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: itscalleddating
From: joyful
Date: 15 Dec 2012, 05:13 PM

Hello dear,

My name is Faith James, I have interest in knowing you more, I saw your contact today and I will like you to contact me through my email address (faithjames926@yahoo.com) so that I will send my picture for you to know me more. I hope to read from you.

Lots of thanks,
Faith.

Faith
DEATH CERTIFICATE
DEPOSIT CERTIFICATE
Mrs
Date: Mon, 17 Dec 2012 14:29:46 -0800 (PST)
From: Faith James <faithjames926@yahoo.com>
Subject: I LIKE TO KNOW YOU MORE

Hello my Dear,

How are you today? I appreciate your reply to honor my request, I hope you are in perfect peace and health with your family, my heart is filed with gladness that you honor my request because relationship do not care for age, color, distance or tribe if we like each other, I want to share things in common with you, compare our past life, present and future experiences to exercise joy and happiness all the days of our life.

Meanwhile, my name is Miss Faith James from Liberia, I am a girl of 24 years old, never been married and no kids, I am fair in complexion, great sense of humor, loving, caring, humble, faithful, trustworthy, compassionate, I am glad to communicate with you today because I have been searching for someone, kind, caring, some one I can trust in my life, who will take care of me, someone I will ensure my life into his hand, Someone who I can express my greatest and sweetest love and share things in common with him as long as I live. and my heart is telling me that you are the man who God have sent to my life.

I promise to be a nice friend to you as long as we continue in this communication and I strongly believe that God have a purpose for our relationship in future. I want you to tell me more about you, your social life, your country, your occupation, Send your picture, do you like my photo? I will tell you more about myself in my next mail with my contact number.

Lots of thanks,
Faith

Mrs
Date: Tue, 18 Dec 2012 08:36:45 -0800 (PST)
From: Faith James <faithjames926@yahoo.com>
Subject: MY DEAR THIS IS ALL ABOUT ME

Hello Dear,

How are you today, l hope you are fine. My day is very boring over here in Dakar Senegal. In this Relief Center, its just like one staying in the prison and l hope by God's grace I 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 crisis then, I will like you to call me through this telephone number (00221-775891034) when you call, tell them you want to speak with Miss Faith James. 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 before the tragic incident that lead to my being in this situation took place.

Please I would like you to know that I have my late father's statement of account and death certificate here with me which I 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 $3.2 Million Dollars. So I 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 and the money can't be transferred in Senegal where i am in refugee statues.

I have got in touch with the bank through mail and made them to know about my plans to withdraw this money, I 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 I 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 they money will be handled to me in bulk amount which means that I should decide on if I 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. I kept this secret to people here. I will want to come to you if you help me. I like your picture, Have a nice time and think about me my dear, I hope to hear from you soonest. I will love to speak with you soon 00221775891034.

Yours Sincerely,
Faith.

Mrs
Date: Thu, 20 Dec 2012 16:53:13 -0800 (PST)
From: Faith James <faithjames926@yahoo.com>
Subject: MY DEAR CONTACT THE BANK FOR VERIFICATION

Hello dear,

I feel very much loved needed and secured as I read from you again today, I thank you for your care and concern towards me, I pray that with your help I will come over to start a new life with you as my guide and hero. My dear I want you to be my partner because I have confidence in you. I will like you to contact the bank with this information for verification, Tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the $3.2 million dollar deposited by my late father Mr Dortus James, of which I Faith James is the next of kin into your account. I will like you to send an email to the Director of Accounts Department of the bank. The contact information of the Director of Accounts Department.

Mainland Bank Plc.
24 Cree Church Las, Scotland,3rd Floor,
Menara Multi-Purpose, Capital Suare
EC3A 5JX, UK Scotland.
CONTACT PERSON: Michael Douglas.
EMAIL: info_boa_service@sify.com
EMAIL: michaeldouglas771@aol.com
THE ACCOUNT INFORMATION ARE AS FOLLOWS:
Name of account holder: Dr Dortus James
Amount deposited: $3.2 Million Dollars
Next of kin / beneficiary: Miss Faith James.
ACCOUNT NUMBER: CBL50088302WL.

