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
Site: twofishdating
From: anita000
Date: 07-03-2012 08:03:44
Subject: anitajohn237@yahoo.co.uk

Hello my Dear, how are you today? I am miss Anita John?, looking for foreign partner for long lasting relationship with you. In addition, please kindly contact me direct with my e-mail address:(anitajohn237ATyahooDOTcoDOTuk)

Miss Anita
Remember that age does not matter, what matters is idea and better understanding. (anitajohn237@yahoo.co.uk)

anita000
419419l_1
Mrs
Date: Wed, 1 Aug 2012 08:57:03 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: HOPING TO HEAR FROM YOU SOONEST

Hello Dearest, Good day, Please forgive me if i am a disturbance to you, it is only that i have something important to discuss with you, Although we have not known each other before, But after praying and seeking God's Directives, I decided to contact you, and also from the inspirations that i had from God, i believed that you will not fail me, and that through you, i will get the assistance needed. However, My name is Miss Anita John, I am 24 years; from Sudan; daughter to late Mr John. Garang (Southern Sudan First Leader) who was officially appointed first vice-president - a position he held for only three weeks before he was killed in a helicopter crash. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently I Attached my Pic for you. please don't forget to send me your picture. Waiting to hear from you soonest.

Miss Anita

Mrs
Date: Thu, 2 Aug 2012 10:19:03 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: THANKS

Thank you for your quick response. I really appreciate your concern, my prayer is for God to grant me my pursuance. After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank with my name as the next of kin. I escaped to Senegal to seek asylum, for my security, because i am not save with my uncle.

I have made contact with the bank where the money is deposited, in their responds, they told me that my father's instruction to the bank was the money to be released to me only when I am married or present a trustee who will help me and invest the money overseas, coupled with the refugee law of Senegal that prevented a refugee from handling anything money. So I am in search of honest, reliable person who will help me and stand as my trustee/partner, so that I will present him to the Bank for transfer of the money to his bank account overseas.

Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I would like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $4.5 Million. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

As soon as I receive your interest in helping me, I will put things into action immediately, by nominating you officially to the bank; In light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Here is the number of the rev father in charge of our refugee camp, when you call tell him that you want to speak with me (00221765237806 or +221765237806) Presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my country. Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented.

Now due to my political situation, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your position. I have the personal will certificate and the death certificate, everything concerning this transaction is clear, I want you to fill the below nomination letter so that i can forward it to the bank to contact with you;

Name..................................................
Country...............................................
Email ID:...........................................
Phone.................................................
Age/ passport number........................
Occupation.........................................

I will be expecting your quick responds
Thanks
Yours loving
Yours Anita

Mrs
Date: Fri, 3 Aug 2012 19:08:39 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: THANK YOU FOR THAT

Honey i am happy to see you mail it give me joy and happy. please now you know about this Internet world we are i am the one who contacted yes but is because of my condition here please i need to know you more and hear your voice before i send you the bank contact please call me with this number 00221765237806 or +221765237806 is the number of reverend Emmanuel assistant. His name is all so Emmanuel Fenyang email rev.fenyangemma@yahoo.co.uk there is simple for me to come and answer you. Why because the other reverend is all way busy some times if you call him he cant send for me he will keep on giving you time to call back but i have told Reverend Emmanuel Fenyang about you that you can call him so ant time you call him he will send for me please call me before i send you the Bank contact you this money is all i have so have to be very careful abut it to know to you and hear your voice, i have many other things to tell is not all that i can write here please that why i told you to call me please try to understand why i am saying this i need to hear you my dear i will be waiting your call that.

Mrs
Date: Sat, 4 Aug 2012 09:49:29 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: PLEASE CONTACT THE BANK NOW FOR THE TRANSFER

Hello Dear, How are you? I feel honored to have you as my partner for this transfer. I want you to know that it will be a dream come true for me if you can handle everything that concerns this transfer as if the money is your personal money, so please i need your dedication and commitment for the success of the transfer and i believe that you will not betray me when the money is transferred to you as you already know that this is the only thing i have left of all my father's property.

