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: rose32
Date: 08-29-2013 09:48:16
Subject: Hello

Hello My Dear, How are you today and how is life moving over there? My name is Miss Roseling Zemah, It is my pleasure to come across your profile today and i will like you to contact me direct to my Email ID because i have something important to tell You (roseneziah@yahoo.com) From Roseling ( oseneziah@yahoo.com

419certificate
419IDENTITY
419roseling
419roseling3
419statement
 
Mrs
Date: Mon, 2 Sep 2013 07:23:21 -0700 (PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: please tell me more about yourself

Hello Dearest

am happy to see your mail today. Thanks for writing to me. I hope you are fine and in good health there in your country. As my heart led me to you, I believe i have found a good friend in you. About myself, my name is Roseling Zemah. I'm 24 years old girl and never married. I'm from Sudan, North Africa, but now in Senegal due to the civil war in my country. I'm living in St. Louis Catholic Orphanage camp here in Dakar Senegal. My family were all killed during the crises in my country. My late father Dr. Nelson Zemah was in politics. He owns an aluminum company and also works contract for the government of my country before the rebels attacked my family one early morning killing every body. I'm the only one alive now because i was in school for my first year in economics in University of Sudan when it happened.

l managed to run to this country Senegal where l am now. In this female hostel where i live, we don't easily go out. It is like staying in prison and i want to leave this place. Most of my relatives died during the war and some ran away, and i can't find them. The only person that helps me some times here is Reverend Father Fred Simon Emiel who is a reverend father here. He is like a father to me here and it is with the computer in his office that i check my mail, because i help him sometimes to type some church readings. You can call me through the Reverend's Phone number; ( +221-771444414). If you call and tell him you want to speak with me Rose, he will send for me to speak with you.

I want to come out of here, please I will need your help to come over to your country because i don't want to continue with the situation here. I want to tell you this please. When my late father was alive, he deposited three million three hundred thousand US dollar ($3.3m) in a bank with my name as the next of kin. I have his statement of account and death certificate here with me. Please i want you to help me to transfer this money to your account in your country so that you can send me some money from there for me to get my traveling documents and air ticket to come over there to meet with you because i have nothing with me here to do any thing.

I don't want to go back to my country because I'm afraid of the enemies that killed my family, that is why i am here now. I keep this secret to others here, i don't want them to know who i am or what i have. Please i will also like you to keep it to yourself and don't tell it to anyone. I am afraid of loosing my life and the money if people know about it. I'm telling you all this about myself with trust, hoping you will help me. Please i want you to understand my situation here.

I really need your help, please if you can help me. I like honest, understanding and God fearing people. My hobbies are music ,reading ,writing, etc. I have attached my picture for you, hoping to see yours. Please, i will like it if you can call me for us to speak. I speak English. Think about me and my situation here, please not just for fun. Have a nice day, hoping to hear from you soon.

Best wishes
Roseling

Mrs
Date: Tue, 3 Sep 2013 02:54:14 -0700 (PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Please help me out

Hello dearest

I hope you are fine today. I read through your mail and i can understand all you said about what i told you. It is true it might not be easy for you to believe me as you have not meet me in person before, but please i want you to know that everything i have told you about myself and my situation here is the truth and the real life i am passing through here now. It is because of my situation here that i contacted you for help and i came to you with a clean and sincere heart without having anything in evil in mind. Please i really need your help if you can help me.

It has always been my prayer for God to make out a way for me. As i told you before, all my hope is to leave this place because of my suffering situation here and i will be very glad to come over to your country to start a new life with you. About my late father's money that i told you, I have contacted the bank before about it but it was not easy for me because of my situation here. I need you to stand on my behalf as my trustee or partner to the bank as the bank told me.

That is why i decided to look for help because i want to leave this place. Please i am telling you all this about myself and my family hoping that you will help me. I know that God will lead us in every thing. Also i will be very happy to speak with you on phone so that we can understand each other very well. Please, i will also like you to send me your phone number in case if i have any means to call you. I will come back later to check your reply. Please try also to call me on the Reverend's phone number i sent to you so that we can speak. Have a nice day, hoping to hear from you soon.

