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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: sandrababy
Date: 2013-09-23 00:37:33

Dearest,

sandrababyyak20@yahoo.com

In fact, I am very happy to write you at this time when two of us are looking for friendship in a lovely site (http://www.waydate.com/) My name is Sandra yak. I believe that this likeness that I came knocking at the door of your heart, that you open for me to enter. I will be very grateful if we can establish this friendship. I will be stopping so far till I hear from you. Is me Sandra, Please try to use this email reach me (sandrababyyak20@yahoo.com) to send me your mail to my in box so that I can send you my picture and details

Sandra

419 8JBQsO140913-02
419 123699_2_27600
419G
419H
 
Mrs
Date: Wed, 2 Oct 2013 07:47:51 -0700 (PDT)
From: Sandra Yak <sandrababyyak20@yahoo.com>
Subject: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE

My Dearest.

Thanks for your mail. How are you doing this beautiful day! I hope all is well with you. Friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me. What i see in people are their Personality and Character. Please forgive me if i am a disturbance to you, it is only that i have something important to discuss with you, kindly go to the below web page;

( http://news.bbc.co.uk/1/hi/world/africa/7380412.stm)
(http://www.nytimes.com/2008/05/02/world/africa/02iht-02sudan.12531389.html?_r=1)

Although we have not known each other before, But after going through your profile, I decided to contact you, also from the inspirations that i had from God, i believed that you will not fail me, and that through you, i will get the assistance needed.

However, My name is Miss Sandra Yak, I am Single, 24 years old, was born in South Sudan with no kid and never married. 5ft 8inches Tall, 55kg weight, black hair and brown eyes, fair in complexion daughter to late Mr Justin Yak (former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.) After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank with my name as the next of kin. I escaped to Senegal to seek asylum, for my security, because i am not save with my uncle.

I have made contact with the bank where the money is deposited, in their responds, they told me that my father's instruction to the bank was the money to be released to me only when I am married or present a trustee who will help me and invest the money overseas, coupled with the refugee law of Senegal that prevented a refugee from handling anything money. So I am in search of; an honest and reliable person who will help me and stand as my trustee/partner, so that I will present him to the Bank for transfer of the money to his bank account overseas.

Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I would like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $7. 2 Million.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

Here is the number of the rev. father in charge of our refugee camp, when you call tell him that you want to speak with me (+221-778-030-551) his EMAIL. revjamesmatthew@yahoo.com and his name is Rev James Matthew

As soon as I receive your interest in helping me. Meanwhile, As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp.

Please, keep this transaction to your self only. Do not disclose it to any one due to it nature till the fund (Money) gets to you in your country which I will also come over once the fund is been successfully transferred.I really appreciate your concern, waiting for your urgent response so that we can proceed. Please send me your full contact information so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.

1.Your full names and country name...
2.Your phone and fax number..............
3.Your working place and position in the office..........
4.Your age and passport number.....

Note: I wanted to escape to the Europe but unfortunately lost my international passport and other valuable traveling documents when I was absconding from my country on public transport. I promise you sincerity and honesty over this our transaction and relationship and will always love you forever. I expect your honest and earliest reply.

Best Regards
Yours
Sandra

Mrs
Date: Sat, 5 Oct 2013 07:48:40 -0700 (PDT)
From: Sandra Yak <sandrababyyak20@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS BANK FOR MORE INFORMATION

My Dearest One.

I received your email with thanks. Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money transferred to you.

Everything I told you about this money is real and legal so i will like you to take away any atom of fear. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country South Sudan and that's why I ran away from there.

Remember i trust you honey that is why i am giving you all this information!.My love is for you and you alone, i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 3oclock my time i will be there waiting your urgent call or you ask him the best time to call me. (+221-778-030-551)

Notice: I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you 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.

I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future.
Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and intergrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.

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. In this regards 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 transfer my 7.2 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank are as follows.

ROYAL BANK OF SCOTLAND PLC LONDON
E-Mail address (ronalddaviesrbc@accountant.com)
The name of the transfer officer is Mr Ronald Davies.
Telephone number .+44-703-182-9575
Office Fax number +44-870-9749-458

Contact them now on how to transfer the $7.2 (Seven Million Two Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. 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 Including investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. 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.
Miss Sandra

Mrs
Date: Mon, 07 Oct 2013 07:17:36 -0400
From: "Ronald Davies" <ronalddaviesrbc@accountant.com>
Subject: ACKNOWLEDGMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND

Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND.
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI: (+44-703-182-9575)
FAX (+44-870-9749-458)
Email .ronalddaviesrbc@accountant.com

FOR YOU KIND ATTENTION SIR.  �.

