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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: waydate
From: geogilbaby
Date: 2013-10-01 16:54:46

Hi. It's good to find you. I'm interested to make friendship with you. Not just base on the net, an open and sincere friendship for our good selves. If you say yes to my request this is my email: (geogilghazi07@yahoo.com) or you can send me message and give me your email address for other alternative of our communicate so i will write to you to say more about our selves. Have for yourself a great day.

Regards
Geogil

Geogil Ghazi
Geogil Ghazi
Geogil Ghazi
 
Mrs
Date: Thu, 3 Oct 2013 12:09:39 +0100 (BST)
From: Geogil Ghazi <geogilghazi07@yahoo.com>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST FROM MISS GEOGIL.

Hello Dear,

What a pleasant moment to read from you again this day, How are you today together with your business and your entire family? Hopefully everything is moving smoothly with you. I am more than happy to read your interesting mail and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss. Geogil Ghazi, I am 24 years old from Darfur Region of Sudan but presently I am residing in a Missionary Home for Youths at risk here in Dakar Senegal. I am presently living here because i had to run for my life immediately i lost my dad in a plane crash that was plotted by my dad's opposition leaders on August 19th 2012, please don't be discouraged by hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Mr. Ghazi Al-Sadiq Abdel Rahim the former Minister of Guidance and Religious Endowments Darfur. The death of my father along with all the other 31 of his officials colleagues on board took place on August 19, 2012, on the occasion for Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. I was in my second year studying Applied Mathematics in the University of Darfur in Sudan when my father died. I contacted you for a possible help.

My mother died while i was 7 years old and my step mother is a very wicked woman and she intend to kill me since my father and my biological mother are dead. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved father as am not her child. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my International passport and other valuable travelling documents. Luckily she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money $2.7 Million Dollars (Two Million And Seven Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.

Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have travelling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my travelling documents to come and meet with you and start a new life with you and also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this number (+221 77 154 33 91) It is a Reverend Fathers phone number, by name Reverend Father John Chris and email (winningsoulsforchrist@yahoo.com) ,he is the person that is in charge of the missionary home it,s even his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the hostel except in his office. If you call, please ask of Miss. Geogil Ghazi, When ever you call, try to tell him that you want to speak with Geogil, I am in the female hostel,block A, room 8. I have already informed him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:

1.Your Full name
2.Your country of residence and origin
3.Your occupation.
4.Your phone and fax number.

Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards.

Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoy you to trust me.

The bank refused to give me this money because while my dad made the deposit on my behalf he made it clear and demanded that the money should only be entrusted to me if am already married or if i present a business partner that would be my trustee to ensure that i won't loose the money. Dear, my condition here presently is very bad, i can't afford to take care of myself and am suffering a lot here,that was why I contacted you for your assistance,please,so that i can leave this place and predicament. Consider me and help me please. Bye and take a good care of yourself,have a nice day.

Yours sincerely,
Geogil.
     
Mr From: Geogil Ghazi <geogilghazi07@yahoo.com>
Date: 2014-04-29 20:06 GMT+02:00
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST FROM MISS GEOGIL.

Hello Dear,

What a pleasant moment to write to you again this day, How are you
today together with your business and your entire family? Hopefully
everything is moving smoothly with you. I hope that you are fine and
healthy, I have noticed that you are the kind of man i am looking for,
I believe that you are a trust worthy and caring person, that's what
makes me to disclose my identity to you.

My name is Miss. Geogil Ghazi, I am 24 years old from Darfur Region of
Sudan but presently I am residing in a Missionary Home for Youths at
risk here in Dakar Senegal. I am presently living here because i had
to run for my life immediately i lost my dad in a plane crash that was
plotted by my dad's opposition leaders on August 19th 2012, please
don't be discouraged by hearing this. I believe deep down inside me
that you will never break my heart or let me down in anyway. I am from
the family of late Mr. Ghazi Al-Sadiq Abdel Rahim the former Minister
of Guidance and Religious Endowments Darfur. The death of my father
along with all the other 31 of his officials colleagues on board took
place on August 19, 2012, on the occasion for Eid al-Fitr celebration,
to mark the end of the holy month of Ramadan. I was in my second year
studying Applied Mathematics in the University of Darfur in Sudan when
my father died. I contacted you for a possible help.

My mother died while i was 7 years old and my step mother is a very
wicked woman and she intend to kill me since my father and my
biological mother are dead. Then she planned to take away all my late
father's property and some other valuable things from me since the
unexpected death of my beloved father as am not her child. Meanwhile I
wanted to find my way out of my country because I have seen what she
is planning to do to me. I thereby plan to go to Europe or other part
of the World, but she hide my International passport and other
valuable traveling documents. Luckily she did not found where I kept
my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's
deposited money $2.7 Million Dollars (Two Million And Seven Hundred
Thousand US Dollars). which he used my name as the next of kin.
Meanwhile, I am saddled with the problem of securing a trust worthy
foreign personality to help me transfer the money from the bank
pending my arrival in your country cause I will like to see you face
to face soon.

Furthermore, on your wish you can contact the bank for confirmation
and you can communicate directly with them regarding this fund of my
late father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer to your nominated
account. Remember is my wish to come over to your country but I don't
have traveling documents such as International passport and money for
the air ticket at the moment, all this is why I told you to contact
the bank first so that this money will be transferred into your bank
account, so that from there you can send some money to me to prepare
my traveling documents to come and meet with you and start a new life
with you and also continue my studies cause I will like to further my
studies as soon as I arrive to your country, please try to help me to
achieve this goal as I have a desire to become a famous personality in
the nearest future. I will be pleased if you can do this for me.

