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.

Site: 4ppl
From: suzzy01
Date: 08.08.2012
Subject: Hello

My name is Suzzy, loving and caring lady i got interested in knowing you more Please i need your help i have something to tell you could you please reply to my mail address (suzzybaby86@yahoocom) so that we will know each other very well. i will send you my pictures.


Date: Fri, 17 Aug 2012 01:48:49 -0700 (PDT)
From: Suzzy Jumbo <suzzybaby86@yahoo.com>

My Dearest one, Thank you for your mail, I would really like to have good relations with you, and I have special reasons why I decided to contact you. I decided to write to you because of the urgency of my situation here, and after reading your profile, I am Miss Suzzy, 25 years old girl from Liberia, the only daughter of the late Jumbo Emmanuel deputy minister of national security under the leadership of President Charles Taylor who is currently in exile after many innocent souls were killed, My father was killed by Charles Taylor's government, accusing it of my father attempted coup.

I have to contact you because of maltreatment I received from my stepmother, plans is to take all my late father's treasury and property from me after the unexpected death of my beloved father. Meanwhile, I would like to flee to Europe, but she hide away my passport and other valuable travel documents. Fortunately, she did not find where I left my father's file, which contains important documents. So I decided to run to refugee camp, where I currently seeking asylum under the auspices of the United Nations High Commissioner for Refugee here in Lome, the Republic of Togo. I want to write to you personally for the long-standing business relationships and investment in your country. My father of blessed memory deposited amount of U.S. $3 600, 000.00 to the bank with my name as next of kin. Nevertheless, I will forward to you necessary documents for confirmation of your acceptance assist me in the transfer and investment fund. As you will help me in investment, and I want to complete my studies, I was in my 1 year at university, when the crisis began.

It is my intention to compensate you 10% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. As soon as I receive your positive response, indicating your interest, I shall put everything in place immediately. In light of the foregoing, I would be grateful urgent communications indicating your ability and willingness to deal with this transaction sincerely. In anticipation of your urgent and positive response. Please do leave it only to your self please, I ask you not to disclose it to any other person, until the transfer is made.

Best regards,

Date: Sat, 18 Aug 2012 02:03:18 -0700 (PDT)
From: Suzzy Jumbo <suzzybaby86@yahoo.com>

My Dear Love, I have just received your email with lot's of excitement, because since when I sent the long letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. I am glad now that I saw your email. Firstly I am emailing you from the office of the Rev.Father in the refugees camp, I told the Rev. Father about my communication with you and he permuted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult even to eat here is very difficult, You can also call me through the Rev.Father's telephone number +22890634677 Remember to ask of Mis. Suzzy Jumbo Emmanuel that stays in the female hostel room 14 when you will call me.

I ran away from my country to Lome in republic of Togo, After when my step mother threaten to kill me, If I do not give her the information to claim this money which is the only thing my late father left for me to survive the human race, Thinking unfinished education, I decided to take the risk to ran to Togo by road with a public car after 8 days rough journey, Since I do not have any body here in Togo I had no option than to beg myself into the refugees camp to be able to eat and continue living, Here in the refugees camp their condition is that we don't go out and we don't miss up with people, and the moment you brake the rule you will be out from their guidance.

sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go torture any more.It is my intention to compensate you 10% of the total amount of money for your services and the balance will be my investment capital. This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. My love i need to know you more by send me your contact information like.

FULL NAME ...........................
COUNTRY ..............................
HOUSE ADDRESS .................
OFFICE ADDRESS..................
PHONE NUMBER ...................
YOUR PICTURES ...................
OCCUPATION ........................

My love please i want you to send your contact information to me and pics to enable me know you more and also to give you my late fathers bank contact so that you can contact them as my partner for possible means of transfering the money in your account. please send me your contact as soon as you receive this message. your current picture to enable me know how you look like now. I have prepared the letter which you will have to send to the bank, I will be sending to you by tomorrow as soon as I received your next email.I will be waiting for next email with happiness.

regards love

Date: Mon, 20 Aug 2012 01:16:33 -0700 (PDT)
From: Suzzy Jumbo <suzzybaby86@yahoo.com>

My love, I have received your email and I am very happy for your concern and care towards me after reading your message I was very happy because you are being there for me, It's very painful in life when there is no body to depend on, But I am glad that I have you now to protect all my interest, I remembered the way my daddy use to call me sweet name about my beauty when he was alive, I remember how secured and free I use to be before the cold hand of death took away my dad, It painful to remember, If I was in position of taking care of myself it could have been better, But I know God must dry my tears some day, I believe with you. If you will understand how great you have create an impart on me, after reading your mail then you will understand that I am owing you an appreciation for the healing you gave to my heart, For the lost hope of life.

All that I am waiting now, is your efforts to get the money transferred into your account then you will help me prepare my traveling documents to join you so we will live to understand each other, while I continue my education. I want you to understand now that you are totally in control of this transaction as soon as the application is sent to the bank, because I don't have any access to monitor this transfer from here, And I am giving all my trust and good faith believing there will not be any betrayal or mischief that will break my heart in the future, because I have already gone through a lot of pains, and wouldn't want to under go pains any more, There is something in me that has made me trusting you, So please do not let me down.

