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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: met4love
From: gloriame
Date: 2013-09-12 @ 22:09:56

Hello Dear How are you doing, hope you are fine over there? please my name is miss Gloria i come across your picture profile and became interested in you and i will like you to contact me (gloria12me(AT)y a h o o.com) so that i can tell you more about me for us to know each other ok please don't mind age or distance,waiting to hear from you,Thank and God bless youYours Gloria -

Gloria lutunku
Gloria lutunku
Gloria lutunku
 David lutunku
David lutunku
Mrs
Date: Sun, 6 Oct 2013 11:56:32 -0700 (PDT)
From: Gloria Me <gloria12me@yahoo.com>
Subject: NICE TO MEET YOU HERE IS ALL ABOUT ME WITH TRUST DONT DISAPOINT ME PLEASE

Dearest Happy sunday

How are you doing, hope you are fine together with your family? am so much happy for your response. May God bless you for me, I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your mail,though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of person I am looking for since all this while, 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 Gloria lutunku, 25 years of age single, from Rwanda and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my father who died in a helicopter crash and my only mother died during the bombing of our village, Rwanda state of Kigali. Please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.

My late father Dr. L. David Lutunku was the Chairman, Gruv-Melton Oil and Gas Company, and a private extracting oil firm in Kigali before his dead. The brutal killing of my mother who died after 17 days being in the hospital. I was in my second year in Applied Mathematics department in University before the death of my loved Parents took place. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away my entire late father's property and some other valuable things from me since the unexpected death of my beloved Parents. 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, but she hides 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 totaling $5.7M (five Million seven Hundred Thousand Dollars). Which he use my name as the next of kin. Meanwhile, I am residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country. I will like to see you face to face soon.

Furthermore, on your wish to help me out of this critical situation of mine, I will give you the contact of 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 it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and 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, for its Rev. Father's mobile contact (+221765795665) And his Email address (revfathersamjohn@yahoo.com ) by name Rev Father Samuel John and if you call, tell him that you want to speak with Gloria lutunku, I am staying in the female hostel 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. Dear on your wish to help me out, I will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.

Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them pending my arrival in your country. Thanks and take a good care of yourself and I hope to see your pictures here as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.

Yours sincerely,

Mrs
Date: Mon, 7 Oct 2013 04:30:26 -0700 (PDT)
From: Gloria Me <gloria12me@yahoo.com>
Subject: HERE IS THE BANK CONTACT WITH TRUST PLEASE SEND TO THE BANK NOW

My Dearest, happy monday

It is my pleasure to get back to you, May God bless you for your response and effort so far i dont no how to thank you but i believe only god knows why he send you in my life and i promise to spend the rest of my life with you i understand all you have said which if i have money to sprnsor my self i can even come to your country now and meet you first at least we see each other face to face but to eat is very hard here if not god so.

Because of the love and trust i have on you now. here is the contact of the Bank where my late fathers money was deposited in London, i will like you to write to the Bank through their email address now and ask them the possibility of transferring the money into your account, in your country without any problem. please i have not told any person about the existence of these money so you have to keep secret, after you have receive the money in your account, send part of it to me so that i can use it and process my traveling documents to your country the remaining money keep it save in your bank when i come you help me to start my study then you can use the rest for the business of your choice. Here is the bank contact information where you should write them,

Dr. Greg Anderson,
Director - Credit Administration Dept,
Barclay Bank Plc,
1 Churchill Place, London,
E14 5HP, United Kingdom
Tel: +44 7773645702
Fax: +44 8715039088
Email: (barclaylondon@englandmail.com)
Email: (gregandersonbarclays@accountant.com)

Name of Depositor: Dr.L.David Lutunku,
Name of Next of Kin: Gloria lutunku.
Amount Deposited: US$5,700,000.00
Account number 110/3335669969

Please while writing to the Bank, tell them that you are my foreign partner OK, and make sure you get back to me as soon as you receive any reply from the bank, Am waiting for your reply soonest, Take care and have a nice day.

Yours in love.
Miss Gloria.

Mrs
Date: Tue, 08 Oct 2013 03:40:57 -0400
From: "BB london" <barclaylondon@englandmail.com>
Subject: attention

Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
Account Ref No. CB/IO/45121/110/3335669969/2004.

Sir/Madam,

I have been directed by the Director, Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady miss gloria, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Dr. david lutunki. Was our late customer with substantial amount deposited with us? As asked, the volume of fund currently deposited with our bank is US$5,700,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese High Court.

5. The scan copy of your identity card.

To enhance quicker processing of this fund, you are to provide this bank with the following. Information needed in our BTD Form 41.

1. Full Name.

2. Contact Address.

3. Fax Number.

4. Name of Bank and where this fund is expected to be wired to.

5. You’re Identity No.

6. Occupation/Profession.

This information is urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and international payment Office/Telex Services Dept respectively. 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. Should you have any question(s) please contact me: through Email: (Gregandersonbarclays@accountant.com) or Tele: (+44 7773645702)

Mr. Greg Anderson.
(World Operational/Wire Transfer Department Officer)
Mrs
Date: Tue, 8 Oct 2013 07:20:50 -0700 (PDT)
From: Gloria Me <gloria12me@yahoo.com>
Subject: PLEASE TRY SEND TO THE LAWYER NOW FOR ANTONEY

Oh My Dearest

Hope you are fine over there for me i believe the hand of god is upon you ? if so glory be to God i come out to know how you doing and see the email you recieve from the bank and understand that bank are ready for the transfer Thanks very much for your ability to help me transfer the money to your position pending my arrival to meet you, it shows you are a dependable and trustworthy man in my life. you have won my heart. I trust on you and hope on you.

