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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
Received: from [41.214.46.20]
Date: Thu, 6 Dec 2012 12:30:50 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: More about me and some pictures of me

Hello My Dearest

I am more than happy in your reply to me, how is your day today i hope all is well and fine with you including your health and job? my name is miss Sandra Luis, single and never been married, i am from Liberia in west Africa and presently in a refugee camp here in Senegal where i am seeking political asylum due to the civil war that was fought in my country some years ago. I am in sufferings and pains here in this camp and i really need to have a man by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father Dr William Luis, was chairman managing director of (WILLIAM LUIS INDUSTRIAL COMPANY LTD), in Monrovia Liberia the economy capital of my Country, and he was also the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a Refugee, the Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office, you can also reach me through his office phone number 00221761250538 when you call tell him you want to speak with me and he will sent for me from the female hostel to come and speak with you.

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, trustfulness, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail, attached here is my picture, i will be hoping to hear from you again;

Yours sincerely one.
Miss Sandra.

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deposit
Mrs
Date: Sat, 8 Dec 2012 06:08:05 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: God Bless You

Hello My Dearest Love,

How are you today, l hope you are fine? Thank you very much for your interesting email reply to me today, my day is very boring over here in Dakar Senegal, in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev, Ambrose who is the Reverend in charge of (Christ the king of Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the female hostel because the camp have two hostels one for men the other for women. The Rev Tel number is (+221-765-953-092) 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. I want to go back to continue my studies because i only attended my first year in the university before the tragic incident that lead to my being in this situation now took place, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.5 (Three Million Five Hundred Thousand US Dollars).

So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your?

Names ..................................
Age ....................................
Country ..............................
Telephone ..........................
Occupation..........................

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money, like l said l want you to call me because l have a lot to tell you. l kept this secret to people in the camp here the only person that knows about this is the Reverend because he is like a father to me, have a nice time and think about me.I will send you more pic in my nest email, l hope to hear from you soonest. i still remain yours forever.I will send you more pictures of me in my next reply.

Love from,
Sandra.

Mrs
Date: Fri, 14 Dec 2012 04:01:28 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: Norminating as my forign representative and trustee

The Manager Banque Atlantique Dakar Senegal,

Sir,

My names is Miss Sandra Luis the daughter to Late Dr. William Luis. I have written you before concerning my plans to claim the fund ($3.5 Million United State Dollars) which was deposited by my late father Dr William Luis with account number (AC/00014570048769) who was a nationality of Liberia from West Africa. Sir i want to use this medium to nominate my partner as my foreign representative and trustee to transfer the money belonging to my late father (Dr William Luis) which i (Miss Sandra Luis) am the next of kin.

Sir, I will be happy if you disclose every detail of my fathers account to my partner and also contact him directly with his e-mail address for further procedures of the transfer. Please i will be happy if my request is granted and also i will be happy if you up date me to your correspondence with my partner . God bless you.

Yours faithfully,
Miss Sandra Luis.

My dearest,

I am thankful to you for your understanding and accepting to help me out and to transfer my late father's money into your account in your country, the mail up here is the Nomination mail i sent to the bank leting them know you as my forign partner who is to help me to transfer my late father's money, I want you to know that meeting you was a miracle and God want to use you to save my life here and also to bring something good to your living, I thank you once again for your kindness towards me, I trusted you that is why i am giving you all this information’s. My Dear, I will spend all my life with you and will be your wife if you want, i will also like to hear your voice on the telephone please, You can reach me on the Rev, father number 00221765416601 from 09.00am in the morning till 08.30pm daily except on Sundays.

