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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: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Wed, Aug 24, 2016 8:09 pm
Subject: My dear, I write you to stand as the next of kin to my late husband

Hello my dear,
I am Mrs. Susan Ding, the wife of late Mr. Isaiah Abraham Ding, a politician and a businessman who was killed by Rebels in my country, Sudan, in December 2012. After i lost my husband by the enemies because of the political crises in my country Sudan, then after the funeral of my dear husband, my last born (Idris) was kidnapped by the same bad people, and he has not been found till now. So i found out that my life is in danger in that country, then i have to run away from the country to the West African country called Senegal, with my little daughter, Kate.

The reason why I write is to stand as the next of kin to my late husband funds in the bank, so that the transfer can be done in your name, I will give you all the information that may be required. This is because after my explanations to the bank, the Royal Bank of Scotland, UK, who advised me to seek for a good foreign partner who will help me transfer the money will appear in your account due to my current conditions. Meanwhile, the money deposited by my husband with the Royal Bank of Scotland
EURO 8,300,000.00 euro (eight million three hundred thousand euro)
So if I get a positive response from you, then I will give you the contact information of the Bank to get in touch with them and to transfer the money into your account on my behalf. In the meantime, you will have 40% of the total fund for your assistance, while 60% will belong to me.
I hope for a positive reply from you as soon as possible.
Attached here is our family photos and the man was my late husband.
Sincerely,
Mrs. Susan
Isaiah Abraham Ding
susan Ding
 
Mr From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Fri, Aug 26, 2016 12:35 pm
Subject: Hello, my dear, the bank informations

Hello my dear,

I thank you once again for your kindness to help me transfer this money into your account in your country. I really appreciate your kind response to me, and I had comfort after reading your response.
Like I told you before, the bank asked me to provide a representative to make the transfer because of my asylum status here in Senegal which does not allow me to make direct international money transfer without a representative. Meanwhile, i have already informed the bank about my plans to move this money into your account. So i will like you to contact the bank immediately with the below information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the
EURO 8.300.000,00 euro
deposited by my late husband, Mr. Isaiah Abraham Ding, of which i am the next of kin. The contact informations of the bank are as follows :

ROYAL BANK of SCOTLAND PLC,
St Andrew Square, Edinburgh East Lothian
EH2 1AF, United Kingdom.

royalbank.ofscotlan@financier. com <royalbank.ofscotlan@financier.com>
rbs_ transferdepartmentofroyalbanks cotland@europe.com <Rrbs_transferdepartmentofroyalbankscotland@europe.com>

Account number. . . . . . . . . RBS/ENG/5896350
Reference Number. . . . . . . . . 000641710916
Deposit Code. . . . . . . . . . . . . . IDBS/733/GZA
The name of the transfer officer is Mr. Chris Sullivan.

Please contact them now on how to transfer the EURO 8.300.000,00 euro deposited by my late husband, Mr. Isaiah Abraham Ding. Please make sure that you will contact the bank as soon as possible for the possible remittance of the funds to your account on my behalf, ok ? Also remember that the 40% of the total funds will belong to you for your kind assistance, while 60% will belong to me.

Thanks once again and i hope to hear good news from you soonest.
Yours sincerely,
Susan.
susan Ding
susan Ding

Mr
Van: Mrs.susan Ding < mrs.susanding@gmail.com >
Verzonden: maandag 29 augustus 12:50 2016
Onderwerp: Hello my dear ,

Hello my dear ,
I am happy for your response. I am Mrs. Susan Ding, the wife of late (Mr. Isaiah Abraham Ding), a politician and a businessman who was killed by Rebels in my country, Sudan in December 2012.

After i lost my husband by the enemies because of the political crises in my country SUDAN, then after the funeral of my dear husband, my last born (Idris) was kidnapped by the same bad people, and he has not been found till now. So i found out that my life is in danger in that country, then i have to run away from the country to the West African country called Senegal, with my little daughter, Kate.
The reason why I write is to stand as the next of kin to my late husband funds in the bank, so that the transfer can be done in your name, I will give you all the information that may be required.

This is because after my explanations to the bank, the Royal Bank of Scotland, UK, who advised me to seek for a good foreign partner who will help me transfer the money will appear in your account due to my current conditions .
Meanwhile, the money deposited by my husband with the Royal Bank of Scotland (EURO 8,300,000.00 euro) eight million three hundred thousand euro. So if I get a positive response from you, then I will give you the contact information of the Bank to get in touch with them and to transfer the money into your account on my behalf.

