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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: Queen Bebe < queenbebe70@yahoo.co.uk >
Date: 2012/10/28
Subject: Re: Dearest, Copy, fill & send this draft letter to Citibank


Good morning my dearest , and thank you for having finally remembered me once again. I so much missed you, but have been praying God to bring you back to me as my True Helper; I love you for live. Check my photos, I pray you would like them; then send me your recent ones too.
How have you been doing since that time; Its about 3 months or even more. I have been waiting for you to contact Citibank Corporation for inquiries, using the information I already provided you.
Just Like I have written in my previous letters, I have already informed the Executive Management of
Citibank Corporation my plans to claim & transfer this money because my Dad have passed on long ago, the account have remained completely dormant ever since His gruesome assassination; while I have been suffering difficult humanitarian conditions & social prejudice in this arid food starved nation.
So, being the Next of Kin clearly documented for the domiciliary account' s charter, and also as the only Daughter to my late parents, its my lawful financial asset inherited from my late parents, and this is the reason I am pushing to claim the entire funds & to have them released from the dormant account. This is the outcome of series of confidential consultations between Myself, Rev. Henry Yadema, and the top management at
Citibank Corporation here in Senegal.  When contacting the Bank for inquiries, please write your full names and your other personal contact information, including the 3 attached documents proving the legitimacy of my claims. Contact them today for inquiries on how to claims, to demand immediate release, and transfer of the $5.7million dollars deposited by my late father, to whom I am next of kin.   Meanwhile, I drafted the letter below for your use, Please carefully copy it, fill your personal details in the gaps and send to Citibank

citibanksenegalsa@inmail24. com
ctbsenegalsa@mail.com


             Copy, fill & send this draft letter to Citibank
Original Account Owner: Late Dr. James Ilge
Next of Kin: Miss Nina Bebe Ilge (daughter of Dr. James Ilge)
Account number: BLB74510893346/QB/91/B. Swift Number: 0234AC44.
Tel number:  +221765155548 ;  +221771782332
Dear Jerry A. Grundhofer,
I am, Mr. - - - , living/residing at. . . , and I am a permanent resident/citizen of - - ;  I was born on the . . . .; and my mobile phone numbers are . . . ; I hereby wish to apply for immediate release and transfer to my account, the money deposited in the domiciliary account of your late customer (Dr. James Ilge) whose his next of kin and only surviving daughter is Miss Nina Bebe Ilge. My bank account number are; . . . . .; held in . . . . Bank of Country . . .

Sir, Miss Nina Bebe Ilge have designated me as her trustee, permitting me to claim and transfer the said fund $5.7m to my account on her behalf after which she will relocate to my country to live and invest.
She is living in a refugee camp in Republic of Senegal, and cannot undertake this financial transaction because of her refugee statues. 
Finally, I am promising to co-operate with your bank, so that the money can be released for the young lady to re-emerge stronger and better to her standard.
Yours Sincerely,
Mr. . . . . .






myself01
myself02
myself03
 
Mrs From: Queen Bebe < queenbebe70@yahoo.co.uk >
Date: 2012/10/28
Subject: Please read my mails very carefully, & don' t miss to do so! Thanks for your loving response, and do have a very lovely Sunday evening.


