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: mabelbaby
Date: 13.04.2012
Subject: hello dear,

I am mabell by name, a young fair and romantic loving girl seeking for my life partner for a long-term relationship, I saw your profile to day in this site (www.4ppl.com) and felt in love ,i will like you to contact me through this email address (mabelltoure@yahoo.in) if you are interested, so that i could get back to you with my details and pictures.

Best regards from
mabell

mabelbaby
m1 2
m1
419m2
DOC 001
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Mrs
Date: Wed, 1 Aug 2012 14:11:06 +0800 (SGT)
From: Mabel Toure <mabelltoure@yahoo.in>
Subject: FROM MABLE, GOD BLESS YOU

Hello Dear, How are you doing? I hope all is well with you, i will really like to have a good relationship with you and i have a special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. Mabel Toure. Am 22 years old girl from Liberia city of Monrovia, the only daughter of Late Edwin Toure who was killed by his Business partner. my late father was a diamond blacker before he died. my father was killed by his Business partner.

My father Business partner sent armed robbers to kill all the members of my family because my father was progressing more than him. The armed robbers came around 1:am in the night they killed my father my mother and my two small brothers. Am the only survive in my family because i was not in the house when the criminals came i was in the school hostel.Am the only survive of my family so i managed to make my way to this country (Senegal), where i am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment i am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.

Meanwhile i wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my Father's File which contains important thing and documents. So I decided to run to the refugee camp in Dakar Senegal where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$ 5.500,000.00 us dollars in Finance Firm with my name as the next of kin when he was alive. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. However i shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.

As you will help me in an investment and i will like to complete my studies in your country after the transfer, as i was in my school before i escaped to this country Senegal to safe my life. i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to invest any thing in this country. As soon as i receive your positive response showing your interest i will put things into action immediately. Please do keep this only to your self please i beg you not to disclose it to any body till i come over to you in your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions. I will send you my photo in my next mail. Thanks as i hope to receive from you soon.

Yours Sincerely,
Miss. Mabel Toure

Mrs
Date: Thu, 2 Aug 2012 21:35:37 +0800 (SGT)
From: Mabel Toure <mabelltoure@yahoo.in>
Subject: I NEED YOUR CONTACT INFORMATION

Hello Dear, Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally and i don't want to stay here.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy since I don't have any body here to take care of me. I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy to me. I am only surviving through the aid of the Rev. Father Gabriel Paul who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows: ( +221 774596382 ) call me i don't have any money at hand here, when you call rev father tell him that you want to speak with Miss Mabel Toure the Liberia girl.


I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail for me to build trust on you. Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here with me. statement of the account and death certificate of my late father. all i need from you now is your sincerity, honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time. Please reply me urgently with this information i need from you.

Full name,..........................
Your country and city name .........
your phone number ..................
your pic if you have pic ...........
your age............................
your occupation ....................

i need all your information So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family,
i will send you the bank contact in my next mail so that you will contact the bank for the transfer. the attachment is my picture for you to see me and i will like to see yours too. I am waiting for your response soonest with your information so i can sent to you the documents.

Yours sincerely
Miss. Mabel Toure.

Mrs
Date: Sat, 4 Aug 2012 17:43:03 +0800 (SGT)
From: Mabel Toure <mabelltoure@yahoo.in>
Subject: FROM MABEL,THIS IS THE BANK CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER

Hello My Dear, i hope you are fine. your health is very important to me because you mean a lot to me now. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely of my parents (may their gentle souls rest in peace). I thank God for the life of Rev Gabriel Paul the Priest of the church located in the camp where i receive and send emails to you. call me with this rev father phone number ( +221 774 596 382 ) When you call tell him that you want to speak with me so that he will send for me to come and answer your call, i have told him about you.

this is the bank contact. i send it to you now so that you will contact the bank for the transfer. try to contact the bank now for the transfer. i have told the bank manager every thing about you. try to contact them immediately so that the will transfer the money to you in your country. After the transfer of the money in to your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country.I want you to send an application letter to the bank email and ask them to transfer the fund in my late father account to your account because i have officially sent a nomination letter to the bank introducing you to them as my business partner. Here is the contact information of the bank in Scotland, United kingdom where the money was deposited by my late father with my name as next of kin. send application letter to their email address for the transfer.

THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
Email.......royalbankrbsdepositecare@london.com
Tel..........+447-866-523-383 Tel +447-866-523-383
Fax:.........00448701309015
Contact Person. Mr.Lowel Sylva (Director Foreign Remittance Department)

Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you try and contact them today so that we can hear from them soon. darling i am not married, i am still single. I have told this bank every thing about you so send them application letter for the transfer now.

THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME......(Mr Edwin Toure)
ACCOUNT NUMBER......0581380660001
AMOUNT DEPOSITED....US$ 5,500.000.00
NEXT OF KIN.......MISS. Mabel Toure.
SWIFT CODE :(RBOSGB1L)

I am waiting to hear from you the response from the bank.
Thanks and be blessed .
Yours sincerely,
Miss, Mabel Toure.

Mrs
From: "R.B.S.ROYAL BANK OF SCOLTLAND" <royalbankrbsdepositecare@london.com>
Date: Mon, 06 Aug 2012 07:07:23 -0400
Subject: ROYAL BANK OF SCOTLAND NOTICE OF TRANSFER.

ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
Tel : +447024099456
6. AUGUST. 2012 12:07.19.GMT
Attention Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Mabel Toure that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr. Edwin Toure is our late customer with substantial amount (US$5,500,000.00) deposited with us. Hence you have been really appointed as a trustee to represent as next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.

2. The death certificate of late Mr. Edwin Toure, her deceased father confirming the death.

3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.

4. A copy of the Statement of the account of Mr. Edwin Toure given by our bank (ROYAL BANK OF SCOTLAND ). London.

Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents. We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director.

Mr. Lowel Sylva.
Tel +447-866-523-383
For more information's.
Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND) London.

Mrs
Date: Tue, 7 Aug 2012 15:23:50 +0800 (SGT)
From: Mabel Toure <mabelltoure@yahoo.in>
Subject: CONTACT THIS LAWYER IMMEDIATELY FOR THOSE DOCUMENTS BANK DEMANDED.

How are you today? I believe you are fine. God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your account.

Presently i have my late father death certificate and deposit certificate with me here. The problem we have now is the power of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, I discussed it with Rev. Father and he gave me the contact of this lawyer Barr. David Mbaye. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him on both email and phone tell him that you are my foreign partner that you need his services to prepare a power of attorney and Affidavit Support that will enable you transfer my US$ 5.500,000.00 million us dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. i have told the lawyer about you. Presently i have my late father death certificate and the statement of the account with me here which i have given to the lawyer. the attachment copy which i send to you for you to see them.

The lawyer contact information's are as follows,
Name......... Barr. David Mbaye
Tel: ....... +221 771413119
Email: ...... equalrightlawfirm@lawyer.com

God bless you as you contact him immediately.
Yours sincerity,
Mabel

Mrs
From: "EQUALRIGHT LAWCHAMBER." <equalrightlawfirm@lawyer.com>
Date: Tue, 07 Aug 2012 13:13:16 -0400
Subject: EQUAL RIGHT LAW CHAMBER.

EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221-77-141-3119
Fax; +221-338-952-912
Date: 07-08-2012
Email: equalrightlawfirm@lawyer.com


Your mail is quite understood. I had earlier been contacted by Reverend Gabriel Paul who explained everything in detail to me. Because such financial discussion is not carried out without proper assessment. I did request for the funds deposit slip which Miss Mabel Toure has provided as well as her fathers death certificate. It is satisfactory as its authenticity was confirmed. I had thus sent the deposit slip through my secretary to the UK embassy for more confirmation. The consular did call my office this afternoon to inform that Royal Bank has acknowledged the authenticity of the account and the funds as well. On your request for the documents needed by the bank before the funds will be transferred into your account, which includes the Power of attorney and Affidavit of oath, i will make the enquiry immediately and get back to you.

