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: Friendsonline
From: graceomarsani
Date: 07-Dec-2012
Subject: Hello,

Friendship is not only because of feelings or what we have but because of understanding, sharing and caring. friendship does not think distance, age or even colour. friendship is not just playing or chatting with each other. but friendship is hearing each others voice from the heart. A friend is a gift from God. someone who will cares as much as i do. i have read your profile and i became interested in you and i will like to know you more, i am miss grace, i want to be your friend please mail on (graceomarsani at yahoo dot com) then i will send you my picture and as well tell you more about me. hope to hear from you soonest. Thanks.

419graceomarsani
419Grace
419-2-Grace
 
Mrs
Date: Sat, 8 Dec 2012 04:50:44 -0800 (PST)
From: Grace Omarsani <graceomarsani@yahoo.com>
Subject: ALL ABOUT ME WITH HONEST

Dearest one,

Compliments once again and thanks for mailing me back in reply to my last mail to you. in fact you sounds good. please tell me more about your self as well your intention towards me if you do agree towards having Friendship with me. For me am out to see to your satisfaction. To tell you about myself once again, I am Grace Omarsani, 23 yrs old, the only surviving daughter of my late parents Dr/Mrs Omar Sani from Republic of Sudan, in town called Darfur, I am 5.1 tall, but i am presently in Orphanage under (Catholic Church) in Dakar Senegal, due to Attacks by both government and rebel forces continued throughout the year, including major aerial bombardments and ground attacks launched by the government in West Darfur in February 2008.

I am open minded person, easy going girl, confident, hard working, caring, always stand by my word. am seeking for someone who is honest, trustworthy that could be entrust no matter where he comes from and his orientation, I am single never married and active and my hobbies are going to beach, cooking, watching sports etc, then my turn on are truthfulness and honest, while my turn off are lies and cheating, please I would love to chat with you but in the Orphanage we are not allow to do so, cause we make use of the Reverends Computer here in the Orphanage. I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war, Only some others girls who are also with us in the women's hostel. I want to go back to my studies because I only attended my Second year in the University, before the tragic incident that lead to my being in this situation now took place.

Please listen to this, I know this will be surprising and is too early to discuss such with you, but never mind is due to my condition and I wish to evacuate from this painful state which is my aim of contacting you, my late father deposited a huge sum amount of money in a finance institution using my name as the next of kin. The bank name I will disclose to you later as we proceed, and all the documents regarding to this fund is with me but I gave it to Reverend John Frances for safety. Before we shall claim this fund I need to introduce you to the bank as my partner, my father left other informations and instruction to the bank finance investment director. My late father deposited this fund with condition that this money can be realease to me when I come up to the age of 27 or I present some one as my partner before the money can be released. The amount in question is $10,200.000.00 (Ten Million two Hundred Thousand Dollars). So I will like you to help me in claiming this fund.

I kept this secret to people in the Orphanage here the only person that knows about it is the Reverend because he is like a father to me. Reverend. Dear you can speak with me to know and discuss more about this with me OK, you can call me via this phone number..(+221 765856446) is the phone number of the Reverend John Frances any time you called tell him that you want to speak with me Grace, in room 25 women hostel and he will sent for me OK.

So in the light of the above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust and love I deposited on you. I like honest and understanding people, truthful and pepole of vision, truth and hard working. Mean while I will like you to tell me your intention towards helping me out because like I said I have allot to tell you.

1. YOUR REAL NAME:
2. YOUR REAL ADDRESS:
3. YOUR REAL AGE:
4. OCCUPATION:
5. NATIONALITY:
6. TELEPHONE NO.

Have a nice day and think about me. Awaiting to hear from you soonest, Thanks and God bless you.

Love From Grace

Mrs
Date: Mon, 10 Dec 2012 03:52:49 -0800 (PST)
From: Grace Omarsani <graceomarsani@yahoo.com>
Subject: HONEY PLEASE CONTACT THE BANK AND I HAVE WROTE TO THE BANK THAT YOU ARE MY PARTNER OK

Hello Dearest

How are you today? I am so much happy to read from the mail you sent to me and to know that you really want to help me towards the transfer of my late father's money into your bank account, Dear I thank you for your kindness toward me, with the trust and love I have for you I will like you to contact the bank as my partner, with the information of the bank below on how the money can be transfered into your account OK. Dearest here is the contact of the bank please contact them now:

Name Of Bank: Attijariwafa Bank Du Senegal
E-mail Bank: Attijariwafabankcbaogroupe@post.com
E-mail of Financial: Attijariwafa1@accountant.com
E -mail Attijariwafabank.bank@gmail.com
Tel......................(+221 30 100 79 10)
Account Name: Dr Omar Sani
Account Number: 833 132 63.
Country of Origin: Sudan
Occupation: Contractor/ Civil Eng.

