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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
Sent: Friday, April 23, 2010 8:02 PM
Subject: MY LOVE PLEASE CONTACT THE BANK WITH THIS INFORMATIONS

Dearest,

Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact information of the bank is as follows,
(STANDARD CHARTERED BANK PLC UK.)
(rolandwoods@gmx.co.uk)
The name of the transfer officer is Mr Roland Woods.
Telephone number: 0044-702-403-9721
fax number 0044-700-5931-149
Information about the deposit code are as follows.
Name of depositor: Dr Herold Oneil.
Nationality: Ivory coast
Next of kin : Miss Godline princess Oneil.
Amount deposited:$5.3 million.
Account Number: SCBUK745608902546/QB/91/A
Godline is the name my parents called me while they were alive and princess is the name that people and friends know me with .Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15 percent for any person that was going to assist me assumming you have not come into my life and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever in Love.
princess oneil
Honey please call me tomorrow with this number (+221-765-206-295 or (+ 221-77-1176-709 My Love, please I will like you to call me by 13 o'clock GMT London local time, i want to hear your lovely voice ok
yours in love

 KarenTsakpo
Mrs
Sent: Saturday, April 24, 2010 11:36 AM
Subject: TRANSFER DEPARTMENT SCB LONDON

STANDARD CHARTERED BANK PLC

CLEMENT HOUSE

27 CLEMENT LANE LONDON EC4N7AP

United kingdom.

Phone:0044-702-403-9721.

Fax; 0044-7005-931-149

Sir ,

I have been directed by the director of Foreign Operation/Wire

Transfer to write you in respect to your mail which i have received.

Actually,we have earlier been told about you by the young lady

Miss Godline Princess Oneil, that she wishes you to be her

trustee/representative

for the claim of her late father's deposit with our bank.

The late father Dr Harold Oneil was our late customer with substantial amount

deposited 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 following

documents to our bank:

1.A power of attorney permitting you to claim and transfer the fund

to your bank account on her behalf.This document must be endorsed by a

Senegalese resident lawyer.

2.The death certificate of (Her deceased father)confirming the death.

3.A copy of the statement of the account issued to her late father by

our bank.

4. An affidavit of oath from the senegalese high court.

5. A scanned copy of your Identity/international passport.

6.Letter of probate from the high court of Senegal where

Miss Godline Princess Oneil is residing.

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 our foreign transfer


officer Mr.Roland Woods,

on office telephone number; 0044-702-403-9721

Mr Roland Woods(F.T.O)
 
Mrs
Sent: Saturday, April 24, 2010 9:43 PM
Subject: LAWYER CONTACT FOR THE PREPARATION OF THE DOCUMENT

My Dearest
Thank's 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. May you be blessed and happy in life.. Listen, before I gave you this information I saw your profile that you matched mine.

Please remember to keep my secret.
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 statement of account (which I willl give to the lawyer when he agrees to help us) and the death certificate,
(which I will also give him, so he can send them 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/support,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 (Senegalaise 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 also get the affidavit of oath/support from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in STANDARD CHARTERED BANK PLC to the account in Your country.
His contact information are as follows,
Bar (Dr )Duke Ashman.
Phone Number: +221-772372-840 (00221-7723-72840)
E maill address:
(drasmanduke@yahoo.com)
So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know !. Please I will like you to first of all get the money transfered and from it you can send some money for me to prepare my travelling documents and when you come here we all can move at the same time. Please honey i will want you to call him as soon as possible to find out from him what it will take to get us all these documents that the bank demands from us and also remember to tell him to keep it secret and confidential.Thanks again as I think of you always.
Love from my deepest heart,
Yours forever,
princess oneil.
 
     

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