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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
Từ: Favour Fred < favour45_fred@yahoo.in >
Chủ đề: From favour
Ngày: Thứ Ba, 7 tháng 12, 2010, 19:12

My Dearest One,
l am so much excited and happy because of your response to my request.How is the atmosphere of everything around you (( your health and work ))? l hope that you are sound in health which is the most important thing in life and also that you are doing great in your work.

Like i said on my last mail that i am miss Favour (23)years of age, single and never married, i am from Liberia in West Africa. l am in a helpless situation and that is why i am looking for a man that will replace the vacuum in my heart which my late father and mother has created in my heart. l am presently in the refugee camp in Senegal as a result of civil war that was fought in my country which claims the life of my parents.

My late father and my mother was among the people that was killed by the rebels during the incident of civil war in my country. My late father Dr Andrew John was the chairman Managing Director ANDREWS INDUSTRIAL COMPANY LTD in Monrovia and he is also the PERSONAL ADVISER (PA) to the formal Head of State. l was the only survivor because i was in school and manage to ran to a near-by country- Senegal as a refugee.

l will like to know more about you.. What you do for the living, your likes and dislikes, what you do in your free time. l have so much passion in kids and children because i want to have my own children with a man God has made for me. l like reality and truth, i hate pretense and hiding of feelings. l have attached my photo and i will like to see yours. l am very serious in my intention and i want you to be serious with me if you are looking for a wife. Hoping to hear from you and to see your photo. l, with impatience will welcome you into my life. Have a good working day and God bless you.

Yours sincerely,
Favour Andrew: ))



pic1
 
Mrs Từ: Favour Fred < favour45_fred@yahoo.in >
Chủ đề: My full life story with love and trust
Ngày: Thứ Tư, 8 tháng 12, 2010, 17:52

Dearest friend,

How are you today? l hope that you are in good health which is the most important thing in life and also you are doing good in your work. l thank you for taking out more time to write me. I believe as you read this email once again you will discover the need to assist me. I am sure you would hardly expect such mail from me to this extent since we are just new friends.I am forced to do this because of my difficult situation and after reading your email, I decided to let you know everything about my life because I believe it is God's Will that makes me to know you after doing some prayers and I am ready to relocate to join you if you can accept me with all your heart. I was born into a Christan family that cherish the principle of proper child upbringing but death never permit me to enjoy the comfort of my family, all the same the lord knows the best.

Please listen to this,I lost my parents three days to my 18th Birth Day on 11th February, 2004 as a result of civil war that was fought in my country and i was the only survivor in my family because i was in school as i told you before the incident took place. l manage to find myself here in Senegal as a refugee. l don't have any brother, sister or even relatives whom i can go to, they all ran away during the middle of the war, the only person that i have now is Rev Emmanuel Anthony who is the pastor of the (Christ The king Church) 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 living in the women's hostel because the camp have two hostels one for men the other for women,also i have been using the office computer of my Pastor to write you any time he give me the chance to do that my dear.

The Pastors Tel number is (+221-774-265- 343) 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.I want to go back to my studies because i only attended my first year before the tragic incident that lead to me into this situation now in Senegal.

Before the incident, my father has already told me his plans for me on how he made me to be his next of kin as the only daughter.He later took me to his lawyer and introduce me to the lawyer. lt was through the lawyer that i got the two documents that i have with me now which is ( Statement of account and death certificate).l manage to made my way to be in Senegal as refugee where i am residing now.

Among the documents I received was the deposit Bond Certificate with the sum of $ 8.6 M ( Eight Million six Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise ( Death ) of the depositor when she reaches the prime age of 23 to 25 years or through an appointed trustee/representative.

But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here. I kept this secret from the 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. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and continue my life. This is one of the reasons why I contacted you after going through your profile and my spirit accepted you.

Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer.

I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you In all I thank the good lord for giving me the opportunity to have someone like you.I hope to hear from you soonest and have a nice day.with much regards,
NB ......I will be very happy to hear your voice on the phone of my Pastor today.

