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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: favour james < favourjamess@yahoo.com >
Date: 2012/8/14
Subject: hi
To:


Hello Dear.My Name is Favour i am a young girl.How are you today?i believe you
are doing well over there.i saw you email today when i was browsing i just
feel to drop this few line to you.Please contact me immediately so that i will
tell
you more about me.

 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/15
Subject: Hopping to hear from you


Hello Dearest one. 4008
Thanks for your immediate response to my e-mail, how are you doing today? Hope fine and you are perfectly doing well in health. My name is
Favour James  I am from Ivory Coast   in West Africa .I am 23 years old girl, 5ft 8inches tall, single never married, Black hair and brown eyes.

I am presently living in Senegal due to the Civil War fought in my country some years ago.  My late father Dr James Nelson  was the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. you can read about the story here http://en.wikipedia.org/wiki/Ivorian_Civil_War

It was only me that is alive because I wasn' t around when this happened, I was in the University where am schooling, am doing my first year in
nursing , I then manage to abscond to following west African country    ( SENEGAL ) where am residing now in ' ' REFUGEE CAMP' '

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness. I will tell more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest.

Favour
wD0AO
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/15
Subject: i will be waiting for your mail.


My Dearest one,

How are you doing this lovely moment?

I believe you are doing well. But it would have been better with me on your side. My Dear I can understand what you mean. I thank you so much for your lovely mail God will bless you as you help me out from this refugee camp. Dear i will send another of my pictures in my next mail.

My Dear thing are very bad for me here in the refugee camp where I am living today. I was first year student in the university studding nursing before the ugly incident that killed my parents that put me in this horrible place I found myself today. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the United Nations camp rules and regulation here in Senegal. It' s just like one staying in the prison and I hope by Gods grace I will come out here soon.
I don' t have any relatives now whom I can go to all my relatives ran away in the middle of the war.
I thank God for the pastor of Christ the king church located in the camp where I send and receive emails and his name is Pastor David Ken  and he just like a father to me as I became close to him during one of his visitation to the clinic when I was sick.
You can call me in his office with this number  00221773841046   so that I can speak with you, when you call please tell him that you want to speak with me so that he can send for me from the females hostel to speak with you.

My Dear I chosen you immediately I saw your email without delay, because they said that out of hundred, there must be a good Samaritan and I hope that it was by God' s grace that I chosen you and during my praying, God reveal to me that you are a very kind person, that is capable to help me. And I have 100% trust and confidence in you and I am rest assured that you will surely help me out from this terrible place called refugee camp.

My dear I will like you to help me come over to meet with you in your country for a better life as my health is going down daily here due to the poor conduction of the camp where I am living.
I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now.

My dear please there is one other thing I will like you to do for me as I need some body who will assist me due to my refugee status here in Senegal.

Before the death of my father , he deposited a sum of 5.7 million dollars in leading bank in Europe which my name appears as the next of kin.

Already I have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim due to my refugee status here in Senegal. As a refugee I don’t have a direct claim over the money but can only have it through an appointed representative.

So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the refugee 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. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and people of vision, truth and hardworking.

My dear I will like to know your willingness to assist me in this claim so that I can give you the full contact of the bank in Europe for you to contact them for verification and confirmation.
God bless you as you do it for me
your in love Favour.
 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/16
Subject: My Dearest one help me contact the bank for confirmation and possible transfer.


My Dearest One.

How are you today? I believe all is well with you there. As mine was bored here in the camp where I am living and I thank God that I will be meeting with you very soon for a better life. I am more than happy to hear from you again. I believe God will use you to help me out from this refugee camp.Dear i love you, i want to join you over there that is why i ask you to help me contact the bank so that i will join you over there after the transfer.

My Dear I don' t know where to start as my life has been so sad since the untimely death of my parents and I thank you for your willingness to help me out from here called refugee camp.  And manage my 5.7 million US dollars deposited at Royal  Bank of Scotland of which my name appears as the next of kin.

My dear, I really want to join you over there in your country as soon as possible but I lack the financial strength to make it a reality now, So I should advice you to help me and recover my late father' s money with the bank in Scotland, Then from there you can send me some tangible amount of money for me to prepare my traveling documents to come over there. After that you can invest the rest of the money in any business of your choice.  I will not discuss this matter with any other person because I believe that you will help me, so no need of looking for another person.

I will like you to please keep this transfer as a secret to other people because since it is (MONEY) all eyes will be on it. Remember in trust, I prayed and fasted when I got your contact and God revealed you to me as the right person to help me in this transfer due to my refugee status here in the prison called refugee camp.
 
