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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: lizzyfalli
Date: 05 Nov 2012, 05:17 PM
Subject: hello

my name is lizzy a pretty young girl seeking for true friendship i came across your profile today i felt to write you. this is my email adress [lizyfalli@yahoo.ie] for me to send you my pictures and tell you more about me.

cheers
lizzy

lizzyfalli
1 2
3
9 2
10
Death Cert
DOC1 2
DOC2 2 2
 
Mrs
Date: Mon, 3 Dec 2012 12:21:43 +0000 (GMT)
From: Lizy Falli <lizyfalli@yahoo.ie>
Subject: Hello My Dearest One,

Hello My Dearest One,

How are you today? hope fine, Do not be surprise or get offended for receiving this message from me, It's just that I have been obliged to lay a more trust on you due to my situation here in the refugees camp, first of all i revealed my self to you, and I will require the best of your honesty after your knowing about me and whom i am, I will really like us to have a good relationship inspire of anything because I have this feeling that you are my life and you will not betray me.

My dear like i told you in my first mail my name is lizy Falli I'm 24, from Sudan in Africa, 5.fit tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Late Dr Banabas M Falli was the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp. My dearest, In this refugee we are only allowed to go out two times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is (Rev. John Ken) who is the pastor of the (Living Christian Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women. The Pastors Tel number is (+221-764737859) if you call tell him that you want to speak with me he will send for me in the hostel, as a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to futher my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place.

Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you latter, because when my father was alive he deposited some amount of money in a leading Bank in which he used my name as the next of kin, the amount in question is $7.3 M (seven Million three Hundred Thousand 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 refugee 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, remember i am giving you all this information due to the trust i deposed on you, I like honest and understanding people, truthful and a man of vision, truth and hardworking, fluently Meanwhile i will like you to call me like i said i have a lot to tell you. here is my space.

How do you see life:
what is your full name:
what do you do A for living:
what is the name of your country and state:

Dearest i want you to know that age or distant doesn't matter anything but love matters a lot of things, i would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently, I will tell you more about myself in my next mail, Attached here is my picture, i like to see yours, hoping to hear from you soon. Have a nice day and think about me..

Yours Lovely One
lizy Falli

Mrs
Date: Tue, 4 Dec 2012 11:08:08 +0000 (GMT)
From: Lizy Falli <lizyfalli@yahoo.ie>
Subject: Please Contact This Bank For More Information's

Hello My Lovely One

Good day and how are you today, thanks for your email i am very happy to read from you i have read your email and i understanding as i have gone through a lot of pains. I appreciate your effort towards me, and your interest please do assist me.i can see you are a nice and kind person my darling, I love you so much. I am in love with you and darling i have make up my mind to be with you as my life partner, please try and call me, even if is hi that will be ok for me my Dear.

I send and receive e-mails in the office of our Rev Father John Ken He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God.

I have mapped out 15% of the total sum for your assistance. Moreover, my lovely darling i will need your assistance to manage the money on my behalf since am too young to handle such money. Darling in this regards i will like you to contact the bank 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 $7.3 million us dollars deposited by my late father Dr. Barnabas Falli of which i am the next of kin.

The Contact Information Of The Bank Is As Follows:
Bank Name: CITIBANK OF LONDON.
Address: CitiSpecial Centre, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom
Email: infotransfercbl@aol.com
Telephone: +44 207 500 55 00 or speak with him directly on +44 7700092611
The name of the transfer officer is: Mr. Owen Philips
Foreign operations & International Remittance Dept.

When you contact the Citibank 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. i have already introduced you to the bank manager as my trustee, so i will like you to contact them today, have my kiss and hug i really miss you so much my Dear i wish you to be with you one day in my life, i will be waiting to hear form soon.

Yours lovely one
lizzy Falli

Mrs
Date: Fri, 7 Dec 2012 05:21:50 -0500 (EST)
From: CITIBANK OF LONDON <infotransfercbl@aol.com>
Subject: CITIBANK OF LONDON.

CITIBANK OF LONDON UNITED KINGDOM .
Address: Citigroup Center, 25 Canada Square,
Canary Wharf, London E14 5LB United Kingdom.

ATTENTION:

I have been directed by the Director of International Payment and remittance Office/Telex Services Dept Citibank of London UK to write you in respect of the introduction letter we received from Miss Lizzy Falli on your behalf that she wishes you to be and stand as her legal trustee to her late father's deposited fund with our bank which she is the next of kin to it. Mr Barnabas Falli was our late customer with substantial amount deposited with us as asked, the volume of fund currently deposited with our bank is US$ 7.3 USD.

