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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: itscalleddating
From: ciatax11
Date: 21 Nov 2012, 02:57 AM
Subject: Hello Dear,

I saw your contact today while browsing internet and i became interested, my name is miss Ciata. I wish to have you as a friend, if you care. I have important reasons to request your interest for a Serious Relationship, i will be happy if you can send me a mail at (ciatasando@yahoo.ie) so that i can easily explain to you more about me and send you my picture because I have something very Important to tell you.

Your New Friend.
Miss Ciata.
(ciatasando@yahoo.ie)

16FCyy400340-02
DEATH CERTIFICATE
DEPOSIT CERTIFICATE
MY ID
lawyer_1
CALL
 
Mrs
Date: Mon, 3 Dec 2012 10:16:16 +0000 (GMT)
From: Ciata Sando <ciatasando@yahoo.ie>
Subject: My dearest Thank you for your mail‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My Dearest,

I am happy to see your mail, thanks for writing to me. I hope all is well with you over there in your country. As my heart directed me to contact you, I believe that i have find a good friend in you. my name is Ciata Sando. I am 23 years old and never married. I am a citizen of Ivory coast in Africa, but i am now residing in Dakar Senegal because of the civil war that was fight in my country and all my families was killed during the war. I am the only one that is alive now because i was in the school for my first year in social science in University of Ivory coast when it happened to my families. I managed to run away to this country Dakar Senegal where i am now residing as a refugee.

So my dear i am looking for a good friend that i can share with all my life, because it is not easier for me to coping up with my situation here where i am staying now as a refugee. my late father Dr. Sando Ndaye was the director of (Ndayes construction company Ltd) in Abidjan (the capital city of Ivory coast in my country) before the rebels attacked my families one early morning and killed every body. Please i will like to know more about you. And i will be happy if we can keep communicating with each other and here i attached my picture for you and i will also like to see your own photo too. I like honest, reasonable people, understanding and God fearing people. my hobbies is music, reading, traveling, etc. I will tell you more about myself in my next mail. Also i will like to talk to you about many things as were going on communicating and knowing each other. Have a nice day, hoping to hear from you soon.

Yours forever friend
Ciata.

Mrs
Date: Tue, 4 Dec 2012 08:49:36 +0000 (GMT)
From: Ciata Sando <ciatasando@yahoo.ie>
Subject: Honey this is more about me ‏‏‏‏‏‏‏‏‏‏‏‏‏‏

My Dearest,

I am glad to read from you again today to know your concern about me. Thank you very much for your mail, i appreciate your concern. As i told you before, i am staying here in the refugee camp at Christ The King Church here in (Dakar Senegal) as a result of the civil war that was fight in my country. I will need your help to come over to your country, please because i don't want to continue with this my situation here in the refugee camp, In this female hostel where i live, we are only allowed to go out on few days of the weeks. It is like a person staying in prison and i want to leave this place. I don't have any one in my life to go and live with. all my relatives was killed during the war and some run away which i don't know where to locate them. The only person that helps me some times here is Reverend Father Simeon Andrew who is a reverend father here. He is like a father to me here because he has been good to me since i came here. and am using his computer in his office to check my mail. You can call me through the Reverend father mobile Phone number. His phone number is (+221765972798). my dear If you call him, tell him you want to speak with me Ciata Sando from (Ivory Coast) west Africa, and he will sent for me from the hostel to come and speak with you. I want to come out of here.

Please my dear listen to me. When my late father was alive, he deposited (two million four hundred thousand U.S dollar) ($2.4 Million Dollars) in a bank with my name as the next of kin. I have his statement of account and death certificate here with me in the refugee camp. Please i want you to help me to transfer this money to your account in your country so that you can send me some money from there for me to get my traveling documents and air ticket to come over there to meet with you because i have nothing with me here to do any thing. I don't want to go back to my country because I am afraid of those enemies that killed my family, that is why i am here now.

I keep this secret to others here, i don't want them to know who i am or what i have. Please i will also like you to keep it to yourself and don't tell it to anyone. because i am afraid of loosing my life and the money if people know about it. I am telling you all this about myself with trust, hoping you will help me. Please i want you to understand my situation here. I really need your help if you can help me please. I will like it if you can call me for us to speak and understand each other well. Think about me and my situation here, please not just for fun. Have a nice day, hoping to hear from you soonest.

Your best regard,
Ciata Sando.

Mrs
Date: Wed, 5 Dec 2012 08:13:17 +0000 (GMT)
From: Ciata Sando <ciatasando@yahoo.ie>
Subject: DARLING CONTACT THE BANK IMMEDIATELY FOR THE CONFIRMATION

My Dearest,

Glad to write to you. I am now filled with joy that God has finally answered my prayers by giving me a reliable and honest man to come to my rescue. I can thank you enough. Mean while, just as I told you in my previous mail that I have already contacted the bank because of my condition here and told them that I want to transfer this money so as to raise money which I will use in preparing my traveling documents and leave this refugee camp but the bank told me that my status as a refugee does not permit me to embark on any kind of transfer. They suggested that I should look for a partner who will assist me in this transfer and it is on that premise that I have told you about the existence of this money so that you can help me. I have already informed the bank about you as my partner and I will like you to send mail to the bank and tell the bank whom you are. I will be delighted to know the outcome of your discussion with the bank. please remember that you are the person to contact the bank in London. I love you with all my heart. I will be expecting your mail, please my love remember the letter you write to bank is as follows;

