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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
From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Thu, 18 November, 2010 10:38:27
Subject: This is my real love and trust for you







Dearest One
firstly I thank you for your reaction to mine email; inline with the message, which I have sent to you.
How was your night over there in your country,i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is Grace Apia, I was born in 1985 but age doesn't matter in a real relationship, so i am confortable with your age, I am from Ivory Coast in West Africa ,5.8ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father (Dr Williams Apia) was the managing director of Apia and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.
I would like to know more about you. Your likes and dislikes.
PLEASE Do not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugee camp; Its just like one staying in the prison and i hope by Gods grace 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- George David , who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-771-571-199) . 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. My love 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(please it's a secret,even no one knows about it except the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. 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 this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision,hardworking and GOD fearing people. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Attached here is my picture. I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love,
Miss Grace







22555_1106031989555_1789454874_225939_4196268_n
16955_1126236454654_1789454874_264730_3369852_n
 
Mrs
From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Fri, 19 November, 2010 10:59:22
Subject: Dear here is the bank contact


My Darling,
How are you today? I believe you're having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp,
hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education.

Honey, i will so much appreciated your willingness to assist me to see that i get this BALANCE left in my late father's foreign Bank account transferred to your position, pending our 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.

I suggest that we first of all get the fund transferred to 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 (5.7Million US 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.

This is the contact information of the bank;
Name: ROYAL BANK OF SCOTLAND PLC .
The name of transfer officer;Mr.Paul Leeds
Email: ( royalbank_transfer_department@yahoo.co.uk )
or (the_royalbankofscotlandgroup@livesync.com )
Personal Number To Mr.Paul Leeds
Tel Number .+447-035-966-176 begin_of_the_skype_highlighting+447-035-966-176 end_of_the_skype_highlighting
Fax Number. +44-703-1971-731.
The account information's are as follow
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Grace Apia
A/C No, BLB745008901546/QB/91/A.

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 that you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Williams Apia to your Bank account.
God will bless you as you contact the bank today,
Sincerely Yours
in Love Grace
 
Mrs
From: ROYAL BANK OF SCOTLAND < royalbank_transfer_department@yahoo.co.uk >
Sent: Sat, 20 November, 2010 8:41:14
Subject: FROM THE TRANSFER DEPARTMENT (R .B. S)

Welcome-03-june
The Royal Bank of Scotland 
Group logoMake it happen. Find out how ingenuity can help you make it
 happen here.
Royal Bank Of Scotland Plc



Welcome to The Royal Bank of Scotland PlcUnited Kingdom.

ROYAL BANK OF SCOTLAND PLC LONDON .
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90312
Registered Office:
36 St Andrew Square, Edinburgh .
Tel. +447-035-966-176 begin_of_the_skype_highlighting+447-035-966-176 end_of_the_skype_highlighting ,
Fax, +44-703-1971-731.
Email
royalbank_transfer_department@yahoo.co.uk
or
the_royalbankofscotlandgroup@livesync.com
FOR YOUR KIND ATTENTION
SIR.

I have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect of your
e-mail received. Actually we have earlier been told about
you by the young lady Miss Grace
Apia that she wishes you to
be her trustee/representative for the claim her late father's
deposit with our bank. Late (Dr. Williams Apia) is our late
customer with account no,BLB745008901546/QB/91/A.substantial
amount(US$5.....7M, USD) 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. Williams Apia (Her
deceased father) confirming the death.
3..A copy of Deposit Certificate of the account issued to Dr,
Williams Apia 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 that a smooth, quick and
successful transfer of the fund will be make within 48hours
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..7M,
USD ) 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 Paul Leeds on
telephone number for more directives /clarifications.
Yours Faithfully,
Mr. Paul Leeds
(Foreign Operation/Wire Transfer Dept)
 
Mrs
From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Mon, 22 November, 2010 11:52:45
Subject: Please contact this lawyer for help

My Dearest
How are you today? i hope fine.i am more than happy to read your mails and read what you got from the Bank, Once again thanks 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, i was looking for a Lawyer who will help us with this paper, I hope this Lawyer will do it.

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 Deposit of Account and the death certificate, (which i already sent 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 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 and affidavit of Oath 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) KELVIN AMINGO .
Of: (AMINGO'S CHAMBER)
Email ( barrister.amingolawchamber@gawab.com ) or ( bar.amingolawchamber@lawyer.com )
Office Tel is ( 221-763-801-466)
So, i will like you to contact him for the preparation of those remaining documents power of attorney and affidavit of Oath 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!.
Yours forever
Grace
DEPOSITE CERT
death cert
Mrs From: Barrister Kelvin Amingo < barrister.amingolawchamber@gawab.com >
Sent: Mon, 22 November, 2010 23:00:10
Subject: I NEED YOUR FULL INFORMATION


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Lawyer Gift: Fun Gift for Your Lawyer &
Golfer:  Water Globe




SEQUEL TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW-FIRM ON HOW TO GET AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MISS GRACE APIA AND TRANSFER SOME MONEY FROM
ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

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 YOUR FULL INFORMATION IMMEDIATELY AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY

YOUR FULL INFORMATION

FULL NAME : ...........

ADDRESS : .............

COUNTRY : ...........

PHONE NO : ........

OCCUPATION : .............

DATE OF BIRTH : .................

SO THAT,I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS 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..........

