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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
Site: 4ppl
From: Kisslove25
Date: 11.07.2012
Subject: HELLO MY DEAR

MAY the peace of the lord be with you and your household, My name is Miss laura Deng, nice to meet you, how are you and everything around you, i hope all is well, if so thanks be to God,my dear i saw your profile and became interested in you, l will also like us to start a friendship that can lead to something intimate, and please l want you to send an email to email address so l can give you my pictures for you to know whom l am. Here is my email address (laura_deng@yahoo.com)
I believe we can move from here! I am waiting for your mail to my email address above.

Miss laura.
(Remember the distance or colour does not matter but love matters alot in life) please i want you to contact me on my email address(laura_deng@yahoo.com)

LAURA
LAURA 2 1
Kisslove25
PASSPORT_
Mrs
Date: Wed, 1 Aug 2012 12:10:28 +0100 (BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: THANKS FOR YOUR MAIL

Dearest Friend, How are you today, l hope you are fine? My name is Miss Laura Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.

My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Thom who was the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in the Women hostel. The Reverend Father Telephone number is (+221-776-731-373 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call.

My Late father. General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will help me and invest the money overseas.

Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5 (Four Million Five Hundred Thousand US Dollars). and I have confirmed from the bank and I have the death certificate of my father which I also showed to the bank manager.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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. Please do keep this only to your self.

Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to me true and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french,I have attached my pictures for you and want to see yours too so that you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you.

I need your information such as:
Full Name........
Address.......
Phone Number....
Aged.........
Nationality......

l hope to hear from you soonest.
i still remain yours forever friend
Miss Laura

Mrs
Date: Thu, 2 Aug 2012 11:05:37 +0100 (BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: HONEY I WANT YOU TO CONTACT THE BANK FOR THE TRANSFER

Hello my Sweetheart. I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body 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 me that God has answered my fasting and prayer's, I was moved.

I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.

I have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.500 million USA dollars) Four million Five hundred thousand U.S.A dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

HERE IS THE FULL CONTACT INFORMATION OF THE BANK:
Bank Name:The Royal Bank of Scotland Plc
Head Office Address: 280 Bishopsgate City of London, Greater London EC2M 4, UK
Managing Director: Mr.Stephen Hester
Account holder: General Dominic Dim Deng
Next of Kin: Miss Laura Deng
Account Number: BLB846008677046/QI/77/B
SWIFT Code: RBOSGB2L
Telephone: +447035928017
E-MAIL:( rb.scotland@accountant.com )

PLEASE COPY THE NOTE BELOW AND FORWARD IT TO THE BANK.

Dear Mr.Stephen Hester
My Name is Mr............... Nationality............Age..........Account Number...........It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Laura whose father's name is late General Dominic Dim Deng the father has an account Number: BLB846008677046/QI/77/B in your Bank. Miss Laura Deng in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $4.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Laura Deng that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks.
Yours Mr...........

Mrs
From: "ROYAL BANK SCOTLAND UK" <rb.scotland@accountant.com>
Date: Fri, 03 Aug 2012 05:19:44 -0400
Subject: ACKNOWLEDGMENT/PROCEDURE FROM ROYAL BANK OF SCOTLAND PLC

For your attention,
Sir,

I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner.actually, we have earlier been told about you by the young lady Miss Laura Deng that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late General Dominic Dim Deng (US$4,500,000.00) of depos with us. Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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 power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2.The death certificate of late General Dominic Dim Deng (Her deceased father) confirmation of the death.

3.A copy of statement of account of the account issued to General Dominic Dim Deng by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.These shall also ensure that a smooth, quick and successful transfer of the fund is made. You are also advised to contact your partner to give a registered lawyer. We promise to give our customers the best of our services.Should you have any question(s), please contact foreign transfer officer.

Yours Faithfully
Mr.Stephen Hester
PHONE:+447035928017
E-MAIL:rb.scotland@accountant.com
For more directives/ clarifications.

Mrs
Date: Fri, 3 Aug 2012 23:33:12 +0100 (BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: PLEASE I WANT YOU TO CONTACT THE LAWYER FOR THE PREPARATION OF THE DOCUMENTS.

Good Evening my love, How are you doing over there? l hope that you are doing very well but for me l am suffering here due to my condition here. my dear i have seen the mail which you received from the bank and i understand that the bank is demanding that you should contact the lawyer for the preparation of the documents for the transfer and about the request the bank needs from us for the transfer of the money into your account in your country. So l also told the reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us. He is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association).
My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's money to your account in Your country.

