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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: twofishdating
From: MissAmandaB
Date: 09-30-2013 13:30:15
Subject: Hello

My name is Miss amanda,I saw your profile today and became interested in you, I would like to know you, and I want you to send an email to my e-mail address (amandabokaro02@hotmail.com) so that I can give you my picture for you to know who I am, thanks alot.

amanda

AMANDA ZINA BOKARI
AMANDA ZINA BOKARI
Lowa Bokari
Lowa Bokari
 
Mrs
From: Amanda Bokari <amandabokaro02@hotmail.com>
Date: Tue, 1 Oct 2013 09:04:47 +0000
Subject: RE:Hi Dear.

Hi Dear.

How are you doing today? hope fine and you are perfectly doing well in health. My name is Amanda Bokari I am from Rwanda in Central Africa.. 25 years of old, 5ft 8inches tall, Single never married, Black hair and brown eyes.

My family and i resit in Libya but presently I am living in Senegal due to the War fought on the crisis of Gaddafi against rebels in Libya some year ago which lead to the death of my family. My Father (Dr. Lowa Bokari was the CHAIRMAN MANAGING DIRECTOR OF BOKARIS CONSTRUCTION COMPANY IN THE CAPITAL CITY OF LIBYA (Tripoli), that deals on the manufacturing of battery. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, am doing my first year in accountant, I then manage to abscond to following west African country (SENEGAL) where am residing now in '' MISSIONARY CAMP''.

Attached below is my picture. I am seriously looking for a nice partner of kind heart in my life, therefore, I will like to hear from you soon also to tell you more about my life due to I have many things to tell you only if you are willing to know about it. My hobbies are Books, Dancing, Music, Football, Tennis, Movies and Swimming. I will only like to know yours, also your dislike. Thanks & God bless you, Looking forward to your prompt reply and have a pleasant day.

Miss Amanda

Mrs
From: Amanda Bokari <amandabokaro02@hotmail.com>
Date: Tue, 1 Oct 2013 16:58:13 +0000
Subject: RE: Hi Dearest send me your information.

Hello Dear,

I appreciated your reply to my mail, How are you doing over there today? How is your health which is always my concern? hope fine and you are shining in with the light from above. Mine is boring due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission. Its just like

one staying in the prison But I believe by Gods grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Evans Simon who is the pastor of the (St.Dominic Catholic church) here in the camp,who i make use use of his office computer to write to you he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel due to the camp have two hostels one for women & the other for men the Pastors Tel number is  (+221774583770) if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any 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 lead to my being in this situation now 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 leading bank which he used my name as the next of kin, the amount in question is $3.4M (Three Million Four 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.

regarding to the above i will like you to be confidential 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 confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking.

I love English language but I would like to know many other if God give me the opportunity but i speak English and French very good. However I will like you to call me because we still have alot to discuss. Please do send me your full information, so that I can write the bank and inform them about you as my foreign partner as well as my trustee and for them to know you are from me when you contact them, I will send you the bank contact information once I receive your full details.. Fill the information below and get back to me.

1. Your Full Names:........................
2. Your Address:...........................
3. Your Age................................
4. Your Direct Phone number:...............
5. Your Country:...........................

Thanks and God bless you, Looking forward to your urgent response & have a nice day. Patiently waiting to read from you soonest.

Yours In Love
Miss Amanda

Mrs
From: Amanda Bokari <amandabokaro02@hotmail.com>
Date: Tue, 1 Oct 2013 23:03:32 +0000
Subject: Hello Dearest Contact the bank for the possibility of the transfer‏‏‏‏

Hello Dearest.

How are you doing today, and how is all that is in your control with all the family members doing today?, with hope that you are fine and in good health, How is also your work ? i believe that it's moving well thank for calling me yesterday is very nice hearing your voice

Thanks a lot for your response, I will also like to see you face to face, I want to inform you that before i contacted you, I prayed and fast before writing you and when you replied me i believe my prayers had been answered, and i believe you can help me out. I trust and believe you, even though i have never trusted any one like this before. And i also want you to believe me and trust me the same.

Dearest if we get this money transferred to your account you will use some part of the money to invest in any business of your choice, while i will go back to school to further my studies there in your country why i want you to try everything you can to see that this money is transfer soon is because my condition is very bad in this place i want to come out of here soon.

I sent email to the bank that you are my foreign business partner for them to start the process of transferring the money to your position. I hope they will contact you soon, honey immediately you hear from the bank also let me know. Dearest it will be better for you to contact the bank that you are my foreign business partner, that you want to know the possibilities to transfer my late fathers $3.4 million dollars deposited in there bank to your bank account in your country.

My Late Fathers Account Information.

