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: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Wednesday, March 03, 2010 8:34 AM
Subject: How are you today?


Hello Dear ,
How are you today? hope all is well and moving according to your expectation.l have been to the bank which l spoke with the bank regarding the transfer of this money to your country,the bank told me that they are still processing the transfer of this money to your country and they will inform you of the developments regarding the transfer of this money to your country once they conclude with their processing.l am waiting to hear from you together with the developments whenever you hear from the bank regarding the transfer of this money to your country,takecare and have a lovely day.

Yours,
Lesline.

leslin

lesline

mypassport

APPLICATION FOR CLAIM FORM

LETTER OF APPROVAL

payment receipt

Account Statement

Agreement Slip

Certificate deposit

Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Saturday, March 06, 2010 12:15 AM
Subject: RE: How are you today?


Hello Dear ,
How was your today? hope all is well and moving according to your expectation. l have read your mail together with the contents that you were on 2days leave and you just came back to office today.I was at the bank today in order to know the developments from the bank regarding the transfer of this money to your country, on my reaching to the bank,l was told by the bank that the release and transfer of this money has been approved by the bank also that they inform you of the developments regarding the approve of the transfer of this money to your country together with application form in order for you to fill in your banking details and send back the application form immediately for the transfer of this money to you country which l mention to the bank that you do not mention that to me.l was happy and excited today after hearing the news from the bank regarding the approve of the transfer of this money to your country and in a short time l will be getting out of this my critical predicaments here to meet with you over there in your country to start a new better future life under your care also the bank mention about the require legal documents needed from us to be obtain from the federal ministry of justice for the release and transfer of this money to your country so after my conversation with the bank,l took my leave to the federal ministry of justice today in order to make enquire about the legal documents mentioned from the bank, on my reaching to the ministry of justice today,l was directed to the office of the registrar and l walk direct to the registrar office, thank God I met the registrar in person and I explain everything to him that my late father deposited some money with Cofipa Investment Bank and refer me as the next of kin before his untimely death that l am here to get the legal documents which the bank requested from us before my acquire money will be transferred to your country legally, he told me and advice that you should contact them direct that they will need some of your personal details from you to use for the oath taking and in processing together with preparing of the legal documents also if it possible for you to be here in order to stand as my guardian during the oath taking of the legal documents or if not possible for you to come over here that we need to have someone or a lawyer to stand for you here as your representative here and stand for you on the day of the oath taking of the legal documents, he gave me their contact informations so that you can contact them. Here is the contact informations of the registrar of the federal ministry of justice:

Name: Paul Hammond Esq.
Telephone: +225 67575415
E-mail: registrarfmjabj@gawab.com <http://uk.mc267.mail....yahoo.com/mc/compose?to=registrarfmjabj@gawab.com>
Personal Email: paulham_ci@yahoo.com <http://us.mc1101.mail.yahoo.com/mc/compose?to=paulham_ci@yahoo.com>

Dear, Contact the registrar at once with the above contact informations so that he will tell you the informations needed from you and if it is possible for you to come over here or you want someone to represent you during the oath taking for the legal papers.l will start making arrangement for my visa so that once this money is transfer to your account, you will withdraw some money from my money and send to me immediately so that l can get all my travelling papers of coming over to your country to meet you to start a new life there with you under your arms and care also to finish my stop studies.l am seriously counting on you now. Please don't disappoint me, l don't have any other person to hope on except you now.

Lastly, Inform me as soon as you contact the registrar so that I will also go over there tomorrow, incase they need more informations and questionings from me too for the oath taking of the legal papers and in order me to get the legal documents from the federal ministry of justice so that the bank will release and carry out the transfer of this money to your country also my coming out of this my critical predicaments here to meet you over there in your country for a new better life and safety life over there.l will be waiting to hear from you, takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Monday, March 08, 2010 11:26 PM
Subject: RE: How are you today?


