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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: sally4
Date: 2013-10-15 00:32:39

Hello,

give me great plea sure to write you after viewing your profile which really interest me to communicate with you if you have the desire with me so we can get to know each other and see what will happen in future.i very happy if you can write me through my email for easiest communication. My email is joy_00221ilove@yahoo.co.uk I will wait to hear from you. have a blessed day.

Joy

419-14- 1
419-14- 2
419-7- 3
 
Mrs
Date: Tue, 15 Oct 2013 06:06:49 +0100 (BST)
From: joy mansal <joy_00221ilove@yahoo.co.uk>
Subject: Re: From waydate

Hello My Dear,

Thanks for being friendly, my real name as i told you is Miss Joy Mansal (24 years) single and never married (Single), i am from Liberia but presently I am residing in Dakar Senegal as a Refugee. This is as result of the calamity that befall on my home few years back. My late Father Mr, Faye Mansal was the former Minister for Lands Transport in the capital city of my country (Liberia) before the rebels attacked our house one early morning and killed my beloved Dad and Mum in cold blood. I was caped and made my way to the nearest by country Dakar Senegal to seek for refugee.

My situation over here is very difficult that i question my self a lot. Life as a Refugee is very difficult and critical that i want to leave as soon as possible, living as a refugee is just like one staying in the prison and i hope by Gods grace and with your help i will come out of the situation soon.l don't have any relatives now whom l can go to, all my relatives ran away in the middle of the war the only person l have now is a (rev father) here in the City. He has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel.

Please listen to this, I have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money, outside my country which he used my name as the next of kin, the amount in question is $4.4M (Four Million Four Hundred Thousand US Dollars). This is the main reason why i came to the site to search for someone that can help for the transactions.

My desire is to invest these money in your country or anywhere save enough outside West Africa for security and political reasons.I want you to help me claim and retrieved these fund from the (BANK) Fund Holders and Transfer it into your account in your country for investment purposes on profitable ventures.

If you can be of an assistance to me, i will offer you 12% of the total fund. while i have set aside 8% of the total fund for any expenses incur by you during and after the process. Please if you are wiling to help me, send me an e-mail to indicate your wiliness by sending me your information so that i can forward it to the bank inform them that i have seen a foreign partner that can help me for the transfer. the information's are;

YOUR FULL NAME..........................?
YOUR COUNTRY OF RESIDENCE..........?
YOUR OCCUPATION.......................?
YOUR PHONE NO................. ...........?
YOUR AGE............................

After the transfer is done you into your account, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in this hostel here. Remember i am giving you all this information due to the feeling in me,i just feel something strange in me at this moment.and it may sound funny why i trusted you,but this is truth,your e-mail is coming directly into my heart as if you are speaking in person to me. All i have said are word of sincere, i am confident in this. You can call me with this number as it is a neighbor phone +221777981922 My dear please insist in calling the number and ask of Joy. Awaiting to hear from you soonest

Yours Forever in love

Mrs
Date: Tue, 15 Oct 2013 12:25:12 +0100 (BST)
From: joy mansal <joy_00221ilove@yahoo.co.uk>
Subject: I AM COUNTING ON YOU AND I AWATING YOUR RESPOND

Hello My Dear,

I am grateful to hear from you, and thanks for your respond, i want you to know that i am pledge with you to grant my request and assist me regard the Fund transfer, i assure you with an oath that you we never regret helping me, all i have said are word of truth, you can come in person to confirm this your self,

I know you must be surprised and sacred with my offer, but please believe in me as a lonely sincere heart with a lot of agony Give a consideration to my request as i am facing the most difficult moment of life, however few people has recently lost their lives because of the hardship in the camp. I don't want to victim illness or death, hence i am pleading you to come to my rescue.

I have to review this secret after spending a while of pressure and frustration due to the attitude of the people. The United Nation has on several occasion promise to take us to Western World, but has failed to fulfill their promise. Haven prayed and fasted, i must say i am convinced within me that you are the right man to assist me out of this situation.

I have already inform my Bank my desire to get back my inheritance through a foreigner who will act on my behalf, however the bank manager has promise to assist you in all kind of advice that will easy the process of the transfer. i need to send a nomination letter to the bank, this letter will allow them recognized you when you are dealing directly with them on my behalf.

