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: datemefree
From: lolo
Date: 2013-10-04 09:28:27

Nice to meet you

my name is Lorraine, i saw your profile here and become much interested to have a good relationship with you and my spirit ask me to contact you about this important issue so please i would like you to write me through my email address  (vivian.wilton@yahoo.com) so that i will tell you more about me and that of the important issue and also send my picture to you. i am waiting for your mail.

Miss Lorraine wilton

419-6- 1
419-6- 2
419 234930_0_2
419ba
419-12-death certificate
419New Image
419statement of accountgggg
 
Mrs
Date: Tue, 8 Oct 2013 04:09:08 -0700 (PDT)
From: Vivian Wilton <vivian.wilton@yahoo.com>
Subject: Re:Dearest Loved One

Dearest loved one,

Complement of the season, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile, I am Miss Lorraine Wilton, 24 years old girl from Liberia, the daughter of Late Dr Wilton Sankawulo, the Minister of National Security and former commanding General of the Armed Forces of Liberia under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, by government of Charles Taylor, he accuse my father of coup attempt father was killed.

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents Luckily she did not discover where I kept my father%uFFFDs File which contains important documents. So I decided to run out of the country to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.

I wish to contact you personally for a long term business relationship and investment assistance in your country, i needed your assistance in this operation is because my late father deposited the sum of US$6,800,000.00 in Bank with my name as the next of kin with a policy bond coverage with a clause that i must attend the age of thirty years or present a foreigner or husband who could help me with the management of the fund.

If i should wait for the thirty years that simply means that i will wait for more Six years, which i can't wait due to my present condition in this painful place, As you will help me in an investment, and i will like to complete my studies, as i was in my second year in the university, when the crisis started. it is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you, Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely you can call me on phone if you want to speak with me on phone i have no phone here, but you can call me with the Reverend Pastor Matins with his number +221 777532156, here in the camp call and tell him you want to speak with me Lorraine, he will call me because i am staying at the female hostel Awaiting your urgent and positive response. Please do keep this only to yourself, please i beg you not to disclose it till i come over, once the fund has been transferred.

Thanks Yours Respect Lolo.

Mrs
Date: Thu, 10 Oct 2013 01:49:44 -0700 (PDT)
From: Vivian Wilton <vivian.wilton@yahoo.com>
Subject: Re: Dearest Loved One

Hello My Sweetheart,

Good day my sweetheart and how are you doing today with hope all is well and fine thanks be to God almighty who gives you health in more abundantly Amen, I thank you once again for your kindness towards me, Remember Honey age does not matter what matters is love i trust you my dear that is why i am giving you all this information's.

My love is for you and you alone, l will like to hear your voice every time with the Rev Pastor Matins number (00221 -777-532-156). 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 due to my refugee status and the laws of this country.

You will have 20% of the total money helping me In this regards and l have mapped 15% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice. l 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 transfer my $6.8 million dollars deposited by my late father of which i am the next of kin. The contact information's of the bank are as follows,

CBAO Groupe Attijariwafa Bank
Address 18, Avenue Leopold Sédar Senghor
P.B.32310, Dakar, Ponty, Senegal.
Tel: +221 77 6927 078, +221 775 521 485
Fax: 00221338209694
Email Address: baotransferattijariwafabank@gmail.com
transfercommercialbank@accountant.com
Contact Person: Babacar Gueye
Operations Director of foreign transfer department

My account information
Father's Name: Dr Wilton Sankawulo
Next of kin: Miss Lorraine Wilton

Mrs
Date: Fri, 11 Oct 2013 07:14:51 +0000
From: CBAO Groupe Attijariwafa Bank <baotransferattijariwafabank@gmail.com>
Cc: vivian.wilton@yahoo.com
Subject: >>Transfer Information>>