In the meantime , you have 40% of the total fund for your assistance , while 60% will belong to me. I hope for a positive reply from you as soon as possible. Attached here is our family photos and the man was my late husband. Sincerely, Mrs. Susan.


susan Ding

Mr From: RoyalBank Ofscotlan < royalbank.ofscotlan@financier.com >
Sent: Sat, Sep 17, 2016 1:19 pm
Subject: RESPONSE FROM RBS PLC - LONDON

Welcome-03-june
article-1121365-031BB797000005DC-984_468x314
http://davidcoethica.files.wordpress.com/2009/05/rbs-logo.jpg
ROYAL BANK OF SCOTLAND:INTERNATIONAL
PAYMENT OFFICE/TELEX SERVICES DEPT.
Our Ref: JC/RBSBGL/7908/2016

www.rbs.co.uk

Date: Saturday 17 September 2016



WELCOME TO ROYAL BANK OF SCOTLAND
OUR LEGAL REQUIREMENTS TO TRANSFER MONEY FROM A/C NO.5896350 VALUED EURO 8,300.000.00 EURO INTO YOUR BANK ACCOUNT.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Fund Deposit File No. PS101454/RBSBGL/7908 Refers:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Attention : transfer partner
We wish to inform you that we have received your nomination as an appointed trustee cum mandate beneficiary by your partner Mrs. Susan Ding who is currently living under asylum status in Senegal. She has informed us regarding your nomination as an appointed representative partner and beneficiary to receive the EURO 8,300.000.00 (Eight million three hundred thousand Euro) on her behalf which was deposited with us by her late husband (Mr. Isaiah Abraham Ding)
Meanwhile, before we proceed on this issue of transferring the money into your account, we wish to inform you that we will need some legal documents from you, which is in accordance with the British law under deposit inheritance. Those legal documents are listed bellow;
(1.) Power of attorney: - this document must be endorsed by a Senegalese resident lawyer from the federal court, as far your partner is presently residing in that country. (this is a legal prove of change of ownership/heir and it must be signed by your partner Mrs Susan. Be informed that this document must be done on your behalf and bearing all your real data information.
(2.) Sworn affidavit of oath: - this document must be prepared from the federal court as well, and it must be endorsed by Senegalese resident lawyer too. Be informed that these documents must be done on your behalf and bearing all your real data information.
*Original copy of the deposit certificate of the money.
*Original copy of the death certificate of (MR ISAIAH DING ABRAHAM)- this is a confirmation of his death.
As soon as we receive the above legal documents from you, we shall be empowered to transfer the sum of (EURO 8,300.000.00 EURO) into your account , including all the accruals interest since the day the fund was deposited on our bank on (7th June 2007) will be added and transferred into your bank account without delay.
*Note that the above required legal documents are compulsory and are needed to protect our interest, yours interest and the next of kin after the claims. This shall also ensure that a quick and successful transfer of the fund to be made.
*Should in case you are not at liberty to travel to Senegal for the processing of those legal documents, you are free to contact your partner Mrs Susan, so that she can direct you to Senegalese resident lawyer, who will help you to get those legal documents on your behalf as strictly demanded by our bank.
Since we have now opened your payment file and for security reason, you are given up to a period of one month from today, so as to procure these documents and make it available to us through your lawyer in Senegal.
While hoping you will comply as directed accordingly.
WE ANTICIPATE YOUR SWIFT RESPONDS.
Yours faithfully;
For: ROYAL BANK OF SCOTLAND GROUP.
signed, by Mr. JUAN COLLINS
Foreign payment department.
Authorized by:
Mr. Chris Sullivan,
Chief executive officer - UK
The image
YOUR'S FAITHFULLY,
Mr. Chris Sullivan.
(Chief executive officer - UK).
ROYAL BANK PLC

© 2016 Royal International Bank Scotland Plc. All Rights Reserved
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. It may also be legally privileged. If you are not the named addressee, you should not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify thesender immediately by return e-mail. Internet communication.







 
Mr From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Sun, Sep 18, 2016 1:16 pm
Subject: Please contact this lawyer


Hello, my Dear !

I really thank you for all your efforts on this issue so as to transfer this money successfully into your account on my behalf.

Like I told you before, i have with me here, the deposit certificate and the death certificate as you can see, I sent them to you in my previous message. But since the bank needs the power of attorney and affidavit of oath from the federal high court here in Senegal, however i have gotten a qualified lawyer here through the help of our church pastor here today. However, i want you to contact this lawyer as soon you received this message, when you contact him, tell him that you are my foreign partner and that you want him to prepare a power of attorney, and get the affidavit of oath from the high court here in Dakar Senegal. Also, tell him that he will do those documents in your names, so as to enable the bank to transfer my late husband's money in London bank to your account in your country. Here is the contact information of the lawyer, so as to contact him as soon as you receive this message. You should send to him your full datas :

1.Your names
2.Your phone numbers
3.Your full contact address
4.Your Country
5.Your Date of birth
6.Your occupation to enable him start processing the power of attorney
Meanwhile, i have given him the death certificate and the deposit as bank instructed us.
Advocates & Solicitors
House 14 Cheikh Anta Diop Avenue,
Principal Attorney,
Dr. Bar. George Williams (Esq.)
Office telephone number :
+221.773050342
dr_barrgeorgewilliams@legislat or.com <dr_barrgeorgewilliams@legislator.com>


Please make sure to contact him as soon as possible for the preparation of the power of attorney and affidavit of oath. Please try to contact me when you are in contact with him.

