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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
Received: from [41.83.19.161]
Date: Thu, 17 Oct 2013 04:23:01 -0700 (PDT)
From: Donna Wilton <donnawilton82@yahoo.com>
Subject: good morning my dear love

My Dear.

I got your email from filipinalovelinks. I see it as a nice pleasure, getting in touch with you. I feel so pleased to get in touch with you and seek your interest in a real love relationship. Once again My name is Ms Donna Wilton, a citizen of sierra Leone in West Africa. I am 26 years old. I hold a certificate in sociology, i am hoping to further my education in this career. I am never married and don't have children. I am a chocolate in complexion and of average height; my picks explains to you better.

I'm an extremely down-to-earth and confident girl, and not to mention, charming as people used to tell me. I value the many facts of life and love. I'm always sensitive to the environment that surrounds me and that includes finding happiness, peace, and of course love and adoration. I love to laugh and smile with good friends. I enjoy going to dinner, movies, beaches, mostly all outdoor activities. I am a confident, well rounded, responsible, intelligent, and very hardworking mature girl. I like to spend at home with a movies and snacks. I am easy to please, if you treat me with respect and honest.

I was about enrolling to have a master's degree in nursing/midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest. My late father Dr Donna Wilton, was a successful top business man in my country, he deals in importation of farm materials from Thailand and Europe. He was unfortunately assassinated together with my lovely mother on the 26th of August 2004 by the wicked rebels in the midst of the civil war and political unrest in my country. It was only me and my senior sister that is alive for now out of a family of five. I managed to make my way to a near by country Guinea where i am leaving now in the middle of the war. My senior sister who was married has lost contact with me ever since the middle of the war, i do not know if she is alive for now or not..

I have decided not to go back to my country for now even when the war is over because there are still political instability, killings and several unrest. I lost so much, my parents, and my and three lovely brothers as well as some other relatives and family capital investments. I wish to develop a long term lasting relationship with you if you would possibly like it, as God will provide for me I never like tragedy and i never wish to witness it ever again in my life. Life is really so hard over here and presently the Senegal government have been so kind to grant me asylum and i am presently residing in the refugee camp of this country. Here is very restricted and one is never allowed to move out to the country without this country's residence permit.

I would like you to tell me little more about yourself, i would like to know what interests you most and what you don't like, your interest in developing full and responsible and healthy relationship with me. I would also like to know if you are in a love relationship presently, or something about your love history, I will be very glad if you will take me to be a part of you, and i would like to develop a love relationship with you and i pray that we will be happy with each other, living together as God may have it, and raising our children happily together. I have just attached few of my pictures for you and i would like to see some of yours, I Hope to see some of your picks. Bye and have a nice day and i hope to hear from you soon. Please accept my best and warmest regards with love.

Donna Wilton

Wilton James
Wilton James
Donna Wilton
Donna Wilton
Donna Wilton
Donna Wilton
 
Mrs
Date: Fri, 18 Oct 2013 09:51:59 -0700 (PDT)
From: Donna Wilton <donnawilton82@yahoo.com>
Subject: my sweetheart i love you

Dearest sweetheart

I am more than happy in your reply to my mail this morning. How are you doing today i Hope all is well with you sweetheart? mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother, sister or 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 Divine Victor! s who is the pastor of the (CHURCH OF GLORY) here in the camp 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 camp have two hostels one for men the other for women. please honey i will like to hear your voice The Pastors Tel number is (+221 _77670__9829) if you call and tell him that you want to speak with me, Donna Wilton, 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 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. honey i never cunt on age all i need who can be my sole mate and will leave a happy life. Please listen to this, i have my late father's Certificate of deposit and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading Bank in Europe which he used my name as the next of kin, the amount in question is! $5.7M (Five Million Seven Hundred Thousand Dollars). So i will like you to help me transfer this deposited fund to your country 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. Remember i am giving you all this information due to the trust i reposed on you.

I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but very fluently but understand little Spanish because i learn it UN school as my second language. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.

your love,
Donna Wilton

Mrs
Date: Mon, 21 Oct 2013 07:01:46 -0700 (PDT)
From: Donna Wilton <donnawilton82@yahoo.com>
Subject: PLEASE MY DEAREST TRY AND CONTACT THE BANK

My Dearest,
How are you, and i hope fine, and i was happy to read your mail and see you are there for me and i want you to know you should know all i have and hope is on you which i have send your details to the bank, and i want you to please try and contact the bank as my trustee and partner i have appointed to stand on my behalf in regards to my late father fund, please use this application and submit to the bank as my trustee and partner and know the possibility of transferring the fund to your bank account in other to see you extract me from this camp, to see i join you.

