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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: datemefree
From: vera555
Date: 2013-01-16 14:21:02

Hello my dear,

my name is vera, i am beautiful and romantic young girl, i was searching for a good friend and i came across your profile, my heart told me to stop and know what you have for me, please can we be friend? Please contact me back via e-mail (vera_wi lliams25@yahoo.com) so that i can send you my picture and also tell you more about my self but remember the distance or colour does not matter but love matters alot in life Please reply direct with my email address here (vera_williams25@yahoo.com) for further comunication my regards. Love and Kiss.

from
vera

Vera Williams
Fredrick Williams
Mrs
Date: Fri, 18 Jan 2013 18:13:47 +0000 (GMT)
From: Vera Williams <vera_williams25@yahoo.com>
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU

Dearest in my heart,

How was your night over there in your country and the day, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Vera Williams i am (24 yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Africa, 5.4ft tall, fair in complexion, single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father DR FREDRICK D. Williams was the managing director of Williams COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA ,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country SENEGAL where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest

Yours forever
Vera.

Mrs
Date: Sat, 19 Jan 2013 19:09:24 +0000 (GMT)
From: Vera Williams <vera_williams25@yahoo.com>
Subject: Still Vera

Hello Dear,

Warm Greetings from my heart, how are you doing, i believe you are doing great and also in good health. Thanks very much for your mail, i like honest and considerate people, innovation, technology and dislike greed, loquacious and people that would like to take advantage of me.

Like i told you before, i am in the refugee camp here in Dakar Senegal since the death of my parents and my siblings. Here is just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to because my parents and my siblings are dead and the only uncle i have is hunting my life, the only person i have now is REV. JEREMIAH OUAGAME a missionary in one of the chapels here in the camp. His contact number is +221778343609 you can call him at anytime, when you call, tell him that you want to speak with me, he will send for me in the hostel. I want to go back to my studies so as to go back to law school but not in Senegal or Rwanda because i was about going to law school before the tragic incident that lead to my being in this situation now took place.

I also wish to establish a business relationship with you, before the demise of my parents, my dad told me he left an estate for me in form of funds, as his eldest child, he made me the next of kin to the fund. On his dying bed at the hospital, he gave me the security code to his suitcase where he kept the original copy of the documents relating to the fund. He said i should use the documents to claim the fund anytime the need arise, but gave me a condition which he also left with the bank, which is that i must present a foreign partner who i depose a great trust on who will stand as my representative and whose account will be used in the fund claimance for its transfer and also for management and investment purposes.

The amount in question is $2.7M (Two Million, Seven Hundred Thousand US Dollars) so i will like you to help me stand as my foreign partner and help 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 there to meet with you. Upon your indication of interest in helping me, i will give to you the bank's contact details and some necessary information for you to make immediate contact with the bank regarding the fund transfer, i will be very grateful if you help me in this regards. Awaiting to hear from you soonest .

Yours lovely,
Vera

Mrs
Date: Sun, 20 Jan 2013 16:16:35 +0000 (GMT)
From: Vera Williams <vera_williams25@yahoo.com>
Subject: Re: Still Vera

Hello Dear,

Warm greetings from my heart, how are you doing today, i believe you are doing great and also in good health, i also believe you are enjoying your weekend, thanks for your mail which was well understood, i know that many things are happening in the internet nowadays, you might have heard a similar story like mine but i want you to believe me, everything i have told you is true and i swear to you, i am suffering very badly here in this refugee camp and i really need your help. please dear i really need your positive response so that i can give you the bank's contact details for you to contact them regarding the fund transfer. please find attached a copy of the deposit certificate the bank issued to my dad when he deposited the money with them. please i really need your help. Hoping to read from you soonest.

