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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: Farvour Kazim < farvourrrkaziim25@yahoo.com >
Subject: NICE TO MEET YOU
Date: Friday, November 19, 2010, 8:59 AM

Dearest 40 ,

I know this mail will come to you as a suprise since surprise 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. This mail I'm writing to you, I'm writing with the help of transilator I speak english .

I am Miss Farvour, 25 years old girl from Guinea , the only daughter of Late Mr Kazim Diatta before my father's death he was a very well know marchant in cocoa, kolanuts, carshew 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. Mean while, 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 Refegee herein 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$5, 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 the transfer and investment of the fund. As you will help me in an invsetment, 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 not call me on phone because I have no phone here but if you will like to speak to me on phone.


This is the phone number of the Revrend Priest.+221-76-58-55-843, if you call, tell him you want to talk to miss Farvour, he will call 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 full name --------------------------------------

(3) your phone number---------------------------------

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

(5) your occupation----------------------------------

(6) your bank contact--------------------------------

(7) your 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 i want you to keep this matter very secrete and confidential until i come over to be with you,once the fund is transfered into your account.

Yours truely,
Farvour
07.
419MY PICTURE
Mrs
From: Farvour Kazim < farvourrrkaziim25@yahoo.com >
Subject: Honey try to call me
Date: Sunday, November 21, 2010, 6:52 AM

honey how are you doing over thier hope your fine.i got your mail and i can not understand want you mean.you told me that you dont belive,if you can call me with this number so that we can talk on phone +221765855843,and the number you give me is not giong,i send you my picture for to my face and My father death Certificate and my Refugge ID card honey doing want me to for you to belive me,if you dont want to help me please tell me now.have a nice weeded from farvour kazim.

419REFUGGE ID CARD

419MY FATHER DEATH CERTIFICATE

Mrs
From: Bankislamic Bankislamic < infobankislamic_sng@globomail.com >
Subject: TNOTIFICATION OF FUND TRANSFER.
Date: Monday, November 22, 2010, 8:25 AM



BANQUE ISLAMIQUE DU SÉNÉGAL




Attn; Sir,

Today we here by acknowledge the request sent to us for the releasement 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.look at the attached document.

 
 


            Attn:Mr  , 

                I am pleased to inform you that your request has been approved for processing. Unfortunately we need the
                following documents to put in place by e-mail attachment to our office for further verification and
               authorisation from next of kin (Miss Farvour Kazim Diatta) to our late customer. Bellow is the
                procedures of releasing/transferring a decease customer’s funds to another account, bank or country.


            ( a) You are requested to draft an application letter requesting for the closure and transfer of the said
                fund into your account.
                     (b) Letter of administration from the local municipal in Senegal.
                     (c) Power of Attorney dully signed by a Senegal based lawyer.
                     (d) An Affidavit of Oath/Support from the high court of Senegal.
                     (e) A scanned copy of your international passport/driver's license.
                     (f) The death certificate of late Mr.Kazim Diatta confirming his death

              We hope that you will understand that our request for the above documents are part of our
              security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his
              absence by some individuals or some other distance relations who might have had access to
              late Eng Atif Mohamed’s privacy. On receipts of the above documents, we shall verify them and
              once we are satisfied. We shall process your file and effect the transfer into your Account
              which you are going to provide for us, we are ready to transfer this fund into your
              Account as soon as you provide those requested Documents.

            Thanks for your co-operation.
            Yours faithfully,
           Mr. Gabriel Lopes
           Foreign operations & International Remittance Dept.
          (BANQUE OF ISLAMQUE DU SENEGAL)

 
Mrs From: Farvour Kazim < farvourrrkaziim25@yahoo.com >
Subject: Honey contact the lawyer for the documents now and call him on phone
Date: Monday, November 22, 2010, 11:03 AM

Dearest ,
I am very happy to hear what you just said the BANK needs,for the transfer is the documents,

According to the bank request from what the rev father told me after calling them on phone today is that all those documents the ask from you will be obtain by a senegalese based lawyer ,

we will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of support and also who will draft the power of attorney on our behalf.Please honey at this stage i will be happy you keep this to yourself only please don't disclosed it to any body both your close friend some people are enemy of pro-grace i don't want any thing to happened to me now and after the transfer let this be a top secret between me and you,

And here is the contact a law Firm the Rev Father give me for you to contact so that he will help us to get the power of attorney and the affidavit of support from the federal high court.I have with me here the death certificate of my late , another remaining one is the letter of application for the close and transfer of this fund, i believe you can write this letter by yourself.Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok, God will help us.

Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, i was been given a contact of one of the renowned lawyer here by the Revered, Father who will help us to get this documents and honey when you will be contacting him you please do send you data EG .like Your Name Phone and Number so that he will know what to do ok also call their chamber on phone ok honey , below here is the contact;
CLEMS ASSOCIATES& CO,
SOLICITORS.
( Clems Chamber)
654/67BK RUE DE CONSULAR DAKAR SENEGAL
Email :
clementusmanconsultantoffice@yahoo.com <clems_lawchambers@yahoo.com>
Email <clems_lawchambers@yahoo.com> : clemslawchambers@gawab.com
Email <clems_lawchambers@yahoo.com> : clementusmanlawfire@lawyer.com
Tel: + 221 772 203 864
Please honey i will like you to make contact with this law firm as soon as you get this mail and ask him to help us to get this needed documents by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document as soon as possible, my prayers are with you and i know that God will surely see us through.

I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer ,please call him on the telephone so that he will know your seriousness ok at the same time send also an email.

Thank you for your concern, always put me in your daily prayers.I cant wait to meet you face to face , as soon as the transfer is made.
yours truly,
Mrs Farvour.

 
Mrs

From: Farvour Kazim < farvourrrkaziim25@yahoo.com >
Subject: HONEY TRY AND SEND MAIL TO THE LAWYER TODAY
Date: Tuesday, November 23, 2010, 12:32 PM

Honey are your doing,hope fine with family,you told me to open an account in skype so we can talk online,but now you very well that befor you open skype you most to pay,and i dont money to pay for skype so plaese try and send mail to the lawyer today honey,
farvour .




 
Mrs
From: Farvour Kazim < farvourrrkaziim25@yahoo.com >
Sent: Sun, December 19, 2010 6:07:54 PM
Subject: Re: Fw: dear

My Dearest! 40

Good Afternoon to you and I hope that my mail will find you well and in good health. How is your work? I hope that it is going fine, Glory be to the almighty God beacuse l have been worried for all this while due to your non reply of my mail,I am so happy of hearing from you today,l found my self in a very bad mood as you know that i have focus all my hope and trust on you believing that you must surely help me out of this my critical condition and since that day our communication seems to be rough,obviousely i have never regain my self again since l have been checking my mail bwithout seeing your reply,l am only thinking and crying,but i still believe that the God i serve must surely set me free from this bondage.l am very happy today reading your mail,I am glad for your caring and words of assurance to me by sending the money so that the lawyer will start up the processing of the documents this week.

Furthermore,l have inform rev father about this your mail and he promise to meet the lawyer tomorrow to plead him to start up the provision of the documents so that as soon as you send the money he will start up the processing of the documents immediately without wasting much time again.Rev father has gave me the account of our church where you need to send the money.the information is below.

Bank name: Compagnie Bancaire De L'Afrique Occidentale (CBAO).
Bank address: Yoff, Dakar-Senegal.
Name of account holder: Monica Monteiro
Account number: 034165859301
Swift code: CBAOSNDA
Banque code: K0012 Code
guichet: 01313 Cle rib: 46

Rev father said that you should make the payment in this above account and also scan the payment recipt which we be given to you after you payment and sent it to me through mail.in case your bank ask you the purpose of sending the money,tell them that you are sending it to your wife.I will take permission to stop at the moment till I hear from you soon, have a wonderfully blessed day, I send you a thousand of greetings for standing by my side, if not you I would have not do any thing, I really know that your assistance is not just an ordinary, is only God that hold the best for us connect me through you,please try to be writing me everyday.
Thanks & God Bless You!
From Yours Lovely Favour!40

 
     

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