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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: itscalleddating
From: juli1989
Date: 08 Oct 2013, 09:18 AM

Greeting,

my name is Juli, How are you? I saw your profile today and feel like contacting you. if you don't mind kindly contact me through my mail box for more introduction and pic i have something very important i will like to discuss with you, here is my Email address ( juli.yaya90@yahoo.in )

Thanks yours,
Miss Juli yaya,

Omar Yaya
Donald Rashid
Juli Yaya
Juli Yaya
Juli Yaya
 
Mrs
Date: Thu, 10 Oct 2013 00:18:35 +0800 (SGT)
From: Juli Yaya <juli.yaya90@yahoo.in>
Subject: PLEASE MY DEAR I NEED YOUR HELP

Hi Dearest one,

How are you today? hope fine. I am more than happy in your response to my mail. I hope everything is moving well with you over there in your country together with your work? My name is Juli Yaya, from Durfur region of Sudan from. I am 23 years old but age does not matter, what matters most is true love and understanding. I am in my first year as a medical student before the incident that lead to my being in this present condition. Please don't be discouraged for hearing this. I am hoping to further my education in this career. I am single and never married before. I am fair in complexion and of average height, my picture will explain to you better. Presently i am residing in the refugee camp orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country.

My Late father Eng.Omar Yaya was the Chairman, Gruv-Melton Oil and Company a private extracting oil firm in Durfur, and he was unlucky to be among those that were killed by the rebel, On that fateful day I was just like a person whose life has finished on this earth seeing my father and pregnant mother being killed in a minute, now living me as an orphan and i was the only child so i managed to make my way to a nearby country Senegal where i am seeking asylum now. In fact, I don't like telling this story because it causes me a lot of pain and sorrow all the day. I haven't finish up my education and i need a trust worthy person who will make use of my late father's wealth and get me through in life. here is my picture for you to know me, though I am not all that photogenic, i hope you wouldn't mind i will like to see your own photo. I am very sorry if i may have 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 with my faith and trust in God i know you will find it necessary to help me in your best effort. but before that, I will like you to make sure you keep this as secret and confidential. When my late father was alive he deposited the sum of ($2.6 Million US DOLLARS) (Two Million six Hundred Thousand USD) in one of the leading bank which 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 you to help me transfer this money to your account.

The only person i know here is Rev. Williams James whom i used his office computer to send you this mail and I only enter his office when he is less busy. He is the Reverend Father in charge of one local church here in refugee camp meant for the orphanage. He has been very nice to me since i came here, The Rev. Father Telephone number is (+221 766 529 030) and his email address is (rev.williams_james@yahoo.com). You can write him for more details about me and also call me through his phone line so that you can speak with me. When you call tell him that you want to speak with Miss Juli Yaya. He will send for me from my hostel to come and answer your call.

Please your suggestions and ideas will be highly regarded. I contacted you with trust and faith. I could not just wake up one morning and entrust the last fortune left for me by my late parents to a total stranger, if you must know, it has a divine direction. I came in contact with you immediately after my 7 days fasting and prayers, and I also told the man of God here in the camp about you and he prayed for me and asked me to go ahead with you that you have all the blessings and trust to stand for me since the bank has requested that I must look for a reliable foreign trustee partner to stand on my behalf to claim this fund since I am staying in the refugee camp and my statue can not allow me for direct claim of this fund. Now permit me to ask these few questions:-

1. Can you honestly help me as your friend or whatever.
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.
4. Can you help me to get my refugee identity card and Passport to come to join you then on my arrival i will apply directly to bank myself so that the bank will transfer the money into your bank
account

I am anxiously waiting for your urgent response so that i will give you the bank details where the money is deposited,

Yours truly
Juli

Mrs
Date: Thu, 10 Oct 2013 23:49:24 +0800 (SGT)
From: Juli Yaya <juli.yaya90@yahoo.in>
Subject: Hello my belove darling

Hello my belove darling

How are you today and how is everything i hope all is well with you.darling i read your mail and i understood all you said,listen i have been in this re fuge camp for pass 5 years now without care from anybody i have been suffaring and i dont have any hope to live a better, darling i believe as i find you i have find life and new hope, I have received your mail in response to my proposal and i am very happy for your willingness to help me over this matter, you have to trust me the same way as i trusted you because without TRUST we can not make it.

