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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 From: Helen Des < helen_des86@yahoo.com >
Date: 2012/10/31
Subject: Dearest.


Hello My Dearest,
I thank you so much for your love and kindness towards my situation, i appreciate you because of your good heart of helping me out from this ugly situation which i have been passing through over here in this prison called camp.

Please i will like to know if you have get in contact with the bank and what was their respond in making the transfer. i will be waiting to read from you.
yours endless in love,
Miss Helen.

 
Mrs
From: Helen Des < helen_des86@yahoo.com >
Date: 2013/1/2
Subject: Dearest.


Hello My Dearest,

Happy new year, how are you over there in my dream country? with the faith that you are in good health, dearest, may this New year Brings you everlasting Happiness and peace success in whatever you do prosperity to you and your relatives fills your heart with joy.


Dear, i wish to inform you that i contacted the bank today concerning the transfer, and i believe that they will contact you immediately they received this mail because i want to know exactly their procedures of transferring this fund in your own bank account over their in your country, then you can be able to send some money for me to prepare my traveling documents and meet you over their in your country to celebrate my happiness with you, darling please as soon as they replied you i will like you to update me with their information so that both of us will know the day the fund will be transferred.

Darling remember that you are my strength and power, my happiness and joy, my dream and reality, darling you are my world and my everything i love you and i will continue loving you till the end of my life, there i will be waiting to read a positive reply from you as soon as you received their reply.
Thanks and have a nice day


Below is the mail i sent to the bank:

Attention
Mr Nelson Smith

Sir , my name is Miss Helen Desmond who is residing in refugee camp here in Senegal, Sir i will like to inform you that is my foreign partner and trustee we want to know the possibilities of transferring this fund which my father late Dr Desmond Philip deposited in your bank with account number(BLB745008901546/QB/91/A) amount deposited is 7.6musd, which i Miss Helen Desmond is the next of kin, please sir i want to know the possibilities of transferring this fund into account number because i have chosen him as my trustee and my foreign partner.Sir i want you to contact my partner with this bellow information:

Name::::
Email:::::
Please Sir we are waiting your reply soonest so that we can know the possibilities of transferring this fund.

 
Mrs

From: Royal bank of Scotland < customercare_royalbankplc@switched.com >
Date: 2013/1/2
Subject: Attn Sir/Foreign Operation/Wire Transfer Dept.
Cc: helen_des86@yahoo.com




 
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

02./.01./2013
FOR YOUR KIND ATTENTION
 

I have been directed by the director of Foreign Operation/ Wire Transfer to write you i respect to your mail which we have  received.

Actually, we have earlier been told about you by the young Lady Miss Helen De
smond that she wishes you to be her trustee/ representative for the claim her  late father' s deposit with our bank. Late Dr Philip  Desmond is our late customer with account no.BLB74500890154 6/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:
 
 
( 1)*.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).
 
( 2)*.The death certificate of late Dr Philip Desmond (Her deceased father) confirming the death.
 
(3)*.A copy of Deposit Certificate of the account issued to Dr Philip Desmond 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 48hours 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 hurry up to present these documents to our bank to enable us wire the fund ( US$7,600,000.00 ) into your account.
 
Sir, listen and listen good, before we can be able to make any transaction into  your provided bank  account  all the above mentioned documents must be produced and approved  to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction.
 
We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr.Nelson  Smith on telephone number +447 024 079 803/fax +447 024 071 215   more directives /clarifications.
Yours Faithfully,
Mr. Nelson .M.  Smith.
        RBSINT' L
(Foreign Operation/Wire Transfer Dept )
 
 
. . . . . . . . . . Rbs online banking . . . . . . . . . . . . . . . . . . . . . We Are Here To Give Our Customers The Best.  On line Banking services © 2013 Royal Bank Of ScotLand  Plc London. All Rights Reserved.@2013 previous research. . .
. . . . . . . . . . Rbs online banking . . . . . . . . . . . . . . . . . . . . .We Are Here To Give Our Customers The Best.  On line Banking services © 2013 Royal Bank Of ScotLand  Plc London. All Rights Reserved.@2013  previous research. . .

