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: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/11
Subject: DARLING,HERE IS MY PICTURE.


Hello Dear,

How are you today?.Thanks hugely for your very nice mail.I hope you are in perfect health and i pray that this mail should find you in peace. It is a pleasure to read from you as always. I am very happy the way God has brought us in contact with each other.My dear, like i told you in my first mail, my name is Miss stella Poruk from Sierra Leone,i am  23 years old,Presently,i live in Dakar Senegal,a west African country.I came to this country after the death of my father in my country, My late father Dr. James Poruk, was a successful top business man in my country, he deals on importation of  farm materials from Thailand and Europe.

He was unfortunately assassinated  together with my lovely mother on the 26Th of August 2008 by the wicked rebels in the midst of the political unrest in my country.It was only me  that is alive for  now out of a family of five. I managed to make my way to a near by country Senegal where i am  leaving now.Please I will like to know more about you. Your likes and dislikes and what you are doing presently and your picture.I will tell you more about myself in my next mail. Waiting for your reply.
Miss stella Poruk.



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Mrs From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/13
Subject: ALL ABOUT ME WITH LOVE AND TRUST.



Dearest sweetheart.

I am more than happy in your lovely replies to my mail this afternoon. How is your day?.Mine is a little bit hot over here in Dakar Senegal. Your lovely mail impressed my heart and sole and i thank you so much for your caring and words of encouraging.

I am not counting on my condition anymore because i knew that on a good day i will be out as God may have it. Honey, from now on i will count on you in every step i am making, i have take you as all in my life hence I don' t have any brother, sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Dickson Freeborn who is the pastor of the CHURCH  here in the camp he has been very nice to me since i came here but i am not living with him rather  i am leaving in the women' s hostel because the camp have two hostels one for men the other for women.

The Pastors Tel number is +221-773517991 , if you call  and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don' t  have any right or privilege to any thing be it money, phone or whatever because it is against the law of this country. It pains me a lot when i remember the privileges i was having with my family when they are alive but i am not counting on that, what i need it to get out from this camp and resume my life with my sole mate.

Honey, I want to go back to my studies because i only  attended my first year before the tragic incident  that lead to me being in this situation now took place. honey i still never cunt on race, religion bar, color and age all i needs who can be my sole mate and will leave a happy family.

I have noted that you have God fearing and human feelings not only that you are honesty and trustworthy for that i can not hesitate to express what are bordering my mind. Because of the trust and love which i have develop on you make me to expose this secret to you and i believed that you will keep it only in your mind because i don' t want to loose my life or the money.

Please listen to this, i have my late father' s Certificate of Deposit and death certificate here with me which i will send to you latter, because when he was  alive he deposited some amount of money in a leading UNITEDTRUSTBANKCOUK which he used my name as the next of  kin, the amount in question is! $6.3M(Six Million three Hundred Thousand U.S. Dollars)

So i will like to have your opinion and advice on how you will contact the bank where the said money deposited and  transfer this deposited fund  to your nominated bank in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with  you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because  he is like a father to me.

I was once made effort with the bank where the money deposited which they told me that i have to get age of 28 or appointed husband / foreign partner who will stand on my behalf and claim the money from their care because the agreement have with my late father during his deposited as such i enter into praying and fasting and ask God to show me trusted and honest person who will not cheat on me or run away with the money, If you can see that it took me some time before releasing the secret to you because i have build trust in you.

So in the light of above i  will like you to keep it to yourself and don' t 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 this information due to the trust and love i reposed on you, I like  honest and understanding person, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile i will like you to  call me like i said i have a lot to tell you.

The information' s I needed from you is only full name and  phone number to enable me give you the contact of the bank and for me to write an authorization latter to the bank with your name to stand on my behalf as my trustee / representative / next of kin.

I appreciate the hearing you gave to my cry as God will be with you,

Have a nice day and think about me.  Awaiting to hear from you soonest .

yours lovely Stella Poruk.



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Mrs From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/14
Subject: HONEY,THIS IS THE BANK CONTACT.



Hello my dear,

I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here.Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life.I see you as very responsible,competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (6.3 million USA dollars)Six  Million three Hundred Thousand U.S. Dollars)deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.Here is the contact,just send an email to the UNITEDTRUSTBANKCOUK.Note the contact  information of the bank is below,and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it' s  Miss Stella Poruk instructed to transfer this fund into your account.
Below are the bank contact information:

UNITEDTRUSTBANKCOUK
Transfer Manager : Mr Alan Margolis 
Address : 9 80 Haymarke London SW1Y 4TE England,
Tel :   +44-702-4069-715                 
Fax :   +44-703-599-6671  

E-mail :   <unitedtrustbankcouk@london.com>unitedtrustbankcouk@london.com

Information about the deposit code are as follows:
Name of depositor : Dr.James Poruk
Nationality : Sierra Leone
Next of kin : Miss Stella
Amount deposited : ($6.3 Million USD)
Account Number :  CBL50088302WL.
Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1.FULL NAME : . . . . .
2.HOME AND OFFICE ADDRESS : . . . .
3.TELEPHONE NUMBER : . . . .
4.AGE
5.BANK ACCOUNT INFORMATION : . . . .
I was well known in the orphanage home here with choir leader because i lead in the church choir and the real name my parents called me is Miss Stella My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before,this orphanage home 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 will send some money from there for to come over to meet you ok.And what ever the responds you get from them you inform me or forward it for me to know to is next to do ok.
Yours in love,
Miss Stella

 
Mrs From: UNITEDTRUST BANK LONDON < unitedtrustbankcouk@london.com >
Date: 2012/12/17
Subject: UNITED TRUST BANK LIMITED
Cc: stella87love@yahoo.com
 


UNITED TRUST BANK LIMITED
ADRESS: 11 FLOOR 80 HAYMARK  LONDON
UNITED KINGDOM SW1Y 4TE
  00 54 9690 5528
web: http://www.unitedtrustbank.co.uk/ & lang=en  
APPLICATION FOR CLAIM
SIR FOR YOUR KIND ATTENTION


I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the letter which we have received in our bank.