Hello Dear ,
l am fine thank you and how are you today? l have read your mail together with the contents,foremost l really want you to know that you are not giving your account to unknown source rather to the bank in question where this money was deposited for the process and transfer of this money to your country.Regarding to the doubt which you are having as you said and mention,actually l really dont know why you should have doubts as you said and mention which l have attach my passport as you requested for your reference, do confirm to me if you do receive it when next you reply.l am waiting to hear from you together with the developments once you contact the registrar as l told you in my previous mail to you regarding your personal details needed for the oath taking of the legal papers also if it is possible for you to be here and stand as my guardian during the oath taking of the legal papers or you want a representative to represent you over here during the oath taking of the legal papers so that l will move to the ministry of justice in order to meet with them and to know,if there is anymore informations and questionings that might be needed from me for the oath taking of the legal papers and in order for me to get the legal papers from the ministry of justice so that the bank will release and carry out the transfer of this money immediately to your country also my leaving this country immediately to your country for a new better future life together with my life safety over there in your country,takecare and have a lovely day.

Yours,
Leslin.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Wednesday, March 10, 2010 9:45 AM
Subject: RE: How are you today?


Hello Dear ,
How are you today? l have read your mail together with the contents, actually you do not have to be in doubts because thats was the email contact address which was given to me by international remittance department manager on my approach regarding the transfer of this money to your country since their international remittance department are responsible for international transfer of money together with his own private email contact address likewise the same with the registrar of the ministry of justice regarding the oath taking of the legal papers.l am waiting to hear from you together with your fatherly words and the developments as l told you in my previous mails to you,takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Friday, March 12, 2010 6:21 AM
Subject: RE: How are you today?


Hello Dear ,
l am fine thank you and how are you today? l have read your mail contents together with your fatherly words and assistance,l really appreciate deeply.l really want you to know that all l have been telling you concerning my present critical predicaments here is the truth and this money in question is really acquire money by my late father before his untimely death which l can proof anywhere as my late father's child when l am been call or question about this money that this money is legal hard earn acquire money from my late father and not illegal money also my passport which l sent to you in trust are legal official passport of my country so there is nothing in order for you to have doubt on it.Regarding the trust in giving the bank your bank account details for the transfer of this money,l really want to assure you that nothing will happen to it as you said and mention also you can send the bank your unused bank account details for the transfer of this money.

Furtherrmore,regarding in believing in my words to you,if l can transfer some money to your unused account,actually it is not a problem at all in transferring some money to your unused bank account as you ask of me but before that we need to get the legal papers first from the ministry of justice as the bank advice and requested from us for the release and transfer of this money to your country thats why l ask you to contact the registrar of the ministry of justice regarding the oath taking of the legal papers also if it is possible for you to be here and stand as my guardian during the oath taking of the legal papers or you want a representative who will represent you over here during the oath taking of the legal papers so that we will take the oath taking of the legal papers and get the legal papers from the ministry of justice,after getting the legal papers from the ministry of justice for the release and transfer of this money,l will inform the bank immediately in order to transfer some money to your unused bank account as you ask of me and after your confirmation of the money in your unused account which you will withdraw some money from my money once the bank transferred the money to your account and send to me for my travelling papers and expenses to your country then l will inform the bank to complete the transfer of all the money to your country.contact the registrar as l told you in my previous mails and inform me so that tomorrow,l will move to the ministry of justice in order to meet with them to know,if there anymore information that might be needed from me for the oath taking of the legal papers and to get the legal papers in order for the bank to release and transfer this money to your country also my getting out of this my critical predicaments here to meet with you over there in your country.l am waiting to hear from you together with your fatherly words,assistance and developments,takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Saturday, March 13, 2010 7:56 AM
Subject: RE: How are you today?


