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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: sufia William < sufiawilliam38@yahoo.com >
Sent: Wed, April 13, 2011 12:20:59 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dearest one
I am in more than happy in your reply to my mail How are you today Mine was very hot over here Dakar Senegal. My name is william Sufia 22 years old girl from Ivory Coast in west Africa and presently i am residing as a refugee here in Dakar as a result of the civil war going on in my country. My late father Dr William Udi was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness.
I will tell more about myself in my next mail.
Attached here is my picture.
hoping to hear from you.
Sufia

MiRI0X085672-02
 
Mrs
From: sufia William < sufiawilliam38@yahoo.com >
Sent: Sun, April 17, 2011 11:50:38 PM
Subject: THIS IS MY FULL LIFE STORY I NEED YOUR HELP PLEASE

My sweetheart
How are you today,
together with your health which is the most
important thing to me hope you are fine.?

I am more than happy in your reply to my mail when i read your mail today is give me full joy and happiness .

thanks you once again i will like to see you face to face soonest and to be part of your life.
Mine here is a little bit hot over here in Dakar Senegal In this refugee we are only allowed to go out only some times in a week.

Its 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 all my relatives ran away in the middle of the war the only person i have now is Rev.Jude Ado who is the pastor of the (Christ for all Churches) 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 woman's hostel because the refugee have two hostels one for men the other for women.

The Pastors Tel number is (+ 221-772-736-807) i will being waiting for your call by 1.3;pm my own time here today ;if you call tell him that you want to speak with me he will send for me in the hostel.

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 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 $3.6M(Three Million Six 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 traveling documents and air ticket to come over to meet with you.I kept this secret to people in the refugee here the only person that knows about it is the Pastor 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 hard working.

My favorite 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 i have more to tell you.

Have a nice day and think about me.
Waiting to hear from you soonest.
Yours love
Sufia
 
Mrs
From: sufia William < sufiawilliam38@yahoo.com >
Sent: Thu, April 21, 2011 7:00:10 AM
Subject: MY DARLING 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 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.

I went you to send this mail to bank to confirm what am telling you

Darling 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 tomorrow 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 +447045789575
FAX NUMBER +447031875538

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 SUFIA 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 lovely
Sufia
Bye

 
Mrs
From: Royal Bank of Scotland Group PLC < rbscustomercaretransffers@accountant.com >
Sent: Thu, April 21, 2011 11:26:37 AM
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 Sufia 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:+4470.45789575
F:+4470.31875538
P.O... Box 04638
Yours faithfully Mr Paul Leed
 
Mrs
From: sufia William < sufiawilliam38@yahoo.com >
Sent: Thu, April 21, 2011 10:58:45 PM
Subject: HONEY PLEASE CONTACT THIS LAWYER IMMEDIATELY

My darling
How are you today I believe you are well thank you for all your efforts you are making to help me out from this horrible situation you are God sent into my life am very proud of you .

God will bless and reward you for every effort you are making to see me out from this horrible situation i found my self today as for me i am not fine here with all hopes that you will assist me to transfer my father's money to your position for a better life with you.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life i am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position.I also received a mail from the bank concerning the documents they need from you for the transfer.

Presently as you can see i have my Late Father Death Certificate and Statement of Account with me here which i will give it to the lawyer to send to you when you contact him.

The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

I discussed it with Rev Jude Ado and he gave me the contact of this lawyer Barrister Ben Agwa

He is one of the lawyers working with the united nations here in Dakar Senegal.

I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will empowered you transfer my 3.6 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.

Here the contact information of the lawyer ,

DR BEN AGWA

Email address ( benagwalawchambers@yahoo.co.uk )

My dear please call the lawyer immediately
Office telephone number ( +221 765917459 )
God bless you as you contact him immediately.
Yours Forever
Sufia
 
     

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