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.

Mrs From: odorita12 < odorita12@yahoo.com >
Sent: Sat, Aug 6, 2016 9:26 pm
Subject: It's my intention to compensate you with 25% of the total money


Dearest,

I would really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile.
I am Miss Rita Odo, 26 years old girl from Rwanda, the only daughter of Late Dr. Odo Felix, My father was the chief personal adviser and cabinet minister to the former head of state in Rwanda my country before the rebels attacked our house one early morning and killed him alongside with my mother and my relatives, I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved father.

Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Lome,Togo. I wish to contact you personally for a long term business relationship and investment assistance in your cuntry. My father of blessed memory deposited the sum of
US$5,700,000.00
in bnk with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It's my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. you can call me on phone if you want to speak with me on phone.i have no phone here, but you can call me with this number
+228 92315273
it is the Reverend priest number here in the camp, and his name is pastor Sam Victor call and tell him that you want to speak with Rita Odo, he will call me because i am staying at the female hostel.

Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transferred.
Attached here is my pictures.
Yours sincerely
Rita Odo

Rita Odo

 
Mrs From: odorita12 < odorita12@yahoo.com >
Sent: Thu, Aug 11, 2016 4:46 pm
Subject: Please, i need your help for my exit,


Darling,

Good day and how are you doing once again, well i have been waiting for your mail to know how far you have gone with the bank,please if you have not yet contact the bank try to email them now and as i keep telling you here is like one in the prison and i will quickly like you to help to join you there in your country why we push the bank to transfer the fund to your account, dear it will please me to join you for i am suffering too much here.

Now, as regards to my coming to meet you in your home country ,I will suggest that you write to the Reverend and tell him about your plans and intentions towards me and I hope that he will be in a better position to convince the camp authorities to grant an exit to me. He will also help me in getting my travel documents to meet you over there in your country. His name is Rev. Father Victor Sam and his e-mail address is
00228.92315273

Please, feel free and contact him and I hope that he will be of great help to us. I love you with all my heart and i will be happy if you can help me to get all my traveling documents to come there immoderately to stay with you, please as soon as you read this mail just email the father and ask him what you will do to help me to come to your country.
Please my love i need you and will be happy to stay with you for ever.
Thanks and have a nice day
I will be waiting for your mail.
Rita
Rita Odo

Mrs From: odorita12 < odorita12@yahoo.com >
Sent: Tue, Sep 6, 2016 7:34 pm
Subject: PLEASE CONTACT THIS BANK


Dearest
Honestly i love you and i want to come quickly to your country. Dear, here in Lome,Togo, is like one staying inside prison and I don't want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you face to face there, My intention is to have a good future, and a good living, i want to tell you that i am the only person and the next of the kind to the money which my father deposited in the bank at London is do to that trust i have on you that make me to contact you and i know that i am save in your hand, i can see that you are the type of man i need and i hope you will not disappoint me.

I believe in my heart that your help to me will bring something good to you, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life and with what you have said in your mail to me I now have the full love and confidence to go ahead with you. Bellow here is the contact of the bank :

Name of depositor. . . . . . . . .Dr Odo Felix
Next of kin. . . . . . . . . . . . . . Miss Rita Odo
Amount deposited. . . . . . . . .(US$5,700,000.00)
Account number. . . . . . . . . . NO BLB846008677046/Ql/77/B
Country of origin. . . . . . . . . . Rep. Rwanda
Name of the bank. . . . . . . . . ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK
Telephone Number(+447874815383)
Transfer officer…. Mr Stephen A. M. Hester
ukrbtransferdepartment@gmail.com

Contact the bank immediately as you call them on the telephone and ask them on how to transfer the 5.7 million dollars deposited by my late father Dr. Odo Felix, fromRwanda, of which I am the next of kin. My dear l am a bit relieved that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l may not manage it well. As I told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible.

Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 25% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of transferring the fund into your bank account in your country. Please do your best to make sure that you make contact with the bank let us hear from them before any other thing will be done, and what ever you discuss with them, get back to me so that I will be knowing what is happening.
My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security.

Expecting to hear from you the response from the bank soon.
Please take good care, and put me in your daily prayers
Rita
Rita Odo


 
Mr From: odorita12 < odorita12@yahoo.com >
Sent: Mon, Sep 12, 2016 11:33 pm
Subject: Dear, ask the Rev. to send you your $800.000 Visa Card

Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay 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. Now contact the Rev father who is now in Togo, his name is Rev. Victor Sam and his email :

ask him to send you the total of $800.000.00 that was posted and coded on your personal information through Visa Card, which i 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 this Rev father Victor Sam and instruct him where to send the Visa Card to you in which you are allow to withdraw $20.000 dollars per day until the end of $800.000 dollars that was coded on the visa card on your name.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in 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 the Rev father on your behalf to receive that visa card, so feel free to get in touch with Rev. Victor Sam he will send the amount to you without any delay.

