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 From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/11
Subject: Good day

Good day,
I am very sorry if i may violate your policy or in any way hurt your
feelings by intruding into your privacy,actually It's true that I
don't know you in person and it's not compulsory that you must help
me, but before that I will like you to make sure you keep this
business secret and confidential if you are interested to help me
out., I am Miss Jenifer Agurma ,22 years old from Liberia and the
only daughter of my late parents Mr.and Mrs. Mark G Agurma My late
father has the sum of $3.5 million US DOLLARS (Three million five
hundred thousand USD) in a bank here and he used my name to Deposit
the money with the bank as his only daughter as well as the next of
kin to the money i will like to transfer it to your account, Your
suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3... What percentage of the total amount will be good for you after
the money is in your position?

I am anxiously waiting for your urgent response so that i will give
you the bank details where the money is deposited .
Kind Regard
Miss Jenifer
 
Mrs From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/17
Subject: Good day

Good day,
I am very sorry if i may violate your policy or in any way hurt your
feelings by intruding into your privacy,actually It's true that I
don't know you in person and it's not compulsory that you must help
me, but before that I will like you to make sure you keep this
business secret and confidential if you are interested to help me
out., I am Miss Jenifer Agurma ,22 years old from Liberia and the
only daughter of my late parents Mr.and Mrs. Mark G Agurma My late
father has the sum of $3.5 million US DOLLARS (Three million five
hundred thousand USD) in a bank here and he used my name to Deposit
the money with the bank as his only daughter as well as the next of
kin to the money i will like to transfer it to your account, Your
suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3... What percentage of the total amount will be good for you after
the money is in your position?
I am anxiously waiting for your urgent response so that i will give
you the bank details where the money is deposited .
Kind Regard
Miss Jenifer

419je
 
Mrs From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/18
Subject: thanks and contact the bank

Dearest in heart.

I thank you very much for your response to my proposal and it gave me
a great joy after reading your hopeful mail. i will like to hear your
voice , please call me with our Reverends Number, his name is Rev
Philip Johnson , he is the Reverend In charge of CHRIST THE KING
MISSION here in Dakar Senegal His number is

+221-77-8682342

just tell him that you want to speak to Miss Jenifer Agurma and he
will send for me. I have been looking for a trustworthy person who
will not betray,deny or sit on the fund when it finally comes to his
or her care and I thank God that I have seen you as a dependable
person whom I can confide this transfer to his hand without fear. i
am well pleased for your help, i am here now offering you 15% of the
fund for your assistance and 5% for any expenses you made in this
transfer, i promise you immediately the money arrived in your account
just take 20% of it, i purposely do that for your appreciation,
Honey Fill
in your information's bellow, Copy And Send The Below Letter To The Bank OK

------------------------------------------------------
TO:

ROYAL BANK OF SCOTLAND

info.rbsct@scotlandmail.com

FINANCE MANAGER MR STEPHEN HESTER
Phone +44-702-405-96-69
+44-702-405-96-59
Account name: Mr Mark G Agurma
Next of kin: Miss Jenifer Agurma
Amount Deposited: U.S. $ 3,500,000.00
Ware housekeeper Date: January 7, 2005
Ref No. RBS/IO/45121/0055478-541/2005 Account

Sir,

I would like to know the legal procedure of transferring
this fund into my Bank account in my Country. And my partner Jenifer
Agurma is in refugee camp Dakar Senegal which you are aware and she
will not be able to reach your bank. That is why she have ask me to
stand for her to receive this fund from your bank.So Sir, I need the
details on what to do to get the fund transferred into my bank account
at the earliest time.
Your Full Name:______________________
Telephone Number:__________________
Contact Address:___________________
Nationality:________________________
Your Complete Bank Account Details ______________________
Your urgent respond to my request will be highly appreciated.
Thanking You
JENIFER
 
Mrs From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/19
Subject: Re: Contact the bank

My Dear.

You are the chosen one that will lead me to a greater place, I
depend on your hand and i am promising not to let you down in life, I
want you to assist me as you have promised early ok, Be rest assured
that i will not let you down in life, Contact the bank and let me know
once you hear from them.