Yours sincerely in service,
Barr. David Mbaye.
(Principal Attorney)

Mrs
From: "EQUALRIGHT LAWCHAMBER." <equalrightlawfirm@lawyer.com>
Date: Thu, 09 Aug 2012 04:45:59 -0400
Subject: EQUAL RIGHT LAW CHAMBER: FEDERAL HIGH COURT COST OF DOCUMENTS.

EQUAL RIGHT LAW CHAMBER.
Solicitors / Advocates.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221771413119
Fax; +221-338-952-912
Date: 09-08-2012
Email: equalrightlawfirm@lawyer.com


I wish to inform you that after due confirmations from the bank, of the true existence of the funds, its legitimacy and enquiries from appropriate quarters about the needful for successful completion of the transfer process, I hereby accept to dutifully handle the transfer. Prior to my conversation with the bank as i contacted the bank before now through the UK High commission here in Dakar Senegal, the bank's transfer director clarified that the actual credit balance at the moment is US$5,500.000.00. The Transfer director also mentioned that you have already being nominated as the partner to the next-of-kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.

I have seen the documents even as your partner has given me. These includes your partner's late father's death certificate, and the fund deposit certificate. I was made to understand from the bank that these documents are required before they proceed with the transfer of the funds into your nominated bank account. I have drafted a tentative power of attorney and affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of the party involved at the Federal High Court Here In Dakar Senegal.

After due consultations with the Chief registrar and the commissioner of oath at the Federal High Court, the commissioner of oath informed me that it will officially cost the sum of US$170 dollar only to notarise the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is US$420 dollar which must be paid to Federal Inland Revenue Service (FIRS). MY legal processing fee is ....US$200

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarised. The funds in the Bank is a guarantee to you as the next-of-kin, you should arrange and send the (US$790 Dollars) to enable me commence and conclude all actions on the authentication of the power of attorney / affidavit of oath at the Federal High Court registry. The total sum amounts todollar US$790 and the documents can only be notarised after the payment has been made and payment receipt issued by the Federal Inland Revenue office. You are to send the Federal High Court charge through Wrstern Union money transfer with my Chambers Secretary's information as my busy court session will not permit me to do so myself.

Name of the receiver ......... Sylvanus Erik
Country/city ......... Dakar,Senegal
Reference No(digit) ......... (fill after payment)
Question ...........(fill after payment)
Answer ..........(fill after payment)

Yours sincerely in service,
Barr. David Mbaye.
(Principal Attorney)
Mrs
Date: Fri, 10 Aug 2012 15:05:30 +0800 (SGT)
From: Mabel Toure <mabelltoure@yahoo.in>
Subject: I HOPE ALL IS WELL WITH YOU

I'm alone. Abandoned. Forgotten and forsaken by everything that ever mattered to me as i did not read from you again. Don't shut me out. Please, I'm begging you. You are all I have, everything else is gone. I am hanging by a string to life. Sometimes wishing the string would be cut loose. Why can't you understand, my precious one. Do you know I exist? Do I mean anything to you? What have I ever done to deserve this? Sure, I have turned into a hideous monster. That's what I see when I look inside me. The monster has taken over. Invisible as it may seem, it will not let go. I am jealous of you. Liked by everyone. Not having to hide your true identity to the world. Are you too good for me? Yes, you are.

But you are my air. And although to you, I am nothing but a forgotten memory, I still love you madly. Why do you insist on ignoring me? I will be conformed with the crumbs from your table, just a small breeze to keep me alive. I cannot live without air, but my supply is ending. I would jump in front of a bullet for you, and you know it. So why do you keep on torturing my mind. Suffocate me already . Life is very long when your lonely, but you are the only one I want.
Please let me read from you.

Yours Mabel.
 
    
Miss Young

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