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
Dari: " RBS BANK" < www.rbsfundtransfer@accountant.com >
Tanggal: 24 Jan 2017 00:43
Subjek: SECURE TRUST BANK FOREIGN REMITTANCE WIRE TRANSFER DEPARTMENT.

article-1121365-031BB797000005DC-984_468x314
SECURE TRUST BANK PLC
One Arleston Way Solihull B90 4LH
Tel: +44 704 579 8722
Fax Number:+447031941849
Telephone NO: +44 7045798722
Our Ref#: SLC/CPEL/9876.
Secure Trust Bank PLC. Registered in England and Wales 541132. Registered Office: One Arleston Way , Solihull .

CONFIRMATION OF APPELICATION
Attn:
Sir
Concerning to the mail which we received from you this day in our Bank Dated, Monday , January 23, 2017, the Executive Director of Foreign Remittance Department has giving me the instruction to respond to your mail accordingly.
Actually, we have earlier been notified by your partner Miss Linda Martin, the next of kin to late Dr. B. Martin, the original depositor of the said deposit here in our custody and it has been noted official that you have been appointed to be her trustee regarding her deceased father' s deposit here in our custody "Secure Trust Bank PLC.

Herein, we conform to you that late Dr. B. Martin was our late customer before the news came to us about his death and he made some substantial amount of money in our custody. So therefore, we hereby confirming to you that before his sudden death he made a bond deposit with this bank the sum of Four Million Seven Hundred Thousand United States Dollars only ( $4,700.000.00 usd) and in our file record, Miss Linda Martin, is the only child and the next of kin of the deceased late Dr. B. Martin.

Hence you have been appointed to represent the next of Kin Miss Linda Martin, to be her trustee, we are grateful to inform you that your request has been official noted. So therefore, before the Secure Trust Bank PLC release and transfer the said funds into your bank account, you must to present the followings:

(i) A power of attorney permitting you to claim and transfer the said funds to your bank account on behalf Miss Linda Martin. Note: These documents must be endorsed by a Senegalese resident lawyer Since Miss Linda Martin, is residing in Dakar Senegal as a refugee.

(ii). A Copy of the death certificate of the deceased late Dr. B. Martin confirming his death for record purpose.

(iii). A copy of last deposit slip issued to late Dr. B. Martin by our Bank ( Secure Trust Bank PLC ).

(iv) A copy of Affidavit of support from Senegal high court.

Therefore, with the above mentioned required documents we hereby, advice you to get a Senegalese Lawyer who will get the said document on your behalf or forward a copy of this mail to your partner Miss Linda Martin, a refugee in Senegal to get you a Senegalese resident lawyer that will prepare the said mentioned documents on your name/behalf and because of her refugee status in Dakar Senegal West Africa we have no permission to transact with her.

Note: The above document are compulsory, and are needed is to protect the interest of the both parties and banking record purpose and it will help to ensure smooth and successful transfer of the said funds into your bank account. So immediately the above mentioned legal documents are presented we shall immediate commence the release of the said funds to your bank account as requested which you are also to forward to us immediately with the requested documents.

Thanks, as we look forward serving you better, our motive is to give our customers the best services.

Yours Faithfully,

Mrs. Elizabeth Karl, « Secretary »
Mr. Neeraj Kapur « Chief Financial Officer »
% Mr. Paul Anthony Lynam ( Chief Executive Officer)
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The information contained in this e-mail communication is solely intended for the person/legal person to whom it is sent, and it may contain information of a confidential nature which may not be made public. If you are not the intended recipient, you are requested to inform the sender and immediately delete the e-mail communication from your computer. It is forbidden to review, re-transmit, disseminate or in any way use the e-mail communication or the information contained e-mail transmission cannot be Guaranteed to be secure or error free, as information could be intercepted, corrupted, destroyed, lost or contain viruses. In such cases venereal and/or its affiliates cannot be held liable for, or in relation with, any direct or consequential loss arising from the use of, or reliance on, this e-mail or its contents.
 
