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.

Site: waydate
From: vala60
Date: 2012-10-10 09:06:58
Subject:Hello Dear!!!

How are you, i hope you are ok, sincerely i saw your beautiful profile at (kalista.tk) and wish to contact you for me to know you the more. My email id is (valarin2@yahoo.com) If you reply me with your email id in your reply, i will send you. Happy to know you.


419419419419Death Cert
419Deposite Cert
Date: Thu, 11 Oct 2012 11:24:41 -0700 (PDT)
From: Valarin Rouee <valarin2@yahoo.com>

My Dearest. I am so glad you accepted my friendship proposals by providing me with your personal Email contact, You just have no idea of how much I want to be by your side, i was touched to write you Please don't be offended. I felt i could make a good friend with you I will bee so glad if you accepted my friendship proposals First and foremost and brief self introduction, My Name Valarin Rouee (AM 24years) old and the only daughter of my late parents Mr. and Mrs. Rouee Mogan My father was a highly reputable business magnate (a cocoa merchant) who operated in the capital of Rwanda during his days But he was poisoned by his business associates in one of their outings on a business trip. my mother died when i were baby and since then i was linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress.

But God knows the truth, i managed to make my way to a West African 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. Your happiness would always be my good priority as i hope to see you make me happy. I will tell you more about myself in my next mail with the interest of making you my guardians in all that legally applies in my life attached here are some of my pictures and i hope that you will appreciate my kind gesture and the straight forwardness in waiting to honestly meet with you. We can both arrange my coming to meet and stay with you in your country with proper understanding and feelings into one an-others heart, i shall borrow the word 'LOVE' and request that you permit me to use it as i told you i don't have any parson to help me here in the camp even to eat food here is very big problem to me i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me happy in life, i promise to love you with all my heart, Honey i will want you to know that you are my happiness now,

The only person i have now is the Pastor he is like a Father to me free to contact me through (Rev Pastor Felix) telephone number which is (+221-761-322-134) when you call tell him that you want to speak with Miss Valarin Rouee from Rwanda in Central Africa he will sent for me immediately. who is the General overseer of United Methodist Church Mission in Senegal, West Africa 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 women's hostel because the camp have two hostels one for men the other for women.

Please listen to this secret, i have my late father's 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 of the leading bank in which he used my name as the next of kin, the Amount in question is $6.5 million US DOLLARS (Six million Five Hundred Thousand USD) The bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i have contacted you the money was deposit by my late father and he made me the next of kin because am the only Child of my late Father. 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 from people in the camp here the only person that knows about it is the Rev Father because he is like a father to me,

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 took place. So in the light of above i will like you to keep it to your self 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. Am Royal and Trustworthy Lady, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me as your daughter or friend OR Your Sister?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?

Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me all your contact information for communication, because the bank is waiting to hear from you. please send me your information because i will bee sending email to the bank with your information, i will also send you the documents with me so that you will contact the bank because the bank is waiting to hear from you.

FULL NAME...............
COUNTRY AND CITY.................
PHONE NUMBER................

Remember i am giving you all this information due to the trust and love i deposed on you, Please, Consider this and get back to me as soon as possible, i want you to reply me urgent so that i will give you the contact of the bank where this money was deposited. I am looking forward to hear from you, please do not turn me down because you are the Gods sent that can help me out. Thank you so much.

Your lovely One
Miss Valarin.

Date: Fri, 12 Oct 2012 00:34:11 -0700 (PDT)
From: Valarin Rouee <valarin2@yahoo.com>

Hello My Dearest, Thank you so much for your respond I really appreciate it. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to their agreement with my late father made with them before his death. You will have 7% of the total money for helping me and the remaining money will be managed by you in any business of your choice in your country or any part of the world. I have mapped out 7% for your assistance and 3% for any expenses that might come up in this transfer. I am glad that God has brought you to see me out from this situation.

I know that you will not disappoint me because i trust you with all my faith and life. I want you to understand that this money is the only legacy my beloved parents left me and i don't want anything to happen to it that is why i choose the right person because i know that you are the right person. I don't want to get into wrong hand but i know that with you by my side I am highly covered. Update me with the latest development as soon as you are in contact with the bank. Below is the letter you will send to the bank please just send it to the bank's email address (infoscbserviceuk@aol.co.uk)

Foreign Operation/Wire Transfer Dept.
Tel: +447031968404
Fax: +0703188 0725
Telex: 8956815 Swift: FIRBGB
Email: infoscbserviceuk@aol.co.uk


Operation Manager,
Mr. E Mervyn Davies

Dear Sir,

Full name
your date of birth
or occupation

I am standing for the family of Late Dr. Rouee Mark, to request the funds of Six Million Five Hundred Thousands United State Dollars (US$6,500.000.00) on hold be forward to my account in my country. As late Dr. Rouee Mark Foreign Business Partner, I am helping her daughter Miss Valarin Rouee move to my country as soon as possible. I am writing to STANDARD CHARTERED BANK PLC. on Miss Valarin Rouee behalf, to request the Funds of her late father, Dr. Rouee Mark to be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss Valarin Rouee continue her education as soon as her inheritance is transferred before we start discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this?

