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: fatima Abdel < fabdel607@gmail.com >
Date: Jun 13, 2017 10:45
Subject: From Fatima hoping to hear from you soon
Cc:

From Fatima hoping to hear from you soon.
Thanks for the contact
It gives me great pleasure to speak with you again in this medium of communication, How was your day? Mine was hot over here. My name is ( Fatima Abdel )(24)years, single and never married, i am from Libya in North Africa,Attached here is my picture but presently i am residing in the refugee camp here in Dakar Senegal as a result of war that was fought in my country.i have decided to have a very good and close relationship with you, am a social type i like cooking and singing, i use my free time to read or watch movies, i like men of integrity who there yes is yes that can not betray and i hate pretender an car-words.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.
I am the only survival child of my parents.My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES).He also held the post of Minister of Interior, but resigned to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. while i was living in school, I lost every thing including some of my close relatives during the war .I was able to ran to this country where i am staying now with the help of United nation peace keeping team that came to my country.Now i am in Senegal seeking asylum under the united nation high commission. I do not have my freedom here to help my self, I am just like someone staying in a prison, Hunger and lack, I can not take care of my self as a girl, I cries every day and night for what i am passing through here.I will like to hear your voice.Now i have something that i want to disclose to you which i will like you to keep only to your self ,I have my late father,s statement of account document in one of the leading banks where he deposited some huge amount of money with my name as his next of kin,I have contacted the bank recently to know how i can access the money in order to help my self out from here.But the bank advised me to look for someone to represent me to transfer the money to his or her position,because my present status as a refugee does not permit them to deal directly with me.With the regard of the information i had from the bank, I decided to tell someone about it which led me to fasting and prayer for a trustworthy person that can help me to transfer the money.Darling this is the main reason , i have decided to contact you after my prayer and became convinced in my heart to tell you about this.I will like you to help me to contact the bank and transfer the money into your account so that you will help me and send small of it to me so i can use it and process my traveling document and join you in your country and continue my education, I will be happy to offer you 5% of the total money for your assistance in doing this for me.

The money in question is ($ 7.3 M) ( seven Million three Hundred Thousand American dollars) which has my name as his next of kin.For your own information, i want you to view this news information about the killing of my late Father story through BBC WORLD NEWS google it outhttp://www.bbc.co.uk/news/w orld-africa-14336122 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.You can call to speak with me through the general camp telephone, the person in the office is a Catholic Reverend Father, His name is Rev John Bonky, I have already explain things between me and you to him and he accepts me to be receiving your call through him, and can also use his computer to write you always, Here is the phone number( + 221775716433), Any time you calls, tell him that you want to speak with Fatima from Libya section ,he will invite me to his office to answer your call, i will come back to th.e Rev father computer to cheek your reply.
Yours faithfully in need Fatima
 
Mrs
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 13, 2017 19:23
Subject: HOW DO YOU WANT TO HELP ME MY BELOVED
Cc:

Hello Dearest,
Greetings to you, I have received your mail with happiness and will be the most happy one if you can help me out from this suffering, actually i have suffered in this place , I have read and could understand the content of your mail but i will like you to help me out in the area of transferring my late Father' s fund in the bank which is my inheritance, because it is the money that can help us to get me out of this place as i will need some of the money when the bank transfer it to your position which i will use to process my traveling documents to join you over to continue my education, so my plans are if you can help me to contact the bank in Scotland and inform them that you are my representative that you want them to inform you about the possibilities of transferring the fund to your account as they have demanded so that you can help me out of the Refugee camp to join you over for the fact that my Refugee status does not permit me in transferring the money by myself, that you want to represent me in doing that . Then when you contact them, we will wait for their response to know the way forward, as you know dear, If you wants to help me to come out from here without getting the fund transfer, it may be little difficult because it requires money which i did not have at the moment, unless if you are willing to help me financially to process my traveling document, Then we can finish the transfer process when i come over to your country,or if it will be possible for you to come down here so that you can see me face to face before any thing i will be more happy if you can do that for me, About your question Thanks for asking my dear I was studying English language in Tripoli International School (TIS) Address: Fallah-Swani Road / P.O. Box: 6456 Tripoli, Libya.
Now i will be waiting for your response to know what you suggest, if it is to go for the transfer, then i will give you the bank contact immediately for you to contact them and will also write to the bank about you,or if you choose to come down here then you can phone the reverend that is in charge of this section so that he can organize how you will come to meet me here, Your quick response is very importance to me which will determine the way forward to us,And i will also need your contact information' s, (1) your full name (2) phone number ( 3) house address (4) occupation and your photos, only person that knows about this is the Reverend father because he is like a father to me and i will like you also to keep this to yourself because i don' t want people to know about this because of my life . So in the above information i will like you to keep it to yourself and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it . Remember i am giving you all these information because of the trust i have on you . I like honest , understanding and God fearing people , truthful and a person of vision and hardworking person, i waited for your call from the phone number i gave to you. thanks and God bless you.
Yours lovely in need Fatima.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 14, 2017 16:24
Subject: Darling Please write to the bank for more verification
Cc:

Compliment of the beautiful day dearest one.
I am hoping that you are having a wonderful and nice moment over there in your country. Love, i have written a letter of authorization to the bank which i believed that they received it. i introduced you to the bank as my foreign trustee partner so you are now free to contact them Write to the bank through their e-mail address and tell them that you are my foreign trustee partner and you want to know the possibility of assisting me to transfer the fund to your bank account, Once you hear from the bank, please do let me know ok.
STATED BELOW IS THE CONTACT ADDRESS OF THE BANK.
ROYAL BANK Plc
Bankcentre, Merrion Rd, Dublin 4, Ireland.
Tel: + 353 1771 24 24

THE ACCOUNT INFORMATION IS AS FOLLOW:
Account Deposit Number: AIB91090176155
Depositor ' s Name:Abdel Fattah Younes
Next of Kin: Miss. Fatima Abdel.
Amount: $7.3M (Seven Million Three Hundred Thousand United States Dollars)
You have to send an email to the Bank to enable them start up the process of releasing the funds to you as i am not allowed directly to claim the money but through an appointed representative as the united refugee law governing refugee all over the world stated.
Thanks for this great help, i am waiting to hear good news from you.

BELOW IS THE MAIL WHICH YOU WILL COPY AND SEND TO BANK
The Management,
ROYAL BANK
Plc
Bankcentre, Merrion Rd, Dublin 4, Ireland.
Tel: + 353 1771 24 24

Sir,
SEND THIS LETTER TO THE BANK
The information' s about the money. Account Deposit Number: AIB91090176155 ACCOUNT NAME. . (Abdel Fattah Younes ) AMOUNT DEPOSITED. . US$ 7,300.000.00 NEXT OF KIN. . MISS. Fatima Abdel.
Fill this message and send it to the bank ok.
Hello Sir My name is . . . . . . . . . . , my address, . . . . . . , my occupation,. . . . . . . . . phone number, . . . . . . ., I am writing to you in respect of the information passed across to me by Miss. Fatima Abdel Fattah Younes, who is presently in Senegal Refugee camp as a result of untimely death of her parents. I have been informed by her to contact you on her behalf. Reason, her late father (Abdel Fattah Younes,) deposited an amount of $7.3 Million USD with her name as next of kin in your Bank. I am here requesting you to inform me about the possibility of transferring this fund into my personal account in other to get her out from the refugee camp to join me in my country to continue her education and live investments. I will appreciate your prompt respond regarding this information.
Thanks,
From - - - - -
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 15, 2017 11:16
Subject: BELOW IS THE MAIL WHICH YOU WILL COPY AND SEND TO BANK
Cc:

Sir,
SEND THIS LETTER TO THE BANK
The information' s about the money. Account Deposit Number: AIB91090176155 ACCOUNT NAME. . (Abdel Fattah Younes ) AMOUNT DEPOSITED. . US$ 7,300.000.00 NEXT OF KIN. . MISS. Fatima Abdel.
Fill this message and send it to the bank ok.
Hello Sir My name is . . . . . . . . . . , my address, . . . . . . , my occupation,. . . . . . . . . phone number, . . . . . . ., I am writing to you in respect of the information passed across to me by Miss. Fatima Abdel Fattah Younes, who is presently in Senegal Refugee camp as a result of untimely death of her parents. I have been informed by her to contact you on her behalf. Reason, her late father (Abdel Fattah Younes,) deposited an amount of $7.3 Million USD with her name as next of kin in your Bank. I am here requesting you to inform me about the possibility of transferring this fund into my personal account in other to get her out from the refugee camp to join me in my country to continue her education and live investments. I will appreciate your prompt respond regarding this information.
Thanks,
From - - - - -
 
