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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: jenifer12
Date: 10-02-2012 11:45:04
Subject: nacyrichard83@yahoo.com.ph

(nacyrichard83@yahoo.com.ph)
HELLO........ My name is Jenifer richard. i went through your profile today on and became intrested, i will also like to know you the more, and i want you to send me an email to my email address so i tell you more about myself and a picture for you to know whom i am, Here is my email(nacyrichard83@yahoo.com.ph) i believe we can move from here! I am waiting for your mail to my email address above, (Remeber the distance or colour does not matter but love matters alot in life) hoping to read from you. PLEASE I WILL LIKE YOU TO CONTACT ME WITH THIS MAIL HERE SO THAT I CAN SEND YOU MY NICE PICTURES THAT YOU WILL LIKE miss Jenifer (nacyrichard83@yahoo.com.ph) reply

419419419pic1
419419419419pic2
Jenifers ID Card
419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419death certificate
419419419419419419419419419419419419419419419419419deposit certificate
last will_pg1
last will_pg2
last will_pg3
bar ken colins
 
Mrs
Date: Wed, 10 Oct 2012 06:39:13 -0700 (PDT)
From: nacyrichard83@yahoo.com.ph
Subject: DARLING THIS IS MY LIFE STORY WITH LOVE AND TRUST .AND WAITING TO HERE LOVELY VOICEt with you

Hello My Dearest One! Firstly I thank you for your reaction to my email, inline with the message, which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit cold over here in Dakar Senegal. My name is (Jenifer Richard) i am (22 years old) but age doesn't matter in a real relationship, I am from (Liberia) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar refugee camp as a result of the civil war that was fought in my country some years ago. My late father (Dr Richard Johnson) was a politician and the chairman managing director of a Richard And Sons (INDUSTRIALS COMPANY LTD) in Morovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Father Emmanuel Christian George and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here in this refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I contacted you because of my difficult situation here in this refugees camp, 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 the Rev Father (Reverend Emmanuel Christian George), who is the Father of the (St John Catholic Church) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Father Tel number is (+221-777-345-711) or (+221771233073). if you call and tell him that you want to speak with me (Jenifer) 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 phone or what ever, because it is against the law of this country.

My love 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 (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's (personal written will 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 bank which he used my name as the next of kin, the total amount, is ($9.4 Million United state 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 camp here, the only person that knows about it, is the Reverend because he is like a father to me. so, i will like you to keep it to yourself and don't tell it to anyone because 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, hardworking and GOD fearing people. Please attach your direct and full information,

Your Full Names ......
Age .......
Address ......
Telephone ........

and Your Country, including your pictures in your next mail. Meanwhile i will like you to call me like i said i have a lot to tell you, attached here is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
Miss Jenifer.

Mrs
Date: Thu, 11 Oct 2012 01:52:39 -0700 (PDT)
From: nacyrichard83@yahoo.com.ph
Subject: DARLING PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE TRANSFER

Hello my dear. I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's. I was moved. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it, i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below;

please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (9.4 million USA dollars) Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the contact, just send an email to the bank in Scotland. Note.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss (Jenifer Richard) Instructed to transfer this fund into your account. Below are the bank contact information,s

ROYAL BANK OF SCOTLAND
Transfer Manager..Sir Sir B.Wallis
Address: 9, High St, Perth, Perthshire PH1 5JS
TEL: +447024022531
TEL: +447031887859
PHONE. +447031888631
FAX + 448709746876
E-mail: rbs_uk@mail2mba.com
E-mail rbsroyalbankplc@gmail.com

Information about the deposit code are as follows.
Name of depositor: Dr. Richard Johnson
Nationality: Liberia
Next of kin: Miss Jenifer Richard
Amount deposited: ($9 .4 Million USD)
Account Number: RBS/745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1..FULL NAME..............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ..............................
4.BANK ACCOUNT INFORMATION ...............................

I was well known in the Orphanage Home here with Choir Master Because i am a Leader in the Church Choir and the real name my parents called me is Miss Jenifer Richard. The name of the manager for foreign transfers as i was informed is Mr Sir B.Wallis by the time you contacted them on Fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (9.4million USA dollars) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now. I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom. As i told you before, this Orphanage Home 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 some money from my late father money for me to prepare my traveling documents to meet with you in your country.

I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you. Honey please keep this transaction secret this is a very huge amount of money. i will not like people to know about this fund because i am afraid to loose my life or the money. I will be waiting to hear from you soonest!.

Yours lovely friend
Miss Jenifer Richard

Mrs
From: "royal_rbs royal.net" <royal_rbs@email.com>
Date: Fri, 12 Oct 2012 07:06:39 -0400
Subject: TRANSFER DEPARTMENTS

ROYAL BANK OF SCOTLAND PLC LONDON
Welcome to The Royal Bank of Scotland Plc United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: rbs_uk@mail2mba.com
Email address: rbsroyalbankplc@gmail.com
Registered in Scotland No. 90312.
TLE: +447866523383
FAX + 448-709-746-876
12/OCTOBER/2012

FOR YOUR KIND ATTENTION: MR.
Sir, Madam

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Jenifer Richard that she wishes you partner be her trustee/representative for the claim he late father's deposit with our bank. Late Dr Richard Johnson is our late customer with a substantial amount (US$9,400,000.00) of deposit 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 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. Note: This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The death certificate of late Dr Richard Johnson (Her deceased father) Comfirming the death.

