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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: freedatingscene
From: love2111
Date: September 22, 2013 1:00 AM

Hello My love.

My name is lian I am a young single girl, never married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( lina10kabbashi@yahoo.co.uk ) so that i will give you full explanation of myself. and my picture, also i have something to tell you about me. Am Waiting for your quick reply

Thanks from me,
lina

Ajack kabbashi
Ajack kabbashi
lina kabbashi
lina kabbashi
 
Mrs
Date: Fri, 18 Oct 2013 21:17:21 +0100 (BST)
From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Subject: l AM WAITING TO HEAR FROM YOU

My Dearest One,

firstly I thank you for your reaction to my email; enline with the message, which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (lina kabbashi) i am (24years old) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in West Africa,) 5.6ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. Ajack kabbashi; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me please, its just that i dont know what else to do, because my situation here as the refugee is giving me a great cocern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i dont know who you are before, but i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugees camp, Its 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, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend JOHN MAXWELL), who is the pastor of the (CHRIST DE SAVIOUR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.The Pastors Tel number is (00-221-77-66-846-48) if you call and tell him that you want to speak with me (lina kabbashi) he will send for me in the hostel.

As a refugee here, i don't have any right or privilege to any thing, be it phone or what ever, because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $7.9 (seven million nine Hundred Thousand US 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, is the Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone because 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 a man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
lina

Mrs
Date: Sat, 19 Oct 2013 20:23:13 +0100 (BST)
From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Subject: MY DARLING PLEASE CONTACT THE BANK FOR CONFIRMATION

My Darling,

Hope you are doing just fine over there, Mine is very boring here due to the bad situation that l am facing here but all the same thanks so much for your mail and thanks for the way you have being there for me l really appreciate it. You are just so nice and caring and l am very happy to have someone like you in my life. I must confess to you that you have really brought a great joy and happiness into my life.

I am writing to thank you for your understanding, effort and concern to save me from this situation that i am into, My God must bless you please i want you to do anything within your power to save me from this situation that i am into, this refugee camp is just like hell.

I want to let you know that i am taking you seriously as a brother, sister, mother, father and husband and since i came to know you, i have no doubt about you, i have all my trust and hope on you, look before i come to the site where i found you i pray to God to give me somebody that will be reliable and trustworthy and God lead me to you, i believe you are not going to let me down at the end of the day.

Please I have not told anyone except you about the existence of this money and l will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you that is why I am giving you all this in-formations, I have already 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 for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.9 million dollars deposited by my late father of which I am the next of kin to your account in your country. The contact in-formations of the bank are as follows,

Crédit Mutuel Bank du Sénégal.
Telephone Numbers +221 77 66 846 51,
Telephone Numbers +221 764735893
Fax Number + 221 844 774 39 96,
Email address; (crditmutueldu-senegal@accountant.com)
(creditmutusenege2world@ymail.com)
(creditmutueldusenega@yahoo.co.uk)
Depositor name ...................Dr. Ajack kabbashi;
Account number....................CSCDB/782614/Q91/A.
Amount.................................$7.9 Million
Next of kin name .................Miss lina kabbashi

The name of the transfer officer of the bank is Mr Mike Williams, contact them now on how to transfer the $7.9 Million dollars deposited by my late father of which i am the next of kin. My dear i am a bit relieved 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 plus investing this money since l may not manage it well. 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 where i can have my freedom and peace of mind, in the meantime I will be expecting to hear from you soon.Remember the Rev .Phone number: (00-221-77-66-846-48). Until then have a nice time and always think about me. Love and trust,

Yours Lovely,
lina kabbashi

Mrs
Date: Mon, 21 Oct 2013 06:47:25 -0400
From: "CREDIT MUTUEL DU SENEGAL" <crditmutueldu-senegal@accountant.com>
Subject: BANKING SERVICES.

Credit Mutuel Bank du (Senegal).

For Your Attention,
Sir, MR  �

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail and the mail contact which we earlier received from a young lady Miss Lina Kabbashi who is currently in Dakar Senegal as a refugee. Actually,we have earlier been informed about you by the young lady Miss Lina Kabbashi who is (the next of kin to Dr Ajack Kabbashi deposit in our bank here) that she wishes you to be her trustee/ representative for the claim of her late father's deposit with this bank.

