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 From: jane dabah < janedabah1@gmail.com >
Sent: Tue, Jul 26, 2016 11:56 am
Subject: Please, i would like you to help me to transfer my money

My Dearest,
How is your today? i hope fine . Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please.
My name is Jane Dabah, I am 24years old , single and never married . l am from Ivory coast in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago . My late father Dr. Jonathan Dabah was in politics and also he works contract for government , he supports the present government before the rebels attacked my family one early morning , killing my father and my mother Stella with my two younger brothers. My dear, it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Ivory coast and l managed to run to a nearby country Senegal where l am staying now . In this the orphanage home , we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the women's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services . The reverends Tel number is
+221-708-572-104
if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call . I want to go back to my studies because i was only in my first year in school before this happened . Please listen to this , my late father when he was alive deposited
$6.750m. USD ( six million seven hundred and fifty thousand united state's dollars )
in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me . Please i would like you to help me to transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me. Please because of this, i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect.
Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me and my situation here please.
Awaiting to hear from you soonest
Best wishes
Jane
jane dabah

Mr From: jane dabah < janedabah1@gmail.com >
Sent: Wed, Jul 27, 2016 11:46 am
Subject: Darling, this is the bank contact informations
Hello My Dearest,

I hope you are keeping fine today, how is your work over there? As for me, I am looking fine over here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life. Really it sounds some how depositing such a big trust to someone that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when I come in contact with you I was some how felt relaxed saying with you that God has answered my fasting and prayers. I was moved as well darling ok.The contact informations of the bank where my late father deposited the money is as follows :

ROYAL BANK OF SCOTLAND PLC .
Attn: Mr Ross Maxwell Mcewan.
Foreign Remittance Manager.
Telephone:+44797 4689 211
Telephone:+442076073 200
Fax. . . .+44(0)1534 629600
royalbanktransferdescotland@yahoo.co.uk

The name of the manager for foreign transfers as i was informed is Mr. Ross Maxwell McEwan by the time you contacted them on fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the
$6.750 million USA dollars
ALC/NO (45008901546/QB/91/A) deposited by my late father Dr. Jonathan Dabah of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money into a project that will develop this fund in near future.

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. I feel i can make it to join you as soon as you are through with this transfer or you can come down to met me over here and see how you will assist me to join you. I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in this country anymore. My dearest, i hope you approach this issue as yours, and give an urgent attention, because i am all yours and i want to be yours all my life, and also much trust you and I will be waiting to hear from you soonest.

May God bless you as you do this for me.
Have a nice day
Jane
jane dabah

Mr From: Bank Ransferde < royalbanktransferdescotland@yahoo.co.uk >
Cc: janedabah1 < janedabah1@gmail.com >
Sent: Thu, Aug 11, 2016 2:31 pm
Subject: INHERITANCE FUND RELEASE TRANSFER

Welcome-03-june
RBS  Logo
article-1121365-031BB797000005DC-984_468x314
WELCOME TO THEROYAL BANK OF SCOTLANDPLC UNITED KINGDOM.MAKE ITHAPPEN . FIND OUT HOW INGENUITY
CAN HELP YOU MAKE IT HAPPEN HERE.
ROYAL BANK OF SCOTLAND.
36 ST ANDREW SQUARE
EDINBURGH EH2 2YE, UK.
MR, ROSS MAXWELL MCEWAN.
FOREIGN REMITTANCE MANAGER SCOTLAND .
FREEPOST :P O BOX 1527Tel: +44 7 9 7 - 4 6 89 - 2 1 1
Tel: +44 207-6073-200
Fax: +44(0 ) 1 5 3 4 6 29 6 0 0


REF 035
11 /08/2016 - janedabah1@gmail.com

INHERITANCE FUND RELEASE TRANSFER

ATTENTION SIR./MADAM.

WE WRITE TO ACKNOWLEDGE OF YOUR EMAIL MESSAGE THROUGH
MISS JANE JONATHAN DABAH : janedabah1@gmail.com
TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND TRANSFER JONATHAN DABAH FUND INTO YOUR ACCOUNT. DR MR JONATHAN DABAH FUND REMAIN OUR DECEASED CUSTOMER .

THOUGH WE HAVE RECEIVE INSTRUCTION FROM HIS DAUGHTER BY NAME MISS JANE DABAH TO TRANSFER HER LATE FATHER FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE ACCOUNT DEPOSITED BY OUR LATE CLIENT, DR JONATHAN DABAH IS INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE THAT YOU ARE THE REAL PERSON DIRECTED BY MISS JANE DABAH.

THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. AT THIS MOMENT WE REQUESTED YOU OBTAIN
AFFI DAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL) TO ENABLE US START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNERS FUND MISS JANE DABAH'S LATE FATHERS FUND INTO YOUR ACCOUNT.

ALSO YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR JONATHAN DABAH AND THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE
SURE OF WHOM YOU ARE.BESIDE YOU ARE ADVICE TO SEND THE FOUR DOCUMENT IMMEDIATELY AND INCLUDES ALL YOUR INFORMATION,

YOUR FULL NAME.

YOUR ADDRESS.

TELEPHONE.

YOUR AGE
.

YOUR OCCUPATION.

COUNTRY OF ORIGIN.

IF YOU ARE SURE THAT YOU ARE THE ONE INSTRUCTED BY MISS JANE DABAH THAT YOU ARE THE REALLY BENEFICIARY/NEXT OF KIN TO OUR LATE CUSTOMER LATE DR JONATHAN DABAH;YOU ARE ADVICE TO CONTACT A LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE US START PROCESSING THE TRANSFER RELEASE OF YOUR PARTNER FUND INTO YOUR ACCOUNT.WE ARE SORRY FOR ALL INCONVENIENCES THIS MIGHT CAUSE YOU
AS THAT. IS OUR BANK MANAGEMENT PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED /AND TRANSFERRED TO THE WRONG PERSON.

IT WILL TAKE US ONLY 48HRS BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT (
6.750 million USA dollars)
.AS INSTRUCTED BY MISS JANE DABAH. YOU ARE ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO
BE SURE OF WHOM YOU ARE.


(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL)

(2) YOU ARE THEREBY TO FORWARD THE DEATH CERTIFICATE OF LATE DR JONATHAN DABAH

(3) THE STATEMENT OF HIS ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.

(4) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.


PLEASE NOTE:THIS POWER OF ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL

TREAT THIS MESSAGE AS VERY URGENT AND GET BACK TO US
IMMEDIATELY WITH THESE FOUR DOCUMENTS.

ALWAYS AT YOUR SERVICE.

MR.
ROSS MAXWELL MCEWAN.

SEC TO THE- FOREIGN OPERATIONS DIRECTORRBS
http://davidcoethica.files.wordpress.com/2009/05/rbs-logo.jpg




ROSS MAXWELL MCEWAN
Mr From: jane dabah <janedabah1@gmail.com>
Sent: Fri, Aug 12, 2016 11:10 am
Subject: INHERITANCE FUND RELEASE TRANSFER

Good Morning,

how are you today i hope that you are in good heath, honey please below
here is the res ponce which i got from the bank and i no that you also
got your own copy from the bank as i do got my own here, then honey
after going through the res ponce from the bank and i went directly to
the Reverend father concerning how to get a Senegalese lawyer here base
on the demand from the bank then to god be the glory that Reverend
father gave me the lawyer contact address he also said that it is a
qualify lawyer here so please darling go through the res ponce very
well so that for those document demanding from the bank then you may now
go on and contact the lawyer for assistance us to get us those document
from the high court as i have also forwarded you the lawyer contact address and
phone number.

jane dabah

Mr From: jane dabah < janedabah1@gmail.com >
Sent: Mon, Aug 15, 2016 9:19 pm
Subject: Honey, please contact this lawyer

Hello My Sweet Darling,
How are you today and how is life moving over there? I hope fine.

Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well. honey i can see that they demanded four documents of proof, well the four documents that the bank demanded i have two with me here the death certificate of my late father and deposit statement of account of this money which i will send to you, Honey i would have sent you the death certificate and deposit statement right now but there is no scanning machine here in the camp but i will plead to the reverend sisters to help me and scan it inside the city so that i will send to you soon and the other two called power of attorney and affidavit of claim, it seems that those ones will be obtained from high court of justice and like what they said is lawyer that will bring it from Senegal high court.

l told the Reverend about it and he gave me the contact of this lawyer below, he is 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. Please l will like you to contact him through email and phone today, when you contacting him, tell him that you are my Foreign partner and you want him to get a power of attorney and affidavit of claim from high court here in Dakar senegal and that he will do it in your name to enable the transfer of my (Late) father's account in the bank to your account in your country. His contact is as follows.

