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: susie0
Date: 06-06-2013 10:43:02
Subject: hello my darling my mail id susie3roger@yahoo.com

hello my darling how are you today my name is susie please send me meessage to my email id (susie3roger@yahoo.com) i will send for you my pic ok I will like to know more abaut you

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Mrs
Date: Sat, 31 Aug 2013 01:46:42 -0700 (PDT)
From: Susie Roger <susie3roger@yahoo.com>
Subject: hello my dear

My Dear,

How are you over there today? hope you are fine,as for me. I thank God for making me to see today. My name is miss Susie Roger 24 years old but age doesn't matter in a real relationship, so i am comfortable with your age, i am from Sierra Leone in Africa presently residing in UNHCR OFADEC REFUGEE AT SENEGAL due to the civil war going on in my country.
My late father Andrew Roger was the former head of state and the control of the Sierra Leonean territory, in particular the regions where the diamond mines were located. before the rebels attacked our house one early morning (On 1st June 2003) declared my father and mother dead in neighboring Liberia under mysterious circumstances. It was only me that is alive now and I managed to make my way to a nearby country Senegal with the help of UNICEF which brought me to this camp i am living now as a refugee.

I would like to know more about Your likes and dislikes, your hobbies I will tell you more about myself in my next mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind. I wait to hear from you soonest.

Kiss
Susie

Mrs
Date: Mon, 2 Sep 2013 01:18:45 -0700 (PDT)
From: Susie Roger <susie3roger@yahoo.com>
Subject: My Dearest,

My Dearest,

I am more than happy to read your mail today. You understand that this refugee camp is like a prison and we are not allowed to come out of the camp every day. as i told you i am in UNHCR FACADE REFUGEES AT SENEGAL.

Honey I lost all my belongings and my relations as the result of the war. The only person i have now is Rev. pastor phillip, he is the pastor in-charge of the church here in the camp, he allow us to use his office computer when he is less busy in the office. but i am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women. I will like you to call me through the Reverend telephone, The Pastors Tel number is (+221-766923035) if you call, tell him that you want to speak with me he will sent for me in the hostel to come and answer your call, i am in (room 8).

As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place. 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 latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $5.7M (Five Million seven Hundred Thousand Dollars).

So, i will like you to help me transfer this money to your account and from it 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 the camp here, the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

I like honest and understanding people, truthful and men of vision, truth and hard working men. The money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here. My favourite language is English and English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours forever.
Susie

Mrs
Date: Mon, 2 Sep 2013 06:49:38 -0700 (PDT)
From: Susie Roger <susie3roger@yahoo.com>
Subject: Honey contact the bank for the money transfer into your account

My Dearest

I thank you ones again this morning, i believe you are fine. Please i have not told anyone except you about the existence of this money and i will like you to keep it secret to other people because since it is money all eyes will be on it. Remember i trust you honey that is why i am giving you all this information and before i reveal this to you i pray and have confidence on you !. 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 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. 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 $5.7 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 is as follows,

Name: BARCLAY'S BANK OF LONDON PLC UK.
Chief Executive Officer (CEO) is: Antony.
Email: @ (Antony.Jenkins@financier.com)
The name of the transfer officer: Mr Antony Jenkins (Director of Foreign transfer Dept)

Below are the deposit information of the money:
My father's full name....Late Engineer Andrew Roger
Name of my country....Sierra Leonean
Next of kin ......Susie Roger

Contact them now on how to transfer the $5.7 million dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer, so that after the transfer you will take your 30% and 5% 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 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.
Susie

Mrs
Date: Tue, 03 Sep 2013 06:46:23 -0400
From: "BARCLAYS BANK LONDON" <Antony.Jenkins@financier.com>
Subject: WELCOME TO BARCLAYS BANK PLC

Barclays Bank Plc
1 Churchill Place, London,E14 5HP,United Kingdom

FOR YOUR KIND ATTENTION,

Sir,

We have received your current inquiery about the estate of one of our late customers and I am writting to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady who is (the next of kin her late father's fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of money he 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 to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of Statement of Deposit issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 72hrs from when we recieve the above named documents. We promise to treat our customers with urthmost truth and Sincerity. For more information/s please contact me Mr Antony Jenkins the Chief Executive of Barclays PLC email address thus (Antony.Jenkins@financier.com) for more clarifications and or question/s you may need to ask.