Dear, i want you to please contact the bank by email and ask them how they can help us transfer the money to your bank account in your country, I am ready to give you all the information's that you may need from me for the transfer and i will also send you the original copies of the deposit certificate and the death certificate of my late father when ever the bank asked for it, i have your information's you gave to me and i have also forwarded it to the bank by nominating you as my foreign partner/trustee before you will be contacting the bank, but all the same, i believe God want to use you to help me out and i hope i wont be disappointing at the end when the money gets to your account? Please try to contact the bank with the following account details as follows below,

TRANSER DEPARTMENT
BANQUE ATHLANTIQUE DAKAR-SENEGAL
ADDRESS: N° 40, BOULEVARD DE LA REPUBLIQUE EN LA CARA DE
LA CATEDRAL
E-MAIL: banqueatlantiquedptransf@financier.com
E-MAIL: banqueantlantque@accountant.com
WEB SITE: WWW.BANQUEATLANTIQUE.NET
TELEPHONE: 00221 301008745
CONTACT PERSON: MR IBRAHIMAH SARR

AMOUNT DEPOSITED $3.5 MILLION UNITED STATE DOLLARS
ACCOUNT NUMBER: AC/00014570048769
NAME OF DEPOSITOR: DR WILLIAM LUIS
NEXT OF KIN: SANDRA LUIS

I have norminated you and also informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf because as a refugee here in Senegal, 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. I want to go back to my studies because i only attended my first year in the university before the tragic death of my parents, I have also made up my mind to offer you 20% of the total money for your help In this regards and also l have mapped out 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice while i continue my education in your country.

l will like you to contact the bank immediately with the above information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.5 million Dollars deposited by my late father Dr. William Luis, of which i am the next of kin. What ever they said then you should get back to me by email reply please.

My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation OK. l am waiting to hear from you soonest.

Yours sincerely one.
Kisses..Sandra Luis

Mrs
From: "Banque Atlantiquesn" <banqueatlantiquedptransf@financier.com>
Cc: sandra_luis001@yahoo.com
Date: Mon, 17 Dec 2012 13:33:31 -0500
Subject: ACKNOWLEDGMENT/PROCEDURES

TRANSER DEPARTMENT
BANQUE ATHLANTIQUE DAKAR-SENEGAL
ADDRESS: N° 40, BOULEVARD DE LA REPUBLIQUE EN LA CARA DE
LA CATEDRAL DAKAR SENEGAL.
E-MAIL: BANQUEATLANTIQUEDPTRANSF@FINANCIER.COM
E-MAIL: BANQUEANTLANTQUE@ACCOUNTANT.COM
WEB SITE: WWW.BANQUEATLANTIQUE.NET
TELEPHONE: 00221 301008745
17th NOVEMBER 2012
ACKNOWLEDGMENT/PROCEDURES

Sir,

I was re-directed by Mr Ibrahimah Sarr the Director of foreign remittance/wire operation to write you. In reference to the request of (MIss Sandra Luis), for the release of her late father's (Late Dr. William Luis) deposited fund, ($3,500,000.00 US Dollar) willed to (MIss Sandra Luis). We have acknowledged the receipt of her mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that (MIss Sandra Luis) has nominated you as her trustee and partner to handle the said fund deposited in our bank and your name and email adress have been noted and forwarded to the Transfer unit, you are required to provide the proves confirming the true death of the depositor (Late Dr. William Luis) and the legality of your claims from the side of the next of kin (MIss Sandra Luis). The following documents via e-mail Attachment for the contents to be viewed properly.

1). You are requested to present to this Bank the original copy of the Deposit Certificate which we issued to our customer (Late Dr.William Luis) during the deposition of this fund.

2). You should present a copy of (Late Dr.William Luis) death certificate, issued by a public / General hospital confirming his death.

3). You should present an authority letter; to enable us process the release order, you should present (Power of attorney) dully signed by a Senegalese based lawyer and your partner as your witness, mandating you to make this claims and transfer on (MIss Sandra Luis) behalf.

4). You should present an affidavit of oath from the federal high court in Senegal.

Our Bank will help you facilitate everything on your favour on the receipts of the above documents/information,we shall verify them and as soon as we are satisfied, we shall process your claim and will effect the transfer to your account immedately. We sincerely apologise for the inconvenience, and we promise to give our customers the best of our services. We make a provision of Saturday Banking from 10:30Am to 2:00 PM Every Saturday in order to give our customer the best of our services Thanks.