Dear sir/ madam,

I am a foreign partner of Miss Ciata Sando I want to know the procedure of transferring her late father's money which was deposited in your bank. please my love the contact information's of the bank is as follows,

(BAR CLAYS BANK OF LONDON PLC)
Email address, (barclaybank.oflondon@london.com) (foreigntrasferdepartment@rocketmail.com)
Name of the official transfer director is: Mr.David Smith
Office: 135 Bishops-Gate, London
Tel: +447-031-870-568
Tel: +447-031-869-943
fax number: 0044-571 276 3289
Please try to write to the bank now on my behalf as my trustee and partner, so that we know how they will make the transfer.

The account number is: 110/3335669969
Name: Dr. Sando Ndaye

Please my love as soon as you hear from the bank try all your possible best to let me know and i will stop here for now and be looking forward to hear from you.

Lots of kisses
Ciata Sando

Mrs
Date: Fri, 7 Dec 2012 01:46:49 -0800 (PST)
From: David Smith <foreigntransferdepartment@rocketmail.com>
Subject: BARCLAYS BANK PLC.

Head Office:54 Lombard Street London, E.C.3.

Kind Attention,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive today from you. Actually, we have earlier been informed about you by the young lady who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount he deposited with us before his death. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permuting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal)

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.

4. An Affidavit of support from Senegalese high court there in Africa.

Note: The above are compulsory, and are needed to protect our interest,yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents. We promise to give our customers the best services. Should you have any question(s) please contact the Operational/transfer officer Mr. David Smith through his email address thu (foreigntransferdepartment@rocketmail.com) or the bank's office number thus +447-031-870-568 or +447-031-869-943 for more clarifications and directives.

Yours Faithfully,
Mr. David Smith.
(Foreign/Transfer Department)

Mrs
Date: Fri, 7 Dec 2012 12:54:35 +0000 (GMT)
From: Ciata Sando <ciatasando@yahoo.ie>
Subject: DARLING PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENT.

Dearest in my heart

Thank's for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man. Listen, before i gave you this informations i saw your profile that you matched mine, i have never told any body about this money the only people that knows about it is you and me no one again knows about it unless the rev. (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 their care, and i promise you 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 Fund depost certificate (which i will send to the bank after the preparation of the other two documents) and the death certificate, (which i will also send to the bank) 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 Dakar Senegal. I have informed the Rev rend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations who will help in preparing the documents for us. Please i will like you to contact him through email and 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 Barklays Bank Of London PLC to your account in Your country. His contact informations are as follows,

Bar (Dr) Cliff Benson.
E maill address; (bensoncliff79@yahoo.com)
His Telephone Number is (+221- 766-656-823)

So, i will like you to contact him for the preparation of the documents, Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money from the account for me to prepare my travelling documents and when you come here we all can move at the same time. I will be waiting for you soonest. A big hug for you, and kissssss!!!!!!!.

From my deepest heart,
Yours forever,
Ciata

Mrs
Date: Sun, 9 Dec 2012 09:08:16 -0800 (PST)
From: Benson Cliff <bensoncliff79@yahoo.com>
Subject: FROM THE OFFICIAL DESK OF BARRISTER BENSON CLIFF

SOLICITORS AND ADVOCATE
PHONE:( +221- 766-656-823)
E-MAIL: (bensoncliff79@yahoo.com)
ADDRESS: NO. 14 CHEIKH ANTA DIOP AVENUE
DAKAR SENEGAL.

ATTENTION

SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.

1. your full name and address..
2. telephone number..
3. permanent home address and nationality..
4. date of birth ....
5. occupation

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.

Barrister, Dr. Benson Cliff.
(Principal Partner)(ESQ)
14 CHEIKH ANTA DIOP AVENUE
Tel.. ( +221- 766-656-823 )

Mrs
Date: Mon, 10 Dec 2012 01:54:42 -0800 (PST)
From: Benson Cliff <bensoncliff79@yahoo.com>
Subject: MY FINDINGS FROM THE HIGH COURT

SOLICITORS AND ADVOCATE
NAME: BARRISTER CLIFF.BENSON
PHONE: (+221-766-656-823)
E-MAIL: (bensoncliff79@yahoo.com)
ADDRESS: NO 14 CHEIKH ANTA DIOP AVENUE
DAKAR SENEGAL.

ATTENTION
SIR,

SEQUEL TO YOUR MAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM THE HIGH COURT HERE FOR YOU AND YOUR PARTNER, I DISCUSSED WITH ONE OF THE MOST RESPECTABLE REVEREND, JOHN CHARLES HERE IN DAKAR SENEGAL, WE DISCUSSED ABOUT THE ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER'S BEHALF TO TRANSFER HER MONEY FROM A BANK TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE.

