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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
Site: twofishdating
From: delphinesee
Date: 10-09-2012 14:57:27
Subject: hello

Hello Dear, My name is Miss Delphine, honest and nice looking girl. i am 165cm tall, chocolate skinned, with brown sexy eye balls looking for a man who can be a true friend and a close confidant, so i checked the site of acquaintance and found your profile very interesting and i would love for us to have communication so i we like to email me (delphine1985m@yahoo.com.sg). And lets know each other better. ahead as i expect your mail remember age and distance should not be a barrier to finding true friendship, it should not limit us from discovering the beauty that lies in between us ok, and i will send you my photo and tell you more about myself as soon as i get a mail from you thanks. Kiss

Miss Delphine

delphine
delphinebaby
good
DEATH CERTIFICATE FRANCIS
STATEMENT OF ACCOUNT FRANCIA
CONSULTATION FORM-1
 
Mrs
Date: Thu, 11 Oct 2012 01:39:15 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: Re: WAITING TO HEAR FROM YOU

Hello Dear. Thanks for your mail, how are you and how was your day? mine was a bit cold over here in Dakar Senegal. My name is Delphine M. Francis (26) single and never married, i am from Somalia in East Africa and presently i am residing in the Orphanage home here in Dakar Senegal as a result of the on going war in my country and the death of my parents see new (http://news.bbc.co.uk/2/hi/africa/6411387.stm)

My late father Dr N. Francis was a politician and the managing director of a Gold & Mine Industries Plc with branches in Ghana and Moghadishu (the capital of Somalia my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i will like to see yours, have a lovely day and have a wonderful week.... Hoping to hear from you soonest. Warmest kisses

Delphine

Mrs
Date: Thu, 11 Oct 2012 18:15:23 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: Re: This is my full life story with love and trsut......i need your assistan

My Dealing Love, I am more than happy in your reply to my mail. How are you? How was your day hope fine?. Mine is a little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. 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 relative now whom we can go to all my relatives ran away in the middle of the war the only person i have now is Rev Johnson, who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the omen's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 773 109 591) if you call and tell him that you want to speak with Delphine, he will send for me in the hostel. As a refugee here i don't have any right or privileged 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 one the leading banks in Europe which he used my name as the next of kin, the amount in question is $ 4.7 (Four Million Seven Hundred Thousand USDollars). 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 camp here the only person that knows about it is the Reverend 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 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 a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest reply. Warmest kisses....Yours in love.

Delphine

Mrs
Date: Fri, 12 Oct 2012 02:53:52 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: REALLY I NEED YOUR HELP AND YOUR SUPPORT

My dearest, It pleases me to read your letter long and kind email once again today, how are you today, your work and health, i truly believe that you have a nice day in your country. Well for me here in Dakar am OK by the grace of God and to his glory that i live once again, i wonder what would be my faith here in the refugee camp if not my God who liveth in me and guide me, darling after reading your mail today i find out that you are honest man, i will say that God sent you to help me out and ensure that my late fathers fund comes to your care. Darling, as you may well know, if am not true to myself, i can't be true to you. I opened the doors of my heart for you to see me. I am very honest and down to earth natural woman. I don't seek money or material things from you but, for you to see my pains and suffering here in this refugee camp and know how best you can help me to come and meet you.

Darling, If you ever hear of wars and killings in my country for the past years now, you should know that i am not lying to you or trying to make you give me anything. My parents have been dead for over years now and i am helped to come to Dakar by group of American Red cross and united nations community present in my former country. I want to you to hear this truth and only truth from me, as i told you on my last mail, my late father deposited this money at the bank in London of which i am the next of kin, i have requested to claim the money from the bank as the next of kin, but the bank demand from me a foreign partner due to my refugee statue, so that he will help me invest the money for my future.

Darling, i really need your help and your assistance, i have with me here my late father death certificate and the statement of account of which i will sent to you upon your request to prove my honest and truth to you, darling am ready to accept and build a good relationship with you, if you really show me your true love and caring, darling upon your reply i will forward to you my late father account information and the contact address and information of the bank in London so that you get in contact with them and get more information regarding my late father fund in the bank, please i need your help and your support, i will inform the bank about you, as the demand and request from me, am waiting for your response, i love you.

Yours forever
Delphine

Mrs
Date: Fri, 12 Oct 2012 04:21:20 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: Re: PLEASE CONTACT THIS BANK FOR MORE INFORMATION

Hello My Dear Love.