THE ACCOUNT INFORMATION'S ARE AS FELLOWS.

ACCOUNT NAME, MR BARNABAS FALLI
AMOUNT $7.3 MILLION U.S DOLLARS.
NEXT OF KIN MISS FALLI LIZZY.
ACCOUNT NUMBER, RIB: 30004019508658
BANK CODE: 300045
SWIFT CODE: CITISGSG
BRANCH CODE: (00759)
BIC (Bank identification code): BNPALNPPGB

However before our bank will transact any business concerning the transfer of the fund with you we advice you to forward all this following documents to our bank.

1. A power of attorney permitting you to claim and transfer the fund to your nominated trustee bank account on her behalf, These documents must be endorsed by a Senegalese residential lawyer where Miss Lizzy Falli is residing.

2. The death certificate of (Her deceased father) confirming his death. A copy of the statement of the account and the deposit slip issued to her late father by our bank. A copy of the letter of Attestation issued to her late father by our bank

3. A scanned copy of your Identity Card.

4. An Affidavit of Oath sworn in your favor from the federal ministry of justice Dakar Senegal

As requested the entire fund could be transferred to your trustee nominated account on her behalf on receipt of the above documents issued and legalized by the Senegalese Ministry of Justice. You are advise to contact your partner Miss Lizzy Falli to arrange an attorney for you or in alternatively you can fly down to Senegal to arrange an attorney your self to procure all these documents for you urgently. Therefore you got to hasten up this arrangements.

Thanks For Your Co-operation.
Mr Owen Phillips.
Director,
International Remittance & Accounts Department,
Citibank UK.

Mrs
Date: Sat, 8 Dec 2012 18:55:57 +0000 (GMT)
From: Lizy Falli <lizyfalli@yahoo.ie>
Subject: My Love I Have Gotten The Lawyer Contacts/ Please Contact Him Today

My Forever Love,

Good Day my love I am very happy that i have getting the lawyer contact from the rev pastor this afternoon, my love am so week i was fighting to get the lawyer contacts from the Reverend pastor and i am grateful to God that i have gotten the lawyers contacts from Rev John Ken. the pastor told me that he is a good and liable lawyer, please try and call me today my love, His name is Dr Hillary Duke, Please contact and tell him to prepare those two important documents which are (1) the power of attorney in your name as my legal trustee and (2) An Affidavit of Oath in your name so that we can forward it to the bank and they will transfer the money into your account so that i will be coming over there to meet with you,

CONTACT HILLARY CHAMBERS;
CONTACT PERSON... HON. DR.HILLARY DUKE
TEL.............................. +221 771 142 973
Email............................ barristerhillaryduke@yahoo.fr
Email............................ barristerhillaryduke@gmail.com

Thank you for loving me no way anyone has ever tried. Thank you for knowing all the little things that mean so much to me. Thank you for understanding that you and I need to take time together for fun, making love, talking and just spending time together. Thank you for everything you are and mean to me, and everything I am becoming, because you are in my life..

Please my love try and get in contact with the Barrister Hillary Duke today, i still don't know what I did to be so lucky to have you in my life, my dream come true. I am so thankful though. In this short time that we've been together, we have grown so much and I can't wait to see what the future holds for us. I love you, with all my heart and soul, always and forever! i will be waiting to read from you as soon as you contact the lawyer, have a nice day with love and Kiss!!!

yours lovely one
Lizy Falli.

Mrs
Date: Mon, 10 Dec 2012 08:18:12 +0000 (GMT)
From: Barrister Hillary Duke <barristerhillaryduke@yahoo.fr>
Subject: The Costs Of The Documents As Demanded By The High Court Are As Follows.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
HILLARY LAW CHAMBERS.
SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE DAKAR SENEGAL
OFFICE TEL +221 771 142 973,
Email: barristerhillaryduke@yahoo.fr
Email: barristerhillaryduke@gmail.com

URGENT ATTENTION:

First we want to thank you for choosing our law firm to represent you on this matter, we promise to give you every legal backing and to make your transfer a success. Not withstanding Am just coming back now from the federal high court of Dakar Senegal to ascertain the cost of those documents and I have Registrar your data information's and that of your partner to the court today. The costs to ascertain those documents as demanded by the high court here in Senegal are as follows.

changing of ownership: 580 Dollars ....To be paid in court
Power of Attorney: 330 Dollars....To be paid in Court
Oath fee,: 620 Dollars .....To be paid in Court
Notary and Authentication fee: 150 Dollars. To be paid in court
My Consultation fee and Service fee: 400 Dollars
TOTAL CASH NEEDED AT HAND......($ 2,080. 00 Dollars)

Send the money across with My name and address through Money Gram Transfer so that the documents will be prepared, The court has assured that it will be ready in two working days as soon as i receive the money.

