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: Kazim Julie <kazim.julie@yahoo.com>
Sent: Monday, June 29, 2009 6:17:10 PM
Subject: Nice to meet you

Dearest, 40

I know this mail will come to you as a suprise since we have not meet or had a previous correspondance, please bear with me. I will realy like to have a good relationship with you, and i have a special reason why I decided to write you because of the urgency of my situation here.

I am Princess Julie kazim diatta, 24 years old girl from Guinea, the only daughter of Late Mr Kazim Diatta before my father's death he was a very well know merchant in cocoa, kola nuts, cashew nuts, arts works, and land developer, my father was killed by unknown man no one know why, but before he died, he is being taking to a prevent hospital where he stayed and died, but before he died, he told me everything about this money since am the only child.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents.

Luckily she did not discover where I kept my father's file which contains important documents. So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar Republic Of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of USD $10, 700, 000.00 in one finance house with my name as the next of kin.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for this transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as I was in my first year in the university, when the crisis started in my life. It is my intention to compensate you with 10% of the total money for your service and the balance shall be my investment capital.

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

You can call me on phone through the phone number of the Revrend Priest here in the camp +221777124322, Rev Nona. When you call, tell him you want to talk to Julie Kazim, he will send for me because, I am staying at the female hostel, room 075, I will like you to send to me your full data such as...

(1) your Home adress-------------------------

(2) your country---------------------------------

(3) your full name ------------------------------

(4) your phone number------------------------

(5) your fax number if any --------------------

(6) your real age----------------------------------

on receipt of this email, I will forward to you the contact of the finance house where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the money to your account, i am looking forward to read from you.

After the transaction we will work for my comming to your country within 1 or 2 weeks time. I will be expecting your reply.

Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transfered.

Yours truely,
Princess Julie


my camp id card




JULIE
my father's funural
my father and business friend
my mother

 
Mrs

From: Kazim Julie <kazim.julie@yahoo.com>
Sent: Tuesday, June 30, 2009 7:00:21 PM
Subject: A happy day with best of luck

Hello dearest,

Complement of the day. How are you doing today, i believe with the mercy of God, things are working according to its plan. If so, give glory to Almighty God.

Dear, i honestly need your help, and your help to me will bring some thing good in our life, and it will also make us to live a very confortable life for the rest of our life. If you sincerely help me out from this situation i am in now, you have saved a soul created by Almighty God.

I am really surfering in this refugee camp, while i have a very huge amount of money in the bank, i can not make use of it because i am in the refugee camp. No freedom of going outside the camp premises. This is why i need your help, and i promise to stay with you for the rest of my life, if you can be of good help to my situation.

I am using the phone of the Rev Father because, i dont have phone here in the camp, and i dont have source of income, but i will try and contact you on phone now, if Rev Father have credit to call, for i am in his office now sending this mail.

If you will be sincerely willing to assist me in transfering this money into your account, i will be expecting your possitive responce with your full data as stated in my last mail as soon as you get this mail ok. I will join you immediately after the transfer, and start up my life allover again. Bye for now till i here from you.


Yours sincerely,
Princess julie.
 
Mrs From: Kazim Julie <kazim.julie@yahoo.com>
Sent: Wednesday, July 1, 2009 6:37:56 PM
Subject: Thanks for your concern

Hello dearest,
I am very happy for your concern and your indication for being of good help to my situation. Tranfering this money into your account relied on you, this is why i demand your full data in other to put other things in other.

I will be happy to stay with you in your country Maleysia, to start a new life all over again. For my surfering here in the camp is nomore condusive. If you really care for being of good help to me, forward your data as follows;-

your full name.............................................

your home address....................................

your country origin......................................

your personal phone number...................

your fax if any.................................................

your real age...................................................

your occupation.............................................

as i receive this i will forward to you the contact of the bank where my late father deposited this money on my name as only child and as the next of kin. I am expecting your mail as sonn you receive this ok.

My regards,
Julie Princess.


