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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: Profile is deleted
Date 10-10-2013 15:40:00
Subject How are you doing.my love.

Hello dear, I am sorry to disturb you at this time, It is nice to get you through here and contacted you, I am seeking for good relationship /business partnership and i have something very important to discuss with you about it. Please contact me back at this email address (goodnessbalaka@yahoo.com). to enable us discuss about it, its very important. I hope to hear from you soon. Thanks for your kind reply, Miss Goodness. Yours Sincerely. My email address goodnessbalaka@yahoo.com

Goodness Balaka Luguson
Goodness Balaka Luguson
Goodness Balaka Luguson
Balaka Luguson
Balaka Luguson
 
Mrs
Date: Sat, 12 Oct 2013 01:20:16 -0700 (PDT)
From: Goodness Balaka <goodnessbalaka@yahoo.com>
Subject: with love

Dearest One,

I am more than happy to mailed you. How is today. My name is Goodness Balaka, Single and unmarried, 5 feet 7 tall, weighing 55 kg, blacks hair and brown eyes are from South Sudan in Africa and Am currently residing here in Morocco result of civil war that was fought in my country. My father is Dr. Balaka Luguson. was a Director in Khartoum company in the capital of my country before the rebels attacked our house early in the morning and killed him with my mother Caroline, in cold blood. 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 took place.

Listen to this i was having my late father's statement of account and death certificate here with me which i sent to the bank for the confirmation that i am the daughter of Mr Balaka Luguson, 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 $3.5M three Million Five Hundred Thousand 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 after the transaction. as you know it does not matter how long i have meet you but i cannot do otherwise only to trust you for my freedom and the transaction to move accordingly to your country for future investments to both of us.

I don't have anyone to help except as i met you. I kept this secret to people in this camp here. Again i am afraid to loose this money if they gets to know about it. Am finish or my life will be at risky, So, in the light of above i will like you to keep it to yourself and don't tell it to anyone, I am afraid. My life and the money if people gets to know about it, Oh am gone. Remember i am giving you all this information due to the trust i want to build on you. I like honest and understanding people, truthful and a vision person, truth and hardworking. My favorite language is English language. Any time you desire to hear my voice, You are allow to call me +21262 9571 298

Because i have some information to give you. Have a nice day and think about me (PLEASE i am asking you for my safety and security to KEEP THIS VERY PRIVATE OK, i know that God will see us through if you agree, The percentage will not be the problem, Trust me. Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the transfer and find out the possibility of transferring this fund into your account OK, i really appreciate your concern, waiting for your urgent response so that we can proceed. Please do send me your full contact information's to enable me write and introduce you to the bank before you can contact them for the transfer and your picture is necessary to me. Awaiting to hear from you soonest.

Yours forever Goodness.

Mrs
Date: Sat, 12 Oct 2013 07:25:42 -0700 (PDT)
From: Goodness Balaka <goodnessbalaka@yahoo.com>
Subject: Dearest Sweetheart

Dearest Sweetheart

With due respect. I received your email with thanks; it shows that you really want to help. I noted your inquires, i have no objections in your request as long as it will give us a free hands to proceed and complete this transaction timely. Here attachments are certificate of Origin, Legality certificate and Death certificate, please i am releasing this documents to you based on the trust and confidence i have on you, please don't get my intention twisted, i have no doubt in your ability and honesty, but i know why i am talking because i wouldn't want to loose this fund ,"AS ANYONE WHO HAS ACCESS TO THIS DOCUMENTS ARE EQUAL HAVE ACCESS TO THE FUND AND CAN CLAIM THIS FUND FROM THE FINANCE BANK, IF HE TENDERS THE DOCUMENTS TO THEM" they are regarded as classified documents.

Understand that my late father, Balaka Luguson deposited this fund with Standard Chartered Bank. He deposited the sum as a consignment for safe keeping. On this note our father registered it as artifacts and family treasures. I really need your help to move this fund out of London to your country for future investment; i discovered that we can not move this fund out from here perfectly without the participation of a foreigner like you. Call me +212 62 9571 298, Please this is the letter that you are to send to the bank. By God's Grace if this money gets into your account from there you send me money to get my traveling documents ready to meet you again keep this very secret ok. I trust you much.

