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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: JoyFumba
Date: 10-17-2013 17:19:44
Subject: hello

Hi dear,

How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is miss Joy, I will also like to Know you the more, you can send an email to my email address at (joyfumba@yahoo.com) so that I can send you more details about my self Including my pictures. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail to my email address above.

Yours Sincerely
Miss Joy,

419-16-Death Certificate
419-2-joy
419joy1
419-6-Statement of Account
 
Mrs
Date: Fri, 18 Oct 2013 00:20:36 -0700 (PDT)
From: Joy Fumba <joyfumba@yahoo.com>
Subject: Details of my life.

Dear One,

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 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, I am a Liberian but right now i am living in Togo in the Western Africa. This is not my country i am living here as a Refugee because of the incident that occur in my family. I believe deep down inside me that you will never break my heart or let me down in anyway.

I'm from the family of late Dr Moniba Fumba who was the Vice president of my country till his death in Detroit. But after my father's one year anniversary, my mum was poison by people that we could n't trace till date due to the much crowd present on that very day. She suffered and died after three weeks in the hospital.

I managed to escape with documents which covers my father's deposited money (US$ 3.8 Million) which he use my name as the next of kin. Meanwhile, I am still residing here 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 the fund from the bank pending my arrival in your country.

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 funds from the bank and transfer to your nominated account.

I will like to further my studies 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. I will give you the bank contacts on my next email so that you will contact them for the transfer because i don't want to waste anytime in leaving here to pursue my future, I will be waiting for your mail.

You can reach me through this number (+228 98921433) It is a pastors number and his name is Steven, if you call, please ask of Joy Fumba. Please try to send to me your full information such as Name, Address and Telephone as i need it to send to my bank a nomination letter that will allow the bank to recognize you on my behalf.

Yours Love Joy.

Mrs
Date: Fri, 18 Oct 2013 08:18:15 -0700 (PDT)
From: Joy Fumba <joyfumba@yahoo.com>
Subject: Darling Contact The Bank On How To Transfer The Money Into Your Bank Account.

Hello Dear

I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know 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 that is why i am giving you all this information.

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. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.8 Million US Dollars). The contact information of the bank is as follows,

Standard Chartered Bank
No.54 Jermyn Street
London SW1Y6WL
United Kingdom
Emails: (uk1chateradbank@aol.co.uk)
The amount of US$ 3.8 Million was deposited
Name of depositor: late Dr. Moniba.Fumba
Account Number /SCB/0016/0001-885200
Next of Kin Miss Joy Fumba

Deposited Date: January 7th, 2004 Contact them now on how to transfer the $3.8million Dollars deposited by Dr Moniba Fumba. I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. 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 plus investing this money since i am still too young to manage this amount of money. As i told you before, 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. Awaiting to hear from you soonest!.

Yours forever in love,
Joy

Mrs
Date: Sat, 19 Oct 2013 10:42:03 -0700 (PDT)
From: Joy Fumba <joyfumba@yahoo.com>
Subject: Waiting to hear from you soonest.

Sweet heart,

How are you doing today and all members of your family?? hope all is well with every body. Honestly my love i was trying to call you today with the pastors phone number, but the number you sent to me was not going through maybe you check it and resend back to me or you call me on this +228 989 21 433 because i really want to hear your voice if possible see your pictures as well.

Yes i can see that you have contacted the bank on how to transfer the money into your bank account but we most wait to hear from them as you can see today is already weekend so if they did not reply today that means they most get back to us on Monday by Gods grace.

Please i also want you to remove every atom of internet connection in this transfer or me and know too while that is only God that gives connection and help as i strongly believe my seeing you as a help to my life is not by mistake only the special grace of almighty God whom we serve.

Please have confident and regard over this transfer and come out with your fully support so that we will achieve this transfer soon. i will like to hear from you. Have a wonderful weekend and always stand for my rescue,

Joy

Mrs
Date: Mon, 21 Oct 2013 02:55:49 -0400 (EDT)
From: chateredbank london <uk1chateradbank@aol.co.uk>
Subject: Our Requirements To Transfer The Fund Into Your Bank Account

Credit Management Department,
Standard Chartered Bank
No.54 Jermyn Street
London SW1Y6WL
United Kingdom

For Your Attention: Mr.  �

Fund Deposit File No.PS101454/SCB/79 refers.

