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.

Site: waydate
From: sofia1988
Date: 2012-12-02 07:54:02

please dear, i was directed by fate to you. all i ask from you is to be a foreign partner to me as directed by the bank my late father operated on. pleas for more information contact me through this address [lucinee.gomes@yahoo.com]

Bank Statement of Account
Date: Sun, 2 Dec 2012 10:21:22 -0800 (PST)
From: Lucinee Gomes <lucinee.gomes@yahoo.com>
Subject: [subject]

Hello My Dear,

Thanks for your reply and God bless you. I am more than happy of your reply to my mail. How is your day today, My name is Ms. Lucinee Gomes, I am single and never been married, I am from Sudan, 24 years old, 5.8 in height. i am from sudan before I was taken to Senegal West Africa where I'm presently residing in a Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during the war that damaged thousands of innocent Souls in Sudan.

My family was among the first target of the rebels because, My late father Dr Benedict Gomez was a Successful businessman. During the riot, all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country. now i am staying in an Orphanage Home which is headed by a Reverend Father, i used his office computer to send you this mail, and i only enter his office when he is less busy.

I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a person of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest. accept my regard.

Ms Lucinee

Date: Sun, 2 Dec 2012 14:56:44 -0800 (PST)
From: Lucinee Gomes <lucinee.gomes@yahoo.com>
Subject: [subject]

hello dear

i am happy with your reply to my mail and it is my pleasure to write you once again. i wish to share with you in confidence my late father deposited [7.9 million us dollars] in a foreign bank which i am next of kin, but due to my orphanage statues here i now seek for your assistance of a long standing relationship of your help in transferring this money into your account in your country pending my arrival to you to start a new life because here in this camp my life is worn out. if you accept to help me with this, in my next mail, i will give you the bank contact and other neccesary information with an acceptance that you will not betray me. more also i have in my possession the statement of account and the death certificate with me here. but before releasing any of these, i would like to know your names, contact information and your recent pic. you can reach me by the help of this reverend father Gabriel. he is a reverend father of a catholic church here in this place.his phone number is [00221771041232]. he will send a message across for me. waiting to hear from you soon.

from lucinee gomes

Date: Tue, 4 Dec 2012 01:40:39 -0800 (PST)
From: Lucinee Gomes <lucinee.gomes@yahoo.com>

hello my dear

it is great hearing from you and so happy that you really care for me. i read what you write to me and i am glad to reply you back. please dear before i proceed i would like to know your intentions towards this transfer because i would not want you to betray me in the process of the transfer. what i mean is that if the monet is transferred to your account. will you betray me? i need a solid proof before i can write to the bank telling them i have found a worthy partner that will stand on my behalf regarding the transfer. also if the money is been transferred to your account, i will like to start up again my education in your country. please alert me on the possibilitys of these questions i aske you. also before i write they bank i would like you to go through these that i have mapped out. You will have 20% of the total money helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in assisting me to secure a good school in that i will finish my education and also business of your choice that will yeild interest for our own good. if it is ok by you then please reply me immediately so that i can write to the bank concerning you as my partner. please also in your next mail attached your recent picture to it,

thanks from lucinee

Date: Wed, 5 Dec 2012 05:12:47 -0800 (PST)
From: Lucinee Gomes <lucinee.gomes@yahoo.com>
Subject: this is the bank contact

hello dear.

how are you today. i hope you are ok. sorry for the late response, it was that i was waiting for the response of the bank to my proposal that i have gotten a foreign partner as they requested please i would like you to write them as they stated on the possilibity of assisting me transfer my [7.9 million us dollars] my late father deposited which i am next of kin. this is the contact information of the bank

the name of the transfer manager is mr peter sands
phone number +447031966129
fax number +448704710708
email address; (Standardbanktransfermail@aol.co.uk )
name of depository; Dr Benedict Gomez
name of next of kin; miss lucinee gomez
amount deposited; 7.9 million us dollars
date deposited; 11th January, 2007
account ref no. SCBUK745608902546/QB/91/A
nationality sudan.

please kindly write them with this information i gave you so to know the possibility of the transfer.

thanks from lucinee

Date: Fri, 7 Dec 2012 05:55:20 -0500 (EST)
From: standardbanktransfermail@aol.co.uk
Subject: From The Transfer Department (SCB) United Kingdom.

Welcome To Standard Chartered Bank Plc United Kingdom.
Address, One Arleston Way,
Solihull, B90 4LH, South West,
Birmingham, United kingdom.
Phone: 0044-7031-966-129
Fax: 0044-8704-710-708
Date, 7th December 2012.

For Your Kind Attention

In view of your letter for claims, closure and transfer of Seven million Nine hundred thousand United State Dollars, US $7.9 Million Dollars. belonging to late Dr Benedict Gomez of Sudanese Nationality, Enquiries have been made and the information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transaction, We need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Lucinee Gomez.

(1) Forward Your scanned copy of identity
(2) Letter of probate from the high court of Senegal where Miss Lucinee Gomez is residing.
(3) Present a copy of late Dr Benedict Gomez's certified death certificate.
(4) Present a power of attorney duly signed and notarised at the notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.

We hope you will understand that our request for the above documents and information is 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/information, We shall verify them and once we are certified, We shall process your claim and effect the transfer of the fund direct to your nominated bank account anywhere in the world. If you have any question (s) Please contact our chief executive Mr Peter Sands. For more clarification and directives. Tel: 0044-7031-966-129

Yours faithfully.
Mr, Richard Meddings.
Standard Chartered Bank Plc

Date: Mon, 10 Dec 2012 04:26:40 -0800 (PST)
From: Lucinee Gomes <lucinee.gomes@yahoo.com>

Please this is the contact of the lawyer which i told you, and I have met with the lawyer this morning and explained everything to him and he accepted to help us. I also told him about you as my trustee and he said that before he will render any service to us, that he will like to discuss with you about processing the documents and he agreed to go to the court to inquire for the documents, He gave me his contact information to give you so that you can contact him Right now, so my dear while written to him. I will like you to write him with your full information because he will use it to work for us, Below is the lawyer's contact.

