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

Honey This is all about me with love

Monday, 16 February, 2009 6:39 PM

From:



My dearest love ,
How are you doing today?
I hope every thing is alright with you both your family, for me i am fine just manage my hard life over here in our refugee camp, meanwhile, it is not easy for me to survive and continue leaving my life over here in our refugee camp because every day here in our camp life is more difficult for me and i have made up my mind to live Africa and come and join you over there in your country for my better leaving together with you for our future hope and happiness.

Honey, i saw you i will be happy to see your picture in your next mail and i promise to be honest and kind to you when i come over to your country.. Honey, i will so much appreciated all your effort to assist me to see that i get this BALANCE left in my late father's foreign Bank account transferred to your position, pending my arrival to meet with you to start up a new life. As i told you in my previous mail, i am presently living in this refugee camp here in
Dakar Senegal as a result of the death of my parents.
The name of the refugee camp is united nations refugee camp, being managed by the united nations and
st paul catholic Church here in Dakar Senegal.
My Dear, i just want to assure you that there is nothing to worry about on behalf of the transfer of my fund to your position, as i told you in my previous mail that i have the death certificate of my late father, confirming his death and the statement of his account of the deposit with me which i will send to you later. I suggest that we first of all get the fund transferred into your account and then we start making arrangement on how am going to come over there to start up a new life with you because if i may say, things are very difficult here in Dakar Senegal and all my hopes is for you to assist me transfer this (4.3 MILLION U.S DOLLARS) deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you.
I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this money and all they told me is to look for a foreign partner who will stand on my behalf due to my refugee status here in
Senegal. As a refugee, am not allowed direct claim of the money but only through an appointed representative as the united nations refugee
law governing refugees all over the world states.

In this regards i will like you to contact the Bank as soon as you can with this information, telling them that you are my foreign partner and you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Dominic Dim Deng to your Bank account.
The contact information of the Bank is as follows:-
Name: ROYAL BANK OF SCOTLAND PLC .
Email: (rbs_scotland@mixmail.com)
Transfer Officer E-mail address are,,, (paulleeds_rbsservices@financemail.net)
The name of the transfer officer is Mr.Paul Leeds
Telephone numbers.....00447024026104 or 00447024024256

The account information's are as follow :-
Account Name --- Dr Dominic Dim Deng
Amount- - 4.3 Million USD
Next of Kin to the Deposit --- Miss Kristy Dominic Dim Deng
Account Number --- BLB745008901546/QB/91/A.
God bless you as i wait for your call soon. Here is the Reverend father's phone number once again:-(+221-76 740-9384). My official
camp I.D number is 0000983, it makes it easier for me to be located at the female hostel. We are only allowed to answer call at the Reverends office as from 2.pm - 7pm.
Take care and have a wonderful weekend.
with allot of hugs and kisses
Your lovely One,

Miss Kristy

 
Mrs

"R.B.S.INFORMATION/TRANSFER OLDER"

Friday, 20 February, 2009 12:09 PM

From:

Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND. (R.B.S)
Registered office: The Royal Bank of Scotland plc,
No.36 St Andrew Square, Edinburgh,
EH2 2YB.
Telephone number: 00447024026104 or 00447024024256


For your kind Attention!


I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and your partner's Miss Kristy Dominic Dim Deng instruction which we received in our Bank.

Actually,we have earlier been informed about you by the young lady Miss Kristy Dominic Dim Deng (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this Bank.

Late (Dr.Dominic Dim Deng) is our late customer with sum substantial amount of money he deposit with us, $4.3 Million US Dollars Four Million Three Hundred Thousand Dollars). Hence you have been really 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 followings document's 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 Refugee Camp).

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

3.A Certificate Deposit issued to him by our bank.

4.An Affidavit of oath from Senegalese high court.

Note:The above document's are compulsory and 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.

If you have any question to ask, you can contact our director accountant department Mr Paul Leed, through his email address and telephone number. Here is the email addres...(paulleeds_rbsservices@financemail.net) or (rbs_scotland@mixmail)
Telephone number: 00447024026104 or 00447024024256

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

Yours Faithfully,
Mr Paul Leed.
(For Account Department
)
R.B..S

Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2 2YB

Cuenta NARANJA 4%TAE. Un 4%TAE los 4 primeros meses. Y tu dinero siempre disponible.

