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: itscalleddating
From: giftwilliams12
Date: 07 Nov 2012, 02:13 PM
Subject: Hello

My name is GIFT i saw your profile today and became intrested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address (giftwilliams2012@yahoo.com)

gift 2
death certificate
statement of account
Date: Tue, 4 Dec 2012 03:17:25 -0800 (PST)
From: Gift Williams <giftwilliams2012@yahoo.com>
Subject: Lovely One please I Need Your Assistance

My Dear,

How was your 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. I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman. My name is Miss Gift Maxwell Williams, i am (25yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Africa, 5.4ft tall, fair in complexion, single, (never married) and presently i am here in Dakar-Senegal as a result of the civil war that was fought in my country some years ago.

Am the only daughter of Late Dr. Maxwell Williams was the managing director of Gold & Mine Ind (Ltd) in KIGALI (the capital city of RWANDA my country) I am constrained to contact you because of the maltreatment, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passport, and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nation for Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.

My father was a very big business Man in my country (Rwanda), Before I go into further details please be informed that I am writing without any other person's pre-knowledge of my contacting you.. Therefore i will appreciate same attitude to be maintained, All through the days before the death of my father he revealed to me about some money he deposited in the Bank in Europe with my name for security reasons.. the amount was ($7.6 Million) I want you to stand as my beneficiary next of kin/Trustee representative to enable Bank release the money on my behalf, However I sincerely ask for your assistance to get this fund out of the bank and your share for assisting me will be 20% of the total sum, while 10% will be use for upsetting all the expenses incurred during transferring of this fund to any nominated Bank Account then remaining 70% you will help me to invest it in your country,

My love as you can see i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Paul Divine, who is the pastor of the (CHRIST MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221774688570) if you call and tell him that you want to speak with me he will send for me in the hostel.

I want to assure you that this transactions is 100% guarantee, As soon as I receive your positive response showing your interest 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 relationship and transaction sincerely. Awaiting your urgent and positive response. Please, do keep this only to your self. do not disclose this transaction to any person expect your business partners or any person you trust, Attached my picture here for you hope you will like it,

Yours in love

Date: Wed, 5 Dec 2012 02:52:05 -0800 (PST)
From: Gift Williams <giftwilliams2012@yahoo.com>

My Dearly,

Thanks a lot for your response, I will also like to touch & see you face to face, please call me today at 14:00 GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information. Notice: I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank are as follows,

The name of the transfer officer is Mr Nelson Smith.
Telephone number +447035988586, +447035985394
Fax Number +447017029533
Email: moneytransfer@royal-bankofscotland-uk.com

Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure that you contact the bank.

Yours forever in love,

Date: Fri, 7 Dec 2012 11:28:13 +0000 (GMT)
Return-Path: <nelsonsmithwiretransfer@yahoo.co.uk>
From: RBS <moneytransfer@royal-bankofscotland-uk.com>
Cc: giftwilliams2012@yahoo.com

Email: moneytransfer@royal-bankofscotland-uk.com
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
DATE; Dec/07/2012,

Dear Valued Customer,
Thank you for contacting RBS.
The Royal Bank of Scotland plc (the "Issuer")

Your request has been received, I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady ("Miss Gift Williams") that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Maxwell Williams. is our late customer with account no. BLB745008901546/QB/91/A substantial amount ("US\$7,600,000.00") 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 will like you to send the followings:

A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

The death certificate of late Dr. Maxwell Williams (Her deceased father) confirming the death.

A copy of Deposit Certificate of the account issued to Dr. Maxwell Williams 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 will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund ("US\$7,600,000.00") into your account. We promise to give our customers the best of our services.

Yours Faithfully,
Dr. Nelson Smith. ("Foreign Operation/Wire Transfer Dept") RBS.

Your right to access this service is conditional upon complying with the above requirement. Should you need further assistance or clarification do not hesitate to reach us on Direct line 70359 88586, 7035 985394, 278 7000 and 0700ROYALBANK and moneytransfer@royal-bankofscotland-uk.com

Date: Fri, 7 Dec 2012 09:04:07 -0800 (PST)
From: Gift Williams <giftwilliams2012@yahoo.com>

My Dear,

Thank you for your mail and efforts to help me see that i come out of this condition that i found myself, my God will bless you in everything you are doing for me. Darling i saw the replied from bank and they have also replied to us and i received a copy of mail from the bank and also saw their request which we already have the death certificate and deposit certificate of account with me. My love thank you for all your effort over my life and all the promise you have been given to me that you stay by my side in all condition.