 
Mrs From: Kazim Julie <kazim.julie@yahoo.com>
Cc: oceanicbanktransferunit@mail.md; infoceanicbank_sndk@inMail24.com
Sent: Monday, July 6, 2009 12:59:16 PM
Subject: TRANSFER AUTHORATION LETTER

OCEANIC BANK OF SENEGAL (OBN).
Address:- 5 Avenue Georges Pompidou,
Dakar, Senegal .
Telephone:+221-777124380, +221-775088459
Fax..............00221 9-12-70-4
Email:...oceanicbanktransferunit@mail.md
infoceanicbank_sndk@inMail24.com
infoceanicbank_dksn@yahoo.fr
Contact personal: Mr. Cisse Sodiq
Director, Foreign Operation Department
.

TRANSFER AUTHORATION LETTER


I am Miss Julie Kazim , Nationality of Guinea, daughter of Late Mr.Kazim Diatta.

My late father, Mr kazim diatta deposited ( $10.700,000.00 ) into your Bank in my name. The Ref. number -584W9557S. Account Number ::771287987Swift Code Number : HS877 Deposit Code Number HBS78. I request that these sum of $10.700,000.00 as stated above should be transferred immediately into the Bank Account of my business partner.

Hel will advise you the details for this transfer. I do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duely authorized and signed by me Miss Julie Kazim. He will be contacting your Financial Institution to provide instructions for the transfer of these funds.

I, Princess Julie request you to fully cooperate and comply with his instructions.

Below is my partners information;-


Email...................................xxxxx

Full name..........................xxxxx

Home address.................xxxxx

Country............................xxxxx

Phone number................xxxx


Yours sincerely,
Princess Julie kazim diatta


 
Mrs rom: Kazim Julie <kazim.julie@yahoo.com>
Sent: Thursday, July 9, 2009 10:54:40 PM
Subject: A happy day

Hello Honey,

How are you doing today? Hope all is well with you. Please, don't be confused, i sent the mail to the bank for them to approve the transfer. The most important thing is for them to approve the transfer.

They will send their approval to you because, i send to them your data. I have been expecting your mail for few days now, from the bank. I really don't know why they are delaying their reply. As soon as they approved the transfer, they will demand your account number ok.

I will like you to send a reminder to them showing the seriousness of the transfer. I will expecting your mail as soon as you hear from them ok. Bye, i love you.

My regards,
Julie.
 
Mrs From: Oceanic Bank Plc Oceanicbank Dakar <infoceanicbank_dksn@yahoo.fr>
Sent: Saturday, July 11, 2009 2:14:09 PM
Subject: Acknoweledge

International Settlement Transfer Dept.
Oceanic bank Dakar Senegal international plc
Direct Tel:+000221 77 7124380
OCEANIC BANK OF SENEGAL (OBN).
Address:5 Avenue Georges Pompidou,
Dakar Senegal .
Telephone: 00221 77-50-88-45-9
00221 77 71 24 38-0
Fax..........00221 9-12-70-4
Contact: Mr.Cisse Sodiq
Director,Foreign Operation Department

Dear Sir

Today we hereby after due verification we acknoweledge
the request sent to us by you for the released of deposited fund of late Mr kazim Diatta willed to The her over to you We have acknowledge the receipt of your mail inquiry in-respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit,

You are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin( The Child ) to enable us process the release order, you should present the following documents via e-mail attachment for the contents to be viewed properly.

1.You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.

2.You should present an authority letter(Power of attorney) dully signed by a Senegalais based lawyer as your witness, mandating you to make this claims and transfer on the Child behalf .

3.You should present a copy of Mr kazim Diatta , death certificate,issued by a public/General hospital to confirming his death.

4.You should present an affidavit of oath from the federal high court in Dakar Senegal, Since the next of kin is residing in Senegal.

