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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: twofishdating
From: minniexxx
Date: 04-10-2012 15:17:08
Subject: How are you

How are you! hope you are fine and in perfect condition of health over there, My name is Minnie and I went through your profile and i read it and took interest in it, if you don't mind i will like you to write me back on this ID ( minebaby1@live.com ) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you.

minebaby1@live.com
Lots of Minnie.

minie

Minnie
Mrs

 


From: Minnie Wilton Sankawul <minebaby1@live.com>
Date: Wed, 11 Apr 2012 11:10:21 +0000
Subject: God Bless You


Hello My Dearest

I hope this my mail will reach you in good condition of health, l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you, i am reliable, truth full, loving, easy going, faithful.I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss. Minnie Sankawulo 23 years old from Liberia in West Africa, daughter of late Prof.Wilton Sankawulo,Sr. was a politician and a writer. He died after a brief illness,my lovely mother and two of my brothers including my only sister where assassinated along side on a cold blood one morning. after the burial Ceremony of my father:


In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's treasury and property. I just like being in a perverse circle that nothing in the house for me.

Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the house of God where I am currently seeking asylum, here in Dakar, Republic of Senegal. Due to my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please. I am contacting you for a long business relationship and investment assistance in you country.

My father of blessed memory deposited the amount of $ 6,700, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal. I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business

Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father. This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.

In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Minnie Sankawulo in Church House Room 10. Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.

Sincerely Yours,
Minnie Sankawulo.

Mrs

 


From: Minnie Wilton Sankawul <minebaby1@live.com>
Date: Thu, 12 Apr 2012 14:33:45 +0000
Subject: I REALLY NEED YOUR HELP


Hello Dearest

I have really been touched by your message, Since when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words, I am counting on you and i so much believe that I will never regret having you as my life partner and my lover and i promise you no matter anything i will be with you forever in my life. I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure that you will not let me down.

I want to go straight to the point, I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get this funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. The situation here is very hard for me, I find it very difficult to eat good food even good drinking water, I don't move freely, that is why i want to get out of this place as soon as possible with your assistance and help in this matter.

This is Rev.Fathers telephone number: +221-772-931-887 you can call at anytime and ask for me the Rev. Father will send for me, The church did not even know about this fund only i explain bit of it to the rev father so that i can be making use of this computer to communicate with you. Now i will like you to start immediately on this matter, right now i will like you to first make contact with this bank where my father made this deposit and ask them the possibility of transferring all this fund into your position, let us hear from them first before any other thing will be done OK. Now I will like you to send to me your full data such as.

(1) Your Full Name .......................................
(2) Your Home Address .......................................
(3) Your Phone number .......................................
(4) Your Picture.................................................

On receipt of this info, I will forward to you all the contact of the bank were this money is deposited and the account info. I am looking forward to read from you. After the transaction we will work for my coming to your country within 1 or 2 weeks time. I will be expecting your reply

My Regards.
Minnie Wilton.

Mrs

 


From: Minnie Wilton Sankawul <minebaby1@live.com>
CC: <cms.sn@customized.com>
Date: Fri, 13 Apr 2012 12:27:44 +0000

Subject: My Request To Bank

Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane, B.P.4077, Dakar Senegal.
Telephone: + 221 77 868 2566
Fax: + 221 33 86 737 33
Email: cmsswifttelex@gmail.com
Email: cms.sn@customized.com
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
English Section.

I am Miss. Minnie Sankawulo, Nationality of Liberia, daughter of the late Prof. Wilton Sankawulo. Calling unbehalf of the fund of my father. I request that these sum of money US ($6.700m) as stated should be transferred into the Bank Account of my business partner

Now this is the Account information of Late Prof. Wilton Sankawulo:
Account Name / Prof: Wilton G.S.Sankawulo,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,

My partner, will advice you the details for this transfer, I Miss Minnie Sankawulo, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Minnie Sankawulo, my partner, will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss Minnie Sankawulo request you to fully co-operate and comply with my partner instructions.


Thank you for your assistance in this transaction.
Best regards,
Miss.Minnie Sankawulo.

