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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: friendsonline
From: babe311
Date: 26-Nov-2012
Subject: Hi

Greetings, my name is miss Favour i saw your profile today and i became interested in you and if you can email me here (favour4singla@yahoo.com) i will give you my picture. waiting for your mail to my mail address above.

Favour

MY PICTURE_1
MY PICTURE_2
bank_1
bank_2
CERTIFICATE OF DEATH
STATEMENT OF ACCOUNT

PASSPORT ADAMS_1
 
Mrs
Date: Mon, 3 Dec 2012 07:59:13 +0000 (GMT)
From: Favour Jama <favour4singla@yahoo.com>
Subject: From Miss Favour And This Is All About Me

Greetings My Dear,

I am more than happy in your reply to my mail today. How is your day? Mine is a little bit hot over here in Dakar Senegal. however i am who wants to love and be loved I have grown to understand that the road to a successful relationship is bumpy but with honesty, love and dedication to the one I call mine, the journey will not be hectic. I seek a long term relationship with a family oriented person with the intentions of establishing a family where children will grow to be happy in the future.

To me age differences is not a barrier what i just need from you is total love and caring. Please due to my critical condition right now i will not hesitate to make known to you all about me so please do not deter as i am going to expose a lot about myself and background here to you without us knowing each other very well in the time past but i believe that every solid relationship/partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination/expectation from a new friend.

I am residing in Beylane camp, Thieko, Senegal as a refugee and it is from the office of the reverend who is in charge of the church inside the refugee camp that has the computer through which I am emailing you, the church Address (CHRIST FOR All CHURCHES) Dakar Senegal. The Reverend Tel number is (+221-768-594-864) if you call and tell him that you want to speak with me he will send for me in the woman's hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. The Reverend name is Steve Ba.

More about me:

My name is Favour jama, am 23 years old from the republic of Sierra-leone in west Africa. Am the only child of my parents and am studying accountant in the university before my parents past away. And my hope and am to becoming a successful accountant, but now my parents are no more. they were killed by civil war going on in my country. Due to my country is a war country i decided to go out to a free war country. Am in Senegal now. My late father Dr. Desmond Jama, before his death deals and owned a cocoa company in Sierra-leone, left so many affairs within my reach and cares (inheritance) as his only child right now, am staying in the church refugee camp of one clergy Rev Steve Ba over here in Dakar Senegal who i meet and told him about what i have been passing through all my life.

Please listen to this and try to keep it to your self only. When my father was alive, he deposited some money in a EUROPEAN BANK which he used my name as the next of kin, the amount in question is ($4.5 Million US Dollars). I have the statement account of the fund and the death certificate of my father here with me. Now due to my refugee status and the law guiding this camp, i cannot make this claims by myself, i need a partner preferably 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 possibilities of transferring this fund into your position in your country. As I have said i have with me all the Information concerning the fund.

I have two reasons for choosing you, i choose you because it is the will of God and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr Olson Steven from united states and enjoy the money with their wives. I was told also that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but if my uncles know of the money, they will equally took my life. please feel free to reach me through my Rev father phone number above for more explanation to you and i will be glad to speak with you too.

I am helpless without you, i am having no account, no raw money at hand for it is my wish to further life abroad. After the transfer of the money into your account, You will help me withdraw some money from the account where the money was transferred, and send to me to enable me obtain all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make.

I am tabling this offer for in case you may not be able to accept my second wish, which is for you to be my man and if the nature permit my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind. darling if you accepted to assist me toward this transaction, you need to send me your details as its follows below.............!

Full Name.......................................
Age ........................................
Address ........................................
Telephone........................................
Bank Info .......................................

Upon receiving all these information from you i will then draft an email to the bank to present you as my partner after which i will equally give you their contact details, so that when you contact them they will honor your application.

Yours Faithfully,
Miss Favour

Mrs
Date: Tue, 4 Dec 2012 00:59:20 +0000 (GMT)
From: Favour Jama <favour4singla@yahoo.com>
Subject: Honey i have send your details to the bank and please you need to contact them immediately

Darling,

Thanks for your quick reply today. I believe that by the grace of Almighty god you are in good healthy. Darling I only send and receive e-mails in the office of my Rev Steve Ba. He is the pastor of the (Christ for all Churches) here in Dakar Senegal.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 start up a good business venture that will be profit oriented and also start my education afresh in your country. After much prayers here i decided to make this contact with you believing i am safe in your hand. 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 country. I have the deposit certificate and the account number of my late father plus the his death certificate, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust and true love i have in you that made me to disclose this matter with you, believing that i am save in your hand,

no body knows what i have and where i am, please i asking you for my safety and security keep it very private please my love, i know that God will see us through. i really appreciate your concern toward me. However i will like you to contact the London bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country, The contact information's of the bank is as follows.