Name/ Barrister Creg Imoh.
Equal Right Chambers
00221-769-454-919
imoh.chamber@yahoo.com

So, l will like you to contact him for the preparation of the power of attorney and affidavit of claim, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please l will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we can move at the same time.
Honey, have a nice time and always think about me,
i love you.
Yours
Jane,

jane dabah

Mr From: jane dabah < janedabah1@gmail.com >
Sent: Sun, Aug 21, 2016 1:49 pm
Subject: Hello, my love, how you went with the lawyer

Hello My Darling,
How are you today and how is life moving over there? I hope fine.

honey how you went with the lawyer concerning the issue of transferring my late father's money into your account in your country since the bank has agree to make the transfer pending when they hard from any of my foreign partner. So, my love, how you went with the lawyer concerning the issue of the power of attorney and affidavit of claim ?

Yours truly in love
Jane



 
Mr From: Chambers Imoh < imoh.chambers@gmail.com >
Cc: jane dabah < janedabah1@gmail.com >
Sent: Mon, Sep 12, 2016 2:57 pm
Subject: Acceptance of request (CREG IMOH Law Chambers)

criminal-justice-logo-hi
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS ACCREDITED ATTORNEYS
Rue 48, Laminu Guye Street, Dakar

P. O . Box 28874 Dakar, Senegal
+ 221 -769-454-919


LEGAL REPRESENTATION


KIND ATTN, SIR,
SEQUEL TO THE EMAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM AND THE DISCUSSION I HAD WITH YOUR PARTNER
MISS JANE DABAH
ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS. .

YOUR FULL NAME. . . . . . . . .
YOUR ADDRESS. . . . . . . . . .
YOUR OCCUPATION. . . . . . . . .
YOUR DATE OF BIRTH. . . . . . . . . . . .
AND YOUR PHONE NUMBERS. . . . . . . . . .

AND OTHER VALUABLE INFORMATION AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH )SO THAT FIRSTLY, I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS FOR YOUR CO-OPERATION.
BARRISTER, CREG IMOH (ESQ)
MEMBER ECOWAS ACCREDITED ATTORNEYS.
+221-769-454-919









 
Mr From: Barrister Luisian Alfredo < barristerluisianalfredo@gmail.com >
Sent: Mon, Sep 12, 2016 5:29 pm
Subject: To follow the legal procedures

LEGAL PRACTITIONER & ATTORNEYS of Jane Dabah
SUPREME COURT OF JUSTICE,
FEDERAL REPUBLIC of SENEGAL.
BAR . DR . LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR &
CO-OPERATE CONSULTANT
GRAND YOFF LANE ,
B.P.4077, DAKAR, SENEGAL

+221-774616820
barristerluisianalfredo@gmail.com


The requested informations concerning your case is now understood after a proper discussion and proceedings with the Management of AMRO CAPITAL BANK,LONDON UNITED KINGDOM, in accordance to my email to you this day, prompting my details. We are in receipt waiting for your almost response to my law chamber which must fully be documented. You are requested to act on the informations below to enable me complete your requested demand within the specific time.

The documents you requested from my law chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have a legal recognitions and acceptance to any legal or financial institution or Trust companies/Banks like the one you are directing it to. Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit.

As we have said earlier the Power of Attorney is the principal legal document empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located in AMRO CAPITAL BANK, LONDON UNITED KINGDOM.

this legal documents will have your complete names and addresses. Confirm your personal informations
strictly again and get back to me via my telephone. This documents takes about 3 official days to get out from the ministry of Justice here in Dakar Senegal. So you must be very urgent in your reply.

CONFIRM ADDRESS PLEASE :
NAME
ADDRESS
CITY
CODE
COUNTRY
TELEPHONE:

YOUR BANK DETAILS
NAME
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE

The following is the cost analysis.
Cost services for that volume of parcel within 3 working days by

UPS, DHL, EMS
postal services to you above address. . . . . . . . . . . . . . £350.00 British Pound

Legalization of documents and National . .license. . . . . . . £450.00 British Pound

Registration/Stamping by the ministry of justice. . . . . . . .£120.00 British Pound

Authorization and translations. . . . . . . . . . . . . . . . .£430.00 British Pound
Transportation's. . . . . . . . . . . . . . . . . . . . . . . . £150.00 British Pound

Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . £ 707.777
.00.British Pound, GBP = ↔ $1, 000.USDollar, USD. =↔ 575,503
,CFA Franc. XOF.

