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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: victoria1enoch
Date: 10-16-2012 17:50:43
Subject: victoria22enoch@yahoo.com

Hi I am Victoria! how are you! hope you are fine and in perfect condition of health. I went through your profile and i read it and took intersest in it, if you don't mind i will like you to write me on this ID (victoria22enoch@yahoo.com) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you. Lots of love Victoria!

Victoria 2
4u 1
mypics4 1
419Victoria 2
419MY LATE FATHER DEATH CERTIFICATE
My Late-SINGLEQUOTE-s Father Deposit Certificate
 
Mrs
Date: Wed, 17 Oct 2012 04:02:46 -0700 (PDT)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: Please With Love & Trust!

Hello My Dearest ! Good Morning, I hope this mail will reach you in good condition of health, I have been waiting for your respond, Thanks for replying. I have a special reason why i decided to contact you, I am indeed glad to be in contact with you, l pray the Almighty God will give you wisdom to understand my message. I am Miss Victoria Enoch Konate 23 years old girl from Cote D'Ivoire, the only daughter of Late Mr. Enoch Konate In Abidjan the Economy capital of my country Cote D'Ivoire, My late father was also the former personal adviser to the S.E.M. Laurent Gbagbo, My late Father Enoch Konate was killed alongside with my beloved mother on 14th Of March 2011. during the crisis in my country when the Rebels came to our house, I travel back to school on 13th of march Sunday evening and on 14th, the news came to me that my father and mother together with two of our house helper with my late father driver has been killed, I am writing this mail to you with tears and sorrow from my heart.

I am constrained to contact you because of the maltreatment I, am receiving from my uncle, After the burial of my parents on 19th March, my uncle conspired and sold my father's properties to a Chinese Expatriate without my concern and travel out of the country with his family without my notices and he knows the crises which is going still on in my country now but traveling out without me, So I decided to run to the refugee camp with some others peoples to Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. However, My father deposited the sum of US$4.7,000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crises started. It is my intention to compensate you with 20% of the total money for your services and As you will also help me on investment of this fund when it comes to your possession in your country and I will like to complete my studies, as I was in school when the incident took place, As you can see that this fund is the only thing that is left for my life, Please kindly pay attention to see that you help me out of this place as soon as possible.

Please l am awaiting for your urgent and positive response. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. l assure you of 100% risk free if you find this proposal acceptable. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred, then you will work for my coming over to your country. I hope my explanation is very clear but if you need further clarification, then send in your questions, Waiting to hear from you soon, I will attach my picture to you in my next mail. thanks & God bless as i hope to receive from you soon.

yours truly.
Victoria!

Mrs
Date: Fri, 19 Oct 2012 02:56:28 -0700 (PDT)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: My Greetings To You!

Hi Dearest ! Compliment of the season, I appreciate your concern and the most important thing i need from you right now is your honesty and trustworthiness. For me choosing you is not by my power but through the power of God and I choose you in this transaction based on my present status here in Dakar refugee under asylum. I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is pasturing at the church in the refugee camp, I have explained to him a little about my life though not everything, I have just told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, he also release his telephone number for you to call me when ever you want to speak with me, His telephone is +221774982779, Please when ever you call, remember to tell him that you want to speak with Miss Victoria Enoch Konate, the Cote' Dlvorie girl,so that he will send his secretary to inform me and please when ever you called and the lines is not available then you will understand that rev father is in the church, meanwhile life is just not easy since I don't have any body here to take care of me here.

I don't have access to further my education; no access to clean water here, no access to good food here in the refugee camp, life has not been easy for me. Moreover, I have a very serious conversation with the holding bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish. I then decided to contact you, hoping that with your advanced knowledge we can be able to work together, Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.

I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance fund after it might have got into your account, please tell me more about yourself again in your next mail. Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. I will send to you the contact of the bank where the Funds is deposited and the deposited prof, for you to establish immediate contact with them for the transfer of my inheritance fund to your account. Please I will like you to send to me your full data such as.

(1) your full Home & work address
(2) your full name
(3) your occupation
(4)your pictures
(5)Tell me More about you & your family
(6)Your direct Telephone Number with zip code

I am looking forward to read from you. And After the transaction we will work for my coming to your country within weeks time. I will be expecting your reply. The attachment file is my pictures before the crises. I am waiting for your response soonest.