I have informed the bank in Scotland 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 against a refugee like me.
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 ($5.7 Million US Dollars) deposited by my late father of which I am the next of kin. Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,
  ROYAL BANK OF SCOTLAND  
NAME OF THE TRANSFER OFFICER IS MR PHILIP HAMPTON
TELEPHONE NUMBER IS     00447031896592 ;00447031828868
00447031808771
     

FAX NUMBER +44 709-280-4176
Based on this information I will like you to send an email to the transfer
department of the bank today with any of this email address

<goog_1485940856>customercare@royalbankscotland.tk
operations@royalbankscotland.tk
remittance@royalbankscotland.tk


Attention Mr. Philip Hampton the foreign transfer officer of the bank

telling him that you are my representative and that you want to assist me
transfer my 5.7 million dollars deposited by late father of which aim the
next of kin.
THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS DR JAMES NELSON
AMOUNT 5.7 MILLION DOLLARS.
NEXT OF KIN MISS FAVOUR JAMES
God bless you as you do this today,

your Favour .
2840_165557070724_524135724_6754645_6175595_n
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/8/17
Subject: Re: My Dearest one help me contact the bank for confirmation and possible transfer.


Hello My Beloved Darling.
How are you today.i believe you are doing well over there.i just read your mail this morning as i can understand what you mean about the later to the bank.Dear i want you to send an email to the bank telling them that you are my representative that you want to assist me transfer my late fathers money to your account.Already i have inform the bank about you and they are waiting for your mail.¨Please try as much as possible to contact the bank today.

9722_285580710724_8297365_n
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/1
Subject: Re: My Dearest one help me contact the bank for confirmation and possible transfer.


Hello My Beloved Darling.
Happy New Month.i wish you well in this month of September.i believe you are doing well over there.i am worried why you have not send an email to me.i hope there is no problem over there.Please reply back to me in this New Month.i want to hear from you.i miss you so much over here.i believe God will use you to bring me out from here.Please try your best to help me out from here.i wait for your urgent reply.have a wonderful weekend and Happy New Month.
 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/1
Subject: Re: My Dearest one help me contact the bank for confirmation and possible transfer.


ROYAL BANK OF SCOTLAND  
NAME OF THE TRANSFER OFFICER IS MR PHILIP HAMPTON
TELEPHONE NUMBER IS     00447031896592 ;00447031828868
00447031808771
     

FAX NUMBER +44 709-280-4176
Based on this information I will like you to send an email to the transfer
department of the bank today with any of this email address

  <goog_1905040563> <goog_1905040563>customercare@royalbankscotland.tk
operations@royalbankscotland.tk
remittance@royalbankscotland.tk


Attention Mr. Philip Hampton the foreign transfer officer of the bank

telling him that you are my representative and that you want to assist me
transfer my 5.7 million dollars deposited by late father of which aim the
next of kin.
THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME IS DR JAMES NELSON
AMOUNT 5.7 MILLION DOLLARS.
NEXT OF KIN MISS FAVOUR JAMES
God bless you as you do this today,
 
Mrs From: ROYAL BANK OF SCOTLAND < <operations@royalbankscotland.tk>operations@royalbankscotland.tk >
Date: 2012/9/3
Subject: TRANSFER DEPARTMENT.


 

Welcome To The Royal Bank Of Scot Land Plc United Kingdom.

 

ROYAL BANK OF SCOTLAND PLC LONDON .

The Royal Bank of Scotland plc,   
Registered In Scot Land No 45551.
Office In UK No . 3 6 St. Andrew Square Edinburgh H22YB .
Attention:                                                                                                  

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 Favour James 
<favourjamess@yahoo.com>favourjamess@yahoo.com
 
that she wishes you to be her trustee/representative for the claim of her late father' s funds deposit with our bank. Late Dr. James Nelson is our late customer with account no. A/C No BLB745008901546/QB/91/A  Substantial amount (US$5,700,000.00) of deposit with us. 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 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 Dr. James Nelson, 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 Deposit Certificate of Dr. James Nelson 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 lodgments/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, for more directives/clarifications.




Yours Faithfully
Mrs Aileen Taylor
(Foreign/Wire Transfer Officer),
(For payment Dept.) Regards.00447031896592 .00447031828868 
Royal bank of Scotland Group Plc. 6/12/2010 ( RBS ) Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorized and regulated by Financial Services Authority.
 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/3
Subject: Darling contact the lawyer immediately.


My Dearest one,
how are you doing this lovely afternoon? I believe you are doing well.

