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



From: Sander Ndeye <sanderndeye@yahoo.com>
Subject: FROM SANDER
Date: Thursday, March 12, 2009, 9:11 AM

Hello My Dear,
How are you over there?I am very happy to your response to the mail i sent to you in your address at the site.I am Miss Sander Ndeye,Age 22,ft5/6 wt59.The only daughter of Late Dr Fidelis Ndeye,from Rwanda Africa,who died during the war in my country.My father was the personal
advicer to the former head of state before he was assasinated alongside with my mother on a cold blood one morning.
But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding here now as a refugee.
Meanwhile,I am writting to you now in a Revrend's computer and will like to know you the more before we move forward from here!.
I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is some of my pictures i came here with,and wish to see yours.Awaiting for your reply soonest!
from my heart,
Sander Ndeye.

wanita1%5B1%5D[1]
Mrs From: Sander Ndeye <sanderndeye@yahoo.com>
Subject: FROM SANDER WITH LOVE AND TRUST
Date: Sunday, March 15, 2009, 3:52 AM

Hello Dearest,
I am glad to write given the opportunity now. Hope you are fine.
I thank God for you.Your message was a bit relief for me. May God protect you for me.

In this camp,we are only allowed to go out from the camp only on Mondays and Fridays of the weeks.Its just like one staying in the prison and I hope by Gods grace and with your help 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. Mathew who is the Reverend Minister in charge of the church in this camp ( CHRIST for all church).The pastors e-mail adress is (rvmatthewpeters@yahoo.ca)

He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (+221-7633-516-32) Feel free to call me through his number.. If you 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 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 tragic 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 London which he used my name as the next of kin,the amount in question is $5.3(Five Million, three Hundred Thousand US Dollars).

So I will like you to help me transfer this money to your account and from it we can travel to europe and live there. 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 these information due to the trust I deposed on you.I like honest, understanding and God fearing people,truthful and a man of vision, and hardworking.

My favourite language is english but our language is french but I speak english very fluently because both my father and mother studied in europe. Meanwhile I will like you to call me like I said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Thanks and remain blessed

Yurs in love,
Sander Ndeye,
 
Mrs From: Sander Ndeye <sanderndeye@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THE BANK FOR THE TRANSFER.
Date: Tuesday, March 17, 2009, 2:08 AM

Dearest One,
I thank you ones again this day. I will also like to see you face to
face and will use this oppurtunity to let you know that GOD has choosen
you to help me amongst other men on earth its now left for you and God
who directed you to me to help me out from this predicament i found
myself. I know you are the man i am going to depend and trust my life. I
am not going to give your love to any other man because i know you will
satisfy me, so needless of looking for another man.

Please i have not told anyone except you and the reverend about the
existence of this money and i will like you to please keep it secret to
other people because since it is (MONEY) all eyes will be on it.
Remember i trust you that is why i am giving you all this informations!. My
love is for you and you alone, 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 15% of the total money for
helping me and the remaining money will be managed by you in any business of
your choice.

In this regard i will like you to contact the bank immediately with
this information, tell them that you are my foreign partner and that you
want to know the possibilities of assisting me in transfering the ($5.3
Million US Dollars) deposited by my late father of which i am the next
of kin to your account in your country.

The contact informations of the bank is as follows,

DIME BANK PLC UK.
(dimebanklondon@aol.co.uk)
(dimebankonlinetransf@mail2world.com)
The name of the transfer officer is Mr Paul Leeds.
Telephone number: +44-7031-807-229
Fax number +44-7005-930-861

Information about the deposit code are as follows.

Name of depositor: Dr Fidelis Ndeye
Nationality: Rwanda
Next of kin : Miss Sander Ndeye.
Amount deposited:$5.3m
Account Number: DBUK745608902546/QB/91/A

Godline is the name my parents called me while they were alive and
Sander , is the name that people and friends know me with .Contact them now on
how to transfer the $5.3 million Dollars deposited by my late father of
which i am the next of kin.I have maped out 15% for your assistance and
5% for any expenses that might come up in this transfer. My dear i am
glad that God has brought you to see 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 this amount
of money.