I am praying for you day and night and i believe very soon i will be there with you, i want to see you face to face i want to eat with you and i want to sleep with you as husband and wife. I don't know what the future holds, but I can promise you that I will give you every ounce of love that this heart possesses to the very last breath of my being. Please i want you to try as much as you can to help me secure the money in your account first, then after you have received the money, you will send some money to me to enable me arrange for my traveling documents to come over to meet with you. As my partner/appointed trustee to receive the money on my behalf please I will like you to forward to me those information bellow so that i can know you very well and to enable me introduce you to the London Bank proper:

1. YOUR FULL NAMES:
2. YOUR ADDRESS:
3. YOUR AGE:
4. OCCUPATION:
5. COUNTRY OF ORIGIN:
6. TELEPHONE NO:

I will give you the full details of my late father's Deposit account information and the Bank contact information for you to contact them on my behalf for the transfer of the money in to your account as soon as i receive the above information from you. I look forward to your positive response.

Yours truly in love
Juli

Mrs
Date: Fri, 11 Oct 2013 20:09:09 +0800 (SGT)
From: Juli Yaya <juli.yaya90@yahoo.in>
Subject: HERE IS MY LATE FATHER'S BANK YOU HAVE TO CONTANT THE BANK

Good morning my dear,

I have received your mail with your data information and i am very happy to know more about you. Please i will appreciate it so much if you can help me to receive my late father money in to your bank account first. Then after you receive the money, you will send some money to me to enable me arrange for my traveling documents to come over to meet with you in your country for the sharing of the money, while you will help me to invest my own share in a good investment there in your country.

As a matter of facts you are to contact Mr. Stephen Altkinson the Foreign Payment manager of Standard Chartered Bank in London for the transfer of the money into your bank account with the information bellow. Please while writing, tell him that you are my foreign partner that you want to know the possibility of transferring my late father&apos;s money into your bank account in your country. Meanwhile i have informed the Bank about you, so feel free to contact Mr. Stephen Altkinson as soon as you receive this mail. Here is the contact of the bank to write them:

STANDARD CHARTERED BANK PLC.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue
London, EC2V 5DD United Kingdom
E-mail: info_standardcharteredbankplc@accountant.com
TELL: /FAX: +44-7035 912 252
CONTACT PERSON; Mr. Stephen Altkinson
Foreign Payment manager;

DEPOSIT ACCOUNT INFORMATION;
Name of depositor: Eng.Omar Yaya
Nationality: Sudan
Next of kin: Miss Juli Yaya
Amount deposited: $ 2,6 millones
Account Number: CBUK745608902546/QB/91/A
Swift Code Number: RBUKXESB
Deposit Code Number: 2148.

So please try and contact my late father’s bank for the transaction thank you for your assistance. God bless you as I wait to hearing from you, take care and have a good day.

Yours faithfully
Juli yaya

Mrs
Date: Mon, 14 Oct 2013 04:22:12 -0400
From: "Standard Chartered Bank" <info_standardcharteredbankplc@accountant.com>
Subject: OUR OFFICIAL RESPONSE AND REQUIREMENTS

No. 1 Basinghall Avenue London, EC2V 5DD United Kingdom.
TELL: +44-7035 912 252, +44-7031-833-448
FAX: +44-870-495-9626
Date: 14/10/2013
OUR OFFICIAL RESPONSE AND REQUIREMENTS:

ATTN: Mr. �,

Having received your massages based on the earlier information and approval nominating you as Trustee by Miss Juli Yaya who is currently staying in a refugee camp in Senegal West Africa. We hereby confirm receipt of your mail and our official response.

Though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to your bank account to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in her country Sudan. Be informed that the account file No.CBUK745608902546/QB/91/A have thoroughly reviewed, certified and approved for payment by our Legal Services and Accounts/Finance departments respectively.

