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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
Received: from [41.82.171.168]
Date: Fri, 7 Dec 2012 23:03:29 -0800 (PST)
From: Grace Soro <gracesoro4life@yahoo.com>
Subject: FROM GRACE

Hello Dearest,

How are you over there in your country, i believe you are doing well and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Miss Grace Soro Abraham i am a young girl of (25yrs.) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Central Africa. I am 5.4ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr Henry Abraham was a politician and the managing director of a Gold & Mine industries in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where 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. So please I would like to know more about you.

I will like to know more of your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my picture. I will send you more in my next mail and i well like to see your pictures. Hoping to hear from you soonest.

Yours in love,
Grace.

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Mrs
Date: Sun, 9 Dec 2012 00:52:22 -0800 (PST)
From: Grace Soro <gracesoro4life@yahoo.com>
Subject: GOOD DAY

Hello Dearest,

Firstly I thank you for your response to my email. How are you today hope fine. Dear inline with the message I sent to you, Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a friendship in spite of anything because I have this feeling that you are not going to betray me at the end.

I contact you because of the urgency of my situation here in the refugee camp, I am the only daughter of my father back there in Rwanda my country, I had my college certificate and I was admitted into the University there I did my one year subject in business management before the political crisis in my country began, My father was killed during the war, they accused my father of coup attempt, and so many of my family members our house was burnt down. I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar Republic of Senegal.

My late father of blessed memory deposited the sum of (US$3,500,000.00) (Three Million Five Hundred Thousand Dollars) in one of the leading Banks in UK with my name as the next of kin. However, I shall forward you the contact information of the bank in London and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.

After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall 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 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 transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred.

Meanwhile the name of the Reverend father that i am using his computer to send this messages to you is Rev Patrick Abay, his Telephone number is (+221- 774-556-337) you can call him or write him to know more about me through his Email (rev.fatherpatrickabay@yahoo.com) today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money, for security reasons. Just tell him that you want to speak with Grace Abraham from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here. Awaiting to hear from you soonest! God bless you.

Yours in lovely one
Grace.

Mrs
Date: Sun, 9 Dec 2012 21:47:26 -0800 (PST)
From: Grace Soro <gracesoro4life@yahoo.com>
Subject: Please my love help me and contact the Bank Immediately for confirmation and Transfer.

Hello Dearest,

How are you today hope fine. I thank you once again today and i will also like to see you face to face and will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into. My Love, I know you are the person i am going to depend and trust my life. 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.

Remember i trust you that is why i am giving you all this informations. I have informed the bank about my plans to claim this money 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. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice till i come over. In this regard 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 in transferring the ($3.5 Million US 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 is as follows:

NATIONAL WESTMINSTER BANK NAT WEST BANK
Office: 135 Bishopsgate, London
Email Address: (costumerservice.natwest@yahoo.co.uk)
Email Address: (nnatwestlondon@aol.com)
The name of the Director is Mr Oliver Stocken
Phone: +44-703-181-4566
Phone: +44-703-181-7582 .
Ac Number: 40063976 /QB/91/A
Depositor's Name: Dr Henry Abraham from Rwanda.

Contact them with this email address now on how to transfer the $3.5million Dollars deposited by my late of which i am the next of kin. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.

As i told you before this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest.

Yours in Love
grace soro.

Mrs
Date: Tue, 11 Dec 2012 07:25:33 +0000 (GMT)
From: "Costumer Service.natwest" <costumerservice.natwest@yahoo.co.uk>
Subject: NAT-WEST BANK INFORMATION

NATIONAL WESTMINSTER BANK PLC
REGISTERED IN ENGLAND NO 929027
ADDRESS: 135 Bishopsgate
LONDON, ENGLAND
EC2M 3RU
EMAIL: nnatwestlondon@aol.com
EMAIL: costumerservice.natwest@yahoo.co.uk
PHONE: +44-703-181-4566
PHONE: +44-703-181-7582
Our Ref: NWB/UKNK/056/10
Our Ref: NWB/UKNK/056/10 Your Ref: Date: 11th December, 2012


I have been led by the Director of Foreign Operation / Wirte Transfer Mr Oliver Stocken to speak to you about your mail and contact those who previously received from your partner Miss Soro Abraham (which is currently in Senegal, in Africa as a refugee). In fact, we have previously informed you about this girl who is (the family of his late father deposit in our bank) that wants to be your agent or representative for the claim of his father with this bank. His late father Dr. Henry Soro ABRAHAM Ndadaye is one of our customers with a great amount deposited with us before his death. The following documents are required for transfer.