 
Mrs From: Helen Des < helen_des86@yahoo.com >
Date: 2013/1/3
Subject: Please honey contact this lawyer for the preparation of power of attorney


Darling How are you Today?

However thanks for your love, understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Darling Listen, i have never told anybody 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). darling i must tell that i will continue loving you till the end of my life.

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 there care, that was why it took me time to tell you about it and i promise you this from my heart (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 my late father statement of account (which i will give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,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 support, 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 camp here and he is also a registered member in (Senegalese Bar Association)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 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 ROYAL BANK OF SCOTLAND PLC to the account in Your country.

His contact information are as follows,

BARRISTER MUSTACHE SANDIER CHAMBERS ASSOCIATION.
senior advocate
Barrister  Mustache Sandier
(Principal Partner).(ESQ)
NO115 Leopold seldar senghor airportway-dakar senegal .
Office Telephone Number is (+221-774-197-713 )
Office Fax Number is (+221-76-45-475-12)

bar_mustachelawfirm@yahoo.com

barrister.mustache.sandier@gmail.com

 Darling, i will like you to contact Barrister Mustache Sandier for the preparation of the power of attorney and affidavit of support,  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 transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time.
A big hug for you,
From my deepest heart,
Yours forever.

Miss Helen

 

 
Mrs From: Attorney Mustache < bar_mustachelawfirm@yahoo.com >
Date: 2013/1/4
Subject: FROM THE DESK OF BARRISTER MUSTACHE SANDIER CHAMBERS & ASSOCIATES.



BARRISTER MUSTACHE SANDIER OF ATTORNEY AND OATH ASSOCIATION.

OUR REF:   JLC/01541
YOUR REF
: LMC/0549
DATE: 04
/01/2013


FOR YOUR KIND ATTENTION
SIR/MR,

SEQUEL TO YOUR  E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS HELEN DESMOND.


MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS THROUGH MY email address (Name/Nationality /Date of birth /Your contact address and Mobile Number, Your occupation, As you want it to appear in the power of Attorney).

SO THAT  I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST, I MEAN THE COST  OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. 

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
 
YOURS IN SERVICE,PRINCIPAL PARTNER.
MUSTACHE SANDIER CHAMBERS
ASSOCIATION.
TEL
+221 774-197-713.
MUSTACHE SANDIER (ESQ).

Our     priority    is    to    render    a    good    service    to   honest    Client.

 Mustache
Mrs From: Attorney Mustache < bar_mustachelawfirm@yahoo.com >
Date: 2013/1/5
Subject: FROM THE DESK OF BARRISTER MUSTACHE SANDIER CHAMBERS & ASSOCIATES.



BARRISTER MUSTACHE SANDIER OF ATTORNEY AND OATH ASSOCIATION.

OUR REF:   JLC/01541
YOUR REF: LMC/0549
DATE: 05/01/2013



FOR YOUR KIND ATTENTION


SEQUEL TO YOUR  E-MAIL ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER
MISS HELEN DESMOND.

MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS THROUGH MY email address (Name/Nationality /Date of birth /Your contact address and Mobile Number, Your occupation, As you want it to appear in the power of Attorney).

SO THAT  I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST, I MEAN THE COST  OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. 

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
 
YOURS IN SERVICE,PRINCIPAL PARTNER.
MUSTACHE SANDIER CHAMBERS
ASSOCIATION.
TEL +221 774-197-713.
MUSTACHE SANDIER (ESQ).

Our     priority    is    to    render    a    good    service    to   honest    Client.

 
Mrs From: Helen Des < helen_des86@yahoo.com >
Date: 2013/1/8
Subject: Dearest.


Hello My Dearest,

How are you over there in my dream country? with the faith that you are in good health, dear, thanks for your concern towards my condition, my dearest, i would like you to know that what i have told you concerning my late father fund is the truth, please don' t fear for anything because i would not harm you in any way.

My Dearest, i went to our lawyer office with the reverend to know how if he has get in contact with you regarding to your contact information i send to him on how to prepare those document for us as the bank requested.

