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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: twofishdating
From: joybaby123
Date: 04-13-2012 11:46:11
Subject: Hello

I just viewed your profile today at www.datingtorelating.net, and sincerely like it. I wish we can be friends. i,m miss Joy Andrew. How are you? I will be happy if you tell me more about you. so here is my e-mail address ( joy.andrew1987@yahoo.com ) please try to send me an email so i can give you my picture for you to know whom i am
Yours Miss Joy andrew.
( joy.andrew1987@yahoo.com )

4194194194194194191
419001
Image 160
Mrs

Date: Sat, 14 Apr 2012 00:21:21 -0700 (PDT)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: My Dear thanks for your respond,

Dearest one, How was night over there in your country and the day? i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Joy Andrew i am (25yrs) but age doesn't matter in a real relationship because age is only but a number, from Ivory Coast, 5ft.4 tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some Months ago of which rebels killed my mother and my father in cold blood. my father was gold merchant before his demise. It was only me that is alive now and I managed to make my way to this country (Senegal) through the assistance of united nation troop and i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail because i have something to share with you more. below are my picture. Hoping to hear from you soonest

Yours sincerely
Joy Andrew

Mrs

Date: Wed, 16 May 2012 02:00:38 -0700 (PDT)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: MY DEAR I NEED YOUR MAXIMUM ASSISTANCE AND TRUST,

My Beloved one, Thanks for your prompt response. It was very horrific and agonizing moment on that very day when armed men came to our house on the broad day light and shot my parents to death. I fled my country because the same people that wasted my beloved one attempted to eliminate my life but did not succeed. I chose to come to Senegal because i have been here once on holiday with my late father and since it is the only nearest country i have visited in west Africa. Anyway i left everything in the hands of almighty father to judge them.

Please listen attentively, I wish to use this opportunity to implore you to excise utmost indulgence to keep this matter extra ordinary confidential. Though we just met here but what matters most is not how long our friendship started but how faithful and sincere we are to each other. My late father was a politician, contractor and international business man before his death. He deposited the sum of (3.8 Million dollars) in Royal Bank of scotland which he intended to use for investment like real estate development and my name was used as next of Kin to the account since i am the only child of my beloved parents. I have contacted the bank and informed them that i would like to claim my inherited fund in their bank and also explained to them about my refugee status over here which cannot permit me to own a bank account neither participate in any monetary involvement. Fortunately the bank told me to get someone who is eligible to stand on my behalf legally as next of kin to enable them carry out the transfer. So my contacting you here is because i need your maximum assistance and i will be happy to get a positive response to this mail. Presently with me is the fund deposit and death certificate of my late father which should be used to claim this money as demanded by the bank. So i shall update you in your next mail the steps we ought to take.

You may ask how can i trust you but the answer is yes because the bank has made me to know that they may use what they called (withdrawal limitation) while transfering this money into your account if only i suggest it to them. Withdrawal limit in banking system is a method whereby this fund will be transferred into your account and you can only have access to withdraw a specific amount from that your account pending my arrival to approve it before your bank. So i can trust you but that does really matter for me if only you will use all your heart to help me out.hoping for your fast response so that i can update you with some useful information's requires to proceed with this transfer. you can contact me with the Rev pastor john mark's phone number so that we can talk more about this okay (+221-777619831)

Yours sincerely,
Joy Andrew.

Mrs

Date: Mon, 11 Jun 2012 04:14:10 -0700 (PDT)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: HERE IS THE BANK CONTACT INFORMATION PLEASE CONTACT THEM IMMEDIATELY,

My Beloved One, Good day beloved one. Hope you woke up today with good health. if so glory to God for keeping us alive and healthy. i wish to thank you here for your maximum understanding and also your assurance to help me out. be informed that i have contacted the bank as the next of kin to my late father's account and made my intention known to them.the bank in return welcomed the idea and stated that everything regarding this process must be according to the law of the banking sector in united kingdom. since my being ineligible to own a bank account in this country where i am currently residing due to my refugee status, they told me to get a partner who will represent me to enable them proceed and facilitate this transfer. Now you are required to contact the bank because they demanded that whosoever that i would have appoint to help me must fill the form below and send it to them for official introduction and to enable them recognise him officially in order to guild us properly on the necessary steps needed to carry out this transfer legally in your account. Please all i need from you now is strictly compliance to instruction below and try and keep me abreast once the bank respond back to you.kindly fill this form below and send it to the bank immediately with their email address therein.