Dr Ajack Kabbashi is one of our late customers with sum substantial amount he deposit 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,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 and the Girl is Currently residing in Senegal)

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

3. A copy of the certificate of deposit issued to her deceased father by our bank.

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

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, risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents. Should you have any question(s) please contact the Operational/ transfer officer Mr Mike Williams, through bank's customer email address (crditmutueldu-senegal@accountant.com) Or the bank's office customer service (Telephone Numbers +221 77 66 846 51). We promise to give our customers the best of our services.

Yours Faithfully,
Mr Iain Smith.
(For Foreign Account Department)
Credit Mutuel Bank du (Senegal)

Mrs
Date: Mon, 21 Oct 2013 21:43:36 +0100 (BST)
From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Subject: MY DARLING CONTACT THIS LAWYER FOR THE PREARATION OF THOSE DOCUMENTSTHE BANK REQUIRED

My Darling,

I am more than happy to send you this email and to thank you for your kindness and understanding in helping me out from this situation that i am into. Regarding the requests the bank needs from us i have with me here the certificate of deposit and the death certificate. I thought they are only things 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 and he gave me the contact of this lawyer bellow. He is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) he will help in preparing the documents for us. Please i will like you to contact him through email and phone today,when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the transfer of my (Late) father's ACCOUNT in Credit Mutuel Bank du Senegal to your account in Your country. His contact information is as follows,

Bar (Dr) Roland Mabuza.
From: (MABUZACHAMBERS)
Email (barr.rolandmabuz@ymail.com) OR Email (barr_rolandmabuz@yahoo.com)
Tel Office is (+221 777871152)

So, i will like you to contact him for the preparation of the power of attorney and affidavit of oath and please try and contact me when you are in contact with him for me to know your conclusion with him.I will be waiting for your mail. A big hug for you. From my deepest heart of love,

Yours,
Lina

Mrs
Date: Tue, 22 Oct 2013 06:57:38 -0700 (PDT)
From: Barr Rolandmabuz <barr_rolandmabuz@yahoo.com>
Subject: Urgent Attention Mr.  �

Urgent Attention Mr.  �

Sir,

Your mail and information'sl was received, please note, our legal charges fees is 1,650 Euros, when it comes to transactional project of this magnitude but due to the very poor situation of our client Miss Lina Kabbashi our legal services charges should be paid to us after the successful transaction have been executed. However, the only financial expenditure that will have to be done is the Authentication of Power Of Attorney, Swearing of the Affidavit Of Oath, Notary and Stamp fee as listed below:
Authentication of power of attorney 1,100 Euros.........To be paid in Court

Swearing of the affidavit of oath 850 Euros.........To be paid in Court
Notary and stamp 250 Euros..........To be paid in court
TOTAL CASH NEEDED AT HAND....2,200 Euros. (Two Thousand,Two Hundred Euros) Take Note: We have to receive this payment 2,200 Euros. (Two Thousand Two Hundred Euros) before we commence operation. You are therefore advised to send the finances to enable us pay the legalization fees and to do this, you will have to send the money through Western Union Money Transfer to My Secretary's Name and Address therein.

Receivers name ..........ROLAND MABUZA.
Address......................101 REU-MBACKHE CRESCENT VILLE
City.............................DAKAR.
Country.......................SENEGAL

Upon the receipt of the said amount we will commence the processing of the said document's immediately, which will be ready in 2-3 working days. We once more thank you for your decision to work with our chambers as we assure you our best services.

YOURS SINCERELY IN SERVICE,
BAR (DR). ROLAND MABUZA.
PRINCIPAL ATTORNEY
MABUZA CHAMBERS
+221-777 87 11 52.

Mrs
Date: Wed, 23 Oct 2013 14:09:45 +0100 (BST)
From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Subject: My Darling,please send the money to the lawyer immediately

My Darling,

How are you today? i hope fine. I am more than happy to send you this email and to thank you for your kindness and understanding in helping me out from this situation that i am into. Kindly note,that the two required legal document, The Power oF Attorney and the a sworn Affidavit of Claim support are very necessary if this transaction should be completed.