Mrs

 


From: Minnie Wilton Sankawul <minebaby1@live.com>
Date: Fri, 13 Apr 2012 12:29:05 +0000
Subject: FW: I HAVE SEND A COPY TO BANK

 
My Dearest

Darling i believe in my heart that your help to me will bring something good to us and i am assuring you that if God will use you to help me out of this situation, i will never forget you in my life, i now have the confidence to go ahead with you. i really need you in my life, and if it is the will of God, i believe we will make a good family. please inform me whatever you discuss with the Bank and call me through the Rev Father's Phone Number + 221-772-931-887. I will be expecting your reply. do not forget to feel your address

My regards.
Minnie.

Mrs

 


From: Minnie Wilton Sankawul <minebaby1@live.com>
Date: Sat, 14 Apr 2012 11:50:28 +0000
Subject: Have you heard from the bank?

 
Hello Darling

Thank you so much for your effort, in fact you are bringing me back to life because before i was thinking that all hope is lost in my life but God so kind to me that true you i shall have my complete freedom again, thanks be to God and glory be to Him. please my situation made me to be sick everyday and i don't want it to continue like that in me because all my believe is that i will have my freedom from your help darling, my eyes is filled with sorrow, my heart is an empty place, your touch, encourage and support, can only feel the space.

Please i want to know if you have heard from the bank so that i will less my thinking's over this transaction, please as soon as you hear from them don't waist time to let me know because i really wants to live this suffering place and come over to your place, Darling please i am passing many difficulty and sufferings here and i don't want to continue on it, what i need is freedom, and i so much believe in you hope to hear from you soon and also be calling me on phone so that i will not been thinking much again, God bless you.

Yours Truly
Minnie.

Mrs

 

 

Date: Mon, 16 Apr 2012 13:46:07 +0000
From: Credit Mutual Du Senegal <cmsswifttelex@gmail.com>
Subject:

 
Credit Mutual Du Senegal/
Grand Yoff Lane, B.P.4077/
Dakar Senegal/
8:00 AM TO 1:00 PM & 3:00 PM TO 5:00 PM/
(00221) 33-86-737-33/ FAX NUMBER/
(00221) 77-46-414-96/ TELEPHONE/
FRENCH/ENGLISH/PUBLIC REPORTS ON COUNTRY:

Ref: NTYE/00Y/2012
16 APRIL 2012

Attn//

YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: WILTON G.S.SANKAWULO, ACCOUNT NO: 51600101, SORT CODE: 40 48 78, SWIFT CODE: NDEAGB2L, IBAN NO: GB91NDEA40487851600101.

DEAR SIR,

THIS IS REFERENCE TO YOUR REQUEST FOR THE RELEASE/TRANSFER OF (PROFESSOR.WILTON G.S.SANKAWULO'S) DEPOSITED FUND OF ($6.700.000 USD ONLY) IN OUR BANK WILLED TO (MISS. MINNIE SANKAWULO).
 
BASED ON THIS: AFTER RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL TRANSFER AUTHORIZATION LETTER FROM MISS. MINNIE SANKAWULO, WE HAVE GONE TO A DEEP LENGTH TO VERITY THE ACCOUNT AND IT AUTHENTICATION BEFORE YOUR CALL, ALL WAS SATISFACTORY. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN RESPECT TO THE SAID INHERITED DEPOSITED IN OUR ESCROW ACCOUNT. BASED ON YOUR REQUEST: WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM MISS. MINNIE SANKAWULO, BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR'S ACCOUNT BALANCE IS SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ($6.700.000.00).

BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS. MINNIE SANKAWULO) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:

(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE PROF.WILTON G.S.SANKAWULO,BY THIS ESTEEMED BANK.

(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.MINNIE SANKAWULO.

(C) A COPY OF THE DEATH CERTIFICATE OF LATE PROF.WILTON G.S.SANKAWULO, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL CONFIRMING HIS DEATH.

(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND EFFECT YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.

We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.

YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.

 

 


Mrs
From: Minnie Wilton Sankawul <minebaby1@live.com>
Date: Sun, 12 May 2013 23:09:07 +0000
Subject: Good News

Hello Dear  �,

How are you and your family, hope you are in good health? My Dear I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently in Paraguay for investment projects with my own share of the total sum. 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 you will need to contact former personal secretary to the Rev. Father, whom used to be a God-mother to me when i was in Dakar, her name is Mrs.Aisha Miracles and her email address is:

e-mail: (mrsaichmiracles@hotmail.fr)

Ask her to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the 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 Mrs Aisha and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Aisha Miracles on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

Yours Truly
Minnie.
 
    
Miss Young

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