Address 18, Avenue Leopold Sédar Senghor P.B.32310, Dakar, Ponty, Senegal.
Tel: +221 775 521 485 /+221 335 487 986 Fax: 00221 338 209 694
EMAIL.... baotransferattijariwafabank@gmail.com, transfercommercialbank@accountant.com
IMMEDIATE TRANSFER WARRANT ORDER
RE: IMMEDIATE TRANSFER ORDER OF (US $ 6.800 000 00) FROM THE ACCOUNT NUMBER OF Late: Dr Wilton Sankawulo, ON HIS IBAN: K001201313037548958201 72
Our Ref: 90312

Dear Sir,

I found it necessary to inform you that we receive an instructed latter from your partner Miss Lorraine Wilton, and I have been directed by the director of Foreign Operation Money Transfer/Money Transport to write you in respect to the mail which we have received. Actually, we have earlier been told about you by this young lady Miss Lorraine Wilton, that she wishes you to be her trustee/representative for the claim of her deposit with our bank. Her father. Late: Dr Wilton Sankawulo was our customer with sum substantial amount of money ( M$6.800 000 00 USD) in his Account K001201313037548958201 72. which he deposit with us. Hence you have been really appointed as a trustee to represent her. However before our bank will transact any business concerning the transport of the fund to your bank account,we will like you to send the followings immediately to our bank:

1. As the Next Trustee/Representative, we will need a photocopy of your international passport or Identity Card recognize by the government of your country.

2. As the Next Trustee/Representative, we will need a copy of the Statement of an Account of the late disease.

3. As the Next Trustee/Representative, we will need a copy of the Death Certificate of the late disease.

4. As the Next Trustee/Representative, we will need your account information.

5 As the Next Trustee/Representative, we will need an authorization letter (Power of attorney dully signed by a Senegalese based lawyer as your witness,mandating you to make this claims and transfer on Lorraine Wilton `s behalf

6. As the Next Trustee/Representative,we will need a swan Affidavit of Oath from the Federal High Court in Dakar Senegal.with the lawyer's signature on it, Since the next of kin is residing in Dakar State of Senegal The above legal backing has to be obtain in Dakar (Senegal)

we believe your partner can help you in getting a lawyer who will prepared this documents. Regards to our bank's requirements which must me secured on your behalf by any accredited attorney in Senegal, you are urgently advise to contact any law firm.Telephone/Address

Note: The above are essential and compulsory,and are needed to protect our interest, yours and the next of kin after the claims and transfer has been made On receipts of the above documents/information's, These shall also ensure that a smooth, quick and successful transfer of the fund is made. We sincerely apologize for the inconvenience,and we promise to give our customers the best of our services.

Mrs
Date: Fri, 11 Oct 2013 14:21:57 -0700 (PDT)
From: Vivian Wilton <vivian.wilton@yahoo.com>
Subject: MY DEAR I WILL MEET THE REVEREND FATHER TO HELP LOOK FOR THE LAWYER

Hello My Dearest One,

I appreciate your mailing and willingness to lead me out of this matter despite not understand the bank request properly My dear Hearing from the bank is a major step further in this transfer, Hope full we will have everything completed soon.In the bank request. we must need a lawyer who will help us in getting the power of attorney and affidavit of oath. My love i don't know any lawyer here but will try to put in contact my Rev Pastor matins about it, I am sure he will help us to get a good lawyer who can stand for us and help us in getting this documents.

As soon as i get one, I will email you with his information so that you can contact him. Please what ever it takes to have this documents prepared by the lawyer, kindly do it for the love and feeling sake.You know i love you a lot and will do any thing for you.Do this to me as well because you are all i have for my life restoration. I have with me the Death Certificate of my father and the statement of account,

my love i don't have money to scan the two document which means i will give the lawyer the document so that when he get the power of attorney and affidavit of oath he will send it at once, All we need now is the power of attorney and affidavit of oath wish we need the assistance of the lawyer, Please make sure you add effort to see that this transfer is completed.

