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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

From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Tue, Jul 26, 2016 11:49 am
Subject: My dearest, I will give you more details in my next email

My dearest, peace be with you !
.
I am writing this mail to you with tears and sorrow from my heart. With all due respect, i appeal to you to exercise a little patience to read my mail very carefully
I feel quite safe and happy communicating with you though we have never met or have seen before. I have the belief as i promise you right now that this communication will be a testimony in our life .

My names are Lizy Somanta. I am from Butare Southern Province Rwanda. I was born in the year 10-04-1992. My father's names are Dr. Ahmed Joab Somanta, he was working as a secretary in an oil company in Kuwait . He died mysteriously some months ago when he came back to our country Rwanda but my mother died four years ago and since then i have been suffering and have no one to help me . After the burial of my father. My uncles conspired and sold my father's property which they shared the money among themselves and leave nothing for me because i am the only child of my parents. One faithful morning, I found out a file under my father's bed and i opened it and saw a documents which my father deposited huge amount of money in one leading bank in Europe with my name as the next of kin.The amount in question is
$6.7m. (Six Million seven Hundred Thousand Dollars)
I tried to explain to my uncles about the document and i told them that i have to make use of the money to complete my studies and establish myself as a human since no one cares for me in this family and continue my education. By the special grace of God,I over heard my uncles discussing in the mid night how they will kill me and take over the document and collect the money in the bank, so i ran away with the document and hide myself in a nearby country but my father came to me in a dream and told me to make a move because my uncles are after me and He instructed me to make my way to a country called Senegal. I managed to make my way to Senegal and i have no any option than to seek asylum in the Dakar Senegal Refugee camp because i am afraid that my wicked uncles will find me and kill me. I will give you more details about me and the reason i contacted you once i receive your mail showing you compassion and your desire to assist me.
My pictures are attached on the attachment file, although i am notphotogenic .
Awaiting your response,
Best regards,
Lizy



Lizy Somanta
Lizy Somanta
Mr

From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Wed, Jul 27, 2016 11:34 am
Subject: I would like to send a nomination letter to the bank with your name

My Dearest,
I am very happy to receive your response. My dear, i have trust in you with all my heart that you will not betray the trust and love i deposed on you. This money is my only hope of survival which my late parents left for me.

i want you to understand the reason i contacted you. I communicated with the bank concerning the money and i told the bank that i want to transfer the money. But the bank told me to look for a partner who can stand on my behalf due to my age and the agreement they made with my father when he deposited the money , According to the bank, they made me to understand that my father signed that i must reach 27 years before i can withdraw the money or present my husband who can stand for me to claim and transfer the money.

I would like to send a nomination letter to the bank with your name and address so that the bank will communicate with you on how they could transfer the money into your bank account in your country. The only thing i need from you once you have accepted to help me get the money transferred is your full name and address :

First Name:. . . . . . . . .
Second Name:. . . . . . . .
Resident Address:. . . . . .
Nationality. . . . . . . . .
Phone Number:. . . . . . . .

As soon as i receive your details information, I will send to the bank a letter of nomination and nominate you as my trustee / partner. I am waiting to hear from you to know if you really wish to help me by providing the above mentioned information i requested from you so that i will give you the bank details which you will use to contact the bank to know the true existence of the money and the possibilities of transferring the fund into your bank account in your country. I do not have a phone number but i will like to speak with you through phone call, I will like you to call me through this Reverend Father phone number
+ 221-775-332- 278
who is the coordinator of the refugee camp, his name isRev . Philip Herman.
May God be with you.
Best r egards,
Lizy .
Lizy Somanta
 
Mr From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Mon, Aug 1, 2016 12:42 pm
Subject: Daqrling, send me your information

My dear,
I received your mail. I have told you everything about me. I hope that you have been reading my mail. From my first emails, I told you that i am fromRwanda, in Africa, but i am currently staying at Refugee camp in Dakar, Senegal

I told you that i need your help to reclaim my late father's fund based on the advice and instruction from the bank . I asked you that if you are willing and capable to help me, then you should send me your information (name, address, nationality and phone number). so that i can introduce you to the bank as my trustee. Then, the bank will tell us the procedures for the transaction.

