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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: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2012/11/12
Subject: I WILL BE HAPPY TO KNOW YOU MORE



I am more than happy when I saw your e-mails,
How was your day, mine is a bit cold here in Dakar, Senegal, my name is lucy Ben Richard from Ivory Coast in West Africa, 5.7ft tall, dark complexion, 24 years old
(never married before) and I am currently residing in the refugee camp here in Dakar as a result of the civil war was fought in my country.
My late father Dr.Ben Richard was the managing director of BenRich industry (Ltd), and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house in the early morning and killed my mother and father.in a cold blood
It was only me that is alive and now, I have managed my way to a country in the vicinity of Senegal , where I live. I want to learn more about your likes and dislikes your hobbies and what you are doing currently. I will tell you more about myself in my next mail attached here' s my picture, and I will send a different picture in my next; lucy.

lucy Ben Richard
lucy Ben Richard
 
Mrs From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2012/12/31
Subject: PLEASE THIS IS MY FULL LIFE STORY


Hello My Dear.

How is life with you,

I am very, very happy to see your answer to my mail.
How are you today? What was the night, hope in order?
Mine is a little hot here in Dakar, Senegal.In this camp we were not allowed to go out of the camp. It' s like some one been in prison, and I hope by God' s grace I will be out of here soon.

Listen to me,I have no relatives that I can go now, all my relatives ran away in the middle of the war. the only person I have now is the Reverend Sam Duke, the pastor of
(Christ for all churches) here in the Refugee camp, he was very nice to me since I came here, but I' am not living with him, I am leaving in the women' s hostel because the camp have two hostels for,One for men,and the other for women.

The pastors E mail address and his phone number is this

r <evsamduke66@yahoo.com>evsamduke66@yahoo.com

(+221 7772834 56) please i want you to  call and tell him that you want to speak with me. then he will send for me in the hostel, as a refugee here I have no right or any thing privilledge to have phone or whatever, because it is against the law of this country.I want to go back to my studies because I have only my first year before the incident traggic that cause me being in this situation now took place.

Listen to this I have my late father deposit account and death certificate here with me, which I have the letters, 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 inquestion is $ 7.5 million (seven million five hundred thousand U.S.dollars). so I will like you. to help me transfer this money into your account and when this money is been transferrd into your account . you then send some money for me to get my travel documents and air ticket to come over there and leve with you.

I kept this secret for the people in this camp here. the only person who knows it is the Reverend. because he is like a father to me.because I am afraid to lose this money and if people knows about this, my life will not be save any more.

Remember,am giveing you all this information by the confidence i deposed on you. I like honest people and understanding, truthful and a man with vision, truth and hardworking.My favorite language is English, but our language is French, but I speak English very fluently.Mean while I would like you to call me when you have chance to allocate because I have to tell you more. Have a nice day and think about me.

Waiting to hear from you soon
Yours  LUCY.

lucy Ben Richard
 
Mrs
From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/2/2
Subject: PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
 
 
My Dear,
How are you today?. I believe that you are doing well, I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer. I send and receive e-mails in the office of Rev Father Sam Duke. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221777283456) so that i can tell you more about myself. When you call tell Rev father that you want to talk
 with me and he will send for me at the females hostel.call me by 12 in the afternoon. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God, listen i will make every thing to make you happy However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows.
 
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Sir philip hampton
Email address ;
 
 
PHONE: +447024069363.
OR  :+447024069266.
 
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Ben Richard; of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses. Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you and take good care of yourself for me and also have a nice day as i wait to hear from you.yours love Lucy .
 
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
 
Sir philip hampton,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Lucy whose father’s name is late Dr Ben Richard the father has an account no BLB745008901546/BB/91/A in your Bank. Miss Lucy in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Lucy that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks
 
 
Mr From: philip hampton < phillip_hampton@aim.com >
Date: 2013/2/4
Subject: ROYAL BANK OF SCOTLAND PLC.
Cc: lucy_bne75@yahoo.com


 
 

ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.