Telephone number is +22897081086
Account Number GB91NDEA40487851600101
Amount: 3.6 Million USD.
Email: brucevans@dr.com
Contact Person : Mr Bruce Van Saun
Depositor: Dr. Jumbo Emmanuel.
Next of kin: Suzzy Jumbo Emmanuel

You should contact Dr. Bruce Van Saun. He is the Director of Operations and International remittance department of the Bank. In case you wish to speak with him on the phone, the telephone number is +22897081086 or his mail address brucevans@dr.com of the Bank is: dear, contact Dr. Bruce Van Saun ask him how the transfer can be made into your account. Waiting to hear from you soon, God bless you for saving my life.


From: "bruce van saun" <brucevans@dr.com>
Date: Tue, 21 Aug 2012 03:46:58 -0400


Application for Claim
For Your Kind Attention,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner mail which we have received with your details. Actually, we have been told about you by the young lady Ms. Suzzy Jumbo Emmanuel. (the next of kin to Dr. Jumbo Emmanuel) that she wishes you to be her trustee/representative for the claim of her late father deposit with our bank.
Late Chief Dr. Jumbo Emmanuel, is our late customer with sum substantial amount of money deposited with us USD 3.6 million with it's Interest, 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 account direct,we will like you to send the followings immediately to our bank:

1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Togolese resident lawyer since the next of kin is presently in Togo.
2. An Affidavit of support from the Togolese high court with her signature in it.
3. The death certificate of Dr. Jumbo Emmanuel, (Her deceased father) confirming his death.
4. The deposit certificate issued to Late Dr. Jumbo Emmanuel, by our bank.
5.You are requested to draft an application letter requesting from lawyer in Togo for the closure and transfer of the said funds into your nominated bank account.

Note:The above are compulsé, and are needed to protect our interest, yours and the next of kin after the transfer has been made.These shall also ensure that a smooth, quick and successful transfer of the fund is made to your account in 72 hours. We promise to give our customers the best of our services. Should you have any question(s),please contact our Foreign Operational


Date: Tue, 21 Aug 2012 10:37:56 -0700 (PDT)
From: Suzzy Jumbo <suzzybaby86@yahoo.com>

Dear love, Am greateful for your concern and how to see that the funds are transfered, God in heaven will reward you with his infinite mercies, you are so caring. I have the death certificate of my beloved father and certificate of deposit. Concerning the rest of the documents, I haven't them and I noticed from the Bank reply that they must be obtained from the Federal High Court of Togo and we need a lawyer to sign the power of attorney which I will give you sole authority to represent me, swearing the oath on our behalf and help us to secure the letter of administration from the probate registry. As you can see, I am a refugee as well as stranger to this Country and i have no any idea or how we can obtain the documents from the Federal High Court of Togo.Therefore I discuss with the man of God who is taking care of us, he introduce me with a lawyer. I have met with the lawyer and explained everything to him and he accepted to help us. I also told him about you as my trustee and he said that before he will render any service, he will like to discuss with you about processing the documents and he agreed to go to the court to ask for course of obtaining the said documents and while written to him please demand for the course of those documents. He therefore gave me his contact information to give you so that you can contact him for further discussion. Right now, I will like you to contact the lawyer. Below is the lawyer's contact.

TELEPHONE: +22898863418
E-MAIL: nickjaja@consultant.com

Dear please contact him so that he can get us the necessary documents for the transfer. I also told him about helping me for processing my travelling documents of which he told me that he will render any service to us.

God bless you.

From: "nick jaja" <nickjaja@consultant.com>
Date: Fri, 24 Aug 2012 03:47:25 -0400


ATTN: Sir,

We have observed the authentification of these transfer and the need of the document required by the bank: Be inform that We are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court. Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.you are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the high court. To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (1.850Euro)

1) We are going to register the three certificates in the office of the court registrer.
2) We are going to get the authentic stamp duty on the Certificate from the office of chief justice.
3) We are going to secure a receipt of Incorporation from the ministy of internal affairs here in Togo before the three Certificate can be approved.

Note, Upon the receipt of this fee (1.850Euro) We shall proceed immedaitely to procure the required documents for your transfer in your account and itwill be our pleasure to represent you in other matters concerning your business in the future. As soon as we received the required fee we promise to secure the document for you as demanded in 2 working days.. send the money through MONEYGRAM TRANSFER or WESTERN UNTION to enable us get the money the same day and start the document very faster and in two (2) working days it shall be ready, USE THIS NAME INFORMATION BELOW AND SEND THE MONEY, WESTERN UNION,


Mail us as soon as you send the money with the control number. We promise to represent you whenever and where ever. As soon as you are sending those said sum of money include your informations Full name both your passport number, house address, phone number, Account Number, to enable us produce the documents with your name and the information you send to us.

Faithfully yours

Miss Young

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