I hope to receive your reply soon, so that i will know your decision towards my request.
Thanks and God bless you.
Regards,
Lizy

Lizy Somanta

Mr From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Mon, Aug 8, 2016 10:27 am
Subject: Dear, this is the details of the bank where the money was deposited
Hello my dearest.
How are you doing over there ? I hope all is well with you and your family ?
I thank you so much for your desire to assist an orphan like me and i thank you for your understanding concerning my situation which i disclosed to you .
However, I will be more glad if you contact the bank where my late father's money was deposited to know the true existence of the money and the possibilities of transferring the fund to your position because my intention of transferring the money is for you to help me send me some money from the money as soon as the bank transfer the money into your bank account to enable me prepare my traveling document and come over there in your country and live with you and invest the money. Please i really need your help to get the fund transferred and help me move out of this country because this place is not really good for me. Honestly, there is no atom of joy in this place . even to eat is very difficult for me. sometimes i will stay two days or even more without anyone serve us food. I am pleading you in the name of God, do not hesitate to help me to move out of this orphanage camp because i am no more comfortable here due to the condition here.
Dear, I am giving you the contact of the bank so that you will contact the bank to know the true existence of the money and the possibilities of transferring the fund into your bank account. Do not be afraid or feel reluctant of contacting the bank by thinking that the bank will not listen to you. I have already communicated with the bank concerning you and i told them that you will contact them and i instructed them to communicate with you on how to transfer the fund. Below are the contact of the bank and the information about the money, Please try to contact the bank now and let me know what you discuss with them or what they may need for the transfer. Here are the contact address and e-mail address about the bank :
ROYAL BANK OF SCOTLAND PLC LONDON
36, Andrew Square, Edinburgh
United Kingdom, EH2 2YB
Tel: +44 796 764 0925 or +44 857-911-027
Fax: +44 52 633 58 43
Information about the deposit are as follows. .
Name of depositorDr. Ahmed Joab Somanta
Next of Kin: Miss Lizy Somanta
Nationality: Butare Southern Province Rwanda
Amount deposited: (Six Million seven Hundred Thousand Dollars) $6.700.000.00
Account Number: RBS/444001505340999/QB/91/A
I am waiting to hear from you as soon as you get in touch with the bank.
Take care of yourself,
Yours,
Lizy Somanta.



Lizy Somanta

 
Mr From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Sat, Aug 13, 2016 3:27 pm
Subject: Darling, have you contacted the bank ?

Hello my dearest, with hope you are doing fine over there in your country, as for me, I am not doing fine due to my present situation over here but in all things i give thanks to God especially this moment am writing this mail to you.
Please my dear, have you contacted the bank ? update me with your communication with the bank so that i will know when the money is being transferred into your bank account, i will be waiting to hear from you.
Yours in mind.
Lizy .

Lizy Somanta

Mr From: Scotland Bank < sscotlandinquirybankdept@aol.com >
Cc: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Tue, Sep 6, 2016 11:30 am
Subject: RBS PLC LONDON about transfer


ROYAL BANK OF SCOTLAND PLC LONDON
36 St Andrew Square, Edinburgh United Kingdom, EH2 2YB
Tel. +44 796 764 0925, +44 857-911-027. Fax +44 52 625 58 48
http://www.rbs.com/faq.html#O7QGxTecI8U2fgQE.99
06/09/2016

FOR YOUR KIND ATTENTION
Sir,Madam :Lizy Somantha
S PLC LONDON about transfer
I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect of your partner e-mail and the information which we received from you about our Late customer deposit , Dr. Ahmed Joab Somantha with substantial amount Six Million Seven Hundred United State Dollars ($6.700.000.00); with Account
NoRBS/444001505340999/QB/91/A
Actually, we have earlier been informed about you by the Next of Kin, Miss, Lizy Somantha; that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank .
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 with you , You shall provide the followings below :
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf .
Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the Next of Kin is Currently residing in Senegal).
2. The death certificate of late Dr. Ahmed Joab Somantha , Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr. Ahmed Joab Somantha, by our bank.
Note that the above are compulsory, and are needed to protect our interest , yours , and of the next of kin after the claims of the money .
These shall also ensure that a smooth , quick and successful transfer of the fund will be make within (48) hours of the receipt of these documents.
We promise to give our customers the best of our services . Should you have any question (s), please contact our foreign transfer officer on telephone number +44 857-911-027 for more directives/clarifications .
Yours Faithfully,
Mrs. Christina . J . Philip
Foreign Operation/Wire Transfer Dept.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
= = = =END OF MESSAGE= = =

Royal Bank Of Scotland London , Registered in Scotland No 90312. Registered Office: 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB. Authorized and regulated by the Financial Services Authority . This e-mail message is confidential and for use by the addressee only . If the message is received by anyone other than the addressee , please return the message and do not replying to it and then delete the message from your computer . Internet e-mails are not necessarily secure . Royal Bank Of Scotland London does not accept responsibility for changes made to this message after it was sent . Whilst all reasonable care has been taken to avoid the transmission of viruses , it is the responsibility of the recipient to ensure that the onward transmission , opening or use of this message and any attachments will not adversely affect its systems or data . No responsibility is accepted by The Royal Bank Of Scotland London in this regard , and the recipient should carry out such virus and other checks as it considers appropriate.







