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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: ndeyeprincess232
Date: Jan. 17, 2012

Hello,

my name is Teama, i am a young beautiful girl with a lovely heart. i saw your profile today and like to be your friend, please My Dear write to my email address here (teamandeye@yahoo.com) so that i can give you my pictures and tell you every thing about me ok,

ndeyeprincess232 netlog
lovee3
Qt4DVI448330-02
CERTIFICATE OF DEATH1
STATEMENT OF ACCOUNT
BARRISTER
Mrs
Date: Thu, 17 Jan 2013 05:58:18 -0800 (PST)
From: Teama Ndeye <teamandeye@yahoo.com>
Subject: HELLO MY LOVE I WILL LIKE TO KNOW YOU MORE ABOUT YOU.

My Dearest,

How are you my dear, I am happy for your reply to my email. How was your day today?. My name is Teama Ndeye 24 years old single and never married, I am the only daughter of my Father, am from Rwanda in Central Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My Late Father Dr Fidelis Ndeye was the personal advices to the former head of state in KIGALI the capital of my Country Rwanda in Central Africa, before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l 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 war the only person i have now is Rev Father. John who is the reverend pastor of the (Catholic Mission here in Dakar Senegal) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for women the other for men. As a refugee here 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 now took place.

Honey, please l would like you to know that l have my late father's Deposit Certificate account and death certificate here with me which l 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( $5.300.000.00 million US dollars). So l will like you to assist me transfer this money to your account and also assist me to get my traveling documents and air ticket to come over to meet with you in your country as soon as the bank transfer the money to your account. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do,.

I will want you to send me your contact or you can reach me true this telephone number (+221-767418846) please this telephone number belongs to the reverend father that is in charge of this church here in the camp, please call me by 1pm till 5pm London GMT time that is our free time over here in the camp,if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call. Darling please i will like you to send me those your of information's to know well whom am dealing with, while i will be waiting for your call, such as:

Names:........
Nationality:.....
Age:....................
Address:...............
Telephone:...............
Occupation.....................

I have got in touch with the bank and made them to know about my plans to withdraw this money, l 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 as my trustee as regards to this money since l 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 l should decide on if l 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. like l said l want you to call me.l 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...Thanks...Have a nice time and think about me. l hope to hear from you with your information's soonest. l love you.

Yours for ever in love.
Teama.

Mrs
Date: Fri, 18 Jan 2013 01:01:01 -0800 (PST)
From: Teama Ndeye <teamandeye@yahoo.com>
Subject: My Love Kindly Contact The Bank For The Transfer.‏

Hello My Darling,

How are you doing today? hope all is well with you as well with your health? dear i thank you for your effort towards helping me out to transfer this my late fathers money, i promise you that i will not disobey you in every area of my life, God will bless you and guard you for me dear, I like your age, is good for me because are the type of man am looking for who is matured that will take care of my inheritance for me and marry me.

l 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 transfer my $ 5.3million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,

DIME BANK LONDON.
BANK ADDRESS: Nl Shoprite Branch 351 North Frontage Road New London, Connecticut 06320,
UNITED KINGDOM.
E-mail: Dimebanklondontransfer@gmail.com
Tel: +44-7031-807-229
Fax: +44-7005-930-861
The NAME OF TRANSFER MANAGER: MR. PAUL LEEDS.
Telephone number: +44-7031-807-229

ACCOUNT INFORMATION:
NAME OF FATHER DR. FIDELIS NDEYE.
NEXT OF KIN: TEAMA NDEYE.
Amount 5.3M US DOLLAR
ACCOUNT NUMBER: DBUK745608902546/QB/91/A

Contact them now on how to transfer the $5.3 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help 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 it. As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank ok.

I am waiting to hear from you soonest.
Yours Forever Teama Ndeye.

Mrs
Date: Fri, 18 Jan 2013 12:42:49 +0100
From: paul leeds <dimebanklondontransfer@gmail.com>
Subject: Re: Miss. Teama Ndeye

Dime Bank London United Kingdom,
Foreign Operation/Wire Transfer.
HEAD OFFICE/ 351 North Frontage Road New London, Connecticut 06320.
London, 06320 United Kingdom.
(Tel: +44-70-3180-7229) (Fax; +44-87-0974-9184 )
Email: (dimebanklondontransfer@gmail.com)

Attn: Mr,  �.

In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr Fidelis Ndeye a Rwandan Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Teama Ndeye,

1. 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.