Mr
From: Royalbank Custormercare < royalbank_custormercare1@aol.com >
Date: Jun 16, 2017 10:06
Subject: OUR OFFICIAL RESPONSE
Cc:

KIND ATTENTION:  C/O MISS FATIMA ABDEL FATTAH YOUNES.
            
            
            
             RE-YOUR INQUIRY ON  ACCOUNT REFERENCE DEPOSIT NUMBER: AIB91090176155

 
Reference to the letter we received from you and Miss, Fatima Abdel Fattah Youne informing us her decision to appoint you as her trustee in regard to the fund deposited by her late father Abdel Fattah Younes, in regard to this am directed by the director of Foreign Operation/Wire Transfer to write you in respect to herletter as the next of kin Miss, Fatima Abdel Fattah Younes.
Actually, we earlier informed her to look for a trustee due to her being a refugee. we have been informed about you by the young lady Miss,Fatima Abdel Fattah Younes who is the next of kin to her late father' s fund deposit in our bank here that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank.

Her late father Abdel Fattah Younesis one of our late customers with account no. AIB91090176155 substantial amount ($7,300,000.00 US) of deposit 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 into your bank, it is mandatory we observe the policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution and thereby we will like you to send the followings immediately to our bank for verification of authentication:
1. A power of attorney 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 Senegalese resident lawyer since the money originated from there in Africa and the young lady is currently residing in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of fund deposit certificate issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note : The above are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made and these shall also ensure that a smooth, quick and successful transfer of the fund is made within 72 hoursfrom when we receive the above mentioned document.
Also be rest assured that our bank would carryout the transfer as directed by you to ensure a transfer free in volumes of your choice until the total amount is completely transferred successfully into your account but if you choose the transfer to be made once it all depend on your direction.It is our obligation to ensure that our customers are treated with utmost respect and regard and for more information/s please contact the director of credit administration dept. through this e-mail address for more clarifications.
YOURS FAITHFULLY,
petersignature14dc16lp1-784926
MR. MARK BOURKE.
( CHIEF FINANCIAL OFFICER/EXECUTIVE DIRECTOR.)
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 16, 2017 11:20
Subject: Darling please contact this lawyer for help
Cc:

Good Afternoon My Dear !
By the special grace of God i hope you are doing great over there? As for me here our good lord has been taking care of us despite the situation here in the camp, honestly i am so happy going through your mail today and i appreciate your cares and concern you have shown to me all this little period of knowing you. I am very happy reading from you once again.
My dear, i also received the respond from the bank to you which was forwarded ( Cc ) to me and i have carefully read the bank email which contain requirement needed before this transfer can be made, and i am very happy because very soon the money will be transfer to your bank account for me to come and join you over there in your country.
Like i told you before, i have with me the Deposit of account of my late father and the Death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer. My dear, i don' t know any lawyer here because i am living in the camp and that makes me worry a lot. But as God may have it, the reverend father was able to get one of the best lawyers here to get the remaining two documents for us. He invited the lawyer to his office some minutes ago and i show the mail from the bank to him. And the lawyer said he understand all the procedures and how to get the documents for us.
The lawyer said that i should tell you to contact him personally because he will need some of your personal information to prepare the POWER OF ATTORNEY and AFFIDAVIT OF OATH as you are my trustee, that is why am giving you his contact information' s for you to contact him now and know the type of your information' s he may need from you ok. Bellow is the contact of the lawyer that will help us to get the documents.
PAT LAW CHAMBERS
Name: Barr Patrick Harry
Private telephone: :+ 221708121473
Office address: 45, Boulevard de la republique Dakar Senegal.
My dear, i will be waiting to hear from you the response from the lawyer, and please try to call him on phone so that he will know our seriousness ok at the same time send also an email to him. Thank you for your concern, always put me in your daily prayers. My Best Regard to you.
Yours in need.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 17, 2017 09:28
Subject: THANKS FOR ALL YOU EFFORT
Cc:

Darling!
I have seen your efforts towards an unknown orphan like me and i pray that as you have decided to bring me out of this camp God will bring you out of any pain you have in your life, i will respect and love you till death if only your efforts will bring me out of this camp alive. I want to let you know that i have nothing more to say now until we see face to face alive.
God sent you to be my savior and the same God is sending me to be a Blessing in your life, nothing happen by accident or chance in this world, i believe that the heart belongs to God and He direct it to wherever he wishes, He has directed our hearts to click together and i know it is His Will, My dear, please try to inform me any discussion you have with the Lawyer.and try to email him (chamberpatlaw @ yahoo.com <chamberpatlaw@yahoo.com>)
Hoping to hear from you again,
Yours lovely,

 
Mr
From: patlaw chamber < chamberpatlaw@yahoo.com >
Date: Jun 17, 2017 18:12
Subject: INFORMATION NEEDED you can get me with this line(+221707045073
Cc:

PATLAWCHAMBERSCONSULTANTS
SOLICITORS AND ADVOCATES.
45, BOULEVARD DE LA REPUBLIQUE DAKAR SENEGAL.
WEL COME TO UNITED NATION REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL.


ATTN:
LIEU WITH MY DISCUSSION WITH YOUR PARTNER AND REV. FATHER JOHN BONKY, ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF AN ATTORNEY FOR YOU AND YOUR PARTNER THAT WILL GIVE YOU A LEGAL SUPPORT TO STAND ON HER BEHALF AS HER PARTNER/TRUSTEE IN TRANSFERRING HER LATE FATHER' S FUND DEPOSITED IN THE BANK INTO YOUR BANK ACCOUNT.
MY NOBLE LAW FIRM WISHES TO INFORM YOU THAT BEFORE WE WOULD PROCEED WITH THIS SERVICES, WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS.

(1) YOUR FULL NAME:

(2) DATE OF BIRTH:
(3) ADDRESS:
(4) NATIONALITY/ CITY :
(5) OCCUPATION:
(6) PHONE NUMBER:
(7)YOUR INTERNATIONAL PASSPORT OR ANY IDENTITY CARD NUMBER:

AS YOU WOULD WANT IT TO APPEAR ON THE POWER OF ATTORNEY. MY INQUIRY FROM THE FEDERAL HIGH COURT OF SENEGAL. AFTER MEETING WITH REV JOHN AND THE YOUNG LADY. THEN WE WILL GET THE COST AND GET BACK TO YOU.
YOURS IN SERVICE HARRY PAT
 
Mr
From: patlaw chamber < chamberpatlaw@yahoo.com >
Date: Jun 17, 2017 21:11
Subject: FINDINGS FROM THE HIGH COURT
Cc:

IN VIEW OF THE PRIOR TO MY INQUIRY FROM THE FEDERAL HIGH COURT OF
SENEGAL. BELOW IS THE COST OF PREPARING/AUTHENTICATION OF THE
MENTIONED DOCUMENT' S.

(1) FOR PREPARATION /AUTHENTICATION OF THE POWER OF ATTORNEY, IT WILL
COST THE SUM OF 140 DOLLARS.(THREE HUNDRED AND TWENTY DOLLARS)

(2) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT
HERE BEFORE IT BECOMES VALID, IT WILL COST THE SUM OF 200 DOLLARS.
(TWO HUNDRED DOLLARS)

(3) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IN SENEGAL, IT WILL
COST THE SUM OF 85 DOLLARS. (EIGHTY FIVE DOLLARS)

(4) AND MY LEGAL CHARGES, 100 DOLLARS. (ONE HUNDRED DOLLARS)
TOTAL SUM WILL BE 545 DOLLARS (FIVE HUNDRED AND FORTY -FIVE DOLLARS)
ONLY TO GET EVERYTHING DONE. BELOW IS INFORMATION WHICH YOU WILL USE
TO SEND THE MONEY TO ME THROUGH (WESTERN UNION MONEY TRANSFER) WHICH
IS THE FASTEST MEANS OF RECEIVING MONEY HERE TO ENABLE MY NOBLE LAW
FIRM TO EXECUTE YOUR JOB IMMEDIATELY,
CALL ME ONCE YOU SEND THE MONEY.

