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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: waydate
From: kellylove2012
Date: 2012-12-05 16:21:37
Subject: Hello

How are you today, I'm Kelly, I view your profile on this site, really like you and i like to have a good relationship with you. please am waiting for your response vier my email id; (kellymansour44@yahoo.com) so that we can know about each other and I will send you my picture for you to know me,

from Kelly

KE
kelly
456
R
death certificate
the depoisit
agreement
Mrs
Date: Fri, 7 Dec 2012 10:25:41 -0800 (PST)
From: Kelly Mansour <kellymansour44@yahoo.com>
Subject: Hello Lovely

Hello Lovely,

Thanks for your mail how are you? i was touched after going through your mail which you send in my privet box I think is know longer necessary for me to hide myself from you again and i decided to contact you again after my prayers and also I really want to have a good relationship with you but because of the urgency of my situation here My hobby are tennis and music,

I am Miss Kelly Mansour Khalid from Sudan in Western Africa, the only daughter of Late Dr & Mrs Mansour Khalid who was CEO of (E T I C PLC), in Port Sudan in Sudan and also the former Minister of Foreign Trade and Special Adviser to the President Dr Al-Altabani Ghazi Salaheddine I am constrained to contact you because of the maltreatment I am receiving from my step mother and my step mother planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, My father Dr. Mansour Khalid and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008, You can read more about the crash through the below site:

http://news.bbc.co.uk/2/hi/ africa/7380412.stm

Mean while after the death of my father and mother I wanted to travel to Europe because My late father Dr. Mansour Khalid deposited the sum of ($5.3 Million US Dollars) in a leading Bank in London which he use my name as the next of kin, but mystep mother hide away my international passport and other valuable documents Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to Revealing Christ church Home where I am presently seeking asylum under the Republic of Senegal I wish to contact you personally for a long term relationship and investment assistance in your Country also for you to represent me to claim my fathers fund out from the bank, However I shall be willing to forward you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.

If you promise me that you will help me to invested in your cpountry and i will like to complete my studies, as i was in my 2ND year in the university, when the crisis started It is my intention to compensate you with 5% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Therefore, I will send you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray or disclosed this matter to anybody because, this money is the only hope i have for survival on this earth since I have lost my parents,

Mean while you can reach me on phone through the office number of the Reverend Father, his name is Reverend pastor Peter Jame and the phone number is (00221-765768679), if you will like to speak to me on phone. When you call tell him you want to talk to Kelly and he will then send his receptionist to call me i am staying at the female hostel block 104A i will appreciate if you can also help me to secure my traveling document may be when i join you we can transfer the fund. Awaiting your urgent and positive response Please do keep this only to your self please i beg you not to disclose it till i come over to join you once the fund has been transferred

Yours Sincerely
Kelly Mansour Khalid

Mrs
Date: Mon, 10 Dec 2012 02:30:17 -0800 (PST)
From: Kelly Mansour <kellymansour44@yahoo.com>
Subject: MY DEAREST LOVE HELP ME CONTACT THE BANK WITH LOVE AND TRUST

My Dearest Love

I thank you ones again this day I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself I know you are the man i am going to depend and trust my life I am not going to give your love to any other man because i know you will satisfy me so needless of looking for another man. (If you wont to call me call with the Reverend number (00221-765768679) and tell him that you want to speak with me he will sent for me in the hostel

Please i have not told anyone except you and the Rev 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 information's! My love is for you and you alone 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 while i will continue my study. 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 ($5.3 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's of the bank is as follows,

(Standard Chartered Bank)
9th Floor, 1 Basinghall Avenue
London EC2V 5DD
7SB, United Kingdom
Email address: (customerservicecarecharteredbank@yahoo.co.uk)
Email address: (standardchartedbanklondon@yahoo.co.uk)
Investor Relations, London: (headcommunicationsinvestorsstan@yahoo.co.uk)
The name of Group Head, Communications and Investor Relations is Mr. Stephen Atkinson
Telephone Number: +44-(0) 207 885 8888
Telephone Number: +44-(0) 20 7885 7245
FAX Number: +44-20 7885 6476

Information about the deposit code are as follows.
Name of depositor: Dr. Mansour Khalid
Nationality: Sudan
Next of kin: Miss Dorine Mansour Khalid
Amount deposited: ($5.3 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A

Dorine is the name my parents called me while they were alive and Kelly is the name that people and friends know me with. The money is being deposited with Dorine Mansour Khalid Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin to your account in your country. 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 Allah 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. Awaiting to hear from you soonest!