Email address:phillip_hampton@aim.com

Emailaddress:rbstranssferinfoservices@Safe-mail.net


Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Telephone number
+447024069363 .
Office Fax +447024069266 .
4 /2/2013




Sir

The Above Refers

MANDATE TO TRANSFER LATE DR BEN RICHARD FUNDS WITH REFERENCE A/C# BLB745008901546/BB/91/A HAVING MISS LUCY   BEN RICHARD AS THE NEXT OF KIN TO YOUR NOMINATED ACCOUNT.

We write to you in respect of the email received from Miss Lucy Ben Richard on the above Subject Matter and we wish to inform you that we have been notified of the Death of the Account Holder with us by the Next of Kin as Recorded in the Mandate File with us in the person of Miss
L ucy Ben Richard who has Mandated us Vida a legal Instruments previously submitted in your Behalf to Release and Transfer the Funds which its In ital Deposit stood at US$7.5M( Subject to Change after activation to include all accruals) to your Nominated Account

Having made Exhaustive inquiries as to the Veracity of the Claims which we Found out to be True and in order we hereby wish to inform you that the Instructions shall be carried Consequent Upon the Following Conditions in line with Claims Requirements upon which we shall exercise our Banking Obligations to you.Given the fact that the Funds Originates From Africa we shall like to have the Following Documents as issued and obtained from the Country of Origin of the late Account Holder/Depositor.

1,A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2.Death Certificate

Consequent Upon the Receipt of the aforementioned Documents we shall activate the Account to accommodate all accruals as we Deduct the Bank Charges while Transferring the Final Balance to your Nominated Account.As it stands now ,No Transactions shall be made on the account or any Instructions carried out until all Requirements/Conditions has been met as advised.

While awaiting to Hear from you,we wish to assure you of our Quality service at all Times,



Thanks
Yours Faithfully
Mr PhiliP Hampton
Head of Operation & Claims.

= = = =END OF MESSAGE= = =

The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorized and regulated by the Financial Services Authority.

This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer.Internet e-mails are not necessarily secure.The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by The Royal Bank of Scotland plc in this regard,and the recipient should carry out such virus and other checks as it considers appropriate.

 
Mr From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/2/15
Subject: Hello My Love contact the Lawyer so that he will get the Documents for the transfer of the money to your account


Hello My Love0707

My Dear i am very very happy for your effort so far,you see ever since my parents died,i kept this secret ,i have ,never told any body about this than you and the Reverend,because he was so nice to me,ever since i came here i took him like my father,all the mails that i am sending to you is through his computer in his office,please i will like you to keep this matter secret,please i don' t want to loss this money,you know that i don' t know you in person,but i know that the almighty God will never fail me ,please i was giving you all this information base on the trust and the love,please don' t disappoint me,i don' t have any other person in my life now than you,and i want to be with you for the rest of my life,now listen,please you will have ,,20% of this money as soon as the money is been transfered into your account,and you will be maneaging the other money in any bussiness of your choice,please my education is my life,honey please as soon as this money is been transfered ,i wouldn' t like you to treat me like a slave,because you are my father you are my mother you are my brothers and sisters,you are my Husband,please,you are all i have in my life now,the Reverend have consulted a lawyer here so his contact as fellow,just contact him and ask him to prepared a document in your name to anable you to transfered my late fathers money into your account,please i want to be with you,so that i will have freedom,i don' t want to die here like my parents

His contact information are as follows,
Barrister, Jerry Bongo,
Km 3 Avenue Cheikh Anta Diop
Dakar, Senegal

E,mail  
barristerbongo_jerry@rocketmail.com
bongojerry@rocketmail.com


Office Tel/Fax: is (+22177-15-80-455 )



i wish you good luck,honey please as soon as you heard from him please let me know,please don' t forget that you are all i have in my life,my life is in you now,my hope of freedom is in you,take good care of your self for me,please just send mail to him now,i will be waiting to hear from you

