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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 Отримано: 19.05.2009, 01:39 

Тема: sabina4me102@yahoo.com 

sabina4me102@yahoo.com
Hello,

How are you,hope you are doing well,am Sabina a lovely girl,and i drop at your profile and i love what i saw there,i believe we can get acquainted,so if it interests you,pls reach me back here okay for further communications okay.i stop here awaiting your respond.

Regards,
Ms Sabina
(sabina4me102@yahoo.com)
sabina4me102(at)yahoo(dot)com
Please contact me direct to my email add.for me to send you my pictures
and further communications
 
Mrs Отримано: 21.05.2009, 00:09 

Тема: PLEASE I WILL LIKE TO KNOW MORE ABOUT YOURSELF 

 

My Dearest One
I am more than happy when i saw your mail. How was your day?,Mine is a little bit cold over here in Dakar Senegal. My name is Miss Sabina from Rwanda in  Africa,5.7ft tall, dark in complexion,23yrs old never married before and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Dabah Kame was the managing director of ukase Manufacturing industry  and he was the personal advice to the former head of state (Late Dr Dabah Kame) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It is only me that is alive now and I managed to make my way to a near by country Senegal where i stay now. 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. Attached here is my pictures and I will send another picture in my next mail. I will also like to see your picture.
Hoping to hear from you soonest.
Sabina
sabina
Mrs Отримано: 21.05.2009, 17:44 

Тема: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.

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. I hard of fantasy in paper that is why i found you.
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 Thomas lamberth. who is the Reverend Minister in charge of the church in this camp .The pastors e-mail address is (rev.thomoslambeth@yahoo.com)
He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (+221-76-7442470) i will like you to call me through his number. If you call tell him that you want to speak with me Sabina, 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 $5.7( Five Million, seven 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.so i need your information such as
Your Full Names ......
Age .......
Address ......
Telephone ..........
so that i will send it to the bank Meanwhile I will like you to call me like I said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Thanks and remain blessed
Sabina.
sabina-2
Mrs Отримано: 22.05.2009, 15:47 

Тема: PLEASE HONEY CONTACT THE BANK AND GET BACK TO ME 


Dearest,

I thank you ones again . I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen 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 kind of man that i need and you have to confirm  from them because i believe in you 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 Rev  Father 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 information!. 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. You don't have to go to London, just write to the bank. This is the truth.
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 transferring the ($5.7 Million US Dollars) deposited by my late father of which i am the next of  kin to your account in your country.
The contact information's of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC
OFFICE,36 ST ANDREW SQUARE UK .
The name of transfer officer
Mr John Brawn
Email:customcareroyalbankscotland@gmail.com
Email:royalbankscotland@cabgroup.zzn.com
Information about the deposit code are as follows.
Name of depositor:  DR KAME DABAH
Nationality:Rwanda
Next of kin : Miss SABINA
Amount deposited:( 5.7 MILLION DOLLARS.)
Account Number:  LD4348300278978KSQAH.
Contact them now on how to transfer the $5..7 million Dollars deposited by my late father of which i am the next of kin. I have mapped 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 traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in love,
Sabina
 
Mr Отримано: 23.05.2009, 10:33 

Тема: ROYAL BANK OF SCOTLAND PLC. 

ROYAL BANK SCOTLAND PLC.

ROYAL BANK OF SCOTLAND PLC.
Email:royalbankscotland@
cabgroup.zzn.com
Email:customcareroyalbankscotl
and@gmail.com <customcareroyalbankscotland@gmail.com>
The Royal Bank of Scotland plc, Registersd In ScotLand
No 45551.Registered Office In UK
No.36 StAdrew Square Edinburgh H22YB.
PHONE;                              +44703...                or                               +44703...               
23rd/may./2009.

For Your Kind Attention
SIR/MR
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.Actually,we have earlier been told about you by the young lady Miss SABINA DABAH that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank.Late Late DR KAME DABA is our late customer with account no.LD4348300278978KSQAH A substantial amount(US$5,700, 000.00) of deposit with us. 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 with you, we will like you to send the followings:

( 1).A power of attorney and affidavit of oath 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 money is originated from Africa and the Girl is Currently residing in Senegal).

( 2).The death certificate of late DR KAME DABAH (Her deceased father) confirming the death.