Please update me on every step you make with the bank, as I will like to know and will give you any information needed for the success of this transfer. Then after the transfer you send money for my traveling expenses to come and meet you there in your country, Thanks and have a wonderful moment. please contact the bank now for more information on how to transfer the money.

Love from Grace.

Mrs
Date: Tue, 11 Dec 2012 04:47:03 -0500
From: "Attijariwafa Bank" <attijariwafa1@accountant.com>
Cc: graceomarsani@yahoo.com
Subject: MAIL FROM TRANSFER DEPARTMENT IN ATTIJARIWAFA BANK ..........

CBAO Groupe
Attijariwafa bank
1, place de l’independance BP 129
Dakar, Senegal
Telephone: +221 30 100 79
E-mail Bank: Attijariwafabankcbaogroupe@post.com
E-mail Bank : Attijariwafabank.bank@gmail.com
E-mail of Financial: Attijariwafa1@accountant.com
www.attijariwafabank.com
www.attijariwafabank.sn/mentions.htm

As the director of Financing, investment banking and financial Subsidiaries Division, I wish to write you in respect to your e-mail which we have received. Actually, we have earlier been told about you by the young lady Miss Grace Omarsani that she wishes you to be her trustee/representative for the claims of her late father's fund deposited with our bank. Late Dr. Omar Sani is our late customer with file number: 355 and Account Number: 833 132 63, which contains substantial amount $ 10,200 000.00 (Ten Million two Hundred Thousand Dollars). Hence you have been really appointed as a trustee to represent the next of Kin. However this fund can be transferred through our bank to bank transfer or can be brought to you through the GLOBAL MAXVAULT DIPLOMATIC AGENCY, or at your conferment you may wish to come down to Senegal to clear this fund with our bank. Sir before we can transact any business concerning the transfer or delivery of this fund with you, we will like you to send the followings Documents to our bank:

( 1) A power of attorney and (2) An Affidavit of Oath permitting you to claim the fund. Note: This Power of attorney and the Affidavit of oath must be endorsed by a Senegalese resident lawyer (since that miss grace is residing in Senegal as an asylum seeker).

( 3) The death certificate of late Dr. Omar Sani (Her deceased father) confirming the death.

(4) A scan copy of your passport/ ID card.

Other Documents are here in our bank, as soon as you come up with this requirement's, you will be left to chose from the list of option's above the one more convenient to you to transact on. Note: that the above documents are compulsory, and are needed to protect our interest and your own interest as the next of kin after the claims. Should you have any question(s), please contact us with Tel= +221 30 100 79 or send an Email to: Attijariwafa1@accountant.com, E-mail of Financial: Attijariwafabankcbaogroupe@post.com, E-mail to Attijariwafabank.bank@gmail.com for more directives/clarifications.

Mrs
Date: Fri, 14 Dec 2012 01:34:40 -0800 (PST)
From: Grace Omarsani <graceomarsani@yahoo.com>
Subject: HONEY PLEASE CONTACT THE LAWYER FOR THE REMAINING DOCUMENT OK.

Hello Dearest in mind

How are you doing today? I hope everything is moving on fine with you, I am very happy to read from the mail which the bank sent to us, My delight am very happy that we have made a step forward to achieve our dream, I went through the mail and understood very well, what was needed by the bank before they can transfer my late father's fund into your bank account. They asked for four documents, which is the power of Attorney, Affidavit of Oath, death certificate of my late father and your pass port. Out of this four documents I have my late father's death certificate, and I know you may have either a passport or ID card. They said the POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH must be endorsed by a lawyer here, and they are compulsory.

I went to the Reverend John Frances office to ask him for a contact of a lawyer that can help us to obtain the Power of Attorney and Affidavit of Oath at the high court of justice here, and he gave me the contact of this lawyer below, Barrister Barrymatire, for you to contact him on how to process those required documents, to enable the bank transfer the money into your account, please my delight try to contact the lawyer now OK, his contact is:

Name: Barr. Barrymatire
E-mail: ( Barr.barrymatire@gmail.com )
Tell: +221-772-752-854

I will like to read your lovely response as soon as you contact the lawyer Thank you for loving me, no one have ever tried for me the way you do. Thank you for knowing all the little things that mean so much to me. Thank you for everything you are and mean to me, and everything I am becoming, because you are in my life today... thank you! thanks and God bless you, have a wonderful moment

Love from Grace.
    
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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