BANK NAME: RELIANCE BANK PLC UNITED KINGDOM
International Managing Director. Sir: Mr Trevor Smith.
TEL PHONE: +44-151-324-1764/ +44-701-297-0473
BANK FAX: +44-870-9749-458
Bank Emails Contact Address: CUSTOMERCARE@RELIANCIBANK.TK
RELIANCBANKPLC@AOL.COM

Information about the deposit code is as follows.
Name of depositor: Late Dr. Desmond Jama
Nationality: Republic of Sierra-Leone
Next of kin: Miss Favour Jama
Amount deposited: $m4.5..........!

Please remember to fill up your full information's like your Full Name, Age, Address, and Phone number, Account number. where the money will be transfer on the letter below which i composed for you. send it to the bank through the above email to find out the possibility of the transfer.

ATTN: MR. TREVOR SMITH.
SIR,

I APPLY ON BEHALF OF THE FAMILY OF LATE DR. DESMOND JAMA AND ON THE ADVICE OF MISS. FAVOUR JAMA FOR THE REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C NO: 0030250510296 DBL. TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.

BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAS BEEN AWARDED TO ME BY FAVOUR FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF (4.5 MILLION US DOLLARS) OF HIS CREDIT TO MY BANK ACCOUNT:....................?

PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.
THANKING YOU IN ADVANCE OF YOUR COOPERATION

(ON BEHALF OF THE DR.DESMOND FAMILY)

Mrs
Date: Thu, 6 Dec 2012 02:02:24 -0800
Sender: <stevenopara@hotmail.com>
From: RELIANCE BANK LONDON <customercare@reliancibank.tk>
CC: <favour4singla@yahoo.com>
Subject: WELCOME TO RELIANCE FUND TRANSFER


This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.

Sincere Regards.

PDF FILE ATTACHED:

WELCOME TO THE RELIANCE BANK PLC UNITED KINGDOM
DATE: 06-DECEMBER-2012.
Acknowledgment/procedure
Contact Address: Faith House 23 Lovat Lane London/ Code EC3R 8EB.

FOR YOUR KIND ATTENTION:

I have been directed by the director of Foreign Operation/Wire Transfer to inform you that your
application has been notified to our bank today time 11:00. Note the young lady has being introduced by her late father as however before we can facilitate with all your requirements toward our late customer inheritance. You have to provide the following information's below...................!

Your Full Name..............
Yours Age.................
Your Contact Address............
Your Telephone Number............
Your Fax Number................
Your Bank Account Details............

On the provision of the above requested details, we shall facilitate with all your requirements immediately. your urgent response will be more appreciative to this noble bank. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

Yours Faithfully
Sir: Mr Trevor Smith
Telephone / +44-701-297-0473-+444-151-324-1764/ Fax Number +44-870-9974-9458
Email / CUSTOMERCARE@RELIIANCIBANK.TK-RELIANCBANKPLC@@AOL.COM

Mrs
Date: Sat, 8 Dec 2012 04:05:15 -0800
Sender: <stevenopara@hotmail.com>
From: RELIANCE BANK LONDON <customercare@reliancibank.tk>
CC: <favour4singla@yahoo.com>
Subject: WELCOME TO RELIANCE FUND TRANSFER
Date: Sat, 8 Dec 2012 04:05:15 -0800


This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.

Sincere Regards.

PDF FILE ATTACHED:

WELCOME TO THE RELIANCE BANK PLC UNITED KINGDOM
DATE: 08-DECEMBER-2012.
Acknnowledgment/procedure
Contact Address: Faith House 233 Lovat Lane London/ Code ECC3R 8EB.