Yours Beloved
Kelly Mansour Khalid

Mrs
Date: Thu, 13 Dec 2012 08:41:26 +0000 (GMT)
From: CustomerCareServiceOf Standard Chartered Bank <customerservicecarecharteredbank@yahoo.co.uk>
Cc: kellymansour44@yahoo.com
Subject: STANDARD CHARTERED BANK INTERNATIONAL PLC

Attn:

In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr Mansour Khalid's an Sudian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Dorine Mansour Khalid.

(1) Forward a scaned copy of your identity.
(2) Letter of probate from the high court of Senegal where Miss Dorine Mansour Khalid is residing.
(3) Present a copy of late Dr. Mansour Khalid's certified death certificate.
(4) Present a power of attorney duelly signed and notorised at the notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.

We hope that you will understand that our request for the above documents and informations are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. if you have any question (s) please contact our Group Head Investor Relations and Communications Mr. Stephen Atkinson, email (headcommunicationsinvestorsstan@yahoo.co.uk) for more clearification and directives.

Regards.
Yours faithfully,
Mr John W. Peace
(Chairman of the Board)
(STANDARD CHARTERED BANK PLC UK)

Mrs
Date: Thu, 13 Dec 2012 02:00:35 -0800 (PST)
From: Kelly Mansour <kellymansour44@yahoo.com>
Subject: My beloved darling Contact this Lawyer for the document

My beloved darling

How are you doing today? l hope fine. I want to use this opportunity thanks you for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. I saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us 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 oath from the high court here in Senegal.

l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact informations are as follows,

Bar (Dr) Geni & Kebe Esq
Address: 47, Bd. Republique, Bp 14392 Dakar Senegal
Website www.gsklaw.sn
E-Mail Address: (fullserviclawfirmsenegal@sunumail.sn)
Office E-Mail Address: (geni.kebe@yahoo.fr)
Office Phone: (00221-766-853-552)

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your informations that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, I am happy that the bank agrees you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.

Yours forever in Love
Kelly Mansour Khalid

Mrs
Date: Sat, 15 Dec 2012 14:38:29 +0000 (GMT)
From: Geni Kebe <geni.kebe@yahoo.fr>
Subject: ATTENTION, FROM BAR (Dr) GENI & KEBE Esq

GENI & KEBE LAW-FIRM CHAMBERS
Website (www.gsklaw.sn)
SOLICITORS AND ADVOCATES
47, Bd. Republique,
DAKAR-SENEGAL.
Bp 14392
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 15-12-2012.
YOUR Ref: DCC/Vol.111 Case No..015181 Your Date 15/12/2012.
Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

ATTENTION,

THIS IS TO NOTIFY YOU THAT I HAVE BEEN TODAY (Sat December 15, 2012 11:28) RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERN YOUR REQUEST, THE LEGAL TRANSFER DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND TO YOUR ACCOUNT IN YOUR COUNTRY

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER MISS KELLY MANSOUR KHALID THAT WILL ENABLE YOU TO STAND ON HER BEHALF (MISS KELLY MANSOUR KHALID) TO TRANSFER HER LATE FATHERS FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY

FROM MY ENQUIRIES FROM THE FEDERAL HIGH COURT WHICH I HAVE PRESENTED YOUR CONTACT INFORMATIONS THIS AFTERNOON TO THE FEDERAL HIGH COURT BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS WHICH ARE; THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS KELLY MANSOUR KHALID

IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE, IT WILL COST THE SUM OF (850,EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY (850,EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (580,EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE MY LEGAL PROCESSING FEE OF (480,EURO)

TOTAL NOW WILL BE (2,760 EURO) TO GET EVERYTHING DONE. YOU HAVE TO SEND THE MONEY AS SOON AS YOU RECEIVE THIS MAIL SO THAT I HAD TO BE IN THE FEDERAL HIGH COURT TO SUBMIT THE MONEY FOR THE DOCUMENTS WHICH WILL BE READY IN NEXT THREE WORKING DAYS

