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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: Abby Waddy < waby94@yahoo.com >
Date: 2012/9/5
Subject: I am happy to hear from you


My dearest Beloved,
I thank you very much for your response to my email.
Please  bear with me for going straight to the point due to my present situation,i want to open up to you in everything about my personal live.
My name is Abby Waddy,the daughter of late Dr. Desmond Waddy  from Ivory Coast.My father was unlucky to be among the innocent people that died during the crisis that happened November last year after the presidential election when Mr. Laurent Gbagbo inaugurated himself as a president after loosing the election to the present president Mr. Alassane Ouattara.
Since my father death,life has been so difficult for me,i moved to Senegal where i am now as a refugee.I managed to leave my country with my father' s bank account statement containing $4.300,000.00 and the deposit was made with my name as the next of kin.Also i have his death certificate with me.
I want you to help me to relocate to your country for my dear life and in claiming this money from the bank where it was deposited.In case you want to call me via mobile phone use this number 00221 777443772 This is the man that take care of us in the camp where i live,his name is Michael.Feel free to accept my friendship,before i contacted you i believe we have a long way to go.Here are more of pictures for recognition and i hope to receive yours in your next email.
Your new friend,
Abby Waddy.



photo Abby
photo Abby 2
 
Mrs From: CBAO BANK < bankcbao@ymail.com >
Date: 2012/9/14
Subject: Foreign operation& remittancedepartment(CBAO SN(Group Attijariwafa bank).
To: Abby Waddy < waby94@yahoo.com >


CBAO SN(Group Attijariwafa bank).
Address: 97 Avenue Andre Peytavin.
Phone: +221768817000
Fax:+221 33 823 82 3888

bankcbao@ymail.com <Email%3Abankcbao@ymail.com>

( www.cbao.sn )
Telex: 8956815
Swift: DABAGB2B

For your attention Mr,
You have today receive this e-mail as a notification regarding to your inquiring in respect by Miss.Abby Waddy your local partner and official next of kin to the deposited US$4.300,000.00 by Dr.Desmond Waddy with account number: AC/NB/570790012439-SN.

I have been instructed by our remittance Director,Mr.Thomas Staun to write you in respect to your appeal.

This message is to inform you that your appeal regarding this claim has been granted and your inquiry has been forwarded to the transfer department unit,hence you are subjected to provide proves confirming the true legality of your claims as the next trustee to the diseased.You are subjected to present the following documents via e-mail attachment nor fax for the contents to be viewed properly.

As the Next Representative to the deposit we will need the information and documents listed below:

1. A scan copy of your international passport or driver' s license or any identification document recognize by the government of your country.

2. Your complete account information.

3. Power of attorney (an authorization letter) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims/transfer on your partner' s behalf.

4. Swan Affidavit of Oath from the Federal High Court in Dakar Senegal.

Since the next of kin is residing in Dakar State of Senegal.The above legal backing has to be obtain in Senegal which we believe your partner can help you in getting a lawyer who will prepared these documents.

The above request plays an important role in all international transfer,the essence is to protect our interest and yours after the transfer has been made. The listed request must be presented to this bank as it represents a key part of this transfer which you have been nominated as the next trustee.We shall process your claim and effect the transfer with immediate effect.We sincerely apologize for the inconvenience,and we promise to give our customers the best of our services.
Once you provide us with this request, we will effect the transfer.
Should you have any difficulties, please contact us directing the query to the Foreign Transfer Director Mr. Thomas Staun (+221768817000 ) for more directives/clarifications.

