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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 Date : Mon, 26 Sep 2011 08: 28 : 49 +0100
From : tina.tazy@yahoo.com
Subject : My dear,this is a little about me and i will like to know more about you

Dear one ,
How are you today ? . l hope fine . Mine is not too good due to my suffering condition here in Dakar Senegal . I am well pleased to meet a person of honor and dignity like you . It gives me a great pleasure reading your mail . I must commend you for taking your time to respond to my mail . Thank you so much .

My name is Miss Tina Tazy , I am from CONGO in Central Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago , i was born on Friday , the 19th day of April , 1986 ( twenty-four (24) years old ) , single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes . I love singing , watching television , studying the bible , i am respectful , honest , etc , i hate lies , dishonest people , promise and fail , taking others for granted , disobeying God , etc . My hobbies include taking care of people , sharing problems with others and find solution to the problems , going to beach with my friends , etc .

I lost my both parents during this deadly political war that damaged thousands of innocent souls in CONGO . My family was among the first target of the rebels because my late father was a successful businessman and also a politician supporting the present government when the problems was about to start .

Due to this all the members of my family was murdered in a cold blood and our family house was set blazed . I was lucky and escaped death because i was in bordering when this deadly incident took place . It is only myself who is alive now and i managed to make my way to a nearby country called Senegal where i am staying now and never pray or think to step my legs in that bloody country called Congo . I am hoping for a day i will be totally free from the pains and shackles of life . I have encountered pain and suffering ever since i lost my parents but i know that someday i will wear a smile on my face again .

I have much to tell you . However i want to know if you are willing and ready to help me smile again . To help me become somebody in the society . To give me a better life . Something has been bothering me and i have kept it to myself because i am afraid to disclose it to anyone . I am afraid of betrayal . I am afraid someone might take advantage of me if i should disclose it to anyone .

I have been praying to God to give me someone who will not betray my trust and confidence in him . Someone who will not cheat and deceive me . I am very much afraid . But if you will promise me that you will stand for me as a father , a friend indeed , good Samaritan then i will open up 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 . Below is my picture and i wait to receive your mail with your picture ( s ) . I pray to God to guide and protect you in all you are doing . Have a wonderful moment .

Yours in love ,
Miss Tina Tazy .

Mrs
Date: Tue, 27 Sep 2011 10:25:00 +0100
From: tina.tazy@yahoo.com
Subject: MY DEAR, THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST THAT YOU WILL NOT BETRAY ME.

Hello my dear ,
I appreciate your mail . My dear as i told you in my last mail that i lost my family in the war that broke out in my country . Right now as i am writing this mail to you something in me tells me that the time for me to wear a smile has come . I see you as a father , a savior , a friend , a good Samaritan who God will use to wipe away my tears .

I reside in the church orphanage home in Dakar Senegal , as a result of the civil war that was fought in my country . I did not have any other person that could be able to help me out , the only person i have now is :

Rev Pastor Mark Andrew in ( St John Church )
His office telephone number is ( +221-77-255-7496 ) or ( 00221772557496 ) .

I am so lucky that the reverend in charge of the orphanage home , Rev Pastor Mark Andrew gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails . Here in the orphanage home , i am living in female's hostel . I will be very glad if you can call me on his office telephone number . When you call him tell him that you want to speak with Miss Tina Tazy . He will send for me to come to his office and receive your call .

My dear , my late father Dr. Michael Tazy was a politician and an international businessman . When my father was alive he deposited some amount of money in a leading financial institution , which he used my name as the next of kin , the amount in question is 9.3 Million US Dollars . I have my late father's statement of account and his death certificate . I want you to assist me to transfer this money to your account . Immediately after this transfer in your account , you will help me to prepare my traveling documents and air ticket to come over to meet you .

I am hoping to read your mail that you will always be there for me . That you will never betray me . That you will not take advantage of me and will not deceive me . I promise to love you the best i can .

My dear , i need your information such as :

Your Full Names : . . .
Age : . . .
Address : . . .
Telephone : . . .

To forward it to the bank for the transfer . In my next mail i will tell you more about this money and the leading financial institution which the money was deposited . My dear , i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life . I humbly waiting for your mail with your picture ( s ) . Kisses and hugs to you .