Mr
Dari: " BARRISTER ALSTONSAMUEL" < barristeralstonsamuel@gmail.com >
Tanggal: 25 Jan 2017 01:53
Subjek: COST OF YOUR DOCUMENTS.

lf15
(EQUAL RIGHTS & JUSTICE)

BARRISTER ALSTON SAMUEL OF ATTORNEY AND OATH ASSOCIATION.
Ave Blase Sedan Senghor Villa n o 64-67 Dakar,Senegal
Our Ref: DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney and Affidavit of support
Date
:24/1/2017.
Tel : 00221 779026914

Attn:


With due/earnest reference to our various communication/correspondence regarding the said subject funds deposited at Secure Trust Bank (STB) we wish to inform you officially receipted of your data as it addressed above this day dated, 24/1/2017.

After a long discussion/s along with the top learned men in the chamber, we carried out a legal investigation/verification in order to be in a proper position to advise you in accordance with financial laws. That our team of learned men has received/seen the vital evidence/s concerning the said particular funds at Secure Trust Bank (STB) custody, which we have legally investigated/verified, respectively and hereby, confirmed the gentility/ authenticity of the said subject matter/s.

Therefore, to execute and to perform legally accomplish the said subject matter/s effectively and sparingly on your behalf. That the said letter of appointment/authority from you should/ must be notarized in High Court of Justice here in Dakar-Senegal, which is purely in line with our domestic laws of this country Senegal.

Our legal professionalism ideologies, all the original vital documentation/certificate of the said fund/s should be change/bear your full name enhance successful claiming of the said funds and proceeds/liquidizes without any form/kind of hesitation/s from the bank/Authorities concerned. In addition, the above salient point is quite in line with our financial laws on such high classified deposit of that nature stemming from the fact that the said legal next of kin ( Miss Martin) having a Political Refugee status here in Dakar-Senegal and as such, the law of this country extremely prohibit/s/disallow Refugee status to handle such transaction. That is one of the measures of battling /combating evince acts of drugs, laundering and terrorist activities in this country as jointly agreed with International communities.

That all paper works concerning the said funds must be duly and lawfully obtained from Authorities concerned on your name, address and phone number as the original owner beneficiary of the said funds. That our team of learned men should back you up as your only appointed/authorized attorney to secure/obtain all the important documentation/certificate required/needed for the prompt release of this particular funds to your custody as you may advise/instruct the Secure Trust Bank (STB) to transfer the said funds into your bank account in the nearest future.

Therefore, to secure/obtain legal vital documentation/certificate from the relevant government Authorities concerned, you have to meet-up with the required listed below.

The Items and Official Charges listed below:

Power of Attorney Legal fee: . . . . .$235
Legalize fee: . .. . .$6 0
Affidavit of Oath fee:. . . $120
Mobilization:. .. . . $ 45
Consultation: . . . .$ 150
- - - - - - - - - - - - - - - - - - - -
Total: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - $610


In a proper view of the above, therefore, you' re advised to send the foretasted fees of $610 ( Six Hundred and Ten US Dollars ) Via MONEY GRAM, OR WESTERN UNION MONEY TRANSFER to my name and address below, due to the urgency of the said subject:
Re ceiver Name: Alston Samuel.
Country; Dakar Senegal.
Address: Ave Blase Sedan Senghor Villa n o 64-67 Dakar, Senegal
.

Scan the transfer/payment slip or type the 8 or 10 digital numbers, with question and answer which i will use to withdraw it here and send to me. You have to send this foretasted fees been the cost of your document immediately, so that i will submit your file and proceeds on your document which will be ready within 48 hours


Once we receive the payment information, as tabulated above, our team of learned men should legally accept/proceed on with the duties and obligations to secure /obtain all the legal vital document from relevant government Authorities and also officially submit it legally to the government Authorities for prompt release /transfer of the said deposit to you without any atom of obstructing obstacle/s from the Authorities whatsoever. The copies of the said document should/must as well be sending to you for your perusal/records purposes.

We look forward for your expedited actions accordingly and promised to carry out /discharge all our legal professional duties and obligation/s with merits and distinction.

We highly appreciate the respects you intended to accord/ bestow and repose on us in this subject matter/s to serve you.

I wait for your favorable response.

Best Regards,
Yours Service,
Principal Attorney at Law,
Barrister Alston Samuel (ESQ)
Chamber Associate.
Tel.
00221 781296192.
Mr
Dari: " Linda Martin" < lindamartin209@gmail.com >
Tanggal: 25 Jan 2017 02:36
Subjek: My Dearest One.