And if you dont have a lawyer herein Senagal that can get all the requirements we needs from youbefore the transfer ,the bank will give you one of they bank lawyers that can stand for you and obtain those documents on your behalf,

Note Fill This Sir

Your bank name:

The contry:

The city:

My branche name of the bank:

Your Bank Account Number:IBAN:
[A]Your full name

[B]your contact address

[C]your phone number

[D]your occupation

[E]Your marital status

[F]your passport photo copy or ID card scan copy

On receipts of the above documents/information's, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologies for the inconvenience, At OCBN. we strive to ensure the safety of our customers and maintain our high quality standard.
Thanks,
Yours faithfully,
Mr.Cisse Sodiq
Director,Foreign Operation Department
International Settlement Dept.
Director,Foreign Operation Department
English Section,
{HEAD,Dr Gramy Uwe SWIFT TELEXWIRELEX TRANSFER}
FEDERAL REPUBLIC OF SENEGAL
Oceanic bank international plc.
Direct Tel:+000221 777124380
==============================================================================
This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure, copying, dissemination, distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify the sender immediately by return e-mail message and delete the original and all copies of the communication, along with any attachments hereto or links herein, from your system. THANKS, THE MANAGEMENT.
==============================================================================


MY ID CARD
my father's death certificate
 
Mrs From: Oceanicbank Infoceanicbanksndk <infoceanicbank_sndk@yahoo.co.in>
Sent: Tuesday, July 14, 2009 9:43:38 PM
Subject: WE ARE WAITING FOR THE REMAINING DOCUMENTS SIR

International Settlement Transfer Dept.
Oceanic bank Dakar Senegal international plc
Direct Tel:+000221 77 7124380
OCEANIC BANK OF SENEGAL (OBN).
Address:5 Avenue Georges Pompidou,
Dakar Senegal .
Telephone: 00221 77-50-88-45-9
00221 77 71 24 38-0
Fax..........00221 9-12-70-4
Contact: Mr.Cisse Sodiq
Director,Foreign Operation Department

Attn, Sir,

WHERE IS THE NEEDED DOCUMENTS WE ASKED FROM YOU FOR THE TRANSFER

You needs to get all this needed documents for us as soon as possible and remember that all this documents is go to be obtain here in Senegal by a Senegalese based lawyer ,

Contact your partiner the next of kin here to look for a lawyer for you that will handle this
1.You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.

2.You should present an authority letter(Power of attorney) dully signed by a Senegalais based lawyer as your witness, mandating you to make this claims and transfer on the Child behalf .
4.You should present an affidavit of oath from the federal high court in Dakar Senegal, Since the next of kin is residing in Senegal.
Thanks sir for your kind understanding with us here in bank we give our custormer the best of our service,

At OCBN. we strive to ensure the safety of our customers and maintain our high quality standard.
Thanks,
Yours faithfully,
Mr.Cisse Sodiq
International Settlement Dept.
Director,Foreign Operation Department
English Section,
{HEAD,Dr Gramy Uwe SWIFT TELEXWIRELEX TRANSFER}
FEDERAL REPUBLIC OF SENEGAL
Oceanic bank international plc.
Direct Tel:+000221 777124380
==============================================================================
This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure, copying, dissemination, distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify the sender immediately by return e-mail message and delete the original and all copies of the communication, along with any attachments hereto or links herein, from your system. THANKS, THE MANAGEMENT.
=============================================================================
 
Mrs From: Kazim Julie <kazim.julie@yahoo.com>
Sent: Wednesday, July 15, 2009 2:11:00 AM
Subject: Please, fill this form and contact this lawyer for the documents.

Hello Honey,

How are you doing today? Hope all is well with you. Honestly honey, i am appreciating you efforts towards the success of this transfer. I am also very happy that bank accepted to transfer this money into your account.

I shown the Reverend Father the mail, and he recomend me a very good lawyer he know, since bank needed a senegales lawyer to optain this documents for the transfer, from the senegal high court. I will be very happy to meet you in your country when once the transfer is made immediately we summit these documents.

Honey, I will like you to fill this form bellow that i am sending to you now. Please, fill it and contact this lawyer for him to assist us to obtain those documents needed by the bank.

