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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: 4ppl
From: suliatlove
Date: 23.04.2012
Subject: HELLO

i am miss suliat. i was attracted by your profile and will like us to be friends, please mail me on (suliatmabou83@yahoo.in) i will tell you more about my self then, thanks,

Yours suliat.
(suliatmabou83@yahoo.in)

q9jqxE597734-02
Mrs
Date: Thu, 2 Aug 2012 00:53:47 +0800 (SGT)
From: Suliat Mabou <suliatmabou83@yahoo.in>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dear, How was your night, there in your country and the day, I believe you had a pleasant evening and the atmosphere there in your country is very good today? Mine was a little hot here in Dakar Senegal. My name is Suliat Mabou, i am (24yrs) but age does not matter in a real relationship, so I'm comfortable with your age, I am from Liberia in Africa, 5.4 feet tall, fair skin, only, not (married) and am currently residing here in Dakar as a result of civil war that was fought in my country some years ago. My late father DR NELSON MORGAN DUKE he was the Managing Director of SOUL LINKS COCOA INDUSTRIES (Ltd) in Monrovia (capital of Liberia, my country) before the rebels attacked our house one early morning and killed my mother and father in the cold blood. It was just me that is alive now and could make my way to a nearby country Senegal where i am leaving now as a refugee under the care of a reverend father and I am using his computer to send these messages to you. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently.I'll tell you more about myself in my next mail.Attached here is my picture. Waiting to hear from you soonest

Yours forever,
Suliat

Mrs
Date: Thu, 2 Aug 2012 18:15:17 +0800 (SGT)
From: Suliat Mabou <suliatmabou83@yahoo.in>
Subject: HONEY PLEASE I NEED YOUR HELP

My dearest, I am more than happy in your reply to my e-mail and very happy to write again. Frankly my status here in the refugee camp is quite unbearable and I am sick and tired of your stay with us longer. Therefore, I want to share with you in confidence that before the incident, was an amount totaling U.S. $ 4.7 m (Four million 700 thousand U.S. dollars) which my late father deposited in one of the leading banks of their country, which I am next of kin before he met his untimely death, to claim the lives of my family. While all my relatives ran away and where they are to be found. Moreover, I wanted to facilitate the agreement itself, but due to my refugee status, I seek your help in long-term relationship with you to help transfer this money my late father to your account in your country until my arrival in you can start a new life there, because My condition is bad. Perhaps I posted to you with love and confidence that I was deposed in the year and wish the same from you. Therefore, I will bank details and other necessary information in your next e-mail, if you just promise me that you do not / will never betray and disclosed this matter to someone, because that money is the only hope for survival also have the country because I came to the parents. Plus I funds within the certificate and death certificate here with me, but as I have further information I would like to know your data;

1.Your first and last name
2nd Residence.
3.Telephone numbers

While you can reach me by the pastor, Rev. John Charles, the pastor of the (Christ the King Church) here in the camp. So if you want to speak with me, call the pastor's phone number (+221-777-987-454) Tell him that you want to talk with me then send me on the women's hostel. Waiting to hear from you soon. With that here for me with confidence.

Thanks.
Yours ever,
Suliat

Mrs
Date: Fri, 3 Aug 2012 18:50:12 +0800 (SGT)
From: Suliat Mabou <suliatmabou83@yahoo.in>
Subject: PLEASE WRITE TO THE BANK WITH THE INFORMATION

Dearest Sweetheart, How are you this day? together with your entire household?. I believe that you are doing well. I am more than happy with your interest to help me solve this problem. Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are. Here is the contact of the bank to write them:

Unity Trust Bank
Mr. Frank Gibson: Director - Transfer Officer,
Mr. Anthony Randal: Foreign/ wire transfer manager
Address: NO: 9 Brindley Place, B1 2HB, Birmingham, U.K
Head office e-mail: (info@unity.zzn.com)
Tel: +447031873806 / +447031889698 / +447031817760.
Fax: 00448447746520

Name of Depositor: Dr. Nelson Morgan Mabou
Name of Next of Kin: Miss. Suliat Mabou
Amount Deposited: US$ 4,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 20066273
IBAN Number: GB11 CPBK 08600120066273
Swift code: CPBKGB22
Sort Code : 08-60-01

Please i will like you to write to these bank today on how to transfer my late fathers fund to your account over their in your country, Because i have informed them about you but they requested that you should contacted them by your self as my trustee one representative, And also try to include my late fathers account information as i place it here OK. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Please while writing to the Bank, tell them that you are my foreign partner OK. God bless you as I wait to hearing from you, Take care and have a nice day.

