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: Anushka Khan < anushkakhansharma@gmail.com >
Date: Saturday, November 4, 2017
Subject: Waiting to hear from you Anushka


Dear

Can you please tell me little about your self? can you help me to relocate? Waiting to hear from you so that we can move forward and I have attached my picture for you to see you can reach me through the number +225 77158563 for better communication

Waiting to hear from you

Your new friend,

Anushka
Anushka Khan
 
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Thursday, November 16, 2017
Subject: Dear thanks for your reply waiting for your recent picture


Dear

Thanks for your reply i put it in prayer before coming to the site and have already pray to almighty Allah to led me to the right person am looking for that is why i didn' t reply you intime because i need to pray on it if you are the one.

Firstly my name is Anushka, which you have already known my late father is mohammed Khan from India and my mother name is alimat mohammed khan from Cote D' Ivoire the place we live before they pass way and about whatsapp Am using Nokia 3310 because I don't like social medial talk because my father said she corrupt children and expose them to many sinful life

Finally I want you to reply me back with full details along with your picture so that we can move forward and I have attached my new picture for you to see you can reach me through the number +225 77158563 for better communication

Waiting to hear from you

Your new friend,

Anushka.  
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Friday, November 17, 2017
Subject: Dear i need your assistance and support


My Dearest

Please do not be offended by the way or manner i explain my life history to you, After much of consideration and fasting and prayer I decided to write to seek for your assistance and true love because mysteries has gone in my life. Life has become restless for me in since 2011, later in the night the murders come without a pity without a mercy they kill my father.

I am Anushka Khan that you have already know a daughter of Mr.and Mrs.Mohammed Khan from India My father was a highly reputable business man in the capital of Ivory Coast during his days, it' s sad to say that they passed away on the 10th.Feb. 2011, I am in boarding school when the incident happens. Right now I am left alone since after the death of my parent I have been displaced and totally disorganized left with nothing and nobody to cater for me since their death.

Before my late father took me to a bank when he was alive to sign some document as her next of kin because he told me that he didn' t trust my mother family that was secret between me and my father may her soul rest in peace that he deposited $1.2 million ( One Millions two Hundred Thousand American Dollars) in a bank and during the crisis the bank manager advice my father to transfer the money to security bank in Philippine.

Since before the death of my late Father, my father used to tell me that I should be careful i should not trust any of my mothers family because of his wealth so I decide to leave our house after the death of my parent and relocate to my friend family house in capital city in Abidjan because my mother's family has blocked all my father properties from me that is under my control and they are still looking for more. Therefore I need your help to relocate and secure the sum explain above, for the future of myself because am living in fears in this country that is why i decided to look for foreign partner.

Now permit me to ask these few questions again as my guardian:-

1. Can you honestly help me as your partner?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is transfer to your country?
4. Can you help me to come over to your country and further my educational carrier?
5. Can you a sure me of the confidentiality of this transaction,

So that when coming in to your country there would not be focus of attention

Waiting for your urgent reply.

Yours Sincerely

Anushka.


 
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Saturday, November 18, 2017
Subject: Dear i am ready to spend the rest of my life with you.


My Dearest
Am so happy and proud to read your mail again and again,I really appreciate Almighty Allah that makes it possible to connect me with a man that ready to be there for me.

First like I said in my previous email, I wanted to relocate to your place in India with my inheritance. I need account where the money can be transfer so that I can apply for the bank to transfer the fund to the account, so I need bank account from you that you know is save and once the bank as approve for the transfer, I will immediately approach your embassy here for India tourist Visa so that I will joint you before the transfer of the money arrive.
So that when I arrive in India I will not be a boarding on you and our other family.
Sincerely Yours
Anushka.  
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Sunday, November 26, 2017
Subject: How are you My dear


My Dearest

Thanks for your account you send to me I will be in the bank on Monday and submit my request for the transfer of the money to your account. And i will instruct then to send the money little by little as you said.

Whatever the outcome i have i will let you know on Monday afternoon when i come back from the bank and also i will visits the India embassy to collect their requirement for visa so that i can apply on Tuesday for my visa.