Please honey, fill this form and send it to the lawyer so that we can receive his responds immediately. You know i am really sufering in this camp, and i need to join you and start a new life allover again. I wiil be expecting your responce as soon as you send this mail to this lawyer. Bellow is the form;


Good Day Barrs Abass Usman,

I am Mr................ i will like you to help me and Miss Julie Kazim Diatta to get some of the documents the bank needs from me before the will transfer the money of late Mr Kazim Diatta to my account over to my country

The documents the bank needs from me is as fellowed

1_ Power Of Attorney

2_Affidevith Of Oath

3_Authorization Latter from high court in senegal

The bank needs it for the transfer of the money of the father of the little girl now late in the name Mr Kazim Diatta, and the bank said without this document that the can not make the transfer all am saying, the said it will be a senegalise based lawyer had it being the ask for any other thing the are good lawyer here in my country that can do it but the said since the next of kin is living in senegal that it most be a senegalise lawyer and from the high court of senegal that is why am contacting you.


I am the next of kin and partner to the little girl i contact the bank and they have agreed to make the transfer as soon as if i can bring the documents they want from me the affidavit of ort from a high court in senegal and the power of attoney from senegal too and latter of authorazation from me.

Sir had it been the ask me to do this from my country there are a lots of good lawyer here too like you that can do it for me but they said it will be a senegales base lawyer from their country senegal since the next of kin is living here in senegal.

So here are my data and contacts address

My full name.......................
My nationality....................
My Home address.............
My phone............................
My Occupation..................

So i will be waiting to hear from you how you can help me to obtain all this documents the banks needs from me to make this transfer for now the are waiting for me to provide all those document the ask from me, it will be my plasure if you tell me what i can do to get this documents from you thanks sir bye

I am Mr...................

Mr Abass us-man
A & U Law firm CHAMBERS & Consultation Angency
PLOT 2/3 rue de biu
Senegal west Africa,
Tel;+221 77-32-74-16-2
Fax,00221308927044 00221338927044
abusmanconsultantoffice@gawab.com
aabusmanconsulltantoffice@yahoo.in
abassusmanlawfirm@quds.cc

 
Mrs From: Kazim Julie <kazim.julie@yahoo.com>
Sent: Wednesday, July 15, 2009 9:37:47 PM
Subject: please do what Mr Abaas Usman ask you to do ok

Dearest honey

How are you hope that you are ok i am very happy to hear from you the way you talk to me on phone is very good and your voice is very nice ,you are my love ;and am very happy that you are their for me honey in my life ,

honey the is noting i want to tell you rather than this please for the love you have for me all i will tell you now is this honey please i will like you to do what ever the lawyer ask you to do the rev father told me that the lawyer is asking for part payment

honey if you really love and care about me pleasea all i will like you to do is this i will like you to send the money to the lawyer Mr Abass Usman,pay the lawyer ok so that he will get those documents for us i want to know that without those documents the bank can not make the transfer the are waiting for us ;

the lawyer told the rev father all what the bank needs to make the transfer is the documents the ask from you and i will be very happy if you will send the money to the lawyer so that he will help us get those documents

i love you and i dont want to lose you if you know what to do for me to make me a free human being from this refugee camp i will likeyou to do that for me ok

honey dont delay this mail as soon as you get thismail please for the love you have for me please make sure you go and pay the lawyer his fee /money so that he will get those documents for us ok

honey i love you i will stop here now will be waiting that you have send the money to the lawyer to get those documents to us as soon as possible ok i love you thanks and have a love life and a happy day in your country bye my love

sincerely

Mrs Julie


 
Mrs From: revnona nona <endtimejerusaleem@yahoo.com>
Sent: Wednesday, July 15, 2009 9:45:08 PM
Subject: Rev Nona