ECO BANK Disclaimer:
This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender (ECO BANK SENEGAL) immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.

 
Mrs

Hello my sweet darling

Saturday, 21 February, 2009 9:46 PM

From:

Good day my love

Happy weekend?

Honey i am very sorry for my late reply to you mail due to i have small sickness in my body for about 2 days ago now inside the camp where i am leaving now, but i thank God that today i am little free in my sickness, honey i hope you should understand me better.

Mydear i am very happy to read all your lovely mail today also to read the mail you got from the bank for transferring my late father money in your account as my next of Kin and my foreign partner, However my dear i have read the mail you got from the bank also understand that there is some document bank need before transferring my money in your account in India as my trustee also my foreign partner, meanwhile honey i have inform our Rev Father Martin Kelvin about the document bank need before transferring my money in your account and the Rev Father promise to give me a contact of the lawyer that will help us and prepared the document bank need from us before transferring my money in your account.Please honey i will like you to contact the lawyer immediately so that he will help us and prepared the document bank from us.

Thanks for all your help .

Yours always.

Kristy.

 
Mrs

Please my dear Contact the lawyer today for the preparation of the document on your name.

Saturday, 21 February, 2009 9:49 PM

From:

Hello My Darling ,
How are you doing today over there in your country?
I hope every thing is ok with you and your health.
i am more than happy to read your mail today and read what you got from the bank, The Bank also sent to me the copy of the massage they sent to you. Please i will give you any amount money you want as soon as my money transfer into your account in your country pending my arrival to meet with you over face to face for our future happiness and my study.

Once again thanks for your ability to help me transfer the money to your position pending my arrival to meet you,it shows you are a dependable and trustworthy man. Listen, before i gave you this information's i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).

So,i will also advice you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that is why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us i have with me here the last Deposit of Account (which i will send to you, if the lawyer agrees to help us) and the death certificate,(which i attach for you later) I thought it's the only thing the bank will need from us but since they need the bank need power of attorney and the affidavit of oath from the high court here in Dakar Senegal..

I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to the account in Your country.
His contact information are as follows,
Bar (Dr) GAMBLE EWA ANTHONY.
Of: (ANTHONY'S CHAMBER)
Email:gambleewa_anthony@mail.com Or gambleewachambers@yahoo.com
Office Tel/Fax: is (00221-76-53-43 014)
So, i will like you to contact him for the preparation of the power of attorney on your name,Please try and contact me when you are in contact with him and let me know if he agrees to help us!.
I will be waiting for your soon respond also to hear your sweet voice Today..at
3pm in my time here Dakar Senegal i for call you but i am not with any money now.i am feeling for you every minute of the day ,i wish to be with you soon.
A big hug for you and kisses,
In my deepest heart,
Yours forever
Miss Kristy

 
Mrs

URGENT NFORMATION, SEND THE MONEY IMMEDIATELY.

Monday, 23 February, 2009 11:08 AM

From:

GAMBLE EWA ANTHONY CHAMBERS.
Address..No
53 Leopold Sedar Senghor Airport Way
(2nd-floor)
Dakar Senegal
Telephone and Fax.(00221-76 53 43 014)
Email:(gambleewa_anthony@mail.com )
(gambleewachambers@yahoo.com)
Date...
23/2/2009.


Attention!

Sequel to your mail in which i received yesterday in my noble law-firm chambers on how to prepare a power of attorney and swear an affidavit of oath from the High court of justice here in Dakar Senegal for you and your partner Miss kristy ,

Your partner kristy was in my office with Rev.Father Kelvins Martin to discuss about the issuing to you an Power of Attorney and authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND .P.L.C.,to your account in your country India or elsewhere.

Prior to my enquirers from the bank,the young lady miss kristy where here this morning in the high court of justice in
Dakar Senegal this Morning, also I was made to understand from the bank that there are four Documents required by them before the transfer of the money to your account in your country .
1.A copy of Death certificate of her late father.(Dr. Godwill Williams)
2.A copy of His Deposit of account.(WHICH SHE PROMISED TO SEND TO YOU).It's now remaining the other two documents, Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner so that the money will transfer in your account.

