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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: Waydate
From: julietsamuel
Date: 2012-06-12 11:42:37

Hi, I am Juliet! please how are you, hope you are fine and in perfect condition of health. I went through your profile in www.lovecorsair.com and I read it and took interest in it,please if you don't mind I will like you to write me on this ID (julietamuel56@yahoo.com) so that i can tell you more about me and as well send you my pictures. i hope to hear from you soonest. yours friend Juliet, Please contact me with this email (julietamuel56@yahoo.com)

qhxWOW296412-02
Rk8O16338938-02
419419419419419419419419419419419419419419DEATH CERTIFICATE
419419419419419STATEMENT OF ACCOUNT
 
Mrs
Date: Thu, 2 Aug 2012 04:57:25 -0700 (PDT)
From: Juliet Samuel <julietamuel56@yahoo.com>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Hello Dearest, How is your day today? I'm happy in your reply to my mail.My name is Miss Juliet Samuel, I has never been married before, and I am 24 years old, from Ivory Coast, in West Africa, and currently residing in No1 unity Diem refugee camp here in Senegal, where I am seeking political asylum from the civil war which was waged in my country the past three years. I am suffering pain here in this camp and I really want somebody who will encourage me and gave me good advice in life and help me get out of this situation.In this camp, it’s just like someone staying in the prison and I hope by God's grace, I will come out here soon. My late father, Dr. Samuel Rufus; was chairman managing director (SAMUEL INDUSTRIAL COMPANY LTD), in Abidjan, economic capital of my country, and he was also a personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.

I don't have any relatives now whom I can go to; as all my relatives ran away in the middle of the war. The only person I have now is Rev. Michael Johnson, who is the pastor of (CHRIST THE KINGDOM CHURCH) here in the camp, he have been very nice to me since I came here, but I am not living with him rather I live in the females hostel, because the camp has two hostels one for men the other for women. Please try to call me by 14 GMT which is 2.00 pm, with the Pastor's telephone number is: (+221-765-254-832), when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me, I love to hear your voice.

As a refugee here, I don't have any right or privileged to anything 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 happen, that led to the death of my parents took place. 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 in a bank, which he used my name as the next of kin, the amount is $3.5M (Three Million Five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country. 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 get to know about it. However, you have to tell me your real names and country of resident.

1.Your names
2.Your contact and residential address.

Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding Man. Thanks for your sweet regards for me, you are a nice person, I love to meet you very soon. Please i will like you to call me, call around 14 GMT which is 2.00 pm, for more discussion, and I want to hear your voice.Have a nice day and think about me, attach here is my pictures.Awaiting to hear from you soonest,

Yours in love,
Juliet

Mrs
Date: Thu, 2 Aug 2012 09:59:19 -0700 (PDT)
From: Juliet Samuel <julietamuel56@yahoo.com>
Subject: PLEASE CONTACT THIS BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER.

Hello Dearest, Thanks allot for your response, I will also like to touch & see you face to face,please try to call me with the Reverend father telephone number here;his number is (+221-765-254-832), I will be waiting for your call. You can call me with the Reverend phone number around 14: 00GMT which is 2.00pm, i will be there waiting for your important call. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of Man, i am looking forward to spend the rest of my life with. I am not going to give trust to another Man, you will satisfy me, needless of looking for another person. Please i have not told anyone except you 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. I confide you dear that's why i am giving you all this information.

Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf as my trustee due to my refugee status and the laws of this country. You will have 20% of the total money when you help me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this informations below, tell them that you are my foreign partner, and you want to know the possibilities of assisting me transfer the 3.5million dollars deposited by my late father of which i am the next of kin, to your account in your country.

The contact information of the bank are as follows,

ROYAL BANK OF SCOTLAND PLC.
Email address ; royalbankscotlandtransferdept@gmx.co.uk
Email address ; rbscotlandlondonplc@consultant.com
Office Telephone number +447-031-851-750, +447-031-870-784,
Fax number..............0044-844-774-5398.
Account number:.........RB43483012/QB/71/SB.
The name of the transfer officer is Mr. Nelson Smith.
Depositor: Dr. Samuel Rufus.
Next Of Kin: Miss Juliet Samuel.

Please contact them now on how to transfer the $3.5M (Three Million Five Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life, Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always 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 the money for me to prepare my travelling documents to meet with you in your country.

Awaiting to hear from you soonest!.
Yours forever in love,

Mrs
From: "ROYAL BANK TRANSFER DEPT." <royalbankscotlandtransferdept@gmx.co.uk>
Date: Fri, 03 Aug 2012 12:30:36 +0200
Subject: RBS RESPONSE

ROYAL BANK OF SCOTLAND PLC .
BANKING AND FINANCE.
HEAD OFFICE: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST : P O BOX 1527
E-mail: royalbankscotlandtransferdept@gmx.co.uk
Office Telephone number +447-031-851-750,
+447-031-870-784
Date 03/08/2012
ROYAL BANK OF SCOTLAND PLC, FUNDS TRANSFER DEPARTMENT.

For Your kind Attention,
Sir,

l have been directed by the director of foreign operation/wire transfer to write you, in respect to the mail which we received here in the bank today, Actually we have earlier been informed about you by the young girl, Miss Juliet samuel, The next of kin of our late deceased customer that she wishes you to be her trustee/representative for the claim of her late father's fund deposited with this bank, late Dr. Samuel Rufus, is our late customer with sum substantial amount of money which he deposited with us. Hence you have been really appointed as the trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send to the following documents 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: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE
RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE
YOUNG LADY IS PRESENTLY IN SENEGAL).