My Dearest, unfortunately, I' m not studying right now, I used to be a student, But I dropped out of school; because I couldn' t continue for lack of money for funding my University education. But I really need to go back to school whenever I can, depending the time I successfully claim, & gain full/unrestricted access to the funds in my late Father' s dormant domiciliary account here in Citibank Corporation. The money in that dormant account is the only reason I had to come all the way from Rwanda to Senegal, and unfortunately become a refugee here. Gaining full access to the account, and converting it to mine for use is one of the major reasons I' ve been trying to get a good partner that can help me in claiming the funds from Citibank Corporation, so that once its released & transferred to your account for me, I can become eligible for overseas travel from this country, and will also have enough money with which I can bankroll/solve my basic everyday needs.
About my love life, the only lover I would live to have right now is the man that is capable & willing to helping me with claims, and a possible transfer of the funds from my late Father' s dormant account, thereby paving way for my immigration into His country of Origin or of Permanent residence for a more comfortable & respected life out there with Him. If you are ready for me, then lets get on fast. You are welcome into my life; But if you are not willing or capable of helping me, please kindly & quietly leave/let me be.
I am already matured, so I need a true Helper, a True lover, and a prospective Husband. I am no more interested in baseless friendships that would yield nothing to me in the end. Besides, I decided to fully embrace Christ Jesus, to walk in the light of truth, to uphold my dignity, to maintain a very good public image, and to demonstrate/show good moral behaviors; So that by doing so, God may have mercy & compassion unto me, and will definitely save me out of this dungeon or live hell.
I am serious, so lets talk about the cash claims/transfer, and about my possible immigration to your country. These are the only factors that will encourage a very healthy & cordial relationship between you and me.
This is simply to say that:- Your ability to help me in claiming & transferring the funds that are left over for me in my late Dad' s dormant account, To arrange for my immigration into your country within the shortest time possible, And to also promise me security & safe upkeep in your country; All these will definitely decide the direction we would go. And there' s no time to waste; so kindly tell me how you want it!
Therefore, if you truly care, call me on phone (+221772064077 ) tomorrow afternoon(between 11 - 12 hours GMT), so that we talk.
Meanwhile, you also have to contact the Bank tomorrow morning for inquiries regarding the possibility of claims, of release of the funds, and of its immediate transfer to your local personal account on my behalf, pending my arrival to live & invest in your country.
When you must have contacted the Bank tomorrow morning for inquiries, then call me on phone at noon day to let me know, and then we can be able to talk better over the phone. I will be expecting your mail & phone call.
In the mean time, I wish to say that I love you; But real love can only come when you show real seriousness to helping me.
Thanks for your loving response, and do have a very lovely Sunday evening.
From, Nina.




 
Mrs From: Jerry Grundhofer < CTBSenegalSA@mail.com >
Date: 2012/10/29
Subject: TRANSFER DEPARTMENT, CITIBANK [CORP] SENEGAL S.A.



Transfer Manager, Citibank Senegal S.A. 2 Place de L' Independence Dakar,  3391 Republic of Senegal

 

sir,
I have been directed by the Executive director of Foreign Operation/Wire transfer, to write you in respect to your letter, and the transfer order we received from

Ms. Nina Bebe Ilge,

urging immediate release and transfer of late Dr. James Ilge' s dormant account' s cash balance of USD$5.700.000.00 (five million, seven hundred thousand dollar) to your personal account for her. We (Executive Management Board, Citibank in Senegal) acknowledge receipt of these 3 documents (Death Certificate of late Dr. James Ilge, Last statement issued before his death, and UNHCR Refugee Identity Card of Ms. Nina Bebe Ilge) required for approval of this cash transfer from the dormant Domiciliary Fixed Deposit Account of our deceased Client, late Dr. James Ilge and His daughter, Ms. Nina Bebe Ilge; who is set to claim these funds and the accruing interests, and have therefore delegated you to act on her behalf as Trustee. However before our bank will transact any business including possible release and/or transfer of the fund to your nominated Bank account, we will like you to obtain from Our Senegalese Resident Lawyer, through your partner (Ms. Nina Bebe Ilge) approval, and send the following remaining documents immediately; I. A power of attorney, permitting you to claim and/or transfer the funds to your personal Bank account on her behalf. This Power of attorney must be obtained from Republic of Senegal, Issued and signed by Senegalese Resident Lawyer because your partner is presently domiciled in Republic of Senegal. II. An Affidavit of support/oath signed by the Honorable Commissioner of Oath, of the Justice Ministry of Republic of Senegal. Note: Citibank will not transact any business with you, as regards late Dr. James Ilge' s dormant Domiciliary Account, till you obtain and submit the remaining documents. Hence, contact the Lawyer whose contact is stated below. Inform your partner, and let her know that she must sign the court documents to approve transfer of the entire cash from her late father' s dormant account.


