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.

Mr
From: bmce capital <bmcesn@mail2Senegal.com>
Sent: Monday, March 16, 2009 12:43:46 AM
Subject: FROM THE BMCE CAPITAL BANK PLC NOTIFICATION


This is a notification from BMCE CAPITAL BANK Plc,Senegal in connection with the transfer concerning Miss Keitaasha Jabeteh, an attachment of an official letter from the Bank her father deposited the fund is hereby attached, I will like to crave you indulgence to download the attached mail and follow as instructed.

Your's faithfully.
Mr. Ndiaye Mbaye
Tel: +221 778032532
Fax: +221778032532
Email: bmcesn@mail2senegal.com
Email: bmcecapital@mail2consultant.com
Foreign Remittance Department
office adviser

1

 

OUR REF :BMCE/82611976xx35wt00

DATE :16-03-2009

CC: Keitaasha Jabeteh.
DEED OF LODGMENT



We received your mail dated Saturday. 14th March. 2009, and by fiat invocation of article 24 section (A) subsection (C) of the article, hereby today, 16th March. 2009 informing you of the trust deposit made into our Money Market Account on 22nd January, 1992 in favour of Late Dr Edward. Jabeteh, a Liberian national, in Africa. With Miss Keitaasha Jabeteh as the next of kin and the transfered beneficiary of the deposited fund, as could be seen in our deposit file.

Be informed as your transfer Banker, as was instructed by your partner Miss Keitaasha Jabeteh to credit in your favour, the total sum of $7.5 MILLION USD into your nominated bank account you will provide to us.


However before our bank will transact any business concerning the transfer of the fund into your account, you are requested to provide the following requirements Without exception:

(1) A power of attorney permitting you to claim and transfer the fund into your bank account on behalf of Miss Keitaasha Jabeteh. This Power of attorney must be endorsed by an International lawyer who must be a Central Bank of Senegal accredited attorney.

(2) An Affidavit of Oath from the Senegal High Court which is to be obtained by the above Central Bank of senegal accredited attorney.

(3) A copy of the deposit certificate issued to her late father by our bank.

(4) A copy of your international passport booklet or National Identity card.

The above documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been completed.

NOTE: You are required to forward the above documents to us along with your bank particulars including Sort Code, your full names, private street mailing address, telephone, fax number and alternative email address.

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 and the necessary documents that will accompany this fund to your location is with us (Like Flight Capital certificate and others).

APPROVED NORMINAL CODE
Be adviced as our payment banker to credit finally in your favour, into your nominated account which you will provide from the account series
: No :12-8008195

 

FOR OFFICIAL USE ONLY

 

Currency and code of Payment - US. Dollars only (KTT Order)
Beneficiary : .
Transfer Reference Account Number :

Banker : .

Amount - $ 7.500.000.00 USD

Routing Bank : BMCE CAPITAL Plc Dakar - Senegal
Funds Remittance Bond Signed : .
Fluctuation Marginal Difference (Not Applicable)

We shall inform you on the steps towards your transfer effect as soon as we receive the above requirements.

Glad for your comprehension.

Yours Faithfully
Mr. Ndiaye Mbaye
Tel :+221 778032532

Fax:+221778032532
Email: bmcesn@mail2senegal.com
Email: bmcecapital@mail2consultant.com
Foreign Remittance Department
office adviser


 
Mr From: barrister abdu <barristerabdu@gmail.com>
Sent: Thursday, March 19, 2009 8:19:43 AM
Subject: Re: Fw: Re: FROM THE BMCE CAPITAL BANK PLC NOTIFICATION

ABDUL GUEI CHAMBERS
Collaborateur International,
Rue Docteur # Albert Sarraut
P.O Box MB 142 Dakar-Senegal.
TEL:00221 77-168-98-68,

The requested information concerning your case is now understood after a proper discussion with the management of BMCE BANK CAPITAL PLC Senegal. In accordance to my email to you this day,prompting my details. We are in receipt waiting for your almost response in my chambers which must fully be documented. You are requested to act on the information below to enable me complete your requested demand within the specific time.

The documents you requested from my chambers will be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have a legal recognitions and acceptance to any legal or financial institution or Trust companies/Banks like the one you are directing it to.Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures.To avoid any irregularities with the International Monetary Unit.

As we have said earlier the Power of Attorney is the principal legal document empowering you with the ownership status, there by transferring the legal identity to you in accordance to the country's law were the said fund is presently located. This legal document will have your complete name and address.

Confirm your personal information strictly again and get back to me via my telephone.