Following this development, I have been directed by the director, International Payment Office/Telex Services Department to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter.

And to legally effect transfer in your favour as an Appointed Trustee by Miss Juli Yaya of the sum of US$2,600,000.00 deposited by late Eng. Omar Yaya on 7th January, 2006 which he indicated his daughter Miss Juli Yaya as Next of Kin, however we shall require the following documents according The British Law Of Deposit Inheritance an Appointed Trustee by Miss Juli Yaya replacing her as Next of Kin vied Fund Placement Certificate with swift Code No: RBUKXESB.

To claim and receive the fund to your bank account on her behalf, those documents must be endorsed by a Senegalese Probate officer and a resident lawyer respectively.

1. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Miss Juli Yaya.

2. Power of Attorney from the High Court of Justice in Senegal where Miss Juli Yaya is residing.

3. Death Certificate of Eng. Omar Yaya

4. A scanned copy of any of your Identity.

And it happen that you can not travel to Senegal to process those legal documents, you are at liberty to arrange an attorney through your partner Miss Juli Yaya to carry out this legal process on your behalf there at Senegal.

On receipt of the above information, we shall then be empowered to give value to the sum of US$2,600,000.00 plus its interest accruals since placement of the fund with our bank on 7th January, 2006 will be added and transferred to your bank account without delay. You are to provide us with your banking information as follows;

1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:

You are to confirm receipt of this vital massage for our record and reference and at the same to confirm we are to expect the documents as requested. Also you are to fax without delay copy of your passport or Identity to fax No. +44-870-495-9626 or you send it by email attachment.

Yours Faithfully,
For: STANDARD CHARTERED BANK PLC
Mr. Stephen Altkinson
Principal Manager
Foreign Payment Dept.

Mrs
Date: Mon, 14 Oct 2013 21:43:19 +0800 (SGT)
From: Juli Yaya <juli.yaya90@yahoo.in>
Subject: PLEASE CONTACT THE LAWYER AS SOON AS POSSIBLE

Good afternoon my love

i have receive your mail which from the bank and I think it will not be possible for you to come down here for the processing of those legal documents because of the time factor and traveling expenses, now the point is that we need the service of a lawyer who will legalize and process those needed documents for us here at the court of law as demanded by Bank.

With the help of Reverend father Williams James in charge of our camp, we were able to secure a lawyer who is ready to get those needed documents for us here at the court of law, which will empower the Bank to transfer the money in to your bank account. Please my dear, you are to contact this lawyer as soon as you receive this mail, meanwhile we have already informed him about you, so feel free and contact him as soon as possible because your attention is highly need by the lawyer which is the reason why he asked us to tell you to contact him. Here is the contact of the lawyer for you to contact him as soon as you receive this mail.

BARRISTER Donald Rashid
Advocates & Solicitors
House 14 Cheikh Anta Diop Avenue,
Dakar Senegal
Email: donalaw.chambers@hotmail.com
Tel: +221 777 198 610

Thank you once again for this great help which is going to turn my life around. God must surely see you through in all your efforts.

Yours truly
Juli

Mrs
Date: Wed, 16 Oct 2013 17:24:21 +0800 (SGT)
From: Juli Yaya <juli.yaya90@yahoo.in>
Subject: Re: Miss. Juli Yaya

Hello my dearest one

How are you today and is everything around you together with your health i hope all is well with you,darling i am so happy to read your mail of which you have send to the lawyer for the preparation of the documents. darling my heart is fillid with joy because i know that you are a honest man and you willing to help me with your pure heart.darling i dont know how to thank you but what i know is that God will bless you as you help me out to have my freedom because my life in this camp is like one living without hope since the death of my late father i have never have free life to live, or to call anyone my brother or sister because i lost everything i am alone living in this world please my darling all i want you to do for me is to help me no matter what it cost to get the documents i believe as soon as the bank makes the transfer in your account you will gain it back in 100 times because i will take any advice which you will gave to me when we will be investing the funds in a good business of your choice please try and help me i know it will not be easy but please just try your best to so that you help me to get the documents because that is the most important thing holding the transfer because the bank assured us that as soon as the documents are ready that they will make the transfer in your account without delay please help me ok i love you so much and i will be waiting for your respond as soon as the lawyer responded to your mail ok bye and have a nice day

