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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: waydate
From: baby800
Date: 2012-11-08 17:16:24

I am Fatima, i saw your profile and became interested, i will like to know you, send email to me (fatimababy04@yahoo.com) so i can give you my picture for you to know whom i am, I believe we can move from here (Remember the distance or color does not matter but love matters alto in life)

download
download_1
DEATH CERTIFICATE
PERSONAL WILL
MY ID
 
Mrs
Date: Sat, 1 Dec 2012 01:49:26 -0800 (PST)
From: Fatima Baby <fatimababy04@yahoo.com>
Subject: I NEED YOUR ASSISTANCE

Hello Dearest,

Good day, Please forgive me if i am a disturbance to you, it is only that i have something important to discuss with you, Although we have not known each other before, But after praying and seeking God's Directives, I decided to contact you, and also from the inspirations that i had from God, i believed that you will not fail me, and that through you, i will get the assistance needed.

However, My name is Miss Fatima John, I am 24 years; from Sudan; daughter to late Mr John Garang (Southern South First Leader) who was officially appointed first vice-president - a position he held for only three weeks before he was killed in a helicopter crash. After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank with my name as the next of kin. I escaped to Senegal to seek asylum, for my security, because i am not save with my uncle.

I have made contact with the bank where the money is deposited, in their responds, they told me that my father's instruction to the bank was the money to be released to me only when I am married or present a trustee who will help me and invest the money overseas, coupled with the refugee law of Senegal that prevented a refugee from handling anything money. So I am in search of; an honest, reliable person who will help me and stand as my trustee, partner, so that I will present him to the Bank for transfer of the money to his bank account 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 are the true person to help me. More so, I would 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 is $4.5 Million. 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.

As soon as I receive your interest in helping me, I will put things into action immediately, by nominating you officially to the bank; In 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. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me,

Yours, Fatima

Mrs
Date: Sun, 2 Dec 2012 00:18:41 -0800 (PST)
From: Fatima Baby <fatimababy04@yahoo.com>
Subject: THANKS FOR YOUR EFFORTS

Hello Dear.

Thank you for your quick response, I really appreciate your concern, my prayer is for God to grant me my pursuance.here is the number of the rev father in charge of our refugee camp, when you call tell him that you want to speak with me (00221771086948) EMAIL (revckc@live.com) Presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my country. Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented.

Now due to my political situation, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your position. I have the personal will certificate and the death certificate, everything concerning this transaction is clear, I want you to fill the below nomination letter so that i can forward it to the bank to contact with you;

Name.............
Country................
Email ID:...............
Phone...............................
Age..........
passport number............
Occupation...........

I will be expecting your quick responds Thanks,
Fatima

Mrs
Date: Mon, 3 Dec 2012 01:37:19 -0800 (PST)
From: Fatima Baby <fatimababy04@yahoo.com>
Subject: COPY OF THE NOMINATION LETTER TO THE BANK

Attention; Sir
Mr.ASSANE AJAYI
Director Foreign Operations
SECURE TRUST BANK AU SENEGAL LTD
Email..(securetrustbanksenegalltd@yahoo.fr) stbs@mail2senegal.com
00221773714031 / 00221773010544

My name is Fatima John, a daughter of one. Late Mr John Garang Your customer. I am presently in Dakar Senegal where I am staying as a refugee of which that i have told you time without number. I am the next of kin as the Personal Will certificate issued by the bank to my late father stated, I have been in touch with you for sometime now and you directed me to get an nomination letter by appointing my a partner who will help me to fulfill my father's WILL, in claiming the so said amount of ($4.5million us dollar) deposited with your bank:


Information about the deposit code are as follows.
Name of depositor: Late Mr John Garang
Nationality: Republic SUDAN
Deposit security code: 12701
Next of kin: Miss Fatima John
Amount deposited: US$4.5Million

He want to find out the possibility of transfer the money into his account so that he will help me by investing the money on real estate at his country and i am planing to live with him to start my schooling over there as i told you before that i am now like one living in the prison yard, of which you have promised assisting me, the hour have come that i needed your assistance, I will appreciate you co-operation with him, He is standing on my behalf

Thanks,
Fatima

Mrs
Date: Tue, 4 Dec 2012 10:51:20 +0000 (GMT)
From: Secure trust bank Au senegal <securetrustbanksenegalltd@yahoo.fr>
Subject: RESPONDS FROM SECURE TRUST BANK AU SENEGAL LTD / TRANSFER PROCEDURES,

SECURE TRUST BANK
42 LAMINE GUYE AVN. DAKAR SENEGAL.
www.securetrustbanksenegal.se..tc
accdept@securetrustbanksenegal.se.tc / stbs@mail2senegal.com / securetrustbanksenegalltd@yahoo.fr
Our Ref.. 04/12/2012/69ST.

Your Attention,
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received from your partner MISS FATIMA JOHN. Actually, we have earlier been told about you by MISS FATIMA JOHN that She wishes you to be her trustee /representative for the claim of his late father's deposit with your bank. Her Late father MR JOHN GARANG. is our late customer with substantial amount of deposited with us. 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 with you, we will like you to send the following documents to our bank:

(1). A power of attorney 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.

(2). The death certificate of (Her deceased father) confirming the death.

(3). Present the last Personal written WILL of late (LATE MR JOHN GARANG).

