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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: Joy Siako < joysiako93@yahoo.com >
Sent: Tuesday, May 10, 2011 12:00 PM
Subject: HOPING TO HEAR FROM YOU SOON.
Hello dear,
Greeting to you my dear, i am writing to you with heart full of tears and sorrow but firstly i have to say Compliments of the day and i will be expecting you to mail me back in reply to my request to you, please tell me more about yourself as well your intention towards me, My name is Miss Joy Siako i am 22years old, but age doesn't matter in a real relationship, i am the only surviving daughter of My late father (Dr.Siako Adams) from Liberia , in small town called grand bassa , i am 5.8 tall 173cm, but i am presently residing in Dakar Senegal under asylum as a refugee, i am second year student in the university of Liberia studying mass communication before the war started in my country till death of my late father Dr S.Adams, my father was the managing director of Siako Manufacturing industry and he was the personal advicer to the former head of state ( Charles Taylor ) before the rebels attacked our house one early morning and killed my Mum and my Dad in cold blood. i am open minded person easy going girl, confident, hard working , caring , always stand by my word. Am seeking for someone who is honest no matter where he comes from and no matter his religious background.

I am single never married and i like everything that makes life easy and comforting E.g, going to beach, cooking, watching tv sports like football etc, shopping, reading newspapers and novels, having long walk. Please i would loved to chat with you but in this camp we are not allow to go out often.

I don't have any relatives now whom I can go to, all my relatives ran away in the middle of the war the only person i have now is the Reverend Charles Kolo, who is the Reverend Father of the (Christ for all Churches) 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 leaving in the women's hostel because the camp have two hostels one for men the other for women. And i use to communicate with you through the Reverend Charles Kolo computer, Also here is the Reverend Charles Kolo e-mail address ( revcharles_kolo@yahoo.com ) in case if you want to ask the Reverend Father about me. Again here is his phone number ( +221-768714465 ) for easier to hear your voice, When you call tell the Reverend Charles Kolo you want to speak with Miss joy Siako He will send for me,

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 my being in this situation now took place. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you letter,
Because when he was alive he deposited some amount of money in a bank which he used my name Joy Siako as the next of kin, the amount in question is (DEPOSIT CERTIFICATE) of (US$4m) four million U.S Dollars deposited by my late father in the bank which i am the next of kin.

So i will like you to help me transfer this money to your care and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to 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 deposited on you. I like honest and understanding people, truthful and a man of vision, truth and hard working.
Mean while i will like you to reply me like i said i have alot to tell you. If you accept and willing to help me i attach my picture here please kindly attached your photo and recent contact details as you reply me.

Have a nice day and think about me.
Awaiting to hear from you soonest
Thank you and take good care of yourself.

Yours sincerely in trust.
Miss Joy.

joy
 
Mrs From: Joy Siako < joysiako93@yahoo.com >
Sent: Monday, July 18, 2011 11:20 AM
Subject: PLEASE CONTACT THE BANK NOW.
Hello Dear,
How are you feeling?.I believe that you are doing well. I am more than happy with your interest to help me transfer my 4 million American dollars deposited in the bank by my late father of which i am the next of kin. Presently i am living in the refugee camp here in Dakar senegal . Inshort this place is like a prison house because here no good food no good water and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive mails in the office of Rev Charles Kolo . He is the Reverend Father of the Charity mission ( Christ for all Church ) in the refugee camp here in dakar senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number ( +221-768 714 465 ) and i will like you to call me by 12 or 1pm in the afternoon, so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel. Like i told you before i dont have brother, sister or any relatives. you know why i trust you before i made this contact with you i ask God to provide a man that will lead me to the right chanel some one that will not betray me but can you believe since i met you my mind tells me you have been giving to me by God and i will make everything to make you happy However, i will like you to contact the bank where the money was deposited by my late father for confirmation and possibilities of transfering to your ,account in your country.

The contact information of the bank is as follows,

Habitat Bank Of Senegal.
General De Gaulle BP 229 Dakar Senegal.
E-mail ( habitatbank@yahoo.com )
E-mail ( habitatbank@africamail.com )
Web site: www.bhs.sn
Contact manager: Mr Khamara Usman.
Tel phones: 00221-764 850 622, 00221-774 354 933, 00221-768 537 046
Fax : 00221-688 36 77, 823 80 33 / 823 26 36

Account name: Dr.SIAKO ADAMS
Beneficiary: Miss Joy Siako
Amount: $4 million us dollars

I will like you to contact this bank immediately on how to transfer the 4 million dollars deposited by my late father DR.SIAKO ADAMS of which i am the next of kin. I have maped out 20% 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.