Your beloved
Roseling

Mrs
Date: Wed, 4 Sep 2013 05:47:24 -0700 (PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Dearest please contact the bank for us to hear from them

Dearest

I hope you are fine today. Thanks for your mail. As i told you before, I am sending you the contact details of the bank now. Please i want you to contact the bank on my behalf as my trustee to know the possibility of transferring the money into an account in your country. The contact information of the bank is this,

CITIBANK INTERNATIONAL PLC, LONDON
Email address: citibank.clientcare@accountant.com
Tel-- +44-702-408-1220
Fax-- +44-703-197-1731
The account number is ... AJ745008901546/CB/91/A
Name ... Dr. Nelson Zemah
Next of Kin.....Roseling
The name of the transfer officer is (Dr.) Teddy Smith.

This is the example of the letter you will send to the bank bellow here,

I am writing to you on behalf of Miss Roselinge Zemah as her trustee about the money which her late father Dr. Nelson Zemah deposited in your bank with the account number AJ745008901546/CB/91/A. I want to know how to transfer the money into my account in my country because Miss Roseling Zemah will join me very soon in my country to complete her education and start a new life with me.
As i told you i hope to use some of the money for my travel expenses . Also, i will need your help to manage the money on my behalf in your country when i come over since i don't know much about your country. I am hoping to hear from you and also to know when you write to the bank as i told you. I wish you a nice day.

Your beloved One
Roseling

Mrs
Date: Thu, 05 Sep 2013 06:59:19 -0400
From: "CITIBANK INTL PLC" <citibank.clientcare@accountant.com>
Subject: ACCOUNT TRANSFER PROCEDURE

Citibank International plc,
Promenade Level, Cabot Place, East Canary Wharf,
London E14 4QS, WC2R 0DW.
SWIFT: CITIGB2L.
Tel: +447024081220. Fax: +447031971731.
Date: 05/09/2013.
ATTN: Sir.,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Nelson Zemah. We have been informed about you by the young lady Miss Roseling Zemah, she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Actually, Late Dr. Nelson Zemah is our late customer with account no. AJ745008901546/CB/91/A. substantial amount(US$3,300,000.00) of deposit with us. Hence you have been really accepted as a trustee to represent the next of Kin. However, before our bank will transact any business concerning the transfer of the fund with you, we will like you to provide the followings:

1. A power of attorney and an affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. These documents must be endorsed by a resident lawyer where the girl is residing now and also the girl's signature so that the document will be authentic for the transfer.

2. The death certificate of late Dr. Nelson Zemah (Her deceased father)which proves the confirmation of his death.

3. A copy of statement of account of the account issued to Dr. Nelson Zemah by our bank.

Note: The above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

Yours Faithfully,
(Dr)Teddy Smith.
(For Accounts Dept.)
Regards.

Mrs
Date: Thu, 5 Sep 2013 11:41:28 -0700 (PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Dearest, God is in control

Hello dearest

How is everything with you today. I hope all is fine with you, I am very happy as i checked my mail today and see a copy of response from the bank about the transfer. I forwarded the bank's mail to you now. I hope you will read it to see what they said and the documents they needs from us for the transfer. It gave me a lot of hope to know how every thing is going on now, believing by the special grace of God we will finish this soon so that i can leave this place and come over to your country where i can start a new life with freedom.I am thinking about the documents the bank needs.

As i told you before, dearest, I have with me here the statement of account and the death certificate of my late father but the problem now is the power of attorney and the affidavit of oath because i don't have them here and the bank said it will be endorsed by a Senegal lawyer where i am. You know my situation here, i don't know any lawyer here. I told Reverend about it now to know if he can help us find a lawyer here who can get the power of attorney and the affidavit of oath for us and he told me he will try to help me find a lawyer here. I pray that God will help us. I will let you know what happens if we meet any lawyer here about the documents. Please i want you to know that i have put all my hope in you because of your personality and believe when the bank do the transfer that every thing will go fine and you will not forget all we have talked before. God will continue to guide you and me through our efforts. I am hoping to hear from you and also to know when you receive the bank's reply i forwarded to you. Have a nice day

Your beloved
Roseling

Mrs
Date: Tue, 1 Oct 2013 03:32:37 -0700 (PDT)
From: Roseling <roseneziah@yahoo.com>
Subject: Dearest please contact this lawyer about the documents