Jenifer
 
Mrs From: Royal Bank Scotland <finance.rbsc@scotlandmail.com>
Date: 2013/10/26
Subject: Royalal Bank of Scotland
Cc: jeniferagurma59 <jeniferagurma59@yahoo.co.uk>

ROYAL BANK OF SCOTLAND

Registered in scotland No..90312

Registere d office 36 st.andrew Square

Edinburgh Eh22yb.

Regulated and authorised by the

Financial ServicesAuthority

TEL... +44-7024059669

TEL +44-+7024059659

FAX..+44-8024059654

For Your Kind Attention.

I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to your mail which we received
Actually, we have earlier been told about you by the young lady who is
(the next of kin) that she wishes you to be her
guardian,trustee/representative for the claim of her late father's
deposit with this bank. Her late father is one of our late customers
with sum substantial amount of money he deposit 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 copy of deposit certificate of the fund.
2, A Copy Of The Partnership Agreement Between You and Miss Jenifer
Agurma Stamp And seal at high court of Senegal.
3, A copy of death certificate of Mr Mark G Agurma confirming
the death by Miss Jenifer Agurma
4, 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 Senegalese resident Lawyer since the money is
originated from Africa,

Note: The above are compulsory, and are needed to protect our
interest,you and the next of kin after the transfer has been made.
For the above documents and information is part of the security
protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy. On receipts of the
above documents/information's, we shall verify them and once we are
satisfied,

we shall process your claim and effect the transfer.

Executive Director-E-Mail finance.rbscotland@scotlandmail.com

MR STEPHEN HESTER
For custormerservice E-Mail .
Mr Morgan paulson
The Royal Bank o f Scotland Group logo

Nb:
Royal Bank Of Scotland is authorized and regulated by the Financial
Services Authority We are members of the British Banking Association
and we subscribe

to the Banking Code & the Business

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPYRIGHT�ROYAL BANK OF SCOTLAND 2013. ALL
RIGHTS RESERVED.
This email and any files transmitted with it are confidential and
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Copyright � 2013 Royal Bank of Scotland
 
Mrs From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/26
Subject: Fw: Royalal Bank of Scotland Thanks and contact the lawyer

My Darling,
Thanks for your ability to help me transfer my money to your position
pending my arrival to meet with you,It shows you are a dependable and
trustworthy person which I can't wait longer to be with you,And enjoy
the success of life in more comfortable environment. Now here is the
contact of the barrister that will help us secure the necessary
documents legally on your names as bank requested.
His names are Hon Barrister.Dr Dominic Warap from ministry of Justice
of the federation.Also a member of United Nation legal Representatives
under Africa union humanitarian rights.The Revered Father assured me
of his diligence and commitment towards matter like this as a senior
advocate here in the country,as a matter of fact,the Revered Father
Philip Johnson was the one that introduced him to me,
Now your have to contact him with your full information's such as full
names and tel phone resident address that is what he need to help us
in preparations of those legal documents on your Names as the bank
have requested from us,

His contact in formations are as follows,
Barrister.Dr Dominic Warap
Associate.(Principal Partner).(ESQ)
Civil Litigation, Corporate Finance & Business Law,
Tel: ........... ( +221)-781586865

bardomwarap@gmail.com

So,I will like you to contact him for the preparation of the power of
attorney,Partnership agreement and also contact me when you are in
contact with him and let me know his response to you. At least when
everything is done,I will start to prepare my traveling documents to
come and meet with you in your country for the rest of my life.
Thank you once again,and God bless you,
Have a wonderful day.
With Love from my deepest heart,
Yours Faithfully,
Miss Jenifer

 
Mrs From: Bar Dominic Warap <bardomwarap@gmail.com>
Date: 2013/10/27
Subject: DR DOM WARAP ADVOCATE & SSOCIATE (ESQ)
Cc: jeniferagurma59@yahoo.co.uk

DR DOM WARAP ADVOCATE & SSOCIATE (ESQ)

l

MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
105 RUE AMADOU NDOYE DAKAR SENEGAL
P.O BOX. 31894
PHONE ( +221)--781586865

Email : bardomwarap@gmail.com

OUR REF:JLC/01541 YOUR REF: LMC /0549

27/10/2013

ATTENTION SIR

Respected Sir

Sequel to your email concerning the preparation of the power of
attorney and partnership agreement (P..O..A), i am replying you with
the requirements for the said power of attorney/Partnership agreement

Your partner was in my chambers with reverend father to discuss
about the issuing to you an authorization letter that will enable you
stand on her behalf to transfer her money from the bank in Scotland to
your account in your country or elsewhere..
1. I have drafted a tentative power of attorney/Partnership agreement
based on your partner request and information which will be notarized
on my chambers letter head after the signature of party involved at
the Federal High Court Here In Dakar Senegal .

