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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: binata1
Date: 08 May 2013, 06:30 PM

interesting,

How is everything with you, I picked interest on you after going through your profile I really want to have a good friendship with you. Beside i have something very vital to disclose to you, but I found it difficult to express myself in this site, since it's a public site. Please i will like you to contact me, through my private e-mail via: (binatadiara@hotmail.com) So we can get to know each other. (Remember the distance or color does not matter but love matters a lot in life) better, and i well give you my pictures and also tell you more about me OK.Yours Friend, may God be with you

yours sincerely
miss binata,
(binatadiara@hotmail.com)

binata diara
binata diara
binata diara
 
Mrs
From: binata diara <binatadiara@hotmail.com>
Date: Mon, 13 May 2013 08:56:08 +0000
Subject: I WILL LIKE TO NOW MORE ABOUT YOU

My Dear,

How are you doing presently, I hope this my mail will reach you in good condition of health, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here. My name is Miss binata Diara, Am 24 years old girl from Ivory Coast in West Africa, the only daughter of late Prof. Jean W. Diara who was a politician. My father was killed by Rebel attack during the political crisis that happens in my country some time ago, my lovely mother and one of my brothers died after the burial Ceremony of my father, as a result of food poison. It was only me that is alive now and I managed to make my way to a near by country SENEGAL where i am leaving now at refugee camp under a Reverend father's care and i am using his computer to send these message to you. I will tell you more about myself in my next mail. I have a project which i will need your assistance but i will give you all the details in my next mail. Attached here is my picture. Hoping to hear from you soonest.

Yours binata

Mrs
From: binata diara <binatadiara@hotmail.com>
Date: Tue, 14 May 2013 10:15:11 +0000
Subject: I NEED YOUR HEART OF TRUST AND SINCERIT

MY Dear,

I am more than happy in your reply to my mail.How are you today? I hope you are fine as i believe. In this camp we are just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to because all my relatives ran away in the middle of the war, the only person i have now is (Rev.Cletus Paul) who is the Rev father of the (Christ The King Church) here in the camp he has been very nice to me and the children in the camp but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels, one for men the other for women. The Rev father Tel number is (+221-777774709) if you call tell him that you want to speak with me, he will send for me in the hostel.

As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i was still in the school before the tragedy 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 his death certificate here with me, because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin, the amount in question is $2.7 (Two Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you will 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 is the Reverend because he is like a father to me,but he don't know that i have the documents i told you that it is secret. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.

I like honest and understanding people, truthful and people with vision,t ruth and hardworking. My favorite language is English but our language is french but i speak English very fluently. My Dear, please i have some important questions which have been disturbing me, and i will like you to answer all of them from your inner most heart before i will introduce you to the bank as my representative whom i have chosen to stand on my behalf to claim the deposited money. The questions is.....................................

Please i will like to know from your heart if you will really help me to retrieve this money from the bank without any betrayal?.

I will like to know if you will really help me to invest this money in a good and profitable business in your country once the money is being transferred to your account?.

I will like to know if you will really send me money to get my traveling documents so as to come over to meet you over there in your country as soon as the money is being transferred to your account?.

I will like to know if you will really be there for me?.

Please this is what i will like you to clear me from your heart of trust to me. Once you agreed with this few words, i will like you to send me your FULL NAME, CONTACT ADDRESS, OCCUPATION, AGE AND PHONE NUMBER, so that i will send them to the bank and get you introduce to them as my foreign partner that is helping me to transfer this money to his account on my behalf due to my refugees status. Meanwhile i will like you to call me like i said i have a lot to tell you. Thanks for the lovely wards i heard from you today, Have a nice day and think about me. Awaiting to hear from you soonest.

Yours lovely Binata

Mrs
From: binata diara <binatadiara@hotmail.com>
Date: Wed, 15 May 2013 08:15:11 +0000
Subject: My Dear Love,Contact this Bank now for the transfer.‏

My Dearest Love.

I thank you ones again for your kindness over my life here in refugee camp, thank you for your care and confidence to me not minding my refugees status may God bless you in Jesus name Amen. i am trying to keep everything as a top secret till we meet together in your country after the transfer.

Please dear i have not told anyone except you and the rev father 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, and i am afraid of loosing this money to the people that i have never meet before. Remember i trust you honey that is why i am giving you all this informations. My love is for you and you alone, and i promise to be there for you whether good or bad.