NOTE: THIS IS CONTACT OF CITBANK' S ACCREDITED SOLICITOR/LAWYER IN DAKAR, REPUBLIC OF SENEGAL. CONTACT HIM IMMEDIATELY FOR PROCUREMENT & PREPARATION OF THESE LEGAL DOCUMENTS REQUIRED FOR THIS CASH TRANSFER TO YOUR ACCOUNT, AND YOUR PARTNER (MS. NINA BEBE ILGE) MUST SIGN THE DOCUMENTS UNDER THE GUIDE OF BARRISTER ABDUL RASHEED WADE. NAME OF ATTORNEY: BARRISTER ABDUL RASHEED WADE OFFICE ADDRESS: 204 RUE KEITA MBAYE, UNITE 23 PATTE D' OIRE DAKAR CENTRE-DAKAR, REPUBLIC OF SENEGAL EMAIL:

abdureedchambers@lawyer.com
abdurasheedwade@yahoo.com

TELEPHONE NUMBER: +221.772.243.285
Jerry A. Grundhofer (Finance Department)

CitibankSenegalSA@inMail24.com
CTBSenegalSA@mail.com



 
Mrs From: Queen Bebe < queenbebe70@yahoo.co.uk >
Date: 2012/11/1
Subject: Re: Dearest Nina, I miss you so much. .


Thanks Dearest , I love you! So, have you contacted the bank for inquiries? Please let me know. I am waiting.
Nina.



 
Mrs
From: Beautifullymade Nina < queenbebe70@yahoo.co.uk >
Date: 2013/1/2
Subject: Re: Happy New Year


Happy New Year!

May the new year add a new beauty and freshness into your life. .
Have a nice day, and wish you a Happy and Prosperous New Year 2013!
This ' my new year message to you,

Reply me, so that we can talk about the transfer. This is new year, so I want to know your plans now.

Nina.

 
Mrs From: Beautifullymade Nina < queenbebe70@yahoo.co.uk >
Date: 2013/1/12
Subject: Have a very lovely Sunday evening.


My Dearest , unfortunately, I' m not studying right now, I used to be a student, But I dropped out of school; because I couldn' t continue for lack of money for funding my University education. But I really need to go back to school whenever I can, depending the time I successfully claim, & gain full/unrestricted access to the funds in my late Father' s dormant domiciliary account here in Citibank Corporation. The money in that dormant account is the only reason I had to come all the way from Rwanda to Senegal, and unfortunately become a refugee here. Gaining full access to the account, and converting it to mine for use is one of the major reasons I' ve been trying to get a good partner that can help me in claiming the funds from Citibank Corporation, so that once its released & transferred to your account for me, I can become eligible for overseas travel from this country, and will also have enough money with which I can bankroll/solve my basic everyday needs.
About my love life, I am not a Virgin, but I have neither any boyfriend nor lover at present. The only lover I would live to have right now is the man that is capable & willing to helping me with claims, and a possible transfer of the funds from my late Father' s dormant account, thereby paving way for my immigration into His country of Origin or of Permanent residence for a more comfortable & respected life out there with Him. If you are ready for me, then lets get on fast. You are welcome into my life; But if you are not willing or capable of helping me, please kindly & quietly leave/let me be.
I am already matured, so I need a true Helper, a True lover, and a prospective Husband. I am no more interested in baseless friendships that would yield nothing to me in the end. Besides, I decided to fully embrace Christ Jesus, to walk in the light of truth, to uphold my dignity, to maintain a very good public image, and to demonstrate/show good moral behaviors; So that by doing so, God may have mercy & compassion unto me, and will definitely save me out of this dungeon or live hell.
I am serious, so lets talk about the cash claims/transfer, and about my possible immigration to your country. These are the only factors that will encourage a very healthy & cordial relationship between you and me.
This is simply to say that:- Your ability to help me in claiming & transferring the funds that are left over for me in my late Dad' s dormant account, To arrange for my immigration into your country within the shortest time possible, And to also promise me security & safe upkeep in your country; All these will definitely decide the direction we would go. And there' s no time to waste; so kindly tell me how you want it!
Therefore, if you truly care, call me on phone (+221772064077 ) tomorrow afternoon(between 11 - 12 hours GMT), so that we talk.
Meanwhile, you also have to contact the Bank tomorrow morning for inquiries regarding the possibility of claims, of release of the funds, and of its immediate transfer to your local personal account on my behalf, pending my arrival to live & invest in your country.
When you must have contacted the Bank tomorrow morning for inquiries, then call me on phone at noon day to let me know, and then we can be able to talk better over the phone. I will be expecting your mail & phone call.
In the mean time, I wish to say that I love you; But real love can only come when you show real seriousness to helping me.
Thanks for your response, and do have a very lovely Sunday evening.
From, Nina.



