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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: Kate Liz Frankel < joseph12posillico@yahoo.com.sg >
Date: 2012/10/6
Subject: Hello my dear,
To:




Hello my dear,
With great respect and honor i am writing to you this mail.Please pardon me if i interfere into your privacy,My name is Miss Kate Liz Frankel, 23 years of age, i am the only daughter of Late Dr. Liz Frankel from Ivory Coast, my father was the owner of Frankel Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Steven Showalter). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future. Please, don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along.

From your contact i observed you are an important personality before i made up my mind to contact you.Though i don' t know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side. i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.

Thanks for your understanding, hoping to hear from you soon.
Yours sincerely
Miss. Kate

 
Mrs From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/9
Subject: Re: Hello my dear,


Hello my dear,
I am very happy for your response and your attention towards my mail to you, anyway let me telling you about my life for long time before i decided to take this very step and i pray that things will work out good between us.The detail is that my father was a business Cocoa Industries Limited, producing and exporting cocoa products, he even had cocoa depot in Senegal but it folded after his death.

His sad moment occurred during the war in my country republic of Cote d' Ivoire in west Africa, when he was murdered in his room along side with my mother, After their burial, i faced difficult times because nobody care for me, the situation became worst when raping and cold blood killing kept on increasing everyday in my country. I luckily escaped to Senegal by the help of a reverend sister who took me to Dakar where i am residing now. When my father was alive he deposited the sum of USD $6.700,000 dollars six million seven hundred) in a bank here in Senegal which he used my name as the next of kin, I came to this Senegal with the statement of account and my late father death certificate.

As my condition became unbearable,I went to the bank for them to release some of the money to me but they clearly explained to me the reasons why i should search for trustee who will help me in investing the deposit abroad i was also told by the bank that my father deposited the money under a comprehensive bond clause that I must attain the age of thirty year or I should present a foreigner who will help me to transfer and invest the money in a good business abroad. I have explained my present condition to the bank but the only option given to me was to look for a reliable person who will help me in the transfer because they cannot go against the agreement between the bank and my late father.

The bank also promised to co-operate with any person of my choice who will contact about the deposit. Please my dear, if you have any choice of investment where we can invest the money with a reasonable profit, the first favor I need from you is to transfer this money over to your country, after the transfer you will withdraw some money and send for me to process my traveling documents. If i may suggest, i want you to come over to Senegal so that i will know you in person and to see you face to face. My dear, I contacted you because the life in this Dakar is very difficult, no good food, poor medical attention and i don' t have freedom, the situation is just terrible. Although i have not seen you for the first time but i don' t have another choice than to contact you to be my foreign trustee.

In your next mail I wish you could tell me your mind so i can give you the more details on how you will contact the bank to confirm the deposit and also i attached my photos.

Yours lovely
Miss. Kate Liz

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Mrs From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/11
Subject: Hello my Dearest,


Hello my Dearest,
How are you today and every body around you? I am writing in response to your mail that i received today which the content was well understood by me,at first i must thank you for your kind and urgent response to my letter which i explained to you about the situation that i am into at this present time which i am very happy to reading from you a confidence response that you will definitely help me.

Moreover,in regards to your kind and positive responding mail to me,as it may interest you to know the areas i do needed your help mostly,i am honorably seeking your assistance in the following ways:-1) To provide an account where this my money will be transferred into as soon as it moves out of the bank here in Senegal.

2) To serve as a guardian of this money to me since i am a female and also because of my situation.

3) To make an arrangement for me to come over to your country to further my education and to secure a resident permit in your country immediately this my money is transferred into your account as i must let you know that Africa is no more conducive for me to stay mostly here in Dakar.

I would like you to contact the bank on behalf of me to know their procedure on how they are going to transfer the money into your account and after the money is being transferred into your account then you will send some money to me so that i can use it and get all needed travel documents to come over and stay with you, please also be informed that my reason for contacting you is because according to the Senegalese banking law,any body who don' t have inter-national account,he/her is not permitted to operate anything,so when i applied for the releasing of this my money the bank manager said that they cannot do with me directly due-to they cannot go against the agreement between the bank and my late father,he further stated that the only alternative that will make him to assist me out will be if i should be able to provide a foreign partner who has a foreign account where this money will be transferred into,then he/she will stand on my behalf through the process of the transferring of my money, so i really know that the transfer will take place as soon as i send your information to the board of the directors of the bank and make the legal introduction of your person to them that you are my new appointed trustee,so all that i needed from you now is your full information' s such as your Full Name & Resident Address, Age & Marital Status, Nationality and personal phone number and your ID card, These are what the manager of the bank said that i must present to them from my trustee before they should proceed on the transfer,so i will send it to the bank as soon as you furnish me with the information' s to enable them proceed on the transfer immediately.

Once again! i am very excited towards the content of your responding mail to me, have a nice and lovely day while i am eagerly looking forward to reading from you soonest regarding the providing of the above required information' s.

Yours lovely
Miss. Kate Liz

NB: Please be informed that all i needed from you is to assist me in seeing that my money is transferred into your account so that i will come over to your country and further my education while you help me to invest the rest into a good business.


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Mrs From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/11
Subject: Awaiting to hear from you.


Hello my Dearest ,4040
I really enjoyed reading your mail from the beginning till the end and i will try to answer your questions if it will keep you happy for me. Meanwhile bear in mind that I have planned it so well before my first communication with you in the past, I already have assigned an attorney here whom write an application to the bank asking them to accept your nomination on my behalf to receive the fund. the lawyer confirm that we need some documents on your name from Federal High Court Authority here in Dakar Senegal before the bank will been release the fund and transfer to your own bank account without delay.

The attorney confirm to me that we need 3960 euro to get all we need here and the money transferred to your account,he listed all needed documents which we need to get on your name before my money will be transferred to you.

1. Affidavit of Support to support the transfer lawfully.

2. Letter of authorization which will authorize the paying bank to make the transfer without further delays

3 A change of Ownership Documents that will bear your now as the rightful owner of the total sum.

4. A power of an attorney which will be permitting you to claim and transfer the fund to your bank account on my behalf.

Finally,the attorney confirm it is mandatory for you to send the 3960 euro through western Union by his secretary name E NWEANI STANLEY AKANNA, Address 13 Kheur Khadim Dakar Senegal so that he will rush to the Court to get all documentations need to secure our claim from the bank.

Meanwhile I believe that after the funds is transferred to you then you will send some money to me which i will use to get all my traveling documents to come over your country, because i know what you need in your life now is to be happy and i have all the qualities that will keep you happy till the end of time. I want to be by your side, to hold your hand, to treasure you in the morning and in the noon-tide, to be next to you, to be held close to your heart now and for the rest of my living years.

I hope you understand what we need to move ahead for the best.

I will be waiting urgent

Yours lovely4040
Miss. Kate Liz


 
Mrs From: Kate Liz Frankel < katelizfrankel@yahoo.co.uk >
Date: 2012/10/15
Subject: Re: Awaiting to hear from you.


Hello my Dearest ,
I got answer from the bank directed in order for us to transfer this funds and achieve our investments aim in country. The bank get it right for us and they said what we need here is just for documentations and from my investigations, we need only 3960 euro to get all we need here and funds transfer to your account.

Therefore,I am sure I can afford at least half of amount, So I want you to think properly and lets get going because this is our great chance and I assure you that all is well. I hope you understand that we need to move ahead for the best.

I wait your urgent answer.

Yours forever,

Miss. Kate Liz
 
     
Miss Young

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