Presently i am living in Dakar Senegal, West Africa. I am living as a refugee presently but my desire is to leave Senegal immediately the transfer is completed into your account, then after you send me little money from inside, the money will be use for my traveling documents. In case of urgency, please call me through this number, the number contain both the country code, city code. Just dial the number as i have stated it OK. Remember to ask after my name as the telephone is not mine OK. +221777981922. Please i want you to know that i am counting on you to assist me regard the Fund, i know that it might come as suck to you, but i want you to know that i have pray and fast over it, before coming to tell you regard the Fund Transfer,

Please do know that as soon as i hear form you, i we send you the Bank details to enable you contact them, and seek for how best to transfer the Fund, i assure you that soon you we see things your self, life hear in the Camp is like one living in Prison, ever to feed is difficult for me hear in the Camp, i am counting on you, and await your respond, thank you once again, for your details,

Yours Lonely
Joy

Mrs
Date: Wed, 16 Oct 2013 08:47:40 +0100 (BST)
From: joy mansal <joy_00221ilove@yahoo.co.uk>
Subject: Re: I AM COUNTING ON YOU AND I AWATING YOUR RESPOND

Hello My Dear,

I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account.To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ? I ask this question always. My late parent's will forever be grateful if you have this matter accomplish for me. i am glad to hear your voice,

Contacting the bank is the first step, as a result i am given you their contact information so that you will confirm from them about the existence of my inheritance and a possibility of transferring the money into your account. Please if you cannot assist me in all sincerity,i will suggest you put an end in helping me, i suggest this because i don't want anybody that will hurt or cause me further pains. For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee. Your sincere assistance will be appreciate, however it will liberate me from this pains. Bellow is the Bank Name And Address,

SANTANDER BANK PLC LONDON
BANK ADDRESS: 6 Chase Side, Enfield, Greater London N14 5NY,
UNITED KINGDOM.
Director's E-mail: info-acctdepartment@financier.com
Tel: + 447042063344 , + 447031853735
Fax: +44704063344
The Name of the Transfer Manager: MR. RODRIGUEZ DENNIS
ACCOUNT INFORMATION
NAME OF FATHER: Faye Mansal
NEXT OF KIN: Joy Mansal
Amount 4.4 Million US DOLLAR
ACCOUNT NUMBER: LD0340092753018KSQAH

So, Please try to contact them now for your verification and on how to transfer the USD$4.4 Million Dollars deposited by my Late Father, of which i am the next of kin. after the transfer you will take your 12% before you can start to manage the remaining money for me. Remember, you will help me out in the area of investing this fund because i can`t be able to do it by myself.

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 investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here to your country as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest! try and put in contact with the bank by mail OK, please do anything you can do to help me, let me know as soon as you do that, try and write to the bank OK.I confide in you!.

yours sincerely,
Joy

Mrs
Date: Fri, 18 Oct 2013 01:18:58 -0700
Sender: acct.customerservice@gmail.com
From: SANTANDER BANK <info-acctdepartment@financier.com>
Subject: TRANSFER PROCESS FROM SANTANDER BANK

WELCOME TO SANTANDER BANK PLC LONDON
Chase Side, Enfield, Greater London N14 5NY, United Kingdom.
Phone +447042063344 / +447031853735
Fax: +448704658301
E-mail: info-acctdepartment@financier.com

Attn.  �,

Reference to your partner request for the release of her Late father Fund (Faye Mansal) The deposited Fund willed to the next of kin Miss Joy Mansal, we have acknowledge the Receipt of your email inquiry in respect to the Inherited Fund Deposited in our Bank hear In London by Mr Faye Mansal, we had confirmed the Deposit document issue by our Bank and the ownership document also which your partner forward to us few days back, that she want the sum of (4.4 Million Dollars,) to be transfer to your Bank account, Furthermore, You are to Produce Legality of your Claims from the side of the Next of kin to enable us process the release Order, you should present the following document Via Email Attachment for the Content to be Viewed properly.

