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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.

Mr
From: Donny Afuze < donnyafuze200111@gmail.com >
To:
Sent: Monday, August 15, 2011 8:33 PM
Subject: Resort (Real Estate)

Compliments,

I am Donny Afuse Esq the attorney to Chief James O. Ibori formal Governor of the Richest State in Nigerian for 8years, i am looking for your cooperation in building a Tourist Hotel or Real Estate in your country with my client funds that is deposited abroad in a Trust Account because i cannot be incharge of the funds myself as the attorney incharge, i have the power as the attorney incharge to make a new heir to the funds with the consent of my client (Chief James O. Ibori). I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently.

Please click for your perusal. .

http://news.bbc.co.uk/2/hi/africa/8680569.stm

I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.

I shall give you more information. Please contact me through this email: donnyafuze0@yahoo.co.jp

Regards,
Donny Afuze Esq.


 Freaking
Mr From: Donny Afuze < esq.donnyafuze@live.com >
Sent: Monday, August 29, 2011 9:15 PM
Subject: Details From Donny Afuze Chambers



I sent our current conversational status to my Client (Chief. James O. Ibori) and I've been advised to proceed with you, and get some clarifications both ways. Before I am able to give out the information that will enable you access the funds to proceed with this investment project, I would need some information from you to prepare the Power of Attorney and Change of Ownership making you the new heir to the funds:
1. Your full name and complete address
2. Your mobile/telephone/fax number and any of your identity
3. Your date of birth
4. Your private email address which is secured and accessible by only you
5. Your marital status? How many children do you have?
6. Do you own your business alone or in a partnership with someone (if yes how many of you that is involve in your business?)
7. Will you/your company be able to receive the said amount of US$50M in one batch of transfer or it should be transferred in batches till all the funds get to you/your bank.
Please read again the situations of my client. .

http://www.punchontheweb.com/Articl.aspx?theartic=Art20100514630756
All the answers will be kept very confidential. I will explain why I am asking these questions: If you do have existing profile problems, we may end up inheriting your backlog thus creating a problem where none exist. I intend to liquidate a large investment (worth $250 million USD) of my client's (Chief James O. Ibori) funds in my care with a Bank abroad which i will disclose to you when we proceed, and take the capital app. derivative to provide a new investment fund for him and ourself before he comes out from his problems, under your management for this investment project, thus negating any requirements for taxation or declaration of process for income generation. However, if you do have issues prior to this, it puts anything you do in the light, and thus puts me in an uncomfortable situation as the lawyer incharge. As you see, my client (Chief James O. Ibori) assets are frozen in Switzerland, and while I have excess of his USD$5Billion lying there, I am unable to liquidate them, or use them as guarantee for payment of the USD$3.5Billion back taxes inflicted on him by the government and the EFCC. when his situation improve, you will still be incharge of the funds.
The funds being liquidated arise from independent investments of my clients (Chief James O. Ibori) conglomerate outside the African soil, so we can legitimately do so, only if this is done quietly. If the authorities hear about this, I and my client (Chief James O. Ibori) shall have to tender it for hearing before the Economic and Financial Crime Commission (EFCC), and that will cripple me and my client. Hence answer the questions in honesty, and let me know that I am comfortable with you. I am trying to ensure that you do not put me in any trouble, and likewise, I shall provide you with an input as an entity with no history to the investment.
As soon as I get the necessary information above, I will immediately prepare all legal documents to revalidate all necessary documents in your favor to empower you act as the beneficiary of the funds and enable you proceed with the investment project.
While this process is going on, I will be making preparations to meet with you in your country of residence to enable us discuss in details on the modalities of the investment project.
Thanks for your cooperation. I look to hear from you, whenever you gain the opportunity. .
Best regards,
Donny Afuze Esq.
Mobile: +234-7060420042
 
Mr From: Donny Afuze < esq.donnyafuze@live.com >
Sent: Saturday, September 3, 2011 8:31 PM
Subject: RE: Details From Donny Afuze Chambers

Waiting your response.
 
Mr From: Donny Afuze < esq.donnyafuze@live.com >
Sent: Tuesday, September 6, 2011 3:34 AM
Subject: RE: Details From Donny Afuze Chambers


I cannot send you any documents without the information's i requested from you.

Sincerely,
Donny Afuze Esq.
 
Mr From: Donny Afuze < esq.donnyafuze@live.com >
Sent: Wednesday, September 7, 2011 1:15 AM
Subject: RE: Details From Donny Afuze Chambers


I understand your plight.
Yes, it will cost you money to activate alone before the funds can be release to you.
Yes, after activating the funds with your instructions the bank will load it to debit card.
You are entitle to 20%.

Sincerely,
Donny Afuze Esq.
 
Mr From: Donny Afuze < esq.donnyafuze@live.com >
Sent: Friday, September 9, 2011 8:39 AM
Subject: RE: Details From Donny Afuze Chambers

It is 100% secure you receive the funds immediately.
 
Mr From: Donny Afuze < esq.donnyafuze@live.com >
Sent: Monday, September 12, 2011 6:39 PM
Subject: RE: Details From Donny Afuze Chambers


You have to pay the cost of $2,000 USD before the debit card can be release to you, i can send you a Malaysia account for you to send the $2,000 to make it very fast, i will await your fast response. Very important.

Sincerely,
Donny Afuze Esq.
 
     

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