419.bittenus.com
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

Her Second mail:

 

My sweetheart,

How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying  in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev.Peter Vim who is the pastor of ( Our  Lords Choosen Church ) 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 has two hostels one for men the other for women.Please try to call me by 12 GMT.The Pastor's Telephone number is: (00-221-200-7846 or +2212007846),when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice.

As a refugee here,I don't have any right or priviledge to anything be it money 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 led to the death  of my parents took place.Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $7.5M(Seven Million five Hundred Thousand Dollars).So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person  that knows about it is the Reverend because he is like a father  to me.So in the light of above 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.Sir,I will like you to send me all the under-mentioned particulars,for me to

know you more,and know whom I am dealing with.Below here is what I need from

you so that I can send to you the bank information:

(1) Full name

(2) country of residence & city

(3) Occupation & position in the company

(4) phone & Fax numbers

(5) House & Office addresses.

Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 12pm GMT.I want to hear your voice.Have a nice day and think about me.Awaiting to hear from you soonest.Yours Forever in love.Your sweetheart

7

8

Mr

Banks mail:

Attn: Sir,

 

Reference to your request for release of Dr.Willyson Diop's deposited fund,

($7.5 Million) willed to Miss Cynthia Diop presently in Dakar-Senegal. We

have acknowledge the receipt of your mail inquiry in respect to the said

inherited fund deposited in our escrow account. Be informed that your

formal inquiry has been noted and forwarded to the transfer unit, you are

required to provide proves confirming the true death of the depositor and

the legality of your claims from the side of the next of kin(Miss Cynthia

Diop) to enable us process the release order, you should present the

following documents via regular mails for the contents to be viewed

properly.

 

1. You should present an authority letter(Power of attorney) duly prepared

and signed by a Senegalais based lawyer as your witness, mandating you

to make this claims and transfer on Cynthia Diop's behalf.

 

2 You should present a copy of Dr.Willyson Diop's death certificate,issued

by a public/General hospital confirming his death.

 

3 You should present the last bank statement of account issued to

Dr.Willyson Diop by our bank.On receipts of the above

documents/informations, we shall verify them and as soon as we are

satisfied, we shall process your claim and effect the transfer. We

sincerely apologise for the inconvenience, and we promise to give our

customers the best of our services. Regards.

 

Yours sincerely

 

Hugh Stevenson

Tel: +44 703 192 8882

Fax:+44 703 190 6308

 
  statement_acc Death_Certificate
Mr

Last mail from attorney:

Dear Sir,

Sequel to your e-mail, i am replying you with the requirements for the said power of attorney.

Your partner Miss Cynthia was in my office with the Reverend Father to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from the bank in europe to your account in your country or elsewhere.

Prior to my enquiries from the bank and high court,I understand from the bank that there are three documents required by them before the transfer of the money to you.

1.A copy of Death certificate of Dr.Willyson Diop

2.A copy of His Statement of account.(which are available)

It is now remaining one document.Which is power of attorney which will enable the Bank to deal with you on behalf of your partner.

From my enquiries, it will cost the sum of 1280euros for authentication of the power of attorney at the high court before it becomes valid and 700euros for notary stamping at the notary public My legal processing fee of 200euros   total  (2180euros)

To speedy the process you are to send these money to me with name of my accountant to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send a total amount of  2180euros with the name of my Accountant  immeadiately.

 

ACCOUNT NAME............BRIGHT HUOMA

NAME BANK :........... COMPAGNIE BANCAIRE DE L' AFRIQUE OCCIDENTALE ( CBAO )

ADDRESS........    CBAO GRAND MEDINE, DAKAR SENEGAL.

SWIFT CODE .. CBAO-SNDA

CODE BANQUE: ....K0012

CODE GUICHET: .....01285

ACCOUNT NUMBER: ....34152533501

CLE RIB...89

 

Send or call me for the information as soon as you send the money to enable me to collect the money from bank try to send the payment slip.

Yours sincerely in service,

Barrister Diallo Makini.(ESQ)

(Principal Partner).

No 107 Apple Avenue)

Dakar,Senegal.

Office tel(00-221 488 3176)

( diallomakini@email.com)

 

NB,

YOU ARE TO SEND TO ME YOUR NAME AND YOUR ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.

 

 

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....

 

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