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: 4ppl
From: daliababy
Date: 15.03.2012
Subject: Hello dear.

I am Dalia! how are you! hope you are fine and in perfect condition of health. I went through your profile today and i read it and took interest in it, if you don't mind i will like you to write me on this ID: (dalialoveth@yahoo.com) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you. Lots of love Dalia.
Dearth Certificate

From: Dalia Machar < dalialoveth@yahoo.com >
Date: Fri, 16 Mar 2012 09:22:57 -0700 (PDT)
Subject: Miss Dalia.

Hello Dearest , Thank you for the opportunity it has given me to be your friend. I would really like to have a good relationship with you. I have a special reason why I decided to contact you. Although it is not for me to say yet, but I know I go a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal and caring Clock.

I decided to contact you after reading your profile because of the urgency of my situation here. My name is Miss. Dalia Riek Machar, 26 year old girl from southern Sudan, in the northern part of Africa, my father was deceased, Riek Machar, the Vice-President of Southern Sudan in the Sudan government, he was falsely accused and killed as a result of the Although the crash without a trial, I do not know how far you are with events and fragile political situation in the Sudan in this time. But they formed consistent headlines in the CNN, BBC news bulletins know. You can do this by some of the international world to review video sites below by


In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother. My father had two wives before his death. My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother. After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her, packing and rented an apartment for them in the city. She came back with her things after the news of the death of my parents has become more and no less hostile to me and I want to deny all of my father's assets.

I am just as bad in a circle, that nothing pleases me in the house. In the meantime, I wanted to escape to the Europe but she hide my international passport and other valuable documents on the go. Fortunately, they could not discover where I kept my father's file contains the important documents. So I'm at the church refugee camp, where I am currently on asylum seeking, under the United Nations High Commissioner for Refugees here to run in Dakar decided to chose the Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider, for help please.

I am contacting you for a long term business and investment in your country. My father of blessed memory deposited the sum of U.S. $ 3.700.000.00 in a bank here in Senegal with my name as the next of kin. When I got this money Senegal, I went to the bank where my father deposited the fund, so I withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father into an agreement with the bank that the money will not be released directly to me, if not married or signed up to 30 years. The agreement states that I am a trustee / investor any time I want the money from the bank before I'm 30 years should be appointed. I understand that the investors to invest and manage the money for me is good business. So the bank people advised me that I am not yet 30 years old and not married, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.

Secondly, I wish your country and I want to live there and continue my education when I was in college when the crisis started and death of my parents. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why 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 light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Rev-father in the camp, because I told him a little about my condition. When you call, tell him you want Miss Dalia Machar, Sudan girl he wants to talk to call me because he knows that I at room temperature 4 Block 5 women from the hostel. Awaiting your urgent and positive response. Please do this only for their keep. Please I beg you not been on these details to be made public until I pass, come back soon transferred to the Fund.

Yours sincerely
From: Dalia Machar < dalialoveth@yahoo.com >
Date: Sat, 17 Mar 2012 07:36:39 -0700 (PDT)
Subject: Greeting From Dalia.

Hello My Dearest , I have really been touched by your message, Since when I sent you my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words as if you are reading my mind, I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure you will not let me down. Firstly I thank you for your indication of helping me now, because I so muchly love to complete my education in your country, You will be managing the funds for me while I will go back to school,

I want to go straight to the point, I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. This is Rev. Fathers telephone number: +221-773461-803 OR +221-773-955-482 when you call, Tell the Rev. Father that you will like to speak with Miss Dalia Riek Machar, From Hostel 74, he will call me. I will like you to send to me your full data such as.

(1) Your Address. . . . . . . . . . .
(2) Your Full name. . . . . . . . . .
(3) Your Phone number. . . . . .
(4) your picture . . . . . . . . . . . .

On receipt of this email will i forward to you all the Account information and the contact of the bank were this money is deposited and the account info. i am looking forward to read from you. After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over.I will be expecting your reply

My regards love
From: Dalia Machar < dalialoveth@yahoo.com >
Date: Mon, 19 Mar 2012 05:43:44 -0700 (PDT)
Subject: Contact The Holding Bank And Call Them For Verification.