Yours sweetheart,
Suliat

Mrs
Date: Sat, 4 Aug 2012 10:07:14 +0100 (BST)
From: "UNITY TRUST BANK PLC." <info@unity.zzn.com>
Subject: UNITY TRUST BANK PLC LONDON*

UNITY TRUST BANK PLC LONDON*
Registered In United Kingdom,Sort Code: 086001 Equivalent Code: 08-60-01
Unity Trust House, Nine Brindley Place, B1 2HB, Birmingham.
Email Address: info@unity.zzn.com
Tel : +447-031-873-806 - +447-031-889-698 or +447-031-817-760
Fax : 00448-447-746-520

4th August, 2012.
For Your Kind Attention
Sir,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we received from you. Actually we have earlier been informed about you by the young lady Miss.Suliat Mabou, who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Nelson Morgan Mabou was one of our late customer with sum substantial amount (US $4.700,000,00) he deposited with us before his death. 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
(since the money is originated from Africa and the Girl is Currently residing in Senegal)

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.

4. An Affidavit of support from Senegalese high court there in Africa .

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 within 48hrs from when we receive the above named documents. We promise to give our customers the best service around the glob. Should you have any question(s) please contact our transfer officer Mr. Anthony Randal , through our bank office numbers thus:, +447-031-873-806 or +447-031-889-698 for more clarifications and directives.

Yours Faithfully,
Mr: Frank Gibson
(Transfer/Operation Department)

Mrs
Date: Mon, 6 Aug 2012 16:49:50 +0800 (SGT)
From: Suliat Mabou <suliatmabou83@yahoo.in>
Subject: HONEY PLEASE WRITE TO THE LAWYER IMMEDIATELY

Dearest, Darling thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen,before i gave you this information i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me no one again knows about it unless the rev.(since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care,and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us which i have with me here the Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also send to the bank) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal. I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations who will help in preparing the documents for us. Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's account in Unity Trust Bank, to your account in Your country.
His contact information are as follows,

Bar (Dr) Clifford Benson.
E -mail address; (clifford_benson@hotmail.com)
His Telephone Number is or (+221-768-386-505)

So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my traveling documents and when you come here we all can move at the same time. I will be waiting for you soonest. A big hug for you,and kissssss!!!!!!!. From my deepest heart,

Yours forever,
Sulia

Mrs
From: Clifford Benson <clifford_benson@hotmail.com>
Date: Mon, 6 Aug 2012 07:11:05 -0700
Subject: MY FINDINGS FROM THE HIGH COURT
Solicitors And Advocates
Name: Clifford Benson
Phone Number: (+221-)768-386-505
Address: Rue 54 Unit 6 Yoff
T/G Dakar Senegal.
Date : 6th August, 2012.
The Principal Counsel Unity Law-Chambers
Rue 54 Unit 6 yoff
T/G Dakar, Senegal.

Attention MY Client:

Sequel to your mail to my noble law firm on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner. I have gone to the federal high court to make enquirers and discussed with the chief judge of the federal high court here in Dakar Senegal, we discussed about the issuing to you an irrevocable power of attorney and an affidavit of oath that will enable you to stand on your partner's behalf to transfer her late father's money from Unity Trust Bank PLC. United kingdom, to your bank account in your country or elsewhere. Prior to my discussion with the chief judge regarding the issue, i made series of inquiries. Below are the cost of the preparation of the documents.

* Preparation and authentication of the power of attorney= 550.00 US Dollar
* Swearing of the affidavit of oath at the high court for validation = 333.00 US Dollar
* Notary Stamping at the Notary office = 150.00 US Dollar
* My consultation and legal processing fee= 550.00 US Dollar

All totaling = 1,583.00 US Dollar (One Thousand Five Hundred And Eighty Three U.S Dollars)

These are what it will cost to get the required documents prepared. You are required to go to the Western Union Money Transfer or Money-Gram and remit the required fees for the fast preparation of the legal documents with my law-chambers name and address thus:

BARRISTER: CLIFFORD BENSON
ADDRESS: RUE 54 UNIT 6 YOFF
T/G DAKAR SENEGAL.