I have been directed by the director of Foreign Operation/ Wire Transfer of the Standard Chartered Bank Plc London to write you in respect to your mail which we received today concerning the wire transfer of $3,800,000:00 US Dollars to your bank account. Actually, we have earlier been informed about by the young girl Miss Joy Fumba (the next of kin of our deceased customer) 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 Moniba Fumba was our late customer with sum substantial amount of money he deposited with us. Hence you have really been appointed as the trustee to represent the next of Kin. You are hereby advice to furnish our (Standard Chartered Bank) credit telex wire department with your bank account data where you will receive the fund into peacefully and the rest of the documentations below to carry out the transfer:

1. A power of attorney on your name permitting you to stand for the transfer as the nominated sole beneficiary of the total sum: Three Million Eight hundred Thousand United States Dollars. Note: This Power of attorney must be endorsed by a Togo resident lawyer. (Since the young lady is presently in Togo)

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

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

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

You are to contact your partner for more directives about getting a Togo resident lawyer who will get the above mention documents for you. Note:The above documents are compulsory, and are needed to protect our interest, yours and the next of kin before the transfer can be made. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Our Standard Chartered Bank swift telex's wire department will commerce the transfer of the total sum to your providing bank account within the maximum of 48 hours once we confirm the documents made on your names.

Yours Faithfully,
Mr. Smith Kolle (For Account Department
For Standard Chartered Bank

Mrs
Date: Mon, 21 Oct 2013 09:43:09 -0700 (PDT)
Reply-To: Joy Fumba <joyfumba@yahoo.com>
Subject: Contact the lawyer on how to prepare the documents.

Sweet Heart
I thank you for your kindness and love for me. I believe that all is well with you over there in my dream country I am very grateful to God for taking the path that led to you actually I am happy for the way you have dedicated your time and effort to ensure that this money is successfully transferred into your bank account. As you are committed to giving me my freedom again, I do not have any thing to pay you. but I know that my God will certainly pay you back in millions of fold.

We Have finally find a lawyer who can help us Prepare all the documents needed by the bank to make this transfer into your bank account very successful, as he has a proven track record of law practice. Honey please promise me that you will never disappoint me at any time, as for me, I promise you that my love for you will never die, and that I will live my life to make you happy for the rest of your life. As soon as we are through with this transfer of money into your account,where I will spend the rest of my life in your arms.

Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known lawyer here in Togo. He is also a prominent member of the Togolese Bar association, please contact him now to see if he will agree to help us to prepare the needed documents, Please contact him immediately through e-mail and telephone call.

Lawyer: Barr. Ali Mohamand
Principal Attorney
Ali Global Law chambers
No.14 Cheikh Anta Diop Avenue,
E-mail address: bar_alimohamand@yahoo.com
Phone +228 994 599 56
Lome-Togo.

Remember to let me know as soon as you contact him, I will love you to keep all these to yourself. Remember, I have confidence in you, and strong love for you, that it is only death that can take me away from you. I know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains I am going through at this moment. You already know that I have devoted my self to you for the rest of my life. I would be happy to read the reply you get from a lawyer. Do not forget me in your daily prayers. May God bless you for me, I remain forever yours. I am waiting to read your mail.

Yours Sincerely
Joy.

Mrs
Date: Tue, 22 Oct 2013 08:24:55 +0100 (BST)
From: ruth williams <bar_alimohamand@yahoo.com>
Subject: Here Is The Cost Of The Legal Documents.

Attention Mr.  �

We hereby acknowledged receipt of your. We have moment ago obtained temporary approval from the Probate office, of the High Court of Justice Lome-Togo based on the information submitted from you. However, we shall be able to get you the necessary legal documents from the High Court of Justice here in Lome-Togo as demanded by Standard Chartered Bank London to empower them to effect transfer of fund in your favor as the Trustee of the fund. To get the documents requested by the Bank,the following are the standing bills given by the court today for the issuance of the documents after filling an application on your behalf.

1. Swearing of Affidavit of Oath = 400 euro
2. Stamping on Power of Attorney = 4000 euro
3. Government Tax on US$3,800,000.00 = 380e uro
4. Ali Mohamand Law Chambers Legal Processing Fees = 200euro

You are to send by Western Union or money gram the sum of 1,380 euro today, On reception of the money under 24 hours the documents will be ready and copies will be sent to you in which you will forward to Standard Chartered Bank PLC London to commence transmission into your nominated bank account in your country  �. Here Are The Receiving information through western union money transfer or money gram money transfer.

Receivers Name.................................Ali Mohamand
Country........................................Togo
Address.......................................Lome-Togo
Country Code..................................+228
Amount........................................1,380euro

You advice to scan the payment transfer slip and send to me as soon as you send the money today, also the court is working on the documents right now only waiting for your payment information to enable them release the documents after getting it ready. Awaiting for the payment information.

Regards,
Ali Mohamand
Principal Attorney
Ali Mohamand Law chambers
No.14 Cheikh Anta Diop Avenue,
Lome-Togo.
+228 994 599 56
    
Miss Young

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