And please if you need my assistance on writing a letter to the bank, please don't hesitate to let me know. I can compose a letter with your name and send it to you then you copy and send to the bank.
so dear down there is another of my picture i hope you will like it.
Awaiting to hear from you soonest God bless you!

Yours Sincerely,
Miss Joy.
FZDFEV430935-02
Mrs From: Joy Siako < joysiako93@yahoo.com >
Sent: Saturday, July 23, 2011 6:13 PM
Subject: THIS IS THE LETTER I SENT TO THE BANK PREVIOUSLY.
To The Manger
Habitat Bank Of Senegal.
Mr Khamara Usman.
Sir,
My name is Joy Siako the only daughter of Dr.Siako Adams am writing this nomination latter to you on behalf of my lover and foreign partner He is my lover and partner and i informed him about the money my late father Dr.Siako Adams deposited in your bank some years ago which my lover is the nominal partner that i choose to transfer the money to his country as you have refer to me according to what my late father said. Actually his father was a very good friend of my father when he was alive and because of this his father have told my father when he was alive that his son will marry me.
Am writing this official nomination letter to inform you he will be contacting your bank any time from now, please i will like you to reply to him and tell him the possibility of your bank transferring the money to him in his bank account in his Country or any where of his choice that he chooses to transfer the money but my lover and i wishes to continue living together in his Country.
Expecting to hear from your bank soonest.
Thanks,
Yours Faithfully.
Joy Siako.
 
Mrs From: Habitat Bank < habitatbank@yahoo.com >
Sent: Wednesday, July 27, 2011 6:15 PM
Subject: ACKNOWLEDGMENT/PROCEDURES.
FOREIGN REMITTANCE DEPARTMENT
(HABITAT BANK OF SENEGAL)
FAX : 00221-688 36 77, 823 80 33 / 823 26 36
E-MAIL: habitatbank@yahoo.com
E-MAIL: habitatbank@africamail.com
WEB-SITE: www.bhs.sn


SUBJECT: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS JOY SIAKO (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK.

WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO MISS JOY SIAKO APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE DR.SIAKO ADAMS.

YOU ARE TO VIEW THE ATTACHMENT IN THIS MAIL CONVERSATION AND FURNISH US WITH THE MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING DAYS.

SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR.KHAMARA USMAN ON TELEPHONE NUMBER
+221-764 850 622.

THANKS FOR YOUR UNDERSTANDING.

YOURS FAITHFULLY.
MRS CHANDER FAYE.
FOREIGN REMITTANCE DEPARTMENT.
HABITAT BANK OF SENEGAL
TEL: +221-764 850 622
 
 

WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE NOMINEE/TRUSTEE TO MISS JOY SIAKO WHO IS THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR.SIAKO ADAMS ALREADY WE HAVE BEEN INFORMED/NOTIFIED BY THE YOUNG LADY THAT YOU ARE HER TRUSTEE BY THE SUBMITION OF A NOMINATION LETTER ON YOUR NAME WHICH  WAS RECEIVED EARLIER ON.

INLINE WITH OUR SECURITY MEASURES AND ALLIED ADMINISTRATION MATTERS, YOUR APPLICATION IS GOING UNDER SECULARIZATION BY THE EXECUTIVE MANAGEMENT BOARD  OF THIS BANK AND THIS WILL BE APPROVED UPON THE FULFILLMENT OF OUR OFFICIAL OBLIGATION AFTER CERTIFYING THAT YOU ARE THE ORIGINAL NOMINEE/TRUSTEE BY THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR.SIAKO ADAMS BY FORTIFYING TO THIS  BANK WITH THE FOLLOWING DOCUMENTS/INFORMATIONS.

1 A COPY OF THE DEATH CERTIFICATE OF LATE DR.SIAKO ADAMS
2, A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER'S LICENSE
3, YOU ARE TO CONTACT A  LAWYER HERE IN SENEGAL TO ISSUE A POWER OF ATTORNEY/CHANGEMENT OF OWNERSHIP ON YOUR NAME SIGNED BY YOUR PARTNER MISS JOY SIAKO, THIS WILL PERMIT/EMPOWER US TO TRANSFER THE MENTIONED GLOBAL DEPOSIT TO YOUR BANK ACCOUNT WITHIN 72 HOURS.

THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER AS YOUR PARTNER IS CURRENTLY RESIDENCING IN SENEGAL WHICH  SHE CAN HELP YOU TO GET ONE.

