447968733131)
Phone (+447031839953)
Dear.Mr. Ross Mcewan, the transfer officer of RBS,
Dear sir,
I am Mr . . . . . . . .
Address . . . . . . . .
Telephone . . . . . .
Occupation . . . . . .
Age . . . . . .
Your Account No. . . . .
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Favour Kabashi whose father's name is late Dr David Ellison Kabashi and that the father has an account in your Bank. Miss Favour Kabashi in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $5.3 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Favour Kabashi that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks.
Mr
 
Mr
From: " ROYAL BANK OF SCOTLAND PLC LONDON UK" < royalbankwiretransfer@gmail.com >
Date: Jun 24, 2016 2:34 PM
Subject: ROYAL BANK OF SCOTLAND PLC LONDON UK.
Cc: " favour kabashi" < favourkabashi16@yahoo.com >

Welcome-03-june


RBS - Shop picRBS - Shop picRBS - Shop pic

BANKING & FINANCE
LEGAL/TRANSFER DEPARTMENT
ROYAL BANK OF SCOTLAND PLC OF GREAT BRITAIN.
WEBSITE: http://www.rbs.com
ADDR ESS :Royal Bank Of Scotland,
PO Box 3136 St Andrew Square Edinburgh EH2 2YB Scotland
Telephone Number: 00447968733131
Telephone Number: 00447031817884
FAX Number: +447031817884
PLEASE YOU ARE REQUIRED TO ADHERE STRICTLY TO THIS DIRECTIVE

Attn:

We have earlier been told about you by the young lady Miss Favour Kabashi. In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr. David Ellison Kabashi' s an Sudan Nationality.

However, be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Favour Kabashi .


(1) Forward a scanned copy of your identity or passport.

(2) A copy of Deposit Certificate issued to David Ellison Kabashi by our bank.

(3) Present a copy of late David Ellison Kabashi' s certified death certificate.

(4) Present a power of attorney dully signed and notarized at the notary office in Senegal.

(5) Present a sworn affidavit of oath/support from the high court of Senegal.

We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.


On receipts of the above documents/ information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

If you have any question(s), please contact our foreign transfer Manager.
Mr Ross McEwan, email (rossmcewan_transfer_rbs@yahoo.co.uk ) for more clarification and directives.

Regards.
Yours faithfully,
Mr Ross McEwan
(Foreign/Wire transfer officer)
ROYAL BANK OF SCOTLAND PLC OF GREAT BRITAIN.

article-1121365-031BB797000005DC-984_468x314









David Ellison Kabashi
David Ellison Kabashi
 
Mr

On Jun 27, 2016 8:17 PM, " Barrister Dr Diya Mbatu" < legaldiyambatu@gmail.com > wrote:

lf15
EQUITY NOBLE LAW-FIRM CHAMBERS
27 AVENUE GORGES,DAKAR-SENEGAL,
OFFICE TEL
+ 221-776569038
EMAIL:
legal_diyambatu@yahoo.com
legaldiyambatu@ gmail.com <legaldiyambatu@gmail.com>

OUR REF: MSC/LMT/S/11 .
DATE :JUNE 27 TH 2016.

ATTENTION
.
I WISHES TO INFORM YOU THAT I' M ON THE RECEIPT OF YOUR PARTNER MISS FAVOUR KABASHI EMAIL HERE ACKNOWLEDGE IT BETTER.I ALSO WISHES TO INFORM YOU THAT I HAVE NOT RECEIVED ALL YOUR FULL CONTACT INFORMATION' S REQUIRED FOR THE PROCESSING OF THE LEGAL TRANSFER DOCUMENTS KINDLE RECONFIRM AND FORWARD ME THE FOLLOWING DETAILS.

A YOUR NAME. . YOUR AGE. . . . . YOUR PHONE NO. . . .
B YOUR OCCUPATION. . .
C INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTITY NO. . .
D YOUR RESIDENTIAL ADDRESS. . . . .
E YOUR BANK ACCOUNT NUMBER. . . . .

YOURS SINCERELY IN SERVICE,
BAR (DR) DIYA MBATU ESQ.
EQUITY NOBLE LAW-FIRM CHAMBERS,
27 AVENUE GORGES, DAKAR-SENEGAL,

OFFICE TEL + 221-776569038

image



 
Mr

On Jun 28, 2016 2:17 PM, " Barrister Dr Diya Mbatu" < legaldiyambatu@gmail.com > wrote:

lf15
EQUITY NOBLE LAW-FIRM CHAMBERS
27 AVENUE GORGES,DAKAR-SENEGAL,
OFFICE TEL
+ 221-776569038 .

EMAIL:
legal_diyambatu@yahoo.com
legaldiyambatu@ gmail.com <legaldiyambatu@gmail.com>

OUR REF: MSC/LMT/S/11 .
DATE :JUNE 28 TH 2016.

ATTENTION.

