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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: xbaby25
Date: 10-29-2012 16:05:19
Subject: nice to meet you

My name is Miss favour, it's my pleasure to write you today. Actually, i seek for true friendship and partner so i contact you, it could be a great honor for me to know more about you, if you wish too. I will be happy to see your mail on my mail box favsocari@hotmail.c o m is email to get in touch with me. Hope to hear from you,

fY5QAB033550-02
 
Mrs
From: favsocari cari <favsocari@hotmail.com>
Date: Tue, 30 Oct 2012 10:15:32 +0000
Subject: Honey i will like to know more about you

Hello My Dearest, I am very happy, for your respond to my post, despite your busy schedules. How is life over there in your country, I believe that all is well and the atmosphere there in your country is very nice today? Mine was a bit cold and i thank God for keeping me alive today. My name is Favour Socari (23) by age but age does not matter in a relationship, i am from Sudan in Africa, 5.9 ft tall, fair in complexion, single (never married) and i am currently living here in Dakar Senegal as a result of civil war which was fought in my country some years ago.

My late father Engr. Hamed Socari was President/chief executive officer of Hamso Petroleum Company Ltd situated in Southern Sudan. before the rebels attacked our house one early morning and killed my mother and father in cold blood. It was only me that is alive now and i managed to make my way to Senegal in the vicinity of the country where i am leaving now as a refugee under the guidance of Rev father and I'm using his computer to send these message to you. Attached here is my image for you. i will be glad if you can send me your pictures. Love to hear from you as soon as possible.

Favour

Mrs
From: favsocari cari <favsocari@hotmail.com>
Date: Wed, 28 Nov 2012 08:19:58 +0000
Subject: Honey contact the bank in London for confirmation

Hello My Dearest, Please i will like you to contact the bank in London first to know the possibility of transferring the money for safe keeping and investment. Here is the contact of the bank in London, please use below information to contact them today. I have already sent mail to the bank, about you as my nominated trustee to receive the money on my behalf. So they are waiting for your mail. Just contact them on receipt of this mail my love.

Charles C. Wood
National Westminster Bank Plc
1 Finsbury Square
London EC2A 1AE
United Kingdom
Tel / Fax No.
0044 7031812516
0044 7031804941
0870-4786542
Email: nat.westminister@accountant.com
natwest-minister-uk@london.com

Account Information

Name of Depositor: Engr. SOCARI HAMED
Name of Next of Kin: Miss Favour Socari
Amount Deposited: US$5,300,000.00
Date Deposited: 7th January, 2004
Account No. IO451210055478-541

Honey try and contact them today and always let me know the reply from the bank. This information is released to you with love and trust with hope that you will not betray me. Please, Honey remember that you don't need to travel to London for the transfer, all you need to do is to send them your bank account information and the bank in London will let us know what next to do for the transfer, thanks i believe that my God will assist you to help me and am also overwhelm with joy for your proposal.

Your lovely
Favour Socari

Mrs
Date: Thu, 29 Nov 2012 06:02:12 -0500
From: "minister west" <nat.westminister@accountant.com>
Subject: NWB; BANKING SERVICES

NATIONAL WESTMINSTER BANK PLC LONDON.

For Your Kind Attention,
Sir.

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail we have received and your contact which we have earlier received from your partner who is currently in Dakar Senegal as a refugee. Actually, We have earlier been informed about you by the young lady (Miss Favour Hamed Socari) who is (the next of kin to her late father's fund deposit in our bank) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her late father (Engr. Hamed Socari) is our late customer with substantial amount he deposited with us before his death. Hence you have really been 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:

Security questions

How many wife did he married and what was the name of the wife?
Was he residing in Uk?
When did he die and what was the course of his death?
How old was he before his death

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 the Deposit certificate issued to her deceased father by our bank.

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, risk free and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best of our services.

