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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
Site: 4ppl
From: lindaniceone
Date: 13.03.2012
Subject: Hello dear,

Please my dear, contact me by my private mailbox. . .(lindafaye0101@yahoo.com ) for more of my details and my photos. Thanks and remains blessed,
Linda

lindaniceone

lellyfaye

nice linda

Mrs
From: Linda Faye < lindafaye0101@yahoo.com >
Date: Thu, 15 Mar 2012 01:43:17 -0700 (PDT)
Subject: My dear,this is little about me,hope to hear from you

My dearest one , I am more than happy when i saw your mail.How was your day? Mine is a little bit cold over here in Dakar Senegal. My name is Miss linda Faye iam 24 yrs from Libera in Africa, 5.7ft tall, fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am a single lady and am doing my second year degree course as a medical student in university of Libera, monrovia, before the war started.

I am the daughter of Dr. Faye Johnson. My father was the chief personal adviser and cabinet minster to the former head of state in Libera my country before the rebels attacked our house one early morning and killed him alongside with my mother and my relatives, It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now, as a refugee (United nation Refugee camp). Please I will like to know more about you, what you are doing presently. Your likes and dislikes. Really i hope you are the type of man i am looking for. I will tell you more about myself in my next mail, Waiting for your reply. God bless you
yours
linda
Mrs
From: Linda Faye < lindafaye0101@yahoo.com >
Date: Fri, 16 Mar 2012 22:41:33 -0700 (PDT)
Subject: MY FULL LIFE STORY,HOPE TO HEAR FROM YOU ONCE AGAIN

Hello My Dear, Thanks for being friendly, my real name as i told you is Miss Linda Faye (24 years) single and never married (Single), i am from Liberia but presently I am residing in DakarSenegal as a Refugee. This is as result of the calamity that befall on my home few years back. My late father was the chief personal adviser and cabinet minster to the former head of State in the capital city of my country (Liberia) before the rebels attacked our house one early morning and killed my beloved Dad and Mum in cold blood. I was escaped and made my way to the nearest by country Dakar Senegal to seek for refugee. My situation over here is very difficult that i question my self a lot. Life as a Refugee is very difficult and critical that i want to leave as soon as possible,living as a refugee is just like one staying in the prison and i hope by Gods grace and with your help i will come out of the situation soon.l don't have any relatives now whom l can go to, all my relatives ran away in the middle of the war the only person l have now is a (rev father)here in the City. 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.
Please listen to this, I have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money, outside my country which he used my name as the next of kin, the amount in question is $4.5M (Four Million Five Hundred Thousand US Dollars). This is the main reason why i came to the site to search for someone that can help for the transactions My desire is to invest these money in your country or anywhere save enough outside West Africa for security and political reasons. I want you to help me claim and retrieved these fund from the (BANK) fund Holders and Transfer it into your account in your country for investment purposes on profitable ventures. If you can be of an assistance to me, i will offer you 12% of the total fund. while i have set aside 8% of the total fund for any expenses incur by you during and after the process. Please if you are wiling to help me, send me an e-mail to indicate your wiliness by sending me your information so that i can forward it to the bank inform them that i have seen a foreign partner that can help me for the transfer. the information are;

YOUR FULL NAME. . . . . . . . . . . . . ?
YOUR COUNTRY OF RESIDENCE. . . . . ?
YOUR OCCUPATION. . . . . . . . . . . .?
YOUR PHONE NO. . . . . . . . . . . . . . .?
YOUR AGE. . . . . . . . . . . . . .
After the transfer is done you into your account, you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in this hostel here. Remember i am giving you all this information due to the feeling in me, i just feel something strange in me at this moment. and it may sound funny why i trusted you,but this is truth, your e-mail is coming directly into my heart as if you are speaking in person to me. All i have said are word of sincere, i am confident in this.You can call me with this number as it is a neighbor phone 00221773643959 My dear please insist in calling the number and ask of Linda. Awaiting to hear from you soonest
Yours Forever in love,
Linda.
Mrs
From: Linda Faye < lindafaye0101@yahoo.com >
Date: Tue, 20 Mar 2012 05:39:07 -0700 (PDT)
Subject: MY DEAR, BELOW IS THE DETAILS OF THE BANK FOR YOU TO CONTACT THEM

Hello My Dear, I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account. To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ? I ask this question always. My late parent's will forever be grateful if you have this matter accomplish for me. Contacting the bank is the first step, as a result i am given you their contact information so that you will confirm from them about the existence of my inheritance and a possibility of transferring the money into your account.
Please if you cannot assist me in all sincerity, i will suggest you put an end in helping me, i suggest this because i don't want anybody that will hurt or cause me further pains. For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee. Your sincere assistance will be appreciate, however it will liberate me from this pains. Bellow is the Bank Name And Address,