(4). An affidavit of oath from the Senegalese high court.

Note; that the above are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr.Assane Ajayi or on office telephone number 00221773714031 / 00227773010544 or e-mail: (securetrustbanksenegalltd@yahoo.fr) for more directives/clarifications.

Yours Faithful
Mr. Assane Ajayi
(Transfer officer)
Secure Trust Bank Au Senegal Ltd

Mrs
Date: Wed, 5 Dec 2012 03:50:57 -0800 (PST)
From: Fatima Baby <fatimababy04@yahoo.com>
Subject: DARLING WRITE THESE LAAWYER

Hello Dearest,

How are you today i hope fine, thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well,

Meanwhile, About the request the bank needs from us l have with me here the (Personal will certificate) and the (death certificate) which l will give to the lawyer when he agrees to help us so he can send them to you 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 Senegal, However, l told our Rev. Father about it and he gave me the contact of this lawyer, He is a registered lawyer here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him, tell him that you are my Foreign partner and you want him to prepare a (power of attorney) and also get the (affidavit of oath) 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 account in the bank to your account in Your country. His contact information are as follows,

Barrister Charle Diouf ESq
Diouf Lawyer firm/ associates
Dakar Senegal
number....00221764784774
E-mail.....( charlediouf@yahoo.com ), ( diouflawfirm@lawyer.com )

So, l will like you to contact him for the preparation of the power of attorney, Please try and contact me When you are in contact with him and let me know if he agrees to help us! Please l will like you to first of all get the money transferred and from it you can send some money for preparation of my visa to your country, Have a nice time and always think about me.

Yours in love,
Fatima

Mrs
Date: Fri, 7 Dec 2012 02:27:49 -0800 (PST)
From: "BAR DR.CHARLE \(UNITED NATION \)" <charlediouf@yahoo.com>
Subject: ACCEPTANCE TO SERVE YOU

UNITED NATION LAW OFFICE DAKAR SENEGAL
42 GORGES AVENUE DAKAR SENEGAL, WEST AFRICA
diouf_charle@yahoo.com/officeunitednation@africa.org

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. I HAVE PRESENTED YOUR CONTACT INFORMATION'S BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS. WHICH ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (820 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(625 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(120 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL PROCESSING FEE OF (500 DOLLARS).

TOTAL NOW WILL BE (2,065 DOLLARS) ONLY, TO GET EVERYTHING DONE. YOU WILL SEND THE MONEY TODAY, IT WILL TAKE ONLY 2 WORKING DAY FOR YOUR DOCUMENTS TO BE READY. YOU ARE TO SEND THE MONEY TODAY WITH THE NAME OF MY JUNIOR LAWYER AND ADDRESS VIA THE WESTERN UNION OR MONEY GRAM.

RECEIVERS NAMES------------EDWARD COLE
ADDRESS ................ DAKAR SENEGAL.

YOURS SINCERELY IN SERVICE,
BAR (DR) CHARLE DIOUF,
UNITED NATION LAW OFFICE,
42 AVE GORGES, DAKAR

Mrs
Date: Fri, 7 Dec 2012 02:34:31 -0800 (PST)
From: "BAR DR.CHARLE \(UNITED NATION \)" <charlediouf@yahoo.com>
Subject: MY ID AND THE DEATH CERTIFICATE

Attention

In respect to your letter, i have submitted you information, only waiting for you to send the cost, so that i will pay for the collections of the endorsed documents. However, attached is my international passport for you to know whom you are dealing with, and also the death certificate that i collected from Miss Fatima, for registration in the high court, The personal will certificate is at in the high court for registration, when i get it back, i will equally forward it to you. I called your phone line now, but i am not getting any respond, can you call me and i am waiting for you to send the fee.

Barr. Diouf esq

Mrs
Date: Tue, 18 Dec 2012 00:21:03 -0800 (PST)
From: "BAR DR.CHARLE \(UNITED NATION \)" <charlediouf@yahoo.com>
Subject: LAST NOTICE FOR NON PAYMENT

UNITED NATION LAW OFFICE DAKAR SENEGAL
42 GORGES AVENUE DAKAR SENEGAL, WEST AFRICA charlediouf@yahoo.com/officeunitednation@africa.org

LAST NOTICE FOR NON PAYMENT
SIR,

AS WE HAVE PREVIOUSLY DISCUSSED, PAYMENT OF MY LEGAL FEE IS NOW SERIOUSLY IN ARREARS. SPECIFICALLY, IT IS MORE THAN TWO WEEKS THAT MY LAWYER FIRM GAVE YOU THE SUM OF 2,065 US DOLLARS, FOR GETTING POWER OF ATTORNEY AND AFFIDAVITS OF OATH FOR YOU.

IN LIGHT OF THIS CIRCUMSTANCES, MY LAWYER FIRM HAS REACHED THE REGRETTABLE CONCLUSION THAT IF YOU DID NOT MAKE THE PAYMENT BETWEEN TODAY 18/12/2012 AND 22/12/2012 WE MUST TERMINATE OUR ENGAGEMENT ACCORDINGLY, WE WILL NO LONGER BE RENDERING LEGAL SERVICE TO YOU, AND WILL HAVE NO FURTHER ATTORNEY-CLIENT RELATIONSHIP.

YOURS IN SERVICE
BAR DR CHARLE DIOUF
00221764784774
    
Miss Young

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