File No. PS101454/SCB/79
The sum of US$3.400,000.00
Deposited by Dr. LOWA J BOKARI
Account Number 7892203472,
Swift Code NWBKGB21
IBAN GB29 NWBK 6016 1331 9268 19
The next of kin. Miss AMANDA ZINA BOKARI

The Bank Information.

National Westminster Bank Plc
Bank Contact Address:135 Bishops gate London EC2M 3UR United Kingdom.
Email address: (NetwestCustomerService@email.com)
The name of the transfer officer is Sir Philip Hampton.
Telephone number (+447) 012924971
Office Fax number (+448) 447742638
account No BLB7892203472QB91A,
National Westminster Bank Plc

Subject:- Possibilities and procedure of transferring of money from National Westminster Bank Plc.

National Westminster Bank Plc
Bank Contact Address:135 Bishops gate London EC2M 3UR United Kingdom.
Email address:( NetwestCustomerService@email.com )
The name of the transfer officer is Sir Philip Hampton .
Telephone number (+447) 012924971
Office Fax number (+448) 447742638
Respected Sir,

I, Mr .......... a permanent resident of ............. wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Amanda zina Bokari. now living in Caritas Kolda - Senegal by the help of Roman Catholic Missionary Senegal. she is in as a refugee status. I am her foreign partner living in ........... l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,

Yours faithfully,
Mr..........

Mrs
Sender: natwestbakingplc@gmail.com
Date: Wed, 2 Oct 2013 09:43:33 +0000
Subject: Re: This is a message from Regional Head Office National Westminster
Bank Plc London Branch.
From: Natwest Bank London Plc <NetwestCustomerService@email.com>
Cc: amandabokaro02@hotmail.com

Contact Address:135 Bishops gate London EC2M 3UR United Kingdom.
Telephone number (+447) 012924971
Office Fax number (+448) 447742638
Our Ref…NATWEST/GB.64/UK

For Your Kind Attention Mr  �

We acknowledge the receipt of your mail. Please send us a copy of your (National ID or driving license). copy of a legalized authorization letter (Power of Attorney)/ affidavit of oath from your partner empowering the transfer of the fund to you. The legalization and endorsement has to be done at her country of origin(or resident) by a resident lawyer.
We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services, Should you have any question(s), please contact our Chairman via email address, or through Telephone number (+447) 012924971

Yours faithfully in service,
Sir Philip Hampton
Tel: (+447) 012924971
Tel: /Fax; (+448) 447742638
EMAIL; NetwestCustomerService@email.com

Mrs
From: Amanda Bokari <amandabokaro02@hotmail.com>
Date: Wed, 2 Oct 2013 21:59:20 +0000
Subject: Honey this is the lawyer contact try and contact him for those document‏

My Dearest darling.

Thank's for your mail ,once more for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.

Darling Listen, i have never told anybody about this money the only people that knows about it is you and Reverend Father Evans 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 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 my late father deposit of certificate (which i will give to the lawyer when he agrees to help us) and the death certificate,(which i will also give to him,so he can send them to you) 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,

i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help us in preparing the documents for us.

Please i will like you to contact him through email today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in (Natwest Bank of London) to you own account in Your country.

Barrister Babaka Jalo
OFFICE: Goff Plot 1880, Grand Medina Dakar-Senegal
E-MAIL: barristerbabakajalo@gmail.com
Location: Dakar Senegal.
Office Telephone Number is (+221 765 223 270 )

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

From my deepest heart,
Yours forever.
Miss Amanda

Mrs
Date: Thu, 3 Oct 2013 02:35:20 -0700
From: Barrister Babaka Jalo <barristerbabakajalo@gmail.com>
Subject: Barrister Babaka Jalo

Barrister Babaka Jalo
Senior Advocate
(Principal Attorney)-(ESQ)
OFFICE: Goff Plot 1880, Grand Medina Dakar-Senegal
E-mail: barristerbabakajalo@gmail.com
Location: Dakar Senegal.
Office Telephone Number isl: +221 765 223 270

Mr  �
According to the outcome of my visit at the high court this morning to enable me proceed the necessary legal documents, Power of attorney and an Affidavit of support sworn on your behalf at federal high court of Justice here in Dakar Senegal, This are the requirement that was noted for me at the high court , base on this what you have to send me the processing fees together with your governmental approve ID card or international Passport for legalization . The information bellow was the bill given to me at the high court which is stated below.