Thanks for being there for me

Yours sincerely

Anushka

Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Friday, December 1, 2017
Subject: My husband this is my outcome from India embassy.


Dearest ,
How are you ,I just wake up now because yesterday is a night prayer of maulud that' s why i came last to check my mail and i didn' t see any reply from the bank in Philippine hope you have confirm your bank details information to them ?Secondly i came late from India embassy yesterday you can see the attachment of there inquirer to get tourist visa along with my passport so if you have confirmed your account details to the bank let wait for there reply

Sincerely your wife

Anushka.




Indian Embassy
Anushka Khan
 
Mr From: < info@securitybanks.asia >
Date: Tuesday, December 5, 2017
Subject: Apology Request Miss Anushka Khan Sharma.
To: Anushka Khan < anushkakhansharma@gmail.com >


Attention: Miss Anushka Khan Sharma

Ma,

Kindly view the attached message and act accordingly.

Regards

Raymond Palatino
(Director of Remittance)
SECURITY BANK CLEARINH HOUSE,
AFFILIATED WITH BANGKO SENTRAL NG PILIPINAS,
A.S. Fortuna Avenue, Banilad Manila City Philippine
EMAIL
: Info@securitybanks.asia



On 4 December 2017 at 18:59:11 +08:00, Anushka Khan < anushkakhansharma@gmail.com > wrote:
Dear Mrs Raymond Paltino.

We are sorry for late response, We wish to confirm that the account information forwarded to you from Societe Ivoirienne de Banque (SIB) Abidjan Cote D`Iviore accept our apologies for changing the account details again blow is the new bank account we want the money to be transfer

A/c Name :
A/c Number .:
Bank Name. :
State Name :
Branch Name :
Branch Code :
District Name :
Ifsc Code :
Micr Code :
Address :3

Kindly do the necessary needs

Sincerely

Miss Anushka Khan Sharma.
 Security Bank
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Tuesday, December 5, 2017
Subject: My dear God bless you forever


My Dearest ,
When I check my mail this morning I saw a letter from bank in the Philippine and they want me to come to Philippines, so I print copy and I took the copy to the bank manger here in abidjan that this is second letter we received from the bank after much explanation on the letter to me,
I then ask he should give me advice on what is best to do and he told me that going to Philippine will be too expensive stay in hotel also employ a lawyer to assist in doing the document for me.

He said it better to employ a lawyer and paid him little that if I need a lawyer he can recommend a bank attorney to me in Philippine that he meet him during a seminars in Singapore he attend and he as being a very good financial attorney.

He gave me the full contact of the lawyer and he even calls the lawyer on phone in my present in his office and he told him that I need his services that I should send mail to him. Before I left the office I told him I will discuss with my husband and whatever we decide I will contact him dear below is the lawyer contact.

Barr. Rio Cabatbat Cabral

Riocabral Chamber

G/F Pacific Coast Plaza, Tambo,

Paranaque City Manila

Philippine 9500

Phone: +639213235423


Darling this is a new development now what do you suggest, did you suggest I should contact the lawyer or would you contact him from there by send him the mail and tell him is from Mr. Theo Coulibaly of Bank of Africa we need his services.
Sincerely your wife
Anushka.
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Friday, December 8, 2017
Subject: My dear this is the letter i want you to send to the laywer


Dearest ,
How are you ,I thanks you so much for your effort blow is the letter i want to to send to the lawyer along with the attached we receive from the bank for the lawyer to know the two document he we help us to get and you can call him immediately you send to me and tell him that you are my husband


Dear barrister Abraham Cole

My name is my wife is Anushka Khan Sharma. Am written in respect of the discussion you have on the phone with Mr Thoe Coulibally the bank manage of bank of Africa with my wife Anushka Khan Sharma when she was in office, That we will like request for your services to collected Forms TGM and TMO on my behalf fill it and legalized it and submit it back to the Asia Clearing house Philippines. Please see the attached is copy of the letter from the security bank to act upon.
Kindly let us know what it requires to do the services, when you are reply always copy my wife the copy of our correspondence here is my wife e-mail address anushkakhansharma@gmail.com
Regards.
Mr From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Saturday, December 9, 2017
Subject: Request letters


Dear Sir /Ma,

Your message was received and noted, we will want you or Madam to fill and sign the attached letter of authority to enable us present it to the bank /clearing house as we are represent and act in your capacity as your financial solicitor, as soon we received it back our lawyer will go to the bank on first findings visit and get back to you shortly.

