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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: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2012/12/26
Subject: I WILL LIKE TO KNOW YOU MORE


dearest
How is yourday?.Mine is hot over here in Daker senegal.My name is joy andrew (23) single and never married,I am from Liberia in west africa and presently i am residing in the refugee camp here in Dakar senegal as a result of the civil war that was fought in my country.
My late father Dr andrew  john  was chairman managing director ANDREWS INDUSTRIAL COMPANY LTD, in monrovia.And he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father.It was only me that is alive now and i managed to make my way to near by country senegal where i from joy andrewam living now as a refugee.
I would like to know more about you,your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail,Attarched here if my photo thanks and hope to hear from you soon



joyjpeg
3
 
Mrs From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/1/2
Subject: my full life story with love and trust


dearest,
How is your day?.
Mine is a little warmer here in Dakar Senegal.In this camp we are only allowed out only on Mondays
and Friday of the week is like a stay in jail and I hope by the grace of God I come out here soon.

I have no brother, sister or relatives now whom i can go to all my relatives ran away in the midst of war, the only person I have now is Rev Emmanuel Antony who is the pastor of the (Christ the King Church) here in the camp has been good to me since I got here, but I' m not living with him rather i am leaving in the women' s hostel because the camp have two hostels one for men and another for women.

The Pastors Tel number is (+221-771103227 ) if you call and say you want to talk with me he will send for me in the hostel. As a refugee here I have no right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the incident leading traggic to my being in this place now.

Please listen to this, I have my late father of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe to use my name as relatives, the amount in question is $ 8.6 million eight million six hundred thousand dollars.

So I would like to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person who knows is the Reverend because he is like a father to me. So in the light of above i will like you to keep you and not tell anyone for fear I have lost my life and the money if people gets to know.

Remember i am giving all this information due to the trust i deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English, but I too would like fluently.Meanwhile call me like i said i have a lot to tell me the photo you.send. Have a nice day think of me. Waiting to hear from you

 
Mrs From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/1/4
Subject: write a conformation letter to the bank


Dearest,
How are you today?.I believe that you are doing well.I am more than happy with your interest to help me transfer my 8.6 million American dollars deposited in an european bank by my late father of which iam the next of kin.Presently iam living in the refugee camp here in Dakar senegal and we are only allowed to go out of the camp only on monday and fridays of the week. Inshort this place is more of a prison and my hope is for you to assist me  transfer this money to your position so that i can come over to start a new life with you. I send and recieve e mails in the office of Rev Emmaunel Antony .He is the pastor of the (CHRIST the KING CHURCH) in the refugee camp here in dakar senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I

will like you to call me at his office with this number (+221 771103227)  so that i can tell you more about myself. When you call tell him that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with i ask God to provide to a person that will lead me to the right chanel some one that will not betry me but can you belife since ever i meet you my heart tell me you have been giving to by God listen i will make every thing to make you happy However,i will like you to contact the european bank where the money was deposited by my late father for confirmation and possibilities of transfering to your ,account in your country. The contact information of the bank is as follows,


CITI BANK BERLIN GERMANY

Email address . . . citybank45@gmail.com


The name of the transfer officer is Mr CARSTEN WILHELM.and His direct phone number is 0049 1578 3144 589. I will like you to contact this bank Immediately on how to transfer the 8.6 million dollars Deposited by my late father Dr Andrew John of Which iam the nest of kin.and   the account number is. AJ745008901546/CB/91/A

Meanwhile, i have maped out 15% of the total sum for your assistance program and 5% for Expenses. Moreover, i will need your assistance program to manage the money on my Behalf Since I am too young to handle Such money.God bless you as i waiting to hear from you soon.

 
Mrs From: city bank < citybank45@gmail.com >
Date: 2013/1/5
Subject: KNOWLEDGEMENT/PROCEDURE




ATTN:
Sir,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr.Andrews John. Actually,we have earlier been told about you by the young lady Miss Andrews John. she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank. Late Dr.Andrews John is our late customer with account no. AJ745008901546/CB/91/A substantial amount(US$8,600,000.00) 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 bussiness 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 permiting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.