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 the country. You will have 35% 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 their email information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.
CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS:

HBOS -Halifax Bank Of Scotland.
Flat 09 Ronceville
Great Western Road
JE 1 5 PX - St. Helier.
Tel: +447 031 838 763
Tel; +447 031 850 593
Fax: +448 447 744 501
Email: ( infohalifaxb@mail2world.com )
Email: ( infobnkhalifaxbank@yahoo.co.uk )

Contact Person: Dr Johnson brown/Extension:01 (Operation Manager)
Escrow Account Manager.
Mr James smith/, Extension:07
Switch Boards:

Information about the deposit code are as follows:
Name of depositor: DR JEAN W. diara
Nationality: IVORY COAST (the capital city of ABIDJAN,
Next of Kin: MISS Binata diara
Amount deposited: $2.7 million

Contact them now on how to transfer the $2.7 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 35% 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 knows, 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 today 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 the good news from you today soonest as you contact the bank through their emails for the transfer.

Yours Love
Binata

Mrs
Date: Thu, 16 May 2013 17:18:06 +0100 (BST)
From: Infobnk Halifaxbank <infobnkhalifaxbank@yahoo.co.uk>
Subject: WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND.

WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND /FLAT (09) RONCEVILLE GREAT WESTERN ROAD JE 15 PX-ST HELIER.

Halifax Bank : International Transfer Unit:

Office Of The Director, Claims Verification And International/Remittance Department of Halifax Bank Of Scotland.

Dear: Valued Customer! Mr.  �.

I, director of Foreign Operation Mr Johnson Brown/Extension:01/Wire Transfer to write you in respect to the mail which we received from you and your partner Miss Binata Diara. who is (the next of kin to her late father's fund deposit in our bank here In Scotland) 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 2.7 Millions USD. He deposited with us before his death.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 A/C. From this a/c below.

DR JEAN W. DIARA A/C IN FORMATIONS FOLLOWS:
NAME OF THE DEPOSITOR: DR JEAN W. DIARA
NATIONALITY: IVORY COAST CAPITAL CITY IN ABIDJAN,
NEXT OF KIN: MISS BINATA DIARA,
AMOUNT DEPOSITED WITH THIS BANK: $2.7 million
DEPOSIT ACCOUNT NUMBER: 110-333-566-99-69

we will like you to send the followings immediately to our bank:

(1) A power of attorney permitting 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 Africa To Scotland here and the Girl is Currently residing in Senegal to enable her sign those Documents before sending to our Bank for the final transfer).

(2) An Affidavit of support from Senegalese high court there in Africa.

(3) The death certificate of Her deceased father confirming his death. (She have send it to us and we confirmed it good).

(4) A copy of statement of account issued to her deceased father by our bank here in Scotland.(She have send it to us and we confirmed it good).

(5) Your Full Name.........

(6) Nationality...................

(7) Country of Residence.............

(8) Your Home & Office Address.............

(9) Your A/C Number because we have 100% opportunity to transfer the fund to your account...........

(10) Your Home Cell /Mobile Telephone ................

(11) Your International Passport Numbers Or Your ID Photo Scan Copy...........
Note: The above are compulsory 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 48hrs when we receive the above named documents.
We promise to give our customers the best services.

You are Welcome.
Yours Faithfully,
Mr Johnson Brown.

Mrs
From: binata diara <binatadiara@hotmail.com>
Date: Thu, 16 May 2013 17:21:05 +0000
Subject: My Dear Love,Contact this lawyer now for the remaining 2 documents ok.

My Dearest Love.

Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you over there in your country, it shows you are a dependable and trustworthy person. Listen dear, before i gave you this information i saw your profile that you are the right person to help me out, i have never told any body about this money the only people that knows about it is you and me,and the rev father, no one again knows about it (since my parent's are dead).

So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their 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. dear please try to be calling me everyday because i miss hearing your sweet voice on the phone which will be giving me more confidence that i have someone like you over there for me since i don't have access to anything here in refugee camp.

Now, regarding the requests the bank needs from us i have (2) Documents with me here the last statement of account and death certificate of my late father (which i have send to the bank before they approve this transfer. 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 Dakar Senegal.

I have informed the Reverend about it after reading the mail sent by the BANK and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations who will help us in preparing the documents for us in your name,before the bank can Transfer the money to your account. Please i will like you to contact the lawyer now 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 affidavit of support in your name to enable the transfer of my (Late) father's account in HALIFAX BANK OF SCOTLAND. to your account in Your country. Dear, Please contact this Lawyer now for the Two documents. His information's are as follows;

Barrister (Dr) Desmond Azis Esq/
Address: No,50 Gueye Close Nord Foir,
Country: Dakar Senegal.
His private email address: (barristerdesmondazis@gmail.com)
Office Telephone Number: +221-770-203-178

So, i will like you to contact him for the preparation of the remaining 2 documents, Please try and contact me when you are in contact with the lawyer and let me know if he agree to help us ok. Please i will like you to first of all get the money transferred into your account and from it you can send some money from the account for me to prepare my traveling documents to join you after the transfer or you can come down here in Senegal to pick me ok. I will be waiting for you soonest.