Love with care from,
Yours friend Victoria

Mrs
Date: Sat, 20 Oct 2012 03:40:22 -0700 (PDT)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: Please Kindly Contact The Holding Bank Immediately For The Transfer!

My Dearest ! Thank you for your concerns and willingness towards my life and please i will like you to understands more that, here in Senegal is like one staying inside prison, and i don't want to continue like this and for that, once the bank starts up the transfer process i will start up too, for my arrangement to meet you and your family face to face. My intention is to have a good future, and a good living, and i here-by promised that i will give you and your family all the respect that i can afford, i will never disappoint you nether any of your family member when i come over to your place. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with your little information you have given to me in your mail, i now have the confidence to go ahead with you and please try all possible to attach your pictures to me because i did not receive any picture. Bellow here is the contact of the bank. i am the next of kin of the fund, I have send an email to the bank about you now. I introduce you as my foreign partner to them, below is the contact of the holding bank where my inheritance fund is deposited.

ROYAL BANK OF SCOTLAND
Headquater office address: 9 High Street,
Perth, Perthshire, PH1 5JS.
Tel: +44 798 081 9588
Fax: +44 870 974 7756
E-mail; rbs@rbofscot.tk
E-mail; info.royalbankofscotland@inmail24.com
Contact person: Foreign operations & International Remittance Dept. His Name is Sir. Philip Hampton,

Information about my late father & the deposit code are as follows.
Name of depositor: Dr. Enoch Konate
Nationality: Cote D lvorie
Fund Ref Nos: FBAOD57332A
Account Numbers: 125301002400302
Beneficiary: Ms.Victoria Enoch Konate
Amount Deposited: US$4.7 Million
Type of Account: As family valid t. files
Purpose of Deposit: Safe keeping

Looking forward to hear your response from the bank, God bless you, Please write an email to the bank and also forward your contact to them and Call them, when you get them on the line, you can tell them that you want to speak with Sir Philip Hampton and you are calling on behalf of the fund of Dr. Enoch Konate from Cote D Ivorie and that you are representing me as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position in your country. Please do your best to make sure that you make contact with the bank immediately, i suggest you send an email immediately to them for them to know our seriousness, try also to send me a copy of the mail you will be sending to them and don't fail to get back to me when you hear from them so that i will be knowing what is happening.

My prayer is for God to grant us our pursuance and by the grace of God he will surely see us through. Please once again keep this transaction only for yourself, for my safety and security of this transaction. Go ahead and contact them. Expecting to hear from you, concerning the respond from the bank soon. Please take good care, and put me in your daily prayers, love you & your family and i cant wait to meet you and your family face to face, please do keep this only for yourself until the fund will transfer to your account. God bless you and your family,

Regard From,
Victoria

Mrs
Date: Mon, 22 Oct 2012 17:16:42 +0800
From: rbs@rbofscot.tk
Subject: (RSB) OFFICIAL RESPOND MONEY TRANSFER REQUIREMENTS.

(RSB) OFFICIAL RESPOND MONEY TRANSFER REQUIREMENTS.

For Your Kind Attention

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email and the letter's we received from Ms.Victoria E.Konate (for the claim of her late father's deposit with our bank) to release her fund to you as her foreign partner/representative, we wish to bring to your notice that after all due verification by the relevant authorities of Royal Bank of Scotland, the board of director of this bank has granted approval for the release of her fund to your account. Actually Late Dr .Enoch Konate is our customer with some substantial amount he deposited with us. 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 documents immediately to our bank to enable us reconfirm that you are Ms. Victoria Enoch D. Konate appointed foreign partner.

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 lady is currently residing in Senegal.

2. A copy of statement of account issued to Dr. Enoch Konate.

3. Letter of administration from the local municipal in Senegal.

4. An Affidavit of Oath/Support from the Senegalese high court with Ms.Victoria E. Konate signature on it.

5. Death Certificate Of Late Dr. Enoch Konate

CONFIRM TO US YOUR INFORMATION?S LISTED BELOW
1. Your Full Name:.........
2. Your Occupation/Position in office: ...
3. Your Date of Birth: .......
4. Marital Status: ......
5. Nationality:........
6. Your Full Contact Addresses (Home/Office)
7. Your International Passport No: ......., (If Any)
8. Your Private Telephone/Fax: ......
9. A scanned copy of your international passport/driver's license.