NATIONWIDE BANK PLC - Bank Transfer
CONTACT PERSON Mr FRED COLEMAN
BANK ADDRESS: # 24 Multon Road,
Manchester RM11 9QS,
United Kingdom,
Direct Line: +447-031-828-643
Customer care: +447-031-853-735
E-mail: info.accountsdept@financier.com
The Deposit Was Made In Branch
Name of Father Mr Faye Johnson
Next of kin Linda Faye
Amount 4.5 M US Dollars
Account Number: 3352831264
Country Liberia
Rib Du Count : 13
The deposit was made in this Branch, so you will have to communicate with the bank as there will give you a detail process you will have to follow. Please write an e-mail to them, in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father into your account.
Yours Lonely
Miss Linda
Mrs
Sender: nationwide.nationwideinfoaccou@gmail.com
From: Nationwide Bank < info.accountsdept@financier.com >
Date: Wed, 4 Apr 2012 09:22:58 +0000
Subject: NATIONWIDE BANK PLC

From The Desk Of Mr. Randy Whitehall.
Chief Accounts Supervisor.
Nationwide Bank Of England
CONTACT PERSON Mr Fred Coleman
BANK ADDRESS: # 24 Old Church Road,
Manchester RM11 9QS.
United Kingdom
Direct Line: +00447-031-828-643
FAX:+447031867624
Desk of Funds Transfer Dept.

For Your Attn
Sir,

You have today receive this e-mail as a notification in respect to your request for the transfer of the deposited fund of Mr Johnson Faye, ($4.5 Million) with account number AC-NB-3352831264 - Rib 13 willed to Miss Helen Faye presently living in Dakar-Senegal. I have been instructed by the Foreign Remittance Director of NATIONWIDE BANK PLC to write you in respect to the e-mail which we have received. Note that a notification letter has been send by Miss Helen Faye that she wishes you to act as the next trustee/representative for the claim of her late father's deposit with this bank. This message is to inform you that your inquiry has been forwarded to the transfer department unit, hence you are subjected to provide proves confirming the true legality of your claims as the next trustee to the late disease. You are subjected to present the following documents via e-mail attachment nor fax for the contents to be viewed properly.

1. As the Next Representative to the deposit,you are required to draft a detail application letter requesting for the transfer of the said fund into your nominated bank account.

2. As the Next Representative, we will need a photocopy of your international passport or Birth Certificate recognize by the government of your country.

3. As the Next Representative, we will need a copy of the Statement of an Account of the late disease.

4. As the Next Representative, we will need a copy of the Death Certificate of the late disease.

5. As the Next Representative, we will need your account information.

6.As the Next 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 Miss Helen Faye. behalf

7. As the Next 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) wish we believe your parnter can help you in getting a lawyer who will prepared this documents.

The above request plays an important role in all international transfer, the essence is to protect our interest, yours after the transfer has been made. So the listed request must be presented to this banks as it represents a key part of this transfer wish you have been nominated as the next trusteee. we shall process your claim and effect the transfer with immediate effect. Once you provide us with this request, we will begin to effect your transfer. Should you have any difficulties, please contact the Foreign Transfer Directors -Mr. Fred Coleman for more directives/clarifications. For further inquiry, please do not hesitate to contact us. Our office is open Monday-Saturday 9.00am until 4.30pm.

Yours sincerely
Mrs. Aminata Morrison (For Accounts Dept)
Phone: 00447-031-828-643
Mrs
From: Linda Faye < lindafaye0101@yahoo.com >
Date: Wed, 4 Apr 2012 12:34:30 -0700 (PDT)
Subject: I HAVE T O LOOK FOR A LAWER THAT CAN HELP US GET THE DOCUMENT

Hello my love, It's great to get all your wishes, I am very grateful for that and believe that with an effort that can be achieved. Thank you for your mail and willingness get me through this. Haven the process for the bank transfer is another important step with this, hope full we will have everything completed soon. At the request of the bank. we need a lawyer to help us get the power and the affidavit of oath. My love do not know any lawyers here, but will try to put my father Rev in contact about it, I'm sure it will help. As soon as I get, I will send you an email with your details so you can contact him. Please what is necessary to bear in mind the documents prepared by the lawyer, kindly do it for the love and feeling love. You know I love you very much and will do anything for you. Do this to me too, because you're all I have for my life restoration. Honey with me I have heard the statement of account and death certificate, All we need now is the power of attorney and affidavit of oath want we need the assistance of counsel. Please be sure to add effort to make this transfer is complete.
Yours Love
Linda
Mrs
From: Linda Faye < lindafaye0101@yahoo.com >
Date: Thu, 5 Apr 2012 06:23:14 -0700 (PDT)
Subject: HONEY BELOW IS THE INFORMATION OF THE LAWYER DO CONTACT HIM IMMEDIATELY