FOR YOUR KIND ATTENTION:

I have been directed by the director of Foreign Operation/Wire Transfer to write You in respect to the account of (Dr Desmond Jama) Actually, We have earlier been told about You by the young lady Miss Favour Jama that wishes You to be her trustee/representative for the claim of Her late father's deposit with our bank. Late (Dr Desmond Jaama) was Our late customer with account No. RBS-0030250510296 substantial amount $ 4.5 million dollars of deposit 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 willl like You to send the followings:

1. A power of attorney and affidavit of oath permitting You to claim and trannsfer the funds to Your bank account on Her behalf. This document must be endorsed by a resident lawyer where the lady is staying now and also the lady signature so thhat the document will be authentic for the transfer.

2.The death certificate of late Dr Dessmond Jama (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to (Dr Desmond Jamma) 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. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

Yours Faithfully
Sir: Mr Trevor Smith
Telephone / +44-701-297-0473-+444-151-324-1764/ Fax Number +44-870-9974-9458
Email / CUSTOMERCARE@RELIIANCIBANK.TK-RELIANCBANKPLC@@AOL.COM

Mrs
Date: Sun, 9 Dec 2012 10:58:03 +0000 (GMT)
From: Favour Jama <favour4singla@yahoo.com>
Subject: HONEY CONTACT THIS LAWYER FOR HELP‏

My sweetheart,

It's lovely writing to you again today. How are you? I thank you for your understanding. please always keep this secret and confidential to you alone. I so much believe that you are doing well. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture. I am in love with you. I love you so much, my sweet darling. I can see what the bank is demanding before they will transfer my money to your position.

The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal. Presently i have my late father death certificate and statement of account with me here which i have giving to him. After going through the bank mail i discussed it with Rev Steve Ba. and he gave me the contact of this lawyer Barrister David Adams. He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.5 million dollars from the RELIANCE BANK PLC UNITED KINGDOM. to your account on my behalf due to my refugee status. His contact information's are as follows:

the lawyer name is: Barrister David Adams
His Email is: barristerdams@yahoo.fr
His Phone number is: +221-776855332

Go ahead with him immediately as to enable him get us the required documents, i have handed over everything to him. i will be waiting for your email.

Yours in love Favour

Mrs
Date: Mon, 10 Dec 2012 09:43:11 +0000 (GMT)
From: David Adams <barristerdams@yahoo.fr>
Subject: APPLICATION ACCEPTED

DR. ADAMS LAW CHAMBERS
To Your Kind Attention
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221-771822924
Fax: 22188418516
EMAIL: barristerdams@yahoo.fr
adams.lawfilm@ymail.com

In regards to your application relating the agreement between you and Miss Favour Jama, however your application has being granted by me today which 1 will proceed at the federal high court to facilitate all it will cost to get those necessary documents done on your behalf. Note your details has being confirmed which will appear on the power of attorney and Affidavit of Oath After which my law firm will contact you back with the requirements cost before accepting to render the required legal services.

Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY

Mrs
Date: Mon, 10 Dec 2012 17:14:11 +0000 (GMT)
From: David Adams <barristerdams@yahoo.fr>
Subject: REQUIRED COST OF THOSE DOCUMENTS

DR. ADAMS LAW CHAMBERS
To Your Kind Attention
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221-771822924
Fax: 22188418516
EMAIL: barristerdams@yahoo.fr
adams.lawfilm@ymail.com

Please note that I am in receipt of your email to my office, And wish to thank you for accepting to use 1 in this transaction. I wish to assure you that we give the best legal services to my clients.Now as requested by you for the processing of the transfer,you are to forward this to my office.Upon the receipt of the fermentioned documents, I will proceed to the Federal High court with the Death Certificate for Attestation. I will then swear affidavit of Oath to change you as the owner of the fund and then with this, the bank will now effect transfer.In regards of the above and from my findings out from federal high court here in Dakar Senegal,

Having said this, please note that all this service will be subject to the payment of my legal service charges. A. Power of Attorney and Affidavit of Oath which will enable the bank deal with you on behalf of your partner. For your acknowledgements ,

Power of Attorney ( $880 ) To be paid in Court
swearing of the Affidavit of Oath ( $670 ) To be paid in Court
notary stamping at the notary office here is ( $130)
My legal processing fees is ( $300 )
The total amount now will be the sum of ( $1,980 ) only to get everything done.

You are therefore advised to send finances to enable me pay oath fee, Notary and stamp duty fees. To do this, you are to send the money through the Western Union Money Transfer with my information's below.

