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Miss Young

Caroline Rossman says: "guide me in this area"


Hello, I am Miss Young. I received this story from a friend. Let me call him Fabio. He met his scammer face-to-face. Please note that this can be dangerous.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 

Date: Thu 19 Mar 2009


Dear
Miss Young
Now I want restate my story about visiting a black man.
When I was studying at university,I had an experience with same case you mentioned, after having a lot e-mails,they asked me to charge some money about 7000 US dollars.
So I found out it was a fraud , so I drew a plan in order to be become certain . I asked them to come Dubai for face-to-face meeting and deliver the money they promised .There ,I met a well-dressed black man. He also only insist on my payment first, but I refused to give him any cash . Even they wanted to know that I had any money in my room or my wallet, but I answered my money was in bank as a deposit.
Oh, I was very lucky !
for God's sake !
Now I know I 'm sure that was a fraud
if you need more information I will send you.
Bye

 
Mrs From: caroline rossman <caroline45rossman@yahoo.fr>
Subject: Humble Assistance.
To: caroline45rossman@yahoo.fr
Date: Friday, September 2, 2005, 3:53 PM

FROM:MRS CAROLINE ROSSMAN.
SUITE:205 MEDICAL ARTS BUILDING,
RANDBURG, JOHANNESBURG 2000
REPUBLIC OF SOUTH AFRICA.

E-MAIL:caroline45rossman@yahoo.fr

Tel: 27-83 478 1445.

Humble Assistance.

My name is Caroline Rossman,the Wife of Mr. Shawn
Rossman of Zimbabwe. This might come to you as a
surprise about where I got your contact address. I got
your address from the NETWORK ONLINE, South Africa.

During the current war against the farmers in Zimbabwe
from the supports of our President Robert Mugabe to
claim all the white-owned farms to his party members
and his followers, he ordered all white farmers to
surrender all their farms to his party members and his
followers. My Husband is one of the best farmers in
our country and because he did not support Mugabe's
ideas, Mugabe's supporters invaded my Husband farm
and burnt everything in the farm, killing my Husband
and made away with a lot of items in my Husband farm.


Before his death, my Husband had deposited with one of
the Security Company in johannesburg South Africa
thesum of US$18.5 Million. [Eighteen Million Five
Hundred Thousand United States Dollars].with my name
and made every documents with my name both the
certificate of depository. Then after the death of
myHusband, I and My sons decided to move to the
Republic of South Africa where he had deposited the
money in the Security Company as valuables.

So, I decided to contact you to assist me to transfer
this money out of South Africa because as asylum
seekers we are not allowed to operate any bank
accountwithin South Africa. We have agreed to offer
you 20% of the total sum for your assistance, 5% will
be mapped out for any expenses that may be incurred
inthe course of this transaction and 75% will be for
me and my family to invest in your country.

All I want you to do is to furnish me with your full
personal phone and fax numbers for easy communication.
You can contact me on the above Note that this
transaction is100% risk free and absolutely
confidential.

Thanks as I await your reply.

Best Regards,
Caroline Rossman
(For Family).
 
Mrs From: caroline rossman <caroline45rossman@yahoo.fr>
Subject: RE:MRS CAROLINE ROSSMAN FAMILY MATTERS
Date: Monday, September 5, 2005, 1:58 PM


Dear

So happy to hear from you.

I received your mail, I will like to thank you so much
for your willingness to assist me in this transaction,
I believe your immediate response to my message
has gone a long way to show that the trust and courage
I had in contacting you for assistance will not be in
vain.

I must assure you that the successful completion of
this project will be the beginning of a mutual and
long term relation between you and my family if your
can understand the amount of trust I am having on you
now as this money is the only hope of my children
survival, praying and believing God that you will take
us the same by remaining the trusted person we hope
for. Secondly, I am interested to invest some of this
fund in viable investment opportunities available in
your country, in this regard I will as well need your
support in the area of investment advice onproperties,
co-operate shares and agriculture.

As I have not been into business before I will like
you to guide me in this area until when I could be
able to manage.

