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: jessydion
Date: 10-28-2012 05:39:21
Subject: hi

Hello dear. Your Age, race and marital status are not factors in who I write to you. My name is Jessy Dion. I need someone who will treat me like a lady. You sound as a man of my dream in your profile today you sounds good thats why I contacted you for relationships. I have my preferences, and I do not think it is necessary for love to be segrigated by Age. Every woman all have a man of her dream. Sorry my profile is not enough here but will tell you more details about me and my photos if you find time to write me on my mail box on jessydion43@yahoo.com.

Yours new friend
Jessy

jj_1
jessy_1
doc1-1
419419deposite certificate
 
Mrs
Date: Mon, 29 Oct 2012 02:53:01 -0700 (PDT)
From: Jessy Dion <jessydion43@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU MY DEAR

Hello Dear. I am more than happy to write you email today though i am sorry for being a bit late in my reply to your email as it was not intentional rather it was as a result of my condition of life here, i hope you will bear with me about that. How is your day? mine was a bit friendly here in Dakar Senegal i am Jessy Dion, 23 years of age single never married,168M tall 55kg weight, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. i am From Ivorian in west Africa and presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Desmond Gabriel Dion was chairman managing director (Desmond Gabriel AND CO. INDUSTRIAL COMPANY LTD), in Abidjan the capital of my country, and he was also a personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in cold blood. It is only me is alive now and i managed to make my way to nearby country called Senegal where i am living now as a refugee through United Nation Security agency. I will like to know more about you. I really want to have a good relationship with you, A relationship of deep feeling's that will construct a mutual understanding. I will tell you more about myself in my next email. Attached here below is my picture and i will like to see yours, Hoping to hear from you soon.

yours sincerely
Jessy

Mrs
Date: Tue, 30 Oct 2012 03:54:56 -0700 (PDT)
From: Jessy Dion <jessydion43@yahoo.com>
Subject: THIS IS ALL ABOUT ME I GAVE TO YOU WITH LOVE AND TRUST

Hello honey, how are you today? i hope every thing is moving on well meanwhile i am very happy to see your mail today, actually It really take me time to think about this before telling you because i know this email will look strange and surprising telling somebody i just known newly about my life but there is need for that in as much as my own family wants me dead so telling somebody i just knew newly about my life might save my life, please bear with me and don't be upset, i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here,

i am Jessy Dion like i told you before 23years old girl from Ivorian, the daughter of Late Dr Desmond Gabriel Dion, who was chairman managing director (Desmond Gabriel AND CO. INDUSTRIAL COMPANY LTD), in Abidjan but it folded after his death. His sad moment occurred during the war in my country when he was murdered in his room along side with my mother, It was only me that is alive now. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to Kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape to the Europe or any part of the world, but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers file which contains important documents.

So I decided to run to the refugee camp where I am presently seeking asylum under Church in conjunction with United Nations High Commission for the Refugee here in Dakar Republic of Senegal. I wish to contact you personally for your assistant and investment assistance, My father of blessed memory deposited the sum of US$6.2 Millions Dollars (Six million Two hundred thousand dollars) in the Bank with my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of the money. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me towards Helping me to transfer this money to your account for me to start coming over to your country and investment of the fund. As you will help me in an investment, and i will like to complete my studies, because i was in my 1st year in the university,when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you. Please all communications should be through this email address only for confidential purposes.

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 fund of my late father sincerely. you can call me on phone through the phone number of the reverend father, who is priest here in the camp the Number are as follow: (+221-768-351-865) His Name is Rev. peter Mike, when you call him,you can tell him that you want to speak with me, he will send for me because 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. i will stop here for now till i hear back from you soonest, as am writing to you now my most concern is my good health for i am sick now due to the condition of this refugee camp, i don't feed well as i do in my home and i don't have money for my medical treatment. Please, dear, i really need your urgent help to enable me regain my health and come out of this place. note that i contacted you after much prayer and fasting.