Respected Sir,

I, Mr.  � a permanent resident of  � . Age.  � wants to put forth the following few lines for your kind favour and quick necessary action at your end. That MISS Goodness Balaka Luguson daughter of Late Dr Balaka Luguson now living in Morocco, in a refugee status. I am her foreign partner and will stand on her behalf. 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.

That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next of 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  �.

Standard Chartered Bank Plc London.
Bank E-mail: standardcharteredb@consultant.com
Information about the deposit code are as follows.
Name of depositor: Dr Balaka Luguson
Nationality: SUDAN
Next of Kin: Goodness Balaka Luguson
Amount deposited: $3.5M

Dear as soon as you send this mail to the bank you write to me and please try and give me a call. Wishing you all the best Goodness. Bank E-mail: standardcharteredb@consultant.com

Mrs
Received: from [41.142.219.125]
Date: Mon, 14 Oct 2013 04:29:19 -0400
From: "Standard Charteredbankp" <standardcharteredb@consultant.com>
Cc: goodnessbalaka@yahoo.com
Subject: STANDARD CHARTERED BANK PLC LONDON

STANDARD CHARTERED BANK PLC LONDON -INTERNATIONAL BANKUNITED
KINGDOM. 54 JERMYN STREET, LONDON, SW1Y 6WL,UK.
Tel: +44(0)701-2983-021 +44(0)70457 37415.
Fax: +44(0)70-05-93-08-61

For Your Kind Attention Sir Mr.  �,

We have been directed by the director of Foreign Operation/Wire Transfer to write you in
respect to mail which our Transfer Department (TD) received from you. Actually we have
earlier been informed about you by the young girl Miss Goodness Balaka Luguson that she
wishes you to be her trustee/ representative for the claim of her late father's deposit with
our bank.

Her late Father DR Balaka Luguson is one of our late customers with sum substantial amount $3.5M (Three Million Five Hundred Thousand US Dollars) of deposit, which he deposited here with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank.

1. A power of attorney, permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Morocco resident lawyer. (Since the money is originated from Africa and she is currently residing in Morocco.

2. The death certificate of the deceased father confirming his death.

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

4. An Affidavit of oath from the Morocco high court.

5. A Scanned copy of your passport. / ID card.

Note: The above 4 documents are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer. The presentation of the four vital documents as stipulated by our banking policy, 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. Tel: +44(0)701-2983-021.

Yours Faithfully,
Mr Peter Sands.
(For Accounts Dept.)

Mrs
Date: Fri, 18 Oct 2013 08:42:35 -0700 (PDT)
From: Goodness Balaka <goodnessbalaka@yahoo.com>
Subject: The lawyer contact who will prepare those documents for us

Dearest Love.

How are you doing again today? l hope fine. i want to use this opportunity thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agreed you as my trustee, now about the request the bank needs from us l have with me here and the death certificate which l will give to the lawyer when he agrees to help us 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 from the high court here in Morocco.

l told the director about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations here and he is also a registered member in (Morocco Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information's are as follows,

Br Kanimang Bunaama E-maill address; (kanimangbunaama.chamber@lawyer.com)
His telephone number +21260 8371 518.

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information's that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agreed you to be my trustee, do have a nice day and think more of me the way i do for you, have a nice time and always think about me.

Yours forever in Love Goodness

Mrs
Received: from [41.142.68.108]
Date: Mon, 21 Oct 2013 02:56:20 -0700 (PDT)
From: BARISTER KANIMANG BUNAAMA <kanimangbunaama.chamber@lawyer.com>
Subject: BARISTER KANIMANG BUNAAMA

BARISTER KANIMANG BUNAAMA.
DATE. 21-10-2013
ENGLISH DEPARTMENT

ATTENTION CLIENT MR  �,

MY FINDINGS IN MOROCCO HIGH COURT OF JUSTICE IN REGARDS OF OUR CONVERSATION AND THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT OF JUSTICE OF MOROCCO,