Actually, we have earlier  been notified / informed about you by the young lady Miss Stella Poruk (your partner) , of her wish for you to be her trustee/ representative with respect to the claim of her late father' s deposit in our bank. ( Late) Dr. James Poruk with deposit / account No. CBL50088302WL. Totaling the sum of ($5.3USD) deposited with us.

Hence you have been legally been appointed as her trustee / representative / next of Kin.
However before our bank will transact any business concerning the transfer of the said fund with you, we will like you to furnish the Bank with the following Documents and data' s:

1. A power of attorney (2) an affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

3. The death certificate of (Late) Dr James Poruk (Her deceased father) confirming the death.

(a) Your true names as they appear in your national identity card or international passport. (b) Your residential address in country / city.
(c) Your true age and sex.
(d) Your Direct mobile phone number / fax.
(e)  Your occupation.
(f) A scanned copy of your Identity.
(g) Your Banking Information' s

Note: That the above Documents / data' s are compulsory, and are needed to protect the Bank 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 and you urgently furnish our bank with stated documents to enable us proceed as she pleaded to us to help faster.

We promise to give our customers the best of our services.

Should you have any question(s), please contact our foreign transfer officer.


Yours Faithfully,
Mr Alan Margolis

Mr.Alan Margolis
Tel: +  44-702-406-9715
Fax + 44-703-599-6671
for more directives/clarifications.


 
United Trust Bank Limited is authorised and regulated by the Financial Services Authority. We are covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. We are members of the British Banking Association.
http://www.companiesintheuk.co.uk/ltd/united-trust-bank & lang=en
http://bridgingloandirectory.co.uk/news/2011/11/18/united-trust-bank-announce-survey-winner/ & lang=en

 
Mrs From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/17
Subject: Do You Recieve Letter From The Bank.


Hello My Lover10,

How are you doing today, I hope all is well with you over there.
Honey i hope you recieve the same letter that i recieve from the Bank, please i want you to reply quickly to the Bank so that we can know what nest.My love it' s you only that i have for now, Because there is know Father, Mother, Sister or Brother. just only you and i want you to help me out from this Prinson call Refuge Camp so that i can come to you country.
Please i will be waiting to hear from you Honey.

Kissing from your Lover
Your Lover Stella Poruk401040


- - On Mon, 12/17/12, UNITEDTRUST BANK LONDON < unitedtrustbankcouk@london.com > wrote:

From: UNITEDTRUST BANK LONDON < unitedtrustbankcouk@london.com >
Subject: UNITED TRUST BANK LIMITED
Cc: stella87love@yahoo.com
Date: Monday, December 17, 2012, 3:59 AM

 

 


ADRESS: 11 FLOOR 80 HAYMARK  LONDON
UNITED KINGDOM SW1Y 4TE
  00 54 9690 5528
web: http://www.unitedtrustbank.co.uk/ & lang=en  
APPLICATION FOR CLAIM
SIR FOR YOUR KIND ATTENTION


I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the letter which we have received in our bank.

Actually, we have earlier  been notified / informed about you by the young lady Miss Stella Poruk ( your partner) , of her wish for you to be her trustee/ representative with respect to the claim of her late father' s deposit in our bank. ( Late) Dr. James Poruk with deposit / account No. CBL50088302WL. Totaling the sum of ($5.3USD) deposited with us.

Hence you have been legally been appointed as her trustee / representative / next of Kin.
However before our bank will transact any business concerning the transfer of the said fund with you, we will like you to furnish the Bank with the following Documents and data' s:

1. A power of attorney

2. an affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

3. The death certificate of (Late) Dr James Poruk (Her deceased father) confirming the death.

(a) Your true names as they appear in your national identity card or international passport. (b) Your residential address in country / city.
(c) Your true age and sex.
(d) Your Direct mobile phone number / fax.
(e)  Your occupation.
(f) A scanned copy of your Identity.
(g) Your Banking Information' s

Note: That the above Documents / data' s are compulsory, and are needed to protect the Bank 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 and you urgently furnish our bank with stated documents to enable us proceed as she pleaded to us to help faster.

We promise to give our customers the best of our services.

Should you have any question(s), please contact our foreign transfer officer.


Yours Faithfully,
Mr Alan Margolis
Mr.Alan Margolis
Tel: +  44-702-406-9715
Fax + 44-703-599-6671
for more directives/clarifications.


 
United Trust Bank Limited is authorised and regulated by the Financial Services Authority. We are covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. We are members of the British Banking Association.
http://www.companiesintheuk.co.uk/ltd/united-trust-bank & lang=en
http://bridgingloandirectory.co.uk/news/2011/11/18/united-trust-bank-announce-survey-winner/ & lang=en




 
Mr From: Stella James Poruk < stella87love@yahoo.com >
Date: 2013/5/30
Subject: Hello


Hello,
 Honey have been sick since last year that is why you dont see my mail.
But i thank God that am a live today please honey the Bank write me yesterday about the Transaction please try to contact the Bank so that i can know what to do.
Please help me i dont fill ok in this prison call Refuge Camp just help Honey.

Please Help Me .



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Miss Young

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