The method of payment will allow in this law firm is through the western union money transfer bank/money gram transfer agent and if your country does not allow the transfer of money outside the country using the western union money transfer bank/money gram transfer agent you can go to any of the neighbouring country around to effect your payment from there to our reputable law chambers. Remember to send us your payment informations as soon as payment transfer is effected

We therefore advise you to remit a total amount of £ 707.777.00.British Pound, GBP = ↔ $1,000.USDollar, USD. =↔ 575,503,CFA Franc. XOF. to my law chamber. through Western Union Money Transfer Bank or Money Gram Transfer Agent, Dakar-Senegal with the names of my Executive Secretary - PAUL GABRIEL You can send the fund with this names - PAUL GABRIEL via Western Union Money Transfer Bank/Money Gram transfer Agent and furnish me with the transfer information' that is INFORMATIONS

Western Union / Money Gram Transfer to :
Receiver's Name: - PAUL GABRIEL.
Country :- Dakar,Senegal

When you have completed the transaction, please call me on phone
+221-774616820

luisianalfredo@yahoo.com ,
and <barristerluisianalfredo@gmail.com> provide us with the following informations :
Your/Sender's First Name. . . . . . . .?
Second Name: . . . . . . . . . . .?
Sender's Country . . . . . . . . ?
Destination o f Payments. . . .?
Transfer Reference Number or MTCN Num. . . . . .?

And the Money Transfer Control Reference Number[MTCN Num] (Ask your bank employee for Reference number after you have completed and signed the money transfer form).

Ensure you Inform me by via my mail or phone :+221-774616820

]. As soon as the fund is effected using the western union money transfer bank or money gram transfer agent ,I will proceed to do the needful. In few days you will be receiving all the original documents including detail instructions as soon as payments are made .This is an important case you must stick to all my advise for a positive conclusive end. My legal strenght is a plus. I believe my services will meet your legal demand. Please you may wish to call me if you need any clarifications. I believe this job should be started by earlier for a positive result.

Note: all payment will be duly receipted.

Felicitations
Barrister Luisian Alfredo (sas)
+ 221 -774616820




Mr From: jane dabah <janedabah1@gmail.com>
Sent: Thu, Sep 15, 2016 9:45 pm
Subject: ACCEPTANCE OF REQUEST (CREG IMOH LAW CHAMBERS)
Good evening,
how are you today ? i hope that you are in good heath,
honey please below here is the respond which i got from the lawyer and i know that you also
got your own copy from the lawyer as i do got my own here, then honey after going through the res ponce from the lawyer i no that he needed your for the preparation of those documents needed from the bank, so please if you have not send your informations to the lawyer, you send it to him now so that he can help us to get the documents for us OK ?
Yours in love,
Jane
jane dabah
Mr From: Barrister Luisian Alfredo < barristerluisianalfredo@gmail.com >
Sent: Thu, Sep 15, 2016 11:42 pm
Subject: Cost services for that volume of parcel : $1,000

LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE, FEDERAL
REPUBLIC DU SENEGAL.BAR
(DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR &
CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE , B.P.4077, DAKAR SENEGAL
+221-774616820


The requested informations concerning your case is now understood after a proper discussion and proceedings with the Management of AMRO CAPITAL BANK, LONDON UNITED KINGDOM ,in accordance to my email to you this day, prompting my details. We are in receipt waiting for your almost response to my law chamber which must fully be documented. You are requested to act on the informations below to enable me complete your requested demand within the specific time.

The documents you requested from my law chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have
a legal recognitions and acceptance to any legal or financial institution or Trust companies/Banks like the one you are directing it to. Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures. To avoid any irregularities with the International
Monetary Unit.

As we have said earlier the Power of Attorney is the principal legal document empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located in AMRO CAPITAL BANK, LONDON UNITED KINGDOM. this legal documents will have your complete names and addresses. Confirm your personal informations strictly again and get back to me via my telephone. This documents takes about 3 official days to get out from the ministry of Justice here in Dakar, Senegal. So you must be very urgent in your reply.

CONFIRM ADDRESS PLEASE:

NAME

ADDRESS

CITY

CODE

COUNTRY

TELEPHONE:

YOUR BANK DETAILS

NAME

NAME BANK

ADDRESS BANK

NUMBER ACCOUNT

SWIFT CODE

The following is the cost analysis.

Cost services for that volume of parcel within 3 working days by UPS, DHL, EMS postal services to you above ddress. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . £350.00 British Pound
Legalization of documents and National . .license. . . . . . . £450.00 British Pound
Registration/Stamping by the ministry of justice. . . . . . . .£120.00 British Pound
Authorization and translations. . . . . . . . . . . . . . . . .£430.00 British Pound
Transportation's. . . . . . . . . . . . . . . . . . . . . . . . £150.00 British Pound
Total. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .£ 707.777.00.British Pound, GBP = ↔ $1,000.USDollar, USD. =↔ 575,503,CFA Franc. XOF.