I WISHES TO INFORM YOU THAT I' M ON THE RECEIPT OF YOUR EMAIL HERE ACKNOWLEDGE IT BETTER. I ALSO WISHES TO INFORM YOU THAT I HAVE RECEIVED ALL YOUR FULL CONTACT INFORMATION' S REQUIRED FOR THE PROCESSING OF THE LEGAL TRANSFER DOCUMENTS AS THE BANK REQUESTED.

PRIOR TO MY ENQUIRERS FROM THE BANK AND HIGH COURT HERE IN DAKAR SENEGAL,I WAS MADE TO UNDERSTAND FROM THE BANK THAT THERE ARE FOUR LEGAL DOCUMENTS REQUIRED BY THEM BEFORE THE TRANSFER OF THE FUND TO YOUR ACCOUNT

1.A COPY OF DEATH CERTIFICATE OF HER LATE FATHER.

2. A COPY OF STATEMENT OF ACCOUNT OF LATE DR DAVID ELLISON KABASHI

WHICH I HAVE COLLECTED FROM HER ALREADY)IT NOW REMAINING THE OTHER TWO LEGAL DOCUMENTS WHICH IS THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN VIEW OF ABOVE AND FROM MY ENQUIRERS FROM THE HIGH COURT IT WILL COST THE SUM OF $460 DOLLARS, FOR AUTHENTICATION OF THE POWER OF ATTORNEY,$250 DOLLARS FOR SWEARING OF THE AFFIDAVIT OF OATH/SUPPORT AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, $150 DOLLARS FOR THE NOTARY STAMPING AT THE NOTARY OFFICE ( BEFORE THE BANK CAN ACCEPT IT) AND MY LEGAL PROCESSING FEE OF $300 DOLLARS.TOTAL OF ($1160)ONE THOUSAND ONE HUNDRED AND SIXTY US DOLLARS ONLY TO GET EVERYTHING DONE.

Y OU HAVE TO COPY THIS INFORMATION BELOW AND USE IT TO SEND THE MONEY THROUGH MONEY GRAM OR THROUGH WESTERN UNION MONEY TRANSFER.

MY FULL NAME:. . DIYA MBATU
MY PASSPORT NO. . PC186513
MY COUNTRY:. . SENEGAL

MY CITY:. . . DAKAR
ADDRESS:. . . 27 AVENUE GORGES,
POSTAL CODE:. . .00221

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY,SO WE CAN START THE PREPARATION OF THE LEGAL DOCUMENTS(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS)PLEASE KINDLE SEND THE MONEY TO ENABLE ME START UP THE LEGAL DOCUMENT,

YOURS SINCERELY IN SERVICE,
BAR (DR) DIYA MBATU ESQ.
27 AVENUE GORGES, DAKAR-SENEGAL,
OFFICE TEL + 221-776569038

image



 
Mr
On Jun 28, 2016 5:45 PM, " favour kabashi" < favourkabashi16@yahoo.com > wrote:
i am so happy today honey that soon were are going to be together
Good morning my love
and how are you doing today i hope your well sound in good health as i wish for you by grace of God,
Thanks for all your mails,and i very happy to hear that the lawyer has agree to help us, and how are you today with your family hope all is well with you i hope you are enjoying yourself? If so thanks be to God.My dear, honestly honey you have brought my joy and happiness back since the death of my sweet parents i don' t really know how to thank you but i pray and ask god to give you more wisdom and strength and also give you many blessing

Honey i am glad to hear that the lawyer has responded to you though he requested for money to validate the documents from the federal high court here in Senegal, As you can understand my present situation now in Senegal that i don' t have any money left with me here in the refugee camp, nor any body to run to, please I am pleading with you to assist me and send the money to the lawyer so that he will start preparing the documents yes i trust him and Rev Father trust him too is well know lawyer OK, so my love try and send the money for him OK which is the only thing that is delaying this transfer.

he have to stand and make sure that the bank release this fund for us without any delay.
to your account in your country please make sure you send all your bank account information to the bank

My dear the most important thing is that the bank has accepted to transfer this fund once the documents is submitted to them they will transfer the money into your account within three working days so that i will come over there to leave a batter life once again,and remember the promises you made to me that you will help me.

Please try to keep to your promise and send the money to the lawyer as soon as possible so that he will get the documents ready for us within two working days as he promised.

Please i am looking up to you because you are the only one i have,i will be waiting to hear your sweet voice try and call me when you done that OK and do have a nice day and your family

Make sure that you send all your contacts information' s to him for he will get this document for us to send it to the bank so that the bank will make the transfer to your country before nest weekend OK, God will provide for you i will be waiting for your reply,

please honey keep it to your self you know ones it is money all ayes will be on it because i don`t want anything to happen to you till we meet OK i love you so much dear your are my everything have a nice day
Missing you and always thinking of you,
 
     
Miss Young

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