Yours in love
 
Mrs Từ: Favour Fred < favour45_fred@yahoo.in >
Chủ đề: Please contact the bank for more verification
Ngày: Thứ Hai, 13 tháng 12, 2010, 15:42

Hello My Dear,
How are you today?.I believe that you are doing well.I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an European bank by my late father of which i am the next of kin.You know why i trust you before i made this contact with you,i ask God to provide me a man that will lead me to the right Chanel some one that will not betray me, but can you believe since ever i meet you my heart tell me that you have been giving to by god. Listen, i will do every thing to make you happy. However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,

CITI BANK BERLIN GERMANY
Email address..... (citibankgroup@berlin.com)
(citibankgroup@Safe-mail.net)

The name of the transfer officer is Mr CARSTEN WILHELM.and his direct phone number is 0049 1578 3144 589 or +49 1522 5462 452. I will like you to contact this bank immediately on how to transfer the 8.6 million dollars deposited by my late father Dr Andrew John of which i am the next of kin.and the account number is. AJ745008901546/CB/91/A

Meanwhile, I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.God bless you as i wait to hear from you,and i have told my pastor about you that you will call me on his phone any time.so i will be waiting for your calls thank
 
Mrs Từ: Favour Fred < favour45_fred@yahoo.in >
Chủ đề: Please contact them now please
Ngày: Thứ Ba, 14 tháng 12, 2010, 16:07

Dearest
How is the day? i believe it's nice and the atmosphere is very nice and good to you if so thanks be to God almighty,i am very happy to reach you also i will thank you for things you are doing to me and for your ability to help me.My dear i have read your mail now.Sweet it will my pleasure to tell you the truth about this money so that you know how to handle it with out problems

My dear the first day i wanted to do this by myself i wrote a letter to the bank and asked them how they will help me transfer the money to another account of my choice. Dear i felt so sad when Mr CARSTEN WILHELM told me that what am asking of is not going to be possible due to my present condition as a refugee and he asked me that i should look for a foreign partner who will help me transfer the money to any account of our choice.So as you can see now that the bank has already know my plan,i will like you to just write a letter to the bank personally also you call them on the phone so they will get to you fast,

So when you contact them, you tell them that you was send by me (Miss Favour Andrew) as my foreign Representative as will my trustee and you are contacting them on how they will transfer the money that my later father deposit in there bank to your account which the account number is..AJ745008901546/CB/91/A. So that they will get back to you in full details the possibility of transferring the fund to your account before any thing will done please. Because I have already told them about you as my trustee, and that you will be contacting them very soon. So they are waiting for you to contact them ok.

My dear, i didn't tell anyone about this matter and i would not do that because of my safety here in the camp as well the money in the bank over there.i will not like anything to happened to that money there.So please for my safety and my life i will advice you to keep this matter only with your self until the money finally enter in your account ok.please try to understand my condition.Honey,pleas try and make the contact with them.
Meanwhile i will like to stop here and hope to hear the bank respond from you soon
 
Mrs Từ: CITI BANK < citibankgroup@berlin.com >
Chủ đề: [ACKNOWLEDGEMENT/PROCEDURE]
Ngày: Thứ Tư, 15 tháng 12, 2010, 15:09

A TTN:
Sir,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr.Andrews John. Actually,we have earlier been told about you also your information's by the young lady Miss Andrews John. she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr.Andrews John is our late customer with account no. AJ745008901546/CB/91/A Substantial amount (US$8,600,000.00) 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.This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.

2.The death certificate of late Dr.Andrews John(Her deceased father)confirming the death.

3.A copy of statement of account of the account issued to Dr.Andrews John 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 is made. We promise to give our customers the best of our services.Should you have any question(s), please contact me ,for more directives/clarifications.

Yours Faithfully
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co.KG.Frankfurter Allee strasse 108,10247 Berlin Germany
 
Mrs Từ: Favour Fred < favour45_fred@yahoo.in >
Chủ đề: God is in control
Ngày: Thứ Tư, 15 tháng 12, 2010, 23:43

Dearest one,
Thanks once more again,sweet I'm so thankful for all u have being doing so far for me l never stop thinking of you all day and night l wish all will one day get to an end so we both will come together and have the fullness of our love,kindness and caring.

My dear,i received a copy mail of what there send to you,also I have carefully read the bank email wish contain requirement needed before this transfer can be made,I am very glad for the way things is going on now,believing by the special grace of god we will be finish this soon so that i will come over immediately to your country where i will start up a new life enteredly.

Like i told you before,I have with me the Statement of account of my late father and the death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer.I don't know any lawyer here because i am living in the camp and it makes me worried alot, but i have talk with my pastor and he have promise to help us.so we are going there right now to see if he can help us in this matter.So i will get back to you as soon as we are back from there today.

To me,i have a positive thought towards you because of your personality and believe you will not disappoint me and when this money reaches your account,you will not forget every agreement been made before undergoing this transaction. My love, God will continue to guide u and me through our endeavors. l wish u a very pleasant happy DAY I MISS YOU
Take great care and waiting for your reply soon.
 
