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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: "Kate Ukwa" <kate.ukwa@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Date: Thu 5 Aug 2010 13 59 14 0530


Dearest, 403940
How was your night over there in your country and the day,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name kate ukwa i am (23yrs) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Liberia in Africa,5.4ft 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 between 1999 to 2003.
My late father DR. DOMINIC U. ukwa was the managing director of kate COCOA INDUSTRIES (Ltd) in MONROVIA (the capital city of LIBERIA,my country) 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 father'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,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.
Hoping to hear from you soonest
Yours forever,
kate ...... 40

2170104_2010_125
Mrs From: "Kate Ukwa" <kate.ukwa@yahoo.com>
Subject: MY FULL LIFE STORY
Date: Fri 6 Aug 2010 15 28 01 0530


Dearest 40
I am more than happy in your reply to my mail.How are you this morning, How was your night, hope fine ?. Mine is a little bit cold over here in Dakar Senegal and my night was not ok due to my present condition here in the camp. In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks but with the refugee securities. It's 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 because all my relatives ran away in the middle of the war in my country, the only person i have now is ( REV.JAMES PAUL) 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 has two hostels, one for men the other for women.

The Pastor's Tel number is ( +221-77-35-44-508 ) if you call, tell him that you want to speak with me, he will send for me in the hostel but he is being in his office mainly on Mondays,Wednesdays and Fridays, As a refugee here i don't have any right or priviledge 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 but not here neither my country 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,(it's a secret,even the Reverend don't know about it),i have my late father's FUND DEPOSIT CERTIFICATE and his DEATH CERTIFICATE here with me which shall be used to claim the money from the bank,because when my father was alive, he deposited some amount of money in one of the leading bank in EUROPE which he used my name as the next of kin,the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you.I kept this secret to people in the camp here but the only person that knows about the money is the Reverend because he is like a father to me,but he does not know that i have the FUND DEPOSIT CERTIFICATE and MY LATE FATHER'S DEATH CERTIFICATE here with 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 and when i will be there with you.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,trustfull and a man of vision,optimistic and hardworking.
My favourite language is english because it is my country's general language.Meanwhile i will like you to call me like i said, we need to hear each other's voice to improve this relationship.
Have a nice day and think about me dear.
Awaiting to hear from you soonest .

Your's lovely,
kate.... 40
 
Mrs

From: "Kate Ukwa" <kate.ukwa@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER
Date: Mon 9 Aug 2010 13 56 43 0530


Dearest,
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to help me out from this predicament i found myself. I know you are the man I am going to depend and trust for my life. I am not going to give your love to any other man because I know you will satisfy me, so needless of looking for another man.

Please I have not told anyone except you 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 information’s, My love is for you and you alone, I will want you to call the Reverend today and tell him that you want to speak with me, but incase he is not in the office then, ask him the best time to call again for you to speak with me,
Remember his phone number is (
+221-77-35-44-508 ) his name is REV.JAMES PAUL

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. You will have 15% of the total money for helping me and the remaining money will be managed by you and I in any business of your choice. 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 transferring the ($9.7 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,
BARCLAYS BANK OF LONDON PLC.
They said you should contact them through their foreign transfer department e mail address : (bankbarclaysplc@inMail24.com ) or (bblforeigntransfer@rediffmail.com )
Telephone number +44 703 186 81 07 or +44 703 186 83 40.
Fax number 00448704952339
While my late father's account number in the bank is 17036898.
The bank operates fully from Monday to Fridays, but half day operation on Saturdays

Contact them now on how to transfer the money deposited by my late father of which I am the next of kin. I have mapped out 15% for your assistance 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 such amount.

As I told you before, this camp is just like prison and my prayer 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 account for me to prepare my traveling documents and meets with you in your country.
Awaiting to hear from you soonest!.
Your's forever in love,
kate........ 40

 
Mrs From: "Barclays Bank" <bblforeigntransfer@rediffmail.com>
Subject: BARCLAYS BANK
Date: Mon 9 Aug 2010 21 43 37 0530


BARCLAYS BANK OF LONDON PLC
01 CHURCHILL PLACE LONDON
For Your KindAttention,
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer towrite you in respect to the mail which we received today from you.
Actually,we have earlier been informed about you by the young lady who is (thenext of kin to her late father's deposit in our bank here) that she wishes youto be her trustee/representative for the claim of her late father's depositwith this bank.
Her late father is one of our late customers with sum substantial amount hedeposited with us before his death.
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 ofthe fund to your bank,we will like you to send the followings immediately toour bank:

1.A power of attorneypermiting you to claim and transfer the funds to your bank account on herbehalf.
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 inSenegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy offund deposit certificateissued to her deceased father byour bank during the fund placement.
4.An Affidavit of support from Senegalese high court there in Africa.

Note:The above arecompulsory,and are needed to protect our interest,yours and the next of kinafter the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fundis made within 48hrs from when we receive the above named documents.

We promise to give ourcustomers the best services.


Should you have any question(s) please contact the foreign transferdepartment office through this e mail address
(bankbarclaysplc@inmail24.com) or their office number thus
+44 703 198 46 85 or+44 703 194 15 70,for more clearifications and directives.