Yours sincerely,
Jessy,

Mrs
Date: Wed, 31 Oct 2012 03:51:14 -0700 (PDT)
From: Jessy Dion <jessydion43@yahoo.com>
Subject: PLEASE TRY AND SEND THIS LETTER TO THE BANK TODAY HONEY

Hello honey, how are you today? i am very happy to see your lovely mail today and i can wait to see you and show you how much i am missing you, meanwhile I have contacted the bank and tell them that you will be contacting them on my behalf and that you are my beneficiary and trustee, they promise to comply with you, so feel free to contact the bank. I am pleased with your consideration to lead me out of this situation, may the grace of our God lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness ever since the death of parents, Honestly, it is God who saw your pure heart and brought you to help me; He knows that you are the right man for me and that you will be honest till the end. I prayed seriously for God to give me a nice and sincere man who will be sincere and can take very good care of me. God answered my prayer by bringing you into my life, you are the right man i choose to help me and i hope you will not betrayed my trust.

Most importantly i want you to fill the gap which the death of my parents created in my heart and moreover i want you to bring me out of this terrible refugee camp to your country immediately after the transfer. Every minutes I think of my situation here, it makes me shield tears always because I have never expected such in my life. Below is the contact of the bank, please contact the bank by their e-mail address immediately.

BANK NAME: ABBEY NATIONAL BANK PLC
Addresses Of The Bank, 23 Hills Road
Cambridge, CB2 IBS, West Yorkshire/London
E-mails (abbeynationalbankplc.uk@aol.com) or (abbeynationalbankplc.uk@gmail.com)
Account number C833 132 63
The name of the transfer officer is
Sir DICKSON WILLIAMS?
Tel...(+447 031 879 629, +447 031 853 532)

Let them know that you are my partner for the transfer of the fund and also ask them the possibilities to transfer my late father s fund into your account, in the account details;

Account name: Dr Desmond Gabriel Dion.
Account number: C833 132 63
Amount deposited: $ 6.2M
Next of kin: Jessy Dion.
PIN ABP/LN/355/00

Below drafted note, it is an application letter you will send to the bank fill the gaps and send it to the bank immediately.

Dear Sir/Madam,
I would like to state that My Name is Mr. .....................From ........................, I am the foreign beneficiary trustee to Miss Jessy Dion, I Mr. ......................................., Apply officially as it was directed by Miss Jessy Dion, in respect to her late father's deposit, Late Dr Desmond. Gabriel Dion.
with ABBEY NATIONAL BANK under this management. Being the co-beneficiary to the deposited fund in ABBEY NATIONAL BANK, May I pleased to know what is required of me and from Miss Jessy Dion, in other that the said deposited fund will be transferred into my bank account over here in my country as desired by Miss Jessy Dion. Please, Contact me through my Email Address: ..........

Let me know as soon as possible.
Respectfully submit.

However. I am glad that God has brought you to see me out from this situation and i promise to be kind and i will equally need you in every area of my life plus investing this money with you after the transfer, there is some thing i will like to hear from you, so now that we are going through the transfer where and what kind of business are you thinking that we can start investing from, as for me I think of stocks and shares though i believe you will know better, so what do you think? Please do not fail to update me with every development from the bank for me to know when the transfer is done. Confirm to me as soon as you receive this mail. Have a wonderful day, hoping to hear from you with love and trust

yours Jessy,

Mrs
Date: Thu, 1 Nov 2012 05:38:15 -0400 (EDT)
From: abbeynationalbankplc.uk@aol.com
Subject: ABBEY NATIONAL BANK PL C,

ABBEY NATIONAL BANK PLC,

For your kind attention
Sir,

l have been directed by the director of foreign operation/wire transfer to write you, in respect to the mail which we received here in the bank today, Actually we have earlier been informed about you by the young girl, miss Jessy Dion (The next of kin of our late deceased customer that she wishes you to be her trustee/representative for the claim of her late father's fund deposited with this bank, late Dr Desmond Gabriel Dion late customer with sum substantial amount of money which he deposited with us. Hence you have been really appointed as the trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send to the following documents immediately to our bank.