Regards

Jimalyn Cas (sec)

ATTORNEY AT LAW
RIOCABRAL CHAMBER
G/F Pacific Coast Plaza, Tambo,
Paranaque City CALABARZON
Philippine 9500
DISCLAIMER : This e-mail and any files transmitted with it are intended solely for the individual or entity that these are addressed to. These are confidential and may be legally privileged or protected by law. If you have received this e-mail in error, please notify the sender immediately and delete this e-mail from your system. Unauthorized use, copying, or disclosure of any part or in full of this e-mail is strictly prohibited and may subject user to criminal and civil action. We do not guarantee the e-mail to be secure or error-free as information could contain viruses or be corrupted, delayed, destroyed, incomplete, intercepted or lost. RIOCABRAL CHAMBER does not accept liability for any damage caused due to errors, omissions, viruses, or other defects in the contents of this message which may arise as a result of this e-mail transmission

 Abraham Cole
Mr
From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Saturday, December 9, 2017
Subject: Dear print and sign the authorization letter


Dearest ,
How are you ,I thanks you so much for your effort my husband i have sign the authorization received from the lawyer so my dear see how i fill the letter and sign you print it out and do the same so that the lawyer can be able to start own job
Your lovely wife
Anushka Sekaran.
 
Mr From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Monday, December 11, 2017
Subject: Authorization letter attached


Dear

Our lawyer Barrister Abraham Cole was at the security bank/Asia clearing house regarding your assignment to us, kindly view the attached letter and act in accordance.
Regards
Jimalyn Cas (Chamber Secretary)
RIOCABRAL CHAMBER ASSOCIATES
G/F Pacific Coast Plaza, Tambo,
Paranaque City CALABARZON
Philippine 9500
DISCLAIMER : This e-mail and any files transmitted with it are intended solely for the individual or entity that these are addressed to. These are confidential and may be legally privileged or protected by law. If you have received this e-mail in error, please notify the sender immediately and delete this e-mail from your system. Unauthorized use, copying, or disclosure of any part or in full of this e-mail is strictly prohibited and may subject user to criminal and civil action. We do not guarantee the e-mail to be secure or error-free as information could contain viruses or be corrupted, delayed, destroyed, incomplete, intercepted or lost. RIOCABRAL CHAMBER does not accept liability for any damage caused due to errors, omissions, viruses, or other defects in the contents of this message which may arise as a result of this e-mail transmission



RIOCABRAL CHAMBER ASSOCIATES
 
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Monday, December 11, 2017
Subject: Urgent message from your wife


My dearest husband,

I thank you for your efforts toward me and this transaction and I also thank you for your efforts to write and calling, in fact, I' m very impressed with your efforts and I can see that you are the type of man that I can spend the rest of my life with and can confide this fund into his hand without any fear. Like I said on the phone this morning I got my tourist visa for 3 months and am so happy that I will soon be with you and my new family.

On my way coming from the embassy I branch a traveling agency not far to the embassy to make inquiry about the BTA and Ticket they said the minimum BTA is $500 and they are doing promo to traverlers going to India and Pakistan through Ethiopia airline at $1000 and the give promo $780.00.How I wish the lawyer can fast track the transfer so that I can just buy the ticket before the promo finished.

I saw the message from the lawyer that he was at the bank today and he met with bank official. am so happy to see the letter concerning the money that the Lawyer asked us to paid to do the necessary documents and legalize it to facilitate the transfer of this fund to your Account,

Please my dear I want you to help me to raise the money and send to the Lawyer in philippine because this is the only area you can help me in this transaction if you really want me in your life as you have promised to help me, I need your support for the payment so that the lawyer can start the processing how to get the TMG and TMO document, I have using the little cash available with me to process the documents for my visa and i give thanks to almighty allah that i get the visa

Finally i want you to write the lawyer and tell him the day you we send the money so that they can quickly that your job and let him know that we count so much on him that he should speed up the processing thanks so much for your support and caring for me May almighty Allah give us long life to leave together and Almighty Allah will definitely make a way for you to actualize this for me i we be expecting to hear good news from you toward this mail

Your lovable wife

Anushka .



