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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: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/1/3
Subject: HERE IS ALL ABOUT ME,I NEED YOUR HELP PLEASE. .


Happy new year my dearest One,3940

How are you today together with your business and your entire family? I guess
that everything is OK with you. dear I hope that you are fine and healthy, I have noticed that you are the type of person i am looking for and  i believe that you are a trust worthy and caring person, that' s what makes me to disclose my identity to you and i believed that Age Difference has nothing to do in a true relationship ok.

My name is Miss Sandra Dikigbo, 24 years old from Khartoum Region of Sudan and presently i am residing in the refugee camp here in Dakar  Senegal as a result of the  the killing of my family by the rebels as i told you before,but please don' t be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

However, i was in my first year in university before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intended to kill me since my father and my real biological mother is died. Then she planned to take away all my late father' s property and some other valuable things from me since the unexpected death of my beloved Parents occurred. Meanwhile I wanted to find my way out of my country because I have seen what she was planning to do to me. I thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father' s deposited money of ($3.7 Million U.S Dollars) Three Million Seven Hundred Thousand US Dollars. which he used my name as the next of kin to made the deposit. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country. I will like to see you face to face soon.
Furthermore, I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your  account. I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal ,so that i will leave the camp as soon as possible,because life here is hard,imagine that some times there will not be enough food to eat,no good water,and no freedom of any kind,So my Dear I will be pleased if you will help  me.
If you accept my offer 20% (percent) write me immediately so that I send you the contact information of the bank contact. But if you don' t accept the 20% you tell me you own mind.
I will send other information' s, I would like to hear from you to know how we can continue.

Meanwhile you can reach me through this number( 00-221773937822 or  +221773937822 ) It is a Reverend Father' s phone number, by name Reverend Father Jude Mathew and if you call, please ask of  Sandra Dikigbo and tell him that you want to speak with Miss Sandra Dikigbo, i am staying in the female hostel. I have already inform him, that you may call me through his phone. He will send someone to come and call me from the hostel so that i can speak with you. So please do not fail to call me, because I need to hear your voice.

So my dear, on your wish to help me out  i will like you to reply me as soon as possible so that i will give you the contact address of the bank where the money is deposited and the account information so that you  will contact them  for confirmation and also for the transfer.

Bye and take a good care of yourself and have a nice day.
Yours sincerely,
Sandra 4039

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Mrs From: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/1/7
Subject: Oh my only beloved sweet darling,


Oh my only beloved sweet darling,
Really I am very happy to read your mail even though that I was excepting your call so that we can discuss more on phone but all the same thanks to God almighty.
I really want you to help me with all your heart so that I regain my freedom and start new life with you over there in your country just as I know that this my late father deposit will be enough even together with your own family over there in your country having in mind that I lost my parents due to this incident to that took place in my country which leads me to this unbearable suffering situation now.

I wish you all the best from my heart and I will forward you the bank contact based on where the money is been deposited so that you can contact them so that they will tell us the procedures and possibilities of transferring this money to your account over there in your country on my behalf just as I have written to the bank many times for the withdrawal of this my late father deposit which I am the next of kin so that I can used the money to start a new life but the bank told me to look for a reliable partner who will stand on my behalf for the transfer because of my refugee status here.

But if you can help me to come over there in your country first so that we can be together and plain for the transfer then you have to let me know based on the either way which we will follow just as I really need your lovely help so that I can regain my freedom as well as the successful transfer of this my late father deposit so that you will help me to invest the money in a reliable business or project that will yield profit at the end of the day while I will continue my education over there in your country through your lovely help ok.
My love you are to call me through our Reverend Father telephone number thus (+221 77107 8095) and he will send for me to come answer your call or you can send your cell phone number together with dialing code so that I can used it to called you while you will call me back just as I really need to hear your lovely sweet voice ok.
Really I wish you a lovely and happy new working week even though that I am not yet with you or even seen you face to face but my heart, soul and mind is all there with you based on the love which I have for you.
A hundred kisses and honey hug from me.
Your lovely one.
Sandra.

 
Mrs From: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/1/7
Subject: A hundred kisses and honey hug from me.


Oh my only beloved sweet darling,
Really I was excepting your call so that we can discuss more on phone but all the same thanks to God almighty.
I really want you to help me with all your heart so that I regain my freedom and start new life with you over there in your country just as I know that this my late father deposit will be enough even together with your own family over there in your country having in mind that I lost my parents due to this incident to that took place in my country which leads me to this unbearable suffering situation now.

I wish you all the best from my heart and I will forward you the bank contact based on where the money is been deposited so that you can contact them so that they will tell us the procedures and possibilities of transferring this money to your account over there in your country on my behalf just as I have written to the bank many times for the withdrawal of this my late father deposit which I am the next of kin so that I can used the money to start a new life but the bank told me to look for a reliable partner who will stand on my behalf for the transfer because of my refugee status here.