I am praying seriously for you and i now that the best will soon be achieved, I know very well that your blessing from God is guaranteed, hence you have devoted your heart to help an orphan like me out from this situation that i found my self. On the other hand i have seen the total cost as stated by the Lawyer and I feel so sad because it appears to me that my future plans are no longer going to be achieved. I think it is better for me to die, than to live in pain, i have all the trust and hope on you but i am really confused now.

Meanwhile, i want to inform you the urgent need of the documents because this is the only thing hindering the bank from transferring the money to your account. This is why you should do all your possible best to make sure the money have been sent to the Lawyer to enable him start the preparation of the papers without delay.

Please i am very worried to make sure that all this documents have been secured to enable the Bank transfer the money to your account, i will like you to send him the money so that he will start to prepare those documents immediately. Please i need you to approach this issue like yours, because i am all yours and you should know that whatever you are doing for me is all for you as well and since the money will be transfer into you Account, you can have it back once the money enter to your Account.

My condition here is too bad and is really affecting me badly,please just send the money to lawyer so that he will help us get those documents and the money will be transferred to your account and i will come over to be with you please.I beg you in name of God, please help me out of this situation it is too bad and difficult for me.

Please i am begging you in the name of God to make sure you send this money to the Lawyer to enable him get those documents for us, i am writing this mail with tears, because i don't know how you will fell about this since it has come to money issue. With tears in my eyes i beg you to please pay the lawyer for this is the only way you can save an orphan like me. I hope to hear from you soon.

LOVING YOU.
Lina Kabbashi.
     
Mr From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Date: 2014-01-31
Subject: Re: Did you forget me ? 165.3

My Dearest One,

How is every thing over there in your country,i believe that you are
in good health, and that the atmosphere over there in your country is
very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (lina kabbashi) i am (24years old) but age doesn't matter
in a real relationship, so i am comfortable with your age, I am from
(Liberia, in West Africa,) 5.6ft tall, light in complexion
single,(never married ) and presently i am residing here in Dakar as a
result of the civil war that was fought in my country some years ago.

My late father Dr.Ajack kabbashi; was a politician and the managing
director of a (Gold & Mine Industry.) in Monrovia the capital of
Liberia, before the rebels attacked our house one early morning and
killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am leaving now as a refugee under the care of a Reverend
Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please,
its just that i dont know what else to do, because my situation here
as the refugee is giving me a great cocern, therefore, i will like you
to consider my situation as an orphan, and be kind with me, as i am
putting the whole of my trust on you with out fear, though i dont know
who you are before, but i believe that you can not betray it at the
end.

I have communicated you because of my difficult situation here in
this refugees camp, Its 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, all my relatives ran
away in the middle of the war the only person i have now is the pastor
(Reverend JOHN MAXWELL ) , who is the pastor of the (CHRIST DE
SAVIOUR MISSION) here in the camp, he has been very nice to every body
in the camp, but we are not living with him, rather we are leaving in
the hostel, which is divided into two sections, one for the male, and
the other for the female.

The Pastors Tel number is

00221-77-66-846-48

if you call and tell him that you want to speak with me (lina
kabbashi ) he will send for me in the hostel. As a refugee here, i
don't have any right or privilege to any thing, be it phone or what
ever, because it is against the law of this country.

My love I want to go back to my studies because i only attended my
first year before the traggic incident that lead to my being in this
situation now took place.

Please listen to this (please it's a secret, even no one knows about
it except the Reverend father that knows about it),

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 Foreign bank
which he used my name as the next of kin, the total amount, is $7.9
(seven million nine Hundred Thousand US 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, is the
Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to
anyone because 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 a
man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures. I will send you more in my next mail. Have a
nice day and think about me. waiting to hear from you soonest.

Yours in love,
lina

lina kabbashi
 
Mrs
Date: Thu, 10 Apr 2014 00:16:37 +0100 (BST)
From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Subject: I am very happy to inform you about my success in getting the fund transferred.

Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with him for investment projects.