FIRST NAME: PATRICK
LAST NAME: HARRY
COUNTRY: DAKAR SENEGAL.
YOURS IN SERVICE.BAR. PAT HARRY (ESQ)
PRINCIPAL PARTNER
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 18, 2017 10:06
Subject: PLEASE HELP ME OUT
Cc:

Hello my beloved darling,

How are you doing? i saw the message which lawyer sent to you and the amount of money the document' s will cost, i have also discussed it with Reverend Father and he pitied me because his wish was how he could help me but at the moment he is having things rough financially due to his family upkeep' s. Please, i am really very sorry for all this burdens i put on you, please on my bended knees, if there is anyway you can help me to get this money for the documents, please help me for my future and my life, since the bank are now waiting for us to send them this documents.

Please, what ever you might spend in this matter, i will certainly pay you back when we get the money. for me right now i am not thinking so much in the money rather my future. So don' t worry about it i will pay you back plus what we agreed on before from the total sum of the money, because i will need your kind assistance in the areas of managing and investing the money on my behalf when finally the money is transferred into your account due to the amount involved. I am wishing you a happy working day and all the best of luck. hope to hear good news from you so soon, thanks a lot once again and God Almighty bless you, i love you.

Kisses from yours
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 18, 2017 13:11
Subject: INQUIERY
Cc:

Good day my dear and how are you doing, i have talk to the Rev as you said, but he is not working on salary, he also said that the amount involved is big for him and he called the lawyer told the lawyer to help us that we will pay him after the work, the lawyer said that we should come up with some amount then after the transfer that we must complete his money before i travel out. the Rev said that i should ask you the Amount you have at hand now let him see how he can also get some fund to add it and give to the lawyer to start the work. i will come back soon to cheek your reply.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 19, 2017 01:00
Subject: Hello my love
Cc:


Ok my dear i have heard all what you said, but please try and do every thing possible to get this little amount for us to finish this and start our new life.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 21, 2017 16:39
Subject: MY LOVE
Cc:

Hello dearest love,
After reading your mail so i called the lawyer through rev John' s office phone, i explained everything to him but he said that he will get back to us. Take care and i wish to hear your voice today.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 21, 2017 20:42
Subject: PLEASE HELP ME IN THIS POINT MY LOVE
Cc:

Good day my dear and how are you doing? i ask the lawyer to help us to get the document that we will pay him after the transfer and he said that he dont have the money to do it all by himself, that i should tell you to call or write to him and tell him the amount you have for him to know if he can help. so my dear write to the lawyer and tell him the Amount you have now, let us see if he can help.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 22, 2017 11:14
Subject: THE WAY OUT Rev.John Bonky
Cc:


Hello dearest one,

I just read your mail and i can understand that it' s difficult for you to send the money through money gram or western union money transfer system as the lawyer requested,i have just asked Reverend John Bonky on the way out and he said that he has his friend in South Africa who is a Reverend father representing one of the church there in your country that you can send the money to.

He said that his friend said that you can go to any near by shoprite to go and send the money and when you send the money through shoprite you have to send me the reference number in other for me to give it to Reverend Bonky to give it to his friend in your country to go and take the money from shoprite so that the lawyer can use it to do the needful my beloved,so my beloved as soon as you receive this mail try and go straight to the shoprite and send the money through there and don' t forget to send me the reference number for easy collection of the money as soon as you send it.

May the almighty God bless you for your good heart and effort towards me in this my present situations,my dear i have no much to say for now lets wait and see what God have for us in future,i love you thanks and may God bless you,take care and i wish to hear your voice today

Yours lovely Fatima.
 