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL PROCESS TO YOU.
Yours sincerely in service,
Bar (Dr) Kelvin Amingo.
(Principal Partner).(ESQ)
No 101 Leopold Sedar Senghor Airport Way.
(2nd-floor)Dakar,Senegal.
Office tel:(+221-763-801-466 )
Tel:phone (
+221-775.957.898 )
Email: (barrister.amingolawchamber@gawab.com )
(bar.amingolawchamber@lawyer.com
 
Mrs From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Tue, 23 November, 2010 9:38:41
Subject: Thanks for contacting the lawyer

Hello my lovely one,
How are you doing today over there in my dream country, I hope all is moving well with you and also your business and your health which is the most important thing to me, if so thanks be to God. as for me i am fine but still suffering in this prison called refugee camp with all hope to come out soon as long as you have come into my life.

Darling thank you very much for your lovely reply to my mail which i am so much happy to hear that you have contacted our lawyer to know the possibilities of getting those remaining documents prepared for us as soon as possible. my love, i really do not know how to show my appreciation for all your love, kindness and effort towards my freedom. but surely i promise to make you the most happiest person over there in your country as soon as the transfer is completed and i come over.

Please i will stop here for now with all hope to hear from you soon on how far you have gone with our lawyer concerning those remaining documents, because the bank are still waiting to hear from us.
Yours faithfully
Grace
 
Mrs
From: Barrister Kelvin Amingo < barrister.amingolawchamber@gawab.com >
Sent: Wed, 24 November, 2010 8:24:20
Subject: THE COST OF THE DOCUMENTS FROM AMINGO CHAMBERS


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Lawyer Gift: Fun Gift for Your Lawyer &
Golfer:  Water Globe


Sequel to your mail to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the Federal high court here for you and your partner Miss Grace
Apia
was in my office with Rev.George David to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from (ROYAL BANK OF SCOTLAND) to your account in your country or elsewhere.

Prior to my inquiries from the bank and high court here in Dakar Senegal I was made to understand from the bank that you have to prepare documents (power of attorney) required by the bank before the transfer of the money to your account..

1. A copy of Death certificate of her late father.( Dr. Williams Apia )
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.
In view of above and from my Inquiries, it will cost the sum of 730
euros for authentication of the Power of Attorney, 370 euros for swearing of the the Affidavit of Oath at the Federal High Court here before it becomes valid,350 euros for notary stamping at the notary office
(before the bank can accept it). and my legal processing fee of 300
euros .

Total of (1750 euros
o nly) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW:

(DR) BAR. KELVIN AMINGO.
NO 101 LEOPOLD SEDAR SENGHOR AIRPORT WAY DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN MOVE TO THE FEDERAL HIGH COURT WITH YOUR FULL CONTACT DETAILS WHICH YOU HAVE ALREADY SENT AND START THE PREPARATION OF THE DOCUMENTS.

(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

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

Yours sincerely in service,
Bar (Dr) Kelvin Amingo.
(Principal Partner).(ESQ)
No 101 Leopold Sedar Senghor Airport Way.
(2nd-floor)Dakar,Senegal.
Tel:( +221-763-801-466 )
Office: ( +221-775-957-898 )
Email:( barrister.amingolawchamber@gawab.com )
( bar.amingolawchamber@lawyer.com )

 
Mrs From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Wed, 24 November, 2010 13:32:55
Subject: THANKS FOR SENDING YOUR INFORMATION TO OUR LAWYER

My beloved ,

How are you today? hope your fine and better than me here in the camp.
Honey, i saw your mail and the letter you received from the lawyer demanding for your contact information's for the preparation of the needed documents.
I am very happy to see that you are solidly behind me for the transfer of my late fathers deposit to your account after which i shall come and meet with you.

Honey, i am also happy that you have send your information's to our lawyer for him to start preparing the needed documents for us. I believed you and trusted you with all my heart.
You have really made my day, i cant wait to hear that the documents are ready and my late fathers deposit has been transferred to your account.

Honey, it has always been my dreams to stay out of this uncomfortable place and meet with someone special like you.

I shall wait to hear from you again.Take good care of yourself for me and always remember that i love you and ever ready to prove my love for you.
with much love, trust and my kisses.
Yours love forever
Grace
 
Mrs From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Thu, 25 November, 2010 9:31:11
Subject: Please tell the lawyer how much you have OK


Hello my lovely one

How are you doing today over there in my dream country, i hope all is moving well with you and also your health which is the most important thing to me, if so thanks be to God. as for me i m fine but still suffering in this prison called refugee camp with all hope to come out soon as long as you have come into my life.

Darling thank you very much for your reply to my mail which i have heard what you said. darling i was very happy to hear that the lawyer accepted to help us to get those remaining document prepared as fast as possible, so my love, now you complained that you don't have up to the amount required by our lawyer, i think the best thing you have to do now is to write back to the lawyer and tell him how much you can afford to deposit to him.

So that he will start going for those documents immediately because the bank are still waiting for us to submit their requirements which is the Power of Attorney and Affidavit of Oath to them before the transaction commence. darling you will also promise the lawyer that we will complete his fees as soon as the money is transferred OK. please contact him back and tell him how much you have at the moment because you are my only hope of living this camp to come over there and start up with a new life and my education again.

I will stop here for now with all hope to hear a very good news from you that you have contacted the lawyer to tell him how much you have and wait for his response. try to let me know as soon as he replies you OK.

Yours Truly
Grace
 
Mrs From: Grace Apia < grace.apia2323@yahoo.com >
Sent: Sat, 27 November, 2010 8:01:21
Subject: Don't worry my dear

Hello my dear one,

How are you doing today over there in my dream country, i hope all is well with you. if so thanks be to God.

Thank you for your words of encouragement towards me, i am now happy that someone is solidly behind me. don't worry i will have some patients ok. but let it not be like that of Nelson Mandela as you said, because someone might die before then.

Please let me know whenever you are ready to take me out of here as soon as possible ok.

Take care
Grace
 
     

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