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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: datemefree
From: singleprinces
Date: 2013-12-06 21:55:36

Hello,

My name is Florah. I saw your profile today in this site and get interested to know you, because you look very nice in your profile, here is my email address (florahloveoneil1986@yahoo.com) please send me an email so that i will send you my photos and tell you more about my self,. mail me at (florahloveoneil1 986@yahoo.com) Remember distance, color, religion or tribe does not matter but love matters a lot.

kiss
Florah

LATIMA SUKUMA
Harold Oneil
Florah Godline Oneil
Florah Godline Oneil
Florah Godline Oneil
SUKUMA LATIMA
Roland Woods
Harold Oneil
 
Mrs
Date: Fri, 20 Dec 2013 04:15:21 -0800 (PST)
From: florah oneil <florahloveoneil1986@yahoo.com>
Subject: With love and trust

Dearest One

firstly I thank you for your reaction to my email; Inline with the message, which I have sent to you. How was your night over there in your country, i believe you had a wonderful night 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 Miss Florah Godline Oneil, I was born in 1988 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa, 5.8ft tall, fair 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 Harold Oneil was the director of Mavococoa and Associates (Ltd) and he was a special adviser to the former head of state (Late Dr Robert Guei) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. 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 as a refugee under a Reverend-Pastor's DAVID MARK care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes.

PLEASE Do not be offended for this message that comes from me ok, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in-spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated with you because of my difficult situation here in this refugee 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 Rev-DAVID MARK, who is the pastor of the (Christ the Savior MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the female hostel because the camp have two hostels, one for men the other for women.

The Pastors Tel number is (+221-773-878-506). if you call and 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 privilege to any thing be it money or whatever because it is against the law of this country. as for me I want to go back to my studies because i only attended my first year before the tragic 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 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 later, 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 amount in question is $ 5.3 (five million, three hundred thousand U.S. 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 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 a man of vision, hardworking and GOD fearing people. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have alot to tell you. Attached here is my pictures. although i am not much photograph. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours faithful,
Florah oneil

Mrs
Date: Fri, 20 Dec 2013 09:12:03 -0800 (PST)
From: florah oneil <florahloveoneil1986@yahoo.com>
Subject: Bank contact

OH my love i will be waiting to your call today. I will ask you to write an email to the bank and apply the procedure to get the money transferred to your account. Please, I want this process starts immediately I'll be happy to know that you have contacted the bank. This is the email id of the transfer officer (drrollandwoodsscbllllondon1@consultant.com), (Transferdepartmentuklllondon1@writeme.com)

I love it and hope you call today. I thank you all again today. I would also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth, and its now left for you and God who directed you to me to help found with this situation. I know you're the man I'm going to depend and trust my life. I'm not going to give your love to any other man, because I know that I will fulfill, so needless of looking for another man.

Please i have not told anyone except you and the rev 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 him. Remember i trust you that is why i am giving you all this information!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing I said is look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

In this regard I would contact the bank immediately with this information, tell them that you are my foreign partner and you want to know the possibilities of assisting me in transferring the $ 5.3 million) deposited by my late father of which I'm kin to your account in your country. The contact information of the bank is as follows,

Standard Chartered Bank PLC in the UK
(drrollandwoodsscbllllondon1@consultant.com)
(Transferdepartmentuklllondon1@writeme.com)
The name of the transfer officer is Mr Roland Woods.
phone number
+44 7031957165
+447031982185
+44 7031900439
0044-700-5931-149 fax number

Information about the deposit code are as follows.
Name of depositor Dr Herold Oneil.
Nationality: Ivory Coast
Next of kin: Miss Florah Oneil Godline .
Amount deposited $ 5.3 million.
Account Number: SCBUK745608902546/QB/91/A

Godline is the name my parents called me while they were alive and Florah is the name that people and friends know me with. Contact them now on how to transfer the $ 5.3 million dollars deposited by my late father of which am the next of kin. I tracked 15 percent for anyone who would help to assume that it has come into my life and 5 % of the costs that may arise in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be good and it takes the same in all areas of my life, increased investment this money since I am too young to handle this amount of money.

As I told you before, this camp is just like a prison and my prayers is to move out of here as soon as possible. Please ensure 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. Hoping to hear from you soonest.

Yours forever in love.
Florah oneil

Mrs
Date: Sat, 21 Dec 2013 12:26:00 +0000 (UTC)
From: DR ROLLAND WOODS <drrollandwoodsscbllllondon1@consultant.com>
Subject: TRANSFER DEPARTMENT STANDARD CHARTERED BANK LONDON UNITED KINGDOM

STANDARD CHARTERED BANK PLC
1 BASINGHAL ,AVENUE, EC2V 5DD
LONDON
UNITED KINGDOM.
PHONE:+44- 703-195-7165
FAX; 0044-7005-931-149
Date 12/21/2013

Sir Mr  �,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which i have received. Actually,w e have earlier been told about you by the young lady Miss Godline Florah Oneil, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited 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 following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity/international passport.