My dearest i want you to know i have confidence in you and believed so much in you and know you are going to assist me and help me to recover my late father fund and also to see i join you in regards to see i have a better life in your country, which i want you to do your best and see you submit this letter to the bank through bank email.

AUTHORIZATION LETTER ON BEHALF BENEFICIARY NEXT OF KIN MR  � / MISS DONNA WILTON

I MISS DONNA WILTON, ARE TO INTRODUCE MY PARTNER B BENEFICIARY NEXT OF / TRUSTEE REPRESENTATIVE WHOM SHALL STAND ON MY BEHALF FOR THE CLAIM OF MY LATE FATHER DR WILTON JAMES SAID AMOUNT $ 5,7 MILLION USD WITH HABIB BANK LIMITED.

Actually am here with death certificate of my late father, deposit certificate issued by Habib Bank Limited (HBL), to my late father, which I will forward to you upon your request. Application below;; send this application to the Habib Bank Limited (HBL), to release the money on my behalf,

Habib Bank Limited (HBL),
Address: London - Roadf161 Commercial, 163 Commercial Road London E1 2DA
Phone: (+44 7035985394), (+44 7035988586)
E-mail (habibbanlimited@consultant.com)
mr.tariq@consultant.com

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir I Mr  � i hereby request your respected financial institution to close the bank account BLB745008901546/QB/91/A belonging to Dr Wilton James, upon next of kin to iss Donna Wilton, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $5,7 million USD. This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.

Yours faithfully
 �

As soon you received any message from them just inform me, do not hesitate to let me know Make sure you send the Application to the Bank. Because I want to leave this country to join you as soon as possible. for our better life.

your lovely
Donna

Mrs
Date: Tue, 22 Oct 2013 07:31:40 -0400
From: "Habib Bank Limited" <habibbanlimited@consultant.com>
Subject: HBL TRANSFER REQUIRMENT

and

Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:23:03 -0400
From: "MR TARIQ AKBAR" <mr.tariq@consultant.com>
Cc: donnawilton82@yahoo.com
Subject: HBL TRANSFER REQUIRMENT

and

Received: from [41.83.20.179]
Date: Tue, 22 Oct 2013 07:23:28 -0400
From: info@habib-banklimited.com
Subject: HBL TRANSFER REQUIRMENT

HABIB BANK LIMITED
Tariq M Akbar
Head of Operations
Tele +44 7035985394, +44 7035988586
Fax +44 7017029533

Atn Sir Mr  �,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we have received from your partner Miss Donna Wilton appointing you as her trustee. Actually, we have been told about you by the young lady Miss Donna Wilton she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Dr Wilton James his our late customer with account BLB745008901546/QB/91/A (US$ 5.7M). Hence you have been really appointed as a trustee/representative to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings::

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese High Court with a help of senegalese resident lawyer which she can help you to get one.

2. The death certificate of Late Dr Wilton James, (Her deceased father) confirming the death.

3. A copy of deposit certificate issued to Late Dr Wilton James by our bank.

Note that the above 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 services. if you have any further question(s), dont hasitate to conatct us for more directives/clarifications.

Yours Faithfully,
Tariq M Akbar
Head of Operations

Mrs
Date: Tue, 22 Oct 2013 09:56:03 -0700 (PDT)
From: Donna Wilton <donnawilton82@yahoo.com>
Subject: Please try and contact the lawyer

My Dearest,

How are you, i hope fine and believed you are right there for me, and hope to see you soon, and to join you, which i we like you to please try and contacted the lawyer rise to us by rev father and ask him how possibility to obtain the documents demanded by the bank because the copies of the mail i received from the bank said we needed two documents from high court of Senegal because you are in better position to communicate with him on phone and email him, because right now am a refugee all my confidence is in you, which i know you are going to help me.

My Dearest concern what the bank said i consulted the rev father to rise to us a Senegalese lawyer which he did and give me a contact of a Senegal lawyer as the bank demands which i want you to please try and see you contact the lawyer rise to us by the rev father, here is the full contact of the lawyer.

Name...Barrister Lumunber Cumber
Email....... lumunber.associate@gmail.com
barristerlumunbercumber@yahoo.com
Phone ....00221 776 789 006

My Dearest i we be happy to hear as you have gone with the lawyer as i already have the death and deposit certificate of my late father, while it only remain the documents that must be sign and seal by the Senegal high court, which i want you to please try and contact the lawyer on how to get it.

your lovely

Mrs
Date: Wed, 23 Oct 2013 05:17:14 -0700 (PDT)
From: Barrister Lumunber Cumber <barristerlumunbercumber@yahoo.com>
Subject: KIND ATTNS

LUMUNBER & ASSOCIATE
Legal Practitioners.
23 Sam Notaire SN 102 Dakar.
Republic Du Senegal
Tel: +221-77 6789006 (mobile line)
Direct office Hotline: 7686857 Ext 3
REF File; NO.: XX127GSCBKK

Dear Mr  �,

Sequel to your mail, on how to prepare all the Legal documents needed in completion of the transfer entrusted in your hand by Miss Donna. Your partner Miss Donna/Rev Father has pleaded on behalf of you to arrange all the related Documents required in this transaction to enable you to stand on her behalf to transfer her money from HABIB BANK LIMITED to your bank account in your country..

