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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 On 9/24/13, Felishia Baby <felishialo@yahoo.com> wrote:
> My Dearest
> I am very happy when i saw your mail today,How was your day?,Mine is a
> little bit cold over here in Dakar Senegal. My name is Felicia Kone,24 years
> old from Ivory Coast in West Africa,5.7ft tall, fair in complexion, (never
> marry before) and presently i am residing in the refugee camp here in Dakar
> Senegal as a result of the civil war that was fought in my country.My late
> father Dr. Linus Kone was the managing director of Kone industry (Limited)
> and he was the head of Senior Cabinet to the former head of state (Laurent
> Koudou Gbagbo) 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
> leaving now.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
> Felicia
 
Mrs
From: Felishia Baby <felishialo@yahoo.com>
Date: Fri, 27 Sep 2013 12:44:51 -0700 (PDT)
Subject: Re: I am more than happy in your reply to my mail.

Dearest
I am more than happy in your reply to my mail.
How are you? How is your day, hope is fine.?
Mine is a little bit cold over here in Dakar Senegal .
In this camp we are only allowed to go out from the camp only on few
days of the weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I don't have any relative now
whom i can go. To all my relatives ran away in the middle of the war,
the only person i have now is Reverend Clement Johnson who is the
pastor of the (Christ the King Church ) 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 women's hostel because the camp have two hostels
one for men the other for women.
The Pastors email address is (rev.father_ClementJohnson@yahoo.com)
contact him if want to know more about me and his Tel number is
(+221-77-627-5986) if you call and 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 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 death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe
which he used my name as the next of kin,the amount in question is
$7.1(SEVEN Million ONE 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.
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.I want you to send me your full information as below (CV)

1. To assure me that you will not betray me in this transfer,mostly
when this money enter to your position.
2. For you to take me as your sister or even wife as I'm still single
and welcome me into your life as i don't have anybody in this whole
world anymore. With the assurance given after going through this mail,
then you send me your information

Your Full Names ..........Telephone Number.......
Your Occupation.......... Your Age...... .....
Your Resident Country ........

I will then use them and write the official letter to the bank, i will
give you the contact of the finance bank and the account details so
that you will as well contact them directly in regard of the
transfer.My favorite language is English cos i grown up in free town
but we speak French here in Senegal 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.
Yours in love
Felicia
 
     
Mrs From: Felishia Baby <felishialo@yahoo.com>
Date: 2013/10/17
Subject: Re: I will tell you more about myself in my next mail Felicia

My Dearest
I am very happy when i saw your mail today,How was your day?,Mine is a
little bit cold over here in Dakar Senegal. My name is Felicia Kone,24
years old from Ivory Coast in West Africa,5.7ft tall, fair in
complexion, (never marry before) and presently i am residing in the
refugee camp here in Dakar Senegal as a result of the civil war that
was fought in my country.My late father Dr. Linus Kone was the
managing director of Kone industry (Limited) and he was the head of
Senior Cabinet to the former head of state (Laurent Koudou Gbagbo)
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
leaving now.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
Felicia

Felicia Kone
 
Mrs From: Felishia Baby <felishialo@yahoo.com>
Date: 2013/10/21
Subject: Re: I am more than happy in your reply to my mail.

Dearest
I am more than happy in your reply to my mail.
How are you? How is your day, hope is fine.?
Mine is a little bit cold over here in Dakar Senegal .
In this camp we are only allowed to go out from the camp only on few
days of the weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I don't have any relative now
whom i can go. To all my relatives ran away in the middle of the war,
the only person i have now is Reverend Clement Johnson who is the
pastor of the (Christ the King Church ) 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 women's hostel because the camp have two hostels
one for men the other for women.
The Pastors email address is

rev.father_ClementJohnson@yahoo.com

contact him if want to know more about me and his Tel number is

+221-76-563-6593

if you call and 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 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 death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe
which he used my name as the next of kin,the amount in question is
$7.1(SEVEN Million ONE 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.
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.I want you to send me your full information as below (CV)

1. To assure me that you will not betray me in this transfer,mostly
when this money enter to your position.
2. For you to take me as your sister or even wife as I'm still single
and welcome me into your life as i don't have anybody in this whole
world anymore. With the assurance given after going through this mail,
then you send me your information

Your Full Names ..........
Telephone Number.......
Your Occupation..........
Your Age...... .....
Your Resident Country ........