I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to your mail we received. Actually, we have earlier been told about you by the Next of Kin Miss Sandra Yak that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

LATE. DR. JUSTIN YAK is our late customer with account no. (RBS/745008901546/BB/91/A) with substantial amount of (US$7,200,000.00) of deposit with us. Hence you have been really appointed 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 send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: The 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).

2. The death certificate of late Dr. Justin Yak (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr. Justin Yak by our bank.

Note that 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 will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided. Therefore You have to present these documents to our bank to enable us wire the fund (US$7,200,000.00) into your account. We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer Mr Ronald Davies on telephone number +447031829575. fax +44-870-974-9458 for more directives /clarifications.

Yours Faithfully,
Sir Ronald Davies
(Foreign Operation/Wire Transfer Dept)

Mrs
Date: Tue, 8 Oct 2013 03:18:28 -0700 (PDT)
From: Sandra Yak <sandrababyyak20@yahoo.com>
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THOSE DOCUMENTS

My Sweetheart

How are you doing over there together with your health? Hope fine and you are perfectly doing well in health. Thanks for your love and concern. Thank for your effort to help me over this Topsy-turvey situation which am passing through since the abrupt death of my beloved parents. I am very grateful and I pray that Almighty will bless and empower us to achieve our goal. Honey as i told you before i am suffering here without food no good water and no freedom, we eat once a day sometimes we don't eat that is why i want you to be fast in anything you are doing so that i will be out from here. The message we acknowledge from the bank was also received & understood.

I thank God for you every day because I know you're heaven sent, you are my angel and I can't wait to join you as soon as we are through with this magnitude transaction. Please listen, I have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). Therefore, will advise you to keep it yourself due to am afraid of losing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I Am Not Going To Disappoint You) and i equally expect the same from you.

Regards to bank request, I have with me here my late father Statement of account (which i Will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give to him, 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 support, i have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today please to let him know how serious we are, When contacting him, tell him you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath 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 Royal Bank Of Scotland to your account.

HIS CONTACTS INFORMATION'S ARE AS FOLLOWS,

KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGS MARK CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 18 VILLA 64 DAKAR SENEGAL 2ND FLOOR .
OFFICE TELEPHONE NUMBER +221-765-289-310 )
OFFICE FAX NUMBER is +221-88-41-85-16)
(kingmarklawfirm@yahoo.ca)
(kingmarkchambers@lawyer4u.com)

Darling, i will like you to contact Barrister Mark for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us! Please i will like you to first of all get the money transferred and from it you can send some money to me for me to prepare my traveling documents and when you come here we can move at the same time. I will like you to call me tomorrow. A big hug for you.

From my deepest heart,
Yours Forever.
Sandra

Mrs
Date: Tue, 8 Oct 2013 05:38:39 -0700 (PDT)
From: King Mark <kingmarklawfirm@yahoo.ca>
Subject: ATTENTION:LEGAL SERVICE COST

KINGS HONOURABLE CHAMBERS & ATTORNEY AT LAW ASSOCIATIONS.QUALITY, EXPERTISE & STRENGTH IN DEPTH. KINGS HONOURABLE CHAMBERS & ATTORNEY AT LAW ASSOCIATIONS. CHAMBER'S FORMAL LETTER OF INTRODUCTION.

BARRISTER KINGS MARK CHAMBERS
PRINCIPAL ATTORNEY
FORMALLY BARRISTER KINGS MARK
NOW HONOURABLE BARRISTER KINGS MARK
ATTORNEY AT LAW.
DATE :8TH:OCTOBER:2013

SIR/MR.  �.

RE, IN THE MATTER OF LEGAL REPRESENTATION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL ENTITLE YOU LEGALLY TO STAND ON BEHALF OF NEXT OF KIN (MISS SANDRA YAK )ON CLAIMING AN ESTATE LEFT BY HER LATE FATHER, (DR JUSTIN YAK) WITH ROYAL BANK OF SCOTLAND PLC LONDON.

The above refers,

We are solicitors and advocates specialised on legal representation, estate recovery, debt recovery, estate management, constitution enactment advisers/reviewers, Company secretaries, financial advisers and other legal documentations/matters.

Please note, I am in receipt of your request, I wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients hence we are sure that Reverend Father must have told you or your partner this before introducing us to you. He brought a young girl who is in a refugee camp here, Miss Sandra Yak She has already told me everything and also made me understand that you are her partner.

