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

On 2 Feb 2017 12:10, " Nimat Abdel" < nimatabdel@hotmail.com > wrote:

Hello my dearest,
Firstly I thank you so much for your response to my request, if not for any other thing but for your time you have giving out to write me back; I am happy to receive your email. How is every thing over there in your country? i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Nimat Abdel) am From Libya in North Africa, i am (25 years old) 5.2 feet tall, fair in complexion, single, (never married before) Presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp.

My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it' s only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood,

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a Reverend Father. Reverend John Simon who is the priest of the ( Saint-Louis Roman Catholic Church (Senegal) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female' s hostel because the camp have two hostels one for men the other for women.

Please do not be offended for this message that comes from me, its just that i don' t know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don' t know who you are before, but i believe that with God all things are possible and you can not betray me at the end.

I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don' t have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Reverend Father. Jeremiah Luke, who is our guardian here in this refugee camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Reverend father Tel number is (+221 773791853 ) if you call, please tell him that you wants to speak with me Miss.Nimat Abdel, from Libya he will send for me in the hostel to come and talk with you. Here in this camp I am sending you email through the church office computer at the Rev Farther office. Because As a refugee here we don' t have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.

Please listen to this - ( because it' s a secret, even no one knows about it except you and i knows about this),

I have my late father' s death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US$3.7M (Three Million Seven Hundred Thousand United States Dollars). So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.

For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS http://www.bbc.co.uk/news/world-africa-14336122 So i will like you to keep it to yourself as secret and don' t tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and people that have vision, hardworking and GOD fearing person. My favorite language is English and i speak English very fluently. I have one question for you,

Can i trust you as a genuine friend ?

Meanwhile i will like you to call me like i said, i have a lot to tell you. Attached here is my pictures for you to know more about me, Have a nice day and think about my condition here.

Awaiting to hear from you soonest
Thanks and remain blessed, with lot of love.
Yours Friend Nimat.
 

Mr
From: " Usman Gerald" < usman75@lawyer.com >
Date: 15 Feb 2017 15:36
Subject: CONSULTATION AND LEGAL PROCESSING FEE IS REQUIRED
Cc:


Usman gerald Chamber & Solicit or ' s (Esq.)
No: 214 Airport Road, Dakar Senega l.
Email: barristergeraldusman@gm ail.com or
usman75@lawyer.com
Tel: + 221707530767


ATTENTION

SEQUEL TO YOUR MAIL WHICH I RECEIVED TODAY IN MY NOBLE LAW FIRM ON HOW TO GET THE DOCUMENTS REQUESTED BY THE BANK IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY INTO YOUR BANK 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 FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS

1.YOUR NAME
2. YOUR COUNTRY AND ADDRESS
3. YOUR TELEPHONE NUMBER
4. YOUR OCCUPATION

AS YOU MAY WANT IT TO APPEAR ON THE POWER ATTORNEY AND THE AFFIDAVIT OF OATH
MEANWHILE YOU HAVE TO SEND RIGHT AWAY THE SUM OF (183,000 CFA WHICH EQUAL TO 280 EURO) TWO HUNDRED AND EIGHTY EUROS FOR MY CONSULTATION AND LEGAL PROCESSING FEE ,
YOU ARE TO SEND THE MONEY TODAY OR TOMORROW SO THAT 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 AT THE FEDERAL HIGH COURT BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
MY PRIORITY IS TO RENDER THE BEST SERVICE TO MY CLIENTS

THANKS
YOURS IN SERVICE,
DR.GERALD USMAN NDAILE
+221707530767

 
Mr
From: < royalbankof_scotland9@aol.com >
Date: 22 Feb 2017 18:05
Subject: ROYAL BANK OF SCOTLAND GROUP PLC .
Cc: < nimatabdel@hotmail.com >

Image result for royal bank of scotland
ROYAL BANK OF SCOTLAND GROUP PLC .
1 Basinghall Avenue Head Offic
London, EC2V 5DD
Tel no:+44703-199-3729
Fax 44 844-484-8411

Att.Mr.

I have been directed by the Director, International Payment Office/Telex Services Dept to write you in respect to your mail which we received .
Actually,we have earlier been told about you by the young lady Miss Nimat Abdel , that she wishes you to be her Trustee/Representative for the claim of her late father' s deposit with our bank.

Major General, Abdel Younes was our late customer with substantial amount deposited with us.As asked, the volume of fund currently deposited with our bank is US$ 3,7 Millions. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.


However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1.A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.

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

3.A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the senegalise High Court.

To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1.Full Name. . . . . . . . . . . . .
2.Contact Address. . . . . . . . . . .
3.Fax and phone Number. . . . . . . . . . . .
4.Nationality. . . . . . . . .
5.Scan copy of passport or id card. . . . . . . . . . . . .
6.Occupation/Profession. . . .
. . . . . . . . .
7.Your bank details where we can transfer this money to
Yours Faithfully,
For:Sir Philip Hampton
Senior Manager - FTA International
Mr
From: " Nimat Abdel" < nimatabdel@hotmail.com >
Date: 22 Feb 2017 20:05
Subject: Here is the two documents
Cc:

My love!!

I saw your mail and i am not really happy for what you are saying. I am not
among those people you are talking about,i am honest and sincere.

I have never lie to you and i will never do that. The reason why i was not replying to

your emails again is due to you refuse to find a solution for my problem,you keep

on telling me that you country dos not send out. So i didnt find any need of replying to you again

since you are not capable to bring me out of my situation. But here is the two you requested for you

to know that i am serious.

Take care and have a nice day.

Yours

Nimat Abdel





Abdel Fattah Younes
Abdel Fattah Younes
 
   
Miss Young

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