I will then use them and write the official letter to the bank, i will
give you the contact of the finance bank and the account details so
that you will as well contact them directly in regard of the
transfer.My favorite language is English cos i grown up in free town
but we speak French here in Senegal 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.
Yours in love
Felicia
 
Mrs From: Felishia Baby <felishialo@yahoo.com>
Date: 2013/10/22
Subject: Honey below is the bank contact please contact them
immediately for the fund transfer into your account

My Dearest One.
How are today, hope you are fine, dear i want to thank you for all
your effort and love towards me, you have given me hope and i will
also like to see you face to face,i like you very much and i want you
to know that before i contacted you i saw your profile that you
matched mine soul and you are the type of man i am looking forward to
spend the rest of my life with.I am not going to give your love to
compare with any other man cos you will satisfy me,so needless of
looking for another man.
Please i have not told anyone except you and the Reverend about the
existence of this money and i will like you to please keep it secret
to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this
information! My love is for you and you alone,i will like to hear your
voice please,just call the Rev and tell him that you want to speak
with me and he will send for me immediately.You can call the Reverend
and ask him the best time to call me.His office phone no

+221-77-627-5986

I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country.You will have 14% of the total money for helping me and the
remaining money will be managed by you in any business of your choice
while i go back to my studies. In this regards i will like you to
contact the bank immediately with this information below,tell them
that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 7.1 million dollars
deposited by my late father which i am the next of kin to your account
in your country.
The contact information of the bank are as follows,

STANDARD CHARTERED BANK PLC UK
Bank Email address

internationaldepartmentt@accountant.com

mrstevebertamini@yahoo.co.uk

Telephone number:+44-703-1809-969
The Name Of The Finance Manager Is Mr. Peter Steve Bertamini
The Account Number Is ALC000641710619/QB/71/B.

Please Contact them today or tomorrow on how to transfer the 7.1
million dollars deposited by my late of which i am the next of kin.I
have mapped out 15% for your assistance.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life including investing this money since i am still too
young to manage it.
As i told you before,this camp is just like a prison and my prayers is
to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Meanwhile i will like you to call me by my time the number once again
+221-77-627-5986

Awaiting to hear from you soonest!.

Yours Forever In
felicia
 
Mrs From: Felishia Baby <felishialo@yahoo.com>
Date: 2013/10/24
Subject: Re: Honey Any Response So Far from the Bank send them email?

Honey, how are you ? I hope fine. I just want to know how far you have
gone with the bank?? Did you contacted the bank??? Any response so far
from them???? please as soon as the Bank response to you do not fail
to let me know OK. Am so much happy counting my days ahead from now
on.

STANDARD CHARTERED BANK PLC UK
Bank Email address
Finance Manager Email address

internationaldepartmentt@accountant.com

mrstevebertamini@yahoo.co.uk

Telephone number:+44-703-1809-969
The Name Of The Finance Manager Is Mr. Peter Steve Bertamini
The Account Number Is ALC000641710619/QB/71/B

Thanks for your caring and help in advance waiting to hearing from you
take good care of yourself for me and remain bless
bye yours Felicia


Felicia Kone
Felicia Kone
 
Mr From: STANDARD CHARTERED <internationaldepartmentt@accountant.com>
Date: 2013/10/29
Subject: Re: STANDARD CHARTERED BANK
Cc: Felishia Baby <felishialo@yahoo.com>

BASING-HALL AVENUE EC2V 5DD, UNITED KINGDOM
TEL:+447-031-895-620.FAX:+447-031-852-935
Fax number : +447-.31-899-191
Chief Executive Officer(CEO)is:Peter Sands

mrstevebertamini@yahoo.co.uk
internationaldepartmentt@accountant.com

ACCREDITED TRANSFER DEPARTMENT

ATTENTION DEAR CUSTOMER

WELCOME TO STANDARD CHARTERED BANK PLC UK HEADQUARTER-UNITED KINGDOM.
STANDARD CHARTERED BANK PLC, IS A FULL AND INTERNATIONAL ESTABLISHED
FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION OF FINANCIAL
SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE. DEAR CUSTOMER, ON BEHALF
OF THE STANDARD CHARTERED BANK MANAGER,BOARD OF DIRECTORS AND OTHER
SUBSEQUENT DEPARTMENTAL UNIT OF THE STANDARD CHARTERED BANK PLC UK, I
HAVE BEEN DIRECTED BY THE ABOVE AFOREMENTIONED BODIES OF THE STANDARD
CHARTERED BANK MANAGEMENT TO WRITE YOU ON BEHALF OF A ELECTRONIC
MESSAGE ORDER RECEIVED FROM YOUR PARTNER, IN REGARDS OF A FUND
REQUESTED SERVICE.