Prior to my inquiries from the Federal High Court here in Dakar Senegal, in regards to the documents required before the transfer of the fund to your bank account, 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 enquirers it will cost the sum of 510 Euro for the registration and authentication of the power of attorney 300 Euro for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, 320 Euro for notary stamping at the notary office, and my legal processing fee of 470 Euro. Total of 1,600 Euro equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account in your country. In other to see we proceed with the preparation of the documents, kindly forwards to us this information, for the preparation of the documents needed by the bank.

Your Full Name
Your Telephone Number
Your Identity card No or International Passport Number
Home and office address
Your Occupation

Note Upon the receipt of the said amount in preparation of the said document, we proceed with the steps. which is going to take 48 working hour to see the documents is secured and As well presented to the bank to effect the transfer to your bank account. which below is the details you can use to send the money to my firm via Money gram or western union money transfer

Receivers Name ......... John Thomson
Passport Number............. AAlN08012
Destination/Address........23 Sam Notaire SN 102 Dakar senegal
Test Question...............How are you?
Test Answer.................I am fine.
Country Code..............00221
Date of Birth............09/05/1957

Thanks for your cooperation.
Hon. Bar Lumunber Cumber
Sam Notaire SN 102 Dakar, 1st Floor Dakar Senegal
     
Mr From: Donna Wilton <donnawilton82@yahoo.com>
Date: 2013/11/11
Subject: good morning my sweetheart am sorry for late reply

Dearest sweetheart

How are you doing today i Hope all is well with you sweetheart?mine is
a little bit hot over here in Dakar Senegal. In this camp we are only
allowed to go out only on Mondays and Fridays of the weeks. It's
just like one staying in the prison and i hope by Gods grace i will
come out here soon. I don't have any brother,sister or 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 Divine Victor! s who is the
pastor of the (CHURCH OF GLORY) here in the camp 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 camp have two hostels one for men the other for women.
please honey i will like to hear your voice The Pastors Tel number is

+221 _77670__9829

if you call and tell him that you want to speak with me,Donna
Wilton,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 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.honey i never cunt on age all i need who can be my sole mate
and will leave a happy life

Please listen to this,i have my late father's Certificate of
deposit and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading Bank in Europe which he used my name as the next of
kin,the amount in question is! $5.7M(Five Million Seven Hundred
Thousand Dollars). So i will like you to help me transfer this
deposited fund to your country 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.
Remember i am giving you all this information due to the trust i
reposed on you.I like honest and understanding people,truthful and a
man of vision,truth and hardworking. My favorite language is English
but very fluently but understand little Spanish because i learn it UN
school as my second language .Meanwhile i will like you to call me
like i said i have a lot to tell you . Have a nice day and think about
me. Awaiting to hear from you soonest .your love,Donna Wilto


Donna Wilton
Donna Wilton
 
Mr From: Donna Wilton <donnawilton82@yahoo.com>
Date: 2013/11/12
Subject: good morning my dear love

My Dearest,
How are you, i hope fine, i want you to know without your support
there is nothing i can do, and secondly concern what i ask you, i
really needed your help to see am out from this camp, which i we like
you to please stand on my behalf, as i we like you to send me your
details in other to see i drafted authorization letter you we use to
contact the bank as my partner and trustee. or if you want me to come
first when i arrived we can plain on how to out the claim together,
which i only needed international passport and camp exit permit that
we allowed me to leave here , which if you give me your consent i we
ask the authorities that control the camp on how to obtain the
document being traveling documents that we allowed me to join you and
meet you.

My Dearest please if you want us to proceed with the transfer i i we
like you to send me your details to see i drafted a letter you can use
to contact the bank as my partner and trustee i have appointed to
stand on my behalf in regards to see you contact the bank as my
partner.