6. Letter of probate from the high court of Senegal where Miss Godline Florah Oneil is residing.

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 is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer here is my identity card officer Mr. Roland Woods, on office telephone number; +44- 703-195-7165

Mr Roland Woods(F.T.O)

Mrs
Date: Sat, 21 Dec 2013 23:42:09 -0800 (PST)
From: florah oneil <florahloveoneil1986@yahoo.com>
Subject: lawyer contact

My dear reverend father trying everything possible to get a trusted lawyer which will help us Thank you for your ability to help transfer the money to your position pending my arrival to meet with you, it shows that you are a reliable and trustworthy man. May you be blessed and happy in life .. Look, before I gave you this information i saw your profile that matches mine.

Please remember to keep my secret. Therefore, I advise you to please keep it to yourself, because I have fear of losing money to people who will disappoint me when the money starts to not worry about that I took the time to talk about it and you promise you this from my heart (I will not disappoint you) and I expect the same from you.

Now, regarding the requests the bank needs from us I have with me here the last statement (which I will give to the lawyer when he agrees to help us) and the death certificate, (Which I will too, so you can send them to you)

I thought the only thing the bank will need from us but since they need the power and the declaration of oath / support, I have informed the Reverend about it and gave me the contact of this lawyer below, is a registered attorney UN Camp in the here and is also a registered member (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, when contact with him, tell him that you are my foreign partner and you want to prepare a power of attorney and also get the oath / support sentence Supreme Court here in Dakar, Senegal, and will in your name to enable the transfer of my father 's account (Final at Standard Chartered Bank PLC to the account in your country. Your contact information is as follows,

Barr (Dr) Sukuma Latima.
Phone: (221-767589221)
E – mail: (Drsukumalatimalawfirm@yahoo.com)

So I would like you to contact him for the preparation of the power of attorney Please try to contact me if you are in contact with him and let me know!. Please I will like you to first get the money transferred and from it you can send some money for me to prepare my traveling documents and when you come here we all can move at the same time. Please darling I'll want to call him as soon as possible to find that what is needed to bring all the documents the bank requires of us and also remember telling confidential.Thanks keep it secret and again as I think of you always. The love of my deepest heart,

Yours forever,
Florah oneil

Mrs
Date: Sun, 22 Dec 2013 04:14:14 -0800 (PST)
From: Dr Sukuma Latima <drsukumalatimalawfirm@yahoo.com>
Subject: ATTENTION MR  �

ATTENTION MR  �

I WISH TO INFORM YOU THAT I HAVE RECEIVED ALL YOUR INFORMATIONS HOW YOU WISH THEM TO APPEAR ON THE POWER OF ATTORNEY HERE IS THE COST OF PREPARATION AND REGISTRATION OF THE DOCUMENTS.

IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS HERE, IT WILL COST THE SUM OF 350 EUROS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. 300 EUROS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF 120 EUROS. 100 EUROS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ONLY 870 EUROS.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO PAYMENT OF OUR
LEGAL CHARGES, BUT BECAUSE OF THE CONDITION OF MISS FLORAH ONEIL AND THE INTERVENTION OF REVEREND FATHER DAVID MARK, WE ARE COMPELLED ALLOW OUR SERVICE CHARGE PAID IMMEDIATELY AFTER THE TRANSFER OF
THE MONEY INTO YOUR ACCOUNT.

YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF
OATH, NOTARY STAMPING AND LEGAL PROCESSING BEING 870 EUROS ONLY TO US
THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW;

LATIMA SUKUMA
48 AVENUE LAMINE
GUEYE
INTERNATIONAL AIRPORT ROAD
DAKAR-SENEGAL.
PHONE +221-767589221.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN
START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT
TWO WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST LEGAL SERVICE TO OUR CLIENTS) HERE IS MY INTERNATIONAL PASSPORT AND MY LEGAL LICENSE

THANKS.
YOURS SINCERELY IN SERVICE,
BARRISTER (DR) SUKUMA LATIMA (ESQ)

Mrs
Date: Thu, 26 Dec 2013 06:53:46 -0800 (PST)
From: florah oneil <florahloveoneil1986@yahoo.com>
Subject: Re: Lawyer's proposal

Honey,how are you,

i hope that you are doing good, i wish to thank and express my sincere appreciation to you over how you have been handling my problem to ensure that this money is transferred and for me to have my freedom, i say may the good Lord bless and reward you.Honey,i have read and gone through the mail you forwarded to me which the lawyer has sent to you,honey now it is the issue of the money that the lawyer has mentioned,you know that at my position right now i do not have any money and have no source of getting any money here, please my love i want to pleaded with you to help me pay the lawyer this money so that he can commence the preparation of the documents, dear after the transfer, you are and i will be in the position of the money, you will have to settle every expense you made since you know that i will not object to that.