Best Regard,
Dr. Alfred Wilson (Director Commercial)

Mrs
Date: Mon, 17 Dec 2012 15:03:05 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: Fw: ACKNOWLEDGMENT/PROCEDURES

Hello My Love,

This is the email response i got from the bank and now they are asking us to get a Senegalese based lawyer, I want you to tell me if you know any Lawyer that can help us get the documents or can you come down here to meet me in person and also to handle this transfer to your account? Please i want you to help me and also want you to know we are on the stage of completing this transfer i we can get the bank requirements, I have the Original copy of my late father's Death certificate and also Original copy of the Deposit Certificate as they stated in the email, We only need to get a Lawyer who will help us to handle the remaining document that is needed from the court,

As you can see i can not go out or handle such transfer alone because of my refugee status which does not permit me to have access to the Bank account for now, Please try to let me know if you can visit me or if you can contact the Reverend Father Ambrose Edward with his private email (rev.ambrose@priest.com) or call him with his direct phone number 00221765416601 please ask him to help us get a Senegalses Based lawyer that can help us complete this transfer, let him know also your phone number so he can contact you as soon as he get a good lawyer that can help us handle this transfer to your account. I will be waiting for your reply and also let me know if you have contacted Reverend Father Ambrose Edward. Please remember to call him with his mobile Number 00221765416601 to let him know you sent him email requesting for his assistance for a reputable lawyer here in Senegal.

God Bless you.
Yours in Love,
Sandra Luis.

Mrs
Date: Tue, 18 Dec 2012 07:18:10 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: THe Documents as you request

Hello My Love,

This is the email response i got from the bank and now they are asking us to get a Senegalese based lawyer, I want you to tell me if you know any Lawyer that can help us get the documents or can you come down here to meet me in person and also to handle this transfer to your account? Please i want you to help me and also want you to know we are on the stage of completing this transfer i we can get the bank requirements, I have the Original copy of my late father's Death certificate and also Original copy of the Deposit Certificate as they stated in the email, We only need to get a Lawyer who will help us to handle the remaining document that is needed from the court,

As you can see i can not go out or handle such transfer alone because of my refugee status which does not permit me to have access to the Bank account for now, Please try to let me know if you can visit me or if you can contact the Reverend Father Ambrose Edward with his private email (rev.ambrose@priest.com) or call him with his direct phone number 00221765416601 please ask him to help us get a Senegalses Based lawyer that can help us complete this transfer, let him know also your phone number so he can contact you as soon as he get a good lawyer that can help us handle this transfer to your account. I will be waiting for your reply and also let me know if you have contacted Reverend Father Ambrose Edward. Please remember to call him with his mobile Number 00221765416601 to let him know you sent him email requesting for his assistance for a reputable lawyer here in Senegal,I have scan the copies of the documents as you requested from me. God Bless you.

Yours in Love,
Sandra Luis.

Mrs
Date: Wed, 19 Dec 2012 15:12:12 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: Please contact this lawyer

Hello My Dearest,

I am sorry if i said any thing to hurt your feeling, i never mean to make you get sad but the Reverend father is just like a father to me, he is aware of my plan to transfer this money to your country and to continue my education, I have read and understand your email and then i discussed with him and he said he knows a lawyer who can help us,s o he gave me the address and contact detail of the lawyer and he said we should contact him to help us stand on your behalf since you can not visit Senegal, So i wnt you to contavt this lawyer and also tell him you want him to represent us ad to get this fund transferred to your bank account in your country, Please let me know when you have contacted him and what is his response.

FRANCIS CHAMBERS & LAWYER (Esq).
ADDRESS PLOT No. 114 AVENUE Malick SY,
DAKAR - SENEGAL.
NAME: (Francis Owen Esq)
E-MAIL: (barrister_francis@lawyer.com)
PHONE: (+221-76 5416601)

Please contact him and also tell him my situation as a refugee i can not come operate bank account or have access to any thing being it money, so let him know he should help us transfer the money to your account and also help us prepare my travelling document to your country after the transfer is being completed to your account.

Best Regard,
Sandra Luis.

