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.

From: Joy Dioma < joydioma04@yahoo.in >
Sent: Tuesday, April 10, 2012 11:22 AM
Subject: i am waiting to hear from you soon

My dear,
Firstly i thank you for your reaction to mine e-mail for the message that i sent to you ,like as i told you, I am Miss Joy Dioma, i am 23years old, never married, I am writing this mail with tears and sorrow from my heart asking for your help, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue me, where i am leaving now is CHRIST DE SAVIOR MISSION here in Senegal as refugee. I have passed through pains and sorrow, since the death of my father Col.Moses Dioma. he was the managing director of George industry (Ltd) and he was the personal advicer to the Liberia former head of state before the rebels attacked our house one early morning , my mother dead wen i was 11Years, i was the only child in my family,

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian man, the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which Have huge amount of money deposited in a leading Foreign bank with my name As the next of kin. I cross to a near by country Senegal with the documents, where i` am now is under Reverend care and i am using his computer to send these message to you, considering this money, i have got in touch with the bank Director through mail and let them know about my plans, the bank reply and told me that

my father's instruction to them that the money would only be release to me when I am married or present a trustee/Foreigner, I saw your contact as honest and reliable person who will help me stand as my Partner so That I will present you to the Bank for transfer of the money to your bank account,. I have chosen to contact you after my Prayers and I believe that you will not Betray my trust. I put my hope and my trust in you.

please i will like you to call me with the Reverend office Tel number (+221-775-880-729) for us to hear each other, if you call tell him that you want to speak with Joy Dioma, then he will send for me to come and speak with you, please i want you to help me, i am suffering here in the even to eat is problem,

you may wonder why I am Revealing myself to you, well I will say That after my Prayers my mind convinces me that you May be the true person to help me, I will like to disclose much to you if You Can help me to relocate to your country because my stepmother Have assonant Threaten to kill me but God did not allow her to achieve her plans, Please listen, The amount Deposited with my name in London bank is($6.5 Million U.S Dollars) and I Have Confirmed from the bank in London, However i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account. Because i have already made a contact with them,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies it is my intention, As soon as I Receive Showing your positive response I will put your interest Things into Action immediately. in the light of above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this Money, Remember i am giving you all this information due to my situation in the Mission here,

Awaiting your Urgent response. Please keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country, These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition.Thanks and God bless you For immediate execution of my help,

In receipt of the above-mentioned requirements, I will draft an Application letter and send to you, so that you will use it to apply to our Bank, for the transfer of the fund to your account.

Your Sincerely,
Miss Joy

Mr From: Joy Dioma < joydioma04@yahoo.in >
Date: 2012/12/31

Please i want to know your plan towards me,Please i am waiting to hear from you soon to know how you go with the bank.
Your friend Joy

Mr From: Joy Dioma < joydioma04@yahoo.in >
Date: 2013/2/15

How are you today,Hope all is well with you,Please i want to know how you go with the bank ,I give you the bank contact and you never tell me how you go with them.
Your friend Joy


From: Joy Dioma < joydioma04@yahoo.in >
Date: 2013/2/18

How are you today,Hope all is well with you,Honey i speak with the bank manager just now and he promise to contact you and tell you the procedure of transferring the money to your account.

Honey here is the bank contact too and you have to contact them by your self if you did not heard from them.

The contact information of the bank are as follows,
Standard Chartered Bank
Email address


Here is the  email of  the transfer officer


The name of the transfer officer is  Sir Charles Wood .
Telephone number  +447031844682
Telephone number +447864322934
Office Fax number  +44 7031887292
Account name Col.Moses Dioma              
Next of kin Miss Joy Dioma
The Account Number Is   SCBUK745608902546/QB/91/A.

Mr From: Joy Dioma <joydioma04@yahoo.in>
Date: 2013/3/16

How did you go with the bank,Have you contact the bank?Please i want to know
your plan towards me.
Your friend Joy
Mr From: Joy Dioma <joydioma04@yahoo.in>
Date: 2013/4/24
Subject: compensation for all your past efforts

Hi Dear,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from USA.

Presently I'm in India for investment projects with my partner.
meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.

Now contact our Rev.Fr.Monday James, his email is


Phone:+221778053231 )Ask him to send the money to you the sum of
$350,000,00: Three hundred and fifty thousand dollars which I kept for
your compensation for all your past efforts and attempts to assist me
in this matter.

I appreciated your efforts at that time very much. so feel free and
get in touched with our camp Rev Fr. Monday James to receive the
money from him.

Please do let me know immediately you receive it so that we can share
the joy after all the suffers at that time. This period, I'm very busy
here because of the investment projects which I and the new partner
are having at hand.

Finally,remember that i left an instruction to the secretary on your
behalf to send the money to you,so feel free to get in touch with him
without any delay.

Best regards,
Mr From: James Tutu <rev.fatherjamesoutreach@yahoo.com>
Date: 2013/4/25

Respected Sir,

This is another day that the Lord our God have giving to us, is not by
our righteousness but by his mercy and grace so let us lift his name
above all other names for he also solves all of our problems before
us,let say thanks to Him.

How are you today? Hope that you are in a good health because i know
that the Lord is good all the time, have you say your daily prayer
today? Please if you have not i will like you to do that just right
now because he is the God of life, who made heaven and earth, he make
the impossibilities possible and he supplies all our needs so, let us
lift his name above all other names, his word in Isaiah 43 vas 11 says
( I am the LORD beside me there is no other LORD ).

I thank God for his great mighty grace upon us today.Hope you so much
love God in your life.I thank God for his mercy in our life.I received
your mail it is true that your partner Miss Joy Dioma who is no longer
here in Senegal drop here with me cheque sum of 350.000.00US Dollars
for you with an instruction how i should deliver it to your hand with
out any delay.She told me every thing about you how you wanted to help
her but because of financial down you could not help as you wish .As
you can see the money is not in cash but in cheque.

Now i will suggest to you to come down here in Senegal immediately for
collection of your Cheque by your self without any delay or it will be
delivered to you over there through DHL Post Service which i don't
know what it will cost.

So you are now to choose the better way for you ,If you are coming
here i will give you my full address but if you want me to help you
post it through DHL you will provide me your full address after i have
fine out what it will cost you.

I will not forget to ask you of your spiritual life i know you are
reading your Bible always God bless you as you do so in Jesus Name

Yours in the Lord,
Rev. Monday James
No 485 embassy road, Dakar

Phone Num +221-766-619-493

Miss Young

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