Yours Faithfully,
Mr Antony Jenkins
(Foreign Operational/Wire Transfer Department Officer).

Mrs
Date: Thu, 5 Sep 2013 00:07:34 -0700 (PDT)
From: Susie Roger <susie3roger@yahoo.com>
Subject: Dearest one,

Dearest one,

Thanks once more again, sweetly I'm so thankful for all u have being doing so far for me l never stop thinking of you all day and night l wish all will one day get to an end so we both will come together and have the fullness of our love, kindness and caring.

My dear, i received a copy mail of what they send to you, also I have carefully read the bank email which contain requirement needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God we will be finish this soon so that i will come over immediately to your country where i will start up a new life enteredly.

Like i told you before, I have with me the Statement of account of my late father and the death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer. I don't know any lawyer here because i am living in the camp and it makes me worried alot, but i have talk with my pastor and he have promise to help us.so we are going there right now to see if he can help us in this matter. So i will get back to you as soon as we are back from there today.

To me, i have a positive thought towards you because of your personality and believe you will not disappoint me and when this money reaches your account, you will not forget every agreement been made before undergoing this transaction. My love, God will continue to guide u and me through our endeavors. l wish u a very pleasant happy DAY I MISS YOU. Take great care and waiting for your reply soon.

yours in love
Susie

Mrs
Date: Thu, 5 Sep 2013 03:17:13 -0700 (PDT)
From: Susie Roger <susie3roger@yahoo.com>
Subject: Honey Contact this Lawyer for the Remaining two Documents

Good Day My Darling,

I am highly excited that the bank has accepted to transfer the money into your bank account. That is to say that my days here in this refugee camp are numbered. I am thankful for your ability to help me transfer the money to your position pending my arrival to meet with you. May you be blessed and happy in life.

Listen, I prayed severally before i gave you this information and i strongly believe that you will not cheat me, disappoint me or use my orphanage status against me after the transfer of the money to your account. Really, my most priority is my freedom and to further my education and that is what prompted me to embark on this transfer and i strongly believe that God will help us to accomplish this task victoriously. Please remember to keep this affairs secret. I don't want to loose the money or my life if people get to know about it. Remember, people of the world are jealous and envious!! Therefore, i am advising you to keep our affairs a top secret because of bad people or friends.The utmost thing i need from you is honesty, sincerity and faithfulness after the transfer and i promise you the same thing.

However, in regards of the requested documents the bank requires from us,i have here with me the death certificate of my late father(my deceased father) and the deposit certificate here with me, which i can send to you as soon as the lawyer accepts to prepare the remaining documents for us.The two remaining documents that we need the help of the lawyer to help us prepare in your name are as follows:

1) Power of attorney
2) Oath of Affidavit

So try all your best to contact the lawyer to enable him prepare the above documents in your names, so that the bank will certify you as my beneficiary and representative on my behalf and also enable the bank to transfer the money into your account in your country as soon as possible. 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 i will like you to contact him through his email and phone today, when you get in contact with him, tell him that you are my Foreign Partner and you want him to help us prepare a POWER OF ATTORNEY AND AFFIDAVIT OF OATH from the 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 BARCLAY'S BANK OF LONDON PLC UK on the account in your country. His contact information are as follows:

Bar (Dr) Amadu Fred.
World Links Chamber
No. 14 Cheik Aka Av.
Dakar Senegal
Telephone Number: (+221773981835)
E maill address: (barrister.amadufred@yahoo.com)

So, i will like you to contact him today for the preparation of the (power of attorney and affidavit of Oath) Please try and contact me when you are in contact with him and let me know if he agrees to help us!. My life is fully of excitement knowing quiet sure that i will be leaving this place for a better life and brighter future ahead. Honey i can't wait to experience all this lovely care, happiness and guidance in full. i wish to stop here and i will be looking forward to hearing from you
take good care of yourself for me and remain bless

bye yours darling
yours lovely Susie

Mrs
Date: Mon, 30 Sep 2013 03:08:43 -0700 (PDT)
From: Amadu Fred <barrister.amadufred@yahoo.com>
Subject: LETTER OF ACCEPTANCE

