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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: lojoy
Date: 10 Dec 2012, 06:03 PM

My name is Miss Joy, I love your profile here i will like us to be friends Please mail me at ( aby_succes2@ymail.com) for my photos and detail, i have a reason of selecting you as my friend, pls if you wish to know my reasons try contact me through this my email, Please do not contact me in this site, just contact me direct in my private email  (baby_succes2@ymail.com)

lojoy
ME
ME1
Death Certificate
Deposit Certificate
Mrs
Date: Mon, 17 Dec 2012 01:38:13 -0800 (PST)
From: Baby Succ <baby_succes2@ymail.com>
Subject: God bless you from Joy

Hello

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 Joy Dehapresh, Am 24 years old girl, the only daughter of late Dr Jonathan Dehapresh who was a business man before he died. my parents both died as a result of a car accident.

I am constrained to contact you because of the maltreatment I am receiving from my uncle. he planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. His aim was to kill me. Meanwhile, I wanted to escape to the Europe but he hide away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father of blessed memory deposited the sum of US$7.500,000.00 in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school before i escaped to this country to safe my life. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail. Thanks as i hope to receive from you soon.

Yours Dearly
Miss Joy Dehapresh

Mrs
Date: Mon, 17 Dec 2012 23:52:34 -0800 (PST)
From: Baby Succ <baby_succes2@ymail.com>
Subject: Greeting to you from Joy

Hello

Thanks for message. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Senegal as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer three or twice a day but he doesn't allow me to use his computer to chat, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.

I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Rev. Father who is the priest at the church in the refugee camp, he has permitted me to be receiving phone calls from you through his telephone number; which is as follows: ( +221 765357345 ) call me i don,t have any money with me here for now remember to ask of me Miss Joy Dehapresh when you will call.

Moreover, I went into serious discussion with the bank where this money is deposited into, for them to advise me on what to do in order to have access to my late father's fund, the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim, receive the fund and invest it on my behalf as I wish. I then decided to contact you hoping that with your advanced knowledge we can be able to work together, Though it took me time to make up my mind to contact you and offered you this proposal of mine of which my whole life depends on.

I will furnish you with all the vital documents covering the deposited fund in the bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have got into your account, I have important documents presently with me here which is Death certificate and deposit certificate, please tell me more about yourself again in your next mail. Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. What I'm required to do according to the banking procedure, Finally, i am putting my entire inheritance of my late father to your care because i want you to be in total control of my funds as soon as the fund arrives your country.

Please reply me urgently with your names, direct telephone number and your country,s name so that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's Deposited funds and then apply for it's claim and transfer directly on my behalf. May God bless you and your family, i have attached mine special for you, Please this photos are my old photos that i took in my country when my parents were alive, I dont have money to snap new photos and send to you. Many hugs and kisses.

Yours Dearly
Miss Joy Dehapresh

Mrs
Date: Wed, 19 Dec 2012 00:19:15 -0800 (PST)
From: Baby Succ <baby_succes2@ymail.com>
Subject: HONEY HERE IS THE BANK CONTACT.

Hello My Dear,

I hope you are fine. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace). I thank God for the life of Rev David wema the Priest of the church located in the camp where i receive and send emails to you. Please call me with this rev father phone number (+221 765357345) When you call tell him that you want to speak with me so that he will send for me to come and answer your call).

this is the bank contact. i send it to you now so that you will contact the bank for the transfer. try to contact the bank now for the transfer. i have told them every thing about you. try to contact them immediately so that they will transfer the money to you in your country. After the transfer of the money to your account, you will withdraw sum money and send to me so that i will get my traveling documents and join you over there in your country. I want you to send an application letter to the bank email and ask them to transfer the fund in my late father account to your account because i have officially sent a nomination letter to the bank introducing you to them as my partner. Here is the contact information of the bank in Scotland, United kingdom. where the money was deposited by my late father. send application letter to their email address for the transfer.

Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United kingdom
Email: rbsbranchec4@london.com
Tel; +44 20 7672 1801,+44 845 878 9798
Fax: +44 20 3405 3287

Contact Person. Mr. Bruce Van cha-San (Director Foreign Remittance Department). Let them know that you are my partner for the transfer of the fund in the account details i have informed them about you try and contact them today so that we can hear from them soon.

ACCOUNT NAME......( Dr Jonathan Dehapresh )
ACCOUNT NUMBER......RCBUT/012358099032/QF/71/RB
AMOUNT DEPOSITED....US$7,500.000.00
NEXT OF KIN.......Miss Joy Dehapresh
SWIFT CODE: (RBOSGB21027)

I am waiting to hear from you the response from the bank. Thanks and be blessed.

