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: datemefree
From: aduras
Date: 2013-01-14 17:37:45

Hello Dear,

My name is miss Ahadi, Words begin with A,B,C. Numbers begin with 1,2,3. Music begins with do, re, mi. And friendship begins with You & Me! please contact me through my email address (ahadi.adura01@yahoo.co.uk) for more about me.

Ahadi.

419-8- 1
419-5- 2
419DEATH CERTIFICATE II
419-7-STATEMENT OF ACCOUNT
419-5-PASSPORT

 
Mrs
Date: Fri, 18 Jan 2013 13:55:16 +0000 (GMT)
From: Ahadi Adura <ahadi.adura01@yahoo.co.uk>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Hello my Dear,

I am more than happy in your reply to my email... How was your day? Mine is quiet over here in Dakar Senegal. My name is Ahadi Adura, I 'm 24, from Liberia in Africa. i am 5.10ft tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Dr Logan Adura was the managing director of Adurex and Associates (Ltd) and he was a special adviser to our former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp, and this computer is belonging to a reverend that has a church here in the camp.

I will like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Like to see yours. Hoping to hear from you soon

Miss Ahadi

Mrs
Date: Sat, 19 Jan 2013 11:28:01 +0000 (GMT)
From: Ahadi Adura <ahadi.adura01@yahoo.co.uk>
Subject: More about me with love and trust

Hello my dear,

How is your day? I believe is fine. Mine here is fine and like you know i am living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks, It's just like one staying in the prison and i hope by God's grace i will come out from here soon. I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Rev. Abraham Ambrose who is the pastor of the ( Living Water christian church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the females hostel because the camp has two hostels one for men the other for women.. The Pastor's Tel number is (+221 77 2879217) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call 12 noon GMT, i will be in the Reverend's office by that time tomorrow please,

As a refugee here i don't have any right or privileged 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 before the tragic incident that lead to the death of my parents took place. 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 $6.5M (six Million five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and 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 information due-to the trust i deposed on you,

I like honest and understanding people, a man of vision, truthful and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have a lot to tell you. Call me 12 noon my time tomorrow, i will be in the Reverend's office that time. Have a nice day and think about me. Awaiting to hear from you soonest

Yours Forever in mind,
Ahadi.

Mrs
Date: Mon, 21 Jan 2013 20:03:32 +0000 (GMT)
From: Ahadi Adura <ahadi.adura01@yahoo.co.uk>
Subject: SWEETHEART PLEASE CONTACT THIS BANK FOR THE TRANSFER

Hello My dearest,

How are you today?. I believe that you are doing well. As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you and your family 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 appreciate your interest to assist me in transferring my money deposited by my late father at TRIODOS BANK PLC of which my name appears as the next of kin. Like i told you in my first mail my father was the personal adviser of the former head of state of my country before he was killed by rebels when they took over the government which put me in this situation i am today.

After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in West Africa. This place is like a prison and i thank God for the life of the pastor of this church located in this camp where i send and receive emails. And I have 100% trust and confidence in you and I am rest assured that you will surely help me out from this terrible place called refugee camp. Here is the contact information of the bank in Scotland where the money was deposited by my late father,

TRIODOS BANK PLC
32 ANNANDALE STREET LANE,
EDINBURGH EH4 SCOTLAND.
Email addresses: (triodos.accountant@accountant.com)
NAME OF THE TRANSFER OFFICER IS MR JAMES VACCARO.
TELEPHONE NO: +44 70-3183-4576
FAX NUMBER: +44 70-3186-8896

Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information I will like you to send an email to the transfer department of the bank with this email address (triodos.accountant@accountant.com) Attention to Mr. James Vaccaro the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin and I have equally forwarded your contact details to them so that they will recognize you when you contact them.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR LOGAN ADURA
AMOUNT: 6.5 MILLION DOLLARS.
NEXT OF KIN: MISS AHADI ADURA
ACCOUNT NUMBER: 431111

God bless you as I wait for your call.
From Ahadi.