More also, I will need your further assistance in
securing accommodation in a very good environment in
your country close to you where I will reside with my
children as we will like to leave Africa immediate
after the transfer of this fund.

My solicitor needs the following information from you
to set up a file for you in his chamber as the current
beneficiary of the said fund and also to uptain the
ownership certificate from the ministry from my name
to your name before the fund leaves south Africa to
your bank account.

(1) The detailed information of your company /
yourposition in the company.

(2) Your international passport copy or I.D.

(3) Your residential address.

{4} your private telephone or mobile and fax numbers.

Note that as soon as he received all these information
he will fax you the ownership certificate within 3
days of the approval.

However you will sign an agreement for me promising
not to sit on this said fund when it is finally
transferred to your nominated bank account.

For more detailed information please kindly contact my
solicitor to advise you on the further steps to take
to make sure we achieve this transaction without
delay.

Looking forward to hearing from you.

Yours Sincerely,

Mrs. Caroline Rossman

{FOR THE FAMILY}
 
Mrs From: caroline rossman <caroline45rossman@yahoo.fr>
Subject: Contact my Lawyer,
Date: Tuesday, September 6, 2005, 4:24 PM


Dear,

So good to hear from you.

I has forwarded my asylum seeker permit to my
solicitor's chamber and he promised to forward it to
you tomorrow after his court service. Please my
solicitor will contact you with my asylum permit for
your attention.

Please he adviced me that we will invest the fund in
houseing investment only.

He will call you tomorrow after he forwarded the
detailed information to you for more discussion on how
to get the fund transferred to your nominated bank
account. I will like you to forward the following
information to me and my solicitor to enable him open
a file for you in his chamber as my business
partnership.

(1) Your Company detailed information,

(2) Your position in the society (company)

(3) Your international passport copy,

(4) Your private telephone and fax numbers.

Note that as soon as my solicitor received all these
information he will advice you on the further steps to
take to make sure this transaction comes to a happy
end.
Please contact my solicitor with the detailed
information below.

Name BarristerHarry Vincent,

Emailstrausslaw_firm1@hotmail.com,

Tel +27-82-975-9755.

Yours Faithfully,
Mrs Caroline Rossman.
 
Mr From: HARRY VINCENT <strausslaw_firm1@hotmail.com>
Subject: Please Find The Attached Copy Form From Reserve Bank,
Date: Monday, September 19, 2005, 6:00 PM


Dear,

How are you today?

Please find the attched copy of the form from reserve bank which was given to me today to send to you. Fill in the form and return it to the bank to enable the bank commence your fund transfer to your nominated bank account. The resrved bank promised to get your fund transferred via Barcley's Bank of london to your nominated bank account. I went to Embassy this morning and they adviced me that the contract clearance certificate will be certified With Us$2000.00 Dollars and it will take one day to be approve.

Please kindly make the payment with my secretary's name below through money gram or thomas cook tomorrow morning and i will send you the certificate as soon as it is approve.

Name Lindekile Nyembezi, Address Johannesburg South Africa.

Note that as soon as i received your payment slip i will immediately proceed to the embassy for the approval of the certificate.

Please do not let my client down as you know he trusted you.

Looking forward to hearing from you.

Thanks For Your Understanding,

Barrister Harry Vincent.
RESERVETRANSFERFORM
Mr --- caroline rossman <caroline45rossman@yahoo.fr>
> wrote:
>
> > Dear,
> >
> > How are you and your family. I hope you are
> ok
> > with your family. And i tried to call you
> yesterday
> > but i was not getting through and just to inform
> you
> > that our family lawyer said that all the
> information
> > you requested will be ready tomorrow so you know
> > that
> > i trusted you and your family and we want you to
> > inform us if you are sitll interested to assist my
> > family before our family lawyer send the said
> > information to you.
> >
> > Therefore, my brother i knew very well that you
> are
> > a
> > very good person and you are the person that my
> > family
> > has been yearing off to be off help to us and
> > whenever
> > there is a mistake from us just inform us so that
> we
> > put our heads together to correct it .
> >
> > Looking forward to hear from you soon.
> >
> > Yours faithfully,
> > Wisdom.Rossman.
> > (for the family)
 
Mr From: caroline rossman <caroline45rossman@yahoo.fr>
Subject: Your are our only hope and future.
Date: Tuesday, October 4, 2005, 12:56 PM

Dear,


Thanks for your prompt mail. I have gone through
your mail and i can see that you are worth of quality
i need for this transaction and according to your mail
you said that your baby was sick and we pray to God
for his recovering and i believe that your family is
my family and also my family is your family.