You are required to forward the following details for the preparation
of the power of attorney/ Partnership agreement,

Your Full Name;
Your Home Address;
Your Office Address:
Your Occupation:
Your Telephone number:
Your identity number:

Prior to my inquiries from the bank and high court, I understand from
the bank that there are four documents required by them before the
transfer of the money to you..

1...A copy of Death certificate

2. A copy of His Deposit Certificate
.

It is now remaining two document. Which is power of attorney /
Partnership agreement stamp and sealed at the high court here in
Senegal.which will enable the Bank to deal with you on behalf of your
partner.

From my inquiries, it will cost the sum of

$ 375 dollars

for authentication of the power of attorney and Partnership agreement
at the high court before it becomes valid and

$ 400 dollars

for notary stamping at the notary republic, My legal processing fee of

$ 100 dollars
_______________
$ 875 dollars

To speedy the process you are to send these money to my noble
chambers through Western Union or Money Gram Money transfer system.
(which is the fastest way of sending money ) to enable my noble office
prepare and validate the power of attorney and Partnership agreement
here in the high court and notary public respectively. You are to send
the amount of $875 dollars with the name of my secretary.

NAME; JAMES JACOB.

ADDRESS ...105 RUE AMADOU NDOYE DAKAR SENEGAL
Text Question.... What for.
Answer...... Good

Send me the Mtcn and other information as soon as you send the money
to enable me to withdraw the money from the Western Union or Money
Gram local office here. this legal service will be completed within 24
hours after the payment is made.

Faithfully yours

Barrister.Dr Dominic Warap
Associate.(Principal Partner).(ESQ)
Civil Litigation, Corporate Finance & Business Law
P.O BOX. 31894
PHONE: Office phone ( +221)-781586865

For : Commercial - Real Estate Transactions, Civil Litigation's in all
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information intended for a specific individual and purpose, and is
protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
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prohibited- Mail Address Guard

419-2-id
 
Mr From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/28
Subject: Help me pay the lawyer

My Darling ,
It's mine pleasure to write this mail to you. I believe that you are
doing well. God will always bless you for taking care of an orphan
like me and i assure you that you will not regret helping me as you
will get your money back and equally manage the rest of the money for
our future. My Darling after reading your mail i call the lawyer from
the Reverend's office to know if the power of attorney is ready so
that i can sign the document for the bank to transfer my money to
your position. He told me that we have to pay 875 dollars before he
will prepare the power of attorney due to the stamp duty fees at the
high court before the chief judge will sign the power of attorney.
Please my love help me as i don't have any other person except you and
i am assuring you that you will not regret helping me as you will have
your money back plus percentage of my money for your assistance and
as you know this is the only thing left as soon as we get this power
of attorney everything will be over. I am an innocent young girl
suffering here with all hopes to live a better life with you
immediately after the transfer of my money to your account.Darling if
it means taking loan from the bank,please do that for me as you will
get back your money and manage the rest for our future .

Darling, as you are aware that it is just this power of attorney and
partnership agreement that is delaying the transfer of my money to
your position, as soon as this is prepared the bank will transfer my
money to your position for me to come over to meet with you for the
rest of my life.My Darling, I so much believe in you, In you i fully
rest my hope upon, So every hope is lost but i believe that you will
bring me back to life again OK darling.I know that things are very
hard as it is now but you have to think about my condition here and
bear it in mind that whatever you do for me will never be a waste. I
don't have any body and any money to give the lawyer for the issuing
of the power of attorney and partnership agreement. I am a refugee
beside i don't know any one here except our Rev father who has been
giving me advise. He is a man of God working under church ministry and
he doesn't have money of his own. He eats through the ministry and
also from church offerings, He doesn't have any other business that he
does. Please my dearest, don't abandon me. Remember that both of us
are going to live together in future. The money belongs to me but in
other way for you too.Darling please , i know that you are really
trying your best to help me i also thank you for all your effort i
appreciate it all that i want you to see this matter like yours, lets
put head together and make things go well. i am tired of staying here
in the camp, is like some one been in prison you can imagine how it
is.Darling , I am promising you that you will not regret of helping an
orphan like me, i must to assure you that helping me will bring long
life and prosperity into your family, i love you and it is my desire
to see you in person, i really want to come out of this horrible place
to start a new life with you.