My Dearest One.
Am more than happy for all your doing to me God will always remember you and bless you more and more, How are you doing today honey? how is your day? hope the blessing of our Lord Jesus Christ is showering upon you? as i am here praying and thanking God for giving me a man like you hoping to meet you soon, Dear i receive your mail concerning the cost of the document. Now i understand that the Lawyer is asking for some money that will enable him to get the document on your behalf.

Dear please i am begging you in the Name of God to try all your best to send him the money so that he will start working on the document' s because the lawyer said that with out paying the money in the Federal high court, that the document' s will not be release to him, and again you know my condition here as a refugee, i don' t have any money with me so please try all your best even if you don' t have the money you can still borrow it from your friends & promise to pay them back with an entrance as soon as the money is been transferred into your account, please i am begging you to help me pay the Lawyer, remember that this document is the only thing that hold the bank from transferring the money to your account. Please i am hoping that you will not abandon me here.

Please I will be rushing back to the camp waiting for your mail today. I love you and wants to be with you, please help me.

Thanks and God bless you for me,
Yours Lonely.
Miss Linda*:x Coup de foudre*:-* Bisou*:x Coup de foudre
 
Mr Pada tanggal 6 Feb 2017 13:17, " heart charity" <heart4charity1@gmail.com > menulis:

Thank you so much that will be after you receive the money in your account
Mr Pada tanggal 6 Feb 2017 14:19, " heart charity" <heart4charity1@gmail.com > menulis:

yes I will come when I regain my health, always keep me in your prayers
Mr Pada tanggal 6 Feb 2017 15:17, " heart charity"< heart4charity1@gmail.com > menulis:

The bank will tell you ,just hold on the bank will soon write to you .

Mr

Pada tanggal 7 Feb 2017 00:54, " heart charity" < heart4charity1@gmail.com > menulis:
Thank you so much , you have a blessed night
Mr Pada tanggal 7 Feb 2017 14:26, " heart charity" < heart4charity1@gmail.com > menulis:
that' s wonderful, yes I will, the bank will contact you as soon as
the receive the paperwork from the Mr.kenneth the attorney.
be patient, the bank will contact you soon
Mr Pada tanggal 8 Feb 2017 10:50, " ronald wf" < wf.ronald@accountant.com > menulis:
Have you make the correction, Kenneth is waiting to pick up the paperwork from the notary office district of Georgia USA today.the paperwork is out
Mr Pada tanggal 8 Feb 2017 11:19, " ronald wf" < wf.ronald@accountant.com > menulis:
ok and send me the MTCN also
Mr Dari: " ronald wf" < wf.ronald@accountant.com >
Tanggal: 8 Feb 2017 12:25
Subjek: Re: Correction
ok
Country: USA
Receivers: Kenneth Griffin
City :valdosta
State : Georgia
zipcode: 31602
State : Georgia
Country: USA
Mr Pada tanggal 8 Feb 2017 13:19, " ronald wf" < wf.ronald@accountant.com > menulis:
are you done with the correction?
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 8 Feb 2017 13:59
Subjek: Re: Re: Correction

Good morning dear, its okay, tomorrow then,am on fast,seeking the face of God will talk to you later
have a blessed day
Mr 2017-02-08 22:53 GMT+07:00 ronald wf < wf.ronald@accountant.com > :
ok youre welcome
Mr Dari: " ronald wf" < wf.ronald@accountant.com >
Tanggal: 10 Feb 2017 06:58
Subjek: Re: Fwd: Western union Bank does:refund to me,make new send form
The paperwork has been received from your outstanding attorney Kenneth, and the paperwork are all correct, the fund Reconciliation Remittance department will approve your fund transfer based on the U.S. bank Aml consent order of Section 312 of the USA PATRIOT Act of 2001 (31U.S.C. 5318(i)) (the "PATRIOT Act"). Section 312
Aml consent order proofs the transparency and authenticity of the funds, the funds does not come from illegal activity or in connection with other financial crimes.
therefore the aml consent order is required by the bank foreign remittance department of the bank to commence your fund' s transfer immediately
you ' re advised to send $450 to your outstanding attorney Kenneth to apply for the aml consent order from the united states department of the treasury enforcement network today.
we are waiting for your urgent response
Mr Dari: " ronald wf" < wf.ronald@accountant.com >
Tanggal: 10 Feb 2017 10:08
Subjek: Re: Fwd: Fwd: Western union Bank does:refund to me,make new send form
it won' t be possible to give you credit because the account of your partner lavina can not be accessed now without the order of the united states department of the treasury enforcement network
Mr Dari: " ronald wf" < wf.ronald@accountant.com >
Tanggal: 10 Feb 2017 20:17
Subjek: Re: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form
Cc:
Sorry the bank does not allow credit
Mr Pada tanggal 10 Feb 2017 20:29, " ronald wf" < wf.ronald@accountant.com > menulis:
Okay, he will, the funds are in your names as the beneficiary
Your partner lavina alvin no longer have rights over the funds but you alone
Mr