MISS FELICIA KONE THE FORMAL NEXT OF KIN TO OUR LATE CUSTOMER DR
LINUS KONE,WHO HAVE AN ACCOUNT DEPOSIT WORTH OF $7.1 MILLION US
DOLLARS(SEVEN MILLION ,ONE HUNDRED THOUSAND US DOLLARS) WITH THE
ACCOUNT NUMBER "ALC000641710619/QB/71/B"IN OUR BANK,THIS YOUNG GIRL
HAVE NOMINATED YOU BEFORE OUR BANK AS HER RIGHTFULLY AND WILLINGLY
BENEFICIARY WHO WILL STAND AND REPRESENT HER AS NEXT-OF-KIN ON HER
BEHALF FOR THE TRANSFER OF THIS DEPOSITED FUND AND IN REGARDS TO THE
ABOVE REQUESTED, WE HAVE DEEMED IT VERY NECESSARY IN OUR BANK TO HAVE
THE FOLLOWING CERTIFIED DOCUMENTS FROM YOU TO AVOID WRONG CLAIMING OF
THIS FUND AND ALSO TO ENSURE A FUTURE REFERENCES THAT MIGHT ARISES
THEREAFTER THE CLAIM OF THIS FUND IS PROTECTED.

BELOW ARE CERTIFIED DOCUMENTS NEEDED FROM THE BOTH OF YOU TO ENABLE US
TRANSFER THIS FUND INTO YOUR NOMINATED CHOICE BANK ACCOUNT:

THEY INCLUDE:

(A) �PROVE OF YOUR IDENTITY: A CLEAR SCAN COPY OF YOUR NATIONAL PASSPORT
OR DRIVING LICENSE OR YOUR INTERNATIONAL PASSPORT.

(1)POWER-OF-ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID
FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF.
PLEASE NOTE: THIS POWER-OF-ATTORNEY MUST BE ENDORSED BY A QUALIFIED
SENEGALESE RESIDENT LAWYER SINCE
THE GIRL IS CURRENTLY RESIDING IN SENEGAL AFRICA.

(111)A DEPOSIT CERTIFICATE OF THE DEPOSITOR.

(1v) A CERTIFIED DEATH CERTIFICATE OF THE DEPOSITOR.

(11) AFFIDAVIT-OF-OATH OR SUPPORT FROM THE SENEGALESE HIGH COURT IN AFRICA.

(v) YOUR FULL BANK DETAILS.(WHICH INCLUDES YOUR BANK ACCOUNT DETAILS)

(c) YOUR PHONE NUMBERS AND FAX NUMBER.

PLEASE NOTE: THE NUMBER (A),(V) AND (C) OPTION WILL BE SEND AFTER
PROVIDING THE ABOVE MENTIONED DOCUMENTS

NOTE: THE ABOVE REQUIREMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT
OUR INTEREST,YOURS AND THAT OF YOUR PARTNER WHO IS THE NEXT-OF-KIN
AFTER THE TRANSFER HAS BEEN MADE.

FURTHERMORE, THE ABOVE REQUIRED DOCUMENTS AND INFORMATION ARE PART OF
OUR SECURITY MEASURES TO AVOID FRAUDULENCE CLAIMS AND OR TAKING OF AN
UNWARRANTED ADVANTAGE OF THE DECEASE'S EXIT BY SOME UNSCRUPULOUS
INDIVIDUALS OR SOME OTHER DISTANCE RELATIONS WHO MIGHT HAVE ACCESS TO
HIS PRIVACY.ON THE RECEIPTS OF THE ABOVE DOCUMENTS AND INFORMATION, WE
SHALL VERIFY THEM AND ONCE WE ARE SATIFIED,WE SHALL DULY PROCESS YOUR
CLAIMS AND EFFECT THE TRANSFER IN YOUR NOBLE HONOR AND NAME
IMMEDIATELY,

THANK YOU,FOR YOUR USUAL CO-OPERATION.FOR FURTHER DETAILS AND
INQUIRIES PLEASE DO CONTACT STANDARD CHARTERED BANK PLC
UK.+44-702-4055-383.
MR. CAN PAULE (FOR ACCOUNTS DEPARTMENT)