Vera

Mrs
Date: Tue, 22 Jan 2013 16:40:30 +0000 (GMT)
From: Vera Williams <vera_williams25@yahoo.com>
Subject: Contact my late father's bank regarding the fund transfer

Dearest,

Warm greetings from my heart.thanks for your mail and also with your interest in helping me solve my problems. i still want to let you know that this part of West Africa, things are done awkwardly and we are suffering here in this refugee camp, and i need to get out of here. and i promise i will never let you down. All you need to do is to make immediate contact with the bank where my late father deposited the money, while contacting them, tell them you are my foreign partner that will help me in the transferring of my late father's money into your bank account account for investment and management purposes. also give them your full information. i have forwarded a mail to the bank, telling them about you, so they will be expecting your mail. Here is the contact of the bank to write them:

Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC.
Registered Office: 30 St Vincent Place,
Glasgow,
G1 2HL
Email:- transfer.yorkshirebank@london.com

*My late Father's Bank Cordinates*

Name of Depositor: Dr. Fredrick Williams.
Name of Next of Kin: Miss. Vera Williams.
Amount Deposited: US$ 2,700,000.00
Date Deposited: 2nd June, 2009
Account Ref No. 009/89686001996

Please while writing to the Bank, remember to tell them that you are my foreign partner. and also forward to me a copy of the mail you will send to the bank. God bless you as I wait to hearing from you, Take care and have a nice day.

Yours Lovely,
Vera

Mrs
Received: from [41.83.26.153]
Date: Wed, 23 Jan 2013 12:06:26 +0000 (GMT)
From: YORKSHIRE BANK PLC <transfer.yorkshirebank@london.com>
Cc: vera_williams25@yahoo.com
Subject: CONFIRMATION OF FUND DEPOSIT / REQUIREMENTS FOR FUND TRANSFER

Attn: Mr.  �,

We the management of Yorkshire bank Plc wishes to apologize for the delay in responding to your mail, please find enclosed, an attachment containing the requirements needed for the transferring of the funds into your bank account for your perusal and get back to us with the requirements as quickly as possible. Our Priority is to give our customers the best of banking services.

Yours Sincerely,
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC

PDF FILE

Yorkshire Bank PLC
Registered Office; 30 St Vincent Place, Glasgow, G1 2HL
Registered In Scotland, United Kingdom. Registered No. SC26167
Email Address: transfer.yorkshirebank@london.com
23rd Jan. 2013

Attention: Mr.  �,

CONFIRMATION OF FUND DEPOSIT/REQUIREMENTS FOR FUND TRANSFER

We the management of Yorkshire Bank Plc, wishes to apologize for the delay in responding to your mail, we acknowledged the content of your mail. With reference to your mail dated 23rd Jan. 2013, describing yourself as the foreign partner to Ms.Vera Williams and also requesting for the release of Dr. Fredrick Williams’ deposited fund in our bank, $2.7M (Two Million Seven Hundred Thousand Dollars) willed to her daughter Miss Vera Williams presently in United Nations Refugee Camp in Senegal. Actually, we have earlier been informed about you by the young lady Ms. Vera Williams, who is(the next of kin to her late father Dr. Fredrick Williams, A Rwandese national, our deceased customer, in respect of his deposit in our bank here that she nominated 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 he deposited with us before his demise. ($2.7Million) 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 account, we will like you to send the followings documents 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 PREPARED AND ENDORSED BY A SENEGALESE RESIDENT LAWYER AND SIGNED ALSO BY YOUR PARTNER MS. VERA WILLIAMS.

2. AN AFFIDAVIT OF OATH SWORN IN YOUR NAME FROM A SENEGALESE HIGH COURT THERE IN AFRICA.

3. THE DEATH CERTIFICATE OF HER DECEASED FATHER’S CONFIRMING HIS DEATH.

4. A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO HER DECEASED FATHER BY OUR
BANK DURING THE PERIOD OF THE FUND PLACEMENT.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. We have opened a fund transfer file for you with your data, and you are to furnish us with the required documents for the effective transfer of the fund into your bank account These shall also ensure that a smooth, quick and successful transfer of the fund is made as soon as we receive the above named documents. We promise to give our customers the best banking services.

Yours Sincerely,
Mr. Scott Butterworth
(Chief Financial Officer)
Yorkshire Bank PLC.