Anushka Khan
 
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Tuesday, December 12, 2017
Subject: Dear my heart full Anushka


My dearest Husband,

Am so happy to see your mail, shown your happiness to my visa, in fact you have really make me proud call me a mother, you are everything to me too I wish the lawyer finished thing quick do that i can come over because presently i have spend all the little money with me, am hope if the money is send to your account you can send me some money for my ticket and travelling Allowance because they will ask in the airport before boarding the flight

I talk to traveling agency asking them the closest international airport to dindigul your place and they told me that there two airport that are closer for your place and that i should choose Bengaluru International Airport or Chennai International Airport so that they can check my flight fees for me. But I told them that i will ask my husband which is closer and when am ready i will call them to book my ticket.

So i want you to please arrange the lawyer fees so that he can complete the processing and i can have money to come to India very soon, because i cannot wait further to hug you and kiss and put my head in your chest

Your darling love

Anushka

Mr From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Thursday, December 14, 2017
Subject: Please immediately action sir.
Cc: " anushkakhansharma@gmail.com " < anushkakhansharma@gmail.com >


Dear

Your mail was received and noted .
Going by our last mail to you, our lawyer as being to the bank and we are expecting you to send us the money to start processing your assignment.
In our last wish stated as follow
Here are the details of our Chamber charges fees including legalization of the two documents.
Consultation fees and legal charges
Notarization fees $ 1,150
First part payment $ 700
Balance Payment after submission $ 450
We hereby advice you to send the first part payment $700 through money transfer fast (western union or Money gram) to our chamber secretary name Jimalyn Cas at above address in Philippine. In case where money transfer fast is not possible, you can send it to below account.
.
Account Name: Jimalyn C. Cas, Account No: 200011986713, Bank Name: Eastwest banks,
Banks address: Alabang - Zapote Road, Almanza Uno, Las Piñas City, Metro Manila, Philippines, Swift Code: EWBCPHMM.
A s soon our chamber received the first part payment of sum $700 the entire necessary step will be taken immediately.
Regards
Jimalyn Cas (Chamber Secretary)
RIOCABRAL CHAMBER ASSOCIATES
G/F Pacific Coast Plaza, Tambo,
Paranaque City CALABARZON
Philippine 9500
DISCLAIMER : This e-mail and any files transmitted with it are intended solely for the individual or entity that these are addressed to. These are confidential and may be legally privileged or protected by law. If you have received this e-mail in error, please notify the sender immediately and delete this e-mail from your system. Unauthorized use, copying, or disclosure of any part or in full of this e-mail is strictly prohibited and may subject user to criminal and civil action. We do not guarantee the e-mail to be secure or error-free as information could contain viruses or be corrupted, delayed, destroyed, incomplete, intercepted or lost. RIOCABRAL CHAMBER does not accept liability for any damage caused due to errors, omissions, viruses, or other defects in the contents of this message which may arise as a result of this e-mail transmission
Mr From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Thursday, January 4, 2018
Subject: Barrister Abraham Cole,


Dear

We confirm the received of the first part payment fees today the amount credited to the account is equivalent of $645 less $65 we like you to take note, we will speed up your assignment and see that we submit it to Asia Clearing house tomorrow and we will keep your update.

Thanks for using our services

Regards
Barrister Abraham Cole
Mr On January 5, 2018 at 8:04 AM " info@asiaclearinghouse.org info@asiaclearinghouse.org " < info@asiaclearinghouse.org > wrote:

Attn: Miss. Anushka Khan Sharma,
Ma,
We acknowledge the receive of Forms TGM and TMO from your financial attorney today 5th January 2018, and it's as being deposited to the remittance clearance department. We will notify soon as the clearance for your remittance is out.
Regards.
Aniraz Dadiver (Mrs)
(DG Verification and Clearance)
ASIA CLEARING HOUSE
BANGKO SENDTRAL NG PILIPINAS
MABINI ST. COR. P. OCAMPO ST.,
MALATE MANILA, PHILIPPINES 1004
TEL / FAX: + (63)0
28572282
Email: info@asiaclearinghouse .org
Mr From: info@asiaclearinghouse.org info@asiaclearinghouse.org < info@asiaclearinghouse.org >
Date: Monday, January 8, 2018
Subject: Request CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION


Attn: Miss. Anushka Khan Sharma,
Ma,
In accordance to the Republic Act No. 9160, pursuant to Section 22 of Republic Act No. 10168 (Anti-Money Laundering Act of 2001 AMLA).
Your remittance clearance as being clarify but the CCC and LGI certificate was not included. Kindly instruct your financial attorney to submit CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION of the depositor ( Anuska khan Shan) obtain from United Nation office in Abidjan or Manila, so that the remittance clearance can be issue out from Central bank and we can instruct the security bank Philippines to effect your remittance immediately.
Regards.

Aniraz Dadiver (Mrs)
(DG Verification and Clearance)
ASIA CLEARING HOUSE
BANGKO SENDTRAL NG PILIPINAS
MABINI ST. COR. P. OCAMPO ST.,
MALATE MANILA, PHILIPPINES 1004
TEL / FAX: + (63)0
28572282
Email: info@asiaclearinghouse .org
Mr From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Monday, January 8, 2018
Subject: Request CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION


Dear

We received your message and we immediately made a call to Mrs Aniraz Dadiver of ACH regarding the request of CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION she tell us that your wife will need to get the two documents in United nation office in Abidjan or we get it in manila for her in case If she didn't have the two documents. But if she have two documents she should just send it to us immediately so that we can submit to the Asia clearing house.

But in case she didn't have the documents she will need to go to UN office in Abidjan apply to get it, it will be better to avoid of the high cost the may ask in manila because she is not here fiscal. she should do it faster to avoid being delay in transfer.

In case you have any question or other services you want us to do for you, feel free to ask us.

Regards
Barrister Abraham Cole
 
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Thursday, February 1, 2018
Subject: My husband the lawyer refuse to give me the second document because of his balance


My Dearest Husband

How are you, I went back to lawyer office again this afternoon have i told you on phone this morning we have a long talk but he refuse to give the second document he only give me CCC which i attached with my message. He said until he have his balance. Because he said this the first time am give them a job that maybe next time they can do that.

So now am thinking maybe we should send this to the lawyer in phillipine to submit it to the bank maybe the transfer can be done to your account because i have try no place to get money now. Little money to feed i don't have only the family of my friends give food.

If there a way you can help me dear i wanted to come over to India am so tired here, I want to be with you, cook for you and eat together.

Sincerely your wife

Anushka



United Nations
 
Mr From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Tuesday, February 6, 2018
Subject: I urge you to accept our humble request.


Dear
Your message was received, Your wife as discuss this with me before but I told her that would not be problem once the bank inform us that the have received clearance from the ACH to transfer the money then we will instruct the bank to split the money base on your instruction.
We are still waiting for the second document so that we can submit and conclude on your assignment.
Regards
Barrister Cole
Mr
From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Tuesday, February 13, 2018
Subject: So Please help me my darling


My Dearest Husband,
How are you, Hope everything is alright, I understand the pressure you are going through, How is sister in-law hope she is response to treatment, am praying for her. I call the lawyer but he told me that his still waiting for the second paper to enable get transfer clearance then it will be easier for him to direct the bank on whatever instruction we want. I even went to the lawyer but he is not ready to give me the document without paying the remain balance. My dear kindly send the 150 dollars to lawyer so that I can just get the second document paper so that we can solve this issue once of all.
Kindly call me and let me hear your voice.
Miss talking to you
Your wife
Anushka
 
Mr From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Thursday, March 1, 2018
Subject: Re: Urgent please help me


My Dearest Husband,
I quite understand you, but there no way i can raise money if not i would have buy my ticket and come over to you, I only rely much on you, the lawyer in Abidjan here was so bad that he refused to gave me the second document paper, am look for money from my friend but she can only have money when she want to pay her school fees.
So i have to wait for her, am real sorry my dear
Sincerely your wife
Anushka
   
Miss Young

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