Thanking you for your co-operations.
Mr ………………………

From: infoscbserviceuk@aol.co.uk
Date: Sat, 13 Oct 2012 04:02:11 -0400 (EDT)

Foreign Operation/Wire Transfer Dept.
Tel: +447031968404
Fax: +0703188 0725
Telex: 8956815
Email: infoscbserviceuk@aol.co.uk
Reg: No scb C74741B

For Your Kind Attention,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from your partner. Actually, we have earlier been told about you by the young lady Miss Valarin Rouee that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Rouee Mark is our late customer with account No. 405162080/71. substantial amount (US$6.500,000.00) 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 support 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 late Dr. Rouee Mark (Her deceased father) confirming his death.

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 foreign transfer officer Mr. E Mervyn Davies, CBE. on telephone number Tel: 447031968404 for more directives /clarifications.

Yours Faithfully,
Mr. E Mervyn Davies, CBE

Date: Sun, 14 Oct 2012 04:45:09 -0700 (PDT)
From: Valarin Rouee <valarin2@yahoo.com>

Hello My Darling. Thank you so much for your effort and support towards me I really appreciate it. Please my dear I must tell you that I am so happy as everything is move well. Regarding what you receive from the bank I have gone through the mail and their request. I will send you the documents as soon I scan it. I have found a good lawyer with the help of my Pastor and the lawyer is a very nice person and he can help us with the required documents from high court here in Senegal as the bank requested. Below is the letter you send to the lawyer. Please send this letter blow to the lawyer.

TEL: +221-774463648
Email: barristeribrahim@legalserviceindia.com or ibrahim.patrick@yahoo.com

Dear Sir,

First of all, I want to tell you that I have your contact information from my partner, Miss Valarin Rouee. There's nothing much I can say but to ask for your help on our case So I'm going to keep it short. We would like you to help us to prepare the following documents:

(1) A power of attorney permitting me to claim and transfer the fund into my bank account on behalf of Miss Valarin Rouee. This Power of attorney must be from the Ministry of Finance in Dakar-Senegal.

(2) An affidavit of oath from the federal high court in Senegal signed by Miss Valarin Rouee My partner.

Please guide us through all of the process. Without you we won't make it through. Even though I have never met you in person, I'm sure that we won't be disappointed according to what we have heard of your reputation. Below are some of my information that you may need so I will like you to get back to me as soon as you receive this mail with more details.

(1) Name:------------------------------------
(2) Home address:--------------------------
(3) Mobile Tel:------------------------------
(4) Fax Numb:------------------------------
(5) Country: ---------------------------------

Your urgent responds will be highly appreciated.


Date: Mon, 15 Oct 2012 01:33:36 -0700 (PDT)
From: Ibrahim Patrick <ibrahim.patrick@yahoo.com>

Our Ref:JLC/Vol.19 Case No.015181/12
Your Ref: Power of Attorney/Agreement
Date: 15 October 2012.


In response to you on my acceptance to issue you the power of attorney on my chambers name. I have thoroughly find out based on Miss Valarin's information that the fund has nothing to do with drugs, terrorism and laundering. Meanwhile, I understand from Bank Manager that the power of attorney is needed to make you the legal co-beneficiary of the fund. However, I wish to inform you that this chamber has accepted to offer you the required legal services having confirmed the true existence and legitimacy of the aforementioned sum with Standard Chartered Bank of London PLC. Pursuant to that, we have concluded consultations with the appropriate quarters/authorities on the needful to secure the relevant document and you are hereby notified as follows:

1. I have drafted a tentative power of attorney/agreement based on Miss Valarin's request and information.

2. After due consultations from Dakar High Court, I understand that it will officially cost the sum of $50 (Fifty US Dollar) to legalize the power of attorney, but poverty alliteration levy imposed by Government of Senegal. The poverty alliteration levy is $1,700 US Dollars (One Thousand Seven Hundred US Dollars) which must be paid to Inland Revenue Office. The payment receipt would be tendered to the High Court before the Power of Attorney is Notarized.

The fund in the Bank is a guarantee to me, therefore you should pay my legal fees of $5,000 US Dollars Ten Banking days after receipt of the funds in your Bank Account as customary in legal services in my country. While you should arrange and only send now the Government levy of $1,750 US Dollars to enable me commence and conclude actions on the authentication of the Power of Attorney/Agreement in the High Court. The power of attorney will be sent to you within 24 hours of the receipt of the government levy of $1,750 US Dollars. You are requested to send the Government Levy of $1,750 US Dollars now with this information's below through Western Union Money Transfer.

Name:.......Ibrahim Patrick

I have received your full information as you may want it to be on those Documents. Please do not fail to contact me if any more clarification is needed.

Yours in service.
Barrister Ibrahim Patrick
(Principal partner).
Miss Young

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