From my deepest heart.
Yours Binata.
Mrs
From: binata diara <binatadiara@hotmail.com>
Date: Sat, 23 Nov 2013 03:39:31 +0000
Subject: Good News From Miss binata

Hello my good friend.

I am very happy to inform you about my success in getting the fund transferred under the co-operation after i succeeded my serious sickness and i am now in London with my new partner. Presently I am in London for investment projects with my inherited fund. 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 Rev Father Cletus Paul whom used to be a God-father to me when i was in Dakar Senegal, his name is Rev Cletus Paul and his email address is as follows:(revfathercletuspaul@outlook.com)

Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Cletus Paul,and instruct him where to send you the bank draft.Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings 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 Reverend on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the bank draft to you without any delay ok. Take care and bye for now.

Yours truly one,
Miss binata

 
Mrs
From: revfather cletuspaul <revfathercletuspaul@outlook.com>
Date: Fri, 20 Dec 2013 02:46:08 +0000
Subject:I need your full informations where I can post the Bank Draft to you

May the peace of Lord be with you my son. Yes, She kept a Bank Draft of $300.000.00 on your name, She drop a bank draft to send to you as a gift from her.so I will advise you to send your complete details to me to be sure that I'm dealing with the right person and to enable me post the bank draft cheque to you through via DHL or Courier service because she instructed me to make sure it get to you on time before it expire.

I NEED THIS DETAILS FROM YOU TO BE SURE ALSO TO KNOW WERE YOU CAN BE LOCATE WHERE TO POST IT, NOT THROUGH ACCOUNT OR WESTERN UNION BECAUSE THEY MUST NEED YOUR PRESENTS HERE IN SENEGAL BEFORE THEY WILL PAY YOU THE MONEY IN BANK.IS ONLY YOU THAT HAVE 100% RIGHT TO CLAIM THE MONEY DUE TO YOUR NAME ON THE BANK DRAFT.THIS IS WHAT THE BANK MANAGER TOLD ME WHEN I WAS IN THEIR OFFICE TO VERIFY FROM THEM BEFORE THEY INSTRUCT ME TO GO THROUGH POST OFFICE OR ANY NEAREST DHL OFFICE TO POST IT TO YOU.

Here is your informations that I need to post your cheque to you;

1. Your Full Name:____________
2. Occupation:________________
3. Country of Resident:_____________
4. Phone Number_____________________
5. Age______________________________
6. Sex:___________________________________________
7. Address were i can post the bank draft to you________________
8. Your partner full name ___________________________________
9. Her Email Address ___________________________________ To be sure your the right person

I wait for your urgent comply along with your full details so i can proceed and post your bank draft cheque to you immediately before it will expiry here ok.

God bless you
Rev Ft Cletus Paul.
+221 765 625 660.

Mrs
From: revfather cletuspaul <revfathercletuspaul@outlook.com>
Date: Fri, 20 Dec 2013 12:50:12 +0000
Subject: From Rev Father Cletus Paul.

May God Bless You My Son.

I want to use this opportunity to let you know that i went to the International Post office today after i have received your full information's in respect of posting of your Bank draft with this address below;

Ownership Name:  �
Country:  �
Phone Number:  �
Address:  �

And they demanded that i should pay (250 Dollar) for the delivery charges to you. I will advise you to send to me the money immediately you received this mail through via Western Union Money Transfer to enable me pay for the courier postal fee today at the International POST OFFICE here in Dakar SENEGAL before they will proceed because is the instructions giving to me by the post office manager.I will remit the draft to you immediately i receive the money for posting of the draft because you are responsible for the postal charge. And make sure you call me on phone as soon as you deposit the postal fee today ok.

However, I also want to let you know that I was in the bank as I am coming back to church to confirm if i can transfer the bank draft to you through account to account due to the postal fee they requested from post office, And the bank manager I meet said that is not possible, that your money i am having here is not a liquid cash but a Bank draft wrote with your name, that I can not withdraw this fund stipulated on this bank draft without your presence unless you can come down to Senegal here to process it with them, or I can post it to your address via post as a consignment package as i told you because i package it with Books so that nobody can dictate what is inside unless you.

USE MY INFORMATION BELOW, TO SEND ME THE POSTAL FEES IMMEDIATELY THROUGH (WESTERN UNION MONEY TRANSFER OR MONEY GRAM) TO ENABLE ME POST YOUR BANK DRAFT TODAY OK:

Receiver name; Rev Father Cletus Paul.
Address/ Christ The King Church Dakar Senegal,
Country: Dakar Senegal.

May God bless you
From Rev Father Cletus Paul.
+221 765 625 660.
    
Miss Young

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