How are you today, i hope you are taking very good care of yourself, well as for me i am doing pretty good it's just that i really miss you honey but i believed that by the special grace of God who has made it possible for us to have contact through this way will surely bring us together. Dear like i told you earlier that i have already contacted the bank and all they ask me is to look for someone a relation or partner who will stand for me and also use his or her account information to receive the money because of my refugee status, you know that i have no passport even the resident permit which i can use to stand for myself. So Dear that is the most reason why i really want you to contact the bank for me ok, there is no problem the money was deposited by my late father and i am the next of kin there is no doubt about that OK because i already have my late fathers death certificate even the statement of his account for prove. please after reading this mail, make sure you contact them OK. The contact information's of the bank is as follows,

HSBC Bank PLC..
Email address/ accountbanking@accountant.com, hsbcbankinglondonplc@yahoo.co.uk
Telephone number +447031889384
Fax number +442000997960
The name of the transfer officer is MFG01041 Micheal F. Geoghegan CBE.
My Father's A/c Name: Dr. D. Morgan FRANCIS
A/C NO; 142552003
IBAN.GB63HSBC209561142552003
SWIFTBIC.HSBCGB20.
Next of kin. Miss Delphine D. Morgan Francis

Please make sure you send mail to both email for proper confirmation. and make sure you call them on phone to notify them. Also I have decided to offer you 15% of the whole money as a compensation and in showing appreciation for your help. Ask them on how to transfer the 4.7 million US Dollars deposited by my late father of which i am the next of kin. please i will like you to call me on the Reverend telephone whom i have been using his computer to send this message to you since the other day. his name is Rev. Johna Johnson. Tell; (+221-773-109-591). please when you call him, tell him that you want to speak with Delphine, so that he can send for me in the camp. I will wait to hear from you soonest!. Yours forever.

Delphine

Mrs
From: "H S B C BANK" <accountbanking@accountant.com>
Date: Fri, 12 Oct 2012 04:24:46 -0400
Subject: HSBC BANK TRANSFER DEPARTMENT.

HSBC Bank PLC
AIdford House,72 Park Lane, London
W1K7QJ
Email; accountbanking@accountant.com
Tel; +447031874924
Fax; +447031918115

For Your Kind Attention
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your call which we received today. Actually, we have earlier been told about you by the young Lady, Miss Delphine N. Morgan. Francis (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this Bank. Late Dr D. N. Morgan Francis is our late customer with substantial amount of money he deposited with us. Hence you have been really appointed as a trustee to represent 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 followings immediately to our Bank:

1. A power of attorney permitting you to claim and transfer the funds to your Bank account on her behalf. Note: This Power of Attorney must be Endorsed by a Senegalese Resident Lawyer, on behalf of the next of kin.

2. The Death certificate of Late Dr D. N. Morgan Francis (Her decease father) confirming his Death.

3. An Affidavit of oath from Senegalese High court.

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 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 our Foreign Operational Director Micheal F. Geoghegan on telephone number (+447031874924) for more directives/clarifications.

Yours Faithfully,
Lisa White (Ms).
Fax: (+447031918115)
or Accounts Dept.
For more contact
hsbcbankinglondonplc@yahoo.co.uk

Mrs
Date: Fri, 12 Oct 2012 20:52:28 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: darling ,have a nice day and stay bless

Hello my sweet darling, Darling, i hope you have a wonderful day over there, regard to your health and your work, many thanks for your mail and all you have been doing to help me out and ensure that this fund comes to your care, darling will say that God sent you to help me out and ensure that this fund comes to your care, darling i have seen the email reply from the bank and i have also read it properly and also understood what they have demanded for them to successfully transfer this money to your account. Darling, i want you to know that i have with me two of the documents which the bank has demanded for, i have

1. The last statement of account of my late father
2. the death certificate of my late father

Darling, but i do not have the power of attorney and affidavit of oath from the Senegalese high court which the bank has also demanded, you know the power of attorney and affidavit of oath will give you the power and authority to make this transfer on my behalf as my foreign partner before this bank, darling since the bank in London demand that those documents must be obtain in Senegal in west Africa, again it is not necessary that you must travel or fly to Senegal before we can get those documents, a resident lawyer will got those documents and forward to you to sign before sending it to the bank OK. Darling, as regarding this two remaining documents we are going to need the help of a resident lawyer to get this documents and i have talked to the reverend about it and he has promised to help us find a very good lawyer here in Senegal that will help us get this documents from the federal high court, so as soon as the reverend gives me the contact information of this lawyer, i will send it to you immediately OK, for you to contact the lawyer and seek for his help in getting this two remaining important documents for the bank to be able to transfer this money without wasting time.