THE ROYAL BANK OF SCOTLAND PLC,
49 Charing Cross,Westminster London, SW1A 2DX
Branch Manager: Mr Philip Hampton
Email: rbsbanktransferunit@aol.com
Phone numbers, +44703180985, +442032865835
Fax 447032970038
OFFICIAL INTRODUCTION LETTER ON BEHALF JOY ANDREW

I' mr...................................from............................ hereby accept to stand on behalf of miss Joy ndrew and act on her interest in claiming her inherited fund to the tune of (3.8 million dollars) deposited in Royal Bank of scotland of which she is the next of kin to the account and she had appointed me to represent her in claiming of this fund due to her refugee status in dakar senegal and i agreed to act on instructions and guildliness .therefore i certified that the below informations of me are correct and can be used for identification proof and recognition as requested by the bank.

Fill this form below and send it to the bank.

Nationality......................................
state/city.............................
age...................................occupation......................date of birth..........................
office address..............................house address......................................
phone number.............................sex......................................
email address..................................fax............................

Here is the deposit informations

1) The account holder's name: Dr. John Andrew
2) The account number: 110/3335668967
3) The amount deposited: 3.8M US Dollars
4) Account next of Kin: Miss Joy Andrew
5) Account swift code: RBSGL..12600C

May God bless you. I really appreciate your concern, i Wait for your urgent response so that we can proceed.

Joy Andrew

Mrs
From: ROYAL BANK <rbsbanktransferunit@aol.com>
Date: Thu, 16 Aug 2012 04:11:54 -0400 (EDT)
Subject: ACKNOWLEDGMENT/PROCEDURE,

Royal Bank of Scotland Plc
Royal Bank Of Scotland Plc Registered in Scotland No.90312
Branch office: 49 Charing Cross Westminster London, SW1A 2DX
Regulated and authorised by the
Financial Services Authority.
TEL. +44 131 556 2499 + 447031809851 +442032865835
Fax 447032970038

Ref: Dr JOHN ANDREW'S FUND


I got your Introduction letter which is a confirmation of a letter sent to us here in Royal Bank of Scotland by the next-of-kin of the account - Miss joy Andrew (Principal recipient of the john andrew's fund). Kindly furnish this Bank office with the following documents

(1). Power of Attorney
(2). Affidavit of Oath.
(3). Statement of Account
(4). Death Certificate,

You are advice to re-confirm and forward to us your bank account details, this document must be prepared and Endorsed by a Senegalese resident lawyer. Due to the next of kin's refugee status in the present country where she reside of which our bank have been informed. it is in accordance with our law. On the receipt of the above documents, informations with satisfactions we shall process your claim and make the transfer of the fund to your nominated bankaccount under 48 hours. As nominated beneficiary by next-of-kin, the above documents is necessary to transcend the original documents for the account to your Name. Please conform to this and get back to me.

Yours,
Mr. Philip Hampton
Remittance Co-ordinator.

Mrs
Date: Fri, 17 Aug 2012 04:08:02 -0700 (PDT)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: Dearest one Please Contact This lawyer Now For The Document,

My Beloved one, Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen i have never told any body about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it and i promise you this from my hear. I am not going to disappoint you and i equally expect the same from you. Now, regarding the requests the bank needs from us i have with me here the Fund deposit certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also send to the bank)

I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal. I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the united nation who will help in preparing the documents for us .Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my ( Late ) father's account in Royal Bank Of Scotland PLC to your account in Your country. kindly send to him all the information he might need because during my conversation with him,he said that he would need certain information from you which will appear in the document so try and contact him. His contact informations are as follows,

Bar ( Dr ) Clifford Benson
Email address; ( Barristercliflordbenson@lawyer.com
His Telephone Number is ( +221- 766980509 )

So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transfered and from it you can send some money from the account for me to prepare my travelling documents .I will be waiting for you mail soonest. A big hug for you and kissss.

From my deepest heart,
Yours Joy Andrew

Mrs
From: "Barrister Cliflord Benson" <Barristercliflordbenson@lawyer.com>
Date: Sun, 19 Aug 2012 10:41:56 -0400
Subject: ATTENTION,

CLIFFORD CHAMBERS & ASSOCIATES
Address: No 195, unite 05 Dakar,Senegal.
WELCOME TO THE UNITED NATIONS REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL

BAR. CLIFFORD BENSON LLB Hons.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
No 195, unite 05
Dakar,Senegal.
Office tel: +221-766980509
DATE: 19-8- 2012

Your Ref: Miss Joy Andrew's Fund remittance.
Our Ref:

Dear client,

Requirements for The Power Of Attorney document. In lieu to your most recent mail to my chambers.

