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: wedatefree
From: zitauu
Date: 2013-01-21 08:51:58
Subject: graceab12@yahoo.co m


I saw your profile today and it was so good to me. you know that i am interested to be your friend first. please i will like you to contact me direct to my e-mail address, (graceab12@yahoo.com) i will give you a full introduction of my self with my pictures OK. i will be waiting for your mail to my e-mail adsdress (graceab12@ yahoo.com) as you know there is no age, race, color n religion bar when it comes to know each other,

cares Grace.

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Date: Wed, 23 Jan 2013 11:40:16 +0000 (GMT)
From: Grace Abbas <graceab12@yahoo.com>

I am very happy to receive your reply. Like I said before my name is Grace, 23 yrs old, Fair/African lady and never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly. I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I like reading and spots either, walking or just sitting at the beach (watching the sun go down is the best time). I love children too & can also carry on a good conversation but I also have a great pair of ears for listening. I am from Sudan and i am presently staying in a refugee camp here in Senegal.

I came here because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the unicef and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal. I choose to come to Senegal because i came once to Dakar three years ago with my late father because he was in oil business. I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,

Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply. Hoping to hear from you soonest!

cares Grace.

Date: Fri, 25 Jan 2013 14:31:47 +0000 (GMT)
From: Grace Abbas <graceab12@yahoo.com>

Dearest one

am happy to read from you once again. I hope you received my pictures. i know God will see me through one day. we can only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by Gods grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school.

I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is (Rev. John Paul) who is in charge of the camp welfare. I stay in the women's hostel because the camp have two hostels and you can reach me on the telephone through this number (+221771419071). If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call,

As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country. I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Scotland and he used my name as the next of kin. The amount is $4.5 (Four Million Five Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you. I will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me.

I am expecting your response and call.
Grace +221771419071

Date: Tue, 19 Feb 2013 09:44:18 +0000 (GMT)
From: Grace Abbas <graceab12@yahoo.com>

Dearest, one

I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me out among other people on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the one i am going to depend and put my life on. I am not going to give your trust and love to any other one because i know you will satisfy me,

Please i have not told anyone except you and the reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My trust is for you and you alone, I have 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 due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($4.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows,

The name of the transfer officer is Dr Derick Frank.
Telephone number: +447031815297, +447031815299
Fax +447031815306

Information about the deposit code are as follows.
Name of depositor: Mr Johnson Umayma Abbas
Nationality: sudan
Next of kin: Miss Grace Abbas
Amount deposited:$4.5 Million
Account Number: TSBUK744503429160/QB/91/A

Princess is the name my parents called me while they were alive and Grace is the name that people and friends know me with. Contact them now on how to transfer the $4.5 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see 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 this amount of money.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest.

Yours forever in love

Date: Wed, 20 Feb 2013 03:05:04 -0500 (EST)
From: Triodos Bank <transferdeptriodosbk@aim.com>

World Operational/Wire transfer Departments
32 Annandale Street Lane, Edinburgh EH4 4LS

For Your Kind Attention Sir,

We have received your current inquiery about the estate of one of our late customer and we are writing to you in respect to your mail which we received today. Actually, we have earlier been told about you by the young lady who is (the next of kin 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 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,we will like you to send the followings immediately to our bank:

1. A power of attorney permiting 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 the young lady is also currently reciding in Senegal and her signature must be on the power of attorney.

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 48 hrs from when we recieve the above named documents. We promise to treat our customers with urthmost Sincerity. For more information/s please contact our World operational/Transfer Officer.

Yours Faithfully,
Dr Derick Frank

Date: Thu, 21 Feb 2013 09:54:03 +0000 (GMT)
From: Grace Abbas <graceab12@yahoo.com>

My Dearest.

Thanks once again for your love, care And ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. Listen, before i gave you this information i saw your profile that you matched mine, i have never told anybody about this money the only people that knows about it is you and me no one again knows about it (since my parent's are dead). So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (i will not disapoint you) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here the Fund deposit Certificate (which i Will give to the lawyer when he agrees to help us)and the death certificate, (which i will also give him, so he can send them to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath, i have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Like i told you in my previous mail. that you will take back any money you may spend after the tranfer to your account. apart from your pecentage. Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my 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 TRIODOS BANK.PLC SCOTLAND to your account in Your country. His contact informations are as follows,

EMAIL ADDRESS (barbernardcletus@yahoo.co.uk)

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 and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time. A big hug for you, From my deepest heart,

Yours forever

Date: Thu, 21 Feb 2013 17:56:27 +0000 (GMT)
From: Barbernard Cletus <barbernardcletus@yahoo.co.uk>


Attn, Mr  �.

I received your mail and the contents is well noted. the young girl, has told me about her inheritance which her late father deposited in TRIODOS BANK PLC SCOTLAND for her and also about you. This law firm BERNARD and Associates Dakar Senegal, have duly accepted to solicit on your behalf in this transaction, and also to offer you all the neccessary documents needed to back up and actualize the release of this fund from the TRIODOS BANK PLC SCOTLAND to your account. equel to your email which i received in my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.

In view of above,it will cost the sum of 200 us dollars for authentication of the power of attorney, 150 for swearing of the affidavit of oath at the federal high court here before it becomes valid, 100 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 100. Total of (550 dollars only) to get everything done.

Note: We collect payment before rendering this kind of services as the our Senegalese Barristers Association constitution (code 11 of 1989) demands. Due to we must pay at the high court before the documents will be issued.


Unite 11 No 140 Lamin Doip
Miss Young

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