Mrs
Date: Thu, 24 Jan 2013 10:57:40 +0000 (GMT)
From: Vera Williams <vera_williams25@yahoo.com>
Subject: Re: Fw: CONFIRMATION OF FUND DEPOSIT / REQUIREMENTS FOR FUND TRANSFER

Sweet heart,

Lovely greetings from my heart, i believe you are doing great and that you are in good health, i saw the response you got from the bank regarding the requirements needed for the transfer to be successful, i thought they will require the deposit certificate and death certificate of my late father, but since they are asking for some legal documents which shall be prepared in your name as my foreign partner, by a Senegalese lawyer, i told the reverend about it to help us find a Senegalese lawyer, the Reverend has found a reputable Senegalese lawyer that will help us procure the remaining two legal documents in your name as required by the Scotland bank, he also gave me the lawyer's contact details and email address so that you can contact him regarding the preparation of the remaining two legal documents, the reverend has also briefed him on the issue, so all you have to do is to contact him your self regarding the documents preparation. Below are his contact details

Barrister Stallon C. Onuab
Principal Attorney
Demba Law Chambers (Barristers and solicitors)
Dakar Senegal
Tel:- +221762832811
E-mail:- Dembalawchamber@hotmail.com
Dembalawchamber@yahoo.com

Please i want you to contact this attorney as soon as possible so that he can get those remaining documents prepared demanded. Expecting your positive response

Yours lovely
Vera

Mrs
From: DEMBA LAW CHAMBERS AND ASSOCIATES <dembalawchamber@hotmail.com>
Date: Tue, 19 Feb 2013 08:15:13 +0000
Subject: REGARDING THE PREPARATION OF THE LEGAL DOCUMENTS

Demba Law Chambers & Associates
12 Ussien Diop Complex, 29 Ousmane Diop Road
P.O Box 27884, Nord Foire, Dakar-Senegal
EMAIL: dembalawchamber@yahoo.com
Tel: 00221-762832811

ATTENTION: Mr.  �.

Greetings from the desk of the principal counsel, Demba law Chambers, Solicitors and Advocates, we duly acknowledged your e-mail and we very well understood it's content. My law firm was briefed on the services required from us by respected Reverend Jeremiah Quagame of the Refugee Camp, in respect of the inherited funds of Ms. Vera Williams from her late father's estate in the event of his demise, that she nominated you Mr.  �, based in  �, as her trustee and foreign partner to assist her in claiming her inherited fund, and for that to be feasible, the Yorkshire Bank Plc, Scotland, United Kingdom, demanded some legal documents vis a vis A power of Attorney and An Affidavit of Oath, alongside other two documents whose hard copies your partner Ms. Vera has already submitted to my office.

we appreciate your prompt response towards furnishing us with your details which will help expedite the preparation of the aforementioned legal documents as stated in your mail.

A form has been obtained, filled and registered on you behalf at the federal high court here in Dakar, Senegal, regarding the acquisition of the legal documents, vis a viz an irrevocable power of attorney and sworn affidavit of oath. Below are the break down of what it will cost to get those legal documents prepared and endorsed.

* Preparation and authentication of the power of attorney = 685 Euros
* Swearing of the affidavit of oath at the high court for validation = 595 Euros
* My consultation and legal processing fee = 500 Euros
* Documents ' Hard copies Courier Delivery cost to the Scotland bank = 245 Euros
All totaling = 2,225 Euros

These are what it will cost to get the required legal documents prepared. You are required to go to any branch of Western Union Money Transfer, or Money Gram and transfer the above amount to me as soon as possible with the information below, so that i can receive the money and start the process which will be ready within 48 working hours.

Beneficiary's name: Stallon C. Onuab
City: Dakar
Destination Country : Sénégal
Amount: 2,225 Euros
Text Question: Your name
Answer: Stallon
MTCN: ?

As soon as you transfer the money to me through any of the above transfer method, send me by sms the receiving information and if possible send me the scan copy of the transfer slip via email so as to receive the money and proceed with the preparation of the documents

NOTE; WE COLLECT PAYMENT BEFORE RENDERING SERVICES, YOUR ADEQUATE COOPERATION IS NEEDED SO WE CAN SERVE YOU BETTER AS RENDERING THE BEST LEGAL SERVICES TO MY CLIENTS IS MY UTMOST PRIORITY.