My dear I hope to read from you again to know how you are doing and if you have contacted the bank, I pray that the will accept you as my partner. I send my greetings to you and I hope to speak with you soon again. I have sent a mail to they bank and introduce you as my partner and I pray they will reply to you when you contact them. Call me so that we can talk 00221775891034.

Yours in need,
Faith.

Mrs
Date: Mon, 31 Dec 2012 15:37:53 +0430
From: Mainland Bank Plc <info_boa_service@sify.com>
Subject: ATTENTION

MAINLAND BANK PLC
24 Cree Church Las, Scotland,
3rd Floor, Menara Multi-Purpose
Capital Square EC3A 5JX, Scotland.
Our Ref...MLBLSD/012/GB Date...31/12/2012.

Attention Sir / Madam,

We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received from you. Actually, we have earlier been told about you by the young lady Miss Faith James who is the next of kin to her late father's fund deposit to our bank here that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her late father Mr Dortus James is one of our late customers with sum substantial amount of money he 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 to your bank, This policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution must be observed. we will like you to send the followings immediately to our bank :

1. A power of attorney 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 there in Africa and the young lady is currently residing in Senegal.

2. The death certificate of Her deceased father confirming his death.

3. A copy of fund deposit certificate issued to her deceased father by our bank.

4. An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 72 hours from when we receive the above named documents. We promise to treat our customers with utmost respect, truth and Sincerity. For more information/s please contact me The World operational/Transfer Officer through my email address thus ( michaeldouglas771@aol.com ) for more clarifications and or question/s you may need to ask.

Yours Faithfully,
Michael Douglas.
Mainland Bank Scotland.
+447012959396.
(World Operational/Wire Transfer Department Officer).

Mrs
Date: Mon, 31 Dec 2012 06:08:47 -0800 (PST)
From: Faith James <faithjames926@yahoo.com>
Subject: Hello Dear  �

Hello Dear  �,

I am very hopeful as I read the mail for the bank, I pray and hope also that they will reply to you soon. My parents died in a crisis in my country, after the death I became an orphan and when his brother my uncle discovered that my late father has assets, the sought to kill me because the fund was willed to my favor. I have to move down to Dakar Senegal where I came to the relief home to secure my life and look for a trusted person who will help me and love me as well. I am glad that you are here for me now, I am very hopeful and confidence in you. I feel secured and loved and I pray that things will go well with you and the bank soon. I wish you a happy new year and I Pray that you will experience good things and favor in this coming year. I am waiting to hear from you again to know how you spend your new year celebration and when you get mail from the bank.

Lots of hope,
Faith.

Mrs
Date: Mon, 21 Jan 2013 00:20:31 -0800 (PST)
From: Faith James <faithjames926@yahoo.com>
Subject: MY DEAR CONTACT THE LAWYER FOR THE LEGAL DOCUMENTS

Hello dear  �,

Thanks once again for your love, care, concern and effort to help me transfer the money to your care pending my arrival to meet with you, it shows you are dependable and trustworthy, So, I will also advise you to please keep this information to yourself, I choose you because I am so much confident in you that you will not hurt our feelings when the money get to your position, I informed one of the staff here about the preparation of legal documents by an international lawyer and he gave me the contact of this lawyer again, he said he is a registered lawyer in the United Nations and he can see how to prepare the documents for us in your name as the bank has required.

Please I will like you to contact him through email, when your contacting him, tell him that you are Miss Faith James Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Support from High Court here in Dakar Senegal and that he will do it in your name to enable the transfer of my Late father's account in Mainland Bank Scotland to your account. His contact information are,

Barrister Adama Gueye
Email: justiceandequitychamber@hotmail.com
Phone: 00221776614789.

So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us. Please I will like you to first of all get the money transferred to your care and from it you can send some money for me to prepare my traveling documents to come to meet with you. A big hug for you, From my deepest heart, Thank you for the efforts, I appreciates it with a lot of thanks, I wish you a happy week days. I will love to speak with you, Call me 00221775891034.

Yours in need,
Faith.

