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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: CHRISTABEL EVRA < christy.evra@gmail.com >
Date: August 15, 2016 at 7:14:30 PM GMT+6
Subject: HONEY HERE IS THE BANK CONTACT INFORMATION

My Dear One,
I'm very happy to read from you, and hope all is well with you over there at the moment.
Honey, here is all about me, Please I will like you to contact the bank where the money was deposited on my behalf and transfer the money to your account. so that i can be able to come over to your country immediately after the transfer,then the fund will be for us which you will invest some of the money into your profitable business for our future plan,
HERE ARE MY INFORMATION'S:
Name : Christabel Evra.
Presently recedes in : Quarter 6 room 12 Fatima ta Bocar Gueye, Darousalaam refugee camp,Oroussogui, Senegal.
Nationality : Sudan.
My late father's name : Evans Evra.

Darling i have strong believe that you are my helper, i have faith and trust in you which i believe that it is the direction of Almighty, i want you to stand as my trustee and transfer the money to your Bank account.
I want to spend the rest of my life with you over there in your country because i have suffered a lot here in Senegal as a refugee, and i don't want to establish here because i don't have any body here to trust for my help, meanwhile i want you to contact the Bank and demand for the transfer to your Bank account,
Please, do not open this matter to people over there,just hold it between you and me for security purpose because hence it is MONEY all eyes will like to be on it which may put our life in danger, i hope you get everything right from me!

THIS IS THE CONTACT INFORMATION OF THE BANK.
ROYAL BANK OF SCOTLAND INTERNATIONAL.
Chief Executive Officer (CEO) Ross McEwan.
HEAD QUARTER OFFICE NO : 36 St Andrew Square Edinburgh EH2 2YE.
REGISTERED NO : SC45551.
Telephone Number 00447967641017
Fax : +44 870 9742 477

THE ACCOUNT INFORMATION IS AS FOLLOW:
Name of the depositor : Evans Evra.
Next of kin : Miss Christabel Evra.
Account Number : RBSDT/ 43483002 / UK/87 /E.
Passport ID: RA82418KLG
Swift Code Number : RBS8849+56885/QB4/K57.
Deposit Code Number : RBSG8045.
The Amount is. . $2.7M(Two Million Seven Hundred Thousand Dollars).

Please honey i have already introduce you to the bank as my trustee who will stand for me and transfer the funds on my behalf, please just let them know that you want to know the possibilities on how they will transfer the money into your bank account, then the funds will be for us,
Then immediately after the transfer you will send to me some money to prepare my traveling documents to come over to you there in your country, Please try to contact this Bank immediately you receives this mail and demand for the transfer into your account on my behalf ok,
I send and receive E-mails in the office of Reverend David Thomas.
He is the pastor of (Mount Zion Church Of God ). in the refugee camp here in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. i will be hoping to hear from you as soon as you contact the bank.
have a nice day and God bless you.
Yours Christabel
 
Mr
From: "ROYAL BANK OF SCOTLAND." < royalbankof_scotland1@yahoo.co.uk >
Date: August 15, 2016 at 9:49:15 PM GMT+6
Subject: ROYAL BANK OF SCOTLAND PLC UK
Reply-To: "ROYAL BANK OF SCOTLAND." < royalbankof_scotland1@yahoo.co.uk >

Welcome To The Royal Bank Of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC U K

Telephone No : 00447967641017
Fax. . . . . .:+44 870 9742 477.

Royal Bank of Scotland Registered in Scotland No. SC45551. HEAD QUARTER OFFICE No: 36 St Andrew Square,Edinburgh EH2 2YE.
15:08:2016
For your Attention:
Sir.Madam

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your letter which we have received.
Actually, we have earlier been told about you by the young lady Miss Christabel Evra. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Evans Evra, is our late customer with account No. RBSDT/ 43483002 / UK/87 /E substantial amount $2.7M (Two Million Seven Hundred Thousand US Dollars) which he deposit with us.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, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
This documents must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal.

2.The death certificate of late Evans Evra (Her deceased father) confirming the death.

3. A copy of statement of account issued to Evans Evra by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s) please contact our
Chief Executive Officer (CEO) Ross McEwan.
Telephone Number : 00447967641017
Fax :+44 870 9742 477.
for more directives/clarifications.
Yours Faithfully,
Mr.Usman Wade.
(For Accounts Dept).

R.B.S Registered office: The Royal Bank of Scotland Plc, 36 St Andrew Square, Edinburgh, EH2 2YE



 
Mr
On Aug 16, 2016, at 1:49 AM, CHRISTABEL EVRA < christy.evra@gmail.com > wrote:

Hello my dearest one.
Darling, i am very happy to read from you once again today. Now, regarding the requests the RBS needs from us, i have with me here the last statement of account and the death certificate of my late father. I thought it's the only thing the bank needed from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal. I have informed the Reverend father about it and he gave me the contact of this lawyer below, he is an English speaking lawyer and 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.
Darling, I have been in contact with this lawyer now and told him what the bank needed in your name as my partner. The lawyer have agree to get these two legal documents for us but he said that you will contact him. with this your following information below, because he will take all your information to the high court and know the cost of processing these legal documents.
Darling,i have given you all my trust and i believe you will not disappoint me. I promised you that i am not going to disappoint you. Please i will like you to get in contact with this lawyer now with all this information about you below.

FULL NAMES. . . . . . . . . . . . . . . . . . . . . . . . . .
YOUR HOUSE ADDRESS. . . . . . . . . . . . . . . . . . . . .
OFFICE ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . .
PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . .
FAX NUMBER. . . . . . . . . . . . . . . . . . . . . . . . . . .
PROFESSION. . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITIES. . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF RESIDENT. . . . . . . . . . . . . . . . . . . . . .
COUNTRY CODE AND PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . .


Dear, here is the lawyer's contact information,
Name Hon. Barr. Luca More
Phone 00221708840351
Email address:bar_luca_more@yahoo. com <bar_luca_more@yahoo.com>or drhonbarlucamore@yahoo.com
Please try all your best to get in touch with him as i told you today and make sure you forward him all your full data information as he requested. I will be waiting to hear from you again as soon as you are in contact with him. Take care and have a nice day. I love you forever.
Yours in love Christabel.
 
     
Miss Young

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