1 You are request to draft an application Letter requesting for the Closure of the late Depositors Bank account and Transfer of the said Fund into your Bank account,

2 You should seek Responsible Lawyer based in Senegal and the Lawyer will Obtain an authority Letter (Power Of Attorney) dully singed by Senegal Chief Judge Mandating you to make this Claim on behalf of Your partner since she is reside there in Senegal. Note. This power of Attorney must be endorsed by a Senegalese Resident Lawyer. (Since the Money is Originated from Africa and the Next of Kin is Currently Residing in Senegal)

3 Before we accept any of those document from your Lawyer in Senegal, The lawyer must Forward to us his Nomination Certificate and Identity showing his right as registered Lawyer,

4 The Lawyer should present on your behalf An Affidavit Of Oath from the Federal High Court there in Senegal.

5 You we have to Scan a copy of your International Passport to us, and your details of your Bank account,

Since your Partner Miss Joy Mansal is residence in Senegal we believe She can help you get a Good lawyer to assist you get the document,

On Receipts of the above Document/Information, We shall verify them and as soon as we are Satisfied, we shall process your Claim and Effect the Fund to your Bank account, the Said Fund can be Transfer to your Country Bank account in Three (3) Banking days, after our Verifications of the Necessary Document. We Sincerely Apologist for the Inconvenience, and we promise to give Our Customers the best of Our Services,

Thanks For Your Anticipated Cope Rations, Our Duty is To serve your Better.

Chief Executive Officer
Mr. Rodriguez Dennis
Tel: +447042063344 / +447031853735
Fax:+448704658301
info-acctdepartment@financier.com

Mrs
Date: Fri, 18 Oct 2013 16:00:35 +0100 (BST)
From: joy mansal <joy_00221ilove@yahoo.co.uk>
Subject: I HAVE TO LOOK FOR A LAWYER THAT WE ASSIST US SECURE THE DOCUMENT

Hello My Dear,

My Love, i have quiet read the email the Bank send, and accord to them, you can Open the account from your Country, True Communicate with them, in other to safe you for spending Huge amount for Flit Ticket and other Expense my love, Honey i have also read the email the Bank said, regard all the document that we need to secure, with me i have the Statement of account, and the Death Certificate with me, all that we need now, is a lawyer whom we help us secure the other document, Honey i we have to look for a good lawyer, and as soon as i fine one, i we send you his details to contact him,

Honey it's great to get all your wishes, I am very grateful for that and believe that with an effort that can be achieved. Thank you for your mail and willingness get me through this. Haven the process for the bank transfer is another important step with this, hope full we will have everything completed soon.

At the request of the bank. we need a lawyer to help us get the power and the affidavit of oath. My love do not know any lawyers here, but will try to put my father Rev in contact about it, I'm sure it will help. As soon as I get, I will send you an email with your details so you can contact him. Please what is necessary to bear in mind the documents prepared by the lawyer, kindly do it for the love and feeling love. You know I love you very much and will do anything for you. Do this to me too, because you're all I have for my life restoration.

Honey with me I have heard the statement of account and death certificate, All we need now is the power of attorney and affidavit of oath want we need the assistance of counsel. Please be sure to add effort to see that the transfer is done, as i want to live hear as soon as possible, all that we need now is the remain three document, which we need the help of lawyer hear in Senegal to get,

Honey i need to fine a lawyer that we assist us with three of the request document, as the Bank state that the lawyer must be from Senegal, and he must present his Nomination Certificate and Identity showing his right as registered Lawyer, so as soon as i get a good lawyer i shall inform you at once, Honey we are getting close to the Fund transfer, which i know that soon all we be done, i we look for a good lawyer that we help us secure the three document, and we inform you,

Yours Love
Joy

Mrs
Date: Mon, 21 Oct 2013 00:24:55 +0100 (BST)
From: joy mansal <joy_00221ilove@yahoo.co.uk>
Subject: HEAR IS THE LAWYER DETAILS DO CONTACT HIM FOR THE DOCUMENT

My Dear,

It wasn't easy getting a lawyer, but my greatest happiness is that i have finally found one senior lawyer who has promise to be of assistance in getting these three (3) documents Power of Attorney, Affidavit of Oath and Draft Letter for the closing of the account) that wish we needed the help of a lawyer to avoid complication.

You really have try, but you need to add effort as that is the only means we can have this documents completed, if you keep on with your focus and effort, i am sure very soon all will be fine. I am really counting on you and will plead with you not to disapoint me.