My daughter is feeling more better now, but I will also take her back to hospital by tomorrow morning for the final health test and medications. so make sure to contact the lawyer soonest, and instruct him to prepare the two legal documents.

Thanks for all your efforts,
Susan.







 
Mr From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Sat, Sep 24, 2016 11:18 am
Subject: please contact this lawyer asap

Hello My Dear !

I really thank you for all your efforts on this issue so as to transfer this money successfully into your account on my behalf.

Like I told you before, i have with me here, the (deposit certificate) and the (death certificate) as you can see, I sent them to you in my previous message. But since the bank needs the (power of attorney ) and (affidavit of oath) from the federal high court here in Senegal, however i have gotten a qualified lawyer here through the help of our church pastor here today. However, i want you to contact this lawyer as soon you received this message, when you contact him, tell him that you are my foreign partner and that you want him to prepare a power of attorney, and get the affidavit of oath from the high court here in Dakar, Senegal. Also, tell him that he will do those documents in your names, so as to enable the bank to transfer my late husband's money in London bank to your account in your country. Here is the contact information of the lawyer, so as to contact him as soon as you receive this message. You should send to him your full datas :
1.Your names
2.Your phone numbers
3.Your full contact address
4.Your Country
5.Your Date of birth
6.Your occupation to enable him start processing the power of attorney,
meanwhile , i have given him the death certificate and the deposit as bank instructed us.

Advocates & Solicitors
House 14 Cheikh Anta Diop Avenue,
Principal Attorney,
Dr. Bar. George Williams (ESQ.)
Office telephone number:
+221.773050342

dr _ barrgeorgewilliams@legislator. com <dr_barrgeorgewilliams@legislator.com>


Please make sure to contact him as soon as possible for the preparation of the power of attorney and affidavit of oath. Please try to contact me when you are in contact with him.
My daughter is feeling more better now, but I will also take her back to hospital by tomorrow morning for the final health test and medications. so make sure to contact the lawyer soonest, and instruct him to prepare the two legal documents.

Thanks for all your efforts,
Mrs. Susan.






 
Mr From: Dr.akoto martins < trinitychambers201_ci@yahoo.com >
Sent: Tue, Sep 27, 2016 1:27 pm
Subject: From Barrister AKOTTO MARTINS

DEAR SIR

I am barr.akotto martins i got your dtails from bank of africa and I have visited the ministry of justice here where the below documents will be obtain in your favour to allow the bank to transfer the fund to any bank account you may provide. Below are the documents needed for the bank to transfer the fund into your bank account :

a. Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.

Again the documents will cost you the sum of $750 USD Please you are to send me your copy of ID card or international passport copy including your telephone number with your full home address to enable me get the required documents based on Ivory Coast law of international transfer.
.
Upon getting your reply i will send you my informations were you will send me the money to get you all the documents and i promised you if you can send the money to me as early as possible i will discharged my duty and before 2 days i will get you all the documents for you and send you the copy and also send the main copy to the bank to enable them to transfer the fund into your account and also forward all your information to me your full address, your telephone number your ID card and your bank account details including your bank name

I hope for your anticipated comprehension.
Best regards,
BARR.AKOTTO MARTINS ESQ.




 
Mr From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Mon, Oct 10, 2016 5:18 pm
Subject: Ask him to send you your cheque of $300.000


Hello Dear One.

This is Susan, I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I am in London now for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how with some reason best known to you. Now you will need to contact the Rev. Father whom used to be a God-father to me when i was in Dakar Senegal, his name is Rev Frank James and his email address is as follows :

Ask him to send you yourcertified bank draft of $300.000.00 which I prepared and kept for your 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. Frank James, and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.
In a moment, please, i am very busy here because of the investment projects which I and my new partner as well as my husband, are having at hand, finally remember that I had forwarded instruction to Rev. Frank James, on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. I will be traveling out of London for a month on a business trip in Brazil, so i may not be able to respond to mails the way i use to before, but will respond as soon as am chanced.
Take care and bye for now.
Susan






 
Mr From: Mrs.susan Ding < mrs.susanding@gmail.com >
Sent: Fri, Nov 4, 2016 5:52 pm
Subject: Ask him to send you your cheque of $300,000


Hello Dear One.

This is Susan, I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I am in London now for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how with some reason best known to you.
Now you will need to contact the Rev. Father whom used to be a God-father to me when i was in Dakar Senegal, his name is Rev. Frank James and his email address is as follows :

Ask him to send you your certified bank draft of $300.000.00 which I prepared and kept for your 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. Frank James, and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In a moment please,i am very busy here because of the investment projects which I and my new partner as well as my husband, are having at hand, finally remember that I had forwarded instruction to Rev. Frank James, on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. i will be traveling out of London for a month on a business trip in Brazil, so i may not be able to respond to mails the way i use to before, but will respond as soon as am chanced.
Take care and bye for now.
Susan.






 
     
Miss Young

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