 
Mr From: Beautifullymade Nina < queenbebe70@yahoo.co.uk >
Date: 2013/2/2
Subject: THANKS MY DEAREST FOR YOUR EFFORT


Good morning Dearest,hope your fine and healthy today.
I want to appreciate, your past efforts to help me. Thank you for everything. I really missed you.
I ' m very happy to inform you about my success in getting the funds claimed, released and successfully transferred to London, U.K; with the cooperation of a new partner (an 32 year old Mechanical Engineer, from the UK. His name is Leth Paul Martins) from Yorkshire, London.
I shall be departing Dakar international airport, Senegal for Heathrow Airport London this evening, for investment projects with what is left of the entire funds for me. My partner came here 2 weeks ago, and spent 3 days with me, during which he took me to the British Embassy for my Resident visa application, we were solemnly Engaged by Rev. Fr. Yadema, and we did court wedding in Secret before he returned to London.
Meanwhile, I never forget your past efforts and attempts to assist me in transferring those funds, despite that we never made tangible efforts (Though mine was that I didn' t even have money to call & to expedite the transfer processes during the time,

Now, my Dearest, contact the the Reverend Father who used to care for me here in Dakar, Senegal. He is Rev. Fr. Henry Yadema, Assistant Priest and his official email address is.

harrydanielgodson@yahoo.com

His phone number is +221772064077 .
Ask him to send you a certified bank draft of $50.000 (fifty thousand dollar) which I wrote and gave Him to keep for your compensation as gift, for every efforts you made to assist me during that time.

I really appreciate your efforts and longed to come join your family ; But that never materialized.
So, Dear, feel free to contact Rev. Fr. Henry Yadema immediately for the draft check; and when you get the money,try and inform me.

I ' m now full of praise, my heart is full of joy, ' cause Almighty God have finally liberated me from difficulties. I' m grateful to God, and I have also done my best to extend my blessings to some of the needy around me, including my other friends that didn' t have an opportunity as mine.
Thus, when I arrive London tomorrow morning, I will to settle in my Man' s house, and would soon resume University studies there.

Finally, I have given direction to Rev. Fr. Henry Yadema, He knows about you, and will cooperate with you when you contact him for this $50.000 draft check.
Have a very nice day . I will always miss you, though I shall try to keep contacts with you.

Yours Queen Bebe Nina.


 
Mr From: Rev. Harry Daniel Godson < harrydanielgodson@yahoo.com >
Date: 2013/2/4
Subject: I received your mail.


Hello my brother,
I have received your e-mail.
Queen Bebe (queenbebe70 @ yahoo.co.uk )
informed me how much she loved, cherished, wanted you. When it became clear that you weren' t able to help her, she shutdown a while; and finally found a very good man you helped her. She gave me a bank draft of $50,000.00 for me to give to you when you will contact me.

What you have to do now is to come over to this refugee camp in Senegal and collect the draft. My address is:

Parish complex,   MIPA - Marie Immaculee Paroisse Catholique, Dakar
Rev ' d Fr. Harry Daniel Godson
N ' Dioum UNHCR Refugees' Encampment,
HLM Ashilim Grande Yoff - GY, Unite 18,
Villa No. 245, 2nd floor left, Room 381
Opposite Pharmacy Minkette, Dakar, Republic of Senegal


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 or UPS courier service to you.