Mrs
Date: Mon, 31 Dec 2012 13:29:12 -0500
From: "Barrister Francis" <barrister_francis@lawyer.com>
Subject: FRANCIS OWEN & ASSOCIATE

FRANCIS OWEN & ASSOCIATE
ADDRESS: PLOT N ° 114 AVENUE Malick SY,
DAKAR - SENEGAL.
E-MAIL: (barrister_francis@lawyer.com)
TELEPHONE: (+221772482758)
31ST DECEMBER 2012

Attention:

In respect to the email we received from you regarding your partner (Miss Sandra Luis) to our Noble law firm on how to prepare the required documents qnd to stand as your personal lawyer and reprsenttive to the bank here in Senegal, I hereby declare my interest of processing the required documents as the Bank demanded. Be informed once again that the documents required from you from the Bank are; (1) Affidavit Oath of Support and, (2) Power of Attorney, of which are to be obtained at the probate registrar of the registry office of the High Court of Justice here in Senegal with your name as her Investor/Trustee, and then legalized and endorsed at the Ministry of Justice. You are required to forward to me as follows, they are very important, and must appear in these two documents.

1. Your Bank name and Bank address
2. Your Bank account
3. Account holder name

These following information are needed for processing the required documents with your personal information already with me but if there is any change in them, do that and send all correct information. Be informed once more that you are required to pay for our legal law firm consultation service fee of €665.00 (Six Hundred and Sixty-five Euros only), before commencing on your work.

As soon as you send the consultation service fee, your request will be officially registered in my chamber and will as well register your request at the probate registrar of the registry office to have power in obtaining the two documents. When the two documents are obtained, they will be prepared, send to you to sign, you sign on them, then send back for official legalization and endorsement at the Ministry of Justice here in Senegal. You are hereby to make the payment with my name below, via western union money transfer, then we will proceed on the preparation of the two mentioned documents in your name.

Name: Francis Owen
Western Union Money Transfer Dakar Senegal
Country: Senegal
City: Dakar
Address: N°114 Avenue Malick SY Dakar Senegal.

Note: As soon as you send the money via western union money transfer, and send the 10 digital control MTCN number, question and answer via this email (barrister_francis@lawyer.com) also call on my direct telephone number(+221772482758).

LEGAL ADVOCATE,
BARRISTER: FRANCIS OWEN (Esq)
PLOT N ° 114 AVENUE MALICK SY DAKAR SENEGAL.
Tel (+221772482758)

Mrs
Date: Mon, 31 Dec 2012 19:10:21 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: Happy New Year

Hello My Dear,

Happy New Year and prosperous 2013 to you, My Dear i want to thank you for the effort you have made so far regarding the transfer o my inherited fund to your Bank account, I am very happy after reading your mail to the lawyer which you make a copy to me, I want you to know that this year is going to bring great thing to your life and in our lives as well, Please try to arrange with the lawyer as i have 100% confidence in him that he will help us handle this transfer till the end, I also want you to let me know that i am given you every right to invest the money into any business of your choice while i continue my education in your country, Please let me know what the Lawyer said and also try to be getting me informed of any development regarding this transfer.

I will be waiting or your email reply and I want you to know we are almost at the end of this transfer if only you can work according to our Lawyers instruction given to you, once more i am wishing you a Happy New Years and more blessing.

Best Regard,
Sandra Luis.
Mrs
Date: Tue, 12 Feb 2013 21:30:58 -0800 (PST)
From: Sandra Luis <sandra_luis001@yahoo.com>
Subject: Good News

Dear Good Friend happy new year with good news,

I'm happy to inform you that I have succeeded in getting the fund transferred under cooperation of a new partner from Japan, right now I'm in Japan for investment purpose but I have already obtained an irrevocable payment guarantee for your compensation through BANK New ATM CARD system which you can use to withdraw your compensation ($500,000 USD) in any ATM Machine around your area. Therefore, contact the accountant Manager with your full contact information such as bellow.

1. YOUR FULL NAME:
2. YOUR COUNTRY:
3. YOUR CONTACT ADDRESS:
3. YOUR PHONE:
4. YOUR AGE:
5. YOUR CURRENT OCCUPATION:
6. A COPY OF YOUR IDENTITY;

Forward the above information to Mr. Alfred Wilson, with his private E-mail as bellow (mralfredwilson@hotmail.com) then let me know once you receive your ATM package. May God establish you with this little compensation in Jesus name Amen

You’re sincerely,
Miss Sandra Luis
 
    
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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