2.The death certificate of late Dr.Andrews John(Her deceased father)comfirming the death.

3.A copy of statement of account of the account issued to Dr.Andrews John 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
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co.KG .Frankfurter Allee strasse 108,10247 Berlin Germany
 
Mr From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/1/14
Subject: copy this letter below and send to the bank


hello darling
happy new year too, how are you today and how is life moving with you i hope you are fine and also in good health if so thanks be to God as for me i am little bit fine sweathie am very happy to read your message now have you send to the bank if not  please  try and  copy this letter below and send to the bank i have already tell them about you true there email address please send to them now  and see if there will get back to you ok and dont forget to update me as soon as you hear from them ok am here to tell you the true darling belive me.




Dear Mr Caster Wilhelm,It is a great pleasure to write you Sir in regards to the information pass across to me by one joy, whose father' s name is late Dr.Andrew John and that the father has an account no AJ745008901546/CB/91/A  in your Bank. Miss joy, in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $8,6 million dollars which her late father deposited with your Bank. i do here by demand that according to advise of Miss joy , that this bank should grant our request by transferring the said funds into my account in my country, i will appreciate if my request is urgently granted


this is there contact
CITI BANK BERLIN GERMANY

Email address . . . <citybank45@gmail.com>citybank45@gmail.com

add your name ok

 
Mr From: city bank < citybank45@gmail.com >
Date: 2013/1/25
Subject: KNOWLEDGEMENT/PROCEDURE


Citi®

 - Citi never sleeps®

ATTN:
Sir,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Andrews John. Actually,we have earlier been told about you by the young lady Miss Andrews John. she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank. Late Dr. Andrews John is our late customer with account no. AJ745008901546/CB/91/A substantial amount (US$8,600,000.00) 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 bussiness 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 permiting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.

2.The death certificate of late Dr.Andrews John (Her deceased father) comfirming the death.

3.A copy of statement of account of the account issued to Dr. Andrews John 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
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co.KG .Frankfurter Allee strasse 108,10247 Berlin Germany

 
Mr From: Joy Andrew < joy.andrew28@yahoo.com >
Date: 2013/2/10
Subject: good news from joy


Dear Darling,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay . Currently I am in Paraguay for investment projects with my own share of the total.

Meanwhile, did not forget your past efforts and attempts to assist me in bringing me to your house, even though we have failed in some way.

Now you need to contact the Rev. father used to be a good father to me, when I was in Dakar, her name is Rev Father Emmanuel anthurny and email address is as follows

antonyemma@yahoo.com

 phone . 00221-771103227
Ask them to send a certified bank check of $ 500.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free and get in touch with Rev Father emmenuel anthurney and give instructions to send money.

Please let me know immediately you receive it so we can share our joy after all the sufferings of the time. At this time,

I am very busy here because of the investment projects which me and the new couple have at hand, finally, remember that I had sent instructions to the Rev Father Emmanuel anthurny on your behalf to receive that money. So feel free to contact him and he will send the amount to without delay. Take care and bye for now.

As soon as you are in contact with him to get back to me, so I' ll be sure that you' ve picked well,
Yours joy

 
Mr From: Emma Antony < antonyemma@yahoo.com >
Date: 2013/2/11
Subject: from Rve Emmanuel Antony


Dear ,
 
I received your e-mail in good fate. The young lady Miss J o y informed me that you were her friend and while she was leaving this refugee camp after her wedding with her husband, she gave me a bank draft of $500,000.00 usd for me to give to you when you will contact me.
 
What you have to do now is to come over to this address in Senegal and collect the draft. The address is

no. 1 Cite Osumane Diop,
Noid Foire, 
Dakar Senegal.

Ask of REV.
Emmanuel Antony
my line 0022177113227
 
But if you cannot be able to come here in person then you have to give me your full name and address so that i will post the draft through DHL courier service to you.
 
Yours Faithfully,
REV. Emmanuel Antony

 
     
Miss Young

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