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 Date: Sat 22 Mar 2008 02 16 34 -0700 PDT
From: Laurita Ria <laurita04love@yahoo.com>
Subject: THANKS FOR WRITING BACK TO ME.



Dearest ONE...
It is with great pleasure that i write to you this day, how are you today, it give me joy to read from you today and the happiness to write back to you as i saw your mail, I believe that you are doing well,am really seeking for your love and promise to love you with all my Heart,am 24 yrs single, I believe age will never bee a problem,but love matters.

I am more than happy to read your mail today, like i told you in my first mail, My name is Laurita Bouba from Cote D'Ivore Presently i am residing in the refugee camp here in Dakar Senegal as result of the civil war going on in my country.I am a medical student reading nursing before the tragidy.
My father Dr FREDRICK BOUBA was the personal adviser to the former head of state (Robert Guei) before the rebels attacked our house one early morning and killed him alongside with my sweet mother.oh? may their souls rest in peace,It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.

Please I will like to know more about you.your likes and dislikes and what you are doing presently. I will tell you more about myself in my next mail. attached here is a picture of me. i will be waiting patiently to read mail from you . I still reamin yours forever thanks.

LAURITA..

LAURITA 4 YOU
Mrs Date: Tue 25 Mar 2008 01 59 48 -0700 PDT
From: Laurita Ria <laurita04love@yahoo.com>
Subject: FROM LAURITA WITH LOVE TRUST AND CONFIDENT ON YOU.


DEAREST LOVE, 4
How are you doing today, l hope you are doing fine by the grace of God, my day is very boring over here . ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon as long as i have you in my life, I don't have any relatives now that i can go to, all my relatives ran away in the middle of the crisis the only person i have now is Rev. Paulson Rene who is the Rev of the ( Christ the king Churches ) here in the camp he has been very good to me since l came here but l am not living with him rather, l am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( +221-765-994-579 ) i will like if you will call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilege 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 lead to my being in this situation now took place. Honey, please l would like to tell you this that i have been keeping for myself, l have my late father's statement of account and death certificate here with me which l will like to send to you if you are willing to assist me, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $1.7( One Million Seven Hundred Thousand US Dollars ).

l will want to know if you are willing to assist me transfer this money to your account in your country so from it you will send some money for me to get my travelling documents to come over to meet with you because here is so bad for me. I cannnot withdraw the money my self due to my refugee statues here in this country which does not permit me to, i will want before i could give you the contact of the bank, you to send me some contact informations of yours such as your?

Names ................................
Address ..............................
Country.................................
Phone Numbers....................

I did got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not which i think that depends on us.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alot to tell you. l kept this secret to people in the camp here the only person that knows about it is the Rev because he is like a father to me, have a nice day and take care of yourself, this is the email address of the Rev ( revpaulsonrene@yahoo.com ) . l hope to hear from you soonest, have a lovely day and think of me, i remain yours forever.

L A U R I T A . . 7
 
Mrs Date: Fri 28 Mar 2008 08 08 18 -0700 PDT
From: Laurita Ria <laurita04love@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THIS BANK NOW FOR CONFERMATION.


MY Love M A U R I C E , 4
How are you doing today, i believe all is fine by the grace of God including your health and work, i want to thank you once again for your kindness towards me, remember i trust you that is why i am giving you all this informations, my love is for you and you alone, i will like to hear your voice everytime.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by us in any business of your choice when i come to be with you, i will like you to contact the bank today with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $1.7 million dollars deposited by my late father of which i am the next of kin. The contact informations of the bank are as follows,

CITI BANK DU SENEGAL INT
Email address
( citibank-sng@inmail24.com ) OR ( francis-mbaye@inmail24.com )
Account number 5524342
The name of the transfer officer is MR. Francis Mbaye
Telephone number ( 00221-772-150-211 )

Contact the bank now on how to transfer the $1.7 million dollars deposited by my late father of which i am the next of kin, i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible to continue my education in your country, please make sure that you contact the bank for more information ok. l am waiting to hear from you soon about contacting the bank for the transfer, have a nice day and God bless you!. i remain yours forever in love,


4 L A U R I T A .7
 
Mrs Date: Fri 28 Mar 2008 08 10 42 -0700 PDT
From: Laurita Ria <laurita04love@yahoo.com>
Subject: SEND THIS MAIL TO THE BANK NOW PLEASE .


SEND THIS MAIL TO THE BANK NOW PLEASE .


To
MR. Francis Mbaye,
The Transfer Officer,
CITI BANK OF SENEGAL.
Phone No-00221-772-150-211,
Email addresses,
( citibank-sng@inmail24.com ) OR ( francis-mbaye@inmail24.com )

Subject:- Possibilities and procedure of transfer of amount from CITI BANK OF SENEGAL.

Respected Sir,
I, Mr.--------------, a permanent resident of --------------------- wants to put forth the following few lines for your kind favour and quick necessary action at your end.

That Miss Laurita Bouba, daugther of Late Dr Col Fredrick Bouba, now living in Dakar Senegal,is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr. ------------.

---------------------------------------------------------------------------------------------------------------------

I have to rush back to the camp because i snick out to come to write to you, i shall be waiting to read from you about contacting the bank and about the possibility of the transfer, have a wonderful day and take of yourself, i remain yours for ever in love.

L A U R I T A . .
 
Mrs From: "citibank-sng@ommail.com" <citibank-sng@ommail.com>
Subject: SPAM Response From The Citi Bank Of Senegal Transfer Department.
Date: Mon 31 Mar 2008 05 09 57 -0500

For Your Attention:
Sir,
I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect to your mail
which we received today.

Actually, we have earlier been informed about by the young
girl Miss Laurita Bouba (the next of kin of our deceased
customer), that she wishes you to be her trustee
/representative for the claim of her late father's deposit
with this bank.

Her Late father Dr Col Frederick Bouba was our late customer
with sum substantial amount of money he deposited with us.
Hence you have really been appointed as a trustee to
represent the next of Kin.

However before our bank will transact any business
concerning the transfer of the fund to your bank, we will
like you to send the following documents immediately to our
bank:

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 young lady is
presently in Senegal).

2. The death certificate of (Her deceased father)confirming
his death.

3. A copy of statement of account issued to her late father
by our bank.

4. An Affidavit of oath from Senegalese high court.

You are to contact your partner for more directives about
the documents.

Note: The above are compulsory, and are needed to protect
our interest, yours and the next of kin after the transfer
has been made. These shall also ensure that a smooth, quick
and successful transfer of the fund is made.

(We promise to give our customers the best of our services.)

Should you have any question(s),please contact our Foreign
Operational Director- Mr. Francis Mbaye through this email
address thus (citibank-sng@ommail.com) and
(francis-mbaye@inmail24.com) or office Telephone Number
(00221-772-150-211) for more directives/ clarifications.

Yours Faithfully,
Mrs Mireille Williams Turpin
(For Account Department).
Citi Bank Of Senegal.

=================================================================

Mr Francis Mbaye
Managing Director
Citi Bank Of Senegal
2 Place de L'Independence
3391 Dakar Senegal
Tell: 00221772150211.
 
 

 

 

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