In view of above and from my inquiries in the High court of justice Senegal today, it will cost you the sum of $800 US Dollars for authentication of the power of attorney $600 US Dollars for swearing of the affidavit of oath at the federal high court here Senegal before it becomes valid $450 US Dollars for notary stamping at the notary office (before the bank can accept it). and my legal processing fee of $300 US Total of (2,150.US Dollars only) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY OR TOMORROW THROUGH THIS MY SECRETARY ACCOUNT NUMBER ADDRESS BELOW:

BANK NAME: Credit Mutuel du Senegal

ACCOUNT HOLDER NAME: MAMADY KABA

ADDRESS:
SENEGAL - Dakar 19, Avenue L.S SENGHOR.

ACCOUNT No. K0011 01005 026007104338 64

SWIFT CODE: SGSNSNDA

THE CORPORATE FUND: BOUR Guiba

SOUS Le No Membre : 16847


MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY OR TOMORROW SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS WITH YOUR NAME AND ADDRESS WHICH YOU HAVE ALREADY SENT TO US BEFORE, (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

NOTE:(WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)
MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS..

Thanks for your co-operation and i wait your soon respose.


Yours sincerely in service,
Bar (Dr) Gamble Ewa Anthony.
(Principal Partner).(ESQ)
Office tel:(+221-76 53 43 014)
Email:(gambleewa_anthony@mail.com )
(gambleewachambers@yahoo.com)



 
Mrs

From your lovely one kristy

Tuesday, 24 February, 2009 12:12 PM

From:

Message contains attachments Kristy1.jpg (28KB), kristy3.jpg (15KB)

Good morning my love,
how are you doing today over there in your country?
I hope every thing is ok with you both your health which is very important for me to know because for me i am fine over here in the camp also hoping to be with you over face to face in your country as soon as possible the bank transfer my money in your account as my next of Kin and my foreign partner.
Honey i want to know how long have you gone with the lawyer for the preparation of the document on your name as the bank need before transferring my money in your account,please honey i will like you to keep in touch always with the lawyer so that he will help us and prepared the document on your name so that enable the bank transfer my money into your account as soon as possible.
My love, attach here is my another picture for you also to show how much i love and think about you always also hoping to be with you as soon as possible also honey i will like to see more of your picture too in your next mail.
Thanks honey for all your effort to help me and God will bless you in thousand fold as you help me out over here.
Yours always IN LOVE
Kristy

Kristy1

kristy3

Mrs

From your lovely one kristy

Friday, 27 February, 2009 10:37 PM

From:

"Kristy Godwill" <kristy_4good@yahoo.com>

Good evening my love ,
How are you doing today over there in your country?
I hope every thing is ok with you both your health and your work..
Honey i am very sorry for my late replying to you today due to we have 2days praying and fasting in our camp that is why i could not reply your mail in time also hoping that you will understand me better.
My love, i am very happy to read all your lovely mail today also to read the mail you got from our lawyer for the preparation of the document on your name so that enable the bank transfer my money in your account, please honey i will like you to help me as you said before and contact our lawyer by tomorrow and send him the money he require from you so that he will help us and prepared the document on your name,even though you don't have the exactly amount of the money our lawyer require from you, then you will contact him and tell him how much you are capable to send for him so that he will help us and get the document bank need before transferring my money in your account.

Please honey i real love you with all my heart and i depend on you to help me as much as possible you can.
Have a nice weekend.
Yours always IN LOVE
Kristy

 
Mrs

Yours love kristy need your serious help

Monday, 2 March, 2009 11:46 AM

From:

"Kristy Godwill" <kristy_4good@yahoo.com>

Good morning my sweet darling ,
i am very happy to read back from your mail today also hoping for you to help me and pay the lawyer so that he will help and prepared the document need before transferring my money in your account, please honey even though you don't have exactly amount of money the lawyer require from you, then you have to contact him back and tell him how much you are able to pay him so that after the bank transfer my money in your account you will pay him back, honey you have to understand my present situation over here in the camp and i don't have any money on my hand to pay the lawyer, please please honey try and help me so that my good God will bless you as you help me
Thanks for you help and i look forward to hear from you soon.
Yours IN LOVE
Kristy.

 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 09-Mar-2009