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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: Netlog
From: preciousaliyu517
Date: Dec. 07, 2012

PLEASE I LOVE YOUR PROFILE I WILL LIKE YOU TO SEND A MAIL ON MY PRIVET EMAIL ( precious_aliyu@yahoo.com ) OR YOU GIVE ME YOUR EMAIL SO THAT I WILL GIVE YOU MY PICTURE AND TELL YOU SOMETHING GOOD FOR YOU AND ME THANKS AND HAVE A NICE DAY.

Hello

My name is Precious, In my search for friends i came across your profile and after going through it i then made up my mind to contact you as my friend hope you don't mind, If you are interesting in knowing more about me, l want you to write back to me through my email address ( precious_aliyu@yahoo.com ) so that l will give you my picture for you to know who lam. Awaiting to see your lovely reply soonest, have a nice day.

Yours Precious.

PLEASE I WILL LIKE YOU TO SEND A MAIL ON MY PRIVET EMAIL ( precious_aliyu@yahoo.com )

Precious Aliyu
Precious Aliyu

Patric Aliyu
Patric Aliyu
 
Mrs
Date: Mon, 10 Dec 2012 00:28:42 -0800 (PST)
From: Precious Aliyu <precious_aliyu@yahoo.com>
Subject: HOPING TO HEAR FROM YOU SOON

Hello My Dear

How is everything? i know it's all good. i am excited to read from you today. My dear as i told you in my last mail, My name is Precious Aliyu, an Ivorian in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the Civil war going on in my country. I am a beautifully loving young girl of 23 years, about 5'8" tall. Slim fit, weighing about 61 kg.

My father Dr Patric Aliyu was a successful business man, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a near by country where I'm presently living as a refugee. My dear, I come in this site search for love and care which I have not gotten for a very long time since I lost my family members. I here by believe that time to come you will be my side and i will show you unreserved love respect through out my time.

Dear, I want to know more about you, your real name, Your real country, Your occupation, your age your hobbies and what you are doing presently. My hobbies are swimming, dancing, singing, reading, watching movies and discussing politics. I have attached my pictures. In my next mail I will tell you more about my self. I waiting to your lovely reply with impatience.

Yours Forever in Love.
Miss Precious

Mrs
Date: Tue, 11 Dec 2012 03:49:29 -0800 (PST)
From: Precious Aliyu <precious_aliyu@yahoo.com>
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST

Hello my dear.

How are you doing today together with your health that is most important thing to me and how was your night. i hope that you are doing very great over there in your country. For me am fine hoping that very soon that i will be there with you immediately after the transfer of my money into your account for a betterment of life with you and continue with my studies. Dear, like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.

The only person I have now is Rev. Charles Bernard who is the pastor of (Our Lords Chosen Church) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: (00-221-775-228- 568) OR (00-221-768-669-648), when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice. As a refugee here, I don't have any right or privilege to anything 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 tragic incident that led to the death of my parents took place.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a bank, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three Hundred Thousand US Dollars). So I will like you 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 that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Sir, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative

(1) Full name
(2) country of residence & city
3) Phone Number

Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful, full of vision and a hardworking person. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me, call around 2pm GMT. I want to hear your voice and I love and care for you. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours Forever in Love.
Precious

Mrs
Date: Sat, 15 Dec 2012 00:44:33 -0800 (PST)
From: Precious Aliyu <precious_aliyu@yahoo.com>
Subject: DARLING CONTACT THIS BANK FOR THE POSSIBLE TRANSFER.

Hello dear

How are you today?. I believe that you are doing well. I'm fine here, with all hopes to meet with you immediately after the transfer of my money to your position for a better life. The contact information of the bank where my late father deposited the money is as follows:

Dr. Robert Owen
International transfer Manager
Islamic Bank of Britain, United Kingdom
77-79 Edgware Road
London
W2 2HZ
E-mail: transfer-department@inMail24.com
E-mail: islamictransferdepartment@gmx.co.uk
TELEPHONE +447516984562

Dr. Robert Owen is the Remittance/Transfer manager Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the Remittance/Transfer department of the bank today. Here is the deposit information

The account holder's name: Dr. Patric Aliyu
The account number: 007978308484
Date of deposit: March 6, 2006
The amount deposited: 7.3M US Dollars
Account next of Kin: Miss Precious Aliyu

Attentions

Mr. Robert Owen the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my deposited by late father of which i am the next of kin after which you call me on phone today through the reverend's phone. May God bless you as you do this.

Mrs
From: "islamic britain" <islamictransferdepartment@gmx.co.uk>
Cc: precious_aliyu@yahoo.com
Date: Mon, 17 Dec 2012 10:39:59 +0100
Subject: THE BANK TRANSFER REQUEST.