My Dearest, our lawyer said that he has replied you that he is requesting for you contact information' s such as

Your Name, Nationality, Date of birth, Your contact address, Mobile Number and Your occupation. please i would like you to forward your contact information' s to him so that he will start preparing the documents for us you know is the only thing holding the transfer and the bank are waiting for us.

My Dearest, please try your possible best for me so that i can come over to your country and spend the rest of my life with you, honestly life is very difficult for me here in the camp and that is was why I' m desperate to leav


Helen Desmond
 
Mr From: Helen Des < helen_des86@yahoo.com >
Date: 2013/2/4
Subject: Dearest.


Hello My Dearest,

My Dearest, how are you over there in my dream country? with the faith that you are in good health, darling, can I have my freedom like other people and enjoy my life with you?

My Dearest, i don' t know if you have send your information' s to our lawyer so that he can start preparing the documents for us, please try your best for me to see that our lawyer prepare the documents for us you know that is the only thing holding the transfer and the bank are waiting for us. i will be waiting to read from you and your important call.
Yours endless in love,
Miss Helen.

 
Mr From: Helen Des < helen_des86@yahoo.com >
Date: 2013/2/19
Subject: Dearest


Hello My Dearest,

How are you over there in my dream country? with the faith that you are in good health, darling, am happy to read from you after a while thanks for your concern towards me, i was unable to write you due to some circumstance that is beyond my control. dearest, please forward your informations to our lawyer if you have not so that we can know the possibilities of preparing the documents for us. i will be waiting to read from you.
Yous endless in love,
Miss Helen.

 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/3/14
Subject: My Dearest.

Hello My Dearest,

How are you over there? with the faith that you are in good health, dearest,
thanks for your effort to see that i come over to your country.

Dearest, i ask you in my last mail to forward your information's to our
lawyer and i don't know how far you have gone with him, please try to
forward your information's to him so that he can start preparing the
documents for us and keep me inform when he finish preparing it. i will be
waiting to read from you.
Yours endless in love,
Miss Helen.
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/8/4
Subject: Dear,
Hello Dear,

Please i would like you to know that my staying here is very bad, you
can imagine five people eat a plate of rice, no good water, nothing to
cop and that was why i need your help.
seriously, please my life is very important to me i want to come out
from this horrible place to a better place with you there in your
country, if your heart is right and posed sincerely try to send the
lawyer your informations so that he will start preparing the documents
for us, the bank are waiting for us.
i will be waiting to read from you.

Yours endless in love,
Miss Helen.
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/8/6
Subject: Darling...

Hello Dearest,

Thanks for your effort so far to see that i regain my freedom, i can
see that you are serious to help me, theirs no problem because help
comes from the heart, i will keep you inform as soon as the transfer
is made with another partner if i find any.
Miss Helen.
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/12/2
Subject: You mean Everything,

Hello My Dearest,

I thank you so much for your kindness towards my situation, i
appreciate you because of your good heart of helping me out from this
ugly situation which i have been passing through over here in this
prison called camp.

Darling i am happy to read from you because reading from you gives me
joy and happiness, However my love regarding to your mail dear i have
not forgotten you is just the nature of my condition here in this
prison called camp that is why i am pleading to you to help me out
because here things is not easy with me, am suffering here no good
food and water to eat nothing good to cope with life here is so
boring,

My Darling i want to know if you have get in contact with the lawyer
and what is his respond in preparing the needed documents required
from the bank, please my love i will like you to try for me because my
situation here unconducive.

My Darling When ever it rains,there is a fall.One can also fall from
above but the best fall is to fall in love. Falling in love with you
is the most greatest thing ever happen to me. I love you with all my
heart..and I mean it positively. waiting to read from you soon, with
lots of love.

Thanks and have a nice day
Your`s Love you always
Miss Helen.
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/12/5
Subject: i will always love you,

My Beloved One,
I thank you for all your effort to assist me out from this ugly
situation which i have been passing through over here as a refugee, i
also thank you once again have made me to forget all the problematic
situation which i have been passing through over here as a refugee,
therefore i will definitely thank you for all you have been doing to
save my life.