Darling, take good care of yourself, thanks for your help, care and concern for me and i will send you the contact of the lawyer as soon as the reverend gives it to me, With all my heart i send you my love...

Warmest kisses
Delphine

Mrs
Date: Fri, 12 Oct 2012 22:48:48 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: Re:HONEY PLEASE CANTACT THE LAWYER FOR JETIN DOCUMENT

My Sweet Heart. How are you? i want to tell you every word in particular, I think there always seems to me a beautiful poem, I feel like I touch the sky after reading the last post so I'm glad to know how much I love you and love you gave me life again, I know lifted, and I want to know you, I always say I love you, love I want to know more, you're the prince, because my love, my heart and i love you so crown.

Sweet Heart, I've said before to you, such as Bank, the demands on the needs of us, I and my late father death certificate here with me there. I need these documents, since the bank will need from us but I think that the high court here in Senegal is a power of attorney and sworn declaration, I told you about it and he did not disclose the Reverend below gave me the contact with a lawyer, he is a lawyer registered with the United Nations and he also for us to help in the preparation of documents to a member (Senegalese Bar Association) is the. Sweet Heart, the e-mail and have contact with him immediately by telephone or contact him through it as my foreign partner, you will tell me that you and your lawyer to prepare a force to get the support from the Chartered Senegal wants him here, the Supreme Court, and she BANK country. also transferred to my (late) father's account, the money in your account to ensure that your name will do it. His contact information is as follows

NAME OF ROOMS ... CABINETLAWCHANBER'S
NAME ... Barr, Robert Colin
E-mail address ..... cabinetlawchanberss@rocketmail.com
cabinetlawchanbe@aol.com
Office Address ....... Ta gueule pee Rue 54 621 Dakar Senegal
Phone Number ........+221764788650

Sweet heart i will like you to contact him via e-mail, and also stand on my behalf since the primary will be the one for the preparation of the power of attorney and sworn an oath to call him her phone number, and must appear to be some of the data required by the high court documents Bank. Please contact your lawyer let me know as soon as possible and let me know that accept help us, "he said!. OK and get the money transferred, and then to leave this place and join me country. I your phone with you call me I'll be waiting for the Reverend father of all the preparations necessary to begin i If you would like, first of all (+221-77-3-109-591) and look at my wish to send a very day. Warmest Kiss Your Love with all my heart.

Delphine.

Mrs
Date: Sat, 13 Oct 2012 23:50:22 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: darling,have a nice weekend,hope to hear from you soonest

Hello my sweet darling, i hope you have a wonderful weekend over there regard to your health of which is very important to me, am very grateful for your mail and your effort and ability to help me out from this situation and ensure that my late father fund comes to your care, really i love you, that is why i pass this information to you, is my wish to join you over there as soon the fund comes to your care so that i will stay and live with you for the rest of my life, darling please try your best to help me and ensure that this fund comes to your care and your position, i have lay my trust and hope to you, i promise you from the deep of my heart that i will not disappoint you.

Darling, am sending you a copies of those documents on my hand as i promise you on my last mail, to prove my honest and truth on you, please don't disclose it, hold then documents for your self, darling am ready to pass the original copy to the lawyer as soon he request for it, please regard my condition and my suffering here and help me out and ensure that my late father fund comes to your account over here in your country, so that i will came over there to start a new life, most of all get freedom and be like other children of my type in the world today.

Darling, regard your question, am telling you the truth and the truth, darling i can never liar to you, this Nkaje? it is my late father native name, which stand with N, darling if look at my email address, you will find out there also, it is my late father native name OK, please let me know as soon you hear from the lawyer and try your best to comply and fellow his instruction so that he will help us get those documents on your name as the bank demand and request from you, to enable the bank transfer my late father fund to your account in your country, thanks for your care and your assistance, am asking God to bless you and protect you for me, pending on my arrival to meet you as soon the fund comes to your care, take good care of your self and have a nice weekend, i love you.

