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: Wed, 2 Nov 2011 09:45:41 -0700
From: morinwilliam22@yahoo.com
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

My Dearest
How are you today?.
I believe that you are doing well.
I am more than happy to read your mail today.
My dear like i told you in my first mail,
my name is morin william from lvory coast in west africa presently i am residing in the refugee camp here in
Dakar senegal as a result of the
civil war going on in my country.I am 22 years old girl 5'8" tall. My father Dr Udi william was the personal advicer to the former head of state( Late Dr Robert Guei ) before the rebels attacked
our house one early morning and killed him alondside with my mother It is only me that is alive now and i managed to make my way to a near
by country senegal where i am living now.Please I will like to know more,about you. Your likes and dislikes and
what you are doing presently.
I have alot to tell you more about myself in my next mail.
think about me i love you
Attached here is my picture.
i will like you to send to me your own picture in your next mail
Waiting for your reply.
MORIN


MiRI0X085672-02
 
Mrs
Date: Tue, 8 Nov 2011 10:57:01 -0800
From: morinwilliam22@yahoo.com
Subject: MY DEAR PLEASE SEND MAIL TO THE BANK FOR CONFIRMATION

My Dearest
How are you today? I believe that you are doing well as for me i am not fine here with all hopes to meet you face to face immediately after the transfer of my money to your position for a better life the only problem i have here is hunger and bad enviroment .

I thanks you for the quickly reply please contact the bank today .

God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in perfect peace)

I will be waiting for your call today from 1pm to 3pm GMT London time zone is the same time in the camp here in office located in the refugee camp where i am living at moment with this number( +221-77-273-68-07) i thank God for the life of Rev Jude Adoh the pastor of the church located in the camp where i receive and send emails to you.

He is like a father to us here as his church assist united nation here in Senegal in taking care of refugees.When you call tell him that you want to speak with me so that he will send for me from the females hostel to talk with you about what i am going through here.

Here is the contact information of the bank in London where the money was deposited by my late father is as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER IS 00447045798196
FAX NUMBER 00447031875538

I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin and i have send them mail about you so all you need to do is send email to them immediately

The only thing the bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the bank today with this

Email address ( rbscustomercaretransffers@accountant.com )

Attention Mr Paul Leed the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 3.6 million dollars deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR UDI WILIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS MORIN WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about
you everyday and night and
hope to see your lovely face soon
your love
Morin
 
Mrs
CC: morinwilliam22@yahoo.com
Date: Wed, 9 Nov 2011 03:46:20 -0500
From: rbscustomercaretransffers@accountant.com
Subject: RBS Transfer Department



The Royal  Bank         of 



 Scotland Group logo
ROYAL BANK OF SCOTLAND GROUP PLC LONDON Make it happen. Find out how ingenuity can help you make it happen          here.



For your Information//
Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.

Actually, we have earlier been informed about you by the young lady called Miss Morin William { next of kin } that she wish you to be her
trustee,/ representatives for the claim of her late fathers money deposited with this Bank.

Late ( Dr.Udi William ) is our late customer with sum substantial amount of money he deposit with us,IE. 3.6M dollars {THREE MILLION SIX HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a trustee /representative of the next of kin.

However before our Bank will transact any business concerning the transfer of the fund to your Bank we will like you to send the following documents immediately to our Bank.

1 ) You will provide a power of attorney permitting you to claim and transfer the fund to your Bank account on her behalf.

Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer with your name and sign by your partner,s signature ,since the Lady presently reside in Senegal.

2) The death certificate of late Dr Udi William her deceased father confirming his death.

3) A copy of statement of account issued to Dr Udi William by our Bank.
Note ,/ the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

These shall also ensure that smooth,quick and successful transfer of the fund is made.
{{ We promised to give the best of our service to our customers}

Should in case if you have any question's please don't hesitate to contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p:+4470.45798196
F:+4470.31875538
P.O. . Box 04638
Yours faithfully Mr Paul Leed
 
Mrs
Date: Thu, 10 Nov 2011 02:11:30 -0800
From: morinwilliam22@yahoo.com
Subject: HONEY GOOD MORNING

Hello my dear
how was your Day? I believe you are fine,
i am so much happy to read your mail this morning, you have really tried for me, you have shown much interest and care over me, i want to thank you so much on all your efforts you are making so far to bring me out from this prison i found myself today,i pray that GOD will continue to bless and see you through in all your undertakings.i believe strongly in my heart that all will be well soon, and we will be together forever as we have desired. am more than happy to hear that you contacted the lawyer today about the money.and please ty to let me know when the lawyer replies your mail
still yours
Morin
 
Mrs
Date: Thu, 10 Nov 2011 08:53:01 +0000
From: benagwalawchambers@yahoo.co.uk
Subject: YOUR INFORMATION IMMEDIATELY //

AGWA & LINKCHAMBERS.SN
Address: - NO 46 PARCELLE UNIT 12,(2ND-floor)
Dakar - Senegal
TEL:/FAX (+221)-765917459./ 7180503
( Motto: justice for all)

SUBJECT: LETTER OF ACCEPTANCE DATE :10/11/2011

SEQUEL TO BOTH YOUR PARTNERS MAIL WHICH I RECEIVED IN MY NOBLE LAW-FIRM, HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER MORIN WILLIAM AND TRANSFER HER FATHERS MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

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

YOUR FULL NAME, . . . . . . . . . . . . . . . . .
FULL ADDRESS, . . . . . . . . . . . . . . . . . .
ID NUMBER OR PASSPORT NUMBER. . . . . . . . . . . . .
TELEPHONE / FAX NUMBER, . . . . . . . . . . . . . . . . . . .
YOUR COUNTRY CODE, . . . . . . . . . . . . . . . . . . .
OCCUPATION, . . . . . . . . . . . . . . . . . . .
DATE OF BIRTH. . . . . . . . . . . . . .
MARITAL STATUS. . . . . . . . . . .
NATIONALITY. . . . . . . . . . . . .
AS IT MUST APPEAR ON THE POWER OF ATTORNEY .

SO THAT I WILL GO TO FEDERAL HIGH COURT HERE TO ASCERTAIN THE COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID FOR THE TRANSFERRING OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES BEAR. IT IN MIND THAT TO PROCESS THE DOCUMENT WILL COST YOU MONEY AND IS YOU WHO WILL BEAR THE COST BEFORE I CAN LAYED MY HAND ON IT
IF YOU ARE READY GET BACK TO ME AS SOON AS POSSIBLE WITH YOUR FULL DETAILS .

ATTACHED HERE IS MY ID FOR YOU TO BE SURE WHO YOU ARE DEALING WITH .

YOURS IN SERVICE,
BAR. (DR).BEN AGWA (ESQ
PRINCIPAL PARTNER /ADVOCATE
MY ID CARD
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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