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: Tina Jerry < tina_4freedom@hotmail.com >
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE‏‏‏‏‏‏
Date: Wednesday, 8 September, 2010, 3:42 PM

My Dearest love .
How was your night? and how was your work? hope fine. I am more than happy in your reply to my mail. Mine is a little bit hot over here in Dakar Senegal. i was born in Canada befor i came back to my country and this incident hapend, I am 24years of age living in this situation In this refugee camp we,this is why the level of my education chenged and i need someone to help me out from this refugee camp, i don't have passport as you ask,so that I will futher my education, in this camp we are only allowed to go out only on mondays and fridays of the weeks. Its just like one staying in the prison and I hope by God grace I will come out here soon.

I don't have any relatives now whom I can go to all my relatives ranaway in the middle of the war the only person I have now is Rev. Patrick Philip, who is the pastor of the (Christ the king Church) here in the refugee 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.

The Pastors Tel number is (00221- 773-816-861)Email address(reverend_philip@yahoo.com) if you call and tell him that you want to speak with me he will send for me in the hostel. here is where am send you email at church office and send mail to you in his office church. As a refugee here I don't have any right or privilledge 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 traggic 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 latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M( Five Million seven Hundred Thousand Dollars).

So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling 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 knowsabout it is the Revrend 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 deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking.

My favourite language is english but our language is french but I speak english very fluently. Meanwhile I will like you to call me like I said, from 2.GMT to 5.30pm, I have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love forever,
Miss TinaRed roseRed roseRed roseRed roseRed rose





baby_vera 2
 
Mrs From: royalbanks_fundtransfer@london.com < royalbanks_fundtransfer@london.com >
Subject: Welcome To Royal Bank of Scotland International [RBS]
Date: Monday, 20 September, 2010, 12:31 PM


article-1121365-031BB797000005DC-984_468x314
Make it
 happen. Find out how ingenuity can help you make it happen                          here.


Welcome To Royal Bank ofScotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND
Registered in Scotland No. 90312.
Telephone : +447031868112 OR +447031875635
+447031833648

Fax: (+44) 844-774-3948
Email:
roybankscotland@aol.co.uk
Email royalbank_fundtransfer@london.com
For your attention,

I am the chairman of OverseasOperation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss.Tina Jerry that she wishes you to be her trustee/representative for the claims of her late father's deposit with our bank. Late Dr.Hens Jerry (US$5,700,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2.The death certificate of late Dr. Hens Jerry (Her deceased father) confirmation of the death.

3.A copy of statement of account of the account issued to late Dr. Hens Jerry by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.

WE URGE YOU TO SEND YOUR FULL ACCOUNT INFORMATIONS BELOW IMMEDIATELY TO OUR BANK TO ENABLE US GET THIS FUND TRANSFER INTO YOUR DIRECT ACCOUNT IMMEDIATELY WE RECIEVE THOSE NEEDFUL DOCUMENTS.

YOUR FULL NAMES..................................................................
YOUR ADDRESS.......................................................................
PROFESSION...........................................................................
YOUR TEL/PHONE NUMBERS....................................................
NAME OF THE BANK..................................................................
ADDRESS OF THE BANK...........................................................
ACCOUNT NAMES.....................................................................
ACCOUNT NUMBERS.................................................................
BANK SWIFT CODE...................................................................

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 foreign transfer officer
Mr Alan Smart.
for more directives/ clarifications.
Yours Faithfully CEO,
Mr Alan Smart.
Deputy chairman Sir Philip Ham

Authorised and regulated by the Financial Services Authority.

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The Royal Bank of Scotland plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
 
Mrs From: Bar amadou kavahu Chambers esq < barrister_amadou@rocketmail.com >
Subject: YOUR URGENT REPLY.
Date: Monday, 28 February, 2011, 2:27 PM



407340344004 L'image
BARRISTER AMADOU KAVAHU HONOURABLE CHAMBERS & ATTORNEY AT LAW ASSOCIATIONS.
QUALITY,EXPERTISE & STRENGTH IN DEPTH.
MONDAY/28/ FEB /2011
FOR YOUR KIND ATTENTION


I Barrister Amadou Kavahu revceived your Email concerning the money for the documents,i want to inform you that, your partner and reverend father have told me since two weeks that you have only 400$ and because of your partner condition in the camp, i told them to tell you to send it so that i will start the process of the documents, fast and after the transfer you send back my own contribution of money.Get back to me immediately you send the money with my information i have already sent to you.Good Day

YOURS IN SERVICE,PRINCIPAL PARTNER.