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. Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my travelling documents to meet with you
in your country..
Yours forever,
Sander Ndeye.
 
Mrs From: Sander Ndeye <sanderndeye@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Date: Friday, March 20, 2009, 1:41 AM

Hello Sweethaert,
Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you ,it shows you are a dependable and trustworthy man. May you be blessed and happy in life. Listen, before I gave you this informations I saw your profile that you
matched mine.Please remember to keep my secret. So,I will also advise 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 was 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 statement of account (which I willl give to the lawyer when he agrees to help us)
and the death certificate,(which I will also give him, so he can send them to you )

I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,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 (Senegalaise 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 and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer
of my (Late) father's ACCOUNT in DIME BANK PLC, to the account in Your country.

His contact informations are as follows,
Bar(Dr)Usman Rasheed.
Phone Number: +221-76-3351-632

E maill address:
(twintowerslawfirm@hotmail.com)
(twintowerslawfirm@yahoo.com)

So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please I will like you to first of all get the money transfered and from it you can send
some money for me to prepare my travelling documents and join you there at the same time. Thanks again as I think of you always.
Love from my deepest heart,
Yours forever,
Sander Ndeye.
 
Mrs From: BARRISTER RASHEED USMAN <twintowerslawfirm@hotmail.com>
Subject: I NEED YOUR INFORMATIONS.
Date: Tuesday, March 24, 2009, 2:22 AM



SEQUELTO YOUR EMAIL TODAY TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND YOUR PHONE NUMBER) SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) USMAN RASHEED
 
Mrs From: BARRISTER RASHEED USMAN <twintowerslawfirm@hotmail.com>
Subject: MY FINDINGS AT THE HIGH COURT,
Date: Wednesday, March 25, 2009, 12:14 AM

Logos_LANC_Logo_Large_Black_Legal_Aid_NC


MY FINDINGS AT THE HIGH COURT,


IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (120$)FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
(240$ )FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH
COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT.
MY LEGAL PROCESSING FEE OF (180$)
(130$ ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE (670$)
YOU HAVE TO GO TO ANY ECO BANK OVER THERE AND SEND THE MONEY THROUGH THIS ACCOUNT INFORMATION THIS IS THE ACCOUNT OF MY SCETRLIY.

ACCOUNT NAME: MAME COUMBA SAMB
ACCOUNT NUMBER: 020076906018
BANK: ECOBANK SENEGAL
CODE PAYS: K
BANK CODE: 0094
GUICHET CODE: 01014
CLE RIB: 67
SWIFT CODE: ECOCSNDA
VILLE: DAKAR

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY YOU LET ME KNOW, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.
(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)
THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) USMAN RASHEED.
 
Mrs From: BARRISTER RASHEED USMAN <twintowerslawfirm@hotmail.com>
Subject: MY FINDINGS AT THE HIGH COURT,
Date: Wednesday, March 25, 2009, 5:21 AM

Logos_LANC_Logo_Large_Black_Legal_Aid_NC


MY FINDINGS AT THE HIGH COURT,

I GOT YOUR MAIL.I WANT TO LET YOU KNOW THAT I MADE THE COST OF THE DOCUMENTS IN DOLLAR SO THAT YOU WELL UNDERSTAND IT VERY WELL.OK NOW I WILL LET YOU KNOW THE COST OF THE DOLLAR IN SENEGAL CURRENCY WHICH IS CEFA.(670$) IS (327.OO CEFA) IS THREE HUNDREAD AND TWENTY SEVEN THOUSAND CEFA.I WANT TO ALSO LET YOU KNOW THAT THE ONLY THING THAT THE UK BANK NEED FROM YOU AND YOUR PARTNER IS THIS DOCUMENTS TO PROVED THAT YOU ARE HER PARTNER.SO IMMEDIATELY YOU SEND THE MONEY TO THE ACCOUNT YOU FOWARD THE PAYMENT SLIP TO ME SO THAT I WILL USE IT TO CASH THE MONEY HERE AND GO FOR THE DOCUMENTS.I WAIT TO HEAR FROM YOU.
THANKS.
BARR (DR) USMAN.
 
