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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: angel234
Date: 05.04.2012
Subject: hello

My name is angel i saw your profile today and became interested in you, i will also like to know you more, and i want you to send an email to my email address so i can give you my picture for you to know whom i am. Here is my email address (angelgarg80@yahoo.co.uk ) I believe we can move from here! and remember that distance or colour doesn't matter anything but love matters allot in life. I am waiting for your mail to my privet email address above. see your reply soon.
Angel.

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passport 2 2
 
Mrs

Date: Fri, 6 Apr 2012 08:51:53 +0100 (BST)
From: Angel Garg <angelgarg80@yahoo.co.uk>
Subject: I Will Like To Know More About You

Dearest, How was your night over there in your country and the day, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Angel Garg i am (23yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Libya in Africa, 5.4ft tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the war going on in my country now, i am writing with hear full of tear, as i just lost my parents in the hands of Libyan crisis that attacked our house one early morning and killed my father and my mother in cold blood. You can view the website of the war below;

http://www.stratfor.com/analysis/20110319-libyan-war-2011
 
My late father Dr. Punjab Garg was the managing director of Sirt Oil Co, Tripoli - Libya (the capital city of Libya, my country) before the crisis of Gaddafi against rebels that led to the death of father and my mother. My late father was from India while my mother came from Libya. It was only me that is alive now, because i am the only child of my parents. I managed to make my way with the help of the UN to a near by country SENEGAL where i am leaving now as a refugee under the care of a reverend and i am using the computer in the reverend office to write to you now. I like faithful, caring, kind etc and dislike unfaithfulness, dishonest etc my hobbies are cooking, reading music, sports etc and i would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i will like to see one of your current picture also okay. Hoping to hear from you soonest
Yours sincerely,
Angel

Mrs

Date: Sat, 7 Apr 2012 08:58:32 +0100 (BST)
From: Angel Garg <angelgarg80@yahoo.co.uk>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.

Hello Dearest, I am more than happy in your reply to my mail. How are you? How is your day hope fine.? Mine is a little bit warm over here in Dakar Senegal In this camp we are only allowed to go out from the camp only on few days of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I would like to tell you straightaway about myself because, i tried to search the web when Someone told me i could always find solutions to most problems through the web. I really would like some piece of help or advice from you because i have seen that this gathering is made up of widely-experienced men and women. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Joseph Evans who is the pastor of the (Christ the King 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 (+221772940778) 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 or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
 
Please listen to this, i have my late father's death certificate and his deposit certificate here with me, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount in question is $4.7 Million (Four Million Seven Hundred Thousand US Dollar Only). So i will like you to help me transfer this money to your account 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.
 
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 i deposed on you. I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English because is one of our country language but we speak French here in Senegal. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest and also give me some more information about you.
Yours sincerely,
Angel.
 
Mrs

Date: Mon, 9 Apr 2012 10:47:55 +0100 (BST)
From: Angel Garg <angelgarg80@yahoo.co.uk>
Subject: Dearest Please Try And Contact The Bank Today

My Dearest One. How are today, hope you are fine, dear i want to thank you for all your effort and love towards me, dear i want to tell that you have given me hope and i will also like to see you face to face. Please i have not told anyone except you and the Reverend 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. Remember i trust you that is why i am giving you all this information!.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 hostel room 015.You can call the Reverend and ask him the best time to call me. His office phone no,+221772940778

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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4.7 Million (Four Million Seven Hundred Thousand US Dollar Only). deposited by my late father which i am the next of kin to your account in your country. 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 every area of my life including investing this money since am still too young to manage it.

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. and please inform me as soon as you write to the bank to tell me what they reply and try to forward to me whatever email they send to you so that i will know what next to do because all the documents are here with me. The contact address of the bank is;

Royal Bank Of Scotland
Email addresses
The Name Of The Transfer Officer Is Mr David Wright
Office telephone number +44-703-184-6727, +44-703-184-4901
The Account Number Is 6877613087/RB.
Depositor's name............Dr. Punjab Garg
Next Of Kin.................Angel Garg.
Awaiting to hear from you soonest!. Yours sincerely,
Angel.

Mrs
Sender: royalbank35@gmail.com
From: Royal Bank Of Scotland UK <david@r-b-s-co.tk>
Date: Tue, 10 Apr 2012 07:56:51 +0000
Subject: For Your Kindly Attention Sir

THE FINANCE DEPARTMENT
Royal Bank Of Scotland PLC.
2nd Floor, Business House B, PO Box 1000, Edinburgh
EH12 1HQ
10 April, 2012.

For Your Kindly Attention Sir,

I have been directed by the director of Foreign Operations / Wire Transfers to write you in respect of your partners mail which we received. Actually we have earlier been informed about you by the young lady Miss Angel Garg who is the Next-of-Kin to the Late Dr. Punjab Garg that she wishes you to be her Trustee/Representative for the official transfer and claim of her late father's deposit with this Bank. Her late father Dr. Punjab Garg was one of our Late customers with some substantial amount $ 4.7 Million (US) dollars deposited with our noble Bank with the Account Number "6877613087/RB". Hence you have been duly and formally appointed as the Trustee to represent the Next-of-Kin. However, before our noble Bank will transact any business concerning the transfer and claim of the Fund Deposit into your Account, we will require you to send the following information immediately to the Transfer Department of our noble Bank. They are:

(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into your Account in any place on her behalf.
Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese Resident Lawyer since your partner is there in Senegal, so that she can sign the documents.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.