1.) A power of attorney allows you to claim and transfer funds from your bank account in your name. NOTE: This power must be endorsed by a Senegalese resident lawyer for your partner to sign.

2.) The death certificate of her deceased father confirming his death.

3.) A copy of bank statement that her deceased father of our Bank.

NOTE - The above documents are mandatory and necessary to protect our interest, yours and the family after the transfer of funds has been made within 48 hours from the time we get over these documents.

Carefully
Mr. Oliver Stocken
Foreign units of operation

Mrs
Date: Fri, 14 Dec 2012 02:04:43 -0800 (PST)
From: Grace Soro <gracesoro4life@yahoo.com>
Subject: My love please contact the Lawyer for the power of attorney

Hello My Dearest,

How are you doing today? I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am a little fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. 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 in your country. My Dear, I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position. Presently i have my Late Father's Death Certificate and Statement of Account with me here which i have attached here and have given the Originals to the lawyer to send to you when you contact him. 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 for me to sign my signature on it. After reading your mail and the mail from the bank, i discussed it with Reverend Father Patrick Abay and he gave me the contact of this lawyer Barrister Mike Baye.

He is one of the lawyer's working with the United Nations here in Dakar Senegal. Please, I will want you to contact him immediately on both phone and email telling him that you are my foreign partner that yo6u need his services to prepare a power of attorney that will enable you transfer my 3.5 million dollars from NATWEST BANK PLC LONDON to your account on my behalf due to my refugee status and i believe he will help us. Thank you once again for your concern. His contact informations are as follows:

Barrister Mike Baye (ESQ). (Principal Partner).
Baye Law chambers
Unite 25 Villa 10
Parcel Assaine,
Dakar, Senegal.
E-mail: barmikeibaye@yahoo.com
Telefone +221-774-556-337

God bless you as you contact him immediately.

Yours in Love
Grace.

Mrs
Date: Sun, 16 Dec 2012 22:39:38 -0800 (PST)
From: Barmikei Baye <barmikeibaye@yahoo.com>
Subject: COST OF REGISTRATION OF THE DOCUMENTS

(Principal Partner).
Baye Law Chambers
Unite 25 Villa 10
Percel Assaine,
Dakar, Senegal.
Phone No: +221-768779168

ATTENTION:

COST OF REGISTRATION OF THE DOCUMENTS. IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS, IT WILL COST THE SUM OF 180 EUROS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. 70 EUROS US FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF 160 EUROS. 110 EUROS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT.SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE 520 EUROS.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO PAYMENT OF OUR YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF
OATH, NOTARY STAMPING AND LEGAL PROCESSING BEING 520 EUROS ONLY TO US THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY AS BELOW

Mr Moses Ogar
Unite 25 Villa 10
Percel Assaine, Dakar, Senegal.
Phone +221-768-779-168

I WILL START THE PROCESSING OF THE DOCUMENTS WHENEVER YOU SEND THE MONEY WHICH WILL BE READY IN TWO WORKING DAYS.NOTE THAT YOU ARE REQUESTED TO SEND TO ME YOUR FULL NAME AND INFORMATION AS YOU WISH THEM TO APPEAR ON THE DOCUMENTS WHILE SENDING THE MONEY. (OUR PRIORITY IS TO RENDER THE BEST LEGAL SERVICE TO OUR CLIENTS) THANKS.

YOURS SINCERELY IN SERVICE,
BAR (DR) MIKE BAYE
    
Miss Young

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