I have the statement of account and the death certificate with me here, i will find how scan them and send to you soonest. 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 Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email you can even call him on phone today, when your contacting him, tell him that you are my partner and you want him to prepare a power of attorney and also get the affidavit of support 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 BARCLAY'S BANK PLC, LONDON. to your account in Your country ok. His contact information are as follows,

BAR (DR) MARSWELL AKEEM OF: AKEEM AKEEM CHAMBERS .
EMAIL ADDRESS (barmarsakeem@yahoo.com) (akeemakeemlawfirm@gmail.com)
Office Telephone Number is +221 76 4612718

i will like you to contact him for the preparation of the power of attorney and affidavit of oath in your name. Please try and contact me when you are in contact with him and let me know ok!.
From my deepest heart,

Yours
Gloria.

Mrs
Date: Tue, 8 Oct 2013 15:30:59 -0700 (PDT)
From: Bar Mars Akeem <barmarsakeem@yahoo.com>
Subject: Re: Miss. Gloria Lutunku

in response to your mail to my noble law firm, I write to let you know that your demand had been received and aware of,

But before I speak on your behalf and your partner in a law court, I would first receive a consultation fee of two hundred euro (200 euro), in order to take care of my car fuel throe and fro to the federal high court because from my experiences in law, this needs involvement of federal high court and my movement to the high court should be taken care of by you that is why you see the above charge. no legal work should be done by my noble law firm without consultation fee from my client. There is no preferential treatment in relation with consultation fee, hence, mandatory by any client and send me the information as in bellow.

Your full names / country of Origin / home and house Address / Occupation / Mobile number and your Age. this information will appear on the power of attorney. Send the consultation fee immediately by western union money transfer money transfer with my secretary names and Address as in bellow.

Mudasiru Suleman.
id no Ho 654778
DAKAR SENEGAL

Let it be known to you that i can not start any work on your behalf until i receive my consultation fee.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER MARS AKEEM
AKEEM AKEEM LAWFIRM.
YOURS SINCERELY IN SERVICE,
BAR (DR) MARS AKEEM (Esq)
(SENIOR ADVOCATE)
NO 46 AVE. ANTA DIOP
DAKAR SENEGAL
+221 76 4612718
     
Mr From: Gloria Me <gloria12me@yahoo.com>
Date: 2014-04-24 11:07 GMT+02:00
Subject: DEAR THANK FOR YOUR RESPONSE PLEASE HELP ME

Dearest
How are you doing, hope you are fine together with your family? May
God bless you for me, I guess that it is well with you. I know this
mail will not come to you as a surprise since we have not had a
previous correspondence, please bear with me. I am more than happy to
read your mail,though you are too far but does not mean that we are
not going to meet one day and have good things to share together. And
I hope that you are fine and healthy? I have noticed that you are the
kind of person I am looking for since all this while, 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 Gloria lutunku, 25 years of age single, from Rwanda
and presently I am residing in the refugee camp here in Dakar Senegal
as a result of the killing of my father who died in a helicopter crash
and my only mother died during the bombing of our village, Rwanda
state of Kigali. Please don't be discouraged for hearing this. I
believe deep down inside me that you will never break my heart or let
me down in anyway. But only believed in my sincerely words towards
you.

My late father Dr.L.David Lutunku was the Chairman, Gruv-Melton Oil
and Gas Company, and a private extracting oil firm in Kigali before
his dead. The brutal killing of my mother who died after 17days being
in the hospital. I was in my second year in Applied Mathematics
department in University before the death of my loved Parents took
place. I contacted you for a possible help. My step mother was a very
wicked woman and she intend to kill me since my father and my real
biological mother is died. Then she planned to take away my entire
late father's property and some other valuable things from me since
the unexpected death of my beloved Parents. 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, but she hides 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 totaling $5.7M (five Million seven Hundred Thousand
Dollars). Which he use my name as the next of kin. Meanwhile, I am
residing here in Senegal as a refugee under the UNITED NATIONS COUNCIL
FOR REFUGEES, I am saddled with the problem of securing a trust worthy
foreign personality to help me transfer my money of which my Father
deposited in the financial firm which I am the next of kin to your own
Account pending my arrival in your country. I will like to see you
face to face soon.

Furthermore, on your wish to help me out of this critical situation of
mine, I will give you the contact of 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 it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and 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, for its Rev. Father's mobile contact

+221-765795665

And his Email address

revfathersamjohn@yahoo.com

by name Rev Father Samuel John and if you call, tell him that you want
to speak with Gloria lutunku, I am staying in the female hostel 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.
Dear on your wish to help me out, I will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.

Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them pending my
arrival in your country.
Thanks and take a good care of yourself hope to see your pictures here
as well as I have attached mine to you in other that you might know
the person that you are having conversation with. Dear I shall be
stopping from here for now while I wait earnestly to be reading from
you soonest.
Yours sincerely,


Gloria lutunku
Gloria lutunku
 
    
Miss Young

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