(1). Legalization of Power of Attorney = 480 Euros
(2). Legalization / Swearing in of Affidavit of Oath = 300 Euros
(3). Legalization letter of Authorization = 220 Euros
(4) To legalize your identity And The Death Certificate = $190 Euros

MAKING IT THE TOTAL SUM OF =$1190 Euros

You are to transfer this money through (westan union money transfer or money-gram) with the name of my Office secretary Information Below:
Payment info.
Receiver Name: Dam BUBACARR
Receiver Address: Goff Plot 1880, Grand Medina Dakar-Senegal
Receiver City: Dakar
Receiver Country: Senegal
Pay: 1,190 Euros

So send the money 1,190 Euros through ( westan union money transfer or money-gram ) and make sure you inform me immediately you transfer the money so we can start the procuring of the documents which will take us 2 or 3 working days to complete.
Finally here is my house address, No 48, Lamine Gueye Avenue, Dakar Senegal. Legal Representative Barrister Babaka Jalo
Thanks so much for your understanding and cooperation.
( MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY HONEST CLIENTS ).

Yours Attorney in service,
BARRISTER Babaka Jalo
Senior Advocate of Senegal (S.A.S.)
For: Equity Law Chambers & Partners
Email: barristerbabakajalo@gmail.com
Telephone Number is +221 765 223 270

Mrs
From: Amanda Bokari <amandabokaro02@hotmail.com>
Date: Thu, 3 Oct 2013 22:41:56 +0000
Subject: RE: Please try your best to help me out

Hello My dearest love.

How is life with you today hope all is well ? as for me am dreaming towards meeting you at the airport which i no will be very soon immediately the bank transfers my late father's money into your account. my dear after reading the mail from the lawyer and seeing how much he is demanding i started crying because as my conditions is right now, i do not have any single money at hand and how I'm going to race that kind of money now for the preparation of the power of attorney.

(my dear i suggest you contact the lawyer back and tell him how much you can afford for now that after the transfer of the money in to your account that you will give him the balance may be he will accept and help us.) dear please don't disappoint me for i am totally weak for my present situation here and can't bear it if you disappoint me.

I don't have any single money with me and i feed now by the help of charity and i don't know whom ever will borrow me as this place is not my country and if you don't help me out from this situation that i am now then you know i will die here some day and all my late father's wealth will be lost to the United Kingdoms, I have been in serious prayers for some years now asking God to give me some body who will be honest caring and understanding as you are.

My life changed from the very day i got in contact with you. dear i know that the price given to us is much but think about this that with out that money this document will not be issued out and the bank will not transfer my father's money in to your account. I am shading tears while writing you this mail now because i don't know what to do. I have never thought to be in this type of condition if not this incident that put me in this situation. Dear i don't pass a day here without thinking about my beloved parents, Please think about my present situation here that i don't eat when others are eating i don't ever chatting with them.

I know that you really want to help me to come out from this place but who am i going to leave this my late father's money to which is the only hope i have now which is the only way for us both to have a better life together and forever with the help of the Lords almighty, Please dear try as much as you can to see if you can get this money and immediately after the trana ction you will take all you spent for me How ever the money belongs to me but to you too, dear i am crying while writing this mail and want you to clear the tears from my eyes.

My happiness will come when you help me and i will never leave til you help me, Please remember that i have been in this situation for years, Just imagine a young girl of my type being in this condition, Please remember me for i really want to meet you to spend the rest of my life with you and will not like to miss you,

Please dear help me for i am weak. I have to stop here while awaiting for your quick response and i hope fully that i am going to hear some good news from you today or tomorrow, meeting you in person is my dream i try to called your phone no but i can get you please send me your country code no with your current phone no so will can talk on phone i need to hear your voice.

TAKE CARE OF YOUR SELF AND REMEMBER THAT I AM ALONE HERE.

your beloved.
Miss Amanda
Mrs
Date: Tue, 14 Jan 2014 08:15:13 -0800 (PST)
From: Amanda Bokaro <amandabokaro02@yahoo.com>
Subject: My dear, take this for your compensation.

Hi Dearest!

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I am in london for investment projects with my partner. 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 former personal secretary to the Rev. Father whom used to be a God-Father to me when I was in Dakar Senegal, his name is Rev pastor. Isaac Ambrose and his email address is as follows: Emails; rev_isaacambrose@hotmail.com. Phone; 00221-772334420. Ask him to send you a certificate bank draft of $300.000.00 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 Rev. Isaac Ambrose and instruct him where to send you the bank draft.

Please do let me know immediately you receive it so that we can share in 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 Rev. Isaac Ambrose on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the bank draft to you.

For your good, I left the bank draft with him, now go on and contact him through his email address so that he can dispatch to you the bank draft at your contact address. Simply contact Rev. Isaac Ambrose immediately so that he can send the bank draft to you. Below is the contact of Rev. Isaac Ambrose.

E-Mail: rev_isaacambrose@hotmail.fr
Name: Rev. Isaac Ambrose
Phone; 00221-772334420

I will no longer be able to email you again.

Bye and best regards,
Miss Amanda..
 
    
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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