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: netlog
From: janatamba
Date: Jan. 17, 2012

Hello how are you doing today? hope everything is moving fine. My name is Jana i saw your profile today in this site and i became interested in you,please i will like you to reply me back to
my email with your picture [janaahtamba@yahoo.com] so that i will send to you my picture and tell you more about myself. Thanks. Jana and i will be waiting for your lovely reply to my box

love1
love
DEATH CERTIFICATE
DEPOSIT CERTIFICATE
Mrs
Date: Thu, 17 Jan 2013 01:34:25 -0800 (PST)
From: Janaah Tamba <janaahtamba@yahoo.com>
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST FROM Jana!

Hello Dear,

How are you today together with your business and your entire family? I guess that everything is moving smoothly with you. I am more than happy to read your interesting mail and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss. Jana tamba, 25 years old from moron via Region of Liberia but presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr. tamba dolo. My late father Engr. tamba dolo, was One of the Board of Directors of moron via Limited (Liberia National Petroleum Company) moronvia. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Liberia.

I was in my second year in Applied Mathematics department of University of moron via in Liberia before the death of my loved Parents. I contacted you for a possible help. My step mother is a very wicked woman and she intend to kill me since my father and my biological mother is died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my International passport and other valuable traveling documents. Luckily she did not found where I kept my fathers File which contains important documents.

I managed to escape with the documents which covers my late father's deposited money $8.5 Million Dollars (eight Million And five Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon.

Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don't have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account, so that from there you can send some money to me to prepare my traveling documents to come and meet with you and start a new life with you and also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me.

You can reach me through this number (+221772033044) It is a Reverend Fathers phone number, by name Reverend Father KEN GEORGE,he is the person that is in charge of the camp it,s even his office computer I'm using to send you an email any time he is less busy in his office because there's no computer at the hostel except in his office. If you call, please ask of Miss. Jana tamba, When ever you call, try to tell him that you want to speak with Jana tamba, I am in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as:

1.Your Full name
2.Your country
3.Your occupation.
4.Your phone and fax number.

Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you, because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me.The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don't have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted that is why I approach you in this regard.Bye and take a good care of yourself, have a nice day.

Yours Sincerely,
Jana

Mrs
Date: Fri, 18 Jan 2013 05:14:04 -0800 (PST)
From: Janaah Tamba <janaahtamba@yahoo.com>
Subject: PLEASE DEAR FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME.

dear please forworld this to the bank with the e-mail address and lat me know thanks am wait to here from you again yours lovely jana  �. Below is the contact of the bank. just send an email to the bank now:

Cyprus Bank London (cBL )
Information Service Department
Mr. Michael Clinton,
Email: INFO.CYPRUSBANKTRANSFERDEPARTMENT@financier.com
Tel N°: +447-010-056-078
Fax N°: +44 704 308 0685

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,

Dear
Mr. Michael Clinton,

My name is  � NATIONALITY � AGE GENDER  �PHONE NUMBER  � OCCUPATION  �. It is a great pleasure to write you Sir in regards to the information pass across to me by one miss Jana whose father’s name is Late Mr. Tamba Dolo the father has an account in your bank (account no. 041178517944/LD/21/B) Miss Jana Tamba Dolo in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $8.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of miss Jana Tamba Dolo that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thanks  �

Mrs
Date: Mon, 21 Jan 2013 02:48:19 -0500
From: "CYPRUS BANK LONDON" <INFO.CYPRUSBANKTRANSFERDEPARTMENT@financier.com>
Subject: CONFIRMATION OF APPLICATION FROM CYPRUS BANK OF LONDON

FOR YOUR ATTENTION, Mr.  �

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF YOUR MAIL WE RECEIVED. ACTUALLY, WE HAVE BEEN TOLD ABOUT YOU BY THE YOUNG LADY, MISS Jana TAMBA THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT FUND WITH OUR BANK. LATE DR. TAMBA DOLO IS OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8,500,000.00) DEPOSITED WITH US. HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE TO REPRESENT THE NEXT OF KIN, HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS CONCERNING THE TRANSFER WITH YOU, WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS:

1). YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.