Barr. Stallon C. Onuab
+221-762832811
Mrs
Date: Sun, 27 Apr 2014 14:32:28 +0100 (BST)
From: Vera Williams <vera_williams25@yahoo.com>
Subject: GOOD NEWS

Hello my dear,

My name is Vera. I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting my fund/money under the cooperation of a new partner Mr. John Corlins from Canada, Presently I'm in Toronto Canada with my partner for some projects with the money.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time due to no trust. Now, I want you to contact Rev. Father jacop, He is the presiding Reverend at the church 144 rue Medina, Dakar, Senegal. I dropped a cheque of $300,000,00 dollars for you, just to compensate you for your past efforts to help me retreive my fund.

His email address is -- ( reverendfathersamuel65@yahoo.com )
his phone number is -- ( +221762864486 )

This Rev. Helped me a lot when the going was too difficult and i decided to keep your money with him because he is a man to be trusted and a man of God to the chore. Arrange with him how the total cheque sum of three hundred thousand dollars ( $300,000.00 ) will reach you safely which I have already 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 to get in touch with The Rev. and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it so that we can share the joy after all the sufferness at that time. As at moment, I am very busy here because of the projects which I and my husband are having at hand.

Finally, remember that I had forwarded instruction to the Reverend on your behalf to receive that cheque, so feel free to get in touch with him and he will send the cheque to you without any delay. Contact him through his email and phone number, God bless you.

Best regards,
Vera Williams

 
Mrs
Date: Mon, 26 May 2014 09:38:53 -0700 (PDT)
From: Samuel Godwin <reverendfathersamuel65@yahoo.com>
Subject: SEND ME YOUR INF0RMATION

Gospel Missions International - Taking the Gospel to the Nations!

HELLO MY BELOVED SON,

MAY THE PEACE OF THE MOST HIGH GOD BE WITH YOU AND ALL YOUR ENTIRE FAMILY. YOU ARE TO SEND ME YOUR FULL CONTACT ADDRESS AS IT IS LISTED BELOW HERE SO THAT I CAN GO TO THE D H L CURRIER SERVICE HERE IN ORDER TO POST THE CHEQUE TO YOU OVER THERE IN YOUR COUNTRY. I AM WAITING TO HAVE ALL YOU INFORMATION FOR THE POSTING OF THE CHEQUE.

YOUR FULL NAME---------------
YOUR COUNTRY NAME-------------
YOUR PHONE NUMBER ----------
YOUR HOME ADDRESS -------

YOURS FATHER IN THE LORD
REV. FATHER SAMUEL.

Mrs
Date: Wed, 28 May 2014 04:06:44 -0700 (PDT)
From: Samuel Godwin <reverendfathersamuel65@yahoo.com>
Subject: GOD BLESS U

Good day my beloved son, May the peace of our Lord be with you and all your endeavors, Amen.

I went to the D H L World Wide Currier Agent Office this morning after gotten your information in other to post your cheque to you, and they said that the cost of posting the Cheque from Senegal to your country  � Is the sum of €380 euro base on the content of the parcel. They also assured me that as soon as the payment is made with them that it will take them only but three working days to see that they parcel will get to it destination.

So you are to send the needful amount by Currier company D H L so that i can go back to their office today in order to post the cheque to you over there in your country. Below here is my information you will use in sending the money and make sure that you notify me by email or phone call as soon as you make the payment so that i shall go and pick the money immediately for the posting. Remain bless as i wait to hear back from you.

HERE IS THE DETAILS YOU WILL USE IN SENDING THE MONEY TO ME VIA WESTERN UNION OR MONEY GRAM.

NAME.............Rev.Father Samuel
PHONE NUMBER...................(+221-762-864-486)
ADDRESS.........Rue Parcelles Dakar Senegal
COUNTRY......SENEGAL
AMOUT TO SEND........€380 euro
Yours father in the Lord

Rev.
Samuel
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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