For further inquiry, please do not hesitate to contact us.Our office is open Monday-Friday 8.00am-5.00pm and 8:00am-12:00pm Saturdays.
Best regards,

Mr. Thomas Gaye.
(Chief Financial Officer)
 
Mrs From: Abby Waddy < waby94@yahoo.com >
Date: 2012/9/19
Subject: Please contact this lawyer for the preparation of the remaining documents


My dearest Beloved,
Reading you mails gives me courage and hope then l imagine on how being in your country after this money is transferred to you would be, well thanks for your ability to help me, It shows you are a dependable and trustworthy man.
I don' t really know how to express my feelings and the joy in my heart concerning how everything is moving and by the grace of God this money will be transferred to you soon so i have to be getting ready to join you.
Concerning the things the bank is requesting for the transfer of the money to your country, you have provided a bank account where the money will be transferred into and also  send the scan copy of your identity card too now. About the power of attorney and affidavit of oath, i discussed with a UN lawyer who use to visit us here in the refugee camp and he agrees to prepare the documents for us if you contact him. He is a registered member of the Senegalese Bar Association.

Please contact him immediately after reading this email, his contact information are as follows:
Name: Barrister Mark Tinyeh
Tinyeh ' s Chambers and Associate
Phone No: 00221 768816999

Email: <Barrister.MarkTinyeh@lawyer.com>Barrister.MarkTinyeh@lawyer.com


Please copy this email and send to him (Barrister.MarkTinyeh@lawyer.com )
Good day Barrister Mark Tinyeh,
I got your contact from my foreign partner, Miss Abby Waddy the daughter of late Dr. Desmond Waddy.
I am her foreign partner and we have been working on the transfer of her inherited fund which i believe she told you about and now the bank need a power of attorney and affidavit of oath from a based lawyer there in Senegal before they can transfer the money to my country. I am contacting you so that you can get the documents for us therefore i will like to know what will be required for the preparation of the documents.
Here are my Data:
Your complete names . . . .
Your complete address . . . . .
Nationality . . .
Phone number . . .

Please my dear fill your information above and send the email to barrister Mark Tinyeh through his email address immediately because these are the data he said that you should contact him with.

Out of happiness i almost forget to ask you about your health, please how are you doing? I hope all is well with you. I wish to join you soon so that i can be looking after your son.
Please keep in touch with me as soon as you hear from him.
Yours in need,
Abby
 
Mrs From: Abby Waddy < waby94@yahoo.com >
Date: 2012/9/21
Subject: My greeting to you my love


Dear Beloved,
How are you today? I hope all is well with you.
My dear, i so much thank you for making out time to respond to my email and also want to make me know peace in my life again since my life has been full of sufferings and pain since my parent died but i thank goodness for bringing us together.
I have been praying for solution to my life, to get in touch with a man who will call me back to life again because i am almost dead due to the sufferings here in the camp but since the day we met, it has been ringing to my heart that my joy will be restored through you.
Well, as i told you before, i am a simple girl who love and wants to be loved but i have nobody to rest on his shoulder.
No need to start telling you about my physical appearance since you are having my picture already and one thing i know is that i have all the good qualities needed in a woman. I love cooking because i am a good cook, shares my free times with people or someone that is so dear to me especially people like you so i pray to meet with you one day.I love education, listening to people and being listened to, being praised (my parent calls me princess and i will like you to give me a better name as for me i will be calling you darling if you will permit me). Apart from the above listed, going for sports and beach, i think being with you is the best.
My dear, i am tired of being helped because i was not trained like that, life has been so frustrating to me after the death of my parents, i don' t know whether to start going up or down. Though Daddy used to tell me that life is full of  ups and downs but i never expected to find myself in this kind of condition throughout my life but to God be all the glory because i am still alive.
Please my dear, due to the pain and suffering i have passed through, my intention is to relocate to your country where this money will be invested under your care to continue with my education and it will please me if you will tell me more about yourself as well and your pictures,your likes and hates so that we will get to know ourselves the more.
I don' t know how to show you that i really appreciate coming in contact with you since distance is separating us.I will send your email to the lawyer as you told me and here are more of my pictures.
Thanks for your care and please be remembering me in your prayers.
Remain bless as i am looking forward to hear from you.
Yours in need,
Abby.
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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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