Sweetheart after reading the mail and the request from the bank i went to tell Reverend Paul about what the bank requested from us and he gave me the contact of a lawyer that will help us get those documents and below here is his contact, he is a registered lawyer in the United Nations he will help us in preparing a power of attorney and the affidavit of oath from the SENEGAL HIGH COURT here on your behalf which i will like you to please write to him as you receive this mail. Below here is the lawyer contact information

Barrister SCP Mame Adama GUEYE. (Esq)
Email: email@gueyechamber-sn.com
Tel: +221 77 336 58 49
Country: Senegal-Dakar.
Barrister Gueye Esq

Please i will like you to contact him by email and by phone and when you contact him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the release of my (Late) father's fund in (ROYAL BANK OF SCOTLAND PLC) to your position.

Because the Re have told him about us and he is waiting to acknowledge below required details of you to proceed in getting the papers and also send him your full contact information

(1) Name :------------------------------------
(2) Home address :--------------------------
(3) Mobile Tel :------------------------------
(4) Fax Numb :------------------------------
(5) Country: ---------------------------------
(6) Age ---------------------------------
(7) Occupation -----------------------------

Finally as soon as you receive this money from the bank you will send some for me here to prepare my traveling documents for my coming there to meet with you over there in your country to continue my education under your care. I will be patiently waiting for your update mail as soon as you contact the lawyer, and do let me know and may the God bless you

Yours in love,

Return-Path: <scpgueye@yahoo.com>
Date: Sun, 9 Dec 2012 21:19:45 -0800 (PST)
From: SCP Mame Adama GUEYE Chambers <email@gueyechamber-sn.com>
Reply-To: email@gueyechamber-sn.com
Cc: giftwilliams2012@yahoo.com

TEL: +221-77-336-58-49
DATE; 10-DEC- 2012

We are in receipt of your full data, in which you have indicated your interest in our legal services. The Affidavit of oath is a document required by most Financial Institutions for Legalization of Claims. I shall assist you obtain the Affidavit of oath /Power of attorney from the Senegal High Court of Justice here in Dakar as you desire. However, you shall be responsible for the payment of the below fees

Consultation fee €240 euro
Court Oath/Legalization Fee €512 euro
Total Charges (€752 euro)

We shall commence the paper work immediately we receive € 752 EURO which will help us to render all the services required for the actualization of this transaction. This Oath/Legalization Fee must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf. This sum is the sum normally asked for Senegal non-Residents. You are advised to send the Money to us through western-union:

- Western Union Money Transfer
With the name of my Secretary as the receiver: KENNEDY OKPARA,
Receiver's address: RUE 54 UNITE 6 YOFF T/G DAKAR, SENEGAL

As soon as I receive this payment, I shall proceed directly to the Court and Secure those requirements for you. Thank you for consulting our law firm we are here to serve you with our best.

Yours in service,
Barr. SCP Mame Adama GUEYE
(Principal Attorney)
Accredited Specialist Family Lawyer
Mrs. Kennedy Okpara (Secretary)
Date: Sun, 20 Jan 2013 06:44:33 -0800 (PST)
From: Gift Williams <giftwilliams2012@yahoo.com>

Hello Dearest,

How are you over there in your country today? I believe you are fine and doing well. I hope my email meets you in a good health. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the co-operation of a new partner from London. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in London at this time due to the projects I have at hand with my new partners.

I have left a bank draft cheque of ($300,000.00 US dollars) with the Rev father in Senegal Dakar for you Rev.M.U.JULIUS. I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft of $300,000.00 US dollars [Three Thousand US DOLLARS] in your name for your efforts and contribution as it were. I really appreciated your tremendous efforts and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email:(reverendjulius@yahoo.com), so that he can deliver and post the cheque to you immediately.

Choose your claims option.

(1) DHL Courier Delivery
(2) Bank Transfer

Provide him with your personal information

(i) Your house address
(ii) Your mobile number
(iii) Country
I have instructed Rev. M.U.JULIUS to post the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can post the cheque to your house/mailing address or office address as you may direct him.

Thanks, bye,
bye Writing From Gift.

Date: Mon, 21 Jan 2013 04:51:32 -0800 (PST)
From: "reverendjulius@yahoo.com" <reverendjulius@yahoo.com>

My Dear,

This is my inquiry at the courier service office, the cost of the delivery bank draft is just (250 euro) only and i will like you to send it immediately as i will be at the Delivery office to send it to your country as soon as i receive the payment. I will attach the track code and the receipt of the delivery of bank draft for you in my next mail if you send the money. This is a certified bank draft of ($300.000.000 US Dollars) as you heard from Miss Gift Williams, Please send me your contact detail so that they will reach you on the arrival of this draft.

Rev Julius

N.B...This is the information.

Sender's Name.................
Receiver's Name.............REV M.U.JULIUS
Receiver Address............Unite 105 Percell Dakar Senegal
Sender's Address ............
Question ........................What
Answer ....................... Love
preference or control number ...

Please try to Send this payment through any of the western money union transfer OR money gram office, in your country and send me the full information that you use to send the money.

Remain bless.
Yours Rev. Julius
Personal Direct Mobile Line +221777202690.
Miss Young

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