Islamic Bank of Britain London.
Office Address:
Our Ref: IBB/010/AC/closure/Transfer.
Date:17/12/2012.

Attention:
Reference to your request for release of Dr. Patric Aliyu's deposited fund, $7.3M (Seven Million Three Hundred Thousand Dollars) willed to Miss Precious Aliyu presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin Miss Precious Aliyu to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) duly prepared and signed by a Senegalese based United nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss Precious Aliyu behalf.

2. You should present a copy of Dr. Patric Aliyu's death certificate, issued by a public/General hospital confirming his death.

3. You should present the last bank statement of account issued to Dr. Patric Aliyu by our bank.

On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for any inconveniences, and we promise to give our customers the best of our services.

Regards.
Yours sincerely
Dr. Robert Owen
Remittance/Transfer Department
Islamic Bank of Britain, London. Regulated by the Financial Services Authority
77-79 Edgware Road
London W2 2HZ.London.
Sites : www.islamic-bank.com

Mrs
Date: Mon, 17 Dec 2012 22:10:07 -0800 (PST)
From: Precious Aliyu <precious_aliyu@yahoo.com>
Subject: Darling, please contact the lawyer for preparation of the attorney. ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello my sweetheart,

Thanks for your ability to help me transfer my money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy person. Listen, before i gave you the information it is the will of God that me and you know each other, i have not told any body 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). 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 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 the last 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 him,s o he can send them to you with the power of attorney) I thought it's the only thing the bank will need from us but since they need the power of attorney, i have informed the Reverend about it and he gave me the contact of the lawyer below, he is a registered lawyer in the United Nations Camp and 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 or phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT in Islamic Bank Of Britain to the account in Your country. His contact information's are as follows,

Barr. Dortmund kuita law chambers
SOLICITORS AND ADVOCATES
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221 765-919-7690
E mail; barr.kuitachambers@yahoo.com
E mail; kuitachambers@lawyer.com

So, i will like you to contact him for the preparing of the power of attorney Please try and contact me when you are in contact with him and let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents for traveling to meet you.

Yours Precious

Mrs
Date: Wed, 19 Dec 2012 02:10:42 -0800 (PST)
From: Dortmund Kuita <barr.kuitachambers@yahoo.com>
Subject: LEGAL/CHARGE FROM HIGH COURT.

BARR.KUITA CHAMBER & SOLICITOR`S (Esq.
Sage Law Firm
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL
TELEPHONE +221- 765-197-690

ATTENTION SIR.

1) THE AUTHENTICATION OF THE POWER OF ATTORNEY WILL COST THE SUM OF ( €200 ) EURO FOR

2) THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID ( €150 ) EURO.

3) NOTARY STAMPING AT THE NOTARY OFFICE HERE IS (€175 ) EURO

4) MY LEGAL PROCESSING FEE OF (€250) EURO

TOTAL AMOUNT WILL BE ( €775 ) EURO ONLY TO GET EVERYTHING DONE.

YOU ARE TO SEND THE MONEY WESTERN UNION MONEY TRANSFER WITH THIS NAME MR. CHIKAODIRI NWAEKE WHO IS THE PERSON IN CHARGE OF FINANCE/MONEY HERE IN MY LAW FIRM.

MR. CHIKAODIRI NWAEKE
UNITE 2, NO 124 PAR CELLS
DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS, ALSO SEND A SCAN COPY ONE OF YOUR IDENTIFICATION. NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE NATION DEMANDS), CODE 98/1999 CONSTITUTION. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Yours sincerely in Service,
Bar. Dortmund Kuita (Esq)
(Senior Advocate).
Solicitors & Advocates/ Legal Practitioners
KUITA LAW FIRM
Unite 2,No 125 Parcells
Dakar Senegal.
Office Tel: +221 765197690 OR 00221765197690

Mrs
Date: Fri, 4 Jan 2013 05:15:38 -0800 (PST)
From: Precious Aliyu <precious_aliyu@yahoo.com>
Subject: HELLO MY DEAR THIS IS YOUR COMPASACTION FOR HELPING ME

Hello Dearest Friend,

I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Canada. Presently I am in Canada for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the Rev. Father whom used to be a God-father to me when i was in Dakar, his name is Reverend Charles Benard and his email address is as follow: ( reverendcharless@yahoo.co.uk ) and his contact( 00-221-765-733-284). Ask him to send you a certified bank draft of $225.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with the Reverend Father and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the Reverend Father on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours truly.
Precious

Mrs
Date: Wed, 16 Jan 2013 14:30:48 +0000 (GMT)
From: Reverend Charles <reverendcharless@yahoo.co.uk>
Subject: My dear forward your personal details urgently:

Good day my dear,

How is your day over there i hope you are OK. Well i am Rev father Charles Bernard, the Reverend Father in charge of the camp, Miss Precious who left for me the bank draft of ($225.000.00) Dollar to deliver to you, She got married with a man now both of them are living now. She gave me a bank draft to give to you for your compensation due to your help to her when she was at the camp. It has been a long time i was waiting for your mail but i thank God that you have contact me today. Your urgent respond is needed, immediately you read from me i will go DHL Office today to know the cost/price and how to send the bank draft to you over there in your country. Kindly send to me your personal contact information as follows:

Full Name:........................
Home Address.......................
Office Address:....................
Country:...........................
State.............................
City:..............................
Phone Number:.....................