3.A copy of Deposit Cerfiticate of the account issued to Dr. Richard Johnson by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$9,400,000.00) into your account. We promise to give our customers the best of our services Should you have any question(s), please contact foreign transfer officer Sir B.WALLIS on telephone +447866523383 for more directives /clarifications.

Yours Faithfully,

Mrs
Date: Fri, 12 Oct 2012 12:12:10 -0700 (PDT)
From: nacyrichard83@yahoo.com.ph
Subject: MY DARLING PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE DOCUMENTS AND GET BACK TO ME

y darling love. I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account. I write to let you know that I myself and REV father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank. The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death. Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us. Therefore, as a matter of urgency i advise you to contact the Re-non lawyer here who will help us to get those important documents without delay, Please contact the lawyer with the Bellow info:

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
PHONE: +221-77-2871-596
http://legalexchamber.eu5.org/
WEB EMAIL enquiries@legalexlawchamber.net
EMAIL:(bar.kencolinslawyer@yahoo.co.uk)
(bar_kencolins@in.com )

DEAR FILL AND COPY THE NOTE BELOW AND FWD IT TO THE LAWYER

Dear Maitre Ken Colins
It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Jenifer whose father’s name is late Dr Richard Johnson and that the father died as a result of war that happens in their country Liberia some years back, So before the death of the father, he deposited some amount of money in one of the leading bank in Europe called Royal Bank of Scotland with the name of Miss Jenifer as the next of kin, So duo to condition of the young Lady as a refugee, She wishes me to transfer to money from the bank to my bank account in my country on behalf of her, so i have contacted the bank by myself and they told me to get in touch with a Senegalese resident lawyer who can draft a power of attorney and affidavit of oath with my names and address which will enables me to receive the money as her trustee, I do here by demand that according to advise of the bank, I will appreciate if my request is urgently granted.
Thanks.

HERE IS THE IN FORMATION'S NEEDED

1) FULL NAME:
2) ADDRESS:
3) TEL:
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9 COPY OF YOUR IDENTITY

Please my love, try as much as you can today to contact the lawyer with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end, on that note, please do not fail to get in touch with the lawyer today. I will appreciate if you act according to my instruction, please after contacting the lawyer through email, try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.thank you for your concern and my love for you will never die.

yours forever love
Jenifer

Mrs
Date: Mon, 15 Oct 2012 14:33:08 +0100 (BST)
From: Ken Colins <bar.kencolinslawyer@yahoo.co.uk>
Subject: HERE IS ALL THAT YOU NEED TO KNOW ABOUT YOUR PARTNER

Attention's

We want to thank you for your email to us and for the information's that you forward to us and i want to tell you that i am a UN Lawyer working here in Dakar Senegal. So coming to all the documents that you need to know about your partner and her late father i will be forwarding all to you with love and trust that you will never betray her because she really worn me about sending out this documents but i are sure her that you are a very nice and good person coming to the information's that you sent to us so that is why i am sending you all this documents to prove to you about your partner and for you to know whom you are dealing with. And she said that this documents is her life so think and help her are you are doing we pray to make things good soon.

And after sending you this email now i will drive to our Federal High Curt here in Dakar to know how much the requested documents will cost for the signing and for swelling an Oath for you and so that the Royal bank of Scotland can get it and start making the transfer into your account over there in your country so that you can from there sent your partner some money that she can use and regain her freedom to any where in the world or she can come over there in your country and be with you. And i am calling your number but not reach able and you can not call to know how things is moving so i am sending you all the documents that you need to know About Dr Richard Johnson and Miss Jenifer so i will be looking forward to hear good from you and when i get back from the Curt i will let you know with the amount that is need for the getting of the documents.

Yours in Service
Dr Bar Ken Colins

Mrs
Date: Tue, 16 Oct 2012 13:03:05 +0100 (BST)
From: Ken Colins <bar.kencolinslawyer@yahoo.co.uk>
Subject: COST OF THE DOCUMENTS PREPARATION

EQUAL RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-77-2871-596
EMAIL: (bar.kencolinslawyer@yahoo.co.uk), (bar_kencolins@in.com )

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE: 16/10/2012
ATTENTION:

In compliance with the content of my email dated 13/10/2012. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank today. I understand from the Bank Transfer director that the actual credit balance at the moment is US$9.4 million The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate I was meant to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarised on my chambers letter head after the signature of party involved at the Federal High Court Here In Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 70 Euros (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 1,500 Euros with court fee of 70 Euros totaling (one Thousand Five Hundred and seventy Euros) which must be paid to Inland Revenue Office.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. My chambers' legal fees is 10,000 Euros (Ten thousand Euros only). The funds in Bank is a guarantee to you by the next of kin now, therefore you should pay my legal fees of 10,000 Euros (including notary fee) ten banking days after receipt of the fund (US$9.4 million) in your country bank account as customary in legal services in my country. While you should arrange and only send now the government levy of (1,570 Euros.) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through western union money transfer system which is the fastest mean's of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (1,570 Euros) (one Thousand Five Hundred and seventy Euros) with the name of my secretary MR COLINS JOHNSON SMITH, Send or call my office for the information as soon as you send the money to enable this chambers to go and get the money out from them and start the preparation of those document's as you requested which will only take two working day's for it readiness for the transfer.

WESTERN UNION MONEY TRANSFER.
The name/address for payment is:
RECEIVERS NAME: COLINS JOHNSON SMITH.
Rue 48 Laminu Guye Street.
(2nd-floor) Dakar Senegal.
TEST QUESTION: FOR
ANSWER: CENICE

Send the transfer information as soon as you send the funds to enable him go for the collection of the money from any of their local office here. I have noted down your information for the power of attorney. Please do not fail to contact me for more clarifications needed on the receipt of this mail.

Thanks.
Faithfully yours
Bar Ken Colins (Esq)
Equal Right Chambers & Associates.
Rue 48 Laminu Guye Street.
(2nd -floor) Dakar Senegal.
Office tel: +221-77-2871-596
Mrs
Date: Thu, 17 Jan 2013 03:08:50 -0800 (PST)
From: nacyrichard83@yahoo.com.ph
Subject: SINCERE COMPENSATION‏

Dearest One,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United State Of America. Presently i am now in japan for investment projects and building of an Orphanage home in Africa and 2 other countries. meanwhile, i did not forget your past efforts and attempts to assist in transferring those funds despite that you failed me somehow. There is no doubt that you would have helped me if not that you where skeptical and apprehensive over the issue. Now contact Rev Father Emmanuel Christian George on email: Tell.+221-777-345-711 or ID mail (catholicorphange1home@yahoo.co.uk) ask him to send you a Barclays Bank Draft of $750 ,000.00 which i raised in your favour for your compensation for
all the past efforts and attempts to assist me in this matter.

I want you to use $500,000 to build a befiting orphange home to be name after my Late father's name LATE DR RICHARD,S MEMORIAL ORPHANGE HOME and use $250,000 for your personal use. I appreciated your efforts and the little care at that time. Thank you very much. So feel free and get in touch with Rev Father Emmanuel Christian George and give him your address and your new contact telephone number where to send the draft to you.

I am very busy here in japan because of the investment projects which i and the new friend Mr. Kaito Yamato and Mr. Allen Smith Jr are having at hand, I remembered that I had forwarded instruction to Rev Father Emmanuel Christian George on your behalf to receive that money, so feel free to get in touch with him without any delay. You might not hear from me in 3 months or more from now for security reasons.

Best regards,
From Jenifer Richard

 
Mrs
Date: Fri, 18 Jan 2013 11:55:51 +0000 (GMT)
From: Catholic Orphange <catholicorphange1home@yahoo.co.uk>
Subject: REMAIN BLESSED IN THE LORD

My beloved in the Lord!

Thanks for your information,I am sure you are aware that the Cheque was written in your name as beneficiary to cash the cheque for your assistance to Mrs Jenifer Kaito Yamato and my work is to make sure it get to you within the specific date she gave me to use deliver the cheque to you.Therefore, the best thing to do is to post the cheque to you through speed post so that you will cash the Draft cheque in your country, This is not money transfer, is draft cheque of $750,000.00 US Dollar which you know. Mrs Jenifer Kaito Yamato told me to post the draft cheque to you.

The cheque is as good as cash because it was issued from well known Bank and affiliate of ECB Paribas France. So it's easy for you to cash from any country in the world first class bank etc. However, in order to ensure that the cheque get to you as directed by director of courier company service, I have inquired from the courier service company here in Senegal this afternoon and the director told me that the cheque will be mail to you by speed post. The Director said that it will cost you €330 Euros only as courier fees for the posting of the cheque to you, Below is the name of my secretory you will use to send the money so i can go and give to the Currier company.

WESTERN UNION MONEY TRANSFER
AMOUNT NEEDED.............330 Euros
NAME......REV MARTIN NWAGU
ADDRESS...... NO 48 EGLIS ROAD MEDINA
CITY...... DAKAR
COUNTRY....... SENEGAL

Due to the urgency of this matter, I have agreed with the director of the courier service that you will send the money to me via Western Union so that the cheque will be post to you tomorrow morning and a copy of air waybill will be forwarded to you to enable you track the parcel. To this end, you are hereby advised to send the money upon receipt of this mail. Your urgent compliance will facilitate the dispatch of the cheque to you.

finally may the blessings of our lord be upon you signed
REV. Emmanuel George
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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