Hello Dear ,
How are you today? hope all is well and moving according to expectation.l have read your mail together with the contents that you will not be able to come over here during the oath taking of the legal papers also that you do have anybody or a representative over there who will be able to come over here during the oath taking of the legal papers,you should contact the registrar regarding your personal details that is needed for the oath taking of the legal papers also ask for his assistance and support in getting a representative over here who will stand and represent you over here during the oath tking of the legal papers since you are not able to come over here during the oath taking of the legal papers so that the registra will assist in getting a representative on your behalf for the oath taking of the legal papers.inform me once you contact the registrar so that tomorrow l will move over there to meet with them and to make further arrangement for the oath taking of the legal papers and to get legal papers so that the bank will release and carry out the transfer of this money immediately to your country also my getting out of this my critical predicaments here to meet with you over there in your country for a new better future life.l am waiting to hear from you,takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Wednesday, March 17, 2010 6:50 AM
Subject: RE: How are you today?


Hello Dear ,
l am fine thank you and how are you today? l have just read your mail together with the contents that you were on leave yesterday also that l should inform or ask the registrar to email you of the details which you are meant to send for the oath taking of the legal papers to enable us take the oath taking of the legal papers because your email spoiled and some details were lost inside it.it is already late over here now and l will move tomorrow in order to meet with the registrar as you advice and ordered me in order for the registrar to send you a email of the details of what you should send for the oath taking of the legal papers.l will inform you of the developments once l conclude in meeting with the registrar,takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Thursday, March 18, 2010 6:25 AM
Subject: RE: How are you today?


Hello Dear ,

How was your day? l was at the federal ministry of justice today,on my reaching there as l don’t know the procedures of everything at the ministry,l move straight to the office of registrar of the federal ministry of justice, on my conversation with him,l told him that l am here because you ask and ordered me to meet with him so that he will contact you regarding what is needed from your side for the oath taking of the legal papers which l gave the registrar your email contact address in order for him to contact you of what is needed from you for the oath taking of the legal papers also in order to know, if there is anymore informations or more questionings needed from me for the oath taking of the legal papers so that we will take the oath taking of legal papers and get the legal papers from the ministry of justice so that the bank will release and carry out the transfer of this money immediately to your country because the bank is waiting for the legal papers for them to release and carry out the transfer of this money to your country, this was my conversation to him that I have the right to swear the affidavit hence it is a case of next of kin but if it is a case of weal written by my late father that I most provide what is called probate from my local government signed by His royal highness of my town and a lawyer have to be involved if possible the lawyer that draft the weal for my late father, But as it is not a case of Weal all I need to do is to wait until after court section then l will go in and pay the fees for the oath taking of affidavit of Truth and claims documents and collect receipt then he will direct me to the office in the ministry where I will get the attestation source of fund documents including the guardianship certificate,consultation and representing fee for the person(lawyer) who will be representing you over here during the oath taking of the legal papers together with stamp duties and pay the fee which a receipt for the payment will be issue then after oath taking and the legal papers is been issue, I will carry everything to my bank to carry out the transfer of this acquire money immediately to your country legally without us having any problems with the government of your country or the government of this country over this money once the bank carry out the transfer to your country as drugs, illegal or money laundering. This was the registrar response to my above questions and I asked him how much for all the legal papers together with the fees of the person who will be representing you here during the oath taking of the legal papers then he gave me the cost of the legal papers that the ministry of justice normally charges according to the weight of the money and its properties then he stated the amount for the oath taking and getting all documents together consultation and representing fees of who will represent you and stand for you during the oath taking of the legal documents, all amounting €2,812euros.I asked him again why are they charging in hard currency instead of our local currency he said that as the money is in hard currency that the court will charge in hard currency and if the money is in local currency they will still charge in local currency then on that point I noticed that I don't have this money €2,812 euros on me so l have to pay in the money that l have with me now which a receipt was issue to me for advance payment made then I told him that I am out side. From there I decided to rush to bank to know and with hope, if I can withdraw the money from my late father's account to complete the payment but the bank refused and they told me that l don't have any current account with them, that the account in question is my late father's account which in a fixed suspense account,that’s the reason why they requested for this legal papers from us in order for us to have access to the account and to transfer this money immediately to your country legally also that before their bank can give loan to anyone that the person must operate a current account with them for at least 6 months that since my late father deposited the money in a fixed suspense account with my name as the next of kins that all they need to do is to release and transfer the money to your account as soon as we provide all the legal papers.