2. Letter of probate from the high court of Senegal where is her residing of Miss Teama Ndeye.

3. Present a copy of late Dr Fidelis Ndeye's certified death certificate.

4. Forward a scanned copy of your identity.

5. An Affidavit-of-Oath from Senegalese federal High Court of Justice.

6. You have to Send your account where the money will be transferred.

We hope that you will understand that our request for the above documents and information's is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy. On receipts of the above documents/information's, we shall verify them and once you are satisfied,we shall process your claim and effect the transfer.

Thank you.
Yours faithfully,
Mr Paul Leeds.
Foreign operations & International Remittances Dept.
(Dime Bank Plc UK)

Mrs
Date: Fri, 18 Jan 2013 23:28:53 -0800 (PST)
From: Teama Ndeye <teamandeye@yahoo.com>
Subject: Please My Love contact this lawyer for the remaining documents.‏‏‏‏‏‏‏

Hello My Love,

Good Morning my love i hope that you are in good and perfect health condition. I am so glad to you my love and i want to thank you for your reiteration of willingness to help me reclaim my inheritance from the bank and i have decided to dedicate the rest of my life to you if God can finally use you to rescue me out of my present sorrowful and difficult condition here in the refugee camp.

Please the only thing you have to do right now is to contact these famous human right lawyer i send to you through the help of the Rev Father and this lawyer is a registered members in (Senegalese Bar Association). He will tell you the possibility to get all this documents the bank needed from us and sent him a letter today through the e-mail addresses that i forwarded to you, please kindly send the letter to him today. I will stop here for now and i hope to read a good news from you soon, Please take very good care of yourself for me and have a wonderful and pleasant day and you will see the attach document of the death certificate,

Yours lovely,
Teama.

THE LAWYER INFORMATION ARE BELOW

USMAN RASHEED LAW FIRM.
SOLICITORS AND ASSOCIATES
ADDRESS: 48 AVENUE, LAMINE GUYE
DAKAR-SENEGAL.
PRIVATE TELEPHONE +221-777590976
NAME: BARRISTER USMAN RASHEED.
E-MAIL: rasheedusman@rocketmail.com

GOOD DAY SIR,

I am Mr ___________, i will like you to help me and Miss Teama Ndeye. to get some of the documents the bank needs for the transfer of fund of the father of the little girl now in the Late Mr, Fidelis Ndeye, she is the next of kin and my partner, i contacted the bank and they have agreed to make the transfer as soon as i can bring the documents they want from me which are the affidavit of oath from a supreme court in Senegal and the power of attorney from Senegal too.

Sir, they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr_________,Age_________,Occupation_________ and my nationality is ___________, for the time being my mobile number is __________

So i will be waiting to hear from you, you can help me and Miss Teama Ndeye. to obtain those documents the bank needs from me to make this transfer, they are waiting for me to provide all those document they ask from me and it will be my pleasure if you tell me what i will do to get these documents.

Thanks sir bye.

Mrs
Date: Sun, 20 Jan 2013 00:55:05 -0800 (PST)
From: Rasheed Usman <rasheedusman@rocketmail.com>
Subject: MY FINDINGS AT THE HIGH COURT.

ATTENTION: MR,  �.

MY FINDINGS AT THE HIGH COURT.

IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($210 US DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. ($640 US DOLLARS) FOR THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF ($870 US DOLLARS) ($130 US DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST FOR ALL THE PROCESS WILL BE ($1,850 US DOLLARS) SO YOU HAVE TO GO AND SEND THE MONEY TO ME THROUGH WESTERN UNION MONEY TRANSFER WITH MY NAMES AND ADDRESS BELOW.

NAME. USMAN RASHEED.
COUNTRY. DAKAR -SENEGAL
48 AVENUE,LAMINE GUYE
DAKAR-SENEGAL.
PHONE NUMBER +221777590976.

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY OK, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. I ATTACH MY LAW FIRM ID SO THAT YOU WILL KNOW WHO YOU ARE DEALING WITH OK.

(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)
THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) USMAN RASHEED.

Mrs
Date: Sun, 20 Jan 2013 01:01:59 -0800 (PST)
From: Teama Ndeye <teamandeye@yahoo.com>
Subject: HELLO MY LOVE.

Hello My Darling Love,

How are you over there today? My love i saw what you sent to the lawyer ok, My love please be very fast and get the documents from the lawyer and send to the bank so that the bank can transfer the money into your account as my partner ok, My love immediately after the transfer of the money into your account i will be coming to meet you over there in your country and finish my study which i stop before because of the death of my family ok, My love i hope you understand me? I wait to hear from you Honey, Kiss to you my love, I really miss you my love,

With Love and trust,
Teama your Love.
    
Miss Young

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