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: jamira1987
Date: 2012-12-03 06:00:05

My name is Miss Jamira nhiany, I love your profile here i will like us to be friends Please mail me at ( Jamiranhiany@hotmail.com ) for my photos and detail, i have a reason of selecting you as my friend, pls if you wish to know my reasons try contact me through this my email, Please do not contact me in this site, just contact me direct in my private email ( Jamiranhiany@hotmail.com )

Advocate Passport
From: jamira nhiany <jamiranhiany@hotmail.com>
Date: Tue, 4 Dec 2012 13:23:57 +0000

Hello My Dearest One,

Thanks for your respond to my mail, How are you today together with your business and your entire family?I hope God is taking control of you. My name is Miss. Jamira Nhiany i am 24 years old from Khartoum Capital of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels during war in my country. please don't be discouraged for hearing this.

My late father Engr. Noni Nhiany who was the President/chief executive officer of Nonican Petroleum Company Ltd, of the Republic of Sudan. The brutal killing of my mother and my father, took place one early morning by the rebels as a result of the civil war It is only me that is alive now and I managed to make my way from the help of the red cross society to the West African country called Senegal refugee camp here in 14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar Senegal .....which i will be out this time.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. At the same time, I want to tell you more about myself. Honey, with trust and the love that i found in you. I have not been to your country before but I will like to come there to meet you. I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Richard david whom i used his office computer to send you this email and i only enter his office when he is less busy. This camp It is just like one staying in the prison and I hope by Gods grace with your help i will come out of this place soon. I do not have any relatives whom i could go to now. Rev. Richard david who is the Reverend Minister in charge of the church in this camp owned by United Nations. The pastors e-mail address is (revricharddavid@hotmail.com) this is his telephone number (+221773157201)Y ou can as well reach me through his telephone number, when ever you call tell him that you want to speak with Jamira Nhiany. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. 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 now took place.

I am seeking for help from a good man who will help me out of this condition? either marry me or who will be very sincere in friendship and take control of the sum of US$3.5 Million which my father deposited with a leading Bank and to enable me finish my university education. which he used my name Jamira Nhiany as Next of Kin. I have already contact the bank and told them my plan to claim my late father money which he deposited with there bank as the next of kin, and bank told me to look for foreign partner that will help me transfer the money because of my refugee status and the law of this country. I have document's which will help me to claim the money with my partner that will help me to transfer the money into his bank account. If you consider yourself very sincere and trusted, please reply me so that I can give you more information on this. Meanwhile for agreeing to help me I will give you 25% of US$3,500,000.00. Though you are going to manage the entire money for any good investment in your country since I do not know anything about business or trading.

Attached here are more of my pictures for you, and i will also like to see of yours. Now, about my hobbies, I like Swimming, dancing, cooking, meeting people, going to social activities, and also i like music such as Love songs. worship music. My dear i love you with all my heart and hope you love me as well, if so then i wait for your urgent and positive response.

yours in love Jamira

From: jamira nhiany <jamiranhiany@hotmail.com>
Date: Wed, 5 Dec 2012 11:17:56 +0000
Subject: my love try to contact the bank to know the possibilities of transfering my late father money to your account‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

I want you to understand that i did not contacted you by accident, before, my mind tells me that you will help me out and after i contacted you i told Rev. Fr. Richard david, about you and he prayed for me then after the prayer he told me to go ahead that you will help me, so those are the reason why i contacted you for you to help me receive this money in your bank account to enable me come over to you country and start a new life over there.

When i first contacted the Bank for the money, they advice me to look for a foreign partner who will help me receive the money on my behalf since i am still in the refugee camp and again i have no bank account where they can transfer the money. Even if i look for any body here in Senegal to help me receive the money in his or her account, the government will demand too much tax from the money due to my condition here, if care is not taking i might lose the whole of the money to them. That is the reason why i opened up to you believing that you will not disappoint or cheat me. Like i told you in my previous mails, here in the refugee camp i am not privilege to any thing money because the law of this camp forbid it.

As i told you i want to live this place as soon as possible, since you accept to help me i want you to understand me don't be afraid of anything, please my love you will have to contact the Bank and ask them the possibility of transferring the money to your bank account to enable me come over to your county to start a new life and continue my education there with you. The contact information of the bank is as follows;

Remittance Manager.
Contact: Mr Titus Dioff
Address: Immeuble A. Fayçal,
Rue Amadou A.Ndoye angle rue Huart
Website; Senegal.www.ecobank.com

Information about the deposit code are as follows.
Name of depositor: Engr. Noni Nhiany Azuba,
Nationality: Sudan
Next of kin: Miss Jamira Nhiany
Amount deposited: ($m 3.5)
Account Number: BIS/745008901546/BIS/91/A

I have mapped out 25% 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 and you want to know the possibility of transferring the money into your account in your country. God bless you as I wait to hearing from you, Take care and have a nice day.

Yours lovely,

Date: Fri, 7 Dec 2012 06:10:18 -0500 (EST)
From: Eco Bank <ecobankeco@aol.com>

Address: Immeuble A.Faycal, Rue Adamou A. Ndoye
angle rue Huart
BP: 3222-Cp 09. 564 DKR RP
Tél:(+221) 771-292-465
Fax :33 822 49 48
Website; Senegal.www.ecobank.com


Dear Sir.