Dear,frankily speaking I am really confused now because I don't have this money now,l only sustained myself at the guest house with little money that l have here with me that l pay in as advance payment for legal papers which is only €1,370euros that I kept for my expenses here. I was just managing myself over here and waiting for the bank to release and transfer this money to your account so that you will send me some money from my money for my travelling papers and expenses of coming over to meet with you in your country for my safety and to start a new life and finish my stop studies under your care. All my hope relly on you now. Please dear, I need €1,442euros to complete the fees and get this legal papers from the ministry of justice so that the bank will carry out the transfer of this money to your account and you will first remove the money of your expenses because I did not expect that this kind of expenses will arise,please,l don't want you to see this as a disturbance from me,l want you to know that you are doing to facilitate this transfer so that the bank will release and carry out the transfer my acquire money from my late father immediately to your country as they have guaranteed us that upon the receipt of the legal papers from the federal ministry of justice, they will release and transfer this money at once to your account accordingly also assisting me in getting out of my present critical predicaments here so that l will start coming over to meet with you over there to start a new life and finish my stop studies together with my life safety,l am really counting on you now. please kindly know what to do in this matter to assist me with the money and send it through money gram money transfer with my name and address to enable me receive the money in time and get the legal papers from the federal ministry of justice so that the bank will release and carry out the transfer of this money immediately to your country because the bank are waiting for us not to submit the legal papers in order for them to release and carry out the transfer of this money immediately to your country.Here is my name and address;



Name: Ms. Lesline Hamas

Address: 77 boulevard de la republique 05 BP 2304 Abidjan 05

City: Abidjan

Country: Cote d’Ivoire



Send me the mtcn number or code number as soon as you conclude in sending the money.l am waiting to hear from you,takecare and have a lovely day.



Yours,

Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Friday, March 19, 2010 7:49 AM
Subject: RE: How are you today?


Hello Dear ,
How are you today? l have gone though your mail together with contents,actually l really dont understand of your words that you have conned before which l really want you to know that nobody wants to conned you as you said and mentioned.please l do deeply need your fatherly assistance and support in order for us to complete and settle the fee for the oath taking of the legal papers, representing fees for the representative who will stand and represent you over here during the oath taking of the legal papers as you really know how my critical predicaments is here in order for us to get the legal papers from the federal ministry of justice so that the bank will release and carry out the transfer of this money to your country also my getting out of this my critical predicaments here to meet with you over there in your country to start up a new change of better future life and for my life safety because it is only the legal papers that the bank are now waiting for us to provide so that the bank will carry out the transfer of this money immediately to your country. please l really dont want you to see this as a disturbance from me but l really want you to know that you are doing this in order to facilitate the release and transfer of this money immediately to your country also assisting me in getting out of this my critical predicaments here at present for a better future life.l am waiting to hear from you of your fatherly words,assistance and support, takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Tuesday, March 23, 2010 6:13 PM
Subject: RE: How are you today?


Hello Dear ,
l am fine thank you and how are you today? l have read your mail together with the contents that you just start work today also that you do have that amount for the oath taking of the legal papers.l am really worried and confuse over here now on what to do or a source of raising this amount needed at present in order for us to complete and settle the fees for the oath taking of the legal papers as you really know how critical my present critical predicaments is here which is seriously in risky and in danger now.please l really dont want you to see this as a disturbance from me as you really know how my critical predicaments is here which is seriously in risky and in danger now,please your fatherly assistance and support is deeply needed to enable us complete and settle the fees for the oath taking of this money so that we will take the oath taking of the legal papers and to get the legal papers to enable the bank to release and carry out the transfer of this money immediately to your country also my getting out of this my critical predicaments here because l am really worried over here over my critical predicaments together with my guest house renting fees that l paid to the guest house management which l will be ending in short time and l dont have any other place to stay for the safety of my life or who to call on and count on over here for assistance and support,if the guest house management push me out of the guest house once my renting fees that l paid to them ends.please l really want to know that you are doing this in order to facilitate the release and transfer of this money immediately to your country also assisting me out of this my critical predicaments for a new change of better future together with my life safety under your fatherly care.l am waiting to hear from you of your fatherly words,assitance and support, takecare and have a lovely day.