Foreign/Transfer Department,
Barclays Head Office,
London

 
Mrs From: "Kate Ukwa" <kate.ukwa@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS.
Date: Tue 10 Aug 2010 14 41 50 0530


Dearest,
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.Listen,before i gave you this informations i saw your profile that you matched mine,i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead).

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 their 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 Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate,(which i will also send to the bank)

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 theUnited Nations
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 in your name to enable the transfer of my (Late) father's account inBarclays Bank Of LondonPLC to your account in Your country.

His contact informations are as follows,
Bar (Dr) PHILIP DESMOND.
E maill address; (
philip_desmond@ymail.com <gumibar@ymail.com>) or (lawunity@lawyer.co m <unitylaw@rocketmail.com>), while his Telephone Number is
(
+221- 77-35-44-481)
So,i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transfered and from it you can send some money from the account for me to prepare my travelling documents and when you come here we all can move at the same time.I will be waiting for you soonest.
A big hug for you,and kissssss!!!!!!!.
From my deepest heart,
Yours forever,

Kate

Doc 001
Mrs From: "Philip Desmond" <philip_desmond@ymail.com>
Subject: WE NEED YOUR INFORMATION
Date: Tue 10 Aug 2010 19 03 31 0530


ATTENTION,

SIR,
SEQUEL TO YOUR MAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAWFIRM AND WHAT YOUR PARTNER HAS INFORMED ME ON HOW TO PREPARE ANAFFIDAVIT OF SUPPORTAND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.

MYNOBLE 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 NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).ALSO SEND YOUR PRIVATE TELEPHONE NUMBER FOR OUR FAST CONTACT IF THE NEED ARRISES.
HOWEVER, I WILL BE GOING TO THE FEDERAL HIGH COURT HERE INDAKAR SENEGAL TO ASCERTAIN 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. WHICH MY LAWFIRM WILL CONTACT YOU BACK, WITH THE REQUIRED COSTS FOR YOUR PAYMENT BEFORE WE CAN RENDER THE REQUIRED LEGAL SERVICES AFTER RECEIVING YOUR INFORMATION,

YOUR'S SINCERELY IN SERVICE,
BAR (DR) PHILIP DESMOND (ESQ)
PRINCIPAL PARTNER,
UNITY LAWCHAMBER,
DAKAR SENEGAL
 
Mrs From: "Kate Ukwa" <kate.ukwa@yahoo.com>
Subject: Thanks for contacting the lawyer
Date: Tue 10 Aug 2010 19 37 33 0530


Dearest,
Good day to you and how are you doing over there in your country,hope all is fine with in good health? I really appreciate all your efforts in helping me out of this sufferings.
Dear,thanks for contacting the lawyer and please do let me know when the lawyer reply to you.Awaiting to read from you soon.Thanks for being there for me.
Your's forever in love,
Kate.
 
Mrs From: "Philip Desmond" <philip_desmond@ymail.com>
Subject: MY FINDINGS FROM THE HIGH COURT
Date: Wed 11 Aug 2010 12 48 12 0530



Attention.
Sir,
Sequel to your mail to my noble law firm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. I discussed with one of the most respectable Reverend, James Paul here in Dakar Senegal,

we discussed about the issuing to you an authorization letter and affidavit of oath that will enable you to stand onyour partner'sbehalf to transfer her money from A Bank in Europe, to your account in your country or elsewhere. Prior to my enquires from the girl and thehigh court here in Dakar Senegal, I was made to understand that there are four (4) documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late father and A copy of HisFund deposit certificatewhich is already with your partner here.

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 $1,190for authentication of the power of attorney,$750for swearing of the affidavit of oath at the federal high court here before it becomes valid,$120for notary stamping at the notary office and my consultation & legal processing fee of $310.Total of

( 2,370 US$) two thousand, three hundred and seventy United statesDollars only. To get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH MY SECRETARY'S BANK ACCOUNTINFORMATION BELOW:

BANK NAME.........................CBAO Groupe Attijariwafa Bank
ACCOUNT NAME......................IDEH BARTHOLOMEW
ACCOUNT NUMBER..................035164674201-36
IBAN ........................................K00120120803516467420135
SWIFT ......................................CBAOSNDA

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).ATTACHED HERE IS MY LAW FILM ID CARD TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.

NOTE;WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS),FOR A HUGE TRANSFER.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Bar (Dr) Philip Desmond.

+221 77 354 44 81

MY PROFESSIONAL ID FRONT
Mrs From: "Kate Ukwa" <kate.ukwa@yahoo.com>
Subject: How are you doing today my love
Date: Thu 12 Aug 2010 14 33 09 0530


My sweet darling ,
How are you and hope you are now getting better by the grace of God.Please do let me know how you are doing because i did not sleep last night because i am thinking of you and praying to God to heal you for me.
Honey,you are so much important for me than any other thing,so i really want to hear from you today that you are now healthy enough for me.My love you know that if i did not read from you for a day i will not be feeling happy.Hoping to hear from you soon.
Yours lovely,
Kate.
 
     

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