My Son,
I bless you in the name of jesus amen,may the good God of love be with you and guide you in what ever you are doing in Jesus name amen,I thanks you for bring out your time tohelp the little girl out of her present situations of thingsmay the blessing of God be and guide you in Jesus name and amen,
MyChild is a long story but i will cut it short to you ,i am a revered father here in the camp. the only thing i can tell you is that after the little girl tell me her story i was so bad in my mind why will all this been taking place in such a nice little girl life,i ask her to come that the only thing i will do for her is i will allow her to stay in the refugee camp she is not a refugee but due to situation of things that is why she is here,
You know for sure am a Revered father she will not live with me because here in the church i only live with those that work in the church ,and i promise her i will do my best to make her happy once more like a father that is why i gave her time to write you with my computer that i have in my office,

but not always some time she will come to my office i will be with visitors and is not adviceable to allow her to make use of it then ,some time she will be in the church while am not in the church i go out for visits ;so i want you tohave mercy on her and help her out My Child,

in the aspect of phone call you should call me and if i give you time maybe call back in the next 1hour you should call me and remind me that you are still calling on behalf of her to let me know OK, i am telling you now to go ahead and help her out no matter what it will take you or cost you all she is saying or have told you is the trueth about her life help her out God will bless you the more,
Here we the Christan are still in a small number and i pray we will grown high one day in Jesus name , i went to the bank myself and after my investigation i fine out that the money is willed on the name of the little girl as the next of kin,and you know my statue as a revered father ,had it been i know what i can do to help her i could have done it but since she have choosing you,
MyChild i will be happy you help her to be happy once more ,your help to her will bring happiness to both of you so here am like a father to her and mother he lost both that was why she was been treated as a slave when she was with her step mother so feel free to call me if you still want to know anything about her,do what ever you can to help her God will give you the strength .

My the good God keep on blessing you and guide you in Jesus amen ,
Your Father In The Lord
Rev Father Nona Uyaka Uwalaka.
+221777124322
http://endtimejeruseleemchurch.faithweb.com

NB
Please if you know what to do to help her do it God will bless you
 
Mrs From: Abass Usman <abassusmanlawfirm@quds.cc>
Sent: Wednesday, July 15, 2009 10:56:12 PM
Subject: Mr Abass Usman


Barrs Abass us-man Law Chambers
Sénégal Solicitors and Advocates
of the Supreme Court.
Financial Accredited
Bank Attorneys
PLOT 2/3 rue de biu
Senegal west Africa,
Tel;+221 77-32-74-16-2
Fax,00221308927044 00221338927044
aabusmanconsulltantoffice@yahoo.in
abusmanconsultantoffice@gawab.com
abasusmanlawfirm@yahoo.fr

Payment Instructions

Sir,

After talking with you on phone i now want you to know that
theose documents can not be obtain without you paying to me a
part payments ;i have also send an email to the bank telling
them that before the week runs off that those documents the
demand from you before the transfer will be ready so am waiting
for you now ,


Sir the is no need for you to be asking question or wasting the
time i visted the bank myself and what i saw is the realy thing
that i needs to see the money their is $10.7 M USD and the money
is WILLED to name of the little girl inperson of Mis Julie Kazim
Diatta by Later Mr Kazim Diatta ,all the bank told me is this
that the are waiting for those document that as soon as the get
those documents the will make the transfer within the next 24
hours of the bank receiving the documents from you ;

As soon as you received this mail act accordilying to the mail
,i called you and the phone is not connecting, i was suprised
because this number is what you have as your number here in the
chamber,

Sir the is no needs of wasting much time all you have to do now
is to go to a any nearby westernunion outlet in your country and
send the money to me over here in Dakar Republic Of Senegal
,www.westernunionmoney transfer.com,

Is the fastest way of receiving payment and is very cheap since
you know that this documents is urgentily needed by the bank go
and send the money through westernunion.com today or tomorrow so
that the will will be cash and your documentations commernce,

Here is the payment informations and receives informations.The
receiver name here is the secretry to charmber In the person of
Mrs Ukabia Emulele ,

Then when you send the money i will be waiting for this listed
below so that the secretery will go get the money from the bank
,and we will comernce your work . .