I have introduced you to the bank as my partner for the transfer. It is for them to recognize you and also cooperate with you for the transaction. And they have accepted to make the transfer to you and they want you to contact them by yourself. So please send them an email, it will also show them that you are really interested in this transfer and also that we want everything to be done fast. So here are the contact details about the bank and account:

FIBI BANK PLC
TELL: +442081331149
EMAIL: INFORFIBI@FASTSERVICE.COM
OR
EMAIL: FIBIBANKOFLONDONPLC@LONDON.COM
FOREIGN OPERATION/WIRE TRANSFER DEPT: Mr. S. Clowes

Account details
Name of depositor...LATE DR. John garang
Next of Kin..............Miss Anita John
Amount...................$4.5 Million
Account number......874577598546685

Please dear, you have to be fast about this, i am suffering here and it is very hard for me to get food, sometimes it takes days before i get something to eat, just like yesterday and today. Please as soon as you contact the bank and get a response from them, let me know what they said. I want you to know that i am depending on you and i would like to be with you as soon as possible. Have a nice day my dear, kiss with love and warm hug.

Yours,
Anita.

Please if you do not know what to say to the bank, please copy this small note here and send to them.....

Sir
I am the partner to Miss Anita John, daughter of Late DR. John garang who made a deposit of $4.5 Million with your bank with the name of Miss Anita John as the next of kin, Miss Anita John has already told you about me. I hereby request that you transfer the said amount of money to me, i am waiting urgently for your instructions on how that can be done.
Your sincerely

Mrs
Date: Sat, 4 Aug 2012 10:02:06 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: Re: THANK YOU FOR THAT

I have send you the bank contact please contact the now why i say you have to call me i have something to tell you that why, Now that i have send you the bank contact if you need any thing from me or you want to ask me something please try to call me any expenses you made you will get it back as soon as the transfer is made

Mrs
From: Fibi Bank Transfer Department <transferdepartment@fibiplc.co.uk>
Date: Mon, 27 Aug 2012 15:09:36 +0000
Subject: ACKNOWLEDGMENT/PROCEDURES.

FOREIGN OPERATION/WIRE TRANSFER DEPT.
(FIBI BANK (UK) PLC)
PHONE NUMBER +442081331149
FAX +448712563640
E-MAIL transferdepartment@fibiplc.co.uk
EMAIL: customerservice@fibiplc.co.uk
WEB-SITE: www.fibi.co.uk
ATTENTION SIR.
SUBJECT: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER DEPT TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS. ANITA JOHN (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK. WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO MISS.ANITA JOHN APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE DR.JOHN GARANG.

SIR, YOU ARE TO VIEW THE ATTACHMENT IN THIS MAIL CONVERSATION AND FURNISH US WITH THE MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING DAYS. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR. D. KOL ON TELEPHONE NUMBER +442081331149 OR CONTACT US THROUGH THE SAME EMAIL ADDRESS. THANKS FOR YOUR UNDERSTANDING.

PHONE NUMBER +442081331149
FAX +448712563640
YOURS FAITHFULLY,
MR. S. CLOWES.

DOC FILE

FIBI BANK PLC (UK)
ATTENTION: SIR.

WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE NOMINEE/TRUSTEE TO MISS.ANITA JOHN WHO IS THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR.JOHN GARANG ALREADY WE HAVE BEEN INFORMED/NOTIFIED BY THE YOUNG LADY THAT YOU ARE HER TRUSTEE BY THE SUBMISSION OF A NOMINATION LETTER ON YOUR NAME WHICH WAS RECEIVED EARLIER ON.