Mrs
From: Justice Gueye Adama <justiceandequitychamber@hotmail.com>
Date: Mon, 21 Jan 2013 21:14:44 +0000
Subject: RESPONSE FROM ADAMA GUEYE CHAMBER‏‏

JUSTICE AND EQUITY CHAMBER
SOLICITORS / ADVOCATES OF THE HIGH COURT OF JUSTICE.
107-109 Rue Moussé Diop X Amadou Assane
Ndoye BP11443 Dakar-Senegal.
Telephone Number: +221776614789

Our Ref JLC/Vol.19 Case No.015181/13
Your Ref Power of Attorney/Agreement
Date: 21.01.2013.
POWER OF ATTORNEY/AGREEMENT.

Sir,

We have observed the authentication of these transfer and the need of the document's required by the bank. Be inform that we have been subjected to act on your behalf with the procurement of the document's from the Federal High Court Senegal and be rest assured that we will give to you our best of legal service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received. You are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the Federal High Court Senegal.

1) To register the two certificate's in the office of the High Court registry. (650.00 Euro)

2) To get the authentic stamp duty on the Certificate's from the office of chief justice. (€320.00 Euro)

3) To secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the two Certificate's can be approved. (€400.00 Euro)

4) Our service charge will be (€300.00 Euro)

To adequately mobilize us on this assignment, You are hereby required to send to us a total sum of (€1670.00 Euro).

Note that upon the receipt of this fee (€1670.00 Euro) We shall proceed immediately to procure the required document's for the transfer to your account and it will be our pleasure to represent you in other matters concerning your business in the future. As soon as we received the required fee we promise to secure the document for you as demanded in 2 working days. Send the money through WESTERN UNION with the information of Our Revenue Collector below to enable us get the money the same day and start the document's very faster and in two ( 2 ) working days it shall be complete.

WESTERN UNION DAKAR, SENEGAL..
NAME..... Evans Johnson
QUESTION........
ANSWER..........
MTCN / SECRET CONTROL NUMBER........
SENDING LOCATION.......

Mail us as soon as you send the money with the payment information and also your passport, Driver License or National Identity Card number as it will be need in the procurement of the Legal documents in your name. We promise to represent you whenever and where ever.

Yours in service,
Barrister Gueye Adama (ESQ)
00221776614789.

Mrs
Date: Wed, 23 Jan 2013 02:55:03 -0800 (PST)
From: Faith James <faithjames926@yahoo.com>
Subject: Hi Dearest  �

Hi Dear��,

I am very much hopeful that with your help I will regain happiness and start a new life with you soon. I am glad to hear from you to know that you have been in contact with the lawyer and he has accepted to get the documents in your name as the bank has requested, I have also seen the the cost for the legal documents, I am now sending the certificates with me here for you to confirm like you have requested.

I attach to you now that Death and deposit Certificate like I wrote to you on 18 Dec 2012. I am counting on your help here and I will be forever grateful if you will assist me to come over to start a new life with you as my guide. Please I will want you to please send the money to the lawyer so that he will get the legal documents in your name as the bank requests. I will love to speak with you so that we can talk again, please call me. I wish you a happy moment always and I wait to hear from you again soon.

lots of hope,
faith.
     
Mr From: Faith James <faithjames926@yahoo.com>
Date: 2013/8/26
Subject: I LIKE TO KNOW YOU MORE

Hello my Dear,
How are you today? I hope you are in perfect peace and health with
your family, my heart is filed with gladness that you honor my request
because relationship do not care for age, color, distance or tribe if
we like each other, I want to share things in common with you, compare
our past life, present and future experiences to exercise joy and
happiness all the days of our life.

Meanwhile, my name is Miss Faith James from Liberia, I am a girl of 24
years old, never been married and no kids, I am fair in complexion,
great sense of humor, loving, caring, humble, faithful, trustworthy,
compassionate, I am glad to communicate with you today because I have
been searching for someone, kind, caring, some one I can trust in my
life, who will take care of me, someone I will ensure my life into his
hand, Someone who I can express my greatest and sweetest love and
share things in common with him as long as I live. and my heart is
telling me that you are the man who God have sent to my life .

I promise to be a nice friend to you as long as we continue in this
communication and I strongly believe that God have a purpose for our
relationship in future. I want you to tell me more about you, your
social life, your country, your occupation, Send your picture, do you
like my photo? I will tell you more about myself in my next mail with
my contact number.
Lots of thanks,
Faith.

419R8P98E601023-02
 
    
Miss Young

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