NOTE:THIS EMAIL MESSAGE IS A SUBJECT TO STANDARD CHARTERED BANK PLC UK
GROUP DISCLAIMER.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
STANDARD CHARTERED BANK Disclaimer and Confidentiality Note
This email, its attachments and any rights attaching hereto are,
unless the context clearly indicates otherwise, the property of
STANDARD CHARTERED BANK Plc and/or its subsidiaries ("the Group"). It
is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake,
kindly notify the sender, and delete this email, immediately and do
not disclose or use same in any manner whatsoever. Views and opinions
expressed in this email are those of the sender unless clearly stated
as those of the Group. The Group accepts no liability whatsoever for
any loss or damages whatsoever and howsoever incurred, or suffered,
resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this email nor that it is
free of errors, viruses, interception or interference. Licensed
divisions of the STANDARD BANK GROUP are authorized financial services
providers in terms of the Financial Advisory and Intermediary Services
Act, No 37 of 2002
 
Mr From: Felishia Baby <felishialo@yahoo.com>
Date: 2013/10/29
Subject: beloved contact this lawyer immediately for the preparation
of the bank request documents

Hello beloved
I am highly excited that the bank has accepted to transfer the money
into your bank account. That is to say that my days here in this
refugee camp is numbered. I am thankful for your ability to help me
transfer the money to your position pending my arrival to meet with
you. May you be blessed and happy in life.

Listen, I prayed severally before i gave you this information and i
strongly believe that you will not cheat me ,disappoint me or use my
orphanage status against me after the transfer of the money to your
account. Really, my most priority is my freedom and to further my
education and that is what prompted me to embark on this transfer and
i strongly believe that God will help us to accomplish this task
victoriously.Please remember to keep our affairs secret. I don't want
to loose the money or my life if people get to know about. Remember,
people of the world is jealous and envious!! Therefore, i am advising
you to keep our affairs a top secret because of bad people or
friends.The utmost thing i need from you is honesty, sincerity and
faithfulness after the transfer and i promise you the same thing.

However, in regards of the requested documents the bank requires from
us,i have here with me the death certificate of my late father(my
deceased father) and the deposit certificate here with me, which i can
send to you as soon as the lawyer accepts to prepare the remaining
documents for us.The two remaining documents that we need the help of
the lawyer to help us prepare in your name are as follows:

1) Power of attorney

2) Oath of Affidvits

So try all your best to contact the lawyer today to enable him prepare
the above documents in your names, so that the bank
will certify you as my beneficiary and representative on my behalf and
also enable the bank to transfer the money into your account in your
country as soon as possible.He is a registered lawyer in the United
Nations 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 his email and phone
today, when you get in contact with him, tell him that you are my
Foreign Partner and you want him to help us prepare a POWER OF
ATTORNEY AND AFFIDAVIT OF OATH from the 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 STANDARD CHARTED BANK of London to the
account in your country.

beloved contact this lawyer immediately for the preparation of the
bank request documents

His contact information are as follows:

Name: Barrister(Dr) Maxwel Roger.

E-mail address: barristermaxwelroger@ymail.com

Telephone Number: ( +221-779712884 )

So, i will like you to contact him today for the preparation of
the(power of attorney and affidavit of Oath) Please try and contact me
when you are in contact with him and let me know if he agrees to help
us!.My life is fully of excitement knowing quiet sure that i will be
leaving this place for a better life and brighter future ahead.
beloved i can't wait to experience all this lovely care,happiness and
guidance in full
i wish to stop here and i will be looking forward to hearing from you
take good care of yourself for me and remain bless
bye yours Felicia,
 
Mr From: Felishia Baby <felishialo@yahoo.com>
Date: 2014-06-09 11:02 GMT+02:00
Subject: With love and trust

My Dearest

How was your day? Mine is a little bit cold over here in Dakar Senegal.

My name is Felicia Kone,24 years old from Ivory Coast in West
Africa,5.7ft tall, fair in complexion, (never marry before) and
presently i am residing in the refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.My late father
Dr. Linus Kone was the managing director of Kone industry (Limited)
and he was the head of Senior Cabinet to the former head of state
(Laurent Koudou Gbagbo) 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 leaving now.

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

Felicia

Felishia Baby
 
     
Miss Young

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