This document takes about 3 official days to get out from the ministry of Justice. So you must be very urgent in your reply.

CONFIRM ADDRESS PLS:
NAME
ADDRESS
CITY
CODE
COUNTRY
TEL:


YOUR BANK DETAILS
NAME
NAME BANK
ADDRESS BANK
NUMBER ACCOUNT
SWIFT CODE

The following is the cost analysis.

Cost services for that volume of parcel within 3 working days by

UPS, DHL, EMS postal services to you above address…..200.00 United States Dollars

Legalization of documents and National license…. . . . ... ..100.00 United State Dollars

Registration/Stamping by the ministry of justice. . .. . . . . .. 200.00 United State Dollars

Authorization and translations. . . . . . . . .. . . . . . . . . . . . . ..100.00 United State Dollars

Transportation's. . . . . . ... . . . . . . . . . . . . . . .. . . . . . . ... . . 100.00 United State Dollars

Total. . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . .$700.00 USD

We therefore advise you to remit a total amount of ( $700.00 USD) to our Seceretary officer Mr, WILLZ BALLANTYNE GEORGE. through Western Union Money Transfer or MoneyGram, Dakar-Senegal.

You can send the fund via western union money transfer and furnish me with the transfer information's that is

INFORMATION'S
Western Union. money transfer to :
Receiver' Name: - MR. WILLZ BALLANTYNE GEORGE.
Country :- Dakar Senegal
When you have completed the transaction, please call me immediately or e-mail us barristerabdu@gmail.com or barristerabduguel@lycos.com and provide us with the following information: -

Your/Sender's First Name. . . . . . ...?
Second Name: . . . . . . . . . . .?
Sender's Country . . . . . . . . ?
Question and Answer. . ...?
Control Number MTCN. . . . ...?

And the Money Transfer Control Number MTCN (Ask your bank employee for MTCN after you have completed and signed the money transfer form).


Ensure you Inform me by via my mail or phone. As soon as the fund is received I will proceed to do the needful. In few days you will be receiving all the original documents including detail instructions as soon as payments are made .This is an important case you must stick to all my advise for a positive conclusive end.My legal strenght is a plus.

I believe my services will meet your legal demand. Please you may wish to call me if you need any clarifications. I believe this job should be started by earlier for a positive result.

Note: all payment will be duly receipted.

Felicitations

Barr.Abdu Guel(sas)

 
Mr
From: bmce capital <bmcesn@mail2Senegal.com>
Sent: Friday, April 3, 2009 6:36:27 AM
Subject: Usefull Information From The Bmce Capital Bank Of Senegal

Attn : Sir,
prior to our previouse mail to you regarding the transfer charges to be paid by you to enable the fund transfered be credited in your accounts in your country canada.Find the attached transfer slip of the fund transfered for your understanding,as soon as we received the said fees demanded,comfirmation will be send to your bank and the fund will be credited without hesitations,so any futher delay will not be tolerated.

Your's faithfully.
Mr. Ndiaye Mbaye
Tel: +221 778032532
Fax: +221778032532
Email: bmcesn@mail2senegal.com
Email: bmcecapital@mail2consultant.com
Foreign Remittance Department
office adviser .
Windows-1252Q
Mr From: barrister abdu <barristerabdu@gmail.com>
Sent: Saturday, April 4, 2009 1:54:10 PM
Subject: Re: Fw: Usefull Information From The Bmce Capital Bank Of Senegal

I absolutely apologise on delay report from my service to you i received your complain, Perhaps i have met with the foreign affairs manager of BMCE CAPITAL BANK we discourse alot regarding your past proposal from my service regarding the issue of paying interest on that $7.500.000.00, I demanded from the Bank to pay interest for the money from Aug.2005 to Apr.2009 and they have agreed to pay 3.33% interest a year for 3 years total sum $850,000 US dollars So total transfer should be $8,350.000.00 which he placed untourchable , The only probelm we have now his to comply with each other resolving this issue of money demanded from the bank before that transaction can have ability taking place perhaps due to my privous opinion to you i will not sincerely be part of situation whereby you
invest money unto this transaction and don't get what you spend money for thats very bad, Miss keitaasha jabeteh was here in my office today with lots of tears and sorrow talking about issue on how to help in at this present period my reply to her was about if i only hear from you then i will have much ability on futher procedures of help, Actually due to situation of things i completing understand your points and situation over unfortunately it will much appreciable if you can come up with something reasonable, Immediately you comply to my request therefore i will be willing to offer you whatever i have

Yours In Service.
Barrister Abdu Guel
 
     

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