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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: waydate
From: giftlovely
Date: 2012-10-09 17:18:15

Hi, nice to meet you, my name is miss Stella, I went through your profile today and i took interested in you i will be happy if you contact me through my email address directly (stelladesmond230@ymail.com) so i will give you my picture and my details for you to know whom i am. (Remember the distance or color, age does not matter but love matters a lot in life.) I will be waiting for your mail. Take good Care of your self.

nMZ1Xd084704-02
mtoDBk346808-02
419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419DEATH CERTIFICATE
STATEMENT OF ACCTOUNT
MY_ID_CARD
 
Mrs
Date: Wed, 10 Oct 2012 01:05:01 -0700 (PDT)
From: Stella Desmond <stelladesmond230@ymail.com>
Subject: Thank for your mail,am looking foward to hear from u

Dearest ONE .. Compliment of the day. I am More than happy in your reply to my mail How are you this day? my name is Miss Stella Desmond i am 24 years old, i hold a certificate in general Nursing, I am Hoping to Further my education in this career. i am not married and Do not Have children. i am fair in complexion and of average height, my picks explain to you better. I am from Liberia in west Africa and i am Presently residing in the refugee camp here in Dakar Senegal as a result of the Civil War that was fought in my country last Three Years. My late father Dr. Desmond Bekky was one of the personal adviser to the formal head of state Before the rebels Attacked our house one early morning killing my mother and my father. That It Is only me is alive now then i have to ran to a nearby country Which is Where I'm now in the refugee camp, Have not finish up my education and need a man Who Will make use of my fathers wealth and get me-through in life, 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. I attach here my picture for you, though I am not All That photogenic, i hope you Would not mind. I wait to hear from you soonest, Thanks for your understanding,

Yours Stella Desmond

Mrs
Date: Fri, 12 Oct 2012 04:43:10 -0700 (PDT)
From: Stella Desmond <stelladesmond230@ymail.com>
Subject: With love and trust!

My Dearest, Thanks for your mail. How are you dear? I hope fine. Mine is a little bit hot over here in Dakar Senegal. As i told you in my last mail that I'm living in the refugee camp at the moment, in this camp we are not allowed to go out, unless otherwise. It's 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 Rev. Simon Jude who is the pastor of the (Christ for all Churches) here in the camp and he is the owner of this computer where I send and receive mails from you, he has been very nice to me since I came here but I am not living with him rather I am living in the females hostel because the camp have two hostels one for men the other for women. The Pastors Telephone number is (+221-774860229) i will like you to call me with this number if you call tell him that you want to speak with Miss Stella Desmond, he will send for me, As a refugee here i don't have any right or privilege 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 a leading bank in Europe which he used my name as the next of kin, the amount in question is $2.7m (Two Million, Seven Hundred Thousand 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 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 now due to the trust I deposed in you. Your thoughts is a good example of whom you are. I like honest and understanding people, truthful and a man of vision, truth, hardworking and God fearing. My favorite language is English meanwhile i will like you to call me, i have alto to tell you.

SEND ME THE BELLOW INFORMATION.
COMPLETE NAME:.......................................
ADDRESS:......................................................
TELEPHONE:....................................................
YOUR WORK:...............................................
COUNTRY/CITY:.............................................

Awaiting to hear from you soonest. Have a nice day darling,

Yours Stella.

Mrs
Date: Sat, 13 Oct 2012 08:56:46 -0700 (PDT)
From: Stella Desmond <stelladesmond230@ymail.com>
Subject: My Dearest i will like you to contact the bank

My dearest one, Thanks for your mail my dear, How are you doing today and how is your work? I guess you are doing well, I am fine here with all hopes of coming over to your country and stay with you for a normal life and continuation with my studies immediately after the transfer of my money to your position. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace). Dearest, I have read your mail and wish to thank you for coming into my life and showing me that there are still good men in the world, thanks for your caring and concerns upon me, Dearest, I have never met you before but your thoughts are my reasons of trusting in you, I believe you will always be sincere and will never let me down. Here is the contact information of the bank in London where the money was deposited by my late father.

Name; FIBI BANK PLC,
Name of the transfer officer is Mr Martin Berwald,
Email...(info.fibibankplc@yahoo.co.uk)
Telephone number...... 0044-7031819645,
Fax number...... 0044-7031810631,

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me was to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information, i will like you to help me by sending an email to the transfer department of the bank today with their email address: (info.fibibankplc@yahoo.co.uk) Mr. Martin Berwald, the foreign transfer officer of the bank, telling him that you are my foreign representative and that you are writing to know the possibilities of assisting me transfer my 2.7 million dollars deposited by my late father of which i am the next of kin into your account due to my refugee status here in Dakar Senegal ok.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. DESMOND BEKKY,
AMOUNT 2.7 MILLION DOLLARS.
NEXT OF KIN MS. STELLA DESMOND,
ACCOUNT NUMBER...... 43483001.

God bless as you do this today by sending email to the Bank. Thanks for being there for me and thanks for coming into my life. Waiting to hear from you soonest,

Greetings from your dearest
Stella.