Mr From: patlaw chamber <chamberpatlaw@yahoo.com>
Date: Jun 24, 2017 12:21
Subject: THE COPY OF THE DOCUMENT I SENT TO BANK
Cc:



High Court
High Court
 
Mr
From: Royalbank Ofscotland < rbsroyalbank.ofscotland@aol.com >
Date: Jun 24, 2017 15:03
Subject: KIND ATTENTION: Miss Fatima Abdel
Cc: fabdel607@gmail.com



KIND ATTENTION: Miss Fatima Abdel
According to the banking rules and regulation of the royal Bank, we have got the document from you and also from miss Fatima Abdel, you are to send the original copies of the documents to our head office in Dublin, Ireland through any of the posting company. Note that the necessary procedure of inheritance claim must be reached before we can proceed with this transfer, as it stand now, we can not remove or make a transfer without the reaching of the inheritance claim conditions in order to protect our interest, yours and also the young lady after the transfer.

For: royal Bank Pl c.

I remain sincerely yours.

Karen Everything: Managing Director - Head of Transaction Management.
copy to: Stephen A. M. Williams - Group Chief Executive Officer.
Copy to: Bruce W. Van Saun - Group Finance Director and Executive Director.
copy to: Data Processing Dept.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 25, 2017 09:08
Subject: happy weekend
Cc:

happy week end my dear and how are you doing over there? God has help us, we have got the document as you see what the bank ask yesterday that they need the original copies of the documents this morning , we also went ask the D.H.L price to post it, they said it will cost 284 dollar to post it express to the bank. send the money for the posting to me so that we can post it to the bank at once.
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jun 29, 2017 23:47
Subject: My darling love
Cc:

How are you doing this new day? i hope all is well with you as for me the good lord whom started his work in my life with you has been faithful and i know he will finish it. my dear the lawyer wrote a letter to me asking me how is our plan if you are going to send the balance of the money tomorrow for posting the documents to the bank because they are waiting for us i need to hear from you soon darling?
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jul 1, 2017 21:01
Subject: Fill this message and send it to the bank ok. darling
Cc:


The information' s about the money. Account Deposit Number: AIB91090176155 ACCOUNT NAME. . (Abdel Fattah Younes ) AMOUNT DEPOSITED. . US$ 7,300.000.00 NEXT OF KIN. . MISS. Fatima Abdel.
Fill this message and send it to the bank ok.
Hello Sir My name is . . . . . . . . . . , my address, . . . . . . , my occupation,. . . . . . . . . phone number, . . . . . . .,ACCOUNT NUMBER. . . . . . I am writing to you in respect
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jul 3, 2017 12:16
Subject: happy new week darling
Cc:

Ok my dear i have heard all what you said, but please try and do every thing possible to resend your Account number
to bank tell them how to send the money . .you can use the bank head office email to resend it once again . . rbsroyalbank.ofscotland @ aol.com <rbsroyalbank.ofscotland@aol.com> i have also write them let been waitng for them yours inlove fatima

 
Mr
From: Royalbank Ofscotland < rbsroyalbank.ofscotland@aol.com >
Date: Jul 4, 2017 09:21
Subject: For your kind Attention
Cc: fabdel607@gmail.com


We are pleased to inform you that we receive your reply of our mail to you and we promise to Cary out the transfer as you have demanded, is our duty to give our costumers the best.
You are therefore advised to acknowledge the following conditions:
(1) You are required to send your representative attorney Barrister Patrick Harry from Senegal immediately to our Bank head office here in Ireland for an official legal endorsement an as a witness for the final transfer of the money to your bank account,you have 14 working days from 4th July 2017 as your representative, for him to be here and have a meeting with our bank board of directors and compulsory perform all the legal duties and signing as a hand over witness.
Note: Immediately the meeting is over and the fund documents are signed by your attorney. We will activate the account and make the transfer immediately into your bank account in south Africa in the categories you have instructed us.
This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.
For: royal Bank Pl c.
I remain sincerely yours.
Karen Everingham: Managing Director - Head of Transaction Management.
copy to: Stephen A. M. Williams - Group Chief Executive Officer.
Copy to: Bruce W. Van Saun - Group Finance Director and Executive Director.
copy to: Data Processing Dept.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR- MR. TOMAS O' MIDHEACH FOR MORE DIRECTIVES/CLARIFICATIONS. OFFICE TELEPHONE NUMBERS: + 353 1771 24 24
YOURS FAITHFULLY,
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jul 4, 2017 12:43
Subject: My love
Cc:

How was your day i saw the mail from the bank write to the lawyer and tell him that we need his service, i have call the lawyer with the Rev phone number he said that you are the one that the money will be transfer to his account that you should contact him direct.
 