Yours,
Lesline.
Mrs From: Lesline Hamas [mailto:leslineham@yahoo.com]
Sent: Thursday, March 25, 2010 6:52 AM
Subject: RE: How are you today?


Hello Dear ,
How are you today? l have gone through your mail contents together with your fatherly words and assistance that you will try to raise and find the money we needed at present to complete and settle the fees for the oath taking of the legal papers,please try your possible best as you really know how critical my present critical predicaments is here so that we will settle the fees and take the oath taking of the legal papers.Regarding my account number which you requested,l do have an account with a local bank in the country where l was formally schooling before the death of my father and the local bank do not exist over here in my country,at present l dont have any account over here in my country except only this account where my late father deposited this money with my name as the next of kin.l met with the guest house manager where l am staying and hiding now after reading your mail contents which l pleaded to him regarding his assistance and support in giving his account so that you will send the money through his account which after my pleading to him,the guest house manager accepted and gave me his bank account details in order for you to send the money through his account.Here is the guest house manager account details;

Account Holder Name: Mr Kouroma Emmanuel
Bank Address: 05 BP 600 Abidjan 05
Bank Name: BIAO Abidjan Cote d'Ivoire
Bank Account N°: 018350021560
Bank Code: 10042
Counter Code: 01218
Account Key Bank N°: CLE RIB 54
Swift Code: BIAO-CI AB

Furthermore,you can send the money through the money gram money transfer with my name and address as given to us in my previous mails to you since it is a faster means of transferring money so that l will receive the money in time and move immediately to the ministry of justice to complete and settle the fees for the oath taking of the legal papers so that we will take the oath taking of the legal papers and to get the legal papers from the ministry of justice in order for the bank release and carry out the transfer of this money immediately to your country also my getting out of this my critical predicaments here for a better future life under your fatherly care.l am waiting to hear from you of your fatherly words,assistance and support,takecare and have a lovely day.

Yours,
Lesline.
Mrs Hello Dear ,
l am fine thank you and how are you today? l receive your mail contents together with your fatherly words and great news of your efforts in raising this money from a friend that we needed at present to complete and settle the fees for the oath taking of the legal papers to enable us take the oath taking of the legal papers,l really appreciate deeply also that your friend advice you that you should not simply trust someone because we have never meet which he suggested that you inform me of sending €1,000euros to your account or his account to show that we both can trust each other.dear,l believe that you should have told your friend that you do trust me likewise l myself even though we both have never meet.Regarding in sending the €1,000euros to you over there as your friend advice and mentioned according to you,l would have send the money to you,if at present that l do have such amount of money now on my possession,maybe you have forgotten or do not understand clearly my mail to you on 17th of this month of my outcome from the ministry of justice which l told you that l pay in the money that l have on me as advance payment for the legal papers with hope that the bank will allow me to withdraw some money from my late father's account which the ministry of justice issue me a receipt for advance payment made also l have attach the payment receipt for you and your friend's reference and confirm to me when next you reply,if you do receive the payment receipt also please try your best to talk to your friend as you really know how critical my present critical predicaments is here in order for him to assist us so that we will complete and settle the fees for the oath taking of the legal papers together with the representing fee for a representative on your behalf over here who will stand and represent you over here during the oath taking of the legal papers to enable us take the oath taking of the legal papers and to get the legal papers from the ministry of justice so that the bank will release and carry out the transfer of this money immediately to your country also my getting out of this my critical predicaments here to meet with you over there in your country for a new for a new better future life together with my life safety which is seriously in risky and in danger now.l am waiting to hear from you of your fatherly words, assistance and support,takecare and have a lovely day.

Yours,
Lesline.
     

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