OFFICE TELEPHONE: 00221-773433063
E-mail Address, ( barristerdoctorstevenchamber@yahoo.com )

dear remember to send your information to him

1) Your Full Name,
2) Your Home and office address,
3) Your Home and office mobile phone number
4) Your Fax Number,
5) Your date of birth,
6) Your Marriage Status
7) Your City and country of residence
8) Your Occupation

Dear please contact him so that he can get us those remaining documents for us to get the money transfer. I also told him about helping me for processing my travelling documents after the money has been transfer to you, of which he said that he will render any service to us. dear i am so much need for our meeting together as soon as the money get transfered to your account, mean while i will happily wait for your answer from the lawyer.

Date: Thu, 13 Dec 2012 06:27:31 -0800 (PST)
From: Steven Johnson <barristerdoctorstevenchamber@yahoo.com>
Cc: lucinee.gomes@yahoo.com

DATE, 13 / DECEMBER / 2012

Sequel to your request from my noble law chamber regarding the procurement of the legal documentation from the federal high court of justice here in Senegal, Today after recieving your data i have went to the federal high court and applied for the documents in your name on behalf of your partner Miss Lucinee according to your request to know the cost of the documents. This items are obtained from the Federal high court, Because these documents are not litigants that initiates judicial proceedings, its acquisitions is a direct application to in-judicial council and a sworn is affixed in the high court, it must be paid out straight before it can be obtained. On this juncture the payment is listed as follows:

1. High Court probate letter ........€ 650
2. Notarized power of attorney ...€ 570
3. Sworn affidavit of oath ......... € 450
4. Legal processing fees ........... € 300
5. Total amount to send is ........ (€ 1, 970 Euro)

You can see the above summation, i assure you of job well done as my precedents speaks for me. However you are to send the money to me, So that i will go to the Federal high court to pay them and able to obtain the documents, which will take 2 working days to be ready. You are to transfer the amount using WESTERN UNION MONEY TRANSFER OR MONEY GRAM, because it is the fastest means to send money, Send it to my office with the bellow name, Office Address;

Barrister Stevens Johnson.
90/92 Agap cite Mohammad KAOLAK.
Via Western Union Money Transfer. Or Money Gram.

You are to send the money With the above name (Barrister, Stevens Johnson). Here is my operational data which is available to reach me through whenever you want. Note while sending the required amount endeavor to forward your complete data which will be used to prepare the documents.

OFFICE TEL: 00221-773433063.
Date: Thu, 14 Feb 2013 02:22:43 -0800 (PST)
From: Lucinee Gomes <lucinee.gomes@yahoo.com>

Hello my Dear good friend,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Brazil. Presently I am in South America for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how I know that in your mind you wanted to assist me because you are kind but may be some advised which you got from your friends thought that i am not real or may be i am lying to you.

Now you will need to contact the Rev. father as at the time i was in Dakar Senegal he is very good to us, his name is Rev Father Martin Paul and his direct email address is (reverendfathermartinspaul@yahoo.com) his telephone is +221768524061 Ask him to kindly send you a certified bank draft of $250.000.00 which I prepared and kept for your compensation for all your past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev Father Martin and direct him where to send/post you the bank draft.

Please do let me know immediately you receive it so that we can share 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 him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Mrs Lucinee.

Date: Tue, 19 Feb 2013 03:44:33 -0800 (PST)
From: Martins Paul <reverendfathermartinspaul@yahoo.com>

My Dear good brother,

Yes i Received A Bank Draft On your Behalf, She wrote A Bank Draft that i should send it to your Destination but Due to i don't have your Residence or Office address i was unable to Ship the Draft since all this while, So at this Juncture i will like you to kindly forward me your Residence address so that i can ship the bank draft through A Shipping courier service agent.

Also I will advise you to send to me your complete details to be sure that i am dealing with the right person to enable me send the bank draft to you via any courier post or what ever, Because i receive a mail from your partner. i don't know if its you or not,

(1). Your Full Names:....................
(2). Nationality:.......................
(3). Country of Residence:..................
(4). Your Home/Office Address(es):.....................
(5). Your Home/Cell/Mobile Telephone and Fax Numbers:.....
(6). And Your ID or Passport NO ..........................................

I will be waiting for your urgent response,

God bless you
Rev. Father Martin Paul.

Date: Wed, 20 Feb 2013 03:52:36 -0800 (PST)
From: Martins Paul <reverendfathermartinspaul@yahoo.com>
Subject: URGENTLY.

May the peace of the Lord be with you,

I went to the office of the private agent this morning after receiving your contact details in other to send your belongings to you and they said that the cost of sending the draft check from Senegal to your Country is $270 then they will give me tracking number which i will send to you after the registration fee is paid.

So i want you to send the fee which is the sum of $270 with my name and my information's below first thing tomorrow morning through western union money transfer or money gram agent, so that i can go back and send the Bank Draft of $250,000 US Dollars that is written and dully signed in your name to you by your partner.

Thank you.

My details are.

Name.............Martin Paul
Address-Rue 12 X 3 Grand Yoff St Paul Church
Dakar Senegal,

Remained blessed.
Reverend Father Martin Paul.

Miss Young

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