Mrs
Date: Wed, 23 Jan 2013 09:14:09 +0000
Sender: triodosdepartment@gmail.com
From: Triodosdepartment Triodos <triodos.accountant@accountant.com>
Cc: ahadi.adura01@yahoo.co.uk
Subject: ACCOUNTS DEPARTMENT,

32 St. Annandale Street Lane,
Edinburgh EH4 Scotland
Email: triodos.accountant@accountant.com

For Your Attention Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry. Actually we have earlier been informed about you by the young lady (Miss. Ahadi Adura) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Late Dr. Logan Adura is our late customer with substantial amount (US$6,500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we want you to send the following for the verification of your claims:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on Miss Ahadi Adura's behalf. This document must be endorsed and prepared by a Senegalese resident lawyer Barrister Bale Udeh on which the next of kin will sign and thumb print. you are to contact this lawyer immediately. Here below is the contact details of the lawyer

Name: Barrister Bale Udeh
E-maill address: (balechambers@yahoo.co.uk)
(barristerbaleude@aim.com)
Office telephone number: +221 77 4148840

2. The death certificate of late Dr. Logan Adura (Her deceased father)confirming his death.

3. A copy of the last statement of account issued to Dr Logan Adura by our bank.

4. Your valid contact address and name.

5.Y our personal phone and fax numbers.

6. Scanned copy of your national identity or international passport.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin during and after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours from when we receive the above mentioned documents. We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign operations director-Mr. James Vaccaro on his office telephone number 00 44 70 3183 4576,00 44 70 3183 7664 for more directives/clarifications .

Yours Faithfully,
Mrs. Kathryn Hiscock
(For Accounts Dept/Transfer Dept)

Mrs
Date: Wed, 23 Jan 2013 12:44:01 +0000 (GMT)
From: Ahadi Adura <ahadi.adura01@yahoo.co.uk>
Subject: PLEASE CONTACT THIS LAWYER FOR THE PREPARATION OF THE POWER OF ATTORNEY

Hello My Dearest love,

It's lovely writing to you again today. How are you?. I so much believe that you are doing well. I thank you so much for all your concern and care. 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. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture.

I can see what the bank is demanding before they will transfer my money to your position. The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. Also the bank gave us the contact of this lawyer Barrister Bale Udeh. He is one of the lawyers working with the United Nations here in Dakar Senegal. Presently i have my late father death certificate and statement of account with me here. I want you to contact him on both phone and e-mail 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 6.5 million dollars from Triodos Bank Plc, Scotland to your account on my behalf due to my refugee status. His contact information are as follows,

Barrister Bale Udeh
E maill address: balechambers@yahoo.co.uk
barristerbaleude@aim.com
Office telephone number +221 77 4148840

I want you to email and call him immediately and discuss with him. God bless you so much for your love and care

Love from me
Yours Ahadi.

Mrs
Date: Tue, 5 Mar 2013 09:20:27 +0000 (GMT)
From: Bale Udeh <balechambers@yahoo.co.uk>
Subject: ATTENTION

FROM THE DESK OF BARRISTER DR. BALE UDEH (ESQ)
NOBLE LAW-FIRM CHAMBER.

Dr Sir,

Sequel to your email, i am replying you with the requirements for the said power of attorney. Your partner Miss Adura was in my office with the Reverend Father to discuss about the issuing to you an authorization letter that will enable you stand on her behalf to claim her late father's fund. Prior to my inquiries from the bank and high court, I understood from the bank that there are four documents required by them before the transfer of the money to you.

1. A copy of Death certificate of Dr. Logan Adura
2. A copy of His Statement of account.(which are available)

It is now remaining two documents.Which is power of attorney and affidavit of oath which will enable the Bank to deal with you on behalf of your partner. From my inquiries, it will cost the sum of 580 British Pound for authentication of the power of attorney at the high court before it becomes valid and 100 British Pound for notary stamping at the notary public. and 100 British Pound for our consultation fee, My legal processing fee of 100 British Pound total (GBP£880)

To speedy the process you are to send these money to me through western union money transfer system which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney here in the high court and notary public respectively. You are to send the 880 British Pound with my name.

Bale Udeh
26 Rue 22 Medina, Dakar, Senegal.

Send or call me for the information as soon as you send the money to enable me to collect the money from western union local office here. Attached here is a copy of my international passport so that you can know more about the person you are dealing with. Endeavour to forward your complete name and address as you want it to appear on the power of attorney.

Yours sincerely in service,
Barrister Bale Udeh.(ESQ)
(Principal Partner).
No 26 Rue 22 Medina Dakar,Senegal.
TEL+221 77 4148840
(balechambers@yahoo.co.uk)
(barristerbaleude@aim.com)
(balechambers@lawyer.com)
    
Miss Young

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