But if you can help me to come over there in your country first so that we can be together and plain for the transfer then you have to let me know based on the either way which we will follow just as I really need your lovely help so that I can regain my freedom as well as the successful transfer of this my late father deposit so that you will help me to invest the money in a reliable business or project that will yield profit at the end of the day while I will continue my education over there in your country through your lovely help ok.
My love you are to call me through our Reverend Father telephone number thus (+221 77107 8095) and he will send for me to come answer your call or you can send your cell phone number together with dialing code so that I can used it to called you while you will call me back just as I really need to hear your lovely sweet voice ok.
Really I wish you a lovely and happy new working week even though that I am not yet with you or even seen you face to face but my heart, soul and mind is all there with you based on the love which I have for you.
A hundred kisses and honey hug from me.
Your lovely one.
Sandra.

 
Mrs From: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/2/15
Subject: Please send an email to this bank


Hello my be love
how is your day? I believe it is great. I am very sorry for my late reply because of my ill since ,but am getting better that is why i did mail you ,i hope your understand me ok.
Please i would like you to make up your mind to assist me so that bank will transfer this my late father money into your account, Is now i have realized very well that you are the man i have always wish for. I want someone who would treat me with love and understanding as i have gone through a lot of trauma. Like as i told you in my previous mail that i have told the bank about you and now,i will like you to contact them immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.700.000.00 dollars deposited by my late father Dr Dikigbo Johnson of which i am the next of kin. already i have my late father death certificate and deposit certificate which i will send to you to back you as my trustee really, I told the bank and they said that all you will do is to get in touch with them then they will tell you how the money will be transfer into your account.

note that all my plan is that as soon as bank transfer the money into your account, You will send me some money from the mean fund which i will use to arrange my travel document which i will use to meet with you there in your country for the sharing of the money and i will like you to assist to invest my own money into a lucrative business venture in your country, I hope you will help to do so.

This is the contact information of the bank is as follows:
Standard Chartered Bank Plc
Head Office Address-1 Aldermanbury Square London, EC2V 7SB
Phone: +44701704548
Fax: +44871974282

Email-   standardcharteredbank5@london.com

The name of the transfer officer is Mr. Peter Sands.
Remittance manager

Account Holder: Dr Dikigbo Johnson
Next of Inheritance: Miss Sandra Dikigbo
Nationality : Sudan,
Amount deposited: $3.7 million
Account number. . . . .  037-753-80-100
Type of account. . . . .Call Deposit

standardcharteredbank5@london.com

please contact bank today and tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. already i have forwarded your information with Authorization to Standard Chartered Bank as my partner to assist me transfer this my late father money , so you can also get in touch with the bank, Hoping to hear from  you soonest.
Miss Sandra


 
Mr From: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/2/16
Subject: Good Morning to you with my blissful lovely kiss


Dearest In Heart.

Good Morning to you with my blissful lovely kiss? How are you doing today,and your present condition of health which is the most important to me, i hope all is fine with you over there in your peaceful country.

reason why i need your help in this transfer is due to my refugee status which does not permit me to have an access to my money unless i will provide a partner who will stand for me so that the bank will transfer my money to my partners account.pleas try your possible best contact the bank so that they will tell you how this money will be transfer into your bank account.

Regarding your last mail i have today sent mail to the bank and have giving them your email address,sooner or later they will contact you as they promise, So please when they contact you try your best to let me know so that i will know the next thing to do, if possible forward their responds for me

This is the contact information of the bank is as follows:
Standard Chartered Bank Plc
Head Office Address-1 Aldermanbury Square London, EC2V 7SB
Phone: +44701704548
Fax: +44871974282

Email-   standardcharteredbank5@london.com

The name of the transfer officer is Mr. Peter Sands.
Remittance manager

Account Holder: Dr Dikigbo Johnson
Next of Inheritance: Miss Sandra Dikigbo
Nationality : Sudan,
Amount deposited: $3.7 million
Account number. . . . .  037-753-80-100
Type of account. . . . .Call Deposit

Hoping to hear from  you soonest.
Miss Sandra


K
 
Mrs From: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/2/16
Subject: Fw: STANDARD CHARTERED BANK,LONDON REPLY IN RELATION TO MISS SANDRA DIKIGBO




- - On Sat, 2/16/13, Standard charteredbank < standardcharteredbank5@london.com > wrote:

From: Standard charteredbank < standardcharteredbank5@london.com >
Subject: STANDARD CHARTERED BANK,LONDON REPLY IN RELATION TO MISS SANDRA DIKIGBO
Date: Saturday, February 16, 2013, 7:59 AM

 

STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
1 ALDERMANBURY SQUARE,LONDON,UK.
For your Attention.