Darling God will bless and reward you for effort you are making to see me out from this situation I found myself due to the death of my parents.

I just received an email from the bank which was equally copied to you about the requirements of transferring my money to your position.

My dear from the demands of the bank I have the death certificate and statement of account of my late father with me.
The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegal lawyer. I discussed this problem with Rev David Ken and he gave me the contact of this lawyer Barrister  Gabriel Gena He is a lawyer working here with the united nations and I will like you to send him an email immediately about preparing a power of attorney on your name so that the bank will transfer my money to your position for a better life.
His contact are as follows,
Barrister Gabriel Gena

Email address <barristergabriellawfirm@gmail.com>barristergabriellawfirm@gmail.com

Tel +221773841116
Please make sure you send an email to him today.

Your Favour.
10328_252878350724_6703678_n
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/3
Subject: Dear contact the lawyer to prepare those document.


My Dearest one,
how are you doing this lovely afternoon?
I believe you are doing well.
Darling God will bless and reward you for effort you are making
to see me out from this situation I found myself due to the death of my parents.
I just received an email from the bank which was equally copied to you about the requirements of transferring my money to your position.

My dear from the demands of the bank I have the death certificate and statement of account of my late father with me. The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegal lawyer. I discussed this problem with Rev David Ken and he gave me the contact of this lawyer Barrister  Gabriel Gena He is a lawyer working here with the united nations and I will like you to send him an email immediately about preparing a power of attorney on your name so that the bank will transfer my money to your position for a better life.
His contact are as follows,
Barrister Gabriel Gena
Email address        barristergabriellawfirm@gmail.com
Tel +221773841116
Please make sure you send an email to him today.

Your Favour.
Mrs From: Barrister Gabriel < barristergabriellawfirm@gmail.com >
Date: 2012/9/4
Subject: YOU ARE TO SEND THIS MONEY TO PREPARE THE DOCUMENT.


Lawyer Gift: Fun
 Gift for Your Lawyer & Golfer:  Water Globe
  GABRIEL GENA  & ASSOCIATE 
Practice Areas:    Business Transactions; Commercial Law; Public/Private International Law; International Trade Law; Criminal Law  
Office:    Dakar, Senegal
Tel:+221-773841116



For Your Attention Sir.

 

 

Sequel to the demand on how to prepare a power of attorney for you and your partner


Miss Favour  James  <goog_2131842924>favourjam <goog_2131842924>ess@yahoo. com

.

Your partner Miss Favour  was in my office with Rev David to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to transfer her money from ROYAL BANK OF SCOTLAND to your account in your country or elsewhere.

Prior to my enquirers from the bank and high court, I understand from the bank that there are some documents required by them before the transfer of the money to you.

 

1.A copy of Death certificate of Dr James

2.A copy of His Deposit Certificate (WHICH I HAVE SEND TO THE BANK IN SCOTLAND).and I have attach it to you.

It is now remaining two documents.

Which is power of attorney and Affidavit of Support which will enable the Bank to deal with you on behalf of your partner?

 

From my enquirers, it will cost the sum of 800 US dollars for re authentication of the power of attorney at the high court before it becomes valid and 100 US dollars for notary stamping at the notary republic My legal processing fee of 100 US dollars and 200 US dollars  for our consultation fee.

Total (1200 US dollars)


To speedy the process you are to send  your information and the 1200 US dollars  to me paid today through western union money transfer system. (Which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.

You are to send the  1200 US dollars with my name  Dr Gabriel Gena.

 

  Name____Gebriel Gena

Address_____NO 102 WEST FOIR AVENUE, YOFF CLOSE

City_________ Dakar

Country_______Senegal.

 

Send or call me for the information as soon as you send the money to  enable my chambers collect the money  here.

 

Yours sincerely in service,

Barrister Gabriel Gena(Principal Partner). . . . . . . . . . (ESQ)

Death Certificate of Dr James Nelson
statement of account of Dr James Nelson
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/4
Subject: Darling help me pay the lawyer.


Hello My Beloved Darling.

Good afternoon to you.How are you today?i believe you are you doing over there. .It’s mine pleasure to know how you are doing over there. I hope you are perfectly good in health.


Darling  I am doing well with all hopes to join you for a better life immediately after the transfer of my money to your account for a better life with you.

 

God will bless and reward you for every effort you are making to help me come out from this prison called refugee camp.

Darling I went to the lawyer’s office to know if the power of attorney is ready so that I can sign it for the bank to transfer my money to your position. He maintained that a sum total of 2080 US DOLLARS must be paid as his charges before he will prepare the power of attorney and Affidavit of support for us.