She has just showed me a STATEMENT/ CERTIFICATE OF DEPOSIT and Her father's DEATH CERTIFICATE which are some of the documents needed by the Bank for the transfer. Now as requested by you for the processing of the two remaining doccuments (POWER OF ARTTORNEY & AFFIDAVIT OF OATH) needed for the transfer.

Upon the receipt of the aforementioned documents, I will proceed to the Federal High court with them, Statement/Certificate of deposit and Death Certificate for Attestation. I will then swear affidavit of support to change you as the owner of the fund and then with this, the bank will now effect transfer to any bank account of your choice.

Having said this, From the inquiries made at the Federal High Court today, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee, notary stamp and authentification fee.

Our Legal Charges: 2,500Euro, Ordinarily, our fees when it comes to transnational project of this magnitude, we charge 5,000 Euro. We are compelled to reduce our fees to 3,700 Euro due to the very poor situation of our Client (Miss Sandra)

To this end, we have accepted that our service charge be paid to us once we complete this project. However, the only financial expenditure that will have to be needed instantly is the Oath fee, Notary and Stamp duty fee as listed below:

Oath fee: US$ 650Euro ......................................To be paid in Court
Stamp duty Fee 480Euro ...............................To be paid in Court
Notary and Authentification stamp: 450Euro ........To be paid in court
TOTAL CASH NEEDED AT HAND....................... 1580 Euro.
(One Thousand Five Hundred And Eighty United States Dollars only)

Please note that we had to be minimal in our service charge because of the present condition of Miss Sandra Yak and Reverend Father who gave us the details of her conditions in the Refugee camp.

Take Note: We have to receive this payment 1580Euro. before we commence operation. You are therefore advised to send finances to enable us pay oath fee Notary and stamp duty fees. To do this, you will have to transfer the money through Western Union Money Transfer or Money gram or Ria Money Transfer with My name and address there in.

Receiver Name........................KINGS MARK
Address...................................UNITE 18 VILLA 64 DAKAR SENEGAL.

Upon the receipt of the said amount we will commence the processing immediately, Which will be ready in two working days. We once more thank you for your decision to work with our chambers as we assure you of the best service.

YOURS IN SERVICE, PRINCIPAL PARTNER.
KINGS MARK CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER KINGS MARK
(PRINCIPAL PARTNER).(ESQ)
UNITE 18 VILLA 64 DAKAR SENEGAL 2 FLOOR.
OFFICE TELEPHONE NUMBER (+221-765-289-310)
OFFICE FAX NUMBER (+221-88-94-85-11)
(kingmarklawfirm@yahoo.ca)
(kingmarkchambers@lawyer4u.com)

Mrs
Date: Wed, 9 Oct 2013 06:52:50 -0700 (PDT)
From: Sandra Yak <sandrababyyak20@yahoo.com>
Subject: Re: Lawyer's proposal
Hello My Love

How are you today hope fine and you are in good health for me i am not fine because i am suffering here in the camp. My Love i got a mail from the lawyer regarding they cost of the documents. Regarding the lawyers mail i will like you to try your best and send the money to the lawyer. My Dear he said that you should send him the some of 1580 euros. Honey he said that you should send the money through Western Union Money Transfer or Money gram or Ria Money Transfer with the information he sent to you in his mail.

You know that i am not in position to pay this money because of my condition here in the camp please i will like you to send this money to the lawyer you know i can not pay this money now because i am not working and i don't have money with me here. I want you to know that the bank is waiting for us and they said that they will transfer this money in 2 working days as soon as we send those documents needed by them. About what you ask that i should send you the scan copy of death certificate of my late father and the Deposit certificate of my late father i want you to know that i have giving them to the lawyer yesterday when we went to his office to discuss about the documents and he went to the high court with them and when i called him this morning to inform him about it he said that i should tell you that he will send you all of them when he get the remaining 2 so that you will send them to the bank and also he said that what is important now is for you to send the money.

Honey i want you to also know that everything i told you about myself and the money is real and legal so i will like you to take way any atom of fear in you and help me by sending the money to the lawyer. I thank you for your love and care and all your effort to help me in this transfer may God bless you I will rush back to the camp hoping to hear from you regarding the lawyers fee. I called your number yesterday with Rev James phone number to hear your voice but is not going through and i am worried, please i will like you to check this number  � that you sent to me if is your real number if any mistake please correct it OK or you can call me with Rev James phone number (+221-778-030-551)

Yours In Deeply Love
Sandra
    
Miss Young

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