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
De : careth zamba < carethzamba1988@hotmail.com >
Envoye le : Ve, 14 Avr 2017 8:32
Sujet : Honey, write to this lawyer


My lovely darling.
How are you? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your country, amen ! Once again, thanks for your ability towards this transfer.

My dear, regarding the required documents the bank needs from us, i have with me here the statement of account, which i will give to the lawyer when he agrees to help us, and the death certificate, which i will also give him, so he can send them to you with the power of attorney and the other two documents from the high court of Senegal. I thought it's the only thing the bank need from us before they will transfer the money into your account. So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in Senegalese Bar of Association i believe he will help us to get the documents from the high court.Please i would like you to contact him through his e-mail or through his phone number today, honey tell him that you are my foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my late father's money which is my inheritance in CLYDESDALE BANK PLC to your account in your country.

1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity card
5. Occupation/profession.

as the bank said that your name will be appeared in the document. This is the lawyer's contact. .

Barrister Dr. Ahmed Brown,
principal attorney,
Ahmed Law office,
46, Cheikh Anta Diop Avenue,
Dakar, Senegal.
00221-773919417

barristerahmedbrownlawfirm@yahoo.fr

My dear, i would like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there , My love i want you to know that I'm praying and fasting for you,i strongly believe that God will answer our prayer's, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day.

With lot of Love from my deepest heart
Careth.





careth zamba

Mr De : careth zamba < carethzamba1988@hotmail.com >
Envoye le : Ve, 14 Avr 2017 15:08
Sujet : Please, my love, contact the lawyer


Please, my love, try and contact the lawyer barristerahmedbrownlawfirm@yahoo.fr
immediately for these documents which bank demanded because they are waiting for us so that they will start the transaction into your account. My darling,you really know my condition here.

My love, please as soon as you hear from the lawyer, don't forget to let to know as soon as possible

I love you
Yours beloved
Careth



careth zamba
Mr De : Clydesdale Bank Plc < inforclydesdale.banktransferplc@aol.co.uk >
Envoye le : Ve, 14 Avr 2017 17:05
Sujet : Clydesdale Bank Plc. transaction


Dear sir,
Try and get these documents immediately because we can not do the transaction without the documents, ok ?
I wait an urgent reply soonest,
Mr De : careth zamba < carethzamba1988@hotmail.com >
Envoye le : Lu, 1 Mai 2017 16:00
Sujet : My love, contact the lawyer


My love,
Contact the lawyer barristerahmedbrownlawfirm@yahoo.fr about those documents requested from the bank because they are waiting and i am not feeling fine since few days now, so love, try yourpossible so that the bank will make the transaction into your account immediately and i will be able to come to your country and stay with you,ok ?
Your Careth with love.
careth zamba
Mr De : International ATM Credit Settlement visacreditcardepartscbhm@accountant.com
Envoye le : Lu, 2 Oct 2017 9:31
Sujet : About your Visa ATM card fees from your partner Miss Zamba

ATM International Credit Settlement
Directorate of International Payment


Dear Beneficiary.


SHIPMENT FEES AND INSURANCE FEES OF THE ATM CREDIT CARD HAVE TO BE SEND TO OUR OFFICE HERE :


In viewconcerning your VisaATM credit card from your partner the young lady Miss Careth Zamba : carethzamba1988@hotmail.com we have finish processing of the World visa credit card bearing MUAB GROUP ATM and you are main to pay the insurance processing fees / Courier shipment Services fees as well before the security pin code number will follow at last when once you confirm the receipt of the Sealed World Visa Credit card ATM parcel there in your given address. The total sum for the visa Credit card ATM Courier Insurance fees is going to be
$200 us dollars and Courier shipment Services is
$275 us dollars you are main to provide this sum
after reading this mail now if you know that you want this office to effect on the shipment of your sealed world visa credit card before the end of today . You daily limit of withdrawal is going to be $3,000 USD every day until you finish your fund inside the Visa credit card ATM. The total sum you are to send right now is
- $275 us dollars for the Courier shipment Services and Courier Insurance fees of the credit card parcel is
- $200 us dollars making the total
- $475 usdollars.
Y ou are main to use the following name and send the money via western union money transfer today and make sure that you scan the western union money receipt via this mail for official book keeping and records .
RECEIVER NAME: KETEVAN EGIKAURI
COUNTRY : REPUBLIC OF GEORGIA
which has been zone for immediate release of your ATM CARD parcel already with our corespondent office here in Malaysia that is taken care of such service and shipment immediately we receive the said sum.Please make a choice of delivery for the shipping of your Visa worldATM card as they are stated below. .

