419.bittenus.com
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
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: maandag 30 mei 16:56 2016
Onderwerp: DARLING PLEASE CONTACT THE BANK.

Greetings To You My Love,

I hope that my message will find you in good health today, and i thank you for your urgent responds to my messages to you, Darling, attachment here is your requestment and Refugee I.d number (003597) But please my love i will like you to contact the bank because that is the most important thing now to know more about the possibilities of this transfer to your position so that i can come out of this refugee camp because Life here is very hard and difficult for me and all i want now is for you to help me in any way you can so that i can start up a new and better life again with you over there.
And like I've told you earlier, i sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact:

E-MAIL : (rbs.transfer.dept@accountant.com)
(rbs.customers_care@consultant.com)
TEL. +447031839953, +447031847596

FAX. +447092898306

This is what to tell the bank when you contact them Attention:

Attention Mr. Micheal Joseph am writing on behalf of miss Mary Ghazi as she directed me to, with due respect sir i will like to stand by her as a partner/representative to know the possibility of transferring her 2.8 MILLION POUNDS deposited by my late father of which she is the next of kin to my account,due to her refugee status,Please sir kindly direct me on the step and what to do to transfer the said Amount to my Account in my country Thanks With Regards.

THE ACCOUNT INFORMATION ARE AS FOLLOWS:
ACCOUNT NAME IS ENGR.GHAZI AL-SADIQ ABDEL RAHIM.
ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
NEXT OF KIN: MISS MARY ENGR.GHAZI AL-SADIQ.
ACCOUNT NUMBER 43483002

Mr. Machale Joseph is my father's foreign account officer and also a senior officer in the transfer department, So i believe he will be in a better position to inform you on what to do so that the will complete the transfer.
I will stop here for now, But i hope you will read and understand all i have said now and i will be hoping to hear from you soonest again with a good news for me concerning your contact with the bank, Have a pleasant day over there you are and God bless you for your love and understanding.


Yours Faithfully,
Mary




GHAZI AL-SADIQ ABDEL RAHIM
GHAZI AL-SADIQ ABDEL RAHIM
 
Mr
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: dinsdag 24 mei 8:51 2016
Onderwerp: Dearest I thank you for your Kind response (Please Try To Call Me)

Dearest In Heart,

I thank you for your Kind response to me and i hope you are fine and also in good health over there you are, i want to use this opportunity to thank you for your urgent responds to my messages and your concern about my living status and problems now, And I will be the most happiest person if you help me have my freedom and also start up a new and better life with you over there you are because life here is very difficult and hard for me and all i need now is freedom and happiness in life. .But for now i will like you to contact the Bank so that we will know the possibility of transferring the money to your position, then you will send me some part of the money when you have received it, so that i will prepare a new passport and my other traveling documents immediately to meet you over there in your country for a better future together.

Also i promise. i will give you 15% percent of the total amount of the money for your kind assistance, But if i letter get married in your country then i will invest the money with you together in something good that could help our life in the future!!.
Here i have attach the statement of account of my late father for you to see. . But please try all you can to contact the bank now through their email contact because i have just sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact:

E-MAIL :(rbs.transfer.dept@accountant.com)
(rbs.customers_care@consultant.com)
TEL. +447031839953, +447031847596

FAX. +447092898306

This is what to tell the bank when you contact them Attention:

Attention Mr. Micheal Joseph am writing on behalf of miss Mary Engr. Ghazi Al-Sadiq Abdel Rahim, as she directed me to, with due respect sir i will like to stand by her as a partner/representative to know the possibility of transferring her 2.8 MILLION POUNDS deposited by her late father of which she is the next of kin to my account,due to her refugee status,Please sir kindly direct me on the step and what to do to transfer the said Amount to my Account in my country Thanks With Regards.

THE ACCOUNT INFORMATION ARE AS FOLLOWS:
ACCOUNT NAME IS ENGR.GHAZI AL-SADIQ ABDEL RAHIM.
ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
NEXT OF KIN: MISS MARY ENGR.GHAZI AL-SADIQ.
ACCOUNT NUMBER 43483002

Mr. Michale Joseph is my father's foreign account officer and also a senior officer in the transfer department, So i believe he will be in a better position to inform you on what to do so that the will complete the transfer.
But please you have to promise me that you will keep this statement of Account safe for me so that nothing will happen to it, you know that it is the only legacy i have left from my family now, i believe in you and i hope you will take care of things for me in a better way till the bank completes the transfer.

I will be waiting for your call tomorrow by 2pm at the church office located here in the refugee camp with our Rev's number (+221-778703508) or any time you want to call me. Please When you call just tell him that you want to speak with Miss Mary Ghazi i believe he will send for me from our hostel to come and talk with you.
I will be expecting to hear from you soonest, Thank you once more for your understanding, as i wish you all the best for your day.

Yours Faithfully,
Mary Ghazi Al-Sadiq
GHAZI AL-SADIQ ABDEL RAHIM
MARY GHAZI AL-SADIQ
 
Mr
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: zaterdag 18 juni 18:36 2016
Onderwerp: Thanks for your past effort.

Greetings To You Dearest,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London. Presently I am in London for investment projects with My new partner who help me in transferring the fund .

