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: jullybahgd
Date: 2012-06-15 19:03:35

Greetings From Juliet, Dear how are you today? and how is things moving with you? hope fine and you are in good health. My name is Miss Juliet, I am looking for a very nice man of love, caring, sincere, easy going, matured, and understanding, i came across your profile today on Waydate and decided to be in touch with you. so i will like you to write me via my email address which is as follow (julietapha@yahoo.com) so that i will give you my picture for further discussion, because i am really looking forward, for a serious friendship with you,

Yours New Juliet
(julietapha@yahoo.com)

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Barrister Falljpeg
Mrs
Date: Mon, 6 Aug 2012 01:23:05 -0700 (PDT)
From: Juliet Apha <julietapha@yahoo.com>
Subject: ALL ABOUT ME

My Dearest One Good Day. I am more than happy in your urgent mail to my email. How was your day today?. Mine a little cold over here in Dakar Senegal. My name is Juliet Apha (24) single and never married, i am from Abidjan Cote D\'ivoire in Africa and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr Mark Apha was chairman managing director (MARK APHA INDUSTRIAL COMPANY LTD) in capital of my country Abijan in West Africa, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a near by contry Senegal where i am living now as a refugee. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.

I am writing to you with due respect and equally with heartfelt of tears and sorrows since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help. I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity.I would like to use this opportunity to introduce myself again to you.

Anyway, i am Juliet Apha, 24 years old girl, the only daughter of Late Dr Mark Apha, my father is now late, he died during the last crisis in my country(Cote D\'ivoire) .my late father was the chairman managing director ( MARK APHA INDUSTRIAL COMPANY LTD) in Abijan the capital of my Country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. The main reason why i am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $4,500,000 (Four million five hundred thousand dollars) was deposited in the bank some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim, to stand as my partner oversea and in time of the investment as well. As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so. Please attach your direct contact information as you reply to me.
Thanks and remain bless.

please call me through this number ( +221-7684-89413 ) and when you call tell the rev pastor who is in charge of the refugee camp that you want to speak with me Miss Naomi and he will send a message for me to come and respond to your call.

Yours love Juliet.

Mrs
Date: Tue, 7 Aug 2012 04:42:50 -0700 (PDT)
From: Juliet Apha <julietapha@yahoo.com>
Subject: DARLING CONTACT THE BANK

Hello My Dearest.

I thank you once again for reaching me. I hope you are keeping fine today, How is your work over there? As for me, I am looking fine over here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life. Really it sounds some how depositing such a big trust to someone that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when I come in contact with you I was some how felt relaxed saying with you that God has answered my fasting and prayer's.I was moved. The contact information of the bank where my late father deposited the money is as follows:

Mr. Stephen Hester
International Transfer Manager
Royal Bank of Scotland Group plc,
36 St Andrew Square,
Edinburgh EH2 2YB.
Registered in Scotland
No. 45551
United Kingdom
Telephone: +447035902478
Email: rbs.transfer_department@london.com
Mr. Stephen Hester is the Remittance/Transfer manager

Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information I will like you to send an email to the Remittance/Transfer department of the bank today. Here is the deposit information's

The account holder's name: Mr. Mark Apha
The account number: 02617637090
Date of deposit: 14 Sept, 2005
The amount deposited : 4.5 M US Dollars
Account next of Kin: Miss Juliet Apha
Account swift code: RBSUK633722

Attention Mr. Stephen Hester the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my money deposited by late father of which I am the next of kin after which you call me on phone today through the Reverend's phone ok.
May God bless you as you do this for me.

Mrs
Date: Sat, 11 Aug 2012 06:09:53 -0400
From: "royal bank bank of scotland" <rbs.transfer_department@london.com>
Subject: Thanks for contacting us.

Welcome To Royal Bank of Scotland International [RBS]
Mr.Stephen Hester
International Transfer Manager
Royal Bank of Scotland Group plc,
Head Office,
36 St Andrew Square,
Edinburgh
EH2 2YB.
Registered in Scotland
No. 45551
United Kingdom
Telephone: +447035902478
Email : rbs.transfer_department@london.com

Dear

Reference to your request for the release of Mr. Mark Apha's deposited fund, $4,5000,000 (Four million five hundred thousand dollars) willed to his daughter Miss Juliet. Apha, presently in Dakar, Senegal. We have acknowledge the receipt of your mail inquiry in the respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit. You are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Juliet Apha). To enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an Authority letter (Power of Attorney) duly prepared and signed by a Senegalese Based United Nations Recognized Lawyer as your witness, mandating you to make this claims and transfer on behalf of Miss Juliet Apha's .