My son you are blessed,
Rev Charles Bernard.

Mrs
Date: Fri, 18 Jan 2013 04:23:08 +0000 (GMT)
From: Reverend Charles <reverendcharless@yahoo.co.uk>
Subject: THE COST OF THE SHIPMENT.

Hello my son

How is your family and your business as well. This is Reverend Father Charles Bernard the Reverend in-charge of the refugee camp, your ex partner Precious who has gotten married and both of them are now living in Canada.she deposited to me a Bank draft. The Bank draft will be released to you with two options: either you come down here in Senegal and collect the Bank draft, or you will pay for the D H L express.or T.N.T express fees the amount is $475 Dollar for the safety delivery of the Bank draft to you.

It left for you to choose among these two options any one in which you know that you can do so that this check will get to you with out any problem and i want you to know that Precious pleaded to me to make sure you receive this Bank draft safety so i have to do everything so that i don't disappoint her.So you have to send the money to me so that i will go and cash the money today for the posting of the Bank draft .

Here is the name of my full name which you will send the money via western union money transfer,

Mr. Charles Bernard
unite 25 no 12 parcel
country Dakar Senegal

When you send the money send the receiving information's which you used in sending the money, like the MTCN number question and answer, senders name and receivers name and also make sure you call me so that i will go right away to D H L office for the posting of your Bank draft to you immediately.

Be blessed my son
Reverend Charles Bernard
Mrs
Date: Sat, 26 Apr 2014 16:51:10 +0100 (BST)
From: Reverend Charles <reverendcharless@yahoo.co.uk>
Subject: GOOD NEWS.

Dear Beloved,

I was contacted by the BANK whom i left your cheque with and the bank manager told me that the bank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the bank management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact the ATM official to issue the ATM card with daily limit if $125,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below information to them without delay:

Full Names:.......................
Address:..........................
Sex:..............................
Age...............................
Marital status:...................
Occupation........................
Direct Phone number:..............
Resident City:....................
Resident State:...................
Country:..........................
E-mail Address:...................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ON BEHALF OF WORLD BANK / IMF
ATM International Credit Settlement
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person: Dr. Morris Roosevelt
In Respect of the World Bank.
Standard Chartered Bank Malaysia Bhd
Director Visa Card payment Department
Email: visacreditcardepartscbhm@accountant.com
Tele: +60163963731

Always keep me informed on every discussion you have with them so that I will know when you receive your ATM card.

May God almighty guide and protect you and your family.

 
Mrs
Date: Sat, 1 Nov 2014 12:31:30 +0000
From: Reverend Charles <reverendcharless@yahoo.co.uk>
Subject: MAY THE LORD WITH WITH YOU.

MY SON IN THE LORD, MAY THE LORD BE WITH YOU AND YOUR FAMILY AMEN. I WANT TO INFORM YOU THAT I HAVE DEVICE ANOTHER MEANS OF SENDING YOU THE MONEY THROUGH BANK TRANSFER.

LISTEN CAREFULLY, YOU HAVE TO SEND TO ME YOUR BANK ACCOUNT NUMBER AND FULL NAME IMMEDIATELY AND ALSO 110 DOLLARS TO OPEN A NON INDIGENOUS ACCOUNT TO SEND THE MONEY TO REACH YOU THROUGH YOUR BANK ACCOUNT.

THAT WAS WHAT THE BANK MANAGER SAID AND IT'S GOOD AND MORE SAFER AND. SO SEND TO ME YOUR BANK ACCOUNT NUMBER AND FULL NAME AND ALSO THE SUM OF 110 DOLLARS TO OPEN A NON INDIGENOUS ACCOUNT HERE FOR YOU AND THE MONEY WILL REACH TO YOUR BANK ACCOUNT WITHIN 24 HOURS. MY SON IN THE LORD, I HAVE TRIED MY POSSIBLE BEST AS A MAN OF GOD TO MAKE SURE THIS CHEQUE REACH YOU, PLEASE APPRECIATE MY EFFORT AND COMPLY IMMEDIATELY, MAY THE LORD BE WITH YOU, NEEDS YOUR URGENT REPLY.

REVEREND FATHER CHARLES BERNARD.
    
Miss Young

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