IT WILL COST THE SUM OF $250 DOLLARS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. $200 DOLLARS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,

TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF $200 DOLLARS, $170 DOLLARS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE $820 DOLLARS.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO MAKE THE PAYMENT $820 DOLLARS BEFORE OBTAINING YOUR DOCUMENTATIONS,

YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, NOTARY STAMPING AND LEGAL PROCESSING FEE BEING $820 DOLLARS ONLY TO OUR CHAMBER THROUGH WESTERN UNION TRANSFER WITH THE NAME OF MY SECRETARY BELOW,

Names::::: CAMARA MOHAMED
Question::: GOD IS ABLE
Answer: ::: GOD IS ABLE
Passport number: A251908
Country:::::::::::: MOROCCO
CITY:::::::::::::: CASABLANCA

MAKE SURE YOU INFORM ME IMMEDIATELY YOU MAKE YOUR PAYMENT SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT THREE WORKING DAYS AFTER YOUR PAYMENT.

(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS. YOURS SINCERELY IN SERVICE, BAR KANIMANG BUNAAMA. +21260 8371 518. NOTE; YOU ARE REQUESTED TO SEND YOUR FULL NAMES.

1. Your Full Names:
2. Contact Address:
3. Date of Birth:
4. Age:
5. Marital Status:
6. Religion:
7. Occupation owned by who:
8. Country of Origin:
9. Country of residence:
10. State / Province:
11. Your telephone number.

Again $820 dollars belong to Federal High Court Of Justice Morocco (FHCJM) response urgently.

With Regards.

Barrister Kanimang Bunaama Chamber.
Advocates & Solicitors House 14
Ahmed Diop Avenue, Morocco Casablanca.
     
Mr From: Goodness Balaka <goodnessbalaka@yahoo.com>
Date: 2013/11/12
Subject: with love

Dearest One,
I am more than happy to mailed you. How is today. My name is Goodness
Balaka, Single and unmarried, 5 feet 7 tall, weighing 55 kg, blacks
hair and brown eyes are from South Sudan in Africa and Am currently
residing here in Morocco result of civil war that was fought in my
country. My father is Dr. Balaka Luguson. was a Director in Khartoum
company in the capital of my country before the rebels attacked our
house early in the morning and killed him with my mother Caroline, in
cold blood. 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 took place. Listen to this i was having my late father's
statement of account and death certificate here with me which i sent
to the bank for the confirmation that i am the daughter of Mr Balaka
Luguson, 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 $3.5M three Million Five Hundred Thousand 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 after the transaction. as you
know it does not matter how long i have meet you but i cannot do
otherwise only to trust you for my freedom and the transaction to move
accordingly to your country for future investments to both of us.

I don't have anyone to help except as i met you. I kept this secret to
people in this camp here . Again i am afraid to loose this money if
they gets to know about it. Am finish or my life will be at risky, So,
in the light of above i will like you to keep it to yourself and don't
tell it to anyone, I am afraid. My life and the money if people gets
to know about it, Oh am gone. Remember i am giving you all this
information due to the trust i want to build on you. I like honest and
understanding people, truthful and a vision person, truth and
hardworking. My favorite language is English language. Any time you
desire to hear my voice, You are allow to call me

+212-62 9571 298

Because i have some information to give you. Have a nice day and think
about me( PLEASE i am asking you for my safety and security to KEEP
THIS VERY PRIVATE OK, i know that God will see us through if you
agree, The percentage will not be the problem, Trust me. Once i get
you well, i will send the bank contact details to you, so that from
there you will make contact with them concerning the transfer and find
out the possibility of transferring this fund into your account OK, i
really appreciate your concern, waiting for your urgent response so
that we can proceed. Please do send me your full contact information's
to enable me write and introduce you to the bank before you can
contact them for the transfer and your picture is necessary to me.
Awaiting to hear from you soonest.
Yours forever
Goodness.