Once again lawyer in Senegal are so strick, getting this lawyer was not easy so what ever he requested, kindly do it as i have no means of money, believe me what ever you spend will be paid back to you, i assure you this with an oath of vow.
He is among the best lawyer, so we stand a better chance of getting this transfer complete with his involvement as our lawyer. the lawyer indicate that the request document we cost Money to secure it from the Federal high Court, that if we can meet up with that, he we assist us secure the document, honey i am counting on you, please do all you can to ensure that the document is been secure, as that is the only thing that is left, This is the lawyer information, please contact him immediately as it will help fasting the process of the documents needed by the bank.

MBIA THIECK LAW FIRM DU DAKAR
MBIA THEILKH ABRAHIMA CHAMBER
SOLICITORS AND ADVOCATES
DAKAR REGION
E-MAIL: legalasociate.consultant@hotmail.com
PHONE: +221776851701
Name: Mbengue Abrahima
SENEGAL- WEST AFRICA

Mrs
From: Mbengue A THIELKH <legalasociate.consultant@hotmail.com>
Date: Mon, 21 Oct 2013 06:00:19 -0700
Subject: Your Trustful Advocate And Associate Mbenger

Attention Mr  �,

Prior to your request to secure three legal documents that will enable make a transfer unbehalf of your partner Miss Joy Mansal, i have spoke with the Bank this Morning regard the Fund transfer, this is brief explanation of the use of these documents.

POWER OF ATTORNEY:

A power of attorney is an document containing a legal authorization for one to act as the agent of the principal that terminates at some point in the future either by its terms or by operation of law, The power of attorney is frequently used to help in the event of a principal's illness, death or disability, or in legal transactions where the principal cannot be present to sign necessary legal documents. A power of attorney can be either general, durable or limited. Some countries have adopted a statutory power of attorney.

AFFIDAVIT OF OATH:

An affidavit is statement of facts which is sworn before a judicial officer who has authority to administer an oath (e.g.Court of law). The lawyer making the signed statement takes an oath that the contents are, to the best of his true knowledge. It must be signed by a judicial officer that can administer oaths, affirming that the person signing the affidavit was under oath when doing so. These documents are valuable to presenting evidence.

DRAFT LETTER FOR ACCOUNT CLOSURE:

A draft letter for the closure of an account is a written document with an legal apostle used to prove the existence and certain terms of a trust, it confirm the validity of the trust and grant power to close an account of an individual account and re transfer into an bank account. It contains all the information that will be needed for conducting transactions with others. As you may have recently heard, as the result of changes made to protect the interest of the nation Act by the passage of the Anti-Terrorism and Effective Act in 1996 law De Senegal. Under this section there are two degrees of adjustments that can be made:

1. A four-point increasement for a Refugee to pay High Fee in the Federal High Court.

2. A three-point restrictment for high case to be examining by the legislator Unfortunately, the Government has restricted the Refugee from their inheritance and as a result, many banks (including the leading bank) have turned a deaf ear to please when Refugee argue that her inheritance cannot be release to hear direct. As an Attorney with great experience i know that the course of representing your partner who Refugee to obtain a legal documents is difficult, hence your full corporation is needed to secure this documents.

As the result of the decision of the Senegal Supreme Court, 106 S.. Ct. 682 you are to pay the sum of 1,500 Euro, this payment Included in fees are follow:

1: Consultation Fee
2: Opening of File
3: Drafting of the Power of Attorney
4: Sworning of Affidavit of Oath
5: Drafting of an application letter for the closed of the account
6: Notarization and Endorsement of these documents

Of course, my noble law can guarantee that i will utilize the most up-to-date research sources available to get these documents. Rest assured that my noble law will help you to get this transfer completed into your account, with my experience you are covered in all aspect of the law in Senegal.

The listed information and documents are what you will present to my noble law

1) First, Middle and Last Name

2) Full Address, City, State, telephone, postal index

3) A Scan page of your International passport, send the page that contain your full details and your picture.

4) A recognized ID CARD (Identity Card) of your profession (work).

To complete your request, you are to send with immediate effect these documents i have stated and 60% which is 900, Euro or it equivalent in US Dollars via the faster means of transfer as that is the fastest means to send fund through out the global. Upon receiving these documents and payment my noble law will prepare the documents on your behalf. Rest assured that my noble law will using my influence to make sure the documents are ready. However my noble law will help your partner in getting her travelling documents to leave to your country.

I cannot help you until the payment of my fees is paid and the documents wish will undergo a verification process, this is important to prepare this documents.

Your Sincerely Advocate
Mbenger A Thielkh
    
Miss Young

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