Thank you once again for your love and concern God will bless and
provide for you as you help me.
I am assuring you that i will not let you down.
Yours Forever
Jenifer
 
Mr

From: jenifer Agurma <jeniferagurma59@yahoo.co.uk>
Date: 2013/10/29
Subject: My Pictures

Good morning my dear.
Please help me, pay the lawyer his money to commence on the document,
We are almost at the end now and i depend on your hand, My situation
is bad here and i eat once in a day. Do all that is possible for me
to join you.

Jenifer


419-9-love
419jeni
 
     
Mr

From: jenifer Agurma < jeniferagurma59@yahoo.co.uk > ;
Subject: Good day
Sent: Tue, Oct 29, 2013 11:18:32 AM

My Dearest

I am so glad you accepted my friendship proposals by providing me with your personal Email contact, First and foremost and brief self introduction, My Name is Jenifer Agurma am Born on 30 dec 1992 am only Child of my late Father Dr Mark G Agurma My father was a highly reputable Gold dealer who operated in the capital of LIBERIA, he was poisoned by his business associates in one of their business trip, my mother died when am baby, i managed to make my way to Senegal where i am living under orphanage Trinity

Am Liberian Girl, but am living in Senegal orphanage Trinity, here are some of my pictures and i hope that you will appreciate my kind gesture and the straight forwardness in waiting to meet you,

The only person i have now is Reverend Father Philip Johnson who is the General overseer of orphanages Trinity United Methodist Church Senegal Mission, he has been very nice to me since i came here but i am not living with him rather i am living in the women orphanage home because the orphanage have two department one for men the other for women here is the website of the orphanages Trinity http://www.trinitywilmette.com/content.cfm?id=310

Please listen to this secret i have my late father's deposit certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one of the leading banks in which he used my name as the next of kin, the Amount in question is $3.5 million US DOLLARS (Three Million Five Hundred Thousand USD) The bank has only requested me to seek the services of an expatriate person who could supposedly invest this money genuinely for me, the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i have contacted you the money was deposit by my late father and he made me the next of kin because am the only Child of my late Father, i will like you to help me Transfer this money to your Account and from it you can send some money for me to prepare my traveling documents and air ticket to come over to meet with you, I kept this secret from people in the orphanage Trinity
here

Am going to give you The Rev Father Philip Johnson Tel Number in my next mail, But i will plead with him to permit me give out his number to you as a point contact so that when you call tell him that you want to speak with me he will send for me, 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

So in the light of above i will like you to keep it to your self 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, I am in a sincere desire of your humble assistance in this regards, Your suggestions and ideas will be highly regarded

Now permit me to ask these few questions

1. Can you honestly help me as your daughter or friend OR Your Sister or Wife?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?

Tell me if you are willing to help me in transferring this money to your account ? try and reply me very fast and also send me all your contact information for communication, because the bank is waiting to hear from you, Send me your information because i will bee sending Email to the bank with your information for more introduction.

Send me this following information
FULL NAME. . . . . . . .
AGE. . . . . . . . . . . . . . .
COUNTRY AND CITY. . . . . . . . .
PHONE NUMBER. . . . . . . .
PHOTO'S. . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . .

Remember i am giving you all this information due to the trust and love i deposed on you, Consider this and get back to me as soon as possible, i want you to reply me urgent so that i will give you the contact of the bank where this money was deposited, I am looking forward to hear from you, please do not turn me down because you are the Gods sent that can help me out, Thank you so much.
Your lovely Jenifer

419jenifer
 
     
Miss Young

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