Yours forever,
Delphine

Mrs
Date: Sun, 14 Oct 2012 08:49:47 -0700 (PDT)
From: Barr Robert Colin <cabinetlawchanberss@rocketmail.com>
Subject: FORM BAR ROBERT COLLINS (Esq).

CABINET LAW CHAMBERS
SOLICITORS AND ADVOCATES

Sir, be inform that, as soon as you complete and submit the client application form along with our consultation and service charge fees, my chamber will set up a client file for you which will be often referred to during our period of service and assistance to obtain your document from the Federal High Court. Therefore, I hereby request for your immediate cooperation by filling and returning the attached client application form to my chamber with our requested consultation and service charge fees of 570 Euros so that i can proceed with the services.

I will request that you comply to my chamber‘s modalities early enough so that I can proceed without delay. However, from my inquire from HSBC BANK LONDON Four documents required, although your partner here promise to send me two of list of the documents, now it will remain the power of attorney and affidavit of oat of which i will got on your name at the federal high court here. Sir, the regular duration for the release of the documents is 3-4 working days from the day the appeal and demand application is submitted to the office of the Commissioner for Justice Federal High Court of Senegal. So you have to note that getting the documents doesn't take too long but its always good to start on time depending how urgent the client needs the documents.

So I will be looking forward to receiving your approval to employ the services of my chamber to obtain your legal documents from the Federal High court of Senegal by complying to my stated chamber‘s modalities and as soon as you have completed these modalities, I shall proceed with the job without delay and give you the best result within the stipulated time frame mentioned above. Once again, accept my assurance at the highest esteem.

THANKS FOR CHOSEN US.

YOURS SINCERELY IN SERVICE,
BAR ROBERT COLIN (Esq)
(PRINCIPAL PARTNER OF CABINET LAW CHAMBERS)
cabinetlawchanberss@rocketmail.com
cabinetlawchanbe@aol.com
Tel/fax +221-767 488 650

Mrs
Date: Mon, 15 Oct 2012 16:40:31 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: darling, please dont be offended

Hello my sweet darling, darling, thanks so much for updating me, am grateful to you and God who sent you to me as my helper and my life partner, really am with you in soul and in spirit, i keep you in my prayers always, because i cant wait to miss you, i will not forget to ask you about your health of which is very important to me, i was really unhappy after reading your mail and that of the lawyer, darling it express me too that you are not happy also, please bear in mind that you are helping me not any one again, anything you are doing today for my own seek and for our future, i promise you from the deep of my heart that am always with you, really i know that you knows the best for me and my future, really i have not done anything like this before,darling, please don't be offended OK, i will see and get solution to this OK.

Darling, for this, i suggest that we should got another lawyer who will help us get those documents on your name as the bank request from us,because the bank is waiting for the documents in order to transfer the fund to your account in your country, darling the Rev father goes out for mass services, as soon he comes back and open his office, i will meet him and explain to him what is happening, them i will plead with him to get us another good and honest lawyer, as soon he got one for me, i will let you know and pass his information to you so that you will contact him OK, take good care of your self, remember i love and care for you.

Yours forever,
Delphine

Mrs
Date: Wed, 17 Oct 2012 01:00:48 +0800 (SGT)
From: Miss delphine Nkaje <delphine1985m@yahoo.com.sg>
Subject: darling,please write to this lawyer today for the documents

Hello my sweet darling, how are you doing today, i hope and believe that my mail meet you in good condition regard to your health of which is very important to me, darling am sorry i could not able to write you for few days now, we have a net work problem here that is why, am missing you all this day, am waiting and looking forward to meet you over there as soon the the bank transfer the fund to your account in your country.

Darling, the Rev father have found another good lawyer who will help us get those documents on your name at the federal high court here as the bank demand and request from us, really i explain the Rev father everything that happens, and he chose this new lawyer to us, he is good and honest person, he will help us get those documents on your name with out any delay, please write to the lawyer today as soon you got this mail from me, tell him to help us get the power of attorney and affidavit of oat on your name to enable the bank transfer my late father fund to your account in your country, here is the lawyer contact information below:

Name: Bar Francis Khaly Niang.
Email: francoisassociatechembers@rocketmail.com
Tell.......00221 775440833
(Principal Partner).(ESQ)

Darling, please write to the lawyer today as soon you got this mail from me ,update me as soon you contact the lawyer, i have talk with the lawyer on phone and i have told him about you,am waiting for your reply, take good care of your self, remember i love and care for you.

Yours forever,
Delphi
    
Miss Young

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