Hello My Dearest , How are you today? Honey i will be very happy to communicate with you on phone tomorrow morning to know the plains you have for me. and thanks for the acceptance to assist me. However the procedure is that you have to contact the transferring bank here in Senegal to initiate the transfer. Life is very difficult for me here in the camp, I am not use to this kind of life. I want to leave this country as soon as possible my prayers is that almighty God will be with us through out this transaction, we need not to delay any more, In fact, I have believed without doubt that you are God sent to help me, I have therefore decided to reveal to you in good faith every details about me and this proposal. You have nothing much to do for this transfer to become a success, all that is required from you is a safe bank account where the money will be transferred into. I shall forward to you in due course all the necessary, legal and authentic documents of the fund. You have no atom of risk to bear in this transaction.
This money is the only thing left for me to manage my life after the death of my father and my mother few months ago and as such I do not need to toy or gamble with it. I have delayed this claim because I want to ensure that I get into the hands of a nice person who will invest and manage profitably for me. I am convinced that you are the best foreign partner/guardian I need and should trust to accomplish my long desired goal. I hope you will not betray me. My late father deposited the money in Central Bank of West Africa States here in Dakar, the capital of Senegal before his death.
When I received your mail saying that you agree to help me, I went to the bank this morning to inform them that I have got someone who has agreed to be my trustee/representative for the claim and investment/management of the money. The bank people said you should contact them directly for confirmation if it is true before they can begin to process the transfer as you will instruct them. The manager said that if it is true, then they will tell you the process to release the money to you as my trustee and investor in line with Senegal and your country's financial laws. The manager said that as soon as they receive your application they will let you know the transferring procedure.
You should please write to the bank and confirm to them that I appointed you and they should tell you the process to transfer the money to your bank account. I will be happy if you do this transfer quickly because I don't like this country. I want to leave. The name of the bank as I told you is Central Bank of West Africa States, Senegal. The name of the staff who is in charge,

Contact person: Foreign operations & International Remittance Dept. whom I discussed with is His name is Mr. ADAMU N. VERU (Foreign Operations Department: Phone number +221-765207669/ +221-775109198,
Email: Cbowabank_Institution@accountant.com , cbowabankinstitution@yahoo.fr

But, one of the staff in the bank helped me to draft the type of application you should send to the bank requesting for the transfer of the money into your own bank account in. So send the below letter to the bank email address so that they will start the release of the money. So send the application to the bank to initiate the claim. on my next mail i will send to you another of my picture as you well thanks for yours picture you sent to me you look younger then your age i love that, Take care of yourself and lots of love and kisses.

Always yours,
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address: Avenue Abdoulaye Fadig Dakar Senegal
Email: Cbowabank_Institution@accountant.com Email: cbowabankinstitution@yahoo.fr
Website: http://www.bceao.int
Telephone: + 221 76 52 07 669
Fax: + 221 33 820 99 54

I, (Full name, address, telephone/mobile and fax numbers) hereby request your respected banking institution to close the bank account of late Dr. Riek Machar and transfer the above stated amount in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee, investor and manager of Miss Dalia Machar, who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of Senegal and my country. I shall provide any document required by your bank to prove my claim.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
From: Dalia Machar < dalialoveth@yahoo.com >
Date: Wed, 21 Mar 2012 13:46:49 -0700 (PDT)
Subject: Anxiously waiting for your reply''Dalia

Thanks for your mail and the wonderful effort of yours which i have received. Yes go ahead and make contact with the holding bank using their contact details as I have sent it to you. I have already written to the bank introducing you as my trustee. Please i can remember where you ask me about the said document i have with me here the death and deposit certificate of my late father of which i have attached it to your request, stop saying that am not maintaining secrecy on this matter, ever since i came into this camp frustration have attached to my life so i cannot cream things easily again your last mail is very upsetting how can i lies to you i have two of the document may i forget am sorry if i did not send it immediately remember i don't have money to Scan them but today i begs one Rev sister Little money to do that and scan this its very difficult for me to Scan it today also try to understand my condition here am not comfortable living staying,on mine i want you to know that am not allow for same freedom that is why i will need your abroad experience to guard me in this matter, you should know i will not in any way inform any other third party yet until the holding bank tells us to do so because right now the holding bank have not receive your mail handle it with care you can also forward them to bank for clarification.
However, when you contact the holding bank they will inform you on the procedure to follow so that it can be legalized and the transfer made successfully into your account. It is my heart desire to join you in your country as quickly as possible and that is why I am seeking for your help so that my condition will change. You are the one I hope and believe in now to help me out of this condition. I will love to spend the rest of my life with you after the successful transfer of this my inheritance in your care.i am expecting to receive your call tomorrow from 10 am to 6 pm with the Revs Father office number which i have sent to you.
As soon as you contact the bank and they responds please keep me informed. I wait for your response.