Nevertless, my brother i would like you to keep this
transaction within your family because of our coming
to your country so that the people will not kill us when we
arrive .And as we told you that our lawyer has made
all arrangement regarding all the documents and the
transfer of this fund into your account.

My brother please i would like you to thank our family
lawyer because he has been helping us too much both
for our feeding and our accomodation since our arrival
here in south Africa and our family lawyer is no
longer happy with us because we suppose to give him
finacial assistance so that he will round up with
other available documents your you needs for this
transaction and i strongly believe that if you will
assist our family as he requested before the ending of
this month we shall finalize this transaction.

However, any expenses you offered for the course of
this transaction and you your phone call expenses you
i should balance back immediately i arrive to your
country.

Please contact our lawyer and finalize urgently with
him.

Thanks,
From,
Wisdom. Rossman.
 
Mrs From: Reserve Bank <reservebza@yahoo.com>
Subject: Contact Our Correspondent Bank In Canada,
Date: Tuesday, October 11, 2005, 3:21 PM


Sir,
You are hereby informed to set up an online bank account through our correspondent bank in canada by using the below login details or by
filling up the attached account opening form and fax it back to our correspondent bank with the Fax number 1-208-3303892,
Kindly contact our correspondent bank in canada and set up a bank account through the website below and forward your account number from the canadian bank to us and we promised to get your fund transferred within a couple of hours.
Note that as soon as this financial institution received your account number we will immediately transfer your fund through our electronics money transfer to the correspondent bank account via your nominated bank account.
WEB ADDRESS: www.stcrun.com
LOGIN: offshore
PASS WORD: account,
Fax number 1-208-3303892,
An account with us will give you the privilegeto enjoy the online
services provided, you will be able to access your file online with
the bank and know exactly when your funds will be deposited to your
bank account and you will be able to unilaterally do
transactions, pay bills and to transfer money from your account to any
bank of your choice online by yourself.
For further inquiry please call to speak with an account officer.
Thanks for your co-operation,
Mrs. B c Bongiwe.
Customer Service Manager
 
Mrs From: Reserve Bank <reservebza@yahoo.com>
Subject: Set Up The Account,
Date: Wednesday, October 12, 2005, 3:39 PM

Sir,

Please you can set up the account with the following login and password bellow.

Web Address: www.stcrun.com

Login : secure

Pass Word : banking

Please get back to us after setting up the account.

Thanks For Your Understanding,

Mrs B c Bongiwe.

 
Mr From: "STANDARD CREDIT UNION" <info@stcrun.com>
Subject: ACCOUNT ON HOLD
Date: Fri 14 Oct 2005 13 37 54 -0400

Dear Sir,

We have recently received an exceptionally big wire transfer to your
just opened new account with our bank; this account is now on hold as
per the instruction of Joint Fiancial Task Bureau (JFTB), the agency
in charge of making sure that all money in and out of North America
are not proceeds of crime and money laundering, ETC. This therefore
means that you can not carry out any form of transaction on this
account as of now until you have fulfilled the requirements of JFTB.
By law the wire transfers clearing house reported this large transfer
to JFTB and they responded demanding the below listed document.
Meanwhile we have been asked not to add or remove from what you have
currently in your account until these document have been
submitted to their office and they certify them ok.

1. The Identification Claiming Certificate (ICC).

We need you to submit to us this document as soon as possible so that
JFTB can determine that you money is clean and not earned from crime
whatsoever; before they will let you have access to the fund, which at
this moment is on hold.