IN LINE WITH OUR SECURITY MEASURES AND ALLIED ADMINISTRATION MATTERS, YOUR APPLICATION IS GOING UNDER SECULARISATION BY THE EXECUTIVE MANAGEMENT BOARD OF THIS BANK AND THIS WILL BE APPROVED UPON THE FULFILMENT OF OUR OFFICIAL OBLIGATION AFTER CERTIFYING THAT YOU ARE THE ORIGINAL NOMINEE/TRUSTEE BY THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR.JOHN GARANG BY FORTIFYING TO THIS  BANK WITH THE FOLLOWING DOCUMENTS/INFORMATION(S).

1, A COPY OF THE DEATH CERTIFICATE OF LATE DR.JOHN GARANG.

2, A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER'S LICENSE

3, YOU ARE TO CONTACT A LAWYER IN SENEGAL TO ISSUE A POWER OF ATTORNEY/CHANGE OF OWNERSHIP ON YOUR NAME SIGNED
BY YOUR PARTNER MISS.ANITA JOHN THIS WILL PERMIT/EMPOWER US TO TRANSFER THE MENTIONED GLOBAL DEPOSIT TO YOUR BANK ACCOUNT WITHIN 72 HOURS.

THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER AS YOUR PARTNER IS CURRENTLY RESIDING IN SENEGAL WHICH SHE CAN HELP YOU TO GET ONE. NOTE THIS DOCUMENTS ARE COMPULSORY/IMPORTANT AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIM AND THIS WILL ENSURE THAT A SUCCESSFUL AND SMOOTH TRANSFER OF THIS FUND IS MADE WITHIN 72 HOURS AFTER THE RECIPIENT OF THE LEGAL DOCUMENTS AS REQUIRED IN THIS MAIL. WE ARE SORRY FOR ANY INCONVENIENT THIS MAY CAUSE YOU BUT WE PROMISE TO GIVE YOU AND YOUR PARTNER THE BEST OF OUR SERVICE.

PHONE NUMBER +442081331149
FAX +448712563640
YOURS FAITHFULLY,
MR. S. CLOWES.

Mrs
Date: Mon, 3 Sep 2012 17:14:06 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: CONTACT THE BANK NOW

Hello Dear, How are you? I hope that you are having a good time? Dear, I have been able to get a lawyer through the help of the reverend father so the lawyer is going to help us obtain the documents as requested by the bank. I have spoken with the lawyer and he said that you have to contact him by yourself because the documents will be in your name. Please my dear, you have to write to the lawyer now and ask him to get the documents for us. I am looking forward to being with you soon when the money is transferred. Have a lovely day, kiss with love.

Yours
Marget

Here is the contacts of the lawyer............

KABU & ASSOCIATES
(Dr. Madel Kabu)
PHONE: ( +221-706-059-184 )
EMAIL: bar.madelkabu@hotmail.com
OR
EMAIL: kabu.associates@ymail.com

Mrs
From: Barr.Madel Kabu <bar.madelkabu@hotmail.com>
Date: Tue, 4 Sep 2012 07:12:26 +0000
Subject: LETTER OF ACCEPTANCE.‏‏

Our Ref: JLC/01861
Your Ref: LMC/0859
Date: 03/09/2012
Our Ref: Legal Assistance
For your attention:

Sir,

Actually, Miss. Anita John has already told me your relationship with her and your efforts to help her claim her inheritance from the bank. Therefore, I write to inform you that this law firm KABU & ASSOCIATES, Dakar, Senegal. have duly accepted to solicit on you and your partner's behalf in this transaction and also to procure all the necessary documents needed to back up and actualize the release of this fund from the Bank to your bank account in your country. I have written officially to the bank and I shall call to speak with the Bank Director to introduce my law firm as the law firm soliciting on behalf of the parties for the actualization of this transaction. Therefore, you are advised to know that your full contact information is significant in a matter like this so please reconfirm your data as follows;

1. Your full names as it will appear on the documents.
2. Full contact address.
3. Your phone numbers.
4. A consultation/mobilization fee of 350 dollars

Please get back to me as soon as possible with the above mentioned data and fee. You can send the above mentioned fee over to me through Western Union Money transfer or Money Gram for easy access. Send it with my name as follows:

NAME........DR.MADEL KABU
ADDRESS....18 JEAN JAURES,DAKAR, SENEGAL

Send to me the details of the transfer in the email after sending the fee. I shall reach you back respectively with the outcome of my communications with the bank and the requirements to secure the documents from the Court as instructed by the bank.

