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: cindygirl0101
Date: 2012-11-29 10:01:51
Subject: Hello Dear

My Name is Cindy, How are you today? I Hope you are fine and in good health. i came online to look for a true and loving friend. i saw your profile at http://loving-meeting.com today and admire it, I deemed it necessary to write you immediately. i will really appreciate you to reciprocate to my message by dropping email on my yahoo id (cindymohamed01@yahoo.co.uk) so that we will introduce ourself better and share the passion of love. I will be waiting for your email for more details because i have something suitable to tell you. Have a nice day and God bless you.

Best Regards
Yours Cindy.

Date: Fri, 30 Nov 2012 12:14:52 +0000 (GMT)
From: Cindy Mohamed <cindymohamed01@yahoo.co.uk>
Subject: from cindy

Hello Dear,

I decided to contact you after reading your profile because of the urgency of my situation here. My Name is Miss Cindy Mohamed 26 years old and from Libya, in the Nortern part of Africa, My late Father Mohamed Ebem, was the Deputy Minister of Public Works in Muammar Gaddafi's government. He was falsely accused of plotting to remove the then (PRESIDENT OF LIBYA- Muammar Gaddafi) from office. Without trial, Muammar Gaddafi killed him. Though, I do not know to what extent you are familiar with events and fragile political situation in Libya as at that time. But it formed consistent headlines in the CNN, BBC news bulletins.

I am contacting you for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$6,500,000.00 (Six Million Five Hundred Thousand Dollars) in a Bank here in Togo with my name as the next of kin. When I came to Togo, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me if not married or up-to 30 years. The agreement states that I should appoint a trustee/investor any time I want to take the money from the bank before I am 30 years. I understand that the investor is to invest and manage the money for me in a good business. So the bank people advised me that since I am not yet 30 years and not married, I should look for someone to stand for me for claims in accordance with their agreement with my late father.

This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as i was in my 1st year in the university, when the crisis started and death of my parents. 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. You can not call me on phone because I have no phone here but if you will like to speak to me on phone I will give you phone number of the Reverend father at the camp because I told him a little bit about my condition. When you call, tell him you want to speak to Cindy Mohamed, the Libyan girl He will call me because he knows that I am staying in the female Hostel Room 10.

Awaiting your urgent and positive response. Please do keep this only to yourself. Please I beg you not to disclose these details till I come over, once the fund has been transfered. Attached is my photos,hopefully you'll find them attractive.

Yours Sincerely,
Ms. Cindy.

Date: Sat, 1 Dec 2012 18:04:02 +0000 (GMT)
From: Cindy Mohamed <cindymohamed01@yahoo.co.uk>
Subject: Details and development from cindy


Thanks for your mail and understanding. I am from Libya but now am in Refugee Camp in Lome Togo, please go through my letter below you will understand me, what matter is the feelings we have for each other. Here is the (+22899435715) number of the rev father through which you can reach me. call him and tell him that you want to speak with miss Cindy Mohamed Ebem from Libya so that he will send for me to speak with you. Firstly I am emailing you from the office of the Rev-Father in the Refugee Camp, I told the Rev-Father about my communication with you and he permitted me to access my email in his office computer twice a day, here in the Refugee Camp life is very difficult for me.

About me:

1) I am a single daughter of my mother, I am 26 years old I grow up in Libya my country, I had my college certificate in the year 1999 I admitted in the University in 2008 there I did my one year subject in Medical student before the political crisis in my country began, During the crisis I lost my father and my mother and so many of my family members our house was bound down, I lost all my important documents like / international passport / Birth Certificate / University ID card.

I ran away from Libya my country to Lome Republic of Togo, after when my step mother threatened to kill me if I do not give her the information to claim this money (fund) which is the only thing my Late Father left for me to survive with, I decided to take the risk to ran to Togo by road with a public car and it was a rough journey, since I do not have any body here in Togo, I had no option than going into the Refugee Camp to be able to eat and continue living, here in the Refugee Camp their condition is that we don't go out and we don't mixed up with people, and the moment you brake the rule you will be out from their guidance, besides I don't have the Togolaise residence permit.

Concerning the Transaction:

The money I am talking about was deposited in the Bank by my Late Father who so much loved and cherish me, he wanted me to have the best of Education, my Late Father deposited the money and instructed the Bank that I will only have access to the money once I am thirty years (30) or married, so that the person can help me on the capital investment of the money and now I am twenty six years (26) old. This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any of your nominated Bank Account which you know will be safe either new, old or empty, though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

After the transaction:

After the transaction of the money into your account: You will help me withdraw some money from the account where the money was transferred, you will help me send the money through the Rev-Father in Refugee Camp to get all my travelling documents, you will send a letter of invitation to me so that they will give me VISA urgently to travel and join you over, to enable me continue my education and for the capital investment, you will totally be in control.

My feelings:

Despites the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends or husband if nature permitted that to be, I will not mind but as long as we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me, if yes I will live the rest of my life to appreciate it, but if no I suggest you make it open to me before you will brake my heart, because I don't want to under go torture any more. I will be waiting for your next mail with happiness.