ALL YOUR CONTACT INFORMATIONS WILL APPEAR IN YOUR DOCUMENTS WHICH THE BANK NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY

SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY AND INSTANTLY YOU RECEIVED THIS EMAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND AT MY DESK. YOU ARE TO TRANSFER THE MONEY (2,760 EURO) THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY WHEN SENDING THE MONEY, SEND THE MONEY WITH THE NAME

FULL NAME ......... AIHIOKHAI HELLEN
ADDRESS NUMBER .. 47, BD. REPUBLIQUE
COUNTRY .. .......... DAKAR SENEGAL

NOTE: AS SOON AS YOU SEND THE MONEY TO ME YOU

(1) SEND THE CONTROL NUMBER

(2) QUESTION AND ANSWER AND THE PAYMENT SLIP AND YOU CALL ME ON PHONE
FOR ME TO BE AWARE

I AM A QUALIFY LEGAL PRACTITIONER, I DON'T ENGAGE IN ANYTHING THAT WILL
JEOPARDIZE MY LAW PROFESSION AND MY REPUTATION. I SERVE MY CLIENTS WITH THE BEST OF MY SERVICE AND SATISFIES THEIR CURIOSITIES

YOURS SINCERELY IN SERVICE,
BAR (DR) GENI & KEBE
Full-Service Law Firm in Senegal,
47, BD. REPUBLIQUE, BP 14392,
OFFICE TEL 00221-766-853-552
Mrs
Date: Wed, 12 Jun 2013 04:12:02 -0700 (PDT)
From: Kelly Mansour <kellymansour44@yahoo.com>
Subject: Good news from Kelly Mansour Khalid

Hello Dear

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently i am in Paraguay with him for investing of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how due to lack of trust. Now you will need to contact the Rev. father as at the time i was in Dakar Senegal, his name is George Emmanuel and and his direct email address is: (georgeemmanuel123@yahoo.com)

Ask him to kindly 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 which later failed. I appreciated your efforts at that time very much. so feel free and get in touche with Rev; George and direct him where to send/post you the bank draft.

Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.Take care and remain Blessed.

Your's,
Kelly Mansour Khalid.

 
Mrs
Date: Fri, 6 Sep 2013 03:14:06 -0700 (PDT)
From: George Emmanuel <georgeemmanuel123@yahoo.com>
Subject: YOUR FULL INFORMATION IS NEEDED.

God Bless you my Son,

I am Rev George Emmanuel, i am the Rev Father of the Refugee camp here in Senegal. Actually Kelly Mansour Khalid , has left to Paraguay and she left with me a bank draft of Us $300.000.00 Dollars with the bearers name. So therefore to be sure that the bank draft belongs to you,kindly send me your full name and contact address so that after confirmation,i will send you the draft through DHL POST. Claims Requirements:

Full Legal Name:...
Age:......................
Gender:.................
Occupation:...........
phone:...................
Address:................
Country:...............

I shall wait for your response as soon as you receive this mail today. May the good Lord bless you in Jesus name.

Yours Sincerely,
George Emmanuel

Mrs
Date: Mon, 9 Sep 2013 01:21:48 -0700 (PDT)
From: George Emmanuel <georgeemmanuel123@yahoo.com>
Subject: DHL SERVICES.

Dear,

I received your message, and drove to the airport where, DHL shipping companies are located.
I was told to pay for the delivery of the envelop to your address which you send to me, it was very unfortunate that i must have to pay $360 for posting the bank draft to you.

So i was not able to post the draft this afternoon because of the posting fee of the mentioned $360, i will be using, DHL and the envelop will be door to door delivery, they will bring it to the address but in doing that, i need the posting fee.

So you can see the reason why i have not post the bank draft because i must pay for the posting fee, both firms refused undertaking payment, so that you can pay when you receive it,so write back and let me know what you think about the posting fee which was mentioned to be $360.You have to provide the posting cost. Note that you will receive it within 3 days.

Yours,
Rev: George Emmanuel.
    
Miss Young

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