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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
From: Tata Sonkho <tata2me_23@yahoo.com>
Sent: Tuesday, September 9, 2008 3:20:19 PM
Subject: Happy to hear from you!

My Dearest ,
Thanks for your reply to my mail, How is your day?.
Mine is a bit cold over here in Dakar Senegal My name is Tata Sonkho I'm 23, from Ivory Coast in West Africe. I am 5.7ft tall, Fair in complexion, (never married before) I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Aliyu Sonkho was the managing director of Aliyu's ventures(Ltd) and he was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a reverend that has a church here in the camp. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attarched here is my photo hope you will like it,
Hoping to hear from you soonest
Miss Tata.





tata

tata

Mrs From: Tata Sonkho <tata2me_23@yahoo.com>
Sent: Monday, September 15, 2008 1:33:49 PM
Subject: With Love and trust.

My Dearest ,
Thanks for your reply to my mail.
How are you today my dear? I hope fine.?
Mine is a little bit hot over here in Dakar Senegal.
As i told you in my last mail that i'm living in a the refugee camp at the moment, in this camp we are not allowed to out unless otherwise.
It's just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Rev.Peter Adams who is the pastor of the (Christ for all Churches) here in the camp and he is the owner of this cumputer where I send and recieve emails from you, he has been very nice to me since I came here but I am not living with him rather I am living in the female's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is ( +221-77-7090787) if you call tell him that you want to speak with me he will send for me ok.
As a refugee here i don't have any right or privilledge to any thing 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 traggic incident that lead to my being in this situation now 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 latter,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 in question is $2.6m (Two Million Six 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.
Remember i am giving you all this information now due to the trust I deposed on you. Your thoughts is a good example of whom you are. I like honest and understanding people,truthful and a man of vision,truth, hardworking and God fearing.
My favourite language is english meanwhile i will like you to call me,i have alot to tell you,
Waiting to hear from you soonest
Yours in mind,
Miss Tata.

 
Mrs From: Tata Sonkho <tata2me_23@yahoo.com>
Sent: Wednesday, September 17, 2008 9:47:45 PM
Subject: Thanks and please send an email to the bank now ok.

My Dearest ,
It's my pleasure speaking with you.
Hearing your cute voice had given me lots of strength.
I do hope that very soon, I will come over to your country and stay with you for a normal life, freedom and continuation with my studies immediately after the transfer of my money to your position.
Dearest , God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace).

Dearest I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon an orphan like me and God bless you ok.

Yes, I have never met you before but your thoughts are my reasons of trusting in you. I have confidence in you.Your concern keeps me happy, and I believe you will never let me down in any way.

Here is the contact information of the bank in London where the money was deposited by my late father is as follows,

Name; RELIANCE BANK LTD LONDON
Email address:(transferdept-rbltd@pisem.net)
Name of the transfer officer is Mr.Louis Brown.
Telephone number +44-7031906036
Fax number +44- 703-190-4588

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states,

Based on this information i will like you to send an email to the transfer department of the bank today with their email address: (transferdept-rbltd@pisem.net) Mr.Louis Brown, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 2.6million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. ALIYU SONKHO
AMOUNT 2.6 MILLION DOLLARS.
NEXT OF KIN MS.TATA SONKHO
ACCOUNT NUMBER 43483002

God bless as you do this today by sending email to the Bank
Thanks for being there and thanks for coming into my life.
Awaiting to hear from you soonest,
Yours lovely
Tata.
 
Mr From: RELIANCE BANK LTD <transferdept-rbltd@pisem.net>
Sent: Friday, September 19, 2008 1:57:03 PM
Subject: TRANSFER DEPARTMENT.


Reference to your request for the release of Late Dr.Aliyu Sonkho deposited fund, (US$2,600,000.00) with account number 43483002, willed to Ms.Tata Sonkho presently in Dakar-Senegal.

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 (Ms.Tata Sonkho) to enable us process the release order you should present the following documents.


1.An Affidavit of Oath from the Senegalese High Court where your partner is currently residing, declaring you as an Appointed Trustee to receive the money on Ms.Tata Sonkho's behalf.

2.The death certificate of late Dr.Aliyu Sonkho confirming his death.

3.A copy of statement of account issued to late Dr.Aliyu Sonkho by our bank.

On receipt of the above documents, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer without delay.

Note you're instructed by our (Foreign Transfer Department) to open a "non residential account" with us where the said fund will be transferred before moving to your designated account.


Therefore you are by this message advised to choose for bellow any of the following account of your choice, where the said fund will be transferred to, before moving to your nominated account in your country.

(1) PERSONAL/SAVINGS ACCOUNT

This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. Minimum Initial deposit is 3,600 Starling Pounds.

(2) BUSINESS ACCOUNT:

This applies to small and medium scale business enterprises. It provides good platform for in-flow and out-flow of large amount of money. Minimum Initial deposit
is 6.600 Starling pounds

(3) DORMICILLIARY/TRANSIT ACCOUNT:

This account has a life span of 12 month. It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. The Initial deposit is 11,600 Sterling Pounds


(4) PREMIUM ACCOUNT:

This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds Minimum Initial deposit 25,600 Starling Pounds.

You're advised to choose from the above mentioned account of your choice and get back to us for procedures.


Regards.

For: RELIANCE BANK

Mr.Louis Brown

Reliance bank Limited.Faith House, 23-24 Lovat Lane London. EC3R 8EB. Tel : +44-703-1906036 /+44-703-1904588.

 
Mrs From: Tata Sonkho <tata2me_23@yahoo.com>
Sent: Saturday, September 20, 2008 3:19:03 PM
Subject: Thanks my dearest and please contact this lawyer for the affidavit of oath ok.

My Dearest,
I am truly honored to have you in my life.
How are you today my dear? I hope you are doing well.
I am more than happy that very soon i will come over to your country and stay with you for a normal life and continuation with my studies.
I really appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.
I am suffering here in the refugee camp and I believe with you I can start a new life with you after the transfer of my money to your position.

I can see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which i have attached to this mail.

The only problem we have now is the Affidavit of Oath which the bank said that it will be issued by federal high court Senegal, declaring you as my true trustee to receive the money on my behalf. After reading your mail I discussed it with Rev.Peter Adams and he gave me the contact of this lawyer, Barrister Williams Wade.

He is one of the lawyers working with the united nations here in Dakar Senegal.
I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to procure an (Affidavit of Oath from the high court here in Senegal, declaring you as my true trustee to receive the money on my behalf ok.

His contact information's are as follows,
Name: Barr.Williams Wade
E-mail address (wwchambers@rediffmail.com)
Office telephone number +221- 76 -4682234

God bless you as you contact him immediately,
Reagrding to the bank's request of openning an account with them, I think that will help to ensure a smooth and successful transfer.
Please my dearest, do your best to open a new account with them ok. I have seen the least amount for account openning is 3,600.00 pound sterlings, please if it means taken loan from a bank or a friend, please do that and open the account and we shall pay all debts immediately after the transfer ok.
Please help me, I depend only on you ok, please help me ok.
Thanks for being there for me and thanks for coming into my life.
Awaiting to hear from you soonest,
Greetings from your dearest
Tata.

My Dads Death Certificate

My Dads Statement Of Account

     

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