Pada tanggal 11 Feb 2017 03:58, " ronald wf" < wf.ronald@accountant.com > menulis:
Yes, if you send the $450 to Kenneth to apply for the order, once the order is released we shall transfer the funds to you immediately, the fund transfer will only take 3 working days to arrive in your bank account in Indonesia
Mr
Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 11 Feb 2017 13:49
Subjek: Re: Fwd: Re: Fwd: Fwd: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form

Good Morning! I pray our Heavenly Father will rain down extra special blessings upon you , blessing of wisdom and understanding in doing His will
Thank you so much for your effort and your understanding
Have a blessed Weekend ! may God smile upon you
i will also inform the bank
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 18 Feb 2017 20:41
Subjek: Re: Fwd: Re: Fwd: Re: Fwd: Fwd: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form

Thank you very much may the good lord continue to abide with you is Jesus name amen
Mr
Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 19 Feb 2017 19:55
Subjek: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Fwd: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form

You will send it to Kevin , I wish to inform you that I have been booked for an operation on Friday , the doctors are watching my health at the moment my health is too bad and i can not be operated now but before I go for the operation I would like us to talk , I don' t know if you can come and be by my side ?
Mr On Feb 19, 2017 5:19 PM, wrote:
What contact , I don' t know the day the operation will take place
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 19 Feb 2017 23:20
Subjek: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Fwd: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form

I would like you to be here in London with me
Mr
Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 23 Feb 2017 19:40
Subjek: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Fwd: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form

That is great , I wish to announce to you that I will be going into operation room on Saturday 14 GMT and I really want us to talk because is a matter of death and life
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 23 Feb 2017 20:41
Subjek: Re: Fwd: Re: Fwd: Re: Re: Correction

I received message from them that you must pay a thousand dollars for the certificate
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 24 Feb 2017 00:08
Subjek: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Re: Fwd: Fwd: Fwd: Fwd: Fwd: Fwd: Western union Bank does:refund to me,make new send form

What are you saying the funds are in your names now , I do not have power over the funds in my bank , what are you saying my brother
Mr Dari: " ronald wf" < wf.ronald@accountant.com >
Tanggal: 24 Feb 2017 05:55
Subjek: Re: Fwd: Correction

did you not receive a message from your attorney
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 24 Feb 2017 06:03
Subjek: Re: Fwd: Re: Correction

What is going on between you and Ronald at the bank , I received a message from him stating that you were threaten and accusing him, why should you do that ? I need an answer from you , I am very worried now
Mr

On Feb 24, 2017 12:03 AM, " heart charity" < heart4charity1@gmail.com > wrote:
What is going on between you and Ronald at the bank , I received a message from him stating that you were threaten and accusing him, why should you do that ? I need an answer from you , I am very worried now
Mr On Feb 24, 2017 12:09 AM, " heart charity" < heart4charity1@gmail.com > wrote:
I demand an answer from you , I can' t sleep now I was woke up by Ronald message , tell me what is going on ?
Mr Dari: " heart charity" < heart4charity1@gmail.com >
Tanggal: 24 Feb 2017 06:35
Subjek: Re: Fwd: Re: Correction

I have changed all the documents of the funds to your name please don' t bring shame to me, I trusted you that was why I will the funds to you , I can' t sleep you are breaking my heart now with what you are doing with the bank .
   
Miss Young

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