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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: queen11
Date: 08-08-2012 15:58:28
Subject: hello

sandraawori@yahoo.com

Hello dear, i want to be in love relationship with you as i will like you to contact me through my email address below (sandraawori@yahoo.com) so as to send you my picture, Please do not write me back on this site, write to my email address (sandraawori@yahoo.com) so that i can send you my picture.

yours sandra

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419Statement
Mrs
Date: Mon, 20 Aug 2012 01:57:35 -0700 (PDT)
From: Sandra Awori <sandraawori@yahoo.com>
Subject: I hope to hear from you

How are you today? My name is Miss sandra Awori Age 22 ft 5/6 wt 59. I am the only daughter of Late Dr Robert Awori from Sudan in Africa, who died as a result of the war in my country. My father was the deputy majority leader of the parliament. he is the owner of Awori minerals (LTD) before he was assassinated alongside with my mother on a cold blood one morning. But I managed to escape for my dear life and ran into a neighboring country, (Dakar) the capital of (Senegal) with the help of the United Nations peace keeping force and I am residing here now as a refugee. Meanwhile, I am writing to you now in a Reverend's computer and will like to know you the more before we move forward from here!. I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time. Here is one of my pictures i came here with, i will show you more of me when i know and see yours.Awaiting for your reply soonest.

from my heart
sandra.

Mrs
Date: Wed, 22 Aug 2012 02:55:12 -0700 (PDT)
From: Sandra Awori <sandraawori@yahoo.com>
Subject: Darling WITH LOVE AND TRUST

Hello my dearest, I am glad to write to you again. Hope you are fine. Sorry for delaying my reply .I thank God for you.Your message was a bit relief for me. May God protect you for me. In this camp, we are only allowed to go out from the camp only on Mondays and Fridays of the weeks. It is just like one staying in the prison and I hope by God's grace and with your help I will come out here soon. I don't have any relative whom now I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev.Andrew Abbey who is the Reverend Minister in charge of the church in this camp (LOVE OF GOD CHURCH). The pastor's e-mail address is (revandrewabbey@yahoo.com). He has been very nice to me since I came here but i am not living with him I am living rather in the women's hostel because the camp has two hostels.One camp for men the other for women. The Pastors Tel number is (00221-77-953-3559). Feel free to call me his-through number. If you call and tell him to speak that you want with me and he will send for me in the hostel. As a refugee here, I do not have any right or privilege to any money or thing whatever it be because it is against the law of this country. I want to go back to my studies because I was only in my first year before the tragic incident that led 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 later because when he was alive, he deposited some amount of money in a leading bank in London which he used my name as the next of kin, the amount in question is $ 5.3 (Five Million, three Hundred Thousand U.S. Dollars). So, I will like you to help me transfer this money to your account and from it we can travel to Europe and live there. I kept this secret to people in the camp here the only person 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 do not 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 these information due to the trust I reposed on you. I like honest, God fearing and understanding people, truthful and a man of vision and hardworking. My favorite language is English but my native language is Nilo-Hamitic and Nubian but I speak English very fluently because both my father and mother Studied in UK. Meanwhile I will like you to call me like I said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest

Thanks and Remain blessed
sandra.

Mrs
Date: Sat, 25 Aug 2012 01:12:22 -0700 (PDT)
From: Sandra Awori <sandraawori@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THE BANK FOR THE TRANSFER

My Dear, I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me contact this bank to help me make passport amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.Please, I have not told anyone except you and the priest about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information. My love is for you and you alone, 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 my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

SCOTIA BANK PLC UK.
The name of the transfer officer is Mr John Pelley
E-mail: johnpelley@london.com
Telephone number: +44-203-286-8030
Fax number +44-870-974-7757

Information about the deposit code are as follows.
Name of depositor: Dr Robert Awori
Nationality: Sudan
Next of kin: Miss Sandra Awori
Amount deposited: $5.3million
Account Number: SCBUK2000320881

Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours forever in love
Sandra.