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 ENDORSE BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS PRESENTLY IN SENEGAL).

2. THE DEATH CERTIFICATE OF( HER DECEASED FATHER) CONFIRMING HIS DEATH.

3. A COPY OF DEPOSIT CERTIFICATE TO HER LATE FATHER BY OUR BANK

4. AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT.

NOTE: The above are compulsory, and are needed to protect our interest, Yours and the next of kin after the transfer might have been made. These shall also ensure that a smooth, quick and successful
transfer of the fund is made. (We promised to render the best of our service to our customers) Should You have any question please contact our foreign operation director-Mr, Dickson Williams through the bank email address thus: (abbeynationalbankplc.uk@aol.com)
(abbeynationalbankplc.uk@gmail.com) Office Telephone number (+447 031 879 629), (+447 031 853 532) for more directives and/clarifications.

Your faithfully
Mr, Dickson Williams
(For Account Department)
Tel: +447 031 879 629, +447 031 853 532
united kingdom

Mrs
Date: Wed, 28 Nov 2012 04:36:06 -0800 (PST)
From: Lausen Dunga <lausendunga@yahoo.com>
Subject: ATTENTION;

ATTENTION;

SEQUEL TO THE MAIL AND THE INFORMATION RECEIVED HERE IN MY NOBLE LAW FIRM FROM YOU AND YOUR PARTNER, ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE, FOR YOU AND YOUR PARTNER. AN AUTHENTICATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY TO YOUR BANK ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. PRIOR TO MY ENQUIRERS FROM THE BANK, YOUR PARTNER AND HIGH COURT HERE IN SENEGAL , I WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM THE BANK BEFORE THE MONEY COULD BE TRANSFER INTO YOUR ACCOUNT SUCCESSFULLY.

1. A COPY OF DEATH CERTIFICATE OF HER LATE FATHER

2. A COPY OF DEPOSIT CERTIFICATE OF HIS FATHER (WHICH SHE PROMISE TO PROVIDE) IT'S NOW REMAINING THE OTHER TWO DOCUMENTS. WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT SUCCESSFULLY ON BEHALF OF YOUR PARTNER.

IN VIEW OF ABOVE AND FROM MY ENQUIRERS FROM THE HIGH COURT IT WILL COST THE SUM OF 480 EUROS, FOR AUTHENTICATION OF THE POWER OF ATTORNEY, 350 EUROS, FOR SWEARING OF THE AFFIDAVIT OF OATH/SUPPORT AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 280 EUROS, FOR THE NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE THE BANK CAN ACCEPT IT) AND MY LEGAL PROCESSING FEE OF 120 EUROS. TOTAL OF (1,230 EUROS ONLY) ONE THOUSAND TWO HUNDRED AND THIRTY EUROS ONLY TO GET EVERYTHING DONE.

YOU ARE TO SEND THIS MONEY TODAY VIA WESTERN UNION MONEY TRANSFER WITH THIS INFORMATION BELOW:
First Name: LAUSEN
Last Name: DUNGA
address: NO 55 LEOPOLD AIRPORT WAY
City: DAKAR
Country: SENEGAL
Mobile: +221-771-703-954

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, ALSO MAKE SURE THAT YOU SEND ALL THE PAYMENT INFORMATION SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS) (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES)

YOUR SINCERELY IN SERVICE
BAR DR, LAUSEN DUNGA.
(PRINCIPAL PARTNER)(ESQ)
LAUSEN CHAMBERS,
NO 55 LEOPOLD AIRPORT WAY
(2ND-FLOOR) DAKAR SENEGAL
TEL :+221 771 703 954
Email: lausendunga@yahoo.com
Email: lausendunga@hotmail.fr
    
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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