Honey you know that i lay all my trust on you and i promise that i will never ever let you down, please do not reject me this time because you know that this is the time i need you so much in my life and i will never ever forget any help and assistance you render to me for this money to be transferred,please help me pay the lawyer since he has stated that unless this money is paid that he will not do anything and you know that he stands to loose nothing even if this money is not transferred or even if i stay here for 10 years as you know that he does not know me and i m not related to him.Inform me if you send the money to him so that i can go and sign some of the documents. here is the 2d ocument am with the DEATH CERTIFICATE AND STATEMENT OF ACCOUNT AM GIVING YOU ALL THIS DOCUMENT WITH THE TRUST AND LOVE I HAVE IN YOU

kiss yours in love

Mrs

Date: Sat, 3 May 2014 15:11:04 -0700 (PDT)
From: florah oneil <florahloveoneil1986@yahoo.com>
Subject: My dear

Hello my dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Italy. Presently I’m in Italy with him for investing of the money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the former personal secretary to the reverend father DAVID MARK as at the time i was in Dakar Senegal, her name is Miss Mary Patric and her direct email address is (sistermarypatric@yahoo.com) Ask her to kindly send you a certified bank draft of $500.000.00 (Five Hundred Thousand) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed.

I appreciated your efforts at that time very much. So feel free and get in touched with and direct her where to send/post you the bank draft Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment,

I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to her on your behalf, therefore establish contacts with her for the delivery of the bank draft to you without delay.Take care and remain Blessed. and God be with You

Florah oneil

 
Mrs
Date: Thu, 22 May 2014 04:47:59 -0700 (PDT)
From: Sister Mary <sistermary.patric@yahoo.com>
Subject: God Bless You

God Bless You My Dear.

How are you doing today hope fine?. I pray this evening that the peace of the almighty God will be upon you and all the member's of your family in the name our Lord Jesus Christ Amen.

I am writing this message to you this today to let you know that i have got another option of transferring your money to you in your country, I got this idea after explaining things to one lawyer in our church he let me know that the best way of sending this money to you is to upload the money in INTERNATIONAL ATM VISA CARD and post it to you in your home address.

Listen my dear in Christ the only thing i need from you now is to give me go ahead order and i will start the process of loading your money into ATM VISA CARD immediately the lawyer also told me that this process will not last up to 7 days and you will receive your ATM VISA CARD.

So my dear i will be waiting for your respond about this issue so that i will start the process with out any delay.

Stay bless in the lord.

Sister Mary Patric.

Mrs
Date: Sat, 31 May 2014 02:04:24 -0700 (PDT)
From: Sister Mary <sistermarypatric@yahoo.com>
Subject: GREETINGS IN THE NAME OF GOD

My Dear Mr  �

Thanks for your immediate response on the release of donor funds as yourcompensation funny. We wish to inform you that we have created a file for you to secure the operation, as it is our terms and policy guides our organization. We hereby inform you that the total sum of 500,000 (five hundred thousand dollars) would be granted to you after our research and verification of emission of the total fund up to you.

Note: it is recommended to fill the form below for a bottom-up process of your file to justify the
donated the sum assured of $ 500,000 (five hundred thousand U.S. dollars).

========= VERIFICATION AND CLEARANCE FORM =====

Your Full Name: ______
ADDRESS : ____________________________________________
SEX: _______________
AGE: ______
STATUS: ___________________
OCCUPATION: ________________________

ANNUAL INCOME : ________________________
E - MAIL ADDRESS : _____________________________
PHONE: _____________________
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL___________
AMOUNT Wins : ___________________________________
COUNTRY________________________________

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed to effect the release of your claim in any way it sees fit.

Best regards,

Notice of Confidentiality:

Please note that this email and files that may be attached to it , is / are confidential and is / are for the exclusive use of the person ( s ) or entity (ies ) to which / who is / are treated. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law ( s ). If you have received this email in error, please notify the sender by return email and delete the original message (make sure it is also deleted from the Deleted Items folder of your mail client ), please.

attentively
Sister Mary Patrick
Online Coordinator for verification
International Compensation Program.

Mrs
Date: Sat, 31 May 2014 10:26:53 -0700 (PDT)
From: Sister Mary <sistermarypatric@yahoo.com>
Subject: Re: GREETINGS IN THE NAME OF GOD

Hello My dear Mr  �

i wish to inform you that i have received all your information's were they will send the cheque to you and i have to inform you that i inquiries through DHL office on how to post you the bank draft it will cost (685 EUROS) both for the posting and insurance policy of the parcel it has to be door to door delivery that is why they need your passport photo copies.

I can't afford such money my salary is too little i am acting on the instructions given to me by your partner that i can only post by private speed post. So you send to me this amount and i will get the bank Draft duly/securely posted to you.and for information the money not in cash so that i can deduct money from there, the money is on bank draft check then i can only do you a favor to post you the bank draft check as soon as i receive the mentions fee of the (685 EUROS) for the posted.

I will post the bank draft immediately i receive the (685 EUROS) and as soon as the parcel arrivals to your city, you will be called to wait for the delivery then please send the money through MONEY GRAM or WESTERN UNION MONEY TRANSFER transfer with my name below and do not fail to send me your scan copies of any ID card

Name, ==========MARY PATRIC
FROM ==========SENEGAL
================DAKAR
POST COLD ..====00221

Thank
Mary Patric
    
Miss Young

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