A Power of Attorney is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney is called the Principal. The power of Attorney gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal. A Principal can give an Agent broad legal authority, or very limited authority. The Power of Attorney is frequently used to help in the event of a Principal's illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents like in your case.

The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal, before this documents could have a legal recognitions and acceptance to any legal, financial institution or bank like the one you are directing it to. Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done. This document takes about 2 official days to be ready from the ministry. So you must be very urgent in your reply. These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipt.

THE COST OF GETTING THE DOCUMENT.
* Legalization and National license by Federal Ministry Finance....US$210.00
* Registration and stamping by the ministry of Justice..............US$500.00
* Authorization and translations.................................................US$350.00
* My consultation & Services charge..........................................US$210.00
Total COST.................................................................................( US$1,270.00 )

You have to make the payment for the authentication and the Notary of the documents. Furthermore as soon as the payment from you is received, I will go with your partner to the High Court to do the needful which is her signing of the documents and payments to the high court to get the document approved. In 2 working days you will be receiving all the original documents including detail instructions on how to send them to the bank immediately for the transfer of the fund to your bank account in your country.

This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus. I believe my services will meet your legal demands. Please you may wish to call me if you need any clarifications. To speedy up the process as its expected, you are to send the money to me through Money Gram enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Below is my accountant information which you will use to send the money.

Name: Dr. Clifford Benson,
Address: No 195, unite 05 Dakar,Senegal.
Passport : 2320063170
Question:
Answer :
MTCN: ..number
State: Dakar Region.
Country: Senegal.
City : Dakar

Call me immediately you have sent the money and also alternatively send me a direct email as soon as you send the money to enable me start up the process immediately.

Yours in Service,
BAR, (DR) CLIFFORD BENSON (ESQ) LLB Hons Cambridge.
SOLICITOR/ADVOCATE
PRINCIPAL PARTNER
+221-766980509

N.B: SEND YOUR PARTNER TO COME OVER TO MY CHAMBER AND SIGN THE DOCUMENTS AS YOU SEND THE MONEY FOR THE PREPARATION OF THE DOCUMENTS.

Mrs
Date: Thu, 23 Aug 2012 01:46:31 -0700 (PDT)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: My Beloved Darling,

Hello My Darling, How are you doing to day I hope that you in good conditions of health. Please I write to know if you have written to the lawyer and also if the lawyer has replied to your email letter to him. Please if they have replied to your letter, I want you to send it to me so that I can take a look at it for past day you are not send me mail what is it have i wrong you. Please my beloved i have no father and mother but i know that one day GOD will see me through. send me you telephone number so that i can call you to day to hear your lovely voice ok. Please write to me soon.
Have a nice and lovely day

yours lovely
joy andrew

Mrs
Date: Fri, 24 Aug 2012 09:43:43 -0700 (PDT)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: My Beloved Darling,

Dearest one,

How are you doing today beloved. I suppose you are feeling fine as well as your love ones. Thank you for your mail beloved. I wish to use this opportunity to appreciate your maximum support and understanding towards liberating me from my present status. I have gone through the mail you got from the lawyer and I also understand your inability to have sent the Money to the lawyer as requested. My dear I have these document with me but I am trying to be caution because I wouldn't like to be disappointed by. Anyway, Attached with these mail are the two document which you requested. Kindly keep this away from anybody because I have been warned already by the bank to keep this matter extra ordinary confidential but I am sending it to you based on trust and I believe we are together. So download the attachment and please delete it after viewing okay for security reason. Have a nice day as am waiting to hear that you have sent the Money to the lawyer.