2). A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER WHICH SHE CAN HELP YOU TO GET ONE.

3). AN AFFIDAVIT OF OATH SUPPORT FROM THE SENEGALESE HIGH COURT THERE IN SENEGAL.

4). A COPY OF DEATH CERTIFICATE OF LATE DR. TAMBA DOLO (HER DECEASED FATHER) CONFIRMING THE DEATH.

5). A COPY OF THE STATEMENT OF ACCOUNT ISSUED TO LATE DR. TAMBA DOLO BY OUR BANK.

NOTE THAT THE ABOVE DOCUMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND . IS MADE AS WE PROMISE TO GIVE OUR CUSTOMER THE BEST OF SERVICES. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT US FOR MORE
DIRECTIVES/CLARIFICATIONS WITH THIS NUMBER BELOW;

TELEPHONE NUMBER(S)-
Call +447-010-056-078
Call +447-010-056-149
Cyprus Bank London (cBL )

Information Service Department
Mr. Michael Clinton,
Email: customerservicebankofcyprusl@financier.com
Tel N°: +447-010-056-078
Fax N°: +44 704 308 0685.

Mrs
Date: Tue, 22 Jan 2013 03:45:10 -0800 (PST)
From: Janaah Tamba <janaahtamba@yahoo.com>
Subject: PLEASE DARLING CONTACT THIS LAWYER NOW FOR THOSE REMAINING DOCUMENTS.

Hello Darling, How are you doing? i hope you are fine, I want to let you know that i have seen the mail which the bank has sent to us and about the request of documents that the bank needs from us for the transfer of the money into your account in your country, i told the Reverend father about it and he gave to me the email address of this lawyer and his phone number so that you will contact him and tell him to prepare those documents for us, The Reverend father said that he cannot negotiate with the lawyer on your behalf because the lawyer was telling him on phone that we must pay some money before he will get those documents for us, and the reason why the Reverend cannot negotiate with the lawyer is because of his status as a Reverend father/priest which does not permit him to part take in such transaction, The lawyer is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association) according to what the Reverend father told me.

My dear l want you to write mail to the lawyer now and also call him on phone and tell him that you are my good friend and trustee and that 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 money to your account in your country. And remember that i have the death certificate of my late father and the deposit certificate of the money he deposited in the bank and i have attached them here so that you can keep them after the lawyer finish the other documents you can send all to the bank for the transfer.

HERE IS THE LAWYER'S CONTACT:

Omar riyi LAW FIRM
website: http://omariyilawfirm.wix.com/senegal
Email: barristeromariyilawfirm@techie.com
barrister.omariyilawfirm
Tel: +221773754702
No. 9 Cheik Anta Diop Av. Dakar Senegal.

So please write to the lawyer now and tell him to prepare the power of attorney and affidavit of oath from the High Court of Justice in Senegal and it will be in your name OK. please send all your full names to the lawyer with your address and phone number so that he will use it to prepare the documents in your name OK. My dear, remember that i don't have any other person except you so help me to make sure that this money is been transferred into your account. Please my dear, now it has meant that the bank is going to transfer the money into your account in no time from now and you know all we are doing is based on trust and fear of God please do not betray me after the bank transfer the money into your account.

Please i want you to take this transfer as yours not mine, put all your efforts and wisdom to make sure that you get close to the lawyer so that he can start those documents immediately, i cannot have direct contact or communication with the lawyer due to the law of this country towards we that are refugees.I put all about this transfer and my life into your hand, Contact the lawyer as soon as you receive this mail. all i need is the money to be out of the bank and transferred into your account. please try also to send me a copy of your picture that shows your head to toe because the camp authority need it before allowing me out of this camp after the transfer. l love you and l hope to hear from you soonest.