Mr
From: patlaw chamber < chamberpatlaw@yahoo.com >
Date: Jul 4, 2017 19:04
Subject: MY TRIP TO IRELAND
Cc:

PATLAWCHAMBERSCONSULTANTS

SOLICITORS AND ADVOCATES.
45, BOULEVARD DE LA REPUBLIQUE DAKAR SENEGAL.
WELCOME TO UNITED NATION REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL.

IN REGARD TO YOUR BANK REQUEST UPON MY ARRIVAL TO THEIR HEAD OFFICE IN IRELAND FOR OFFICIAL ENDORSEMENT AND APPROVED OF THE LEGAL DOCUMENTS BEFORE THE FINAL TRANSFER OF(MR ADBEL' S)MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY PRIOR TO THIS UNAVOIDABLE REQUEST,

I WISH TO INFORM YOU ABOUT MY PREPARATION TO IRELAND IN RESPECT OF SIGNING SOME OF THESE DOCUMENTS ON YOUR BEHALF TO ENABLE A SMOOTH TRANSFER OF(
MR ABDEL' S )MONEY TO YOUR ACCOUNT. HOWEVER,I AM A MEMBER OF UNITED NATION' S LAWYER AND AT SUCH I AM PRONE TO DIPLOMATIC PASSPORT TO TRAVEL ANYWHERE IN THE WORLD. WHAT I NEED AT THE MOMENT IS MONEY FOR THE LEGAL FEE ,MONEY FOR AIR TICKET,MONEY FOR MY BASIC TRAVELERS ALLOWANCES (B.T.A)AND HOTEL RESERVATION. MEANWHILE, SEQUEL TO MY INQUIRY WITH THE AIR PORTUGAL AND BRITISH AIR LINE HERE IN SENEGAL TO IRELAND,

IT WILL COST (AIR TICKET). . . . . . . . . . . . . . . . US$1170 DOLLARS
HOTEL RESERVATION. . . . . . . . . . . . . . . . . . . . US$1180 DOLLARS
LEGAL CHARGE. . . . . . . . . . . . . . . . . . . . . . .US$2000 DOLLARS
ABROAD BAR' S APROVER SERVICE FEE. . . . . . . . .US$2500 DOLLARS
FOR MY B.T.A. . . . . . . . . . . . . . . . . . . .US$1100 DOLLARS
WHICH AMOUNTS TOTAL IS. . . . . . . . . . . . .US$7,950 DOLLARS ONLY.

THE BANK WILL TAKE CHARGE OF THE COST OF MY INSURANCE, MY DIPLOMATIC STAMP AND OTHERS. OSTENSIBLY, HOWEVER, WHEN I ARRIVED IRELAND AND THE NECESSARY DOCUMENTS DULLY SIGNED I WILL INTIMATE YOU ON DAILY ANALYSIS FOLLOWING THE FINAL TRANSFER OF THE FUND TO YOUR ACCOUNT. YOUR FASTEST ACTION TOWARDS SENDING THIS MONEY WILL BE
HIGHLY APPRECIATED AND THUS WILL FACILITATE IN ENDING THIS TRANSACTION SOONEST.

MONEY COULD BE SEND TO ME FOR THE PROCUREMENT OF MY ABROAD BAR' S APPROVE SERVICE FEE, AIR TICKET AND HOTEL RESERVATION RESPECTIVELY AND BASIC TRAVELERS ALLOWANCES B.T.A.YOUR REPLY TO THIS EMAIL IS URGENTLY NEEDED TO ENABLE ME KNOW HOW TO PROGRAMS MY WEEKLY ACTIVITIES. [MY PRIORITY IS TO RENDER THE BEST LEGAL SERVICES TO MY CLIENTS]

Yours sincerely in service
Barrister Patrick Henry(Principal Partner). (ESQ)
Senior Advocate & Solicitors
Tel: + 221-707 045 073.