Yours sincerely,
Joy Andrew





Mrs
Date: Tue, 5 Mar 2013 04:29:41 -0800 (PST)
From: Joy Andrew <joy.andrew1987@yahoo.com>
Subject: I DID NOT FORGET YOUR PAST EFFORT,

Hey this is Miss Joy andrew the lady you knows, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Turkey. Presently I am in Turkey for investment projects with my own share of the total sum. Meanwhile, Didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. but i so much thank God for his hard work towards me, as am writing this mail i am very happy and i know that you will also feel happy regarding this present issue, Listen very care fully, and Now you will need to contact the new Rev pastor who mused to be a Good-father to me when i was in the Refugee camp as soon as possible, His name is Rev Pastor Andrew Kuma, his email address is as follows (rev_andrewkumamis@yahoo.com) and his telephone number is +221-765261369

Ask him to send you a certified bank draft of $350.000,00 (Three Hundred and Fifty thousand united state Dollars) which I prepared and kept for your compensation for all the past efforts and attempts you did to assist me in this matter during the time i am in the band situation. I appreciated your efforts at that time very much.so feel free and get in contact with Rev Pastor Andrew Kuma and instruct him where to send you the draft check neither by DHL curial service which can easily be the best for you. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time try to followed up and also humble your self with the Reverend pastor instruction and also been in cooperate with him as soon as possible,

In the moment, I am very busy here with my partner because of the investment projects which me and the new partner are having at hand,finally, remember that I had forwarded instruction to the new Rev Father Andrew kuma on your behalf to receive that money. Therefore feel free to getting touch and also be humble with him and he will send the check draft to you without delay as soon as you followed up with this simple instruction, with best regards, and glory be to God to succeed at Last. thanks and God bless you. Take care and bye for now.

Yours Sincerely
Miss Joy Andrew

 
Mrs
Date: Wed, 20 Mar 2013 06:05:18 -0700 (PDT)
From: Andrew Kumamis <rev_andrewkumamis@yahoo.com>
Subject: Hello And God Bless,

Hello And God Bless,

YES I AM REV FATHER ANDREW KUMA THE COORDINATOR AND CONTROLLER OF THE REFUGEE CAMP HERE IN DAKAR SENEGAL, ACTUALLY YOUR PARTNER MISS JOY HAVE TRAVEL TO TURKEY AND SHE LEFT WITH ME A CHECK DRAFT OF $350,000,00 US DOLLARS TO ME WITH THE BEARER NAME,

SO I WANT YOU TO SEND ME YOUR CONTACT WHICH WILL ENABLE COURIER SERVICE TO SEND YOUR DRAFT TO YOUR DESTINATION. YOU ARE REQUIRED TO CONFIRM YOUR INFORMATION WHERE THE DRAFT WILL BE SEND TO YOU, YOUR TELEPHONE NUMBER IS ALSO NEEDED FOR EASY COMMUNICATION AS SOON AS I CONFIRM YOUR INFORMATION I WILL SEND THE DRAFT TO YOU THROUGH COURIER SERVICE IMMEDIATELY.

THE DRAFT WILL BE SEND TO YOU THROUGH DHL COURIER SERVICE TO YOUR COUNTRY SO YOUR INFORMATION IS NEEDED FROM YOU FAST,

1: YOUR FULL NAME..........................
2: YOUR ADDRESS.......................................
3; YOUR PHONE NUMBER..................................
4: YOUR COUNTRY...............................................

5: ATTACH COPY OF YOUR IDENTIFICATION.....................
THANKS AND GOD BLESS
REV FATHER. ANDREW KUMA

Mrs
Date: Thu, 4 Apr 2013 15:18:51 -0700 (PDT)
From: Andrew Kumamis <rev_andrewkumamis@yahoo.com>
Subject: Good Day Mr  �,

Good Day Mr  �,

May the peace of the lord be with you always, so i sincerely want to inform you that i inquiries on how to post you the bank draft it now and then said it will cost $270 dollar only, both for the posting and insurance policy of the courier service, it has to be door to door delivery. I can't afford such money at the moment and my salary is too little i am acting on the instructions given to me by your partner that i can only post by private speed post.

So you have to go and send to me this amount and i will get the bank Draft duly/securely posted to you.and for information the money not in cash so that i can deduct money from there, the money is on bank draft check then i can only do you a favor to post you the bank draft cheek as soon as i receive the mentions fee of the $270 dollar for the posted.

I will post the bank draft immediately i receive the money,and as soon as the courier service, arrivals to your city bellow.  �, and you will be called with your number immediately to wait for the delivery, for your note: you have to send the money through western union OR money gram transfer immediately, so that i will take permission from my office and go to the courier service posting office, try to send the money with this address bellow,

name ........... Andrew Kuma,
Country..............Dakar Senegal ,
my personal number +221 765 261 369,

Rev Andrew Kuma.
    
Miss Young

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