Best regards
Miss Rita


Rita Odo

 
Mr From: odorita12 < odorita12@yahoo.com >
Sent: Wed, Sep 14, 2016 2:27 pm
Subject: Try to contact the bank to confirm


Dearest
How are doing ?
I am worried as i have not hear from you till now, i want to know how far you have gone with the bank, please my condition here is too bad, please i will like you to contact the bank were my late father deposited the money in Scotland, for the transfer of the fund to your account, try to write them through the information which i send to you, please needless of delaying the transfer, write and ask them the possibilities of transferring the money to your bank account in your country pending my arrival to meet you over there.
Hoping to read from you again
Rita




 
Mr
From: ROYAL BANK < ukrbtransferdepartment@gmail.com >
Sent: Wed, Sep 14, 2016 3:10 pm
Subject: ACKNOWLEDGMENTS/PROCEDURES OF TRANSFERRING THE FUND TO YOUR ACCOUNT

Welcome-03-june
To TheRoyal Bank Of Scotland PlcUnited Kingdom

article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND PLC, LONDON
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.

FREE POST : P O BOX 1527
Registered In Scotland No 45551

14/09 /201 6
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady
Miss Rita Odo
that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr. Odo Felix; our late customer with account substantial amount (US$5,700, 000.00) which he deposits 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. Note this Power of attorney must be endorsed by a
Republic of Togolese resident lawyer (since the money is originated from Africa and the Girl is currently residing in Togo).
(2)* The death certificate of late Dr. Odo Felix (Her deceased father) confirming the death.
(3)* A copy of Deposit Certificate of the account issued to Dr. Odo Felix 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 will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund
US$5,700,000. 00
into your account.L isten and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officerMr. Stephen A. M. Hesterby mail
or by phone +447874815383 for more directives /clarifications.
Yours faithfully ,
Mr. Stephen A. M. Hester
RBSINT'L Foreign Operation/Wire Transfer Dept.
Miss Rita Odo: odorita12@yahoo.com


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We Are Here To Give20Our Customers The Best. On line Banking services © 2016 Royal Bank Of Scotland Plc London. All Rights Reserved.@2016 previous research.










 
Mr From: ROYAL BANK < ukrbtransferdepartment@gmail.com >
Sent: Tue, Sep 20, 2016 6:43 pm
Subject: FUND TRANSFER to your account

Welcome-03-june
To TheRoyal Bank Of Scotland PlcUnited Kingdom

article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND PLC, LONDON
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.

FREE POST :P O BOX 1527
Email: <Email%3Arbs_customercare@excite.co.uk>ukrbtransferdepartment@g mail.com <ukrbtransferdepartment@gmail.com>
Registered In Scotland No 45551.
20/09 /201 6

Attention Sir
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady
Miss Rita Odo : odorita12@yahoo.com
that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr. Odo Felix; our late customer with account substantial amount (US$5,700, 000.00) which he deposits 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. Note this ower of attorney must be endorsed by a
Republic of Togolese resident lawyer (since the money is originated from Africa and the Girl is currently residing in Togo).

( 2)*The death certificate of late Dr. Odo Felix (Her deceased father) confirming the death.

(3)*A copy of Deposit Certificate of the account issued to Dr. Odo Felix 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 will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund
US$5,700,000.00
into your account. Listen and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officerMr. Stephen A. M. Hesterby mailfor more directives /clarifications :
+447874815383

Yours f aithfully,
Mr. Stephen A. M. Hester
RBSINT'L
Foreign Operation/Wire Transfer Dept.





 
Mr De : ROYAL BANK < ukrbtransferdepartment@gmail.com >
Envoye le : Je, 15 Dec 2016 12:45
Sujet : PROCEDURE of TRANSFERRING the FUND

Welcome-03-june
To TheRoyal Bank Of Scotland PlcUnited Kingdom

article-1121365-031BB797000005DC-984_468x314
ROYAL BANK OF SCOTLAND PLC, LONDON
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.

FREE POST : PO BOX 1527

Registered In Scotland No 45551
15/12 /201 6
Attention
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady
Miss Rita Odo
that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr. Odo Felix; our late customer with account substantial amount
US$5,700, 000.00
which he deposits 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. Note this power of attorney must be endorsed by a
Republic of Togolese resident lawyer (since the money is originated from Africa and the Girl is currently residing in Togo).

( 2)* The death certificate of late Dr. Odo Felix (Her deceased father) confirming the death.

(3 )* A copy of Deposit Certificate of the account issued to Dr. Odo Felix 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 will be make within 48 hours at reception of these documents.
A lso you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore y ou have to hurry up to present these documents to our bank to enable us wire the fund
US$5,700,000. 00
into your account.L isten and listen good, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer, Mr. Stephen A. M. Hesterby e mail :
or by phone +447874815383 for more directives /clarifications.
Yours f aithfully,
Mr. Stephen A. M. Hester
RBSINT'L
Foreign Operation/Wire Transfer Dept.

RBS online banking -
We Are Here To Give Our Customers The Best. On line Banking services © 2016 Royal Bank o f Scotland Plc London. All Rights Reserved.@2016 previous research.






 
     
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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