Darling i am happy to read from you because reading from you gives me
joy and happiness, My Love please i will like to know how far you have
gone with the lawyer please my love i will like you to try and help me
out of this ugly situation, i am really suffering here in the prison
called camp, please my darling i will like you to cooperate, hope to
hear from you, with lots of love.

Thanks and have a nice day
Your`s In Love
Miss Helen.
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/12/7
Subject: MY LOVELY SWEET HEART,

My Dearest In Heart,
I appreciate you because of your kind hearted of helping me out from
this ugly situation which i have been passing through over here as a
refugee.

Darling after reading from you, i wrote this bellow mail to the
lawyer, also as soon as you received any update from the lawyer,
please try to let me know so that i will also know the possibilities
of making making the preparation od the documents to become reality.

For Your Kind Attention
Sir/Mr Mustache Sandier.

I am Miss Helen Desmond the only survival daughter of late Dr.
Desmond Philip who has an account in royal bank of scotland plc with
this account number BLB745008901546/QB/91 and amount deposited in
question is 7.6m united state dollars, Therefore, request to you to
prepare a power of attorney also to get an affidavit of oath for us in
federal high court there in Dakar Senegal so that it will enable us to
transfer some money deposited in Royal bank of Scotland in favor of my
partner, Mr ...
I am appointing as my trustee and my foreign partner Sir, we are
waiting to receive a promptly response from you so that we can know
the possibilities of getting this power of attorney and affidavit of
oath. Sir, you should contact my trustee through this
email..

Thanks for your kind response.
Miss Helen Desmond.
 
Mr From: MUSTACHE SANDIER <barrister.mustache.sandier@gmail.com>
Date: 2013/12/9
Subject: FROM THE DESK OF BARRISTER MUSTACHE SANDIER CHAMBERS & ASSOCIATES.
Cc: Helen Des <helen_des86@yahoo.com>

BARRISTER MUSTACHE SANDIER LAW CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.

09/12/2013
FOR YOUR KIND ATTENTION

HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS HELEN DESMOND

MY NOBLE LAW-FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS
LAW-FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS THROUGH MY email
address (Name/Nationality /Date of birth /Your contact address and
Mobile Number, Your occupation, As you want it to appear in the power
of Attorney).

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COST, I MEAN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS IN SERVICE,PRINCIPAL PARTNER.
MUSTACHE SANDIER CHAMBERS ASSOCIATION
.
TEL +221 774-197-713

MUSTACHE SANDIER (ESQ).

Our priority is to render a good service to
honest Client..
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/12/9
Subject: HELLO MY LOVE,

My Dearest In Love,
I thank you for all your effort so far to see that this issue of
transaction went successfully, i appreciate you with love and good
faith for having a good heart of helping me out from this ugly
situation which i have been passing through over here as a refugee.

Darling i read the mail you received from the lawyer, Please i will
like you to send to him as he was demanding so that he can start
preparing the documents for us.

Please send to him this bellow required such as,

Your Name........
Your Nationality.........
Your Date of birth ...........
Your contact address........
Yours Mobile Number, ..........

My Beloved darling please i will like you to try all your possible
best to send your information as i listed above to the lawyer so that
he can start the process of this transaction.
Thanks and have a nice day,
Yours Endless In Love
Miss Helen

Helen Desmond
 
Mr From: Helen Des <helen_des86@yahoo.com>
Date: 2013/12/9
Subject: My Dearest In Love,

My Dearest In Love,
I thank you for all your effort so far to see that this issue of
transaction went successfully, i appreciate you with love and good
faith for having a good heart of helping me out from this ugly
situation which i have been passing through over here as a refugee.

Darling i red the mail you received from the lawyer, Please i will
like you to send to him as he was demanding so that he can start
preparing the documents for us.

Please send to him this bellow required such as,

Your Name........
Your Nationality.........
Your Date of birth ...........
Your contact address........
Yours Mobile Number, ..........

My Beloved darling please i will like you to try all your possible
best to send your information as i listed above to the lawyer so that
he can start the process of this transaction.
Thanks and have a nice day,
Yours Endless In Love
Miss Helen

 
     
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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