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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 From: Malgret Nelson Coleman < malgret_nelson4u@yahoo.com >
Date: 2012/11/18
Subject: hi
To:




-
Hello Dear Friend,
My name is Malgret and single and very natural and i saw Your Profile sound so nice and i feel so happy when i see your profile.Please reply me  For us to know more about each other. I wish you happy working days until we meet and become one flesh.Please reply me with your pictures too. please do not allow age , distance, culture or color to be a barrier and knowing that true love can move mountain.
Kiss to you.
Yours Faithfully.
Malgret.


 
Mrs From: Malgret Nelson < malgret_nelson4u@yahoo.com >
Date: 2012/11/22
Subject: GREETINGS FROM MALGRET.



Hello Delectable Darling,
How are you doing today, Hope that you are in good health as that is the will of God concerning us. I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the Internet Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of and May the peace of GOD be with you and your family entirely and good friend around you out there, i so much appreciate your quick respond, my heart was feel with joy and great love hearing from you, i so much thank you for your nice reply to my message ,this alone has assure me that you are a nice and honest man that has the quality of a good husband as well. I know that you might have hear this type of story before but i want to assure you that before GOD and man that this is what i have been passing through for real life, i really need your help please for each time i am telling this my life story for i always cry and my dear please always pray that you will not see war in your life time , well my real name is Malgret Nelson Coleman and i am single ,i came to Senegal to seek for political asylum,Following the sudden death of my parents during the war and i am left alone, the late Nelson Coleman my father was a dealer of natural resources(GOLD AND DIAMOND ) in Liberia, since the death of my parents I have been thrown into a state of utter confusion, frustration and hopelessness by the present situation of things in the refugee camp here in Senegal were i came to take a refuge,people are dieing here every day due to lack of food and proper care as you know that any refugee is not entitle to have any access , I have lost confidence with anybody within the country except one man of GOD here who is like Jesus Christ to me for he encourages me with the word of the lord and promise me that GOD will sent some one who will help me one day.and You must have heard over the media reports and the internet about the disastrous war that took millions of life in my country.

I got your contacts through my personal research, and out of desperation i decided to reach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you.I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents .Please listen to this,i have attach my two pictures for you to see and i will like to see your pictures soon so that it will make me feel happy again and to know who i am trusting my inherited money into his hands .my late father have deposited the sum of ($4.5)million dollars on my name as the next of kin and the money is with a bank  whose name is withheld for now until you agree to help me and as soon as you agree to help me then  we open communication.

I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and this man of GOD whom i will give you his contact and the Bank whom you will contact as soon as you agree to help me transfer it into your account, as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible,just help me in diverting this fund into your account which will accrue you (15%) of this fund for any expenses you would make during the transaction. Please honesty is the watch word in this transaction. I will like you to have the contact email address of the bank as soon as i hear from you so that we can commence communication immediately . In case you don' t accept please do not let me out to the security as I am giving you this information in total trust and confidence .I will greatly appreciate if you accept my proposal in good faith. Please expedite action.
In your respond to this message kindly send me
Your full name. . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . .
Country . . . . . . . . . . . . . . . . .
Yours Age. . . . . . . . . . . . . . . . . . .
Telephone number. . . . . . . . . . . . . . . .
As soon as i receive this information from you i shall give you the bank details for you to contact them for this fund and ask them the legal procedure for them to transfer the money into your account on a good faith. My Dear look before i send you this message i have been in fasting and prayer that the lord should lead me to a man who is honest , truthful and who will not betray me when this my inherited money is transfer into his account.thanks and may the peace of the lord Abide with you forever Amen . i live in the capital city call Dakar and is a very hot place as you know that Africa has a very high sun shine here, i will like to spend the rest of my life with you as soon as you agree to help me out of this problems.
May the Almighty GOD grant you your heart desire as you are willing to help me and always pray that you will not see war in your life time for this is very important prayer trust me.
GOD BLESS YOU.
Best Regards
princess Malgret.




MALGRETNELSON
MALGRET
 
Mrs From: Malgret Nelson < malgret_nelson4u@yahoo.com >
Date: 2012/11/24
Subject: Please Send Mail with all your details to this bank now.




My Dearest  One ,4040404040
I will  like to see you face to face after the transfer of my late father' s money into your account and i will use this opportunity to let you know that GOD has chosen you to help me amongst other men on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into .

I believe and know that you are the man i am going to depend and trust my life in areas of investment and training .


I will like you to please keep this transfer secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust i prayed and fasted when i got your contact and God revealed you to me as the right person to help me in this transfer due to my status here in DAKAR SENEGAL.

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 status and the laws of this country against a refugee like me.


In this regard i will like you to contact the bank with all your details  immediately , tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($4.5Million US Dollars) deposited by my late father of which i am the next of  kin.

The contact information of the bank is as follows,




                THE NAME OF THE BANK.AND THEIR INFO.

ROYAL BANK OF SCOTLAND. (R.B.S)
REGISTER OFFICE THE ROYAL BANK OF SCOTLAND PLC.
NO. 36 ST ANDREW SQUARE ,
EDINBURGH,EH2 2YB.

Tel.   00447031873989 .
Fax.   00447031883887 .
Email: . . . . . . . . . .

rbsremmitancedepartment@accountant.com


Private Email: address of the bank manager . . . .


