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: twofishdating
From: ellyvan
Date: 04-03-2012 14:39:25
Subject: Hi

Hello Dear! how are you doing hope ur fine? i saw your profile today and it sound well. I will like us to exchange good relationship. I am Bianca by name, No kid and never married. I will like to hear from you as possible, you can contact me via email (biancamor@ymail.com) so that i can send you my pictures and more introduction about myself. Your new friend
Bianca.
biancamor@ymail.com

 
Mrs
From: Bianca Mor <biancamor@ymail.com>
Date: Fri, 6 Apr 2012 09:47:17 +0100 (BST)
Subject: Dear I Am Telling You About Me Now, So That You Will Know Me More.

Hello My Dearest One, I am very pleased to read your mail today and how is your day? I hope all is fine with you? Well as for me there is nothing to write home about because of the situation of things over here with me, hope you are fine over there? I am really happy you replied to my mail, it gives me more joy because I do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before I proceed further let me introduce myself fully to you.

My name is Miss. Bianca Morvand Donarld, 23yrs, 5.6ft tall, never married before. I am a Liberian by origin but at the moment I am living in the refugee camp, Dakar Senegal due to a civil war which was fought in my country that resulted to the death of my parents. I am the daughter of Late Dr. Morvand Donarld the former Permenant Secretary, Ministry of Foreign Affairs. My father died on 16th February 2003, in Robert sport, Grand Cape Mount County. I am a girl who loves to give people happiness always despite what the circumstance might look like, most of my hobbies are, reading novels, jogging, listening to music, cooking, listen to music, TV and movies. I like honest, real, sincere and trustworthy people. but i hate dishonest, cheaters, and irresponsible peoples.

please tell me more about your self your likes and dislikes,family,country, etc. I believe we can move from here to know more about one another and maybe more of a relationship that might lead us to anything else. I promise to give you happiness all the day I will be your friend, finally I wish to let you know that sincerely is the best way in life, though we might be thousands of miles away from each other but it does not matter, what really matters in life is love not distance or color. Dear I will tell you more about me in my next mail, attached below is my picture for you to know who I am, I will like you to take me as I am and tell me more about you in your next mail, have a nice day and waiting to hear from you soonest. yours forever in heart,
Bianca.

Bianca
Mrs

Date: Sat, 7 Apr 2012 09:25:18 +0100 (BST)
From: Bianca Mor <biancamor@ymail.com>
Subject: Please Dear This Is All About My Life.

Hello Dearest One, I am very happy to read your mail this morning and How are you doing today, I do hope you are fine with the goodness of the day over there, Mine is very difficult because of my orphanage situation. Hence this, I decided to go into fasting and prayer since the day I contacted you because I want to be really moved by the spirit of our God before telling you this secret of mine. well I wish to let you know this is a matter of reality and truth, I have had a strong secret for people since while? because I intend to look for a better and responsible person like you before I will revealed it.
 
This is not a thing that l have to disclose to anyone that just comes my way, because this is an issue that requires trust and sincerity, l believe that you may be capable of handling the situation since this is the issue of money which worth the sum of (USDA$5.6m) us dollars, l will like you to be aware of the fact that this money was deposited in a private finance company. You have to be aware that it was my dead father that made this deposit which worth the sum of (USDA$5.6m) US dollars and I was used as the next of kin to the account. prior to this, I have contacted the finance firm and made them aware of my intention to claim the money but only to hear on surprise that my late father have strictly given specific instructions that before the fund should be released to me, I had to present a reliable foreign trustee/representative or at least a promising fiancee who will stand on my behalf for the transfer of the money.
 
That is why I am seeking your assistant to stand on my behalf as my trustee/representative so that the finance firm will release the fund to your bank account. You can help me establish a business which can be run and managed by you and also enroll me in school to further and finish my education before handling money. As I write you this mail I have tears run down my cheeks because I don't know what might be your next decision. You can have 20% of the total money for the inconvenience's which you might face during the transfer of the money to your account. I also want to assure you that your involvement in this transaction is legal because I have all the legal documents which my late father handed over to me that will cover the transfer of this money,moreover,everything concerning the transfer of this money will be followed according to the bank instructions and directives to avoid any bridged of law. l will like to hear from you first before l will release the bank contact information to you so you will write to them and confirm the true existence of the money, l have great respect for you believing that you will not betray me after the money have been transferred to your account.