Regards love,

Foreign Operation Director,
African Development Bank Togo branch,
1 Avenue Leopold Sedar Senghor,
BP 319 Lome Togo.
Email: adfbnkstg@ymail.com,
Tel:+228 99206678

Attention to Mr. Zumah Tchesekidih


I, (name, address, telephone number ,occupation) hereby request your respected banking institution to close the bank account of late Mr. Mohamed Ebem and transfer the above stated amount in the account to my own bank account stated below:

(State your bank account)

This application is necessitated by my appointment as the trustee, investor and manager of Ms. Cindy Mohamed who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of Togo and my country. I shall provide any document required by your bank to prove my claim.

I hope my application would be given an urgent favorable consideration.

Yours faithfully,

Date: Mon, 3 Dec 2012 15:40:27 +0000 (GMT)
From: Cindy Mohamed <cindymohamed01@yahoo.co.uk>


Good afternoon and how was your weekend hope it was fine? Dear i have read and understand your letter demanding me to choose from the option given to me; Honey indeed i have suffered long time without help till now if not the rev father infact i may have become something else. First i must have to thank you for your efforts by telling you that i will live to love you and appreciate all your efforts till the end of my breaths. I will also love you with all my heart, take good care of you as lond as i live with you and have you as my love, husband and my everything.

Regarding your demand i will like you to continue to write to the bank through email and you can also call the bank via phone call so that everything will also work in one accord; About those documents you requested from me i have them and i will send to you; Honey after reading your letter i told the rev father that you want to help, i further told him to find out the cost for us to get international passport so that it will be easier for me to meet you once you are ready. He promised me that maybe by next mail i will give you the details about the passport cost and if there is any other thing i will be keeping you posted love: Please help me and remember that you are helping an orphan while God will bless you and multiplying your blessing. i Will attach those documents and send to you along with this letter so help me honey i will live the rest of life to love, respect you all the days of my life with you.

I love you and hope that you will be satisfy with this and continue to help me out from here to join you and have a better life with you and also continue with my educations while you will invest our money once it is transfered into your account. Honey as i told you earlier that to eat is very hard here in the camp and the kind of food they serve us is not the type was brought up with so it is affecting my life some days i will hardly eat some times i will go to bed with empty stomach and their water is not good so if you consider these you know that it is hard for me. Again you can help me by calling through the rev father's number so that i will hear your sweet voice. (00228 99 435 715) tell the man of GOD THAT YOU WANT TO SPEAK WITH mISS CINDY MOHAMED EBEM tHEN HE CAN SEND FOR ME TO COME. Hope to hear good news from you love.

Yours ever love,

Date: Tue, 4 Dec 2012 13:10:21 +0000 (GMT)
From: Cindy Mohamed <cindymohamed01@yahoo.co.uk>
Subject: I love you


Good afternoon and God bless you; This afternoon the rev father has just came and gave to me cost details of getting the passport from the office of the embassy here in Lome Togo. below; he said it will cost us $380 to secure the passport that he will assist us untill we achieve every of our desire. he said that once you want to send the money he will give us his informations through were you will send the money.

Honey how you seen those documents that attached for you yesterday? hope you will be contacting the bank as soon as possible. I love you help me i will live to love you honey. Hope to hear good news from you as once you call or apply to the bank.

Yours ever,

Date: Fri, 7 Dec 2012 15:46:42 +0100 (CET)
From: directmail2zuma@voila.fr

African Development Bank, Togo 1, Avenue Leopold Sedar Senghor,
BP 319 Lome Togo.
Email: adfbnkstg@ymail.com
& nbsp; Tel:+228 99206678
7th December, 2012.
Atten: Mr.  �,


In reference to the instruction we received from your partner (Ms. Cindy Mohamed Ebem) for the transfer of her late father's outstanding balance in our bank into your account. After our due verification in reference to the request for the release of outstanding balance worth of $6,500,000.00 USD (Six Million Five Hundred Thousand United States Dollars) belonging to late (Mr. Mohamed Ebem) Willed to (Ms. Cindy Mohamed Ebem) presently in our bank here in Togo. We have acknowledged the receipt of an Authorization letter received from beneficiary (Ms. Cindy Mohamed Ebem), stating the transfer of the fund be made into your account en-line to the mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to our transfer unit, as we were notify by the medias about the death of the original depositor of the fund in our bank, in person of late (Mr. Cindy Mohamed Ebem), you are hereby required to provide the proof confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms. Cindy Mohamed Ebem) to enable us process the release order, you should present the following documents to this office for the contents to be viewed properly.

1. You should present a copy of (Mr. Mohamed Ebem) death certificate, issued by a Public/General hospital confirming his death.

2. You should present a copy of (Mr. Mohamed Ebem) deposit certificate issued by the Development bank.
On receipts of the above documents/information's, with satisfaction, we shall process your claim and effect the transfer in accordance with financial law of both countries. We promise to give our customers the best of our services. Should you have any question(s), please do not fail to contact this office for more directives/clarifications.

Yours faithfully,
Mr. Zumah Tchesekidih
(Foreign Operation Director).
Miss Young

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