 
Mr From: patlaw chamber <chamberpatlaw@yahoo.com>
Date: Jul 5, 2017 10:40
Subject: Attention
Cc:

>
>
> I SPEAK  WITH  FATIMA LAST NIGHT BECAUSE  HER AND R.V FATHER  I WILL TRY  MY BEST
> IN THAT CASE TELL ME HOW MUCH YOU CAN BE ABLE TO SEARCH SO THAT I CAN  KNOW WHERE TO HELP
> YOU PEOPLE GET BACK TO ME AS YOU READY THIS MAIL BUT R EMBER THAT BANK  GAVE YOU JUST 14DAYS
> FROM 4TH JULY

 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jul 5, 2017 13:12
Subject: My darling love
Cc:

Good day my dear and , how are you doing i just tell the Rev what you said and he said we did not tell him thisin time and they just started a new hostel in the camp he said right now he cant afford to bring out big money, but if you are able to come up with some amount that he can talk to the lawyer. i have also wrote a letter to the bank telling them to give us more time that our lawyer will be there by this time next week
 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jul 6, 2017 12:53
Subject: Attention Sir
To: rbsroyalbank.ofscotland@aol.com

Good morning Sir,

This is Fatima Abdel from the Senegalese refuge camp,sir in respond to the order of the lawyer that is helping me to be coming to Ireland to sign all the documents before your bank can transfer my late father' s money from your bank to his bank account there in his country,my partner has asked me to inform you to please kindly extend the 14 days period of time that your bank give to him to 30 day so that he can be able to gather the money that he will use to send the lawyer to your bank' s head office.

Sir i and my partner will be highly appreciated if you can grant us this request,thank you for your understanding and co-operation.

Yours Fatima Abdel.
 
Mr
From: Royalbank Ofscotland < rbsroyalbank.ofscotland@aol.com >
Date: Jul 6, 2017 19:39
Subject: FROM THE ROYAL BANK OF SCOTLAND/TRANSFER DEPARTMENT.
To: fabdel607@gmail.com

Managing Director - Head of Transaction Management.
Stephen A. M. Williams - Group Chief Executive Officer.
Bruce W. Van Saun - Group Finance Director and Executive Director Data Processing Dept.

SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR- MR. TOMAS O' MIDHEACH FOR MORE DIRECTIVES/CLARIFICATIONS. OFFICE TELEPHONE NUMBERS: + 353 1771 24 24

Att:Ms Fatima Abdel:

In regards to your mail we received here in our bank few hours ago about extending the time of 14 days that we have given to your partner to provide his lawyer to our bank here in our banking office to sign all the relevant documents before we can proceed in transferring the money to your foreign partner ' s account.

Note that your request of thirty days(30 days)extension has been granted and we really want you and your partner to tell us exactly the date that your representing attorney will be here in our bank to sign this documents in other for us to transfer the money to your designated bank account without further delay,thank you for your understanding and co-operations too,try and respond to this mail as fast as you receive it.

Fund Transfer Officer
Stephen A. M. Williams
(R.B.S ).
TEL :+ 353 1771 24 24

rbsroyalbank.ofscotland @ aol.com






 
Mr
From: fatima Abdel < fabdel607@gmail.com >
Date: Jul 10, 2017 14:57
Subject: My loving darling
Cc:

Hello my dearest one,

I hope you are doing well by the grace of the living God??my dear i am not ok here in this camp but i know by the grace of God all will be well soon with your help,thank you always for your love and kind heart towards my life in this suffering place called refugee camp,how was your weekend as well,i have informed the bank that our lawyer will be there in their bank on 6th of August to sign the documents in other for them to transfer the money as they have promised us baby.


I have also informed our lawyer on the amount of R5000 you said that you can be able to arrange before that date but the lawyer said that he can not help us in that way that the money is too small,he said that he can only help us if you can try and arrange the sum of R15,000 then he will help us and we will pay him the balance when he come back after the money is been transferred to your account my love.

My angel you know that you are my last hope in this dungeon that i found my life,please don' t abandon me in this dark please no matter whatever it maybe i know that our God will reward you abundantly,i ask you in the name of the most high God to please try and come up with the lawyer' s demand so that he can help us in this issue so i can come out and be with you,i love you thanks and may God bless you,try and respond to this mail as soon as you receive it.

Yours lovely F.Abdel.
 
   
Miss Young

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