Yours lovely,
Jana.

Mrs
Date: Wed, 23 Jan 2013 05:38:40 -0500
From: "barrister omariyi" <barristeromariyilawfirm@techie.com>
Subject: THE COST OF THE DOCUMENTS URGENT RESPONSE FROM OMAR RIYI LAW FIRM.

OMaRiyi & ASSOCIATES
MEMBER UNITED NATIONS ACCREDITED ATTORNEYS.
Address: 101 Cite Air France Ouest Foire Dakar-Senegal
P. O. Box 3350
Dakar, Senegal.
Telephone: +221 77 375 4702
Email:barristeromariyilawfirm@techie.com
Date: 23/1/2013

For your attention, Mr.  �

In reference to the mail i received and the information from Miss jana Tamba Dolo and the Most Reverend ken from the asylum refugee camp here in Senegal on the issue of helping you and your partner to procure the necessary documents required by the ENGLISH BANK IN LONDON to make your claims and transfer to your account in your country or anywhere of your choice, We are happy to be honored and we promise to assist and represent you in all assigns, The cost of obtaining all the legal documents is ONE MILLION AND FORTY THOUSAND FRANCE CURRENCY ONLY (1.040,000.00 CFA) Also, it will take about 2 working days to process all the documents.

The affidavit of support will first be Procured from the federal High Court of Senegal which i will sworn in your favor and as soon as this is ready, We will start drafting the Power of Attorney which will be dully signed by your partner and witness by me and notarized by the federal magistrate. Note, Upon the receipt of the fees, we shall proceed immediately for the documents which will take us 2 working days to complete. Bellow is how all the money you been ask to pay will be used on the documents i will get for you to make your claims with the bank.

(1) I will use the sum of (380,000.00 CFA) to register the two certificates in the office of the court register.

(2) I will use the sum of (280,000.00 CFA) to get the authentic stamp duty on the Certificate from the office of chief justice.

(3) I will use the sum of (250,000.00 CFA) to secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the two Certificate can be approved.

(4) I will use the sum of (130,000.00 CFA) as our mobilization fee.

The total is 1.040,000.00 CFA) AMOUNT CONVERTED INTO UNITED STATE DOLLARS TO BE TWO THOUSAND AND FIFTY TWO UNITED STATE DOLLARS ($2,052.00 USDA). MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,

(1) YOUR FULL NAME ...............
(2) YOUR HOME ADDRESS.............
(3) YOUR PHONE NUMBER..............
(4) YOUR COUNTRY...................
(5) YOUR DATE OF BIRTH.............
(6) YOUR CITY......................

All these listed above will enable us reach you whenever the need arises.

NOTE: WE RECEIVE PAYMENT BEFORE RENDERING SERVICES AS THE SENEGALESE BAR ASSOCIATION CONSTITUTION CODE OF CONDUCT ACT 11 OF 1989 LEGAL CONSTITUTION DEMANDS because the payment receipt of the money you are going to pay would be tendered to the High Court before the Power of Attorney is notarized. we will commence our service to you as soon as we receive the fees. My chamber's legal fees is $10,500.00 (Ten Thousand Five Hundred Dollars only) which may be paid once the transaction is concluded.

The fund in the London Bank is a guarantee to me, therefore you should pay my legal fees of $10,500.00 ten banking days after receipt of the fund in your country bank account as customary in legal services in my country. For now you should arrange and only send now the government fees of $2,052.00 USDA as i listed it above to enable me commence and conclude actions on the authentication of the power of attorney/agreement and Affidavit of Oat needed by the bank from the High Court of Senegal. You are advised to send the money through western union money transfer with the name of my financial secretary TONA JACK.

BELOW IS THE NAME AND ADDRESS YOU WILL USE IN SENDING THE MONEY.

RECEIVER'S NAME.... henry ibenador.
ADDRESS....NO.9 CHEIK ANTA DIOP AVENUE DAKAR SENEGAL.