Cabinet Maitre Cheikh
Fall 48, rue Vincens x Abdou Karim Bourgi
Dakar BP:32319
Senegal

ATTENTION: MR  �

SEQUEL TO YOUR MAIL WHICH WE RECEIVED ON HOW TO OBTAIN AFFIDAVIT OF SUPPORT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER FUND FROM A BANK BARCLAY'S TO YOUR ACCOUNT IN YOUR

PRIOR TO MY INQUIRERS FROM YOUR PARTNER AND HIGH COURT HERE IN DAKAR SENEGAL I WAS MADE TO UNDERSTAND BANK REQUESTED FOUR DOCUMENTS BEFORE THEY WILL TRANSFER THE FUND TO YOUR ACCOUNT, NOW IT IS REMAINING TWO DOCUMENT'S, WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER .

IN VIEW OF THE ABOVE AND FROM MY INQUIRERS, IT WILL COST THE SUM OF ($385) FOR AUTHENTICATION OF THE POWER OF ATTORNEY ($50)FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,($120) FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF ($100) TOTAL ($655.00) SIX HUNDRED AND FIFTY FIVE DOLLARS TO GET EVERY THING DONE.

YOU ARE REQUIRED TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR THROUGH MONEY GRAM WITH MY SECRETARY NAME AND ADDRESS BELOW.

NAME.....MODULA MALICK
ADDRESS.... NO 48, rue Vincens x Abdou Karim Bourgi,Dakar-Senegal
City ... DAKAR
COUNTRY...SENEGAL.
TELEPHONE ...+221773981835

YOURS SINCERELY IN SERVICE,
BARR. (DR) AMADU FRED (Esq)
(SENIOR ADVOCATE)
FALL 48, RUE VINCENS x ABDOU KARIM BOURGI
DAKAR BP:32319
SENEGAL .
TELEPHONE +221773981835
     
Mrs

From: Susie Roger < susie3roger@yahoo.com > ;
Subject: hello my dear
Sent: Thu, Oct 24, 2013 9:30:27 AM

My Dear ,
How are you over there today? hope you are fine,as for me. I thank God for making me to see today. My name is miss Susie Roger 24years old but age doesn't matter in a real relationship,so i am comfortable with your age,i am from Sierra Leone in Africa presently residing in UNHCR OFADEC REFUGEE AT SENEGAL due to the civil war going on in my country.

My late father Andrew Roger was the former head of state and the control of the Sierra Leonean territory, in particular the regions where the diamond mines were located. before the rebels attacked our house one early morning (On 1st June 2003) declared my father and mother dead in neighboring Liberia under mysterious circumstances.
It was only me that is alive now and I managed to make my way to a nearby country Senegal with the help of UNICEF which brought me to this camp i am living now as a refugee.
I would like to know more about Your likes and dislikes, your hobbies I will tell you more about myself in my next
mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn't mind.
I wait to hear from you soonest.
Kiss
Susie

419tt
 
     
Mr From: Susie Roger <susie3roger@yahoo.com>
Date: 2013/11/11
Subject: My Dear

My Dear ,
How are you over there today? hope you are fine,as for me. I thank
God for making me to see today. My name is miss Susie Roger 24years
old but age doesn't matter in a real relationship,so i am comfortable
with your age,i am from Sierra Leone in Africa presently residing in
UNHCR OFADEC REFUGEE AT SENEGAL due to the civil war going on in my
country.

My late father Andrew Roger was the former head of state and the
control of the Sierra Leonean territory, in particular the regions
where the diamond mines were located. before the rebels attacked our
house one early morning (On 1st June 2003) declared my father and
mother dead in neighboring Liberia under mysterious circumstances.
It was only me that is alive now and I managed to make my way to a
nearby country Senegal with the help of UNICEF which brought me to
this camp i am living now as a refugee.
I would like to know more about Your likes and dislikes, your hobbies
I will tell you more about myself in my next
mail. I attach here my picture for you, though I am not all that
photogenic, i hope you wouldn't mind.
I wait to hear from you soonest.
Kiss
Susie

419tt
 
    
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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