2. You should present a copy of Dr. Mark Apha's Death Certificate, issued by a Public/General Hospital confirming his death.

3. You should present the Deposit Certificate issued to Dr. Mark Apha by our bank.

On receipts of the above mentioned documents / information's, We shall verify them and once we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for any inconveniences, and we promise to give our customers the best of our services.

Regards. Yours Sincerely
Mr. Stephen Hester
Remittance/transfer department

Mrs
Date: Fri, 17 Aug 2012 02:54:40 -0700 (PDT)
From: Juliet Apha <julietapha@yahoo.com>
Subject: DARLING CONTACT THIS LAWYER WHO WILL HELP US AND GET THOSE DOCUMENTS

Hello My lovely darling. How are you this Afternoon and how is your business? I hope everything is alright. Darling I have met with the Reverend after going through the mail you got from the bank, and this is the contact address of the lawyer he knows, he said that this lawyer is a very reliable lawyer and he is once a member of his formal church in the town, he assured me that this lawyer will handle the transfer very well for us. Now at of the 3 documents i have two with me here that is my father death certificate and the bank statement of account. So all we need now is the POWER OF ATTORNEY which will be obtaning from the high court of Senegal by the help of the lawyer.

This is the lawyers contact who will help us and get the POWER OF ATTORNEY, Please get in touch with him today and let him know that you got his contact through Reverend Jude Jack, from the refugee camp and you want him to help us to get a Power of Attorney from the Federal High Court of Justice Senegal

Barrister Fall Kadim
Fall Law Chambers and Associates
Advocates and solicitors
60 Anta Diop Avenue
Dakar - Senegal
Phone: +221-778302117
Email: kadimlawchember@yahoo.com

Honey please try and contact the lawyer today so that he can help us to get the Power of Attorney from the high court ok. Thanks for all your help and God bless.

Mrs
Date: Fri, 17 Aug 2012 23:42:01 -0700 (PDT)
From: Fall kadim Fall <kadimlawchember@yahoo.com>
Subject: Attention

REPRESENTING PEOPLE AND BUSINESSES IN FINANCIAL MATTERS.
Fall KADIM LAW CHAMBERS
SOLICITORS & ADVOCATE.
N° 60, ANTA DIOP AVENUE,
Dakar Senegal .
Phone :+221-7718-533-98

ATTENTION:
Sequel to your requested service , I write to update you with the demands from the High court of Justice for Authentication and Notarization of your prepared power of attorney at the Senegalese High court of Justice which will enable you stand on behalf of your partner, and transfer her Inherited fund to your bank account. These are the demands from the High Court Of Justice, for Notarization and authentication of your power of attorney; Your Partner must appear in court to sign the power of attorney. I, Barr.Fall Kadim, your principal attorney will sign on your behalf. For the Notary public and authentication process.
Payments to be made at the High court, for Authentication and Notarization of The Power of attorney.

- €700 Euro authentication of the power of attorney, before it becomes valid; and
- €300 Euro notary stamping at the Notary Public.

My legal processing fee is €150 Euror .

The total money required is €1150 Euro (One Thousand 0ne hundred And Fifty Euro). To speed up the process, you are to send this €1150 Euro to me through Western Union Money Transfer system; to enable The Senegalese High Court Of Justice to authenticate and notarize the power of attorney for you in the Federal High Court and Notary Public respectively.

You are to send the €1150 Euro through Western Union Money Transfer system with my name:

Fall Kadim
Receiver's Name : Fall Kadim ,
Address: 60 Anta Diop Avenue, Dakar, Senegal
Phone: +221-7718-533-98

As soon as you send the money, then you send me e-mail or call me on phone; in order to give me the money transfer number and sender's information, to enable me collect the money from Western Union Money Transfer office here. The High court of justice will notarize, authenticate and approve the already prepared Power of attorney. Please forward the following information to me

Your Complete Name : ................
Your contact Address : ..............
Occupation : .....................
Date of Birth : ....................
Phone Number : ......................
Country of origin : ......................

Regards
Yours Faithfully in Service
Barrister Fall Kadim
Fall Kadim Law Chambers and Associates
Advocates and solicitors
60 Anta Diop Avenue
Dakar - Senegal

Note: the payment must be made at the high court be for the chief magistrate will legalise the documents.

    
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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