yours darling baby juli

Mrs
From: "Bar. Donald Advocates and Solicitors" <donalaw.chambers@hotmail.com>
Date: Wed, 16 Oct 2013 15:10:56 +0000
Subject: BARRISTER DONALD RASHID ESQ

DONALD RASHID ESQ.
A PROFESSIONAL LIMITED LIABILITY COMPANY
ADDRESS: Reu. 14 Cheikh Anta Diop Avenue, Dakar Senegal
OUR REF: D.S/0045781/SN
TEL/FAX +221 777 198 610.
Email: donalaw.chambers@hotmail.com
DATE:16/10/2013

Greetings Mr.  �,

This law office has been informed by your partner Miss Juli Yaya about you on the legal requirements by the Bank in London to transfer her late father's money to your bank account as her Appointed Trustee and your data information as requested has been submitted to me by your partner your.

I hereby write to inform you that I and your Partner Juli have submitted your application at the court earlier yesterday and the application has been approved in your favor but now awaiting the official payment of the sum of (985 U.S Dollars only and (350 U.S Dollars) for my Law Chamber professional handling and processing fee, making it the total sum of (1,335 U.S Dollars) only.

BELLOW IS THE COST OF EACH DOCUMENTS:

1. Power of Attorney Fee = (575 U.S Dollars)
2. Swearing of Affidavit of Oath, Fee = 320 U.S Dollars)
3. Legalization of Death Certificate, Fee = (90 U.S Dollars)
TOTAL COST FOR LEGAL DOCUMENTS = (985 U.S DOLLARS) ONLY.

We shall proceed with the processing and legalization of those required legal documents in your favor immediately we receive from you the sum of 1,335 U.S Dollars. In order to receive this money fast I request you send it by (Western Union Money Transfer) with the following receiving names and information bellow;

Names: Donald Rashid
Address: Rue; 14 Cheikh Anta Diop Avenue
Country: Senegal
City: Dakar
Amount: (1,335 U.S Dollars)
Test Question: Yes
Answer: Documents.

You are also advise to send the payment information to me soon after you make the payment to enable me cash the money here. On receipt of the above amount the legal documents will be ready within one day. As attached with is my certificate of office for your view, help this law chamber to serve you better.

With regards

Barrister Donald Rashid
Advocates & Solicitors
Rue 14 Cheikh Anta Diop Avenue,
Dakar Senegal
Email: donalaw.chambers@hotmail.com
Tel: +221 777 198 610.
Mrs
Date: Sun, 9 Mar 2014 23:39:30 +0800 (SGT)
From: Juli Yaya <juli.yaya90@yahoo.in>
Subject: Contact Father Williams for compensation

Good day my dear,

This is your friend Juli Yaya, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with my partner for investment projects.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Senegal, his name is Rev. Father William James and his email address is as follows: (rev_williams@hotmail.com ) and his phone number +221 765 614 108.
Ask him to send you a certified BANK DRAFT of ( US$250, 000 ) ( Two hundred and Fifty Thousand United State Dollars ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I really appreciated your efforts at that time very much. so feel free and get in touched with Rev father William James and instruct him where to send you the bank draft. You are to contact him with the following information;

1. YOUR FULL NAMES:
2. YOUR COMPLETE ADDRESS WHERE THE BANK DRAFT WILL BE DELIVERED TO:
3. TELEPHONE NUMBER (s):
4. NAME OF YOUR COUNTRY:

Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Fr. William James on how the BANK DRAFT can be delivered to you. Therefore feel free to get in touch with him soon after you read this massage. And don't forget to inform me after you receive and cash the Bank Draft. Have a pleasant day.

Yours truly friend
Juli
 
    
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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