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: Atlantique Banque < atlantique.banque@post.com >
Date: Sat, Jun 1, 2019, 3:28 PM
Subject: RESPOND TO YOUR CLAIM


40 Boulevard de la republique Dakar
Telephone 30 10 52 984
E-mail : atlantique.banque@post.com

RESPONDS TO YOUR CLAIM

Be notified that the management of Banque Atlantique Senegal is in
receipt of your mail
You therefore informed that after the Bank Executive Board of
Directors meeting , before the Bank can approve the fund in your
favour as the benefited next of kin to the deceased, You are required
to pass the last test by forwarding to this bank,(1) The Death
Certificate to the Deceased Customer,(2)The deposit Certificate and
the (3) your National Identification Card/ valid International
Passport
On the process to submit the certificates, you should re-forward your
Bank Account Details,
YOUR BANK NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .
YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . . . . . . . . . . . . .
Yours sincerely,
El-Hassane Kaba,
Chief Executive Officer
Banque Atlantique Senegal

Atlantique Banque
 
Mr
From: Barrister. Mouhamed Kebe < barristermouhamedk@gmail.com >
Date: Mon, Jun 3, 2019, 9:14 PM
Subject: Greetings From Barrister Mouhamed Kebe LLP Chambers


Barrister Mouhamed Kebe LLP Chambers
Address: 47, Boulevard Republique
Immeuble Sorano, 2nd Floor
Phone: +221 708050761


For Your Attention Sir. .

Your letter Regarding to legal your Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received to this Chamber This Day and your letter was Noted respectably and Regarding to Such financial were you said you are not visiting the bank here, it' s absolutely obligatory That we know who you are

First of all, scan and send your international passport or your national ID card for identification Your direct private telephone numbers for easy communication

In receipt of this date' s, you will be required to sign a legal power of attorney empower Which Will this law office before the bank in question to seek the legal so Mentioned in Documents from the Supreme Court.

Thanks and Yours in service
Barrister,
Mouhamed Kebe.

 
Mr
From: Barrister. Mouhamed Kebe < barristermouhamedk@gmail.com >
Date: Tue, Jun 4, 2019, 3:32 PM
Subject: YOUR URGENT ATTENTION IS NEEDED IMMEDIATELY
Barrister Mouhamed Kebe LLP Chambers
Address: 47, Boulevard Republique
Immeuble Sorano, 2nd Floor
Phone: +221 708050761


Attention Mr.

Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate was received, I will do my best to render to you all necessary services you require from me to receive your fund. Please do not forget to send your ID card and phone number to my office for proper documentations.

I have made an inquiry from Senegalese Supreme Court on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate from Senegalese Supreme Court on your behalf which will enable your legal representation as a legitimate legal beneficiary,

I have confirm with the Senegalese Supreme Court to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association

SECTION 1

Affidavit of Claim

(1) Registration of your Particulars 50 USD
(2) Application Stamp Duty Fee 300 USD
(3) Processing Issuance 515 USD
(4) Processing Issuance of An Affidavit of support 100 USD

SECTION 2

A Non-Resident Notarized Letter of Administration Certificate

A. REGISTRATION FEE 250 USD
B. STAMP DUTY 150 USD

c. AN AFFIDAVIT OF JURISDICTION 150 USD
D. CERTIFICATE OF LEGALITY CLEARANCE 399 USD
E. ATTESTATION FEE BETWEEN YOU COURT 300USD

You have to pay the total amount of ( 2,214 UNITED STATE DOLLARS )

These will accredit and ascertain your legal request to be carried out with immediate effect

Be informed that you will pay the (
2,214 UNITED STATE DOLLARS ) before i proceed with preparation of the documents, you must make this payment before i can proceed that will enable me finalized the documents within a period of 48 Hours

With this reference, you are advised to kindly make the required payment and send to us the payment slip

Note this fee will be sent to this law office via
MONEY GRAM or RIA Money transfer through our office financial Secretary name below

FIRST NAME: DAVID
LAST NAME : Ekah
COUNTRY: DAKAR SENEGAL
Address: 47, Boulevard Republique Immeuble Sorano Dakar


Your request will commence as soon as we receive the payment.


Thanks and Yours in service
Barrister,
Mouhamed Kebe.
Mr
From: Barrister. Mouhamed Kebe < barristermouhamedk@gmail.com >
Date: Sat, Jun 8, 2019, 7:12 PM
Subject: Greetings From Barrister Mouhamed Kebe LLP Chambers


Barrister Mouhamed Kebe LLP Chambers
Address: 47, Boulevard Republique
Immeuble Sorano, 2nd Floor
Phone: +221 708050761


For Your Attention Sir.

this is to inform you that i am waiting for the copy of the payment slip to enable me to proceed on your legal Documents, please be fast sending me the copy of the payment slip tomorrow morning .

Thanks and Yours in service
Barrister,
Mouhamed Kebe.
Mr
From: Atlantique Banque < atlantique.banque@post.com >
Date: Fri, Jun 28, 2019, 3:02 PM
Subject: INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT


FROM DESK OF EXECUTIVE DIRECTOR
INTERNATIONAL PAYMENT OFFICE/TELEX SERVICES DEPT
TELEPHONE: +221708438200 Date:.28-6-2019 Time 9:02pm
155 Khalid Bin Al Walid Road, Dakar Branch - Senegal.
Be notified that theBoard of Directors and Foreign Account Departments of Banque Atlantique Senegal (DIS) has been in receipt of your transaction faced now on the bank authorities desk, due to your delay in sending to this bank your required legal documents as you where early instructed,
(1)AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE
bringing it to your good understanding that this bank is waiting now for your urgent responds to enable your transaction not being affected during our system upgrade Thanks
. . .Note; you are instructed to proceed with immediate effect to enable us to carry out the transaction accordingly, OR this bank will give you a mandate which you must come down here in person to clarify yourself, and if you refuse to come down the bank will take the necessary actions.
Thank you for your Co-operations and congratulations as we stand to give all our customers the best of our service
EXECUTIVE DIRECTORS.

 
Mr
From: Barrister. Mouhamed Kebe < barristermouhamedk@gmail.com >
Date: Wed, Jul 3, 2019, 5:20 AM
Subject: WARNING! WARNING!! WARNING!!!
Barrister Mouhamed Kebe LLP Chambers
Address: 47, Boulevard Republique
Immeuble Sorano, 2nd Floor
Phone: +221 708050761


For Your Attention Sir.

I wish to inform you that i have waited so long for your cooperation, and it going against my terms and regulations here, once you stay long time without any comply i have every right to cancel your file in my office,

Am using this medium to let you know that your file here shall be terminated in no long time without no cooperation from your part

Thanks and Yours in service
Barrister,
Mouhamed Kebe.
   
Miss Young

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