The method of payment will allow in this law firm is through the western union money transfer bank / money gram transfer agent and if your country does not allow the transfer of money outside the country using the western union money transfer bank/money gram transfer agent you can go to any of the neighbouring country around to effect your payment from there to our reputable law chambers. Remember to s end us your payment informations as soon as payment transfer is effected. We therefore advise you to remit a total amount of £ 707.777.00.British Pound, GBP = ↔ $1,000.USDollar, USD. =↔ 575,503,CFA Franc. XOF. to my law chamber. through Western Union Money Transfer Bank or Money Gram Transfer Agent, Dakar-Senegal with the names of my Executive Secretary - PAUL GABRIEL. You can send the fund with this names - PAUL GABRIEL via Western Union Money Transfer Bank/Money Gram transfer Agent and furnish me with the transfer informations that areINFORMATIONS : Western Union / Money Gram Transfer to :

Receiver's Name: - PAUL GABRIEL
Country :- Dakar, Senegal

When you have completed the transaction, please call me on phone[OFFICE TELEPHONE No:
and provide us with the following informations:
Your/Sender's First
Name. . . . . . . .?
Second Name: . . . . . . . . . . .?
Sender's Country . . . . . . . . ?
Destination Of Payments. . . .?
Transfer Reference Number or MTCN Num. . . . . .?

And the Money Transfer Control
Reference Number[MTCN Num] (Ask your bank employee for Reference number after
you have completed and signed the money transfer form). Ensure you Inform me by via my mail or
phone[OFFICE TELEPHONE No:
+ 221-774616820

]. As soon as the fund is effected using the western union money transfer bank or money gram transfer agent ,I will proceed to do the needful. In few days you will be receiving all the original documents including detail instructions as soon as payments are made .This is an important case you must stick to all my advise for a positive conclusive end. My legal strenght is a plus. I believe my services will meet your legal demand. Please you may wish to call me if you need any clarifications. I believe this job should be started by earlier for a positive result. Note all payment will be duly receipted.

Felicitations
Barrister Luisian Alfredo (sas)




 
Mr From: Barrister Luisian Alfredo < barristerluisianalfredo@gmail.com >
Sent: Tue, Sep 27, 2016 2:41 pm
Subject: Furnish me the transfer informations

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE,FEDERAL REPUBLIC DU SENEGAL.BAR (DR) LUISIAN ALFREDO CHAMBERS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: GRAND YOFF LANE, B.P.4077, DAKAR SENEGAL.
+ 221.781017043 .



You can Send the Fund with my Secretary Names - PAUL GABRIELvia The Western Union Money Transfer Bank or Money Gram Transfer Agent and Furnish met he t ransfer in formations that is

INFORMATIONS

Western Union Money Transfer Bank/Money Gram Transfer Agent To :
Receiver' Name: - PAUL GABRIEL
Receivers Country :- Dakar Senegal

When you have completed the Transaction, please e-mail m e

Provide us with the following Information :

Your/Sender's First Name. . . . . . . .?

Second Name: . . . . . . . . . . .?

Sender's Country . . . . . . . . ?

Question and Answer. . . .?

Money Tranefr Control Number[MTCN Number]. . . . . ?

And The Money Transfer Control Number (Ask your Bank Employee for the Money Transfer Control Number after you have completed and Signed The Western Union Money Transfer form).

Thanks,
Felicitations
Barrister Luisian Alfredo (sas)







 
Mr From: Chambers Imoh < imoh.chambers@gmail.com >
Sent: Fri, Oct 7, 2016 12:15 am
Subject: LEGAL REPRESENTATION

criminal-justice-logo-hi
EQUAL RIGHT CHAMBERS.
MEMBER ECOWAS ACCREDITED ATTORNEYS
Rue 48, Laminu Guye Street, Dakar,

P. O . Box 28874 Dakar Senegal.

Tel: +
00221-769-454-919



LEGAL REPRESENTATION about :janedabah1@gmail.com

KIND ATTN SIR,

SEQUEL TO THE EMAIL WHICH I RECEIVED IN MY NOBLE LAW FIRM AND THE DISCUSSION I HAD WITH YOUR PARTNER
MISS JANE DABAH
ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS,

YOUR FULL NAME. . . . . . . . .
YOUR ADDRESS. . . . . . . . . .
YOUR OCCUPATION. . . . . . . . .
YOUR DATE OF BIRTH. . . . . . . . . . . .
AND YOUR PHONE NUMBERS. . . . . . . . . .






 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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