<stefanejutte@yahoo.co.uk>stefanejutte@yahoo.co.uk

Information about the deposit code are as follows.
Name of depositor:Dr.Nelson Coleman .   
Nationality:Liberia.
Next of Kin : Miss;Malgret Nelson Coleman.
Amount deposited:(   $4.5 Million Us Dollars)
Account Number.    (  rbs/IO/45121/0055478-541/  )
Banks Swift Code. . . RBSCGB22TRD
Please make sure that you contact the bank today  so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country, Like i told you that you can call me with the Reverend phone number 00221-76 514 6140 AT 2GMT for me to speak with you because i am not access to making international calls because of my refugee stature, Because i will like to hear your voice on phone.

  you have been in contact with the bank today,
Yours forever Friend
Malgret Nelson.

 
Mrs From: Malgret Nelson <malgret_nelson4u@yahoo.com>
Date: 2012/11/25
Subject: Re: You are very very cute !

My Dear ,
How are you doing today, i hope fine and if so thanks be to God.My Dear have
you send mail to the bank as you have promise to help me ? Please if you
have not send mail to the bank as soon as you get this message kindly make
sure that you send mail to the bank with your details ok.
Have a wonderful weekend.
Yours Malgret.
 
Mrs From: rbs scotland < rbsremmitancedepartment@accountant.com >
Date: 2012/11/26
Subject: ROYAL BANK: ACKNOWLEDGMENT/PROCEDURE.


 


 
 
                                                                            Royal Bank of Scotland HQ
                                                                                            PO Box 1000 Gogarburn
Edinburgh EH12 1HQ
United Kingdom.

                                                                                                                                    
  Email Address:

                                                                                                                           rbsremmitancedepartment@accountant.com

                                                                                                                                                                         Date: 2611/2012.

Finance & Asset Management,  

PAYMENT APPROVAL,

 

 

FOR YOUR KIND ATTENTION :


Dear 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 from your Partner and we write to inform you that the fund in question is not in doubt  ,Actually we have earlier been told about you by the young lady MISS MALGRET NELSON COLEMAN that she wishes you to be  her trustee /representative for the claim of her late father' s deposit with our bank.LateDr.
NELSON COLEMAN is our late customer with account no.RBS/IO/45121/0055478-541/ 2005, IBANBIC:RBOSGB2L substantial amount(US\$4.500,000.00) of deposit with us.

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary, ( RBS) is here to serve you.However before our bank will transact any business concerning the
transfer of the fund,you
have to provide the followings:

1.) A power of attorney (Certified) and affidavit of oath permitting you  to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money  originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).

2. )The death certificate of late Dr.NELSON COLEMAN
(Our deceased customer) confirming the Royal Bank of Scotland ( RBS)


3.) Also you have to provide your account information which will facilitate transfer of this fund into your Bank Account  as soon as these documents are provided by you.

Note  (ii) This is in line with the world bank directives that such documents must be issued on any transfer that is above US$1 Million Us dollars from the country of origin to avoid being tagged as a terrorist fund or money laundering which the transferring bank will face sanction from world bank and other financial related bodies , hence you are been advice  to get a contact of a lawyer residing here in Dakar Senegal who will assist you to facilitate the issuance of  the documents .

Note (iii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help (RBS) to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48hours of acknowledgment of reception of these documents.

Royal Bank of Scotland ( RBS)stand on the policy of best service to satisfy to the best interest of our customers.

Mon to Friday 8am to 5pm and On  Saturday 9am - 2pm.

(excl. bank holidays)!!

Yours Faithfully,
Mrs Stefan Jutte.
(Foreign Operation/Wire Transfer Dept).




Online Banking 

  © 2012 Royal Bank of Scotland United Kingdom. All Rights Reserved.




  We are The Royal Bank of Scotland and we are owned by The Royal Bank of Scotland Group plc. We are also known as the data controller. Wish you a busy business, nice clients and enjoy the season!

WELCOME TO ROYAL BANK OF SCOTLAND INTERNATIONAL.


    

 
Mrs
From: Malgret Nelson < malgret_nelson4u@yahoo.com >
Date: 2012/12/22
Subject: COMPESATION FOR YOUR KIND EFFORT.
 
 
DEAR FRIEND,
 
HOW HAVE YOU BEEN DOING, I HOPE THAT EVERY THING IS ALRIGHT WITH YOU THERE IN YOUR COUNTRY.
 
WELL I' M SORRY BUT HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION AND HELP OF ANOTHER PARTNER FROM LONDON, THOUGH I TRIED MY BEST TO INVOLVE YOU IN THE BUSINESS BUT I THINK IS GOD WISH FOR EVERY THING TO GO IN THAT WAY.
 
MY FRIEND, PRESENTLY I' M IN PARAGUAY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN' T FORGET YOUR PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THE FUNDS THEN, DESPITE THAT IT FAILED US SOME HOW.
 
NOW I HAVE MAKE AN OFFER TO YOU AND I WANT YOU TO CONTACT REV  RICHARD SAMSON ON HIS E-MAIL ADDRESS BELOW
 
 
HIS PHONE NUMBER +221-765146140 ,
ASK HIM TO SEND YOU THE DRAFT CHECK  OF $500.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS YOU MAKE TO ASSIST ME IN THE ISSUE OF THIS FUND WHICH I HAVE NOW SUCCEEDED FROM THE CLAIM.
 
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH REVEREND  RICHARD SAMSON AS I HAVE INSTRUCTED HIM TO SEND YOU THE DRAFT CHECK WHICH I KEPT FOR YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER
ALL MY SUFFERING AND DIFFICULTIES THEN.
 
IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND MY NEW PARTNER ARE HAVING AT HAND,
FINALLY, MAKE SURE THAT YOU KEEP IN TOUCH WITH REVEREND RICHARD SAMSON AND HE WILL SEND THE CHECK TO YOU WITHOUT ANY DELAY.
 
MALGRET NELSON.
 
 
     
Miss Young

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