AS SOON AS YOU REMIT THE MONEY, KINDLY SEND THE INFORMATION TO MY LAW-CHAMBERS EMAIL ADDRESS. NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS), FOR A SERVICE OF SUCH MAGNITUDE LIKE YOURS. (RENDERING THE BEST SERVICES TO MY CLIENTS IS MY UTMOST PRIORITY)

BAR (Dr) CLIFFORD BENSON.

INFORMATION NEEDED

1): FULL NAME................................................................................
(2): FULL ADDRESS....................... ..............................................
(3): BANK NAME AND A/C INFORMATION.................................
(4): COUNTRY OF ORIGIN.....................................................
(5): OCCUPATION.................... .......................................
(6): YOUR PRIVATE TELEPHONE NUMBER.....................
(7): AGE..............................................................


Mrs
Date: Thu, 27 Sep 2012 04:50:46 +0800 (SGT)
From: Suliat Mabou <suliatmabou83@yahoo.in>
Subject: I DID NOT FORGET YOUR PAST EFFORT

Hello Dear, I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar, her name is Sister Rita Isu and her email address is as follow:

sisterritaisu@yahoo.com

Ask her to send you a certified bank draft of $300.000.00 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 Sister! Rita and instruct her 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 the moment, I am very here because of the investment projects which me and the new pa having at hand, finally, remember that I had forwarded instruction to Sister Rita Isu 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 truly
Suliat

 
Mrs
Date: Mon, 15 Oct 2012 09:29:56 +0100 (BST)
From: Sister Rita Isu <sisterritaisu@yahoo.com>
Subject: GOOD MORNING AND GOD BLESS YOU.

BROTHER. THE GRACE OF GOD IS ALWAYS WITH HIS PEOPLE WHEN WE ALLOW HIM TO DIRECT US IN ALL THAT WE DO IN THIS LIFE. WHEN I BEGIN TO THINK OF GOD'S MERCIES UPON US I CAME TO KNOW THAT HE REALLY, REALLY CARES ABOUT US. I HAVE MADE A PROMISE TO YOU THAT BY THE GRACE OF GOD WHOM I SERVE THAT I WILL ALWAYS TRY MY BEST TO MAKE SURE THAT EVERYTHING WILL BE DONE ACCORDINGLY. BASED ON THIS, I WANT YOU TO PROMISE ME NOW THAT YOU WILL HELP HANDLE THAT MONEY IN THIS DRAFT CHEQUE PROPERLY THERE IN YOUR COUNTRY. I WILL BE VERY, VERY HAPPY BECAUSE SHE WANTS TO COMPENSATE YOU FOR TRYING TO HELP HER (ALTHOUGH IT DIDN'T WORKOUT FOR YOU AND HER).

MEANWHILE, I HAVE GONE TO THE COURIER SERVICE AND THERE WONT BE ANY PROBLEM IN SENDING THE CHEQUE TO YOU, THEY CHARGED ONLY ($250 ) TO SEND THE DRAFT CHEQUE TO YOUR ADDRESS. NOW, I WANT YOU TO USE MY NAME AND ADDRESS BELOW TO SEND THE MONEY IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER SO THAT I WILL GO BACK TO THE COURIER SERVICE COMPANY AND SEND THE CHEQUE TO YOU TODAY.

I WILL BE WAITING FOR THE INFORMATION ON HOW TO GET THE MONEY. I WILL ALWAYS PRAY FOR YOU AND YOUR FAMILY FOR GOD'S MERCY AND PROTECTION. MAY MY GOOD GOD GUIDE AND PROTECT YOU AND YOUR FAMILY TODAY AS YOU GO YOUR NORMAL BUSINESS AMEN. I WILL STOP HERE FOR NOW UNTIL I HEAR FROM YOU AGAIN. THANKS AND REMAIN BLESSED

NAME; Sister Rita Isu.
ADDRESS; No. 13/19 Noird Foire Dakar Senegal.
 
    
Miss Young

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