I Have been directed by the director of Foreign Operation /Wire Transfer to write you in respect to your mail which we have been directed by the director of Foreign Operation / Wire Received. Actually, we have earlier been told about you by a young lady Miss Jamira Nhiany. She wishes you to be her trustee / representative for the claim of her late father's money which he deposit with our bank. Engr. Noni Nhiany, is our late customer with substantial amount of money He deposited ($3.5Millions US Dollars) with us here in (ECOBANKECO DU SENEGAL). 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 here is senegal:

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

2. A copy of certificate of deposit issued to her late father by our bank.

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

Note. The above Documents should be dully signed by a Senegal based Lawyer Since the money originated from Senegal, Thanks for your co-operation.

Yours faithfully,
Mr Titus Dioff Senghor
Foreign operations & International Remittance Dept.

From: jamira nhiany <jamiranhiany@hotmail.com>
Date: Sat, 8 Dec 2012 18:24:13 +0000

Hello my love,

How are you doing over there? l hope that you are doing very well but for Suffering i am here due to my condition. my dear i have seen the mail which you have received from the bank and about the request the bank needs from us for the transfer of the money into your account in your country, and thanks for your mail, i love you. My love, i told the pastor here in the refugee camp about it and he gave to me the email address of this barrister and his phone number so that you will contact him and tell him to prepare those documents for us. He is a lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).

My dear i want you to write a mail to the lawyer now and then call him on phone and tell him that you are my good friend and trustee and that 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 wants to do it in your name to enable the transfer of my (Late) father's money in Senegal OF ECOBANKSENEGAL PLC to your account in Your country. This is the Lawyer's contact:

Barrister Zimba Basil (ESQ)
(Principal Partner).
Zimba Law chambers
Parcel Assain
unite 14 Villa 349
Dakar, Senegal.
Email: lawchamberzimbabasil@hotmail.com
Office telephone number: (+221) 766590978

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 send some money for me to prepare my documents to come over there and meet you. A big hug and kisses for you.

From my deepest heart of love,
Yours forever
Miss Jamira

From: zimba basil <lawchamberzimbabasil@hotmail.com>
Date: Mon, 10 Dec 2012 08:59:16 +0000


We have received your mail and the following information is urgently required to submit application to the High Court to get legal papers Viz:

1. Your Full Name as it will appear on the legal documents
2. Passport No or identity card.
3. Occupation
4. Date of Birth
5. Bank details, where the bank will transfer the money.

However, we have been briefed by your partner and Reverend Father regarding the legal requirements by ECO Bank senegal to transfer the money into your bank account as Appointed Trustee cum Mandate Beneficiary as ordered by Miss Jamira Nhiany.

As financial attorney, our legal and processing fee is Euros1550.00 (ONE Thousand FIVE Hundred and fifty Euros) while issuance and legalization of these documents by The High Court of Justice through The Chief Probate Office is Euros 700.00 (Seven Hundred Euros) based on the high volume of fund. All cost totalling Euros 2250 (Two Thousand Two Hundred and Fifty Euros)

To enable us proceed with the necessary filing of application for the issuance of the legal documents will be with your partner Miss Jamira because the government will certainly need her presence for the endorsement of Power of Attorney appointing you as the legally and recognize beneficiary of the fund on her behalf. You are also advised to go to western union and send the sum of Euros 2250 (Two Thousand Two Hundred and Fifty Euros) with the following receiving name immediately.


Name: Udeagbala Johnpaul echezona
Country: SENEGAL
AMOUNT: Euros 2250

As soon as you send the money kindly forward the western union transfer information and also endeavour to call me on telephone number +221766590978. Also remember to provide us with the above listed information needed to process and procure the legal documents.

Barrister Zimba Basil Law Chambers (ESQ)

From: jamira nhiany <jamiranhiany@hotmail.com>
Date: Mon, 10 Dec 2012 22:08:34 +0000

My Dearest

With much delighted happiness, l am using this great opportunity to Thank you for your mail to me regarding the issue we have at hand now. Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which I have see the mail writing from the lawyer. He will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf. Secondly, The same lawyer will represent us to get the affidavit of support from the federal high court here, he will stand to take an Oath on our behalf, which also will be fully signed by the federal magistrate bearing the signature of a notary public.

This documents mentioned From the bank gives you full authority and credibility to represent me to the bank and to anywhere, Again I have no any intention to disclose this fund to any one here is only you that I trust and believe that with your assistance this problem is over. Please call the lawyer immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please call the lawyer immediately OK, so that he will get this document ready.

Meanwhile here in the refugee camp I have no any source of income which I have explain to you before, I don't have any money with me here, all my hope and future is in your hand now, remember the safety of this fund, I don't want us to have problem with the bank, since the lawyer have promise to help us to get this document please help me out to settle with the lawyer, please try your possibility to help me.

why I am saying this because I and Rev father have already spoke to the lawyer now through Telephone about my financial problem, I even discuss with him to obtain the document then when you confirm the fund in your account then you will pay for his service, but it's unfortunate that the lawyer disagree with my offer, he told me that there is no way he will do the paper work without the government administration fees, he also mention that each of the document is paid on receipt of each at the high court of justice Senegal, Please I have already done my best to convince him to do it for us but he disagree with me.

Please my dearest try to do something faster so that he will start up the process immediately OK. My prayers are with you and I know that once this documents are ready, the bank will make the transfer. Please try as much as you can to work according to their instructions in other not to delay the process. I am looking forward to receiving a good news from you showing your ability in putting things in order so that I can now come over to your country for my future carrier. Please try to send the money to the lawyer.

Thanking you for all your effort towards the successful of this transfer and your concern towards my freedom, it's was really appreciated God bless you for me.Waiting to hear from you soon regarding this issue.meanwhile i have attach those documents well check my previous mail i send to you before this mail.

Miss Young

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