I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually,we have earlier been told about you by the young lady Miss
Sandra Dikigbo that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank.

Dr Dikigbo Johnson is our late customer with substantial amount of money He deposited
The Sum of $3,700,000.00, willed to Miss
Sandra
Dikigbo presently in Dakar-Senegal. Hence you have been really appointed as a trustee to represent the next of Kin.
 
However before our bank will  not transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank.

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

(2) The death certificate of (Her deceased father) confirming the death.

(3) A copy of certificate of deposit issued to her late father by our bank.

(4)
You should obtain a legalized affidavit of claims from Senegal high court of justice where she is living duly sign by Senegalese based lawyer on behalf of your partner Miss Sandra
Dikigbo .

(5). You should provide us with your bank account details where you want us to transfer the money.

Note that the above documents 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 service s. Should you have any question(s),

Yours Faithfully,
(For Accounts Dept).


 
Mrs From: Sandra Dikigbo < sandra_4dikigbo@yahoo.com >
Date: 2013/2/16
Subject: Re: Good Morning my love !


honey did you receive mail from the bank that i forward to you as soon as you receive my mail try your possible best get back to me ok
have a nice day over there
thanks for your effort

 
Mrs From: Sandra Dikigbo <sandra_4dikigbo@yahoo.com>
Date: 2013/5/2
Subject: Meanwhile, I didn't forget your past efforts

Hello My Dear Friend,
I'm happy to inform you about my success in getting the funds
transferred, under the help of a new partner from Argentina. Presently
I am in Argentina for investment projects with my partner Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring the fund despite that it failed us some how along the
line.

Now contacts Rev Father Jude ask him to send you the total sum of
US$300,000.00 Three Hundred Thousand Dollars which I kept for you as
a compensation for all your past efforts and your attempts to assist
me in this matter.
His contact information is as fellows

revjudejohnson@yahoo.com

and his mobile telephone +221765313336
I appreciated your efforts very much.So feel free and get in touched
with the Rev Father immediately OK, inform him where to send the bank
draft to you.Please do let me know immediately you receive it so that
we can share the joy after all the sufferance at that time. At the
moment I am very busy here because of the investment projects which I
and my partner are having at hand now.

Finally remember that I have forwarded instruction to the Rev Father
Jude on your behalf to receive that money so feel free to get in touch
with him he will send the bank draft to you without any delay. And if
you want to reach me you can always send an e-mail to me OK don,t get
worried if you did not get my urgent reply as am very much busy now
with my partner for the investment my money.

Fill your information�s and send it to the Rev father immediately OK.

Your Full Name:
Your Telephone Number:
Your Country:
Your Age:
Your Contact Address:
Your Account Information's:

With best regards,
Sandra
 
Mrs From: Revjude Johnson <revjudejohnson@yahoo.com>
Date: 2013/5/3
Subject: May The Blessing Of God Be With You.

Peace To You In The Name Of The Lord.

Sir,
I give glory to God for making this day possible for you and I. Well I
acknowledge your mail which you send to me.
I have instruction from Miss Sandra send to you a certified bank draft
bearing ( US$300,000.00 Three Hundred Thousand Dollars ),

Bank draft as you know are not deductible or transferable until it
gets to the care of the beneficiary which is you.So you can only
receive this bank draft by allowing me to send it to you through a
courier service firm TNT and is impossible to send the draft through
western union is the only way to send the bank draft is TNT Courier
service.

Today I went to the TNT Currier Delivery firm )And they demanded that
i should pay ( 120 Dollars ) before deliver this bank draft to you in
your country and both for the insurance and the delivery of the draft
to you under 48hours (speed post) and i do not have money to pay
them,because i do expenses last week ago in my family that why i did
pay them ok.

please i advise you to send the money through via western union money
transfer.or money Gram today,so that i will go and delivery the draft
to you .Meanwhile as soon as you send the money and send me your full
information where i will send the bank draft through a courier service
firm TNT

Note:Use My Secretary information he will cash the money as soon as
you send it today or tomorrow.as follow :as soon as i receive the
money i will go and delivery the draft to you.

Name...... Mark Atamba
City................Dakar
Country.............Senegal

i will be waiting to receive the fee,( 120 Dollars )
So that is all that I need from you now so that I can go and send this
bank draft to you immediately because you don�t need to waste any more
time.So you have to try and see that you come and take your bank draft
or you send me the money then I go and send the bank draft to you
immediately.
I end here giving glory to God and await your response soonest.
Stay Blessed.

Rev.
 