Lots of love
From: "cbowa Institution" < Cbowabank_Institution@accountant.com >
Date: Thu, 22 Mar 2012 08:39:33 -0400
Subject: REFF: A/c number AJ4362068

Address: Avenue Abdoulaye Fadig Dakar Senegal:
Email: cbowabankinstitution@yahoo.fr
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54

BCEAO - Banque Centrale des Etats de l'Afrique de l'Ouest
mp;mp;n bsp;



We wish to inform you that we have received your request for the Telegraphic Transfer of Fund from the Account Name Dr.Riek Machar with Account number AJ4362068. The Transfer Department of the Bank are currently going through your claims and shall get back to you in due time.

However we want to let you know that we have to confirm your bank account full details Home Address, Tel phone number, pass port copy fax number, occupation, where the fund will be transferred Notice: we are now under verification for the fund this escrow bank will get back to you hopefully by tomorrow with the two given address or through telephone if available.

Mrs.Anna Mamuduh.
Transfer Department,

33 82 99 44 BANK TYPE Central Bank INCORPORATED Senegal ENTRY DATE 1998-12-11 UPDATED 2000-03-27 BRANCHES
La Banque
Mr From: Dahlia Garang <dahliaga@yahoo.com>
Date: Tue, 20 Aug 2013 11:28:13 -0700 (PDT)
Subject: Greeting From Dalia

Hello My Dearest !,

Thanks for your kind response, Once
again I will appreciate your concern and your willingness to rescue me
out of this situation. The most important thing i need from you right
now is your honesty and trustworthiness. I choose you in this
transaction, based on my present status here in Streets of Hope Charity
in Senegal under asylum. According to the financial governing law of
this country, people under Streets of Hope Charity are not allowed to
participate into monetary transaction or operate personal bank account
with large sums international or locally.

I don't have access to
further my education, no access to clean water, no access to good food
here in the refugee camp, life has not been easy for me. I'm only
surviving through the aid of the
Rev. Father who is pasturing at the church in the Streets of Hope
Charity, he has permitted me to be receiving phone calls from you
through his office telephone number; which is as follows: (00)
+221-77-11-78-167 or +221-77-39-55-482 ,I will be very happy to hear
from you,in other to explain every things to you,the exactly time will
call,is any time from 9:00 am to 7:00pm, remember to ask of me
Miss.Dalia Dismas the Rwanda girl when you will call.

Moreover, I
went into serious discussion with the finance institution where this
money is deposited, for them to advise me on what to do in order to have
access to my late father's fund, the legal department of the
institution told me that in a situation like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who can
assist me claim, receive the fund and invest it on my behalf as I wish.

then decided to contact you, hoping that with your advanced
knowledge and experience we can be able to work together, so that if
everything works out for us, we can go into life partnership if you wish
because I'm still single. Actually, it took me time to make up my mind
to contact you and offered you this proposal of which my whole life
depends on.

Please understand that there is no illegal
involvement in this transaction, you are going to deal with the finance
institution directly. What I'm required to do according to the
institution's procedure, is to provide you with a letter of mandate as
my partner, authorizing you by the rule of the finance firm to claim the
fund on my behalf. I will send to you the contact of this bank in Dakar
Senegal where the Funds is, for you to establish immediate contact with
them for the release and transfer through a reliable bank to your
accounts you wish to receive it on my behalf until i secure my documents
to join you.

Please reply me
urgently by furnishing me with your exact Full Name, Age Status
,Occupation,Sex, Direct Telephone Number and your Full Contact Address
so that i will i forward to you all the contact of the Bank where this
Money is deposited by my late father for you to make contact with them
and ask them the possibility of releasing the money to your account,

God bless you and your family, please remember to send me your current
photo, in my next reply i will send more of my pictures to you. I am
waiting for your response soonest.

Love & care from,
Miss Young

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