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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 From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/1/2
Subject: MY LIFE STORY WITH LOVE AND TRUST


Prosperous new year,
I am glad that you write,and given me the opportunity now i have heard from you. I hope you are fine.Thanks for your reply and your message is a bit relief to me since i read it. May God protect you for me.My dearest i am living in the refugee camp and It is just like one staying in the prison.I hope by Gods grace with your help i will come out here soon.I don' t have any relatives whom i can go to now that my parents introduced me to until now i found my self into this predicament . All my relatives ran away in the middle of that war.

The only person i have now is  Rev.Pastor Evans Daniel,who is the Reverend Minister in charge of the church in this camp(CHRIST DE SAVIOR MISSION)He has been very nice to me since I came here but I am not living with him rather.I am living in the women' s hostel because the camp has two hostels one for men the other for women.The Pastors Telphone number is ( +221-768-862-511 ) Feel free and call me through his number and His email contact address is

evansdaniel_rev@yahoo.com

and If you call tell him that you want to speak with me he will send for me in the hostel to answer your call.
 
As a refugee I don' t have any right or privilege of any thing be it money or whatever because it is against the law of this country because of the  religion of country.I want to go back to my studies in nursing, because I only attended my first year before the tragic incident that lead to me being in this situation now took place.
 
Honey 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 later, 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 $5.3 (five million three hundred US DOLLAR) So I will like you to help me to transfer this money to your account and from it you can send to me some amount to get my travelling documents to come to  your country and live with you.

I kept this secret to people in this camp here, the only person that knows about it is the Reverend because he is like a father to me now. So in the light of the above i will like you to keep it to yourself and please 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 informations due to the trust and love I reposed on you now. I like honest, understanding  and God fearing people, truthful and a man of vision, and hardworking.My favorites,is English is my favorite language but our language is French but I speak English very  fluently because both my father and mother studied in Europe. Mean while I will like you to call me like I said i have a lot to tell you and i am expecting to receive your picture to be sure and know whom i am dealing with.Have a nice day and think about me. Awaiting to hear from you soonest Thanks and remain blessed,

Yours  love,
Diana Modu

 
Mrs From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/1/2
Subject: MY PICTURE



Know someone in this photo?


It ' s a way to let friends know who' s in a photo.

1IZWaI107327-02
 
Mrs From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/15
Subject: HONEY PLEASE KINDLY SEND THIS MAIL TO THE BANK SOONEST


PLEASE FILL YOUR NAME AND YOUR COUNTRY AND FORWARD IT TO THE BANK
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,


Hello,

National Westminster bank Pl c London (Nat-west)

Bank contact    customerscare55@london.com <E_mail%3Acustomerscare55@london.com>

Billy Spencer.( Director of Operation foreign remittance)

E-mail <billyspencer_0880@yahoo.co.uk>billyspencer_0880@yahoo.co.uk           


Telephone number: +44-703-180-05-69
Fax number:     +44-700-593-08-61

My name is . . . . . . .am the foreign partner
of miss Precious Diana Modu,the daughter of late
Dr Robert Kennedy Modu.I want to know the possibility
to transfer her late Father' s money which she is  the next of kin to the account to my account in my country

Sir could you please let me know all that i have do to for the transfer.I wait for your
urgent reply.

Information about the deposit code are as follows.
Name of depositor: Dr Robert Kennedy  Modu
Nationality: Ivory coast
Next of kin: Precious Diana Modu
Amount deposited :$5.3 million us dollar
Account Number: NMWBL745608902546/WB/91/A

 
Mr From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/16
Subject: Re: Thanks


Sweet heart,
Good day and how are you i trust you are fine. My names are Precious Diana Modu. I am from Ordon Village in Abidjan in Ivory Coast.I am the only surviving child of my parents.

My late father was Dr.Robert Kennedy Modu.Before his untimely death he was the owner and director of Modu Cocoa Company Limited in Abidjan.He was also a successful politician.My late  mother was Mrs Veronica C. modu.She was an educationist and hold vital post in Federal level in my country before her death.