Mrs From: Sander Ndeye <sanderndeye@yahoo.com>
Subject: HELLO MY LOVE
Date: Friday, March 27, 2009, 12:57 AM

Hello My love.

How are you over there.My love i have not hear from you i hope there is no problem.My love i want to know what is going on between you and the lawyer please.My love i have get the documents from the lawyer please let me know.I really miss you my love.
Thanks and God Bless you.
Yours Love.
Sander.
 
Mrs From: Sander Ndeye <sanderndeye@yahoo.com>
Subject: HELLO MY LOVE
Date: Tuesday, March 31, 2009, 1:50 AM

Good Morning My Love.
How are you over there?My love i had what you said about the Death certificate please my love i am telling the truth the only documents that i have here with me is the Death certificate so my love i give you this Death certificate for you to know that i am telling you truth of Life.Honey tell your lawyer that me and you have made agreement with the Bank in London for the transfer of the money to your account that what is holding us is those documents that the Bank demanded from us.So honey i will like you to talk to your lawyer so that he will understand us.Honey i really love you with all my heart and trust.
I wait to hear from you immediately.
God bless you my love.
Sander.
 
Mrs From: BARRISTER RASHEED USMAN <twintowerslawfirm@hotmail.com>
Subject: MY FINDINGS AT THE HIGH COURT,
Date: Wednesday, April 1, 2009, 10:00 AM

Logos_LANC_Logo_Large_Black_Legal_Aid_NC


MY FINDINGS AT THE HIGH COURT,

I GOT YOUR MAIL AND I WANT TO LET YOU KNOW THAT I WILL HELP YOU BECAUSE OF THE CONDITION OF YOUR PARTNER SANDER.SO NOW GO AND SEND THE 500 DOLLAR TO THE ACCOUNT SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS.THIS IS MY IDENTITY CARD FROM MY LAW FIRM HERE IN SENEGAL.SO WITH THIS IDENTITY CARD YOU WILL KNOW THE PERSON YOU ARE DOING SOMETHING WITH.I ALSO WANT TO INFORM YOU TO SCAN THE PAYMENT SLIP AND SEND TO ME IMMEDIEATLY YOU SEND THE MONEY TO THE ACCOUNT BECAUSE I WILL USE THE PAYMENT SLIP TO CASH THE MONEY HERE AND GO FOR THE DOCUMENTS.I WAIT TO HEAR FROM YOU .

THANKS.
BARR DR USMAN.
IDENITY CARD
Mrs From: dimebanklondon@aol.co.uk <dimebanklondon@aol.co.uk>
Subject: DIME BANK LONDON.
Date: Thursday, March 19, 2009, 12:11 AM

Dime Bank Plc Uk
Nl Shoprite Branch
351 North Frontage Road
New London, Connecticut 06320
United kingdom.
Phone: +44-70-3180-7229
Fax ...+44-87-0974-9184



In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr Fidelis Ndeye a Rwandian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Sander Ndeye,

(1) Forward a scanned copy of your identity.

(2) Letter of probate from the high court of Senegal where is her residing of miss Sander Ndeye.

(3) Present a copy of late Dr Fidelis Ndeye's certified death certificate.

(4) Present a power of attorney duelly signed and notorised at the notary office in Senegal.

(5)Present a sworn affidavit of oath/support from the high court of Senegal.

We hope that you will understand that our request for the above documents and informations is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.On receipts of the above docum
ents/informations,we shall verify the
m and once you are satisfied,we shall process your claim and effect the transfer.
Thank you.
Yours faithfully,
Mr Paul Leeds.
Foreign operations & International Remmitance Dept.
(Dime Bank Plc UK)
 
     

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