IMMEDIATELY YOU SEND THE MONEY JUST FORWARD TO ME THE NAME OF THE SENDER AND THE TEST QUESTION AND ANSWER INCLUDING THE CONTROL NUMBER. You can send the money in any currency of your choice and it will be given to my financial secretary here in Senegal Currency by the western union. Should you have any question, contact us on email or by phone. Your understanding will help us to work with you call me as soon as you receive this mail.

YOURS IN SERVICE,
BARRISTER.(DR) OMAR RIYI (ESQ)
PRINCIPAL ATTORNEY.
OMAR RIYI LAW FIRM.
TEL.+ 221 773754702.
ADDRESS: NO.9 CHEIK ANTA DIOP AVENUE DAKAR SENEGAL.
website: http://omariyilawfirm.wix.com/senegal

Mrs
Date: Thu, 24 Jan 2013 06:41:25 -0800 (PST)
From: Janaah Tamba <janaahtamba@yahoo.com>
Subject: Darling The Lawyer Called

Hello my darling how are you doing? i hope fine, My dear, the lawyer called the reverend Father and told him that he should tell me that the amount we should pay him before he start those documents is $2,052.00 America dollars and after my late father's money is transferred into your account that we will pay him ten thousand five hundred dollars and the lawyer said that he sent you mail about the money and some other information he need from you and the lawyer promised that as soon as you pay him $2,052.00 America dollars that he will get paper permit for me from his office that will make the camp authority to allow me so that me and him with the reverend father can go to the High Court for me to sign some papers and thumb print the documents, I thank you so much for all that you are doing for me and i pray that God should reward you spiritually and i will reward you with any amount of money that you need after the transfer of my late father's money into your account,

You know that the reverend father has no work that gives him money and the small money with him is the money people gave to the refugees for our food so i don't have any other person to run to except you.

I appreciate all your efforts to see that i get the money of my late father to start a new life, please try and find a way and send the money to the lawyer so that he will start those documents, my dearest this is the only thing delaying the bank to release the money of my late father and i leave here to meet with you over there in your country for a better life, i promise to compensate you with 30% of the money as a reward if only you can free me out of this camp alive and free my late father's money out of the bank, and you will also be the one to handle and invest on the money as i would like to continue with my studies when i come over there.

My dearest please am writing this message with tears in my eye, please help me out of this situation now the bank of my late father has accepted to release this money, look at me here in the camp suffering when i have the money of my late father in the bank which is enough to give me a good and comfortable life, please my dearest please find a way, just to get the money for those documents and send it to the lawyer please am pleading you in the name of God help me and my God will bless and reward you for helping an orphan like me and i will also pay you back for your kind gesture and cherish you for the rest of my life.

Take good care of yourself as i wait to hear from you that you have paid the lawyer,

Yours lovely,
Jana.
Mrs
Date: Mon, 4 Mar 2013 00:13:14 -0800 (PST)
From: Janaah Tamba <janaahtamba@yahoo.com>
Subject: GOOD NEWS FROM MISS JANA TAMBA!

Hello My Dear,

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 bringing me to your place,despite that it failed us some how. Now you will need to contact the Reverend Father who used to be a Good-father to me when i was in Dakar, his name is Reverend father ken George and his email address is as follows: (rev.ken_goerge@hotmail.com) and his phone number (+221772033044) Ask him to send you a certified bank draft of $300.000.00 which I prepared and 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 touch with Reverend ken George and instruct him where to send you the draft.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings 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 Reverend ken George on your behalf to receive that draft and the reason why i did not send the draft to you by myself is because i drafted it without the knowledge of my husband and it is the reason why i gave the draft to the Reverend father and i gave you this draft because of the oath i took before God in the Church concerning the concern you showed for my condition before. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
As soon as you are in contact with him you get back to me so that i will be sure that you have collected it OK,

from Me,
Jana.
 
    
Miss Young

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