Hello Darling

I am very glad as i write you now and i thank God for everything. I want to tell you that i have got a lawyer with the help of Reverend about the documents that the bank needs from us for the transfer. I am sending you the lawyer's contact details now, for you to contact him. I and the Reverend meet with the lawyer this morning, and explained everything to the lawyer, for him to help me to get the power of attorney and affidavit of oath, which i will use to transfer my late father's money to my foreign partner account. So the lawyer told me that i should tell you my foreign partner to contact him personally because he will need your personal information to prepare the power of attorney, as you are my trustee, to enable you act on my behalf. He said that is the procedures of writing the power of attorney. So i am giving you the lawyer's contact details now, for you to contact him and know the type of your information he need from you. So i believe he will help us to get this documents. This is lawyer's contact details bellow here

Name..... Barrister Justin Morris
Phone.... +221-778023743
Email.... jmorris-consultants@lawyer.com

I hope you can write this letter by yourself. Please keep this matter only for yourself as you know that many people are wicked and might do anything on hearing that we have such amount to transfer. We are almost at the end of this matter please let us try, so that every thing will work out fine. I will like you to contact this lawyer now and ask him to help us to get this documents which the bank needs to make the transfer. As you him the information he needs from you for the preparation of the documents. Please let us try to see that the lawyer get this document for us soon. I will try to see how i can make the scan copy of the death certificate and the statement of account and send to you as you said. My prayers are with you and i know that God will surely see us through. I will be waiting to hear from you to know when you contact the lawyer. I wish you a nice morning as i hope to hear from you soon

Your beloved One
Roseling

Mrs
Date: Tue, 01 Oct 2013 18:33:13 -0400
From: "Barrister Justin Morris" <jmorris-consultants@lawyer.com>
Subject: INFORMATION RECEIVED

J- MORRIS CHAMBERS AND LEGAL CONSULTANTS
72, cite Assane Diop Grand Yoff, Dakar Senegal
WELCOME TO UN REPRESENTATIVE FOR HUMAN RIGHTS IN SENEGAL

ATTENTION.
Mr. ,

I wish to confirm receipt of your email and your personal details for the preparation of the power of attorney and the affidavit of oath which will enable you to stand on behalf of Miss Roseling Zemah for the transfer of her late father's money to your account in your country.

In addition to the information provided, your passport or any valid Identification number will be needed for the preparation of the documents. I will go to the Federal High Court to ascertain the cost of authentication of the power of attorney and the affidavit of oath before they become valid, after which my law firm will contact you regarding the required costs before commencing the required legal service.

Yours sincerely in service,
Barrister Justin H. Morris (ESQ)
Solicitor/Advocate
(Principal Attorney)
72 cite Assane Diop Grand Yoff,
Dakar Senegal.
Tel: +221-77-802-3743

Mrs
Date: Wed, 02 Oct 2013 09:16:25 -0400
From: "Barrister Justin Morris" <jmorris-consultants@lawyer.com>
Subject: INFORMATION FROM THE FEDERAL HIGH COURT

J- MORRIS CHAMBERS AND LEGAL CONSULTANTS
72, cite Assane Diop Grand Yoff, Dakar Senegal
WELCOME TO UN REPRESENTATIVE FOR HUMAN RIGHTS IN SENEGAL

ATTENTION
Mr.  �,

I wish to inform you about the cost of preparation of the power of attorney and the affidavit of oath. Sequel to my verification, it will cost the sum of €690 (Six Hundred And Ninety Euros)f or authentication of the power of attorney, €275 (Two Hundred And Seventy Five Euros) for swearing of the affidavit of oath at the federal high court here before it becomes valid, €100 (One Hundred Euros) for notary stamping at the notary office before it goes out of Senegal and my legal processing fee of €300 (Three Hundred Euros)

Total, €1,365 (One Thousand, Three Hundred and Sixty Five Euros) only to get everything done.

To proceed with the process as you want it, you have to provide this money and also send the information as stated in my previous email to enable my noble office prepare and authenticate the documents here in the high court and apostille/notary republic. For more information regarding this service and the payment, don't hesitate to call or email me.

Yours sincerely in service,
Barrister Justin H. Morris (ESQ)
Solicitor/Advocate
(Principal Attorney)
72 cite Assane Diop Grand Yoff,
Dakar Senegal.
Tel: +221-77-802-3743
    
Miss Young

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