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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 Date: Sat 31 Mar 2012 04 23 20 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: THIS IS ALL ABOUT ME WITH LOVE AND TRUST


Greetings day dear40404040

How are you doing today. i hope everything is ok with you. i wish you the best of this year, thanks so much for your response. I know that this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here, and after looking ur profile. I am Miss gift
larry 24 years old girl from Liberia , the only daughter of Late Major General Johnny Paul larry father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country Liberia, My father was killed by government of Charles Taylor, He accused my father of coup attempt.

I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents.

So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of (US$ 2,7m) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents .

I have informed the bank about my plans of transferring the money to me here in african to start a new life but i don't know that my late father have an agreement with the bank.that i should be up to 30 years of age before i will have direct access to the money.if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance 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 save and 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 transaction sincerely.

You can not call me on phone because i have no phone here in the refugee camp,but there is a church here in the camp. where i can receive yours calls. if you care to call me, it is the Reverend priest phone Number here in the camp, Please when you call , tell him that you want to speak with Miss gift the Liberian girl in female hostel room 101.then he will send for me to answer your call,

This is the Rev priest phone number +221 771 358 376
. Please I am waiting for your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account.

Thanks hoping to hear from you soon,

here is my picture
Yours faithfully gift40404040

m6e4S5559322-02
Mrs Date: Mon 2 Apr 2012 00 17 41 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THIS BANK ON MY BEHALF


Dearest sweetheart

I thank you ones again today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? i believe you are fine. Please i have not told anyone 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) all eyes will be on it. I am able to use internet as a result of the Rev fathers Office computer.

Remember that i trust you that is why i am giving you all this information!. My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.

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 refugee status and the laws of this country. You will have 20% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount.

In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2,700,000.00 dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

BARCLAYS BANK PLC, LONDON.
The name of the transfer officer is Mr Morgan Brown
Bank Telephone number
+447031994319.
Bank Office Telephone +4470 31994318 .

Bank Email address
Remittancetransferdirect@gmx.com

Bank Email adress
brstransferdirect@gmx.com

This is my late father Account Detail.
Account No: (125469873554)
Account holder: ( General Dr johnny paul Larry)
Amount Deposited: ($2,700,000.00 US Dollars)
Next Of Kin Beneficiary: (Miss gift larry)
Contact them now on how to transfer the $2,700,000.00 dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 20% for assisting me with the transfer the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before,this camp 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 can send some money from that money for me to prepare my traveling documents to meet with you in your country.Thank you very much for your effort.

Awaiting to hear from you soonest!.

Yours forever
miss gift

k5Nwo5485379-02
Mrs Date: Tue 03 Apr 2012 15 18 50 0200
From: "barclays transfer" <brstransferdirect@gmx.com>
Subject: BARCLAYS BANK PLC


Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TO BARCLAYSBANK PLC

ATTENTION: SIR
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE ( LARRY ) FAMILY FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THE (DR JHONNY PAUL LARRY),
YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR , (DR JHONNY PAUL LARRY IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET.
(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE OF THE DISEASE.

(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON GIFT LARRY BEHALF.
5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN-AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL . THE ABOVE LEGAL BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.

NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR MORGAN BROWN BY EMAIL AND PHONE ON: TEL: +447024080355 / +447024079256

WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
Barclays logo

SEASON GREETINGS
NOTICE:
This email and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this email in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this email or its attachments.
Barclays Bank PLC. Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.
Barclays Bank PLC is authorised and regulated by the Financial Services Authority
 
Mrs Date: Wed 4 Apr 2012 01 38 02 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: MY DEAR WHY ARE YOU SILENT


my Dear sweetheart,

Red rose
Red heart
Since no communication till today, I write to inquired for your health condition which is the most important thing to me. dear i am very weak since i have not heard from you, With hope that all is well with you over there in your country . I'm worried about you too. As for me, i am not feeling fine at all due to my present situation here.

Dear, please i want to be with you in your country for my better life. Please i need your help, sweetheart please try to message me , for me to know what is happening . am worried about you so much, message me so that i can know your health condition . please don't west time for things are getting too bad here, people are falling sick here every day no good food or good water to drink, dear have you got any reply from the bank
? please help me out .

Honey please think about my present situation here in this prison called camp.
Hoping to hear from you soon.
May you always be blessed!.
Yours gift
 
Mrs Date: Wed 4 Apr 2012 06 27 25 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: MY LOVE PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS


Hello my love4040404040

Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information i have never told anybody about this money the only people that knows about it is you the Reverend father who take care of me here in the camp and me no one again knows about it (since my parent's are dead)

So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now,regarding the requests the bank needs from us i have with me here the last the Deposit Certificate(which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give him,) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath,i have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here also a who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my Foreign partner and 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 will do it in your name to enable the transfer of my (Late)father's ACCOUNT in BARCLAYS BANK LONDON PLC. to your account in Your country.

The lawyer's contact details:

abdulhamza lawfirm association Dakar Senegal.
Principal partner: Barrister Abdul Hamza
Address: 52 Cite Avione, Ouakam Dakar Senegal
Email contact: dr.abdulhamza@yahoo.ca

Tel contact: + 221 774 244 533

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 to your acconut and from it you can send some money for me to prepare my documents to join you over there in your country

From my deepest heart,
Yours forever
gift 40404040
 
Mrs Date: Thu 5 Apr 2012 11 33 30 -0700 PDT
From: "Dr.Abdul Hamza" <dr.abdulhamza@yahoo.ca>
Subject: REQUIRED INFORMATION


Attention, Sir

Sequel to you and your partners email to my Noble Law Firm on how to get a letter of Affidavit and prepare a power of Attorney for you and your partner as mentioned by Reverend Fr.Timothy Esah .