Mrs From: Sandra Dikigbo <sandra_4dikigbo@yahoo.com>
Date: 2013/7/2
Subject: Meanwhile, I didn't forget your past efforts and attempts to assist
me

Hello My Dear Friend Good News,
I'm happy to inform you about my success in getting the funds transferred,
under the help of a new partner from Argentina. Presently I am in Argentina
for investment projects with my partner Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring the fund despite that it
failed us some how along the line.

Now contacts Rev Father Jude ask him to send you the total sum of
US$300,000.00 Three Hundred Thousand Dollars which I kept for you as a
compensation for all your past efforts and your attempts to assist me in
this matter. His contact information is as fellows

revjudejohnson@yahoo.com

and his mobile telephone +221 765313336

I appreciated your efforts very much.So feel free and get in touched with
the Rev Father immediately OK, inform him where to send the bank draft to
you.Please do let me know immediately you receive it so that we can share
the joy after all the sufferance at that time. At the moment I am very busy
here because of the investment projects which I and my partner are
having at hand now.

Finally remember that I have forwarded instruction to the Rev Father Jude on
your behalf to receive that money so feel free to get in touch with him he
will send the bank draft to you without any delay. And if you want to reach
me you can always send an e-mail to me OK don,t get worried if you did not
get my urgent reply as am very much busy now with my partner for the
investment my money.

Fill your information�s and send it to the Rev father immediately OK.

Your Full Name:
Your Telephone Number:
Your Country:
Your Age:
Your Contact Address:
Your Account Information's:

With best regards,
Sandra
 
Mrs From: Revjude Johnson <revjudejohnson@yahoo.com>
Date: 2013/7/3
Subject: INFORMATIONS NEEDED.

May The Blessing Of God Be With You.

This is to inform you that i received a bank draft on your behalf,she
wrote a bank draft that i should send it to your destination but due
to i don't have your information where i will send the bank draft to
you.

Meanwhile,i will like you to kindly forward me your residence address
so that i can ship the bank draft through a shipping courier service
company.

Also I will advise you to send to me your complete details to be sure
that i am dealing with the right person to enable me send the bank
draft to you courier service,Because i receive a mail from your
partner Sandra.

Full Names:............
Nationality:............
Country of Residence:...
Age....................
Mobile Telephone.....
Occupation.............
Contact Address.........

I will be waiting for your urgent respond,
God bless you
Rev Father Johnson.
 
Mrs From: Revjude Johnson <revjudejohnson@yahoo.com>
Date: 2013/8/5
Subject: May The Peace Of God Be With You

May The Peace Of God Be With You

Greetings in the name of the lord and may the peace of the lord be
with you both now and forever.Amen.

my dear,I understand that you don't want to send the money for me to
post your bank draft cheque to you in your country and i don't want
to hold your draft cheque more again because is not mine, now i want
you to promise me that If i send you this bank draft cheque to you
with my money are you going to send my money to me so if you are agree
with me,then inform me immediately

still waiting to hear from you ok.
Stay Blessed.

Yours sincerely Shepard of God.
Rev. Jude
 
Mrs From: Revjude Johnson <revjudejohnson@yahoo.com>
Date: 2013/8/6
Subject: YOUR BANK DRAFT
Greetings,

This is to confirm the receipt of your massage and i hereby write to
inform you that i have gone to pay the delivery fee at DHL delivery
office today but after the payment and i handed over the bank draft to
them and they find out that the bank draft contain huge amount of
money and i was asked to INSURE the bank draft before it can be send
to you.

I was told that it will cost a sum of ( 300$ ) to insure the bank
draft and i can not afford this money as you know too well about my
condition here, i know how i manged to raise the delivery fee.

I am hereby write to advice you to send the 300$ to me so that i can
pay for the Insurance Coverage to enable the DHL here deliver the Bank
draft to your given address.

As attached is the copy of the BANK DRAFT for your view and
confirmation. I am not joking and i can not joke with a matter like
this, so you have to be serious and do as i directed you, if truly you
need the money the bank draft.

I have gone to make inquiry at the issuing bank and i was told that
the bank draft can expire after you cash the money, you can confirm it
at the copy of the Bank draft. Remain bless as you do the right thing
at the right time.

Rev. Jude J.

419BANK DRAFT
 
Mr From: Revjude Johnson <revjudejohnson@yahoo.com>
Date: 2013/8/13
Subject: May The Peace Of God Be With You.

Greetings in the name of the lord and may the peace of the lord be with you
both now and forever.Amen.
my dear i have been waiting for your mail and the money as you promise that
as soon as you receive the bank draft cheque to you that you will send the
money to me,what is the matter let me know when are you going to make the
payment as we agree in last mail so get bank to me urgent
still waiting to hear from you ok.
Stay Blessed.
Yours sincerely Shepard of God.
Rev. Jude
 
     
Miss Young

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