Mrs Từ: CITI BANK < citibankgroup@berlin.com >
Chủ đề: Citigroup
Ngày: Thứ Năm, 16 tháng 12, 2010, 15:11

Ref. To your mail.

All the said documents will be send to us through official post,and it should be from the current residing address of your partner in Senegal that will enable us for the security check up and reasons Sir.

What you should do is this, when you people might have finished with the documents please you can send it by email so l can take a look at it for approval before posting through official Post to us with this address....Citibank Privatkunden AG & Co.KG.Frankfurter Allee strasse 108,10247 Berlin Germany.

Thanks.

Mr. Carsten
 
Mrs Từ: Favour Fred < favour45_fred@yahoo.in >
Chủ đề: Please contact this lawyer for help
Ngày: Thứ Sáu, 17 tháng 12, 2010, 15:26

Dearest
how are you today? I hope you are fine,am very happy to reach you again today and i thank God for everything,I really appreciate your care and your concern and i know God will surely see us through.According to the bank request,This lawyer will help us to get the item1 and which is the power of attorney and item 2 which is the affidavit of oath,

Please keep this matter only for yourself as you can see that we are almost at the end of this matter ok and i want you to promise me that no body will know about this transfer, 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,

My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.

My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you ok. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact.

Name.. Barrister Philips Jerry
Phone.... 00221-773-372-177
Email....... patchambersconsultant@lawyer.com

Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document 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 within the week ok,

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 our seriousness ok at the same time send also an email. Thank you for your concern, always put me in your daily prayers.My Best Regard to you
 
Mrs Từ: Phillips Jerry < patchambersconsultant@lawyer.com >
Chủ đề: INFORMATION WE NEED
Ngày: Thứ Sáu, 17 tháng 12, 2010, 21:26

PATCHAMBERS CONSULTANT
No 101Avenue Chieck Anita Diop,Dakar Senegal ,
WELCOME TO AMERICAN UNREPRESENTATIVE FOR HUMAN RIGHTIN SENEGAL
ATT/ SIR
SEQUEL TO YOUR EMAIL TO MYNOBLE LAW FIRM sp; ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.

MY NOBLE LAW FIRMWISH 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
YOUR FULL NAME............. ,
DATE OF BIRTH.........
ADDRESS...............
CITY........................
COUNTRY.................
NATIONALITY...........
PHONE NUMBER...........,
PASSPORT NUMBER ORIDENTITY CARD;... .........
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.
SO THAT, I SHOULD BE GOING TO THE FEDERAL HIGH COURT HERE TO AS CERTAIN THE COST 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 SERVICES.

YOURS IN SERVICE,
BAR,PHILIPS JERRY (ESQ)
PRINCIPAL PARTNER
( +221-76465-5572 OR +221-773-372-177 )
 
Mrs Từ: Phillips Jerry < patchambersconsultant@lawyer.com >
Chủ đề: Information From The High Court
Ngày: Thứ Bảy, 18 tháng 12, 2010, 17:09

P ATCHAMBERS C ONSULTANT
No 101 Avenue Chieck Anita Diop,Dakar Senegal
Attention!!!
Sir/
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner.Your partner, She was in my office with Rev Emmanuel Anthony 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 Citi Bank,to your account in your country or else where.

Prior to my enquirers from the bank and 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 ofDeath certificate of her late Father
2.A copy of His Statement of account.(WHICH SHE HAD ALREADY).

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 enquirers, it will cost the sum of 500 Dollars (Five Hundred Dollar's)for authentication of the power of attorney,350 Dollars ( Three Hundred And Fifty Dollars) for swearing of the affidavit of oath at thefederal high courthere before it becomes valid,110 Dollars (One Hundred And Ten Dollars) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of,500 Dollars(Five Hundred Dollars)
Total 1,460 US Dollars( One Thousand Four Hundred And Sixty Dollars) only to get everything done.and we will receive it here in Senegal currency.

To speedy the process as you want it.You are to
send these money to me today through Western Union moneytransfer system.(which is the fastest way of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.
Bellow is the information which you will use to send the money.

FIRST NAME : JERRY
SURNAME : PHILIPS
ADDRESS : N=101 AVENUE CHIECK ANITA DIOP
STATE :DAKAR REGION
COUNTRY : SENEGAL

Call me immediately for the information of the money you send also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.
Attachment below is my International passport for you to know whom you are dealing with

Yours sincerely in service,
Barrister, Philips Jerry.
PHONE:00221-77-337-2177
(Principal Partner)
My_passport
     

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