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how due to your inability to raise money to help me or maybe you don't believe me but i still know that you play an impact to help me, that is why i remembered you because God has remembered me and it pleases my mind to send you some money from the fund to change your life to better life as well.

Now you will need to contact the present Reverend who change the former who is on transfer to another church Rev Father whom used to be a God-father to me when i was in Dakar Senegal, The Name of the new reverend is Rev David Absolom and his email address is as follows:(rev_absolom@hotmail.com)

Ask him to send you a certified bank draft of $250.000.00(Two hundred and fifty thousand us dollars) which I prepared and kept for you as compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev David Absolom. and instruct him where to send you the draft cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

At the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev David Absolom, who is in charge of the refuges camp in Senegal now where i was staying before on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay, Below information you need to fill and forward to the man of God for posting of your bank draft,

YOUR FULL NAME. . . . . . . . . . . . . . . . .
YOUR TELEPHONE NUMBER. . . . . . . . .
YOUR OFFICE OR HOME ADDRESS. . . . .

The Rev telephone
number is +221-765-397-448
Take care and bye for now.
Yours Truly,
Mrs Mary
 
Mr
Van: Rev David Absolom < rev_absolom@hotmail.com >
Verzonden: zondag 19 juni 20:03 2016
Onderwerp: May the Lord be with you,

May the Lord be with you,

Actually I am very happy that the young girl have travel with her husband after the transfer of her money, and it is a great thing that she remember you for all the effort you made to help her, she drop a bank draft cheque with me here in your name, So i need your full information on how to send the draft to you because i can not withdraw the money to send it to you through western union as you have said, The draft is in your name so the best way is to post it to you so that you can withdraw it in any moving bank in your country, Dear by tomorrow i will go to speed Post service to know the cost and how to send it to you, Here is my cell number (+221-763-843-547) so please call me immediately you send your information OK. Your information needed by me as follow .
Your full name , Your telephone number , Your office and home Address where you want the draft to be post OK.!!! Thanks for your understanding and God bless you son.

Yours spiritual Father Rev Father,

David Absolom
 
Mr
Van: Rev David Absolom < rev_absolom@hotmail.com >
Verzonden: maandag 27 juni 11:13 2016
Onderwerp: HERE IS MY PASSPORT SIR.

Guten Morgen, im Namen unseres Herrn,

Hier ist die Befestigung meines Passes, Gott segne Sie




David Absolom
 
Mr
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: dinsdag 5 juli 17:41 2016
Onderwerp: DARLING PLEASE CONTACT THE BANK.

Greetings To You My Love,

I hope that my message will find you in good health today, and i thank you for your urgent responds to my messages to you, But please my love i will like you to contact the bank because that is the most important thing now to know more about the possibilities of this transfer to your position so that i can come out of this refugee camp because Life here is very hard and difficult for me and all i want now is for you to help me in any way you can so that i can start up a new and better life again with you over there.
And like I've told you earlier, i sent an e-mail to the Bank to formally introduce you to them as my foreign Partner/Representative. so you can now contact ROYAL BANK OF SCOTLAND where the money is deposited through this e-mail contact:

E-MAIL : (rbs.transfer.dept@accountant.com)
(rbs.customers_care@consultant.com)
TEL. +447031839953, +447031847596

FAX. +447092898306

This is what to tell the bank when you contact them Attention:

Attention Mr. Micheal Joseph am writing on behalf of miss Mary Ghazi as she directed me to, with due respect sir i will like to stand by her as a partner/representative to know the possibility of transferring her 2.8 MILLION POUNDS deposited by my late father of which she is the next of kin to my account,due to her refugee status,Please sir kindly direct me on the step and what to do to transfer the said Amount to my Account in my country Thanks With Regards.

THE ACCOUNT INFORMATION ARE AS FOLLOWS:
ACCOUNT NAME IS ENGR.GHAZI AL-SADIQ ABDEL RAHIM.
ACCOUNT BALANCE 2.8 MILLION BRITISH POUNDS
NEXT OF KIN: MISS MARY ENGR.GHAZI AL-SADIQ.
ACCOUNT NUMBER 43483002

Mr. Machale Joseph is my father's foreign account officer and also a senior officer in the transfer department, So i believe he will be in a better position to inform you on what to do so that the will complete the transfer.
I will stop here for now, But i hope you will read and understand all i have said now and i will be hoping to hear from you soonest again with a good news for me concerning your contact with the bank, Have a pleasant day over there you are and God bless you for your love and understanding.


Yours Faithfully,
Mary
 
Mr
Van: mary baby < mary200ghazzi@hotmail.com >
Verzonden: maandag 11 juli 22:02 2016
Onderwerp: DARLING PLEASE CONTACT THE BANK.

Greetings To You Darling,

I got your mail and i hope that mine will get to you in good condition of health as always but before i go on i want to ask you how are you ? Hope fine, Darling i am writing to know if any developments regarding on the transfer to your account, Have you contact the bank and what was their respond, If you have not, I want you to please try and email the bank and let me know as soon as they respond to you okay. Thank you once again , Without much words, I will stop here but hoping to read a good responds from you. Have a pleasant day.

Yours Always,
Mary



 
     
Miss Young

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