CONFIRM YOUR BANKING PARTICULARS I.E
Your Bank Name:........
Your Bank Address:.......
Your Account Numbers: .....
Routing Numbers ........
Swift Code: ..........

These shall also ensure that a smooth, quick and successful transfer of the fund is made. We hope that you will understand that our request for the above documents are part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to late Dr. Enoch Konate's privacy. We promise to give our customers the best of our services. Should you have any question(s) please contact our Foreign Operational Transfer Manager: Sir Philip Hampton direct to this email (foreignremittancedepartment@rbofscot.tk)

Yours Faithfully, Mrs Keith Johnson.
Secretary Foreign operations & International Online Remittance Dept.

Mrs
Date: Mon, 22 Oct 2012 09:44:40 -0700 (PDT)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: Please Update Me!

My Dearest ! Good afternoon to you and I hope that my mail will find you well and in good health. How is your work? I hope that it is going fine, I always pray on you the blessings of the almighty God, Please i really want to know your movement with the holding bank because i am worried for not hearing any news from you all this while, if you have not contacted them, kindly copy the below mail & send to the bank, also put a copy of the message to me.

ROYAL BANK OF SCOTLAND
Headquater office address: 9 High Street,
Perth, Perthshire, PH1 5JS.
Tel: +44 798 081 9588
Fax: +44 870 974 7756
E-mail; rbs@rbofscot.tk
E-mail; info.royalbankofscotland@inmail24.com

Hello Sir Philip Hampton.

Good Day Sir, Please my name from the country and i was given your bank information as the contact person and authorized by Miss Victoria Enoch Konate from Cote d'Ivoire whose father deposited some amount of money in your Bank and Victoria Enoch being the next of kin to the account information below have agree to transfer the fund of her late father which was deposited in your bank, over to my account in my country and i am hereby writing for your good office to transfer the fund to my account and please in case of any oral communication, you can reach me through this phone

Information about her late father & the deposit code are as follows.

Name of depositor: Dr. Enoch Konate
Nationality: Cote D lvorie
Fund Ref Nos: FBAOD57332A
Account Numbers: 125301002400302
Beneficiary: Ms.Victoria Enoch Konate
Amount Deposited: US$4.7 Million
Type of Account: As family valid t. files
Purpose of Deposit: Safe keeping
Thanks and i will be waiting to hear from you very soon.

Please My Dearest make sure you send them the above message today, Thanks & God bless you as i will stop here because I have overstayed my permitted, time drafting you this authorization letter, I always put you in all my daily prayer's. God Bless you and your family.

Yours sincerely!
From Victoria!

Mrs
Date: Tue, 23 Oct 2012 07:16:01 -0700 (PDT)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: Fw: CONFIRMATION OF RECEIPT

My Dearest ! Good Afternoon to you and thank you for your caring and concern towards the releasing of this fund. I hope this e-mail finds you well and healthy. Greetings from me here. After going through your mail in the morning, i immediately send an email to the holding bank and i requested them to send me a copy of the message they sent to you. Meanwhile i have read and understood the mails from the bank but another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment because according to the below mail from the bank, After reading the message, I understand that they required a backing documents signed by Senegal lawyer.

I have show the message to rev father and according to him, We will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. The lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal. I have the death and deposit certificate of my late father here with me and i have a scan copy's of the certificates to you in this very mail for your more reference. Please keep this matter strictly confidential, I can always trust you, as you can see that we are almost at the end of this matter, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I explained everything to rev father and he gave me this contact of a good lawyer here in Senegal who will help us to get this documents without wasting much time, Bellow here is the lawyer contact rev father gave me;

Person to contact: Barrister Chezmedy Demba
Solicitors and Advocates
Principle attorney.
Address: 3, Place de l\'Independence BP 1474 Dakar
Telephone: + 221 77 5182 453
Fax: +221 3 53 63 584
E-mail: chezmedylawfirm@lawyer.com

Please Dearest , I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document immediately OK, my prayers is with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding. I will never forget you in my life, God bless you for me and your family, waiting to hear from you with the response from the lawyer, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern,i will pause here because i have over stead my permitted time writing you this mail and please try always to put me in your daily prayers.