Yours Love
  Lucy.4040



Ben Richard

 
Mr From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/2/18
Subject: COPY THIS NOTE AND SEND TO THE LAWYER


my dear please try and contact the lawyer as you can see that the bank is waiting for us to provide them the documents . use the copy and send it to him ok.because i have already inform him about you and i have giving him your email. thanks from yours lucy

Dear Sir,

I am turning to you because you were recommended as a good law company, which gives its clients law services in a high quality. I am writing you on behalf of Miss Lucy.

For that reason, I am turning to you as the law company to help me to get the power of attorney and affidavit of oath, for me to claim and transfer the funds on behalf of  Miss Lucy , which is needed to be done in order to do the above mentioned action. from royal bank

Please, write me, whether you can help me with this , I am looking forward to receiving an reply on my letter.

Yours Sincerely ,

His contact information are as follows,
Barrister, Jerry Bongo,
Km 3 Avenue Cheikh Anta Diop
Dakar, Senegal

barristerbongo_jerry@rocketmail.com
Barristerjerry_Bongo@yahoo.com


Office Tel/Fax: is (+22177-15-80-455 )

 
Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/3/14
Subject: please contact the lawyer

honey
we have to follow the instruction of the bank to avoid any mistake please,
since the bank said that the document have to be endorse by Senegalese lawyer;
i think you have to contact this one ,because Reverend said that he is a good
lawyer he can be able to do this work very well for us in case if i
may sign some
document,honey please just contact this lawyer
let see how he is going to help us,with the help of Reverend i think every
thing will be easy for us,
I'd like that you contact the attorney through all the information i gave to you
It is real, both his number and email.
If you contact the attorney, you have every access to require from him how
you wont it to be.
I believe he will reply in a clear manner as you will get a better
understanding.
The man of God Rev help me to locate the office of the attorney, so i tell
you, he is real and genuine.
This is very important you contact him as soon as possible.
Send to him a note or call him through the telephone.
I will be expecting a positive news from you.
God is on our side, therefore, we will conquer.
Best wish from yours lucy
 
Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/8/3
Subject: try to cpontact the lawyer

please i will like to know if you have contacted the lawyer
if not please try and contact him

thanks from yours lucy
  lucy Ben Richard
   
 
Mr

From: Lucy Bne < lucy_bne75@yahoo.com >
Date: 2013/8/5
Subject: if really you want to help me contact the lawyer


Please i will like to know if you have contacted the lawyer if not please try and contact him
thanks from yours lucy



Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/8/14
Subject: contact the lawyer

i will like to know if you have contacted the lawyer if not please try
and contact him
thanks from yours lucy
Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2013/8/16
Subject: i sure you want to help me

please i will like to know if you have contacted the lawyer if not
please try and contact him
thanks from
yours lucy

Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2014-03-24 16:01 GMT+01:00
Subject: have you contacted the lawyer

please i will like to know if you have contacted the lawyer if not
please try and contact him
thanks from yours
lucy
 
Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2014-05-14 23:34 GMT+02:00
Subject: My Dear Friend.

My Dear Friend.

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently i'am in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact Rev Father Sam Duke of St.John's Catholic Church his email
address is

revsam_duke@yahoo.com

ask him to send you the total usd$350.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time very much. So feel
free and get in touched with Rev Father Sam Duke and instruct him
where to send the amount to you..

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time.In the moment, I am very
busy here because of the investment projects which me and the new
partner are having at hand.

Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father Sam Duke and he will send the amount to you without
any delay.

With best regards
Miss Lucy
 
Mr From: Lucy Bne <lucy_bne75@yahoo.com>
Date: 2014-05-16 15:38 GMT+02:00
Subject: try and contact the lawyer

thanks for your mail please i will like to know if you have contacted
the lawyer if not please try and contact him, thanks
yours
lucy


 
     
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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