SPEED POST COURIER SERVICE
Shipping fees: $275 us dollars (2 day delivery)
ATM insurance fees $200 USD
Total sum is going to be $475 us dollars

Scan the western union money transfer receipt and send to this office immediately you receive this mail and the ATM card parcel will be leaving Republic of Georgia, TBILISI immediately we confirm the receipt of the these fees $475 us dollars.


WESTERN UNION MONEY TRANSFER or MONEY GRAM TRANSFER
NAME : KETEVAN EGIKAURI
COUNTRY : REPUBLIC of GEORGIA
CITY : TBILISI
AMOUNT : $475 united state dollars
Question : ok
Answe : ok


Once again after the deposit make sure that you scan the western union money transfer receipt and send to this office immediate for official record and book keeping it is really important take note of this very instructions.For further discussion, you can reach us via email or telephone below. Note this is our official protocols, we hereby issued you our code of conduct, which is6011 96123 so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely yours,
Dr. Morris Roosevelt
Chief secretary Remittance Officer,
In respect of MGUAB GROUP
 
Mr De : International ATM Credit Settlement visacreditcardepartscbhm@accountant.com
Envoye le : Me, 11 Oct 2017 11:28
Sujet : Send the requested fees to get your Visa card

ATM International Credit Settlement
Directorate of International Payment


Dear Beneficiary.
Send the requested feesto get your Visa card from : carethzamba1988@hotmail.com

WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER
NAME : KETEVAN EGIKAURI
COUNTRY : REPUBLIC OF GEORGIA
CITY : TBILISI
AMOUNT :$475 united state dollars
Question : ok
Answe : ok

Sincerely yours,
Dr. Morris Roosevelt
Chief secretary Remittance Officer,
In espect of MGUAB GROUP

 
Mr De : careth zamba carethzamba1988@hotmail.com
Envoye le : Ve, 27 Jan 2018 20:31
Sujet : Dear friend, ask them how much their security fees cost

Dear friend.

I have registered your ATM card of $30,000,000 with DHL Courier Company with registration codeawb 33xzs, ATM card registered code no. xgt442,security code sctc/2001dhx/567/, transaction code 233/cstc/101/33028/,certificate deposit codesctc/bun/xxiv/-78/01.
please contactdhldelivery_companyagent@yahoo.com with your delivery informations such asname, address andphone :

name. . . . . . . . . . . . .
address. . . . . . . . . . . .
phone. . . . . . . . . . . . . .

Courier: . . . . . . . . . . . . DHL
Director's name: . . . . David Peter
DHL email. . . dhldelivery_companyagent@yahoo.com

I paid the insurance and delivery fees. The only commission you have to pay is only the security fees. Please indicate your registration number and ask them how much their security fees cost so you can pay it.

Best regards,
Careth

careth zamba 
Mr De : Ahmed Brown barristerahmedbrrownlawfirm@yahoo.com
Envoye le : Di, 18 Mar 2018 20:03
Sujet : $80 fees for your $30m. ATM card

Attention: Customer

As forthe delivery of your ATM card and package of $30,000,000.00 from your partner Miss Careth Zamba, carethzamba1988@hotmail.com , with DHL Courier Company. We need to start the delivery today. The security keeping fees of your package will cost you
$80usd only.
And you are advice to send the it today so we can processed the delivery immediately we confirm the payment, reply soon. Below is the information to send the $80 usd through Western union or Money Gram offices only. .

Receiver's name. . . .Benny Charles
Country:. . . . . .Senegal
City- - - - Dakar
Question:- put
Answer:- -yes
Amount:- - - - - - - - $80.usd
MTCN:- - - - -
Send via WUMT office . . . . . . . .

Thanks
Mr. Benny Charles
Mr De : Ahmed Brown barristerahmedbrrownlawfirm@yahoo.com
Envoye le : Lu, 9 Avr 2018 13:42
Sujet : ATM card and package of $300,000


How much do you have at hand for fees now ?
- - - - - - - - - - - - - - -
Attention: Customer

Concerning the delivery of your ATM card and package of $300,000 from your partner carethzamba1988@hotmail.com with DHL Courier Company, we need to start the delivery today. The security keeping fees of your package will cost you $80usd only. And you are advice to send the it today so we can processed the delivery immediately we confirm the payment, reply soon. Below is the information to send the $80 usd through Western union or MoneyGram.

Receiver name. Benny Charles
Country:- Senegal
City- - - - Dakar
Question:- put
Answer:- -yes
Amount:- $80.usd
MTCN:- - - - -
Send Via western union Office . . . . . . . .

Thanks
Mr. Benny Charles
   
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 10-Apr-2018