 

My Darling  please I know that this money is very big but I am pleading that you

Should help me to pay the lawyer this money as you will get your money immediately after the transfer plus 20% of the total sum for your wonderful assistance.

As you are aware that it is just this power of attorney that is delaying the transfer of my money to your position. As soon as this is prepared the bank will transfer my money to your position for me to come over to meet with you for the rest of my life.

 

God bless you as you help me out from this situation. Your Favour.

 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/5
Subject: Re: Fwd: Delivery Status Notification (Failure)


Hello My Beloved Darling.

How are you today?i believe you are doing well over there.i am worried why you have not send an email to me.i hope there is no problem over there.Please reply back to me.i want to know if you have send the money to the lawyer.
Please try your best this week to send the money to the lawyer so that he will prepare those document for the transfer.
Please remember to inform me immediately you send the money to him.

i wait for your mail.


 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/6
Subject: First NameFavour James < favourjamess@yahoo.com >


Darling i am still waiting for you to send the money to the lawyer.Please try your best this week to send the money.


 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/7
Subject: Reply back to me.


Hello Dear
i am writing this email to you with full of tears running out of eyes.what happened that makes you not to send an email to me.why are you so wicked to me.what have i done wrong to deserved this wickedness from you?
Please if you are no longer interested in helping me out from this camp. it' s better you inform me than to keep silent from me.
i am worried what have i done wrong to deserved this silent from you.
Please reply back to me.
i wait for your urgent reply. 
 
Mrs From: Favour James < favourjamess@yahoo.com >
Date: 2012/9/26
Subject: Hello Dear contact Rev David Ken immediately for your compesation


Dearest Friend,,

This is Favour, Who contacted you some few months ago over a transfer of fund to your account as earlier stated in my proposal

I ' m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman.

 

Presently I' m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

 

I am happy to announce this to your hearing that I and my new husband is residing in Paraguay as the transfer is completed. On your part, I am COMPENSATING YOU with the sum of ($500, 000, 00) FIVE HUNDRED THOUSAND UNITED STATES DOLLARS for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Paraguay was and since then he has been monitoring my movement, I signed a cheque of $500, 000, 00.Dollars on your behalf as I am successful with this transfer.

 

I will like you to contact the Reverend David Ken for the collection of this cheque. It is my desire to fulfill my dreams in life and to humanity, therefore GET THE COMPENSATION that came from my true heart.

Contact him through his Email address below.

Name: Reverend David Ken

Email revdavidken@hotmail.com

Phone: 00221773841046

My dear I may not have the chance to send you mail again as my husband is watching my movement. All contact should be between you and Reverend David Ken Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

Thanks once more and GOD bless you and your entire family.

Regards,

Miss Favour

 
Mrs From: Rev David Ken < revdavidken@hotmail.com >
Date: 2012/9/28
Subject: May the peace of God Almighty be with you.


May the peace of God Almighty be with you.
How are you today? I hope you are very fine over there. If so glory be to Almighty God. My Dear in Christ my name is Rev David Ken of Christ the King Church Dakar Senegal.
Miss Favour (favourjamess@yahoo.com )   who was once living in the refugee told me about you and how she saw your profile and liked you to help her to come out from the camp and you tried very well to help her but you did not meet up.
Miss Favour   later contacted another person who give her the kind help she needed and now she is no more living in the refugee camp. The person that helped her take her to his country Paraguay. Before Your Partner traveled to Paraguay she drops a massage for you. She told me to give you some amount of money and the money is in our care now .The amount of the money is USD$500.000.00. I will send the cheque to you.

But you will send all your information like (1) your phone number (2) your house or office address (3) your name and surname to avoid mistake. Once you send this information I will definitely send the cheque to your house immediately with the address you are going to give through DHL.
You can also call me with this phone number. . . +221773841046 for more information.
God bless you as I wait for your mail.
Yours in Christ
Rev David Ken.
 
Mrs
From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/9/29
Subject: Re: Hello Dear contact Rev David Ken immediately for your compesation
 
 
Hello Dear
 
how are you today? i hope you are doing well over there.i told you that i have found another person that help me transfer the my money to his account.i ask you to contact the Rev so that he will send the cheque to you.make sure you contact Rev immediately: revdavidken@hotmail.com
 
i wait for your mail.
 
Mrs From: First NameFavour James < favourjamess@yahoo.com >
Date: 2012/10/2
Subject: Re: May the peace of God Almighty be with you.


Dear make sure you receive the cheque from the Rev.

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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