NOTE  THIS DOCUMENTS ARE COMPULSORY/IMPORTANT AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIM AND THIS WILL ENSURE THAT A SUCCESSFUL AND SMOOTH TRANSFER OF THIS FUND IS MADE WITHIN 72 HOURS AFTER THE RECIPIENT OF THE LEGAL DOCUMENTS AS REQUIRED IN THIS MAIL.
WE ARE SORRY FOR ANY INCONVENIENT THIS MAY CAUSE YOU BUT WE PROMISE TO GIVE YOU AND YOUR PARTNER THE BEST OF OUR SERVICE.

REMITTANCE DIRECTOR,
KHAMARA USMAN
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
(HABITAT BANKOF SENEGAL)
TEL/FAX: +221-764 850 622.

 
Mrs From: Joy Siako < joysiako93@yahoo.com >
Sent: Wednesday, July 27, 2011 9:19 PM
Subject: THANKS.
Hello Dear,
How are you doing?
My love am more than happy to hear that you has contacted the bank and am so excited about that and i can't thank you enough because i don't know what i would have done without you. Just please endeavor to let me know whenever you receive any response from the bank.
Waiting to hear from you soonest.
Yours sincerely
Joy
 
Mrs From: Joy Siako < joysiako93@yahoo.com >
Sent: Thursday, July 28, 2011 8:10 PM
Subject: PLEASE CONTACT THE LAWYER NOW.
My Sweetheart ,

How are you doing today? i hope fine.
l am very happy with you. And 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 information i prayed and am putting my hope in you, i have never told any body about this money the only people that knows about it is you and me and the Reverend Father, 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 losing the money to people who will disappoint me when the money gets to their care. 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 will give to the lawyer when he agrees to help us ) and the death certificate, ( which i will also give to 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 from the high court here in Senegal , 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 ( Senegalese Bar Association ) who will help in preparing the documents for us.
Please i will like you to contact him through e-mail and phone today, when 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 support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my ( Late ) father's money in to your account in your country.

His contact information are as follows,

BAR.( DR ).JOHN CHRIS ( ESQ )
PRINCIPAL PARTNER. AGADA LAW CHAMBERS.
( barristerjohnchrischamber@yahoo.com )
( +221-706-059-184 )

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 if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to come and meet with you in your country.
Have a nice day and always think about me.
A big hug for you,
From my deepest heart,

Yours forever in Love.
Joy.
 
Mrs From: John Chris < barristerjohnchrischamber@yahoo.com >
Sent: Tuesday, August 2, 2011 12:40 PM
Subject: FORWARD TO ME YOUR FULL CONTACT INFORMATION.
ATTENTION SIR.
I AM BAR.( DR ).JOHN CHRIS( ESQ )

THE PRINCIPAL PARTNER,
AGADA LAW CHAMBERS.

SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO PREPARE A POWER OF
ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER.

MY NOBLE LAW FIRM WISH 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

1, YOUR NAME

2, YOUR NATIONALITY

3, YOUR DATE OF BIRTH

4, YOUR CONTACT ADDRESS AND

5, YOUR TELEPHONE. NUMBER

AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY

SO THAT FIRST THING TOMORROW MORNING I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

THANKS
YOURS IN SERVICE,
BAR.( DR ).JOHN CHRIS ( ESQ )
PRINCIPAL PARTNER. AGADA LAW CHAMBERS
TEL +221 706 059 184.
 
Mrs From: John Chris < barristerjohnchrischamber@yahoo.com >
Sent: Wednesday, August 3, 2011 8:46 PM
Subject: MY FINDINGS AT THE FEDERAL HIGH COURT.
THE PRINCIPAL PARTNER,
AGADA LAW CHAMBERS,
ADDRESS: 45 AVENUE BLAISE DIAGNE,
DAKAR SENEGAL.
EMAIL: Barristerjohnchrischamber@yahoo.com
EMAIL: Agadalawchamber@gmail.com
TEL : +221 706 059 184


OUR REF:JLC/VOL.19 CASE NO.015181/11
YOUR REF:POWER OF ATTORNEY/AGREEMENT
DATE: 3 AUGUST, 2011
POWER OF ATTORNEY/AGREEMENT


SIR,

MY FINDINGS AT THE FEDERAL HIGH COURT,

IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE,

FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY IT WILL COST THE SUM OF ( 450 DOLLARS ) TO BE PAID IN COURT.

THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE
BEFORE IT BECOMES VALID IS ( 340 DOLLARS ) TO BE PAID IN COURT.

MY LEGAL PROCESSING FEE IS ( 400 DOLLARS )

FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE IS ( 275 DOLLARS ) TO BE PAID IN COURT.

SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ( 1,465 DOLLARS )

YOU ARE TO SEND THIS MONEY TO OUR LEGAL LAW FIRM THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE NAME AND ADDRESS AS FOLLOWS,

NAME: BAR. JOHN CHRIS.
ADDRESS: 45 AVENUE BLAISE DIAGNE.
CITY: DAKAR
COUNTRY: SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY TODAY, SO THAT I CAN START FOR THE PREPARATION OF THE DOCUMENTS IMMEDIATELY
( WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS ).