My Love, I explained every details to our Rev father and he said that he is going to introduce me to a reliable lawyer that he knows very well but he cannot negotiate with the lawyer on your behalf because his status as a Rev father/priest does not permit him to part take in such transaction. So he invited the lawyer today in his office and i used the opportunity to speak and introduce myself to the lawyer, he is a famous lawyer and well known in the town. The lawyer accepted to work for us to get the (3) Document Power of Attorney, Affidavit of Oath and Draft Letter for the closing of the account) that wish we needed the help of a lawyer to avoid complication, but pointed out that you are my foreigner partner and the financier of the assignment at the high court, therefore he wants you to establish direct conversation with him, he assured us that he shall give you procedures and all that it takes to get the documents from the high court of Dakar and the notary registry as soon as you contacts him by yourself. Here is the contact of the lawyer, this is exactly how he started them to me and said that he looks forward to hear from you at any time. Honey the Scanner in the Camp is bad so once it is been repair i we Scan the Death Certificate and the Statement of account to you immediately,

Mme Adama Gueye & Associés
Business Law, Company Law,
Consultancy and Assistance
107-109 Rue Amadou Assane Ndoye x Mousse Diop
Bp 11443,Dakar- Senegal
Phone: + 221 7768 -51701
Direct E-mail: legalassociateconsultant@hotmail.com
SENEGAL- WEST AFRICA
Mrs
From: Adama Gueye < legalassociateconsultant@hotmail.com >
Date: Sat, 7 Apr 2012 13:53:33 +0000
Subject: Your Trustful Advocate And Associate Gueye‏‏‏‏‏‏

Attention Sir
Prior to your request to secure three legal documents that will enable make a transfer unbehalf of your partner Miss Linda Faye, this is brief explanation of the use of these documents.

POWER OF ATTORNEY : A power of attorney is an document containing a legal authorization for one to act as the agent of the principal that terminates at some point in the future either by its terms or by operation of law, The power of attorney is frequently used to help in the event of a principal's illness, death or disability, or in legal transactions where the principal cannot be present to sign necessary legal documents. A power of attorney can be either general, durable or limited. Some countries have adopted a statutory power of attorney.

AFFIDAVIT OF OATH : An affidavit is statement of facts which is sworn before a judicial officer who has authority to administer an oath (e.g.Court of law). The lawyer making the signed statement takes an oath that the contents are, to the best of his true knowledge, .It must be signed by a judicial officer that can administer oaths, affirming that the person signing the affidavit was under oath when doing so. These documents are valuable to presenting evidence.

DRAFT LETTER FOR ACCOUNT CLOSURE : A draft letter for the closure of an account is a written document with an legal apostle used to prove the existence and certain terms of a trust, it confirm the validity of the trust and grant power to close an account of an individual account and re transfer into an bank account. It contains all the information that will be needed for conducting transactions with others. As you may have recently heard, as the result of changes made to protect the interest of the nation Act by the passage of the Anti-Terrorism and Effective Act in 1996 law De Senegal.

Under this section there are two degrees of adjustments that can be made:
1. A four-point increasement for a Refugee to pay High Fee in the Federal High Court.

2. A three-point restrictment for high case to be examining by the legislator Unfortunately, the Government has restricted the Refugee from their inheritance and as a result, many banks (including the leading bank) have turned a deaf ear to please when Refugee argue that her inheritance cannot be release to hear direct. As an Attorney with great experience i know that the course of representing your partner who Refugee to obtain a legal documents is difficult, hence your full corporation is needed to secure this documents.

As the result of the decision of the Senegal Supreme Court,106 S. Ct. 682 you are to pay the sum of 1,500 Euro, this payment Included in fees are follow:

1: Consultation Fee
2: Opening of File
3: Drafting of the Power of Attorney
4: Sworning of Affidavit of Oath
5: Drafting of an application letter for the closed of the account
6: Notarization and Endorsement of these documents Of course, my noble law can guarantee that i will utilize the most up-to-date research sources available to get these documents. Rest assured that my noble law will help you to get this transfer completed into your account, with my experience you are covered in all aspect of the law in Senegal.

The listed information and documents are what you will present to my noble law
1) First, Middle and Last Name
2) Full Address City, State, telephone, postal index
3) A Scan page of your International passport,s end the page that contain your full details and your picture.
4) A recognized ID CARD (Identity Card) of your profession (work). To complete your request, you are to send with immediate effect these documents i have stated and 60% which is 900, Euro or it equivalent in US Dollars via the faster means of transfer as that is the fastest means to send fund through out the global. Upon receiving these documents and payment my noble law will prepare the documents on your behalf. Restassured that my noble law will using my influence to make sure the documents are ready. However my noble law will help your partner in getting her travelling documents to leave to your country. I cannot help you until the payment of my fees is paid and the
documents wish will undergo a verification process,this is important to prepare this documents.

Your Sincerely Advocate
Adama Gueye
     
Miss Young

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