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 Reverend Father whom used to be a God-father to me when i was in Senegal Dakar, his name is Reverend Joel Micah and his email address is as (rev1micah.joel@yahoo.co.uk) phone (00-221-77-66-846-48). 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 Reverend Joel Micah and instruct him where to send you the Draft Cheque. 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 Joel Micah on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the Draft Cheque to you without delay.

Yours,
faithfully,
Lina.

 
Mrs
Date: Wed, 28 May 2014 00:00:25 +0100 (BST)
From: Rev Joel <rev1micah.joel@yahoo.co.uk>
Subject: Rev, Joel Micah

Dear Brother

Praise the LORD amen. May Profound Peace and Love of the Lord be with you and your family.

I acknowledge receipt of your mail regard's the packaged percelled envelope left in your name here in my parish office by Miss lina kabbashi Williams who was a resister member of United Nation Refugee camp here in Dakar Senegal before she successfully left to United Kingdom and there she are right now with she partner which i recommended to her that help her in handling over her late father's money in the bank here in Senegal, however it all our pleasure that all register member's here in United Nation Refugee camp should fanlly successfully make there ways to there destination to meet there future dream's as the lord wish's, however my dear brother please what you have to do now is to send me your recipients information to receive your packaged percelled envelope left by your friend Miss Lina lina kabbashi Williams with out any further delay

Send me Follow by E;mail immediately

I already have your country and address

(1)Your full Name:----------------
(3)Tel:-------------------
(4)Age:-----------------
(5)occupation:---------------

Best-regard
Rev, Joel Micah

Mrs
Date: Wed, 28 May 2014 23:54:47 +0100 (BST)
From: Rev Joel <rev1micah.joel@yahoo.co.uk>
Subject: Rev, Joel Micah

May the peace of the Lord be with you in JESUS NAME AMEN,

Dear Mr.  �,

I went to the DHL office yesterday with your provided informations, after taking the weight of the parckage of the Bank Draft chequ , the dhl officers ask me to pay the sum of $250 US Dollars and i have tried to beg them to deliver your parcel to you , at the point of delivry there country you can pay to them but they refused, and i am surpos to help you to pay for the posting fees but it is quite fortunate that i dont have enough money to pay and there is nothing i can do than to get back to you with the report. here is my information which you will use to send the posting fee through western Union Money Transfer,

First Name; Joel
Second Name; Micah
Street Number: 12 Medina street Rue VI Dakar Senegal.
Tele no; 00221 777871152
City; Dakar
Country; Senegal.

I promise to send your cheque to youimmidatlty i receive the postage fee fro you. Please don't forget to send to me your information which you use to make the payment such as, the name of the sender, question and answer, and the control number code.

Remain blessed
Sincerely
REV. Joel Micah.

Mr From: Lina Kabbashi <lina10kabbashi@yahoo.co.uk>
Date: 2014-11-05 11:48 GMT+01:00
Subject: from my heart, Lina

My Dearest One,

How are you today? How was your day? Mine, well I thank God for
keeping me till this moment here in Dakar Senegal.

My name is Lina Kabbashi, 23 yrs old, never married, from Dar-fur
Region of Sudan and presently i am residing in the refugee camp here
in Dakar Senegal as a result of the death of my family by the rebels
My parents were killed by rebels in our residence house in the capital
city Darfur.

My late father Dr. Ajack Abbasid, was the Chairman, Gruv-Melton Oil
and Gas Company a private extracting oil firm in Dar-fur and later was
appointed personal assistant to the head of State before the brutal
killing of my mother and my father, took place one early morning by
the rebels as a result of the civil war in Sudan.

It is only me that is alive now and I managed to make my way with the
help of the United Nations peace keeping force to the West African
state called Senegal where iam leaving now in a refugee camp here in
Dakar Senegal, please don't be discouraged for hearing this.

However i am using the computer at the office of the reverend father
who is in charge of the refugee camp to write to you. i would like to
know more about you.Your likes and dislikes, your hobbies and what you
are doing presently, remember that you caught my attention in that
site that was why i wrote you in first place

Attached here is my pic for you, though i am not all that photogenic,
i hope you wouldn't mind,
Awaiting for your reply soonest.
from my heart,
Lina

lina10kabbashi@yahoo.co.uk

Lina Kabbashi
 
    
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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