Thanks for your urgent attention to the above vital requests.

Yours regards,

Mr. Andy Hart
Account Manager
 
Mr From: Joint Fianacial Task Bureau <info@jointbureau.com>
Subject: ICC INVOICE PAYMENT FOR SCU ACCOUNT
Date: Monday, October 31, 2005, 5:27 PM

ATTN: SIR,

AFTER HAVING VERIFIED ALL YOUR SUBMITTED ICC APPLICATION FORM, WE WISH TO ADVICE THAT THE ICC CERTIFICATION FEE OF US$16,000.00 MUST BE PAID TO OUR BELOW LISTED CUSTODIAN BANK ACCOUNT WHICH WILL ENABLE US COVER THE OVER HEAD COST FOR THE PROCESSING AND ISSUANCE OF THE ICC AUTHORIZATION TO YOUR BANK THE STANDARD CREDIT UNION FOR THE REMOVAL OF THE HOLD ON YOUR ACCOUNT;

BANK OF CHINA, HONG KONG,
10-12 QUEEN ROAD,
WEST SHEUNG WAN, HONG KONG
SWIFT CODE: BKCHHKHHXXX
ACCOUNT NO: 01292692021730
ACCOUNT NAME: FAN JUN

IF YOU NEED MORE INFORMATION PLEASE CALL

THANK YOU.

YOURS FAITHFULLY,

MICHAEL GRANT
CHIEF INSPECTOR OFFICER
 
Mr From: caroline rossman <caroline45rossman@yahoo.fr>
Subject: PLEASE MY BROTHER SEE WAHT YOU CAN DO FOR THIS
Date: Wednesday, November 2, 2005, 11:37 AM

Dear Brother,

Well, to start with; i want to assure you that i
haven’t been idle and my family wish is to see this
transaction executed by the end in a short time.But
its a big problem getting the money.

I feel saddened that we may not be able to help coz
of the limited time and to be frank its rare indeed to
find someone who can give all that amount of money. am
always awake day-in day-out trying to figure a way out
of this predicament.

I trusted you out of the blue, God had a purpose for
that.i always remember you in my prayers and if i had
a way i would have done away with this.

Hope that you are all doing fine.

Well, for the past few days i have been confiding
with Mr Barrister over the phone He has managed to
round up with USD 6000.000.I actually admired his
dedication to this venture and was actually touched by
his kind heart. the problem to be frank is my family
cannot raise the balance and i was like you talk to
your friends and brief them on the latest occurrence
and i will call you tomorrow and see what you have
got.

i am really yearning to see this deal over as we do
not wish my family fund to incur further losses by any
government.

Please see what you can do for remaining balance
please my brother.

Wish you a good day, pass my regards to your Family
Please stay positive and remember that all this will
end on a positive note.

Thank you.

Sincerely

yours brother.

Wisdom Rossman
(for the family)
 
Mr From: HARRY VINCENT <strausslaw_firm1@hotmail.com>
Subject: Regards,
Date: Thursday, November 17, 2005, 2:09 PM


Dear,

How are you today?

Your fund has been wired back to South African Reserve Bank.
Consequent on my discussion with the Reserved Bank governor he promised to assist us through the assistance of a Diplomat to deliver the fund in cash to Dubai this week and you will sign off the consignment on your arrival to Dubai and deposit the fund in your account.

He said there is no way the bank can transfer the fund direct to your country's account without going through America and it will be better for you to arrange for your trip to Dubai next week to go and claim the consignment. Please the reserve bank will also send one of there representative together with the Diplomat to Dubai on saturday to be arriving on sunday and they will call you on there arrival to dubai.

Infact this is the safers way we can get our dreams through with tax from the bank and government.

I will contact you before the Diplomat and the representatives leaves South Africa to Dubai. Please you have to start arranging for trip to Dubai. I hope you and Mrs Rossman will not let me down again.

Regards,

Barrister Vincent.
dubai
. After meeting the scammer in Dubai, Fabio stopped all further contact with the scammers.
 

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