2. THE DEATH CERTIFICATE OF (HER DECEASED FATHER) CONFIRMING HIS
DEATH.

3. A COPY OF STATEMENT OF ACCOUNT ISSUES TO HER LATE FATHER BY
OUR BANK,
4. AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT. THESE DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH WILL BEAR YOUR NAME, AS HER TRUSTEE BECAUSE OF HER REFUGEE STATUS AND BE THE ORIGINAL EXCHANGE OWNERSHIP OF THE FUND.

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 information is part of 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/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer to your bank account. (We promised to render the best of our service to our customers). Thank you. For more clarifications and information you may need to know. Contact the head of the transfer department.

Yours Faithfully
Mr Nelson Smith.
Account Department.

Mrs
Date: Fri, 3 Aug 2012 09:10:05 -0700 (PDT)
From: Juliet Samuel <julietamuel56@yahoo.com>
Subject: Honey you have to contact this lawyer for the other two documents

Hello My beloved Darling, How are you doing today? I hope you are fine. Honey its my pleasure and a compliments to write to you at this moment. However, I thank you for all your love and efforts to help me out of my sorrowful pains situation and to help me transfer the fund to your position pending my arrival to meet with you in your country, may God bless you and your family. Honey before i gave you these information's, i prayed and my spirit convinced me that you are my bone and my flesh, i have never loved any body this way or told any body about this money, the only people that knows about it is you, me and the Reverend no one again 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 last statement of account which i will send to the Bank, if the lawyer agrees to help us and the death certificate which i will also send to the Bank. I thought it's the only things 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 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 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 money account in ROYAL BANK OF SCOTLAND to your account in your country. His contact information are as follows,

Bar (Dr) Dany Akasi Chambers and Associates.
E-mail, danyakasillaw@yahoo.com
or Office Telephone;+221-771-100-840.

Note, the lawyer told me to tell you that when you are contacting him you have to send to him your details information's so that it will appear on the documents, such as fellows.

(1) Your full Names ........................
(2) Your Country ............................ .
(3) Your State and Home Address...........
(4) Your Age.......... And........Agenda
(5) Your Phone Number....................
(6) Your identity card..........

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. With a big hug and kisses for you. From my deepest heart of love,

Yours forever,
Juliet.

Mrs
Date: Sat, 4 Aug 2012 09:49:22 +0100 (BST)
From: Danya Kasilaw <danyakasillaw@yahoo.com>
Subject: THE TOTAL COST OF THE LEGAL DOCUMENTS FROM FEDERAL COURT OF JUSTICE DAKAR SENEGAL.

DANY LAW CHAMBERS
MEMBER OF UNITED NATION ATTORNEYS.
RUE 114/15 GRAND MARINE DAKAR, SENEGAL.
P.O.Box 25674 DAKAR SENEGAL.
Tel:+221-771-100-840.
Email; danyakasillaw@yahoo.com

LEGAL REPRESENTATION
04/08/2012
FOR YOUR KIND ATTENTION


SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER, MISS JULIET SAMUEL, FOR THE TRANSFER OF HER MONEY FROM ROYAL BANK OF SCOTLAND PLC, TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE. MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. WHICH ARE, THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND HIS DEATH CERTIFICATE. I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM AT THE FEDERAL HIGH COURT HERE TODAY FOR PROCESSING OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. IN REGARDS OF THE ABOVE IT WILL COST THE SUM OF ( 200 US DOLLARS ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

( 100 US DOLLARS ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. ( 100 US DOLLARS ) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF ( 250 US DOLLARS ). TOTAL NOW WILL BE ( 650 US DOLLARS ) TO GET EVERYTHING DONE.

THIS MONEY NEED TO BE PAY AT THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL HERE BEFORE I COULD PROCESS AND PREPARE THOSE DOCUMENTS AND ENDORSE THEM. YOU ARE TO SEND THE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME AND ADDRESS BELOW.

RECEIVER'S NAME: DANY AKASI.
MY ADDRESS: UNITY NO 26 PARCELLES, DAKAR, SENEGAL.
QUESTION: HH
ANSWER: BB
MTCN: THE WESTERN UNION WILL ISSUE IT.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT 24 WORKING HOURS. I REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE,

BAR. DR. DANY AKASI.
DANY LAW CHAMBERS,
RUE 114/15 GRAND MARINE
DAKAR SENEGAL.
OFFICE NO: +221-771-100-840.

Mrs
Date: Mon, 6 Aug 2012 05:55:06 -0700 (PDT)
From: Juliet Samuel <julietamuel56@yahoo.com>
Subject: Hello my sweetheart,

Hello my sweetheart, How how are you today? compliment of the new week my love. How is every body around you together with your work hope is moving smoothly? Sweetheart am happy to read your mail once again, my heart always rejoice when ever am reading your mail thank you so much for your careing towards me. My love as i told you that i have deposited my love and trust in you all you need to do is to believe my word,and my bible made me to understand that every soul that sinneth shall die.So my dear you have to believe me for all i have been telling you i have i just explain to reverend what you demand from me to enable you to believe and make the payment to our lawyer and he helped me finicialy to scanned this documents that i have just attached. So my love please do every thing in your power to help me out of this conditoin of mine ,i will like you to contact our lawyer immediatly to make the payment so that he will procced on it and when the fund is transfered you can send me some money to move over to your country for our better life.Bye for now hope to hear the good news from you.

Yours Beloved Juliet,

    
Miss Young

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