The name of the secretry is Mrs Ukabia Emulele , Country of the
receiver Dakar Republic Of Senegal .

And as soon as you send the money you send to me this items
below .so that the money will be received and also call me on
phone . Receiver name here in the name of Mrs Ukabia Emulele ,
, beacuse without this listed below here in my country no bank
will give you any money untill you bring all this informations,

you are going to send the total sum of [ $2.305 ] this is the
part payment for the fee you are being charged for those
documents you needs the chamber to get for you to make your
transfer with the bank Oceanic Bank Of Senegal .

After sending the money through wasternunion send this listed
down to me

Receiver name ....................Mrs Ukabia Emulele , .

1).the name of the sender...................
.
2).the country of the sender..........................

3).the text question..... and anserw ..............

4).and the control number
M.TC.N...................................

Sir dont delay this mail i waits to hear from you ,as soon as we
received the fee we will comernce your documentations without
wasting time ,Your reply is needed as soon as you received this
mail thanks ,to know when you are making the payment for your
documents,

Regards
Mr Abass Usman
+221773274162
I waits your call and the transfer information as soon as you
make the payment ;
 
Mrs From: Oceanicbank Infoceanicbanksndk <infoceanicbank_sndk@yahoo.co.in>
Sent: Friday, July 17, 2009 5:17:24 AM
Subject: YES COMFIRM SIR

International Settlement Transfer Dept.
Oceanic bank Dakar Senegal international plc
Direct Tel:+000221 77 7124380
OCEANIC BANK OF SENEGAL (OBN).
Address:5 Avenue Georges Pompidou,
Dakar Senegal .
Telephone: 00221 77-50-88-45-9
00221 77 71 24 38-0
Fax..........00221 9-12-70-4
Contact: Mr.Cisse Sodiq
Director,Foreign Operation Department

Attn, Sir,

The si no needs for you to be wasting all this time you contacted the abnk and the bank after due verification understand that you are the person the little girl have giving the rigth as the next of kin
Sir the money is here comfirmed and all we are waiting now IS THOSE DOCUMENTS WE ASK YOU TO GET FOR US BEFORE THE TRANSFER ,the bank have open a file on your name all we needs now is urgent and we are asking to get it as soon as possible that is the needed documents the bank ask from you before the will make the transfer ,
The bank have also contacted a lawyer that came to the bank for verification in person of Mr Abass Usman that if he can be able to get those document as he is saying you are his client ,
if he can be able to get those documents within the next 24 houre the bank will not delay anything rather than to make your transfer ,is urgent you get those documents sir for the bank to make your transfer

Thanks sir for your kind understanding with us here in bank we give our custormer the best of our service,
At OCBN. we strive to ensure the safety of our customers and maintain our high quality standard.
Thanks,
Yours faithfully,
Mr.Cisse Sodiq
International Settlement Dept.
Director,Foreign Operation Department
English Section,
{HEAD,Dr Gramy Uwe SWIFT TELEXWIRELEX TRANSFER}
FEDERAL REPUBLIC OF SENEGAL
Oceanic bank international plc.
Direct Tel:+000221 777124380
==============================================================================
This communication, together with any attachments hereto or links contained herein, is for the sole use of the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure, copying, dissemination, distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication in error, please notify the sender immediately by return e-mail message and delete the original and all copies of the communication, along with any attachments hereto or links herein, from your system. THANKS, THE MANAGEMENT.
=============================================================================
 
Mrs From: Abass Abnadil Usman <abasusmanlawfirm@yahoo.fr>
Sent: Friday, July 17, 2009 7:08:24 PM
Subject: THIS IS MY IDENTITY CARD

Barrs Abass us-man Law Chambers
Sénégal Solicitors and Advocates
of the Supreme Court.
Financial Accredited
Bank Attorneys
PLOT 2/3 rue de biu
Senegal west Africa,
Tel;+221 77-32-74-16-2
Fax,00221308927044 002213389270
abusmanconsultantoffice@gawab.com
abasusmanlawfirm@yahoo.fr
Payment instruction