My regards!
Victoria!

Mrs
Date: Wed, 24 Oct 2012 01:58:02 -0700 (PDT)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: Re: I email to your lawyer

Hello My Dearest ! Good Morning, I hope this mail will reach you in good condition of health? l have carefully read and understood your mail, Firstly, l have check and confirm that i did not attach the documents to you yesterday, it was a mistake because rev father helped me scan the documents that yesterday and all my hope was that i have already attached the documents before sending you that message, So l am very sorry for that mistake and i promise not to do it again, Meanwhile i have forwarded a copy of the bank mail to the lawyer now and i will like you to call him through telephone so that he will know how urgent we need those documents.

l have now attach the copy of the deposit and death certificate of my late father because i have come to trust and count on you, so please don't betrayed my trust, l need you to trust me the way i trusted you by handling you this documents covering this my inheritance fund, My interest is to see my inheritance fund transfer to your account and please pay 100% attention to see that you recover this fund from the custody of the holding bank. I will be waiting to hear a good news from you concerning the successful transfer of the fund to your account so that i will come and join you immediately as we agreed for the betterment of my future. Thanks & God Bless You!

With Love & Trust!
From Yours Victoria.

Mrs
Date: Wed, 24 Oct 2012 06:48:41 -0400
From: "Barrister Chezmedy Demba" <chezmedylawfirm@lawyer.com>
Subject: SECURING LEGAL DOCUMENTS.

CHEZMEDY DEMBA ATTORNEY LAW-FIRM CHAMBERS & ASSOCIATES
Ref: CLP/MUL/C/ 303
N°3 Place de/Indendence BP 1474 Dakar Senegal
Email: chezmedylawfirm@lawyer.com
Tel: (+221) 775182453

Date:24/10/2012

In accordance to your email of contacting us on the issue of helping you to procure the necessary documents sent from ID (victoria22enoch@yahoo.com) which required to make your claims and transfer funds to your account in your country, This Chamber are happy and highly honored and promise to assist and represent you in all assigns. The Power Of Attorney is an authorization from the Federal High Court Of Senegal permitting you with the legal right to receive the fund on behalf of your partner and also to ensure the legality of your partnership with her as her trustee for the bank to carry out due process of transfer of the fund into your account.

To Process the documents, you are to reconfirm your following information:

(1) Reconfirmed Your full name and your full home address as you will like it to appear in your documents (2) A Scan copy of your international passport or any of your identification Card. (3) Your Full Banking Information For the drafting of the Application Letter to the mentioned Bank. Noted: Before we proceed, The president of our chamber Barrister Chezmedy Demba will first carry on thoroughly investigation concerning the existence of the mentioned fund and how the next of Kin to the fund came into this country without any documents covering her and this chamber will like to see the documents of the mentioned Fund at Royal Bank Of Scotland.

To ensure the process of the Affidavit Of Oath and Power Of Attorney and the order of the service from the Federal High Court Of Senegal, There is a legal fees which must be made to officially permit of the process by the Federal High Court. The cost of obtaining the whole documents including our service fees is = 2,450.00 Euro (Two Thousand Four Hundred and fifty Euro) Only in each. Equivalent to our local currency CFA franc.

First, It will be drawn and notarized at the federal high court of Senegal which be paid to the Registrar Federal High Court Of Senegal for notarizing as well as Affix Stamp on the documents and also for the approval of signing of the document Authorization Letter Power Of Attorney from the desktop of the Attorney General Of Dakar Province.

Note, Upon the receipt of the information, we shall proceed immediately and process the documents which will take us only 2 working days to complete. Please feel free to contact the president of our chambers Barrister Chezmedy Demba on his direct phone line (+221 775182453) for any questions. On hearing from you we shall swiftly proceed to put things into action.

Mrs. Deborah Binda
Our Regards
Secretary Chezmedy Demba & Associate LLC Law Chambers Senegal.