You can reach me through this number

+221 77 154 33 91

It is a Reverend Fathers phone number, by name Reverend Father John
Chris and email

winningsoulsforchrist@yahoo.com

he is the person that is in charge of the missionary home it,s even
his office computer I'm using to send you an email any time he is less
busy in his office because there's no computer at the hostel except in
his office. If you call, please ask of Miss. Geogil Ghazi, When ever
you call, try to tell him that you want to speak with Geogil, I am in
the female hostel,block A, room 8. I have already informed him, that
some one will call me through his phone. He will send for me from the
hostel to come and speak with you. So please do not fail to call me,
because I need to hear your voice too. Nevertheless on your wish to
help me out I will like to have your data such as:

1.Your Full name
2.Your country of residence and origin
3.Your occupation.
4.Your phone and fax number.

Immediately I receive your data I will give you the contact and
information of the bank where the money was deposited for you to
contact them for confirmation in regards.

Remember I am revealing my secret to you,because I need help and I
actually prayed that out of the three mail I sent the one that I
received first will be the person to assist me, which is more or less
a divine thing. As you know one must certainly trust person
notwithstanding the time we have known. For me I trust you and I also
enjoy you to trust me. The bank refused to give me this money because
while my dad made the deposit on my behalf he made it clear and
demanded that the money should only be entrusted to me if am already
married or if i present a business partner that would be my trustee to
ensure that i won't loose the money. Dear, my condition here presently
is very bad, i can't afford to take care of myself and am suffering a
lot here,that was why I contacted you for your that i can leave this
place and predicament. Consider me and help me please.

Bye and take a good care of yourself,have a nice day.

Yours sincerely,
Geogil.




Geogil Ghazi
Geogil Ghazi
Geogil Ghazi
Geogil Ghazi
 
Mrs
Date: Thu, 29 May 2014 15:29:58 +0100 (BST)
From: Geogil Ghazi <geogilghazi07@yahoo.com>
Subject: COMPENSATION FOR YOUR PAST EFFORTS!
Hello Dearest friend,

Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London.I succeeded through the assistant of Mr.Patrick Richmond who is a London base business man, he cleared the fees and the fund was transferred to his account. Currently I am in London with him.

However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts. I know it is not your fault or rather your wish to back out on me and the
transaction. I understand it was your situation then.

In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $300,000 (THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I left the cheque with the Reverend father. Reverend Fr. John Chris on my departure to London.

I would like you therefore, to contact him on the below info so that he can mail the bank cheque to you without any delays so that you will receive it and then cash your money.

Name: Reverend Fr. John Chris
Email: winningsoulsforchrist@yahoo.com
Telephone: +221 77 154 33 91

At the moment, I am very busy here because of the investment projects which l and my new partner are having at hand! Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you delay. I will stop here. Once again, thank you very much and remain blessed with your family.

Yours truly friend,
Miss. Geogil Ghazi

 
Mrs
Date: Fri, 30 May 2014 04:25:08 -0700 (PDT)
From: John Chris <winningsoulsforchrist@yahoo.com>
Subject: I BRING YOU CALVARY GREETINGS

Hello Dear,

You are blessed. Thank you for your mail to me, please do not feel bad as I have not wrote you since I confirm the receipt of your mail to me.

Truly, your former partner now Miss. Geogil Ghazi who is currently living in London, she actually instructed me to deliver to you a bank Draft of $300.000.00 only for all you have wanted to do for her in assistance to claim her inheritance money sometime ago. Now my good brother, I urge you to ensure you send to me immediately the below information's so that I can send to you the Draft to your receiving mailing address there in your country. Here are the information i needed from you.

Your Full Name as it appear on your ID/passport.
Your Home or Office Address.
Your Telephone Number.

Understand that she did not give me your contact information which is the reason I have not sent to you this issued Draft since, please dear Son in the Lord, I am here to help you doing everything possible for your receipt of your Draft safely. Therefore, I need urgently your information for easy communication.

I am waiting to hear from you urgently because I will be leaving for a church activity out of town, so do this faster so that I can send you your Draft.

Accept my congratulations.
Yours in the Lord,
Rev. John Chris.

Mrs
Date: Fri, 30 May 2014 11:12:04 -0700 (PDT)
From: John Chris <winningsoulsforchrist@yahoo.com>
Subject: PEACE BE UNTO YOU

Hello Dear Son.

God bless you and your family, how is your work moving? I have confirmed receipt of your mailing receiving physical address as I have detailed the contact above. I have been in DHL office this afternoon to ask them the possible ways of delivering service and they tell me that they have two ways of delivering, DHL ground and DHL same day(air). DHL ground service takes more than 6 days to reach while DHL same day (air) reach within 24hours of the message to delivered to anywhere in the world.

Their cost are as follows: DHL same day $250 US dollars and DHL ground service $180 US dollars but if you can be able to come here in Senegal Dakar it will be better, but if you can not make it then you can send the money to me through western union money transfer with the information below.

Name ..........Reverend John Chris
Address............No 22 HLM Grand Medina
Country..............Senegal Dakar
Question...............Purpose?
Answer.................Posting fee.
Amount Expected:........
Transfer Control Numbers........
Telephone..............00221 771543391

Please i will not like you to waste much of time in this matter because keeping such a draft at home is risky so i wait to hear from you when you are coming down here or sending the money for your draft it is base on your choice to choose from the options. Immediately you made the payment send the payment slip and details to me for confirmation of the payment of the shipment to your country.

God Bless you.
Rev. John Chris.
    
Miss Young

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