Sir
Listing very well am not a road side lawyer am a well known lawyer i am working under the United Nations ok, what i will like you to do now is to count on me and live everything to me dont worry i will make sure i will obtain those documents for you withing the next 48 hours of receiving the fee stop sending mail to the bank and be asking them when sending for to me the will ask you who you are sending the fee to.
Remember that this is a transfer that that is a very huge amount of money all you have to do now is this keep this a top secret the rev father told me that he will not like peopel knowing about this that he needs this to be keep secret;
Sir just go and send this fee that i ask you to send then i will get your documents for you as soon as i receive the fee ,

As soon as you received this mail act accordilying to the mail ,i called you and the phone is not connecting, i was suprised because this number is what you have as your number here in the chamber,

Sir the is no needs of wasting much time all you have to do now is to go to a any nearby westernunion outlet in your country and send the money to me over here in Dakar Republic Of Senegal ,www.westernunionmoney transfer.com,

Is the fastest way of receiving payment and is very cheap since you know that this documents is urgentily needed by the bank go and send the money through westernunion.com today or tomorrow so that the will will be cash and your documentations commernce,

Here is the payment informations and receives informations.The receiver .To My Name Mr Abass Usman ,

Then when you send the money i will be waiting for this listed below ,and we will comernce your work . .

Country of the receiver Dakar Republic Of Senegal .

And as soon as you send the money you send to me this items below .so that the money will be received and also call me on phone . Receiver name here is my name Abass Usman beacuse without this listed below here in my country no bank will give you any money untill you bring all this informations,

you are going to send the fee you are being charged for those documents you needs the chamber to get for you to make your transfer with the bank.then after the transfer you will balance the remaining fee.

After sending the money through wasternunion send this listed down to me

Receiver name ...................Mr.Abass Usman , .
1).the name of the sender...................
.
2).the country of the sender..........................

3).the text question..... and anserw ..............

4)the control number MTCN

Sir dont delay this mail i waits to hear from you ,as soon as we received the fee we will comernce your documentations without wasting time ,
Your reply is needed as soon as you received this mail thanks ,to know when you are making the payment for your documents,

Regards
Mr Abass Usman
+221773274162
Call Me Now
Mr Abass Usman 1
Mrs From: Kazim Julie <kazim.julie@yahoo.com>
Sent: Friday, July 17, 2009 7:54:08 PM
Subject: hhappy weekend

Dearest honey

How are you today over their in your country i belive you are ok their honey ,honey please i want to know how far you have gone with the lawyer hope things are moving fine have you sent the money to the lawyer to get thoise documents for us you know that the bank is waiting for you to bring those documents ;

and you know without those documents the bank can not make the transfer and today the bank called the rev fatrher and tell him that you are demanding for the statement of the account of my father ,

and the told the rev father that i have it that i should send it to you that those documents the ask from you before ,please honey here is the statement of the account of my late father you ask ,and also my photo hope that this will be ok i love you thanks and have a lovely weekend

sincerely

Mis Julie

 
Mrs From: Abass Abnadil Usman <abasusmanlawfirm@yahoo.fr>
Sent: Saturday, July 18, 2009 12:28:25 AM
Subject: COUNT ON ME SIR

Sir
I want to ask you one question do you really needs my service or you are just trying to get all my data ;i have try my best to make you to understand ,listing am a lawyer and you are my client it me that will be telling you on what to do not you be telling me on things that you needs ,
Sir the is noting that you needs that i dont have the only this i want you to know is this if am not equal to the task of the documentation the Rev Father will not have giving you my contact address for you to contact me for this document sir am waiting when you are ready for me to get those documents for you ;
Sir all you have to do now is to get yourself together and as soon as possble whne you are ready to make the payment let me know you have my data and my ID Card ,
i waits to hear from you ,
Regards
Mr Abass Usman,
+221773274162
 
     

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