Yours in love ,
Tina. 4040
YaN77H309398-02
Mrs


Date: Wed, 28 Sep 2011 09:15:32 +0100
From: tina.tazy@yahoo.com
Subject: HONEY PLEASE CONTACT THE BANK TODAY FOR THE TRANSFER OR YOU FORWARD YOUR FULL BANK ACCOUNT INFORMATION FOR ME TO ASK THE BANK TO START THE TRANSFER

Hello my dear,

I thank you once again for reaching me . I hope you are keeping fine today , as for me , i am not looking fine over here . Really it sounds some how depositing such a big trust to somebody that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers . I was moved . I appreciate your efforts to assist me to be out and free and to help me to get the money from the bank and this has made me to get the bank informed in a mail about you , i introduced you to them . I see you as a very nice person whom i can lean upon for trust and support for life . I see you as very responsible , competent and mature enough to assist me to direct my life to a positive direction in life . As i told you , i have not told any one 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 i feel all interest will be on it . Remember i trust you that is why i am giving you all this information! . I will like to hear your voice in due cause please , i have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country . I have to use this chance to let you know about it , i have decided not to continue staying over here any more , i have used this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money . In this regards i will like you to contact the bank immediately with their contact information below , please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my Nine Million , Three Hundred Thousand US Dollars (9.3 Million US Dollars) deposited by my late father of which i am the next of kin/beneficiary , to your account in your country . Below is the contact , just send an email to the bank in United Kingdom . I would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner , let them know that it's MissTina Tazy instructed to transfer this fund into your account .

Below are the bank contact information :

CAPITAL BANK SCOTLAND:
Transfer Manager.Larry Smith
Address:Bank of Scotland 48 trinity road PO Box 2358 Edinburgh Post code : EH1 1WH United Kingdom
Tel+447011127492
+447031836471
Fax +44870 974 77 57
E-mail. capitalbankscotlandplc@scotlandmail.com
capitalbakofscotlandplc@consultant.com
capitalbnkscotlandplc@consultant.com

Information about the deposit code are as follows.
Name of depositor:Dr.MICHEAL TAZY
Nationality:CONGO
Next of kin : Miss;TINA MICHEAL TAZY
Amount deposited:( $9.3 Million USD)
Account Number: CABL 745608902546/QB/91/A

I was well known in the orphanage home here with choir leader because i lead in the church choir but my real name is MissTina Tazy . The name of the manager for foreign transfers as i was informed is Mr Larry Smith . Please try and contact them now to confirm this and as well on how possible to transfer the money deposited by my late father of which i am the next of kin to your account in your country or else where you may decide . My dear , i am glad that God has brought you to see me out from this situation and i promised to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now . I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom . As i told you before , this orphanage home is just like a 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 will send some money from my late father's money for me to prepare my traveling documents to meet with you in your country or anywhere you are . I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you . I don't think i will regret being with you in your country or anywhere , i feel it is so better for me to be with you than to be over here , i have made my decision not to continue staying in this orphanage home . I hope you approach this issue as yours , and give an urgent attention , because i am not in good condition and i want to be free in all my life , i so much trust you and i will like you to maintain the trust i have got in you . Honey , please keep this transaction secret this is a very huge amount of money . It is my future and my life . I will not like people to know about this fund because i am afraid to loose my life or the money . I will be waiting to hear from you soonest .
Yours in love,Yours love wife
Miss;Tina
 
Mrs

Date: Thu, 29 Sep 2011 05:43:03 -0700
Subject: TRANSFER DEPARTMENT.
From: capitalbakofscotlandplc@consultant.com

For Your Kind Attention,Sir.
Sir
I have been directed by the Director of Foreign Operation/Wire Transfer to write you in response to your mail which we received in due time. Actually, we have been informed earlier about you by Miss Tina Tazy that she wants you to be her trustee/representative for the claim of her late Father’s deposit in our Bank. Her late Father Dr, Michael Tazy prior his death happens to be one of our highly-rated customers with cumulative sum of $ 9.3 Million (Nine Million Three Hundred Thousand US Dollar) deposit base with us.
However, since we have confirmed your appointment as the trustee to represent the next of Kin, we therefore notify you that before we transact any business concerning the transfer of the fund to your personal account, we want you to send the following documents immediately to us.
1. A Power of Attorney, permitting you to claim the fund on her behalf. Please Note: This Power of Attorney must be endorsed by a Senegalese resident Lawyer.
(Since the depositor is of African descent, and your partner is currently residing in Senegal), which we believe she can help you to get one quickly.

2. The Death Certificate of the deceased Father confirming his death.
3. A Copy of Statement of Account issued to her late Father by our Bank.
4. An Affidavit of Oath from a Senegalese High Court.

Note: The above stated documents are compulsory, in order for us to protect our interest, yours and the next of kin after the transfer, and for us to streamline our records.
The presentation of these four vital documents as stipulated by our Banking Policy 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 Operational Director-Mr.Smith on telephone number Tel+447011127492 Fax +448709747757 for more directives/clarifications.

Yours faithfully.
Chief Executive
J.M. Mike Justice Jr .

 
Mrs
Date: Fri, 30 Sep 2011 18:03:09 +0100
From: tina.tazy@yahoo.com
Subject: Honey, please try and contact the lawyer for the power of attorney and affidavit of oath

Dearest one,
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.
Sincerely speaking, before i gave you this information 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 and the reverend pastor no one again knows about it (since my parent's are dead) and i dont have any other relation.