(3).A copy of Deposit Certificate of the account issued to DR KAME DABAH by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure a smooth, quick and successful transfer of the fund will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$5,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr.John Brawn on phone ;                              +447031822606                 or                               +447031822572                 more directives /clarifications.
 
Mrs Отримано: 23.05.2009, 21:27 

Тема: GOOD NEWS HONEY CONTACT THE LAWYER FOR THE DOCUMENTS 

Hi My Love,
How are you? i hope fine, honey i thank you for all your effort to help me out,
I saw the documents the bank said we should provide, I have with me here my father's death certificate and statement of account but I have discussed with our reverend the outcome of your contact with the bank  today , He read it all and gave us the contact of a respected lawyer in Senegal to help us in getting the power of attorney and affidavit of oath since the bank demanded that they must be gotten from the court here in Senegal. His name and address Barrister  MARLIK USMAN
(Principal Partner).(ESQ)
Unite  180 Grand yoff line while his e-mail address are Email:barristermarlikchamber@gmail.com
Email:marliklawfairm@yahoo.com
Honey please write to him immediately and ask him to render his services to us. Also ask him all that is necessary for this.. I believe we will be together soon.
Yours in love
SABINA.

Death_certificate_mylate_father

STATEMENTE_OF_ACCOUNT

Mr Отримано: 25.05.2009, 10:14 

Тема: BARRISTER MARLIK USMAN OF ATTORNEY AND OATH ASSOCIATION. 

BARRISTER MARLIK USMAN OF ATTORNEY AND OATH ASSOCIATION.
25th/MAY./2009.
FOR YOUR KIND ATTENTION
MR,



SEQUEL TO YOUR E-MAIL TO MY CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU 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 through my email address

1)Name/Nationality........

2)Date of birth ...........

3)Your contact address and Mobile Number.......

4) Your occupation.........

As you want it to appear in the power of Attorney.

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES
.

lincece

passport

Mr BARRISTER MARLIK USMAN OF ATTORNEY AND OATH ASSOCIATION.

26th/May/2009.

FOR YOUR KIND ATTENTION

MR,

 
Sequel to your e-mail on how to prepare a power of attorney and affidavit of oath for you and your partner Miss. SABINA DABAH.. The Reverend call me  and i  discussed  about the issuing  you an authorisation letter and affidavit of oath that will enable you to stand on her behalf to transfer her late fathers  money which she is the next of kin from Royal Bank Of Scotland, to your account in your country or elsewhere.

Prior to my enquries from the high court here in Dakar Senegal, 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.

 

1.A copy of Death certificate of  Dr KEMA DABAH

2.A copy of His Statement of account..

It remains the other two documents.

3.Power of attorney.

4.Affidavit of oath

Which will enable the Bank to have the deal with you on behalf of your partner  Miss. SABINA DABAH.

In View of above and from my enquiries, it will cost the sum of $650‚ for authentication of the power of attorney $470‚ for swearing of the affidavit of oath at the federal high court here before it becomes valid,$ 305‚ for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of $ 280‚ total of( $1,705‚ One thousand seven hundred and five dollar)  to get everything done.

You have to transfer the money through Western Union Money Transfer With My Name and address as follows :

Name.......... Marlik Usman.
Adress.........No Unite 180 Grand yoffline -Dakar Senegal.) Or you can send it via money gram withe me of my Secretary MR CHIDI UFOMBA.

Make sure you inform me immediately you send this money so we can start the registration of the documents.(it will take us only  two working days).
 
Mr BARRISTER MARLIK USMAN OF ATTORNEY AND OATH ASSOCIATION.

26th/May/2009.

FOR YOUR KIND ATTENTION

I am writing in respect of the mail which i got from you today. Now tell me are you going to send the money now so that i will go to the federal high court for the documents. it will take me only two working days for the document to be ready. So you have to send up to $1000 then when the documents is ready and the bank transfer the money to your account the you send the balance.  I am waiting for the payment information make sure that you call me or flash me when you send the money. Good luck.

THANKS FOR YOUR PROPER UNDERSTANDING.

Yours sincerely in service,

Barrister Marlik Usman (Principal Partner).(ESQ)

Unite  180 Grand yoffline -Dakar Senegal.

Tel :.....+221 768 716 323

Email: marliklawfairm@yahoo.com

Email :barristermarlikchamber@gmail. com

Our priority is to render a good service to honest clients.........
 
     

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