My Noble Law Firm Wish to bring to your notice that before we can proceed with the service we will want you to forward to this law Firm immediately your full contact detail such as:

(1) Your full name. . . .
(2) Your Permanent Residential Your Address. . .
(3) Your passport Copy or Any ID Card . . . .
(4) Your direct phone numbers. . .
(5) Your country and city. . . . .
(6) Your Occupation. . . .
(7) Your Age . . .

So that i will go to the Federal high Court here to ascertain the cost of the Authentication of the power of Attorney and the Affidavit of Oath before it becomes valid for the transfer of the mentioned fund into your account.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.PEACE UNTO YOU AND YOUR FAMILY.

YOURS SINCERELY IN SERVICE.
ADVOCATE: Barr.Abdul Hamza (ESQ)
(DIRECTOR Abdul hamza Law Firm
 
Mrs Date: Fri 6 Apr 2012 01 37 45 -0700 PDT
From: "Dr.Abdul Hamza" <dr.abdulhamza@yahoo.ca>
Subject: REQUIRED URGENT ATTENTION



6/4/2012

Attention Sir,

Sequel your request regarding authorization document on Behalf of partner.aforementioned deposited asset. It will cost you an equivalent of €1.960 Euros to secure the required documents and present them before the Barclay's bank P.l.c, this €1.960 Euros includes my legal consultation fee.
Bellow are the cost prize list of your required documents.

It will cost the sum of 700. euros for authentication of the power of attorney
It will cost €460 euros for swearing of the affidavit of oath at the federal high court here before it becomes valid for your transaction.

It will cost €600.euros for notary stamping at the notary office (before it will go out from Senegal here) my consultation and legal processing fee of €200 euros

Total charge to be sent = €I.960 .Euros


You should use my personal secretary's name to send me the 1.960 Euros so that he can help me collect from the western union or money gram office over here in other to safe time.

Stated below are the details you may need at the Western union to send €1.960 Euros .

As soon as you send the money today tomorrow morning i will be in federal high court to get the documents is going to takes me only three working days to get all the papers done.send this money with this information is my secretary.

Receiver Name:James Hamza
Receiver Address: 52 Cite Avione, Ouakam Dakar Senegal
Receiver Phone:+ 221 77 424 45 33
CIty
Dakar

Then forward direct to my email box the following information over here as soon as you transfer the €1.960 Euros by western union money transfer:
if i receive the money today the documents will be ready latest in three working days time.i need this information from you .

1) The Western Union Control Number.
2) The Text question and Answer you chose at the western union
3) The name and address of the sender


Yours Sincerely in Service
Advocate Abdul Hamza(Esq)
Director. abdul hamza Dakar Senegal
Telephone:+ 221 77 424 45 3
DR ABDUL PASSPORT 2 2 2 2 2 2
Mrs Date: Fri 6 Apr 2012 11 23 50 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: Please help me with all your heart


Hello,My Dearest

How are you doing today?Hope you are fine as for me i am not fine as you can see that my condition is very bad here in the camp,I am Happy to see the letter you got from our lawyer about the cost to secure the documents for us,My Dear i dont have any money with me here in the camp i lost everything during the incident that happens in my country.

Please My dear i will like you to try all your possible best to send the money to our lawyer so that he can easily secure the documents for the transfer of the money to your account.

Please help me i have spoke with the reverend father timothy and he said that he dont have any to help us.do your best I shall wait to hear from you soon

Yours In Love Gift
 
Mrs Date: Sat 7 Apr 2012 15 09 02 -0700 PDT
From: Gift Larry <giftlarry87@yahoo.com>
Subject: Hello My Dearest




Hello,My Dearest

How are you doing today?Hope you are fine as for me i am not fine as you can see that my condition is very bad here in the camp,I am sorry for the late response,I Count on you and i trust you with all my heart that you will never ever regreat knowing me in this world.

Honey the attachment of this letter is my refugee id card,


No.634 city avion lanba dakar senegal

Use my name as Gift Larry to send the money to me,Please do your possible best to send the money to me on monday so that the lawyer can easily start the process `of the documents without any delay.I Miss and i will be waiting to hear from you as soon as you send the money to me.

I Miss You and I Hope to hear from you soon

Yours Gift
IDENTITY
Mrs From: "Gift Larry" < giftlarry87@yahoo.com >
Date: 2012-04-08 17:42:16
Subject: PleaseDo your best
Hello,My Dearest

How are you doing today?Hope you are in Good health as for me i am not fine as you can see that my condition is very bad here in the camp,My Dear Believe me and i have confidence me over this transaction,for more information the attachment of this letter is my fathers dearth certificate and his deposite slip.

Please do your best to send the money tomorrow,I Count you and i promise you that you will never ever regreat knowing me in this world,THis is the mobile phone +221 771 358 376 and i will be waiting to hear from you as soon as you send the money,Kindly advice the westernunion to send the money with the name.

I Trust you with all my heart and i know that you will never betrayed me as soon as the transfer to your account.

I Hope to hear from you soon

Yours Forever In Mind

Gift
my father 2
Deposit
     
Miss Young

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