Note: The above requirements are compulsory and are needed to protect our interest, yours and that of your partner who is the Next-of-Kin after the transfer has been made.Furthermore, the above required documents and information are part of our security measures to avoid fraudulence claims and or taking of an unwarranted advantage of the Decease's exit by some unscrupulous individuals or some other distance relations who might have access to his privacy. On the receipts of the above documents and information, we shall verify them and once we are satisfied, we shall duly process your claims and effect the transfer in your noble honour and name immediately. Thank you, for your usual co operations.

For further details and enquiries please do contact:
The Transfer Officer, Mr. David wright.
Royal Bank of Scotland,
Office telephone number +44-702-408-1477, +44-703-184-4901 , (For Transfer Department)

Mrs

Date: Tue, 10 Apr 2012 23:06:57 +0100 (BST)
From: Angel Garg <angelgarg80@yahoo.co.uk>
Subject: Dear Please Contact The Lawyer Today

Hello My Dearest, How are you today? hope you are fine? Dear thanks for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen dear, before i gave you these informations, i prayed and my spirit convinced me that you are benevolent of my situation and i have never told any body about this money, the only people that knows about it is you, the Reverend and i, no one else knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.
 
Now, regarding the requests the bank needs from us, i have with me here the death certificate and his deposit certificate (which i will send to the Bank, if the lawyer agrees to help us. 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 from the high court here in Dakar Senegal. I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT IN ROYAL BANK OF SCOTLAND to your account in your country. His contact information are as follows,

Barr. Craig Jawara Cheikh Esq,
Of: (Excellent Law Chambers )
Office phone number (+221-771054559)
 
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!. I will be waiting for your mail or call today. A big hug and kisses for you. From the deepest of my heart,

Yours sincerely,
Angel.

Mrs

Date: Wed, 11 Apr 2012 08:54:00 +0100 (BST)
From: Craig jawara Cheikh <craigjawaracheikh@yahoo.co.uk>
Subject: BARR. JAWARA CHEIKH CRAIG AND ASSOCIATE

08:02am
11/04/2012
ATTENTION,
 
SEQUEL TO THE EMAIL WHICH WE RECEIVED TODAY FROM YOU AND YOUR PARTNER IN MY NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR FULL NAME, YOUR PHONE NUMBER, YOUR AGE, YOUR OCCUPATION AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).

 
SO THAT FIRST THING TOMORROW MORNING, I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER. FOR YOUR INFORMATION YOU DON'T HAVE TO GIVE ME ORDER RATHER I AM JUST HERE TO HELP YOU PEOPLE GET SOME RELEVANT DOCUMENTS. I DON'T KNOW YOU NEITHER YOUR PARTNER. YOU HAVE TO INFORM HER TO SEND YOU THE DOCUMENTS AND NOT GIVING ME ORDER. MOREOVER IF YOU DON'T NEED MY SERVICE I FORGET ABOUT YOU BESIDES I HAVE A LOT OF THINGS TO DO. AFTER THAT MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS SINCERELY IN SERVICE,
BARR. JAWARA CHEIKH CRAIG, Esq,
OF EXCELLENT LAW CHAMBERS ASSO.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
DAKAR SENEGAL.
OFFICE TEL. NUMBER +221-771054559

Mrs

Date: Thu, 12 Apr 2012 09:07:07 +0100 (BST)
From: Craig jawara Cheikh <craigjawaracheikh@yahoo.co.uk>
Subject: BARR. JAWARA CHEIKH CRAIG AND ASSOCIATE

08:05am
12/04/2012
Attention,
 
Sequel to your mail and the presence of Reverend Joseph of the "church of God mission Dakar- Senegal", who was in my noble law firm to discuss about the issuing of power of attorney on your name which will be signed by your partner to enable you to transfer her inherited fund to your account, in conjunction to your mail, i wish to use this medium to inform you that i have accepted to stand by both of you legally until the successful end of the transfer to your account. For the preparation of the said document, we have seen all the information as you want it to appear in the document (power of attorney and affidavit of oath) coupled with that which your partner has supplied to my chambers (deposit certificate of the fund and the death certificate of her father). The requirements i need from you are :
 
$1060 (One Thousand And Sixty Dollars Only) this fee is needed by the Senegal high court and it stands for the following purposes, thus :
1, Validation.........................$520
2, Notary stamp....................$160
3, Mobilization.....................$380
TOTAL...............................($1060)
 
This fees are needed immediately to execute the job without which i can not further render my legal service. As soon as it reached to my noble chamber, i promise to execute the job within 48 hours (two working days). -$500, this is my legal professional charge, though this you will pay to my noble law chamber ten days after the bank transfers the fund to your account over there. For convenience sake, you are to send to my chamber the Senegalese high court charges ($1060). You are to send it through the western union money transfer with the name of my name and address of my chambers as below,

Name: Craig Jawara Cheikh
Address: No 58 guye close nord foir (2nd-Floor)
City: Yoff
Sate: Dakar
Country: Senegal

Attach here is my international passport for you to know who you are dealing with.

    
Miss Young

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