Mrs
Date: Mon, 15 Oct 2012 13:06:56 +0100 (BST)
From: Fibi Bank Plc <info.fibibankplc@yahoo.co.uk>
Subject: THE TRANSFER DEPARTMENT.

FIBI BANK (UK) PLC,
24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel/Fax: +44-703-1819645, +44-703-1810631
Telex: 6969815. Swift: FIRBGB 2L,
Date: 15th October 2012.

For Your Kind Attention

Reference to your request for the release of Late Dr. Desmond Bekky deposited fund, (US$2,700,000.00) willed to Ms. Stella Desmond presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms. Stella Desmond) to enable us process the release order you should present the following documents via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully prepared and signed by a lawyer based in Senegal where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms. Stella Desmond's behalf.

2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms. Stella Desmond's behalf.

3. The death certificate of her deceased father confirming his death.

4. A copy of statement of account issued to late Dr. Desmond Bekky by our bank.

On receipt of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer without delay.

Regards,
Mr.Martin Berwald.
Fibi Bank Plc. 24 Creechurch Lane, London, EC3A5JX.

Mrs
Date: Wed, 17 Oct 2012 00:50:05 -0700 (PDT)
From: Stella Desmond <stelladesmond230@ymail.com>
Subject: Darling please contact this lawyer immediately!

Dearest , Thanks for your mail my dear it is my pleasure reading your mail and am so sorry for my late response, dear i really appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the refugee camp and I believe with you I can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your position. Presently I have my Late Father Death Certificate and Statement of Account with me here which am attaching a copy to me now, The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail I discussed it with Rev. Simon Jude and he gave me the contact of this lawyer, Barrister Philip Hein Omen. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a "power of attorney" that will enable you transfer my fund ($2.7m) from FIBI BANK PLC LONDON to your account on my behalf due to my refugee status here OK. His contact information's are as follows,

Name: Barr. Philip Hein Omen
E-mail address (phillipheinchamber@rediffmail.com)
Office telephone number (+221-772030670)

God bless you as you contact him immediately. Thanks for being there for me and thanks for coming into my life. Waiting to hear from you soonest, Greetings from your dearest.

Stella.

Mrs
Date: 19 Oct 2012 13:19:47 -0000
From: "Barr Philip Hein" <phillipheinchamber@rediffmail.com>
Subject: The cost of getting the documents.

Omen Chambers & Associates
Solicitors And Advocates
# 46 Parcel Unit 12 (2nd Floor), Dakar, Senegal
Tel: +221-772030670
E-mail: phillipheinchamber@rediffmail.com


We have acknowledged the receipt of your email and your partner Ms. Stella Desmond, called me on telephone few minutes ago, and we discussed on issuing to you a Power of Attorney and Affidavit of Oath empowering you to stand on her behalf to transfer her inherited funds from Fibi Bank Plc London to your account in your country or elsewhere. Prior to my inquiries at the federal high court this afternoon, you are advised to pay the following fees:

1. Swearing of Affidavit of Oath containing your personal data at the Federal High Court is .............(€320 euro).
2. Preparation and legalization of the Power of Attorney at the Federal High Court Senegal is.........(€480 euro)
3. Notary Stamping at the Notary Public Office is........ (€180 euro).
4. My legal processing fee ...................................... (€200 euro).
Total .................................................................. (€1,180 Euro)

To speedy the process you are to send these money through (Money Gram transfer system) or (Western Union money transfer) to enable my noble office prepare and legalize the power of Attorney and Affidavit of Oath at the Federal High Court Senegal and Notary Public respectively. Send the money through Money Gram transfer system below is the information to send the money.

Name;::::::::::::::::::::::: Philip Hein Omen,
Address;:::::::::::::::::::: 46 Parcel Unit 12, Dakar Senegal.
Area cold;::::::::::::::::::: 00221.

Send or call me for the payment information (MTCN) as soon as you send the money to enable us collect the money from Money Gram local office here and proceed with the services. The Power of Attorney and Affidavit of Oath shall be prepared and legalized within 48 hours, after receiving payment.

Yours In Service,
Dr. Barr. Philip Hein Omen.
(Principal Partner).(ESQ).

Mrs
Date: Fri, 19 Oct 2012 11:59:24 -0700 (PDT)
From: Stella Desmond <stelladesmond230@ymail.com>
Subject: Dearest i called the lawyer today!

Greetings my dearest , I have read your mail and wish to let you know that i called the lawyer some hours ago and he told me that he has make all the inquiry regarding on how to secure the power document for us, that we have to pay the sum of €1,180 to enable him secure the power documents from the federal high court, dearest i was so sad because i don't have any job doing over here to earn that money, i am just only a refugee over here and i don't have anybody to assist me apart from you, Please dear you are all i have and the only person am looking up to help me transfer this fund and also to help me gain my freedom, please i want you to help me send the money to the lawyer so that he will secure the power documents that will allow you to transfer the funds deposited in the bank by my late father, Please dear try for me and help me send the money to the lawyer and also let me know when you send the money to him so that i will know when to go to his office and sign the documents, Thanks dear for being there for me and also thanks for all the effort you are making to ensure that my late father's fund is transferred pending my arrival to meet with you over there, have a lovely day, kisses,

Yours lovely,
Stella.
    
Miss Young

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