I came into refugee camp as a result of the war that occurred in my country and i am pleading to you to assist me to get out of the camp where life is unbearable because of the condition of the camp.

Honey the money is deposited in National Westminster bank in London and i have sent the account information to you and wonder why you are still requesting for that and i did not tell you any thing about lawyer but to hear from the bank to confirm the existence of the money as well as the possibilities of transferring the same into your account.Here is is the bank email address. . . . . .

Bank contact customerscare55@london.com <E_mail%3Acustomerscare55@london.com>

Billy Spencer. . Director of Operation foreign remittance billyspencer_0880@yahoo.co.uk <contact%3Abillyspencer_0880@yahoo.co.uk>

to write to them and i will be glad to receive the bank response.Kindly send your pictures to know whom you are.I enclosed with my id card.Thank you and take care.

Your love,
Diana.   

 
Mr From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/16
Subject: MY ID CARD





my id card
 
Mr From: bank service < customerscare55@london.com >
Date: 2013/2/18
Subject: FROM THE NATIONAL WESTMINSTER BANK PLC LONDON UK.
Cc: dianamodu@yahoo.com



Sir,

Office Address: 65 Aldwhych,          London WC2B 4EJ, United Kingdom          Email:  customerscare55@london.com

                                                                                                Tel: +44-703-595-96-90

                                                                                                 Fax: +44-700-593-08-61

                                                                                   Date: 18-02-13

                                                                                                                                                                                                         To Whom It May   Concern:

ATTENTION:

  
Sir , 

I have been directed by Board of the directors of Foreign Operation/Wire Transfer to write you in respect of your mail which we have received.Actually, we have earlier been told about you by this young lady Miss Precious Diana Modu that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank.

 

In view of your request for claims, closure and transfer of $5.3m belonging to late Dr Robert Kennedy Modu Ivorian Nationality.Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment and verification board. You are requested to forward to us the short listed documents before we could affect the transfer of the fund to your bank account

 

(1)Your working permit/pass port/id card

 

(2)Present a copy of late Dr Robert Kennedy Modu' s certified death certificate.

 

(3)Present a power of attorney dully signed and notarized at the notary office in Senegal.

 

(4)Present a sworn affidavit of oath/support from the high court of Senegal.

 

5. Your profession or occupation

 

We hope that you will understand that our request for the above documents and information' s are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/in formations, we shall verify them and once we are satisfied, we shall process your claim and affect the transfer.

 

Thanks.

Yours faithfully,

Dr.Billy Spencer

Director of operations & Foreign Remittance Dept.         

Nat west

 

                                                                                                                                                                                                                                           National Westminster Bank London


 
Mr From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/18
Subject: HONEY AS SOONAS THE LAWYER CONTACT INFORMATION IS READY I WILL FORWARD IT TO YOU


My dearest,
Good day,hopefully fine with you? i have read from you the answer the bank and i am glad and proud of you and i appreciate all your  efforts to save my life from refugee camp.Honey having seen what the bank requires from us to get the money transferred to your account,
My beloved i have gone to the reverend pastor  in charge of our camp this evening and,explained all to him and pleaded with  him to try his best to help us in getting a good lawyer for us who can help us to get the two mentioned documents(the power of attorney and the affidavit of support)that must be signed from the federal high court,here in Senegal in exclusion of those ones with me here being the death certificate and statement of account

I am glad he promised to assist us but it shall be later today.Please my beloved,don' t be up set to me,as soon as the contact information comes i will contact you immediately so that you write to Lawyer and tell him to help us to process and validate these two mentioned documents in your name,Honey thanks,you have done a lot for me.This indeed shows that you are really loving and caring bye for now.