NAME: DR. DAVID ADAMS
ADDRESS: 48 RUE VINCENS X A.K.BOURGI.P.O.BOX 23 319 DAKAR-SENEGAL,
CODE: 221
COUNTRY: SENEGAL

Upon the receipt of the said amount 1 will commence the processing immediately. 1 once more thank you for your decision to work with my chamber as 1 have already assure you of my best service.

Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
Mrs
Date: Thu, 18 Apr 2013 10:26:29 +0100 (BST)
From: Favour Jama <favour4singla@yahoo.com>
Subject: GOOD NEWS DEAR

Hello Dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from germany. Presently I’m in germany for investment projects with my own share of the total sum.that is why i never send you mail. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite and how to bring me out from camp but that it failed us some how. Now you will need to contact the Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev Steve Ba. and his email address is as follows:

(rev_steve_ba@yahoo.com)

and his phone number (+221-768-594-864) 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 Rev Steve Ba and instruct him where to send you the money,try and send him your address and your contact. 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 Rev Steve Ba on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. I wish you good luck.

Wishing you best,
Your Best friend.
Miss Favour,

 
Mrs
Date: Sat, 11 May 2013 07:20:28 -0700 (PDT)
From: Steve Ba <rev_steve_ba@yahoo.com>
Subject: REMAIN BLESSED DEAR

Be blessed In Christ,

How are you? i hope you are doing well. God bless you my dear, your partner said so much about your effort when she was with us here in the camp God will bless you .yes she gave a cheque in your name when she visited the people in refugee camp here in Dakar Senegal.

So my dear because of security reason the cheque is with me so you have to send your information's immediately, your phone number, your house address and your working address. Your valid address is noted to send the Bank Draft to your house through EMS Delivery service,

Actually she give instruction that someone will establish contact with me that i should send it to him as soon as he communicate with me. It's not physical cash rather than bank draft. Please you know this is a momentary issue and must be handle with carefulness.

So I need a tangible prove from you to be sure that you are the rightful person she said that will contact me because any mistake will cause me into trouble. Please i want to have your identity bearing that name to be proper sure together with your postal address that you will use to receive the check.

As soon as i receive your complete information's i will go EMS office to know the cost for the postage then i will let you know the amount for postage charge.

I wish you good luck and God bless you.
Rev Steve Ba.

THIS IS MY CONTACT
NAME,REV..STEVE.BA(CHRIST FOR ALL CHURCHES)
E-MAIL, (rev_steve_ba@yahoo.com)
TELEPHONE, +221-768-594-864

Mrs
Date: Mon, 13 May 2013 03:47:33 -0700 (PDT)
From: Steve Ba <rev_steve_ba@yahoo.com>
Subject: Re: REMAIN BLESSED DEAR

May the peace of God be with you and your family!!

Hello My Son In Christ,

The love of money is the root of all evil, I don't care about your money and i don't care about your cheque, The instruction was given to me by your partner to deliver the cheque because its your belongings and i don't have right to tear off the sealed parcel and as a MAN OF GOD i need to be sure that you are the rightful person for the cheque. well i just received a mail from her this morning telling me that you are the rightful person for the cheque.

Note you have to understand that the cheque was not deposit in my name and 1 believe you understand the implication of cashing money that dose not belongs to me from the bank, so from the light of above you have to understand that the bank draft was made in your name and its only you that can cash the money from the bank in there.

so now i have gone to EMS office to find out the cost of the postage which is 150 Euro. so i will advice you to quickly send the money through western union money transfer. so that i will send you the cheque through EMS to you as soon as possible. I have alot of things to run up in this missionary so all you need to do is follow up my instruction because i won't misslead you as an anointed MAN OF GOD.

NOTE; here is my information which you can use to send the money below.
RECEIVER NAME .............REV STEVE BA
COUNTRY.............SENEGAL
CITY.....................DAKAR
ADDRESS............CHRIST FOR ALL CHURCHES

Note you have to send me the complete information's which you use to send the money to me. so that it will enable me to cash the money from here and post the cheque for you fast.

I wish you good luck and God bless you.
Rev Steve Ba.

NOTE: For God Sake Do NOT ask me to carter for this your posting bill.

THIS IS MY CONTACT

NAME, REV..STEVE.BA(CHRIST FOR ALL CHURCHES)
E-MAIL, (rev_steve_ba@yahoo.com)
TELEPHONE, +221-768-594-864
    
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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