Yours Love Forever
Vivian Wilton

Mrs
Date: Sat, 12 Oct 2013 03:00:00 -0700 (PDT)
From: Vivian Wilton <vivian.wilton@yahoo.com>
Subject: His contact in formations are as follows

Dearest one,

Compliment of the day and also about your state of health which is the most important thing my life with hope all is well and fine to you thanks be to God almighty who gives you good health in more abundantly Amen,

And thanks for your ability to help me transfer the money to your position pending my arrival to meet with you and l want you to promise me that you will not disappoint me and myself l am promising you that l will not disappoint you as well now about the request the bank needs from us i have with me here the last statement of account and the death certificate which i 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 and the affidavit of oath from the high court here in Senegal, l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help us in preparing the documents for us.

Please l will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in CBAO Groupe Attijariwafa Bank . to the account in Your country. His contact in formations are as follows,

Bar. BERNARD M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 772 295 516
EMAIL EMAIL: bernard_lawchamber@oath.com
barristerbernardmunalawfirm@yahoo.com

Please my dear i will like you to contact for the possibility of getting the power of attorney and also sworn an affidavit of support from the federal high court which will be in your, to enable the transaction into your account, my dear you can find the attach file of my late father death certificate and his last bank statement, please try all your best for me, i am hopping to hear from you with love and care.........

Thanks Yours Faithfully,
Lorraine

Mrs
Date: Sun, 13 Oct 2013 06:02:50 -0400
From: "Bernard Law Chamber" <Bernard_lawchamber@oath.com>
Subject: ATTENTION TO YOUR NOTICE Mr  �

Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 772 295 516
EMAIL: bernard_lawchamber@oath.com
barristerbernardmunalawfirm@yahoo.com
13/10/2013.

ATTENTION TO YOUR NOTICE Mr  �.

I got your mail, And with respect of the mail, Regards to the subject matter on how to secure the release of the valuable fund that is now in the custody of Cbao bank of senegal, where the fund was initially deposited. my law firm has accepted to render our legitimate service to you and your partner Miss Lorraine wilton to the ends. I will help you and also guide you in a proper manner to get those documents required from bank which is my job and i am always at peoples service.

So those documents you need will cost you exactly $1,130 Dollars only, below is the break down of why it will cost you.

The power of attorney will cost you $450 Dollars Dollars (Four hundred and fifty Dollars ) It will obtained and notarized at the High Court of Senegal with stamp of approval on the documents.

The letter of administration and affidavit of oath will be sworn on your behalf at the Magistrate Court and it will cost you the sum of $350 Dollars (Three Hundred and fifty Dollars) only.

Our service/administrative fee which you will be required to pay is sum $330.00 Dollars (Three Hundred and Thirty Dollars) all together with the consultation fees only.

This Amount should be paid before we proceed as this will be used in procuring and notarizing the said documents at the Judiciary authority of the Republic of Senegal. As soon as we receive this amount from you, we shall commence our service which will take us within 48hrs to complete. you have to send the money via Western Union Money Transfer the total amount $1,130 Dollars, with my name for receiving

Names: Bernard .M. Muna
Destination: Dakar, Senegal.

Note: As soon as you send the money, furnish me details via email the following information.

(a): The Mtcn code/transfer control number.
(b): The full name and address of the sender.
(c): The test question and answer you choose.

TRY AND INFORM ME BY E-MAIL OR PHONE NUMBER IMMEDIATELY YOU SEND THE FEES THROUGH WESTERN UNION, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS ATTACH FILE THERE CONTAINS MY INTERNATIONAL PASSPORTS together with my registered lawyer certificate approve.

Bernard Mohammed Muna Law Chambers
Bar. BERNARD .M. MUNA LAW FIRM
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE +221 772295516
EMAIL: bernard_lawchamber@oath.com
barristerbernardmunalawfirm@yahoo.com

I PROMISE TO SERVE MY CLIENTS WITH THE BEST OF MY SERVICES
    
Miss Young

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