USE MY NAME AND ADDRESS TO SEND THE MONEY.
NAME ........... HILLARY DUKE.
Address: No 141 Cheik Anta Diop
Avenue Dakar Senegal.

I have already forwarded your data information's and that of your partner for the registration of those documents in the high court and the court has accepted them as soon as you send the money, send all the information's here or call my mobile and don't forget to send across the control number or the MTCN CONTROL number as soon as you make the payment. I rest my point as i wait for your urgent reply, Note: that this matter requires an urgent attention so you have to heisting up and be guided accordingly,
GET BACK TO ME NOW!!!!!

I REST MY CASE
YOURS IN SERVICE
DR HILLARY DUKE
THE PRINCIPLE ATTORNEY (ESQ)
CALL NOW: +221-771 142 973
Mrs
Date: Tue, 12 Feb 2013 20:41:55 +0000 (GMT)
From: Lizy Falli < lizyfalli@yahoo.ie >
Subject: GOOD NEWS

Hello My 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 Indonesia, Presently I am in America 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 former personal secretary to the Rev Father whom used to be a Good-father to me when i was in Dakar,

His name is Rev John ken and his email address is as follows: (revfather.johnken@yahoo.com) phone number (+221 764 7378 59) Ask him to send you a certified bank draft of $ 250.000.00 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 touched with Rev ken 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 John 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,
Miss Lizzy

 
Mrs
Date: Thu, 21 Feb 2013 03:06:51 -0800 (PST)
From: Rev Father John Ken <revfather.johnken@yahoo.com>
Subject: Greating In The Name Of Our Lord JESUS Christ

UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal

Attention: Mr  �

Compliments Of The Day? may God be with you. I received your mail regarding the bank draft (250.000$) which Miss Lizzy Falli, kept in my care for you To send the bank draft to you, you will get me with my cell phone +221-764 737 859. I will have go to some of the courier delivery companies here like, La Post office, or D.H.L to find out how much it will cost to send your bank draft to your country. When I return, I will let you know the cost. I will need your information which I will use in sending you the bank draft, such as

NAME:
COUNTRY AND STATE:
AGE:
PHONE NUMBER:
OFFICE OR HOME ADD:
A COPY OF YOUR ID CARD:

Remain Blessed In The Lord.
Yours In The Lord,
Rev Father Ken

Mrs
Date: Mon, 25 Feb 2013 03:58:14 -0800 (PST)
From: Rev Father John Ken <revfather.johnken@yahoo.com>
Subject: Greating In The Name Of Our Lord JESUS Christ

Greeting In The Name Of Our Lord Jesus Christ: Mr  �

I want to let you know that i got your email this morning then i want to the D H L, La Post office international Courier service to Make Enquirer about the cost of sending the parcel to you, and am back now, that is why am sending this email now, Your partner Miss Falli left with me a Bank Draft worth of (250.000$) TWO HUNDRED AND FIFTY THOUSAND DOLLARS to send to you.

I went to D H L, La Post office international Courier service to Make Enquirer about the cost of sending the parcel to you. According to D H L officer it will cost you the sum of $ 152.30 dollars for the courier service charge. Kindly send this required sum $ 152.30 dollars Today via Western Union transfer or Money Gram Transfer to enable me delivery your parcel. as soon as i receive the money am going to send you the Bank Draft to you fast. Make the payment with my Name and my Address

Name ................. John Ken
Address.................65-68 cite Ousmane Diop
Nord Foire Dakar - Senegal

Note:As soon as you send the require fee,Furnish me with the payment information via mail

(A): The Mtc Code/Transfer Control Number.
(B):The Name and the Address of the sender.
(c):The Text Question And Answer.

Your Re-confirm you postal address to avoid mistake while sending your Parcel. For more information don,t hesitate to inform us. Our priority is to render a good and Efficient service to Humanity

Yours sincerely in service
Rev Father John.
+221-764737859
    
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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