AND REMEMBER TO SEND ME THE CONTROL NUMBER THE QUESTION AND ANSWER AND THE NAME YOU USED TO SEND THE MONEY.

NOTICE, WE RECEIVE PAYMENT BEFORE RENDERING SERVICES ) YOU CAN INFORM YOUR PARTNER IMMEDIATELY YOU SEND THE MONEY SO THAT SHE CAN
COME OVER TO MY OFFICE TO SIGN THE DOCUMENTS.

MY NOBLE LAW FIRM PROMISE YOU THAT BEFORE TWO WORKING DAYS THE DOCUMENTS WILL BE PREPARED FOR YOU,

MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

THANKS
YOURS IN SERVICE,
BAR ( DR ) JOHN CHRIS ( ESQ )
PRINCIPAL PARTNER. AGADA LAW CHAMBERS
TEL ( +221 706 059 184 )
 
Mrs From: Joy Siako < joysiako93@yahoo.com >
Sent: Wednesday, August 17, 2011 2:56 AM
Subject: THE DOCUMENTS.

Hello Dear,
How are you doing and i hope you are having a nice time over there?
Am so happy to read from you once again and have also gone through the mails you received from the bank and the lawyer, am glad the bank gave us extra days but please you have to try so that we can be able to meet up in order for us not to misuse the chance given to us.

I called the lawyer immediately i received you mail and pleaded to him that i will need a scan copies of the documents and he promised to send them to me before they close in the evening which he did so attach above are the documents.
Awaiting to hear from you soonest and loving you still my heart desire.
Yours sincerely in heart and love.
Joy.

CERTIFICATE OF DEPOSIT

My fathers death certificate

WILL

Mrs From: Revcharles Kolo < revcharles_kolo@yahoo.com >
Sent: Wednesday, August 17, 2011 12:09 PM
Subject: REVEREND CHARLES KOLO.
Hello My Son.
May the peace of the Lord be with you.
Sorry i traveled out of the country for holidays i just came back and decided to check my mail box.


Yes Miss Joy is like a daughter to me in Christ and she is a devoted Christian who love the things of God and have the fear of God in her.


Yes am aware of her situation and what she want to do, she also told me about you and i can assure you there is no problem because her later Father packaged everything in legal way.
But why she want it secret is because anything about big amount of money have to be done secretly because we are in Africa in which everything is possible. Again base on the tragedy and unexpected death of her parents and knowing the people behind their death and will not like to hear that Joy still arrive because of some selfish interest in them.
We decided that everything have to be done secretly in the interest of the Girl ( Joy ) because we can't afford to loss her too.
So if you know anything you can do in order to help her please kindly do it and i assure you that you will never regret it and you must surely gain the reword.

May the God i serve bless and keep you in good health and may his love shine on you all the days of your life.
Bye for now.
Rev.Charles
 
Mrs From: Joy Siako < joysiako933@yahoo.com >
Sent: Tuesday, October 4, 2011 2:12 PM
Subject: Re: Fw: I found seven secrets of success in my room
Hello Dear,
Glad to read your wonderful mails and articles, My Love you are a great man and you are capable of making a woman go crazy. The more i read from you the more i love you but your love is beginning to be wicked to me because am suffering emotionally and fiscally at the moment and i don't know when it will end and is really giving me a lot of concern. Am getting confuse, bored and wondering how to be out of my boredom because personally i don't have full confidence in your friend's promise and that is the only hope you have in getting the money.
Awaiting to hear from you soonest and loving you remain my heart desire.
Yours sincerely in heart and love.
Joy.

 
Mrs From: Joy Siako < joysiako933@yahoo.com >
Sent: Wednesday, October 12, 2011 9:43 PM
Subject: Re: Why are you out of circulation!!!!
Hello Dear,
How are you doing and i hope you are having a nice time over there?

Hahahaha ( your love is beginning to be wicked to me ) i don't know exactly how to explain this to you so that you will understand it, what i mean is that i do suffer emotionally why going through your mails because i don't know the exact time am going to see you face to face, again because i don't know if i will ever meet you due to the way things are going now that was what i meant by your love is beginning to be wicked to me, i didn't mean that you as a person is wicked, so i don't know if am understood?

Dear may be you have a computer in your house and in my own case is not the same because am making use of somebody's computer to write you and can only do that whenever he grant me the chance to do that.

Awaiting to hear from you soonest and loving you still my heart desire.
Yours sincerely in heart and love.
Joy.
 
     
     

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