Mrs
From: "SCOTIA BANK PLC UK" <johnpelley@london.com>
Date: Fri, 31 Aug 2012 05:33:31 -0400
Subject: SCOTIA BANK PLC

SCOTIA BANK PLC
Cash Management and Payment Services
201 Bishopsgate, 6th Floor, London, EC2M 3NS, United Kingdom
Phone: +44-2032-8680-30
Fax. +44-8709-7477-57

Sir ,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually,w e have earlier been told about you by the young lady Miss Sandra Awori, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr. Robert Awori was our late customer with substantial amount deposited 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 following documents to our bank:

1.A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2.The death certificate of (Her deceased father) confirming the death.

3.A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity.

6. Letter of probate from the high court of Senegal where Miss Sandra Awori is residing.

Note that the above are compulsory, and are needed to protect our interest, yours and the next of kin after the claims. 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 our foreign transfer officer Mr .JOHN PELLEY, on office telephone number +44-2032-8680-30, Fax number +44-8709-7477-571, E-mail:(johnpelley@london.com) for more
directives/clarifications.

Yours Faithfully,
Mrs. Kate Hague
(For Accounts Dept)

Mrs
Date: Sat, 1 Sep 2012 00:49:32 -0700 (PDT)
From: Sandra Awori <sandraawori@yahoo.com>
Subject: Please contact this lawyer for assistance

My love, Thank's 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. May you be blessed and happy in life. Listen, before I gave you this information I saw your profile that you matched mine. Please remember to keep my secret. 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 there care that was why it took me time to tell you about it 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 I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you).

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 support, 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 Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please I will like you to contact him through email and phone today, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in SCOTIA BANK UK PLC to the account in Your country. His contact information are as follows,

Bar (Dr) Robert Diba
drrobertdiba@yahoo.com
+ 221-777878623

So, I will like you to contact him for the preparation of the power of attorney 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 for me to prepare my documents and when you come here we all can move at the same time. Thanks again as I think of you always. Love from my deepest heart,

Yours forever,
Miss Sandra

Mrs
Date: Sat, 1 Sep 2012 07:40:14 -0700 (PDT)
From: Robert Diba <drrobertdiba@yahoo.com>
Subject: COST OF GETTING THESE DOCUMENTS

KIND ATTN:

MY FINDINGS AT THE HIGH COURT, IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (210 EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. (190 EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF (210 EURO). (280 EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE (890 EURO). YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY NAME BELOW.

ROBERT DIBA
50 CITE FADIA AVENUE
DAKAR-SENEGAL
QUESTION -COLOUR
ANSWER- BLACK

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)

THANKS.
YOURS SINCERELY IN SERVICE,
DR (BAR) ROBERT DIBA

Mrs
Date: Tue, 4 Sep 2012 03:53:54 -0700 (PDT)
From: Sandra Awori <sandraawori@yahoo.com>
Subject: DARLING PLEASE I HOPE ON YOU

Darling, Your efforts so far towards making sure that I am out of this place is worth commendable. I am appreciative of all your nice efforts that you have made so as to see that I regain my freedom and I will like you to bear in mind that I am the kind of girl that does not forget easily what ever good one does for me. I have written your name with gold inside my heart as my rescuer and saviour and will forever remain grateful to you. I have read and seen the amount that the lawyer requested in order to get these documents from the high court and have found out that it is a very big money. I am begging you not to leave me to die here because of money. Try by all means even if it means you borrowing from friends since we will pay back immediately after the transfer. I have put all my hope on you and strongly believe that you will not abandon me. Please save my life.

Sandra

     
Mr From: Sandra Awori <sandraawori@yahoo.com>
Date: 2013/3/25
Subject: I hope to hear from you

How are you today? My name is Miss sandra Awori Age 22 ft 5/6 wt 59.I am
the only daughter of Late Dr Robert Awori from Sudan in Africa,who died as
a result of the war in my country.
My father was the deputy majority leader of the parliament. he is the owner
of Awori minerals (LTD) before he was assassinated alongside with my mother
on a cold blood one morning.
But I managed to escape for my dear life and ran into a neighboring
country,(Dakar) the capital of (Senegal) with the help of the United Nations
peace keeping force and I am residing here now as a refugee.
Meanwhile,I am writing to you now in a Reverend's computer and will like to
know you the more before we move forward from here!.

I will like to know what you do for a living,remember that you caught my
attention in that site that was why i wrote you at the first time.Here is
one of my pictures i came here with,i will show you more of me when i know
and see yours.Awaiting for your reply soonest.
from my heart
sandra.


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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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