Yours in love,
Diana 

 

Mr

spanish

From: Diana Modu < dianamodu@yahoo.com >
Date: 2013/2/19
Subject: HONEY PLEASE KINDLY SEND THIS MAIL TO THE LAWYER SOONEST(MIEL AMABLEMENTE ENVÍE ESTE CORREO AL ABOGADO LO MÁS PRONTO POSIBLE)


Por favor llene su nombre y su país mi querida y lo remitirá al abogado lo más pronto posible
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Estimado BARR.(Dr) Ambrose Dickson,
Aprovecho esta oportunidad para presentarme como. . de. . Me dirigí a usted que nos ayuden con mi socio extranjero Miss Precious Diana Modu para preparar una declaración jurada de juramento de apoyo y también un poder.Por favor Barr.i estimado quiero esto mencionado
documentos a ser preparado con mi nombre, por lo que con la información que obtuve de le permitirá saber qué hacer, espero que usted puede hacer nos ayudan a obtener estos documentos válidos de la alta corte de Senegal, por favor quiero su respuesta urgente.

Contactos de correo electrónico del abogado dirección (bar_ambrosedickson@yahoo.com )
O




Please my dearest fill your name and your country and forward it to the lawyer soonest
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Dear BARR.(Dr) Ambrose Dickson,
Let me take this opportunity to introduce myself as . . . . . . from. . . . I am directed to you to help us with  my foreign partner Miss Precious Diana Modu to prepare an affidavit of oath of supporting and also A power of attorney.Please dear Barr.i want this mentioned
papers to be prepared with my name,so with the information i got from you will enable me to know what to do, i hope you can do help us to get these papers valid from the  high court of Senegal, please i want your urgent response.

Lawyer ' s e-mail contacts address (bar_ambrosedickson@yahoo.com )
OR
( barambrodicksonlegalawfirms@yahoo.fr )

 
Mr From: Barrister Ambrose Dickson < bar_ambrosedickson@yahoo.com >
Date: 2013/2/19
Subject: YOUR INFORMATION IS NEEDED FOR YOUR SERVICE AT THE COURT
Cc: dianamodu@yahoo.com

 

 

 

 

                                                     

                             R eg Number: ADLC/LS064/17/2001

                                      P. O. Box 3641 28 Kasina Rue

                                                             Dakar- Senegal

                                                                              Date…19/02/2013     

                 É +221- 771-741-235

                Ê +221- 768-4-96707


                 bar_ambrosedickson@yahoo.com

               barambrodicksonlegalawfirms@yahoo.fr                              

 

ATTENTION,

 

I   BARR.(DR.)A.DICKSON FROM SENEGAL WRITING  TO YOU FROM THE ABOVE ADDRESS   IN RESPECT OF YOUR REQUEST TO ASSIST YOU AND YOUR PARTNTER MISS PRECIOUS DIANA MODU IN PROCURING THE REQUIRED DOCUMENTS TO EFFECT THE TRANSFER OF YOUR PROSPECTIVE FUND   DEPOSITED IN THE NATIONAL WESTMINSTER  BANK PLC IN LONDON TO YOUR DESIGNATED BANK.

SEQUEL TO YOUR REQUEST AND APPLICATION TO MY NOBLE LAW FIRM SOLICITING FOR MY LEGAL ASSISTANCE TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF  OATH CERTIFICATE FROM THE  HIGH COURT  OF SENEGAL AS REQUIRED FOR YOUR TRANSACTION IN TRANSFER  OF YOUR  PROSPECTIVE  FUND  DEPOSITED   IN  THE  BANK. I   HEREBY REQUEST THAT YOU SHOULD FURNISH ME WITH ALL YOUR CORRECT AND NECESSARY INFORMATION/ S SUCH AS

1. YOUR FULL NAMES.

2. YOUR FULL CONTACT ADDRESS.

 3 YOUR VALID CONTACT PHONE NUMBER.

 4 YOUR PROFESSION /OCCUPATION

 ALL THESE ARE REQUIRED BY MY SERVICE IMMEDIATELY TO ENABLE ME TO MOVE IN TO THE HIGH COURT TO FIND OUT THE COST OF PROCURING SUCH DOCUMENTS ON YOUR BEHALF .I AM WAITING TO RECEIVING YOUR INFORMATION   SOONEST WITH OUT FURTHER DELAY

 BEST REGARD,

BARR.(DR).AMBROSE DICKSON.

DICKSON CHAMBERS & ASSOCIATES

28 KASINA RUE, DAKAR, SENEGAL

 
     
Miss Young

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