 
Mr

From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Tue, Sep 6, 2016 5:22 pm
Subject: Dear, this is the contact of the lawyer

Good day my dear,
How are you doing over there ? I hope all is well with you and your family ?
I thank you so much especially the response from the bank which we received . I have seen the response from the bank and what they required before they could transfer my late father's fund . According to the bank requirement , They need some documents which will empower us to claim and transfer the fund from their bank .
I have with me here two (2) documents, the death certificate and deposit certificate, but the Power of Attorney and Affidavit of Oath must endorse by a Senegalese resident lawyer as a proof that i am residing here in Senegal and to give you the power to stand firmly on my behalf to claim and transfer the fund. After reading the mail from the bank, I went straight and I discussed the issue of lawyer with the Reverend father who is the coordinator of the refugee camp . He gave me contact of a lawyer who will endorse the Power of Attorney and Affidavit of Oath for us according to the bank instruction/ requirement. According to the Reverend father, He said that the lawyer is a good lawyer and he is a God fearing man .
Please i will like you to contact the lawyer to know how he can endorse the Power of Attorney and Affidavit of Oath for us.Here is the contact address and phone number of the lawyer.
NAME. . . . . . . . . . . . . . . . .Barrister Mattin Wetah .
EMAIL ADDRESS. . . . . . . . matinwetah@hotmail.com
PHONE NUMBER. . . . . . . . 00221-77-221-7641
I am waiting to hear what you discuss with the lawyer concerning the requested document.
Take very good care of yourself.
Remain blessed and protected.
Truly yours,
Lizy

Lizy Somanta

Mr From: Barrister Matin wetah < matinwetah@hotmail.com >
Cc: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Tue, Oct 4, 2016 5:49 pm
Subject: WETAH MATTIN LAW CHAMBERS

WETAH MATTIN LAW CHAMBERS
MANAGING PARTNER WETAH & KEBE SCP ; BUSINESS TRANSACTIONS; COMMERCIAL LAW;
19, BD. RÉPUBLIQUE BP 15477 DAKAR-SÉNÉGAL
PUBLIC/PRIVATE INTERNATIONAL LAW ; INTERNATIONAL
TRADE LAW; CRIMINAL LAW
DAKAR, SENEGAL
OUR REF:WMLC/01731,YOUR REF:LMC/0473,DATE:04/10/2016.
WETAH MATTIN LAW CHAMBERS
ATTENTION
Sequel to your demand to endorse a power of attorney/Affidavit of Oath which will enable you to stand on behalf of your partner
to claim her money from the bank.
However , before our law firm will endorse the document based on your request , You're to send to this noble law firm your FULL DETAILS INFORMATION .
= = = = = = = = = = = =
1. Your Full Names:. . . . . . . . . . . .
2. Your Address:. . . . . . . . . . . . . .
3. Your Sex:. . . . . . . . . . . . . . .
4. Your Age. . . . . . . . . . . . . . . .
5. Your Marital Status:. . . . . . . . . .
6. Your Occupation:. . . . . . . . . . . . .
7. Your Direct Phone number:. . . . .
8. Your Resident City:. . . . . . . . . .
9. Your Resident State:. . . . . . . . . .
10.Your Country:. . . . . . . . . . . . . . .
= = = = = = = = = = = =
Once we receive your details information mentioned above in this noble law office . We shall endorse the document immediately and send it to you to sign your signature and send it back to us so we shall go to the Federal High Court of Justice for authentication of the requested document before it will become valid .
It will only take us (48) hours to procure the document from the Federal High Court of Justice.
Our priority is to render a good and efficient service to our clients .
We're waiting. .
THANKS,
YOURS IN SERVICES,
BARRISTER WETAH MATTIN{ESQ}.

= = LEGAL DISCLAIMER= =
This message has been sent from Wetah Mattin Law Chambers Solicitors/Advocates/and financial Attorneys based in Senegal Caution : This message may contain legally privileged and/or confidential information . You may be liable for any disclosure , copying , use or retention by you of the information in this message , which is not expressly authorized by Wetah Mattin . If you are not the intended recipient, Please notify the sender by return email and delete this message and any attachments from your system . Statements and information in this message that do not relate to the official business of Wetah Mattin are not given or endorse by it .








 
Mr From: lizysamantha1 < lizysamantha1@yahoo.com >
Sent: Thu, Oct 6, 2016 10:28 am
Subject: Can you tell me how you have gone with the lawyer, please ?

How are you doing today, my darling ? I hope all is well. .
Can you tell me how you have gone with the lawyer, please ?
I am waiting to hear from you how you have gone with the lawyer.
Yours,
Lizy.

Lizy Somanta

     
Miss Young

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