Best regards,
Dr. Madel Kabu
( +221-706-059-184 )
Mrs
Date: Wed, 10 Oct 2012 09:25:01 +0100 (BST)
From: Anita John <anitajohn237@yahoo.co.uk>
Subject: GOOD NEWS

Hello Dear, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK. Presently I'm in UK for studies here in UK, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now you will need to contact assistant Rve father His name is Rev Victor Anthony whom used to be a God-Father to me when i was in Dakar, His email address is as follows rev_victoranthony@yahoo.co.uk and Telephone number (+221 708583963 OR 00221 708583963)

Ask him to send you a certified bank draft of $300.000.00 (Three Hundred Thousand USD) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Victor Anthony and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In this moment, I am very busy here because of the school which me and the investor are having at hand, finally, remember that I had forwarded instruction to Rev Victor Anthony on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

Yours
Miss Anita

 
Mrs
Date: Sat, 13 Oct 2012 07:58:04 +0100 (BST)
From: Aictor Anthony <rev_victoranthony@yahoo.co.uk>
Subject: Re: YOU ARE BLESS

THE WORLD OF EXULTATION.

1. FOUR PRINCIPLES OF VICTORY AGAINST THE ENEMY OR FOUR WEAPONS USED BY GODS CHILDREN'S we are surrounded by enemy but we are safe, battle comes but we are the winner share with me the following principles one keep silence waiting God to fight for you means don't pay any evil or any reply in case of conversations or means let GOD wrath to pass. as is the one who makes revenge exodus 14:14 God said just keep silence you shall see my victory

2. Go ahead/keep forecasting to the way you move to even if u see a sea means continue to believe without giving up.

Greetings in the Name of our Lord Jesus the Savior;

My Dear Son how are you? See i call your number is not going that why i ask for it again after i came back form the DHL office that time i have no access to computer i call the number you send to me i did not get you on telephone i wanted to tell the out come of my inquirer. I have make inquirer on how the Bank Draft will be send to you with your information which i have receive from you, mean while i am hereby to inform you that after my inquirer i fund out that the requested bank draft will be send to you through DHL Poster office. However in order to send you the Bank Draft its going to coast amount of Money to send it through DHL with your information which i have here with me mean while the cost of sending the Bank Draft is just $245 us dollars only. Hence fort when sending the money tell them you want to send it to Dakar Senegal with this information. meanwhile send it through western union

Receiver Name Victor Anthony........................................
Senders Name..............................................................
Question....................................................................
Answer......................................................................
Track Number of the Money...............................................

Yours
Faithful Rev Victor A.

 
Mrs
Date: Mon, 22 Oct 2012 12:43:02 +0100 (BST)
From: Aictor Anthony <rev_victoranthony@yahoo.co.uk>
Subject: Attention My Son

Attention My Son

This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of ($450.000 USD) United State Dollars directed in cash credited to file KTU/9023118308/03 to you by the young girl before she left to UK. My son i have done my best to make sure that i secure the draft cheque for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of Senegal Law here.

The CITIBANK PLC DU SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl about this and she gave me go ahead other my son. You have to follow all the Instructions on this. I was unable to complete this as a result of non-availability of your information's at hand. So you are required to send your Full information to effect this post.

FULL NAME:............
FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
BANK INFORMATION'S...........

In order to resolve this problem, ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following e.mail Address (westernunion469@ymail.com)
Try to contact the Western Union Today with this E-mail ok. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union.

Thanks and God bless You.
Rev Victor Anthony.
 
    
Miss Young

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