PRIOR TO MY ENQUIRERS FROM THE GIRL AND THE HIGH COURT HERE IN DAKAR SENEGAL, I WAS MADE TO UNDERSTAND THAT THERE ARE FOUR (4) DOCUMENT REQUIRED BY THEM BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.(1) A COPY OF DEATH CERTIFICATE OF HER LATE FATHER AND A COPY OF HIS FUND DEPOSIT CERTIFICATE WHICH IS ALREADY WITH YOUR PARTNER HERE. IT'S NOW REMAINING THE OTHER TWO DOCUMENT, WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER,

IN VIEW OF ABOVE AND FROM MY INQUIRIES, IT WILL COST THE SUM OF 1190 Euro FOR AUTHENTICATION OF THE POWER OF ATTORNEY,, 750 Euro FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, 130 Euro FOR NOTARY STAMPING AT THE NOTARY OFFICE (Before it Will Go Out From Senegal Here) AND MY CONSULTATION AND LEGAL PROCESSING FEE OF 300 Euro, TOTAL OF (2,370 Euro) TWO THOUSAND THREE HUNDRED AND SEVENTY EURO ONLY TO GET EVERYTHING DONE. YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO MY SECRETARY'S NAME AND ADDRESS:

MR. MAJANGA KENED,
NO, 42 CITY SUPREME
PARCEL DAKAR SENEGAL.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS). ATTACHED HERE IS MY LAW FILM ID CARD AND CERTIFICATE TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH, LET I FORGET, AFTER TRANSFERRING THE MONEY, SEND THE INFORMATION TO MY PHONE SO THAT I CAN FORWARD IT TO MY SECRETORY TO GO AND GET IT BECAUSE I MAY BE IN THE COURT AND WILL NOT HAVE ASSES TO INTERNET.

NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES (AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS), FOR A HUGE TRANSFER. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

BAR (Dr) CLIFF. BENSON

Mrs
Date: Wed, 12 Dec 2012 13:38:45 +0000 (GMT)
From: Ciata Sando <ciatasando@yahoo.ie>
Subject: Tell the lawyer how much you have now

My sweet love,

My Love how are you doing over there in your country? Mine here is not so good due to my situation over here in the camp.I appreciate all your efforts in helping me out of this place and to come over there in your country. Dear, all you need is to tell the lawyer how much you have now and plead him that to see what he will tell you, but i believe that he will help us if you can send some money to him. I am always thinking about you and the day we will meet together in your country. Awaiting to hear from you soonest,

Yours forever in love,
Ciata.
Mrs
Date: Sun, 27 Jan 2013 12:34:25 +0000 (GMT)
From: Ciata Sando <ciatasando@yahoo.ie>
Subject: PLEASE CONTACT THE REVEREND JOHN CHARLES

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Turkey. Presently I am in Turkey 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 the funds despite that it failed us some how. Now you will need to contact the Rev rend. john Charles who used to be a God-father to me when i was in Dakar, his name is (Rev rend. john Charles) and his email address is as follows: (revjohn_charles@yahoo.com)

Ask him to send you a certified bank draft of $150.000.00, (one hundred and fifty thousand us dollars) 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 contact with (Rev rend. john Charles) and instruct him where to send you the draft cheque. Please do let me know immediately you receive it so that we can share our joy and happiness 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 (Rev rend. john Charles) on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.

Yours truly, Ciata.

 
Mrs
Date: Sun, 17 Feb 2013 14:28:46 -0800 (PST)
From: RevJohn Charles <revjohn_charles@yahoo.com>
Subject: MAY THE PEACE OF THE LORD BE WITH YOU

MAY THE PEACE OF THE LORD BE WITH YOU

Calvary greeting in Jesus name, (Amen)

Yes i received a check of $150,000 dollars, (One hundred and fifty thousand, American dollars) from the young girl who chooses you as her foreign partner before, Miss Ciata Sando, she directed me to keep a check for you, that she will contact you to claim it. And the check is issued with your name clearly. so you don't have to worry, your check is in a safe hand. So i want you to send me your detail information, so that i can send it through the D.H.L to you immediately. I will rap the check with Magazine Paper and send it to you, you can claim it in any nearest D.H.L branch. or they will deliver it to your door post. Your information should be as follows ...............

RESIDENT ADDRESS ...............
PHONE NUMBER ....................
COUNTRY.............................

God bless you..
Regards, Rev. John Charles

Mrs
Date: Tue, 19 Feb 2013 01:08:33 -0800 (PST)
From: RevJohn Charles <revjohn_charles@yahoo.com>
Subject: URGENT RESPOND

MAY THE PEACE OF THE LORD BE WITH YOU

Calvary greeting in the mighty name of Jesus. i am obliged to write to you this time, i got your email specifying your in-formations, i just went to the nearest Post to ascertain the possibility of sending this check to you, i told them the content and they find it genuine, how ever they have accepted to convey it to you very fast. you can cash it in your country. But they are demanding the sum of (320 Dollars), as their service charge, so i will advise you to send this sum immediately through Western Union Money Transfer with my name. Use this information to send this sum....
Receiver's Name:...Rev. John Charles
Address:... Unite 28, No. 14 Parcelles Assainies
Country: ... Dakar Senegal.
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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