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 last statement of account of my late father and the death certificate of my late father (which i will send you the photo copies of it ) 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 pastor 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 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 from CAPITAL BANK to the account in Your country.
His contact information are as follows,

LAWRENCE LACHA CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Laminu Guye Street, Dakar,
P. O. Box 28874 Dakar Senegal,
Tel:+221-77-255-7590
Email : barristerlawrencel@yahoo.co.uk

LawrenceLachachambers@lawyer.com

(Barrister (Dr)Lawrence Lacha (Esq)

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 process my travel documents to your country.Please my dear i do not have money to call you please try and call me on the reverend pastor phone number so that i will know the extent you have gone .
Yours ever in love with my kisses .

Miss tina .
 
Mrs

Date : Sat, 1 Oct 2011 18: 47 : 13 +0100
From : barristerlawrencel@yahoo.co.uk
Subject : REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT.

EQUITY LAW CHAMBERS
equity-chambers equates justice,service with integrity and guarantee
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
Rue 48, Lamina Guyed Street, Dakar ,
P. O. Box 28869 Dakar Senegal,
Tel office: +221-77-255-7590
LawrenceLachachambers@lawyer.com
barristerlawrencel@yahoo.co.uk

2011/10/01 ECJA /09441, : ELC /TAB01.

ATTN- WITH DUE RESPECT:


THIS IS TO NOTIFY YOU THAT I HAVE TODAY RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERNING YOUR REQUEST FOR THE LEGAL DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY.

BEFORE WE CAN PROCEED WITH THIS SERVICES, YOU HAVE TO PAY THE SUM OF $500 DOLLARS FOR THE CONSULTATION OF THIS NOBLE LAW FIRM AND ALSO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.

1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY

AS IT WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK PROCEED TO TRANSFER THE FUND INTO YOUR ACCOUNT ON BEHALF OF YOUR PARTNER ( MISS
TINA TAZY ) .

YOU ARE TO TRANSFER THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY (FRANKLIN THOMAS) AND SEND TO US THE WESTERN UNION PAYMENT INFORMATION . YOU HAVE TO GIVE ME AND MY CHAMBER TWENTY-FOUR ( 24 ) HOURS TO ENQUIRER ABOUT THE PREPARATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH AND KEEP YOU UPDATED .

OUR PRIORITY IS TO RENDER THE BEST , EFFICIENT AND POSITIVE RESULT ORIENTED SERVICE TO OUR CLIENTS AS EQUITY CHAMBERS HAS IMAGE TO PROTECT IN THE LEGAL PROFESSION.
IN LEGAL PROFESSION, EQUITY CHAMBERS EQUATES JUSTICE, JUSTICE EQUATES INTEGRITY IN SERVICE, AND INTEGRITY IN SERVICE EQUATES GUARANTEE.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.

SEND THE MONEY WITH THE INFORMATION BELOW

FIVE HUNDRED UNITED STATES DOLLARS ONLY NEEDED NOW ( $ 500 .00 )

THE NAME/ADDRESS FOR PAYMENT IS :

RECEIVER NAME .,,,FRANKLIN THOMAS

ADDRESS. . . . RUE 48 LAMINU GUYE STREET DAKAR SENEGAL ,

Tel : +221-77-255-7590
REGARDS
BARR.LAWRENCE LACHA (ESQ)
 
Mrs Date : Mon, 3 Oct 2011 14: 18 : 28 +0100
From : tina.tazy@yahoo.com
Subject : Thanks, please let me know when the Lawyer reply you.

Darling,

Thank you very much for giving me the hope and courage to be free and happy. I hope you are very fine and enjoying yourself, thank you so much also for the flower you sent to me. Please i am sorry i don't reply you as early as i supposed to, is because the Reverend Father also makes use of the computer.
Darling, I am very happy that you have contacted the Lawyer, Please remember to let me know the situation of things when he reply your mail.
I wonder what I could have done without you, Thank you for being there for me, God will surely bless you.
Take good care of yourself and have a nice day. I will be waiting to read from you so that i will know the situation.

Ever yours,

Tina
 
Mrs Date : Tue, 4 Oct 2011 18: 08 : 12 +0100
From : barristerlawrencel@yahoo.co.uk
Subject : ATTENTION :


SEQUEL TO YOUR MAIL ,I AM CONSIDERING THIS $200 FOR THE SAKE OF THE YOUNG LADY BECAUSE SHE HAS BEEN PLEADING AND CRYING FOR MY HELP . NOW WHEN ARE YOU SENDING THE MONEY SO THAT I WILL START PROCESSING ON THE DOCUMENT .HAVE A NICE DAY.

YOURS SINCERELY IN SERVICE.

BARRISTER LAWRENCE LACHA
LAWRENCE LACHA CHAMBERS
RUE 48 LAMINU GUYE STREET DAKAR
P. O. BOX 28874 DAKAR SENEGAL,
Tel: +221-77-255-7590
 
     

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