Goodness Balaka Luguson
Goodness Balaka Luguson
Goodness Balaka Luguson
 
Mr From: Goodness Balaka <goodnessbalaka@yahoo.com>
Date: 2013/11/13
Subject: Hello My Lovely One,

Hello My Lovely One,

I am delighted by your words towards my life here in Morocco, Really
am from Sudan, I need someone who is honesty and loving person by my
side that is why i contacted you because am alone here and i dont have
any person, I decided to contact you so that we will share things in
common. All my heart are believing in you after reading your message,
Please i will not like breaking of heart or long story because if
started tell you about my life, You will cry over there in your
country but i need you to be a hope and future to my life, Mostly to
meet you in person, I stayed at Rabat capital of Morcco. Am 24 yrs. So
am a loving person who cherishes all kind of people by my side. So my
darling heart, I will really really like you to assist me in relocate
my late father property for our future investment, I will stop here
ok,
Kisses for you alone.
 
Mr From: Goodness Balaka <goodnessbalaka@yahoo.com>
Date: 2013/11/15
Subject: Re: Please call me

Hello My lovely One,

Sincerely I'm suffering and thinking without season when shall i be
out from this badly condition am passing through here, Now i have
found you, I will like us to agree in one thing to love each other by
commitment, I need you to arrive here in Morocco to meet me and i need
your information such as address for me to be quiet sure of your love
and your help towards me. Please you should understand my position
now, Am still a student why are you asking me, I am kind of good and
have no heart to hate someone life but i have easy pains in my heart
when something hurts me. I will believed in your commitment in my life
not talking and talking which cannot helps me in this matter. But
seeing you face to face will help me to know your love is real to me.
Please call me

Goodness Balaka Luguson
 
Mrs
Date: Mon, 6 Jan 2014 05:17:15 -0800 (PST)
From: Goodness Balaka <goodnessbalaka@yahoo.com>
Subject: Re: From twofishdating

Hello Dearest in Heart,

I'm happy to inform you about my success in getting the fund transferred to a German Account with the cooperation of a new partner from German who is an international businessman. Presently I'm in London for investment projects with my own share of the total sum and continues my education. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the reverend father (calistus.anyamele@yahoo.com)

My good one ask the reverend father to send you the total of $50,000 (Fivty Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with the reverend father and instruct him where to send the amount to you. 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 the new partner and I am having at hand. Finally, remember that I had forwarded instructions to the Rev father on your behalf for you to receive that money, so feel free to get in touch with the Rev father and he will send you a cheque without any delay.

Best Regards,
Yours Sincerely Goodness.

Goodness Balaka
 
Mrs
Date: Mon, 6 Jan 2014 10:07:11 -0800 (PST)
From: Calistus Anyamele <calistus.anyamele@yahoo.com>
Subject: Re: Miss. Goodness Balaka Luguson

May The Peace Of The Lord Be With You.

Dear Beloved Son all you said is truly, Your former partner who has joined another man as our God provided to Ms and helped her to moved out from this critical situation. Not wasting time, Where are you now, Your information's are needed to send you a cheque through DHL posting office.

Address.........together your country ........Full Name.......... Age.......Work.......... Phone..........

This will be urgent because am moving for a missionary work. I have no time of this and its will help you to send you a cheque through posting company.

God blessed you
Rev Father Calistus Anyamele.

Mrs
Date: Tue, 7 Jan 2014 03:58:30 -0800 (PST)
From: Calistus Anyamele <calistus.anyamele@yahoo.com>
Subject: Re: Miss. Goodness Balaka Luguson

May The Peace Of The Lord Be With You Mr  �.

Dear beloved Son in God, Miss Goodness has deposited a cheque covering the sum in my custody according to her that i should deliver it to you because of your effort in the past and also because of her success now. With the joy and happiness in her new life she wish to express her gratitude and appreciation to compensate you with this gift, although she have now relocated in UK but currectly traveled with her partner to Bangladesh as she wrote me.

I have the signed approved cheque on your behalf, also i demand that you should send a carrier fee of $350 Dollars because i will send it through the International express post that has office here in Casablanca to your contact information which you subsequently sent to me. I need your possible to enable me post your international cheque across to you once i receive your postal fees as required you.

Reverend father Calistus Anyamelem
    
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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