Mrs
Date: Mon, 18 Feb 2013 03:55:52 -0800 (PST)
From: Victoria Enoch <victoria22enoch@yahoo.com>
Subject: Good News

My dear,

How are you and work, and also your families? I hope my email finds you well. Really, it's been some a long while since we lost communication but I have been praying and asking the almighty God to keep me life so that one day, I will be able to surprise you because you tried to shown me care and concern! During when I was in need of your assistance.

Although I was unable to realize the transaction with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my money to me through the assistance of a new partner from Ireland, he is a kind-hearted man who is now my co-investor and Husband. I wish to let you know that I am in Ireland with my husband and we left bank draft (cheque of 300,000.00 Dollars) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as I reviewed every thing about me to you when I was in terrible situation in Senegal. I have instructed Rev. Benard Antonio, a pastor in charge of All-saint Baptist Church in the Refugee Center in Senegal to send you the cheque, contact him with his address below:-

Rev. Benard Antonio
Address: Agada, B.P. 1000, Ziguinchor, Senegal
Tel: +221 774982779
EMAIL: (rev.aenardantonio@yahoo.com)

I feel this is the only way I could say thank you.

Good bye.
Miss Victoria.

 
Mrs
Date: Mon, 18 Feb 2013 08:11:34 -0800 (PST)
From: Rev Benard Antonio <rev.aenardantonio@yahoo.com>
Subject: I RECEIVED YOUR LETTER

DEAR SIR,

I RECEIVED YOUR E-MAIL IN GOOD FATE. THE YOUNG LADY MISS CHARITY INFORMED ME THAT YOU WERE HER FRIEND AND WHILE SHE WAS LEAVING THIS REFUGEE CAMP AFTER HER WEDDING WITH HER MAN, SHE GAVE ME A BANK DRAFT OF $300,000.00 USD FOR ME TO GIVE TO YOU WHEN YOU WILL CONTACT ME.

WHAT YOU HAVE TO DO NOW IS TO COME OVER TO THIS ADDRESS IN SENEGAL AND COLLECT THE DRAFT. THE ADDRESS IS NO. 1 CITE OSUMANE DIOP, NOID FOIRE, SAINT BAPTIST CHURCH DAKAR SENEGAL. ASK OF REV. BENARD ANTONIO. BUT IF YOU CANNOT BE ABLE TO COME HERE IN PERSON THEN YOU HAVE TO GIVE ME YOUR FULL NAME AND ADDRESS SO THAT I WILL POST THE DRAFT THROUGH DHL COURIER SERVICE TO YOU.

YOURS FAITHFULLY,
REV. BENARD ANTONIO.

Mrs
Date: Tue, 19 Feb 2013 02:20:46 -0800 (PST)
From: Rev Benard Antonio <rev.aenardantonio@yahoo.com>
Subject: REV.BENARD ANTONIO.

HELLO, MR,  �,

I HAVE RECEIVED YOUR EMAIL CONTAINING YOUR NAME AND ADDRESS FOR THE POSTING OF THE BANK DRAFT TO YOU. I WENT TO THE OFFICE OF THE DHL AND FEDEX COURIERS SERVICES RESPECTIVELY TO SEND THE BANK DRAFT TO YOU BUT THE COURIER SERVICES FEES I CANNOT AFFORD HERE.

IT IS AN EQUIVALENT OF $300.00 USD IN EACH OF THE OFFICES. I WANT YOU NOW TO SEND THE AMOUNT FOR THE COURIER FEE TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME SO THAT I CAN GO AND COLLECT IT TO POST THE BANK DRAFT TO YOU HENCE THEY SAID I HAVE TO PAY FOR THE CHARGES BEFORE DELIVERY. BELLOW IS MY INFORMATION IN WHICH YOU WILL USE TO SEND THE MONEY THROGH WESTERN UNION MONEY TRANSFER:

RECIPIENT'S NAME: REV. BENARD ANTONIO.
ADDRESS: DAKAR SENEGAL
COUNTRY CODE: 00221
QUESTION TEXT: OK
MTCN: ..................
YOUR BLESS. SINCERELY,
REV. BENARD ANTONIO.
    
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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