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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 From: Suzzy Dion < marabini.catia1965@tiscali.it >
Date: 2012/8/24
Subject: HELLO
To:



My new friend
I am well pleased to contact you after viewing your profile and become interested to have a communication with you as a genuine friend,My name is Miss Suzzy Dion please mail me back with my e-mail address at(Suzzy_dion@yahoo.in )
I will be waiting to hear from you soon.
Suzzy


Invita i tuoi amici e Tiscali ti premia! Il consiglio di un amico vale più di uno spot in TV. Per ogni nuovo abbonato 30 € di premio per te e per lui! Un amico al mese e parli e navighi sempre gratis: http://freelosophy.tiscali.it/


 
Mrs From: Suzzy Dion < suzzy_dion@yahoo.in >
Date: 2012/8/25
Subject: Dear Telling You More About Me.


Hello,
How are you?
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. Suzzy Dion Gyalla, 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. Dion Gyalla the former Permanant 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.

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.

With Regards,
Suzzy,
Suzzy
419Suzzy
Mrs From: Suzzy Dion < suzzy_dion@yahoo.in >
Date: 2012/8/26
Subject: Dear With Full Trust That You Will Not Disappoint Me.


Hello Dearest One,

I am very happy to read your mail this day 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. hopping to hear from you soon.
Regards,
Suzzy.
 
Mrs From: Suzzy Dion < suzzy_dion@yahoo.in >
Date: 2012/8/27
Subject: My Dear Contact The Bank As Soon As You Read This Email!


My Dearest One,

I thank you ones again this day. I will also like to see you face to face and I will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament I found myself. I know you are the man I am going to depend and trust my life. I am not going to give your love to any other man because I know you will satisfy me, so needless of looking for another man. Please I have not told anyone except you and the reverend father 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.

About what you asked I am not a student but I am a refugee residing in refugee camp, living like one in prison yard, also I have no boy friend and I have no any body friend till date.

Remember I trust you that is why I am giving you all this information' s!. My love is for you and you alone, 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.
 
In this regard 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 in transferring the ($5.6 Million US Dollars) deposited by my late father of which i am the next of  kin to your account in your country.

The contact information' s of the bank is 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 .

Information about the deposit code are as follows.
The Account Number Is: B6643I0870134600CBS.
Account Holder' s Name: Dr. Dion Gyalla.
Nationality:  Liberian.
Amount deposited:$5.6m
Next of kin : Miss. Suzzy Dion Gyalla.

Please contact them now on how to transfer the $5.6 million Dollars deposited by my late father of which i am the next of kin.I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. 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 plus investing this money since i am still too young to manage this amount of money.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to an one till I come over top you, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.

Thanks and I will be waiting to hear from you 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. Have a nice day and waiting to hear from you soonest.

Yours Truly!
Suzzy.
419419Suzzy
419419419Suzzy
Mrs From: Royal Bank Of Scotland < transactsdepts.rbsct@consultant.com >
Date: 2012/8/28
Subject: ROYAL BANK OF SCOTLAND GROUP PLC UNITED KINGDOM.


  Welcome To The Royal Bank Of Scotland Group Plc UK
ROYAL BANK OF SCOTLAND GROUP PLC. (R.B.S)
No. 36 St Andrew Square Edinburgh, EH2 2YB.

 0044 701 113 8136.

                                                                                                                                                                                                                        Date:28-08-2012.
Your Attention,

We wish to inform you that we received your mail today in our bank and I want 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 Suzzy Dion Gyalla (the next of kin)
< suzzy_dio n@yahoo.in >  

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. Dion Gyalla 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. However 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 deposit certificate 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 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.

In Person Of,
Mr. Stephen Hester,
Chief Executive Officer Of The Bank.
Royal Bank Of Scotland Group Plc.
 
Mrs From: Suzzy Dion < suzzy_dion@yahoo.in >
Date: 2012/8/28
Subject: My Dear Contact The Bank As Soon As You Read This Email!


Hello My Dearest One,

I am very pleased to read your mails 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 and update me if you hear from bank so that we will know what top do next because I am tired of this place called refugee camp and I want to leave here and join you over as soon as possible my dear, have a nice day and waiting to hear from you soonest,

yours forever in heart,
Suzzy.
 
     
Miss Young

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