Moreover I will like to give you the email address of the reverend of our church here, his name is Reverend father Philip Modou, his email address is (philipmodou@yahoo.com) and also his office telephone number (+221 77 367 5317) on getting your reply indicating your willingness to assist me and stand as my trustee/foreign representative, I will give to you the finance firm contact information for you to contact them yourself to know how to transfer the money to your account. I will tell you more about me in my next mail, attached below is my picture for you to know who I am, I will like you to take me as I am and tell me more about you in your next mail. have a nice day and waiting top hear from you soonest. yours forever in heart,
Bianca.

 
Mrs

Date: Mon, 9 Apr 2012 10:43:44 +0100 (BST)
From: Bianca Mor <biancamor@ymail.com>
Subject: Dear Kindly Update Me The Outcome From Bank When You Hear From Them.

Hello My Dearest One, I am very pleased to read your mail today and how is your day? I hope all is fine with you? Well as for me there is nothing to write home about, but just putting all my faith and trust in you that you will help me out of this situation that I am now my love. My dear I thank you once again for your kindness towards me, remember I trust you dear that is why I am giving you all this information's. My regard is for you and you alone, I will like to hear your voice every time. 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.

Honey 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 Five Million Six Hundred Thousand Dollars deposited by my late father of which I am the next of kin. The contact information's of the bank are as follows.

The Royal Bank of Scotland Group plc.
Email addresses: (transactsdepts.rbsct@consultant.com) , (hesterstephen@consultant.com)
The Name Of The Chief Executive Officer Of The Bank: Mr.Stephen Hester.
Fax number: +44-700-593-1010.
Telephone number: +44-701-113-8136, +44-131-549-8888
The Account Number Is: B6643I0870134600CBS.
Account Holder's Name: Dr. Morvand Donarld.
 
Honey contact them now on how to transfer the Five Million Six Hundred Thousand Dollars deposited by my late father of which I am the next of kin. My dear I am glad that God has brought you to help me out from this situation and I promise to be kind and will equally need you in every area of my life plus rising up a strong relationship between the both of us, and investing it in good lucrative business.dear, like I told you that this camp is just like a prison and my prayers is to move out from here as soon as possible to meet with you. Please make sure that you contact the bank for more information ok. I am waiting to hear from you soonest! Yours forever in heart,
Bianca.

 
Mrs
Sender: operation.foreigntransactsdept@gmail.com
From: Royal Bank Of Scotland <transactsdepts.rbsct@consultant.com>
Date: Tue, 10 Apr 2012 09:56:51 +0000
Subject: ROYAL BANK OF SCOTLAND GROUP PLC UNITED KINGDOM.
 
 

Welcome To The Royal Bank Of Scotland Group Plc United Kingdom.
ROYAL BANK OF SCOTLAND GROUP PLC. (R.B.S)
No.36 St Andrew Square Edinburgh, EH2 2YB.
0044 701 113 8136.
0044 131 549 88885 Date:10-04-2012.
 
  
Your Attention,

We wish to infor you that we received your mail to our bank and to write you in respect to the mail which we received from you, Actually we have earlier been told about you by the young lady who is Miss. Bianca Morvand Donarld (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father Dr. Morvand Donarld is one of our late customers with sum substantial amount of money he deposit with us in sum of ($5.6m) Five Million Six Hundred Thousand American Dollars. Hence you have been really appointed as a trustee to represent the next of Kin. before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.
 
 
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: A Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa.
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court in Africa.
5. A copy of your International Passport/National Identity Card.
Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
 
For the above documents and informations is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/informations, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer. Thank you. For more clarifications and or informations you may need to know.Contact the head of the transfer department.
 
 
    
Miss Young

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