HERE IS THE LAWYER CONTACT:
MAΔRE MAYACINE EDWARD TOUNKARA ET ASSOCI., Dakar, Senegal
Address: 19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P. 1976 , Dakar, Senegal
Phone No. +221-776-272-156
EMail :(edwardmayacine@yahoo.com)

So please write to the lawyer now and tell him to prepare of the power of attorney and affidavit of oath and it will be in your name ok. please send all you full names to the lawyer with your address and phone number so that he will us it to prepare the documents in you name ok. l love you and l hope to hear from you soonest. from me Yours Lovely friend.

Miss Laura

Mrs
Date: Sat, 4 Aug 2012 11:17:55 +0100 (BST)
From: MAÃŽTRE MAYACINE EDWARD TOUNKARA Et Associates <edwardmayacine@yahoo.com>
Subject: COST OF THE DOCUMENTS FROM FEDERAL HIGH COURT SENEGAL.

MAΔRE MAYACINE EDWARD
TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
E-MAIL:EDWARDMAYACINE@YAHOO.COM
PHONE NUMBER:+221-776-272-156.

TO YOUR KIND ATTENTION,
SIR,

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. FROM MY UNDERSTANDING, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT YOUR COMPLETE INFORMATION HAVE BEEN RECEIVED AND WE CAN NOW PROCEED WITH THIS SERVICES AS SOON AS WE RECEIVE THE BELOW PAYMENT. IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ( 930 DOLLARS ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(350 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (250 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (150 DOLLARS). TOTAL NOW WILL BE ( 1,780 DOLLARS ) ONLY, TO GET EVERYTHING DONE.IF YOU WILL SEND THE MONEY TODAY BY TWO WORKING DAYS YOUR DOCUMENTS WILL BE READY.

YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BARR EDWARD. INFORMATION TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER.

RECEIVER NAME: BARR EDWARD
ADDRESS:19 RUE ABDOUL KARIM I DIOUF, DAKAR SENEGAL.
COUNTRY: SENEGAL
QUESTION: YOUR COLOR?
ANSWER: WHITE

YOURS SINCERELY IN SERVICE,
MAΔRE MAYACINE EDWARD TOUNKARA ET ASSOCI., Dakar, Senegal
19 RUE ABDOUL KARIM BOURGI
WAGANE DIOUF B.P.1976 DAKAR 00221
PHONE NUMBER:+221-776-272-156.

Mrs
Date: Sat, 6 Oct 2012 14:11:16 +0100 (BST)
From: Laura Deng <laura_deng@yahoo.com>
Subject: GOOD NEWS FROM LAURA.

Dearest In Heart, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in bringing me to your place, despite that it failed us some how. Now you will need to contact the Reverend Father whom used to be a Good-Father to me when i was in Dakar, his name is Reverend Father Thom and his email address is as follows: (reverendfatherthom@yahoo.com) Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Father Thom and instruct him where to send you the draft.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Father Thom on your behalf to receive that draft. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now. As soon as you are in contact with her you get back to me so that i will be sure that you have collected it okay,

Yours truly
Laura

 
Mrs
Date: Tue, 9 Oct 2012 05:02:18 -0700 (PDT)
From: Reverend father Thom <reverendfatherthom@yahoo.com>
Subject: FROM REVEREND FATHER THOM.

Dear Beloved, I received your information in good fate, I have submitted your details and your cheque to the DHL Express Office here in Dakar and the DHL Express demanded for the delivering charges of the sum of $320 before your cheque can be dispatch to your address. Beloved brother, I want you to send the money for DHL Express delivering charges today so that i will go back to DHL Office and post the draft to your door step and I want you to use my name to send the money by Western Union Money transfer today or money Gram service.

RECEIVER NAME: Chris Thom.
ADDRESS: No:B.P. 1908, Avenue Jean XXIII, Dakar,Senegal.

I will be expecting to receive the scan copy of the payment slip as soon as you send the money today so that i can go back to the DHL Office and post your cheque to your address and God almighty will empower you greatly. Bye and God bless you. Your father in the Lord Rev. Father Thom. (G.O ) Christ the king of all nation church Dakar Senegal prayer online

May God bless you in all your endeavor.
 
    
Miss Young

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