Here is the details i needed so that i can forward to you the whole
bank details of my late father and the death and deposit certificate
of my late father.that is with me, which am going to send to you

My dearest here is the details please send it to me

Your Full name
Your Address
Your Telephone Number
Your Occupation
Your Country
Your Age

My Dearest i we be happy you send to me this information so that i can
send to you the whole bank details and write a letter you can use to
contact the bank, and i we wait for your call

I hope and wait to hear from you, your lovely


Donna Wilton
Donna Wilton
 
Mr From: Donna Wilton <donnawilton82@yahoo.com>
Date: 2013/11/20
Subject: Re: How are you

My Dearest,
How are you, i hope fine am sorry fro my late reply to your mail, it
was because am sick , that is why i can not write to you for pass
days,am OK now, which i want to hear from you before i give you the
bank details of my late father, as you are my only hope and confidence
to help em out form here, though yesterday i write to the bank concern
you, but the bank said i should send to them your full details your
full name and address and occupation and country , which i we like
you to send it to me if you are replying to me , i wait your news
and i we send you my picture in my next mail,
 
Mr From: Donna Wilton <donnawilton82@yahoo.com>
Date: 2013/11/22
Subject: Re: How are you

My Dearest

How are you, i hope fine, i want you to forward me the letter you
send to the bank, i hope to hear from you, and am getting better now,
your lovely
 
Mr From: Donna Wilton <donnawilton82@yahoo.com>
Date: 2014-02-20 19:42 GMT+01:00
Subject: My dearest contact the Rev Father

My Dearrest ,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of my new partner Mr Smith Owen from
T�rkiye. Presently I am in T�rkiye 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 Rev Father Divine who was taking care of
me when I was in the camp in Dakar Senegal,Here is her contact: Email:

revfatherdivine@gmail.com

Ask him to send you the certisfied bank draft of $65.000.00 (Cashier's
cheque) which I prepared and kept with her 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 Father Divine Victor and instruct him where to
send you the Check.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time. at the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand, finally, remember that I had furwarded
instructions to Rev Father on your behalf to receive that Check.

Therefore feel free to get in touch with her and she will send the
check to you without delay.
Take care and bye for now.

Yours Donna Wilton
 
Mr From: Rev Father Divine Victor <revfatherdivine@gmail.com>
Date: 2014-03-18 21:37 GMT+01:00
Subject: Re: My Dearrest

Remain Bless,

Kindly send to me you full details and address in other to see i made
inquires tomorrow to the post office and found out the cost of
shipping the cheque to your country , but don't forget to send to me
your details and post address, it is very important because i have to
show it to the company concern for the shipping to your country

Thanks
 
Mr From: WESTERN UNION MONEY TRANSFER <westernuniotransfer66@gmail.com>
Date: 2014-08-07 19:48 GMT+02:00
Subject: Re: My Dearest

ATTN SIR.

BE INFORMED THAT WE HAVE YOUR CHEQUE IN OUR OFFICE NOW. SO WE WILL
COMPLETE YOUR PAYMENT AS REQUESTED AND OUR FORM MUST BE FILLED BY YOU
FOR THE IMMEDIATE EFFECT OF YOUR PAYMENT THROUGH WESTERN UNION MONEY
TRANSFER AND THE CONTROL NUMBERS WILL BE SEND TO YOU WITHIN 24HOURS.

PLEASE, YOU ARE ADVISED TO SEND THE SUM OF $230.00 US DOLLARS TODAY TO
ENABLE US ACTIVE THE CHEQUE CODE AND THEN RELEASE YOUR MONEY TO YOU IN
CONTROL NUMBERS. THIS IS VERY NECESSARY AND ALSO IMPORTANT AS WE HAVE
FINISHED ALL THE REQUIREMENTS AND ARE SUPPOSED TO RELEASE YOUR FUND TO
YOU 24HOURS AFTER YOU SEND THE CHEQUE ACTIVATION FEE OF $230 US
DOLLARS ONLY AND ALSO SEND THE FEE WITH THIS INFORMATION BELOW:

PAYMENT INFORMATION TO SEND THE ACTIVATION FEE $230.00 US DOLLARS ONLY:

NAME: MR MIKE FELIX
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION: CODE
ANSWER: PICK
AMOUNT: $230.00 US DOLLARS

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:...................
QUESTION:................
ANSWER:..............
AMOUNT:....................
M.T.C.N :.................

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO
EFFECT THE TRANSFER OF YOUR FUNDS AFTER IT HAVE BEING ACTIVATED. SIR,
ATTACHED IS THE MY I.D AND FORM TO BE FILLED BY YOU AND SEND BACK TO
ME TOGETHER WITH THE NEEDED FEE

$230.00

US DOLLARS. AFTER YOU SEND THE FEE OF ACTIVATING YOUR CONTROL NUMBERS
WILL BE SEND TO YOU WITHIN 24HOURS.

BEST REGARDS,
MR MIKE FELIX
Western Union Agent

WESTERN UNION
 
    
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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