Yours Faithfully,
Mr Charles C Wood.
(For Foreign Account Department)

Mrs
From: favsocari cari <favsocari@hotmail.com>
Date: Sat, 1 Dec 2012 11:27:54 +0000
Subject: DEAR HERE ARE THE QUESTION AND ANSWER

Hello my love,

Here is the answer to the question that was ask by my late father bank, please my dear forward it to the bank and let the bank know that we will be sending the power of attorney as soon as possible and i will have to look for a lawyer that will help us prepare the power of attorney on your name. i will let you know how i have gone to get a lawyer that will help us prepare the power of attorney in your name.

HERE IS THE ANSWER TO THE QUESTIONS,

1. He was married with one wife and his wife's name was. Mrs Fatima Hamed Socari
4. He was not residence in UK.
5. He died on 25 November 2008 by a bullet shut by the rebel in the city of Khartoum the capital of Sudan.
6. He was 52 years before he died.

I will scan the Death Certificate and the Deposit Certificate to the bank later today. I will be waiting to hear from you.

yours forever love.
Favour.

Mrs
From: favsocari cari <favsocari@hotmail.com>
Date: Sat, 1 Dec 2012 11:55:09 +0000
Subject: FROM FAVOUR

Darling,

Am so sorry to bother you. The Rev Father do not have a scanning machine to scan those document to you, Please i would like you to send me 100 euros so that i can use some part of it to transport to the city where i can get a good scanning machine to scan all the requested document by my late father bank to you. You can send the money through Western Union Money transfer or with money gram with the full name of one of the Rev Sister so she can collect the money with her national ID Card. So here her full full names and Address below .........

Her Full Names................ Mary Joseph
Address ........................... Rue 5030, St Paul Catholic Church, Grand Yoff, Dakar Senegal.

Please dear you should try everything possible to send me the money today in time so that i can send all the document to you. After sending it you should try and send me the information after sending the money OK. Take good care of yourself for me. Don't forget the send the answer to the bank OK.

Your love
Favour,
Mrs
From: favsocari cari <favsocari@hotmail.com>
Date: Tue, 26 Feb 2013 04:59:43 +0000
Subject: PLEASE HELP ME THANK GOD THAT TODAY AM FREE

Hello my dear,

Thank God for me finally today am free from all those pain and suffering my God has given me a man who is honest and caring. I could have contacted you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner Mr Gastritis Melberg from Canada Presently I'm in Canada with my partner.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now, I want you to contact Rev. John Paul He is now the presiding Reverend at the camp, his email address is (rev_johnpaul77@yahoo.com). This Rev. Helped me a lot when the going was too difficult and i decided to keep your money with him because he is a man to be trusted and a man of God to the chore. Arrange with him how the total sum of three hundred and fifty thousand Dollars ($350,000.00) will reach you safely which I have already 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 to get in touch with The Rev. and discuss with him how the check will reach you.You may not hear from me again because my Husband are ready for us to travel out of Canada for vacation so please try and make sure that you get this check out from Reverend okay you can only go little process to have the check i made it for security purpose in your name, i am very busy here now because of the investment projects which me and the new partner/Husband are having at hand now. Finally, remember that I had forwarded instruction to the Reverend on your behalf, so feel free to get in touch with him and he will send the amount to you without any delay.

Best regards,
Favour

 
Mrs
Date: Tue, 19 Mar 2013 05:45:27 -0700 (PDT)
From: Rev Paul <rev_johnpaul77@yahoo.com>
Subject: God bless you Father John Paul

May the peace of God be with you.

I am Rev Father John paul, the Senior coordinator and controller of the Refugee camp. Actually She has left to live a better life in canada and she left with me a chaque/draft of $ 350.000.00 dollars for you. So therefore to be sure that the chaque rightly belongs to you, kindly send me your full name and contact address so that after my confirmation, i will send you the Chaque through speed post/Dhl.

(1). Your Full Names:......
(2). Nationality:......
(3). Country of Residence:.....
(4). Your Home/Office Address(es):.....
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
(6). And Your Id or passport No ..
(7). Age ;....

I will be waiting for your urgent respond,

God bless you Father John Paul
    
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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