Yours Faithfully,
Rev.(Fr.) Harry Daniel Godson

 
     
Mr From: Queen Bebe< queenbebe70@yahoo.co.uk >
Good morning my dearest , and thank you for having finally remembered me once again. I so much missed you, but have been praying God to bring you back to me as my True Helper; I love you for live. Check my photos, I pray you would like them; then send me your recent ones too.
How have you been doing since that time; Its about 3 months or even more. I have been waiting for you to contact Citibank Corporation for inquiries, using the information I already provided you.
Just Like I have written in my previous letters, I have already informed the Executive Management of
Citibank Corporationmy plans to claim & transfer this money because my Dad have passed on long ago, the account have remained completely dormant ever since His gruesome assassination; while I have been suffering difficult humanitarian conditions & social prejudice in this arid food starved nation.
So, being the Next of Kin clearly documented for the domiciliary account' s charter, and also as the only Daughter to my late parents, its my lawful financial asset inherited from my late parents, and this is the reason I am pushing to claim the entire funds & to have them released from the dormant account. This is the outcome of series of confidential consultations between Myself, Rev. Henry Yadema, and the top management at
Citibank Corporationhere in Senegal. When contacting the Bank for inquiries, please write your full names and your other personal contact information, including the 3 attached documents proving the legitimacy of my claims. Contact them today for inquiries on how to claims, to demand immediate release, and transfer of the $5.7million dollars deposited by my late father, to whom I am next of kin. Meanwhile, I drafted the letter below for your use, Please carefully copy it, fill your personal details in the gaps and send to Citibank.

citibanksenegalsa@inmail24. com
ctbsenegalsa@mail.com


Copy, fill & send this draft letter to Citibank
Original Account Owner: Late Dr. James Ilge
Next of Kin: Miss Nina Bebe Ilge (daughter of Dr. James Ilge)
Account number: BLB74510893346/QB/91/B. Swift Number: 0234AC44.
Tel number: +221765155548 ; +221771782332
Dear Jerry A. Grundhofer,
I am, Mr. - - - , living/residing at. . . , and I am a permanent resident/citizen of - - ; I was born on the . . . .; and my mobile phone numbers are . . . ; I hereby wish toapply for immediate release and transfer to my account, the money deposited in the domiciliary account of your late customer (Dr. James Ilge) whose his next of kin and only surviving daughter is Miss Nina Bebe Ilge. My bank account number are; . . . . .; held in . . . . Bank of Country . . .

Sir, Miss Nina Bebe Ilge have designated me as her trustee, permitting me to claim and transfer the said fund $5.7m to my account on her behalf after which she will relocate to my country to live and invest.
She is living in a refugee camp in Republic of Senegal, and cannot undertake this financial transaction because of her refugee statues.
Finally, I am promising to co-operate with your bank, so that the money can be released for the young lady to re-emerge stronger and better to her standard.
Yours Sincerely,
Mr. . . . . .


 
Mr Subject: You think that I don't know your works, right?. But I will punish you according to the fruit of your doings, saith the LORD: and I will kindle a fire in the forest thereof, and it shall devour all things round about it.
Date: Wed Feb 06 02:03:47 EST 2013
From: Beautifullymade Nina <queenbebe70@yahoo.co.uk>

But I will punish you according to the fruit of your doings, saith the
LORD: and I will kindle a fire in the forest thereof, and it shall
devour all things round about it.



And there shall be, like people, like priest: and I will punish them for their ways, and reward them their doings.



The LORD hath also a controversy with Judah, and will punish Jacob
according to his ways; according to his doings will he recompense him.



Cursed be you for all the evil you've been doing to me.

Let the hatred with which you hated me be upon you. Let the lies you
told me be upon you, and upon your generations, let the evils you did to
my photos be done to your life.

The world will surely reject you, and you will suffer the consequences for your wickedness.

You think that I don't know your works, right? God, Jehovah, will surely curse and punish you for your wickedness.

 God hates you
     
Miss Young

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