Yours dearly,
Miss Joy

Mrs
Date: Mon, 31 Dec 2012 04:14:11 -0500
From: "ROYAL BANK OF SCOTLAND (R.B.S)" <rbsbranchec4@london.com>
Subject: ROYAL BANK OF SCOTLAND (R.B.S)

ROYAL BANK OF SCOTLAND PLC 9-13, Paternoster Row, London, EC4M 7EJ.
Scotland, United Kingdom.
TELEPHONE NUMBER:+44 207 672 1801
+44 845 878 9798
FAX NUMBER: +44 203 405 3287
31/12/2012

Attention;
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss. Joy Dehapresh that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Jonathan Dehapresh. is our late customer with substantial amount (US$7,500,000.00) deposited with us. Hence you have been really appointed as a trustee to represent as 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 followings:

1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.

2. The death certificate of late Dr Jonathan Dehapresh, her deceased father confirming the death.

3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.

4. A copy of the Deposit Certificate of late Dr Jonathan Dehapresh, given by our bank (ROYAL BANK OF SCOTLAND).

Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.

We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director.Mr Bruce Van cha-Suan, Tel phone number +44 207672 1801 for more information.

Yours Faithfully
MRS. RHIANNON LEWIS
Customers Relation Department
(ROYAL BANK OF SCOTLAND)

Mrs
Date: Mon, 7 Jan 2013 13:08:26 -0800 (PST)
From: Baby Succ <baby_succes2@ymail.com>
Subject: PLEASE CONTACT THE LAWYER IMMEDIATELY

Hello

I believe you are fine. God will bless and reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciate the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your position.
Presently i have the copies my late father death certificate and deposit certificate with me here which i have scanned for you to see, I have given it to the lawyer to send to you when you contact him. The problem we have now is the power of attorney and Affidavit Support which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading your mail, I discussed it with Rev. Father and he gave me the contact of this lawyer. AD, Mamad Adama Gueye. He is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my US$7.500,000.00 million dollars from Bank. to your account on my behalf due to my refugee status. His contact information are as follows,

Name.....AD, Mamad Adama Gueye
Tel: .......+221-76-753-8853
Email: ( advocategueye@yahoo.com )

God bless you as you contact him immediately.
yours in love forever
Miss Joy

Mrs
Date: Tue, 15 Jan 2013 02:50:48 -0500
From: "advocate gueye" <advocategueye@lawyer.com>
Subject: MAMAD ADAMA GUEYE & ASSOCIATE CHAMBERS.COST.

AND

Received: from [41.83.13.151]
Date: Mon, 14 Jan 2013 23:51:04 -0800 (PST)
From: Advocate Gueye <advocategueye@yahoo.com>
Subject: MAMAD ADAMA GUEYE & ASSOCIATE CHAMBERS.COST.

MAMAD ADAMA GUEYE & ASSOCIATE CHAMBERS.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
107-109 RUE MOUSSE DIOP x AMADOU ASSANE NDOYE,
BP 11443 DAKAR-SENEGAL
/12 SENGHOR/RUE PARCELLES DAKAR SENEGAL
Tel: +2217675- 38853
Fax; +221-337-589888
Date: 15- 01 - 2013.

ATTENTION:
Dear Sir ,

In respect to the contents of your email, I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and inquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank before. I understand from the Bank Transfer director that the actual credit balance at the moment is US$7,500.000.00 The Transfer director also mentioned that you have already being nominated as the next of kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.

I have seen the documents even as your partner has given me. The young girl father's death certificate, and the fund deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer.

1. I have drafted a tentative power of attorney/affidavit of oath based on your partner request and information which will be notarized on my chambers letter head after the signature of the party involved at the Federal High Court Here In Dakar Senegal.

2. After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of us$50 (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is Usd$1,012 which must be paid to Inland Revenue Office. MY legal processing fee is ...US$30

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. The funds in the Bank is a guarantee to you as the next of kin now, While you should arrange and only send now the government levy of US$1,092 to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.

To speedy the process you are to send these money through western union money transfer system (which is the fastest means of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the (US$1,092) with the name of my secretary.

Send and call my office phone number for the information as soon as you send the money to enable this noble firm get the money out from them and start the preparation of those documents as you requested which will only take two working days for it's readiness for the transfer.

WESTERN UNION TRANSFER SYSTEM.

The name/address for payment is:
Name: Sunny Morris Bessing
Address: 107-109 RUE MOUSSE DIOP x AMADOU ASSANE NDOYE,BP 11443.
(4rd-floor) Dakar, Senegal.

Send the transfer information immediately you send the money to enable my secretary get the money from any of their local office here. Our priority is to render the best and efficient services to our clients.We render standard services to our respected clients. Do not fail to contact me For more clarifications needed on the receipt of this mail through phone.Thanks for choosing our law chamber to serve you in this transaction.

Yours in Service,
AD, Mamad Adama Gueye.
(Principal Attorney)
MAMAD ADAMA GUEYE & ASSOCIATE,
DAKAR, REPUBLIC OF SENEGAL.
    
Miss Young

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