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.


On Saturday, December 7, 2013 6:50 AM, Raymond Leo < nsqraymond.leo8@t-online.de > wrote:
Good Morning Friend,
I have been trying to reach you without success, I do not know if you received all the emails I sent to you, I am sorry to disturb you with this message please bear with me
I am Barrister Raymond Leo, personal attorney to late Mr.Bernard, he use to worked With Airline Togo Development Company in Lome-Togo, he bear the same last name with you. On the 1st of April 2011, my client, his wife and only daughter were involved in a car accident while visiting a neighboring country on vacation. I need your assistance urgently in repatriating the fund left behind by my Late client. The Finance Company where the fund was deposited issued me a notice to provide the next of kin or have his account confiscated. please i believe you can be of help since you bear the same surname with him,
Kindly get back to me with your private Phone number for more details regarding this issue,
Raymond Leo, Esq
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From: Raymond Leo < esqraymond.leo@gmail.com >
Sent: Monday, December 9, 2013 2:51 AM
Subject: Concerning my contacts with you

Thanks for responding to me as I requested and for your information your question was noted and which is why I am responding to briefly explain the mail reason why I contacted you. You see, I am contacting you because you have the same surname with my client's surname and this client of mine is late now but before he died, he deposited a huge amount of millions of dollars with a bank in this country as I stated in my first mail to you and after his death, the bank where he deposited the money summoned me being his attorney and told me that I should inform the family of my late client that his deposit is still in their bank so they should come and reclaim the money.

Now, having tried everything I can to contact the real family of my late client but there is no person from his family that I know or have his contact and so I decided to contact you because you have the same surname, so as to present you to the bank that you are my late client's family relation and next of kin so that the bank will transfer the money to you and after they transfer the money to you, I will share the money with you half part for you and half part for me.

This is the only reason why I contacted you, so that we can discuss and then start the process of the transaction. This business will surely benefit you and myself and so if you are interested, write back or call me as soon as possible to explain to you more and how we can commence and conclude this transaction successfully.

Please do get back to me as soon as possible so as to enable me explain to you all about this issue and what we shall do to enable the bank process and transfer the fund to your own bank account in your country and after which I shall come over to your country for us to share the fund between us both.

Meanwhile, I will advice you to call me on my phone number 00228 9226 3139 so that I can discuss with you about this business.

Thank you.


Raymond Leo Esq

From: Raymond Leo < esqraymond.leo@gmail.com >
Sent: Saturday, February 1, 2014 3:15 AM
Subject: Thanks for your past effort

Dear ,how are you and your humble family?

I could not contact you earlier before now due to my tight schedules,I did not forget your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the co-operation of a new partner from Paraguay.

Contact my secretary in TOGO because I have left the whole instruction to him on your behalf, contact him and Ask him to send you a certified bank draft worth of $ Two Hundred Thousand United states Dollars,please i want you to accept it like its from my heart to compensate you for all your past effort to assist me in this transaction,

His name is Pastor Richard Howard
Telephone: +228-98322679
Email: (pastor_richyhoward@yahoo.co.uk )




Barrister Raymond Leo,

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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