AMADOU KAVAHU CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER AMADOU KAVAHU CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 302 DAKAR SENEGAL 3RD FLOOR .
OFFICE TELEPHONE NUMBER
+221-77-1445-693)
OFFICE FAX NUMBER
is +221-88-94-85-11)



 
Mrs From: Tina Jerry < tina_4freedom@hotmail.com >
Subject: CONTACT THE BANK FOR CONFIRMATION AND TRANSFER.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
Date: Friday, 28 January, 2011, 10:07 PM

My Dearest,One,
Hope you're doing good over there, thanks once again for your kind mail, and understanding, as I told you I trust,not that i know you before but i have believe,so please help me, that is why I gave you this information hoping that you will never betrayed me after the transfer of my money to your account. Before i contacted you i pray over it and ask God to give me the right man that will help me and i know that he will never disappoint me.

I promise you that you will never regret in helping me, I have all the prove of this fund all needed legal document is here with me, Listen I have not told anyone except you and Rev Patrick 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 honey that is why I am giving you all this information's!. My love is for you and you alone, please 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 in any business of your choice. In this regards 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 transfer my 5.7 million dollars deposited by my late father Dr, Hens Jerry which I am the next of kin to your account in your country.The contact information of the bank are as follows.

The account number follows, (No.BLB745008901546/QB/91/A)

ROYAL BANK OF SCOTLAND PLC LONDONE
EMAIL: (Robankscotland@aol.co.uk )
EMAIL (royalbanks_fundtransfer@london.com )
Phone Num +447031833648
FAX NUMBER (+44) 844-774-3948
TRANSFER OFFICER: Mr Alan Smart

Attn Sir,
My name is Mr......... and I am standing for the family of Late Dr, Hens Jerry to request the funds of $5.7 (Five Million Seven Hundred Thousand US Dollars)(USD$5,700.000.00) on hold be forward to my account in my country .As late Dr, Hens Jerry Business Partner, I am helping her daughter Miss Tina, move to my country as soon as possible.

I am writing ROYAL BANK OF SCOTLAND PLC LONDONE, on Miss Tina Jerry behalf, to request the Funds of her late father, Dr, Hens Jerry whose account (No.BLB745008901546/QB/91/A) be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss Tina continue her education as soon as her inheritance is Transfered before we start discussing the best kind of business for her to invest in here in my country.Please could you let me know what to do in order to achieve this.Thanking you for your co-operations.
Mr .........

Contact them now with the above text on how to transfer the 5.7 million dollars, 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'm still too young to manage it.

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 will send me money from that money for me to prepare my travelling documents to meet with you in your country. let kiss, as am waiting to hear your call soonest! by 2:30 (GMT)
Yours forever in love,
Miss Tina
 
Mrs From: Tina Jerry < tina_4freedom@hotmail.com >
Subject: waiting to hear from you again.
Date: Wednesday, 16 February, 2011, 7:41 PM

My Darling,
Your mail give me trust, love, hope, faith and confidence you hoping that God send you to help me out of this problem, How are you doing right now? hope is going well now? anyway honey am a beet fine as you know that thing is very hard here but with God all thing are possible,i am sorry for my late reply,because i am not filling well here for more than one week now but that God i am fine now. Honey as you said you have 400$ i will like you to wrote to the lawyer about this, tell him that after the transfer we send him the remaining money and i hope he will answer us soon because the man is a good man as rev Patrick told me and i know he will help us get the document only that we don't have much time, but i know that the bank will give us more time so please honey as soon as you heard from the lawyer you let me know, waiting to hear from you again.
Yours lovely
Tina
 
Mrs From: Tina Jerry < tina_4freedom@hotmail.com >
Subject: PLEASE HONEY TRY TO SEND HIM THE MONEY.
Date: Tuesday, 1 March, 2011, 6:39 PM

My Darling,
You know without this documents the bank will not transfer my fund to your account, try i know you're trying give me hope again. Please send the money to the lawyer i am worried about my condition here without help no good food, water etc, try please to see this documents soonest today.

My late father like to call me Tina and my mother call me Vera that is why i answer the both name,I have attached my Refugee ID Card for you, please try don't disappoint me i promise you that none of your effort will go in-vain whatever you spend immediately the bank transfer my money from there you take all your expenses please send the money to the lawyer today so that he will go for the documents before this weekend finish.i was calling your number yesterday but you did'nt pick your calls please call me

Awaiting to hear from you again, immediately you send the money to him.

Yours Darling Tina.
CAMP ID
     

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