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: twofishdating
From: didikiss
Date: 11-02-2012 17:51:12
Subject: HI

My name is Miss.Jennifer Dion, I saw your profile today and was moved and become interested in you, I will like you to send me an email to my address (jdion19@ymail.com) so that i can give you my pictures for you to know whom i am. I believed we can move from here? Remember colour or distance does not matter but LOVE matters allot in life). Reply me back with my email address (jdion19@ymail.com) hope to hear from you soon

yours Miss Jennifer Dion!

419 56128_2
419 56128_3
419DEATH_CERTIFICATE
419Statement Account
419My ID Card
419LAWYER PASSPORTjpeg
 
Mrs
Date: Fri, 30 Nov 2012 01:58:11 -0800 (PST)
From: Jennifer Dion <jdion19@ymail.com>
Subject: Honey with love honest and trust this is my full life story,

Hello My Dearest Heart,

I am very happy to see your reply to my mail. How is your today? i hope fine Mine is not good here. Dear please i would like you to think of me and my situation here, not just for fun or romantic affairs. Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition, please. My name is Miss Jennifer Dion, I am 24 years old , single and never married. l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. John Dion was in politics and also he works contract for government, he supports the present government before the rebels attacked my family one early morning, killing my father and my mother Stella with my two younger brothers.

My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. Dickson Abel who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services. The reverends Tel number is (+221-771-038-812) if you call and tell him that you want to speak with me he will send for me in the hostel to answer your call.

I want to go back to my studies because i was only in my first year in school before this happened. Please listen to this, my late father when he was alive deposited ($4..6m) four million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me. Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing. I'm afraid of the enmity my father created back in my country when he was alive, that was also why i ran out to this place. I kept this secret other peoples here because i don't want them to know who i am or what i have. The only person that knows about it is the Reverend because he is like a father to me.

please because of this, i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am telling you all this due to the trust i have in you, though we have not met in person. I like honest, understanding and God fearing people. My hobbies are music, reading, writing and sports. I have attached my picture for you and i will also like to see yours. I will like to know more about you your name and address in full. My favorite language is English, though not very perfect. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest.

Best Wishes Jennifer Dion

Mrs
Date: Sun, 2 Dec 2012 07:50:54 -0800 (PST)
From: Jennifer Dion <jdion19@ymail.com>
Subject: Honey please help me get in contact with my late father's bank because i have already introduced you to them,

My Dearest love,

I am very pleased to reaching you today. I hope you are keeping fine, I appreciate your consent to assist me in my request, with regard to my late father's money, will is almighty god am serving directed me to you hence i can trust you with all my secere heart promise me you will not hot or disappoint me dear let it be secret between but of us please am afraid of my life if you can get read with the new account as you told me and it made me to get in the bank informed of your post, I introduced you to them which I can rely on the love and support for life I see you as very responsible, competent and ready to assist me direct my life in a positive direction in life, i have not told anyone except you about the existence of this money, and I want you to please keep it secret to other people, like you promise me. because, as it is (money), I think all the interest will be on it. Keep in mind, I hope in you honey, so I am giving you all this information!. because of the trust and love i has already deposited in you,

I would like to hear your voice please, just call me at the church office, (+221771038812 ) and Father would send me immediately a challenge for me, I already told him about you, that you would be calling me.You can call the Reverend most preferably from 8 am to London 6 pm GMT, Honey this is usually the time the church office is open, and it seems to me that you will certainly get the line for now, this country has the same time in London, GMT, and you can calculate the time of this to know the best time to call me.

I told about my bank plans to take and pass this money, and the only thing they told me was to find a very responsible person who will stand on my behalf as a trustee for that money because of my refugee status and the laws of this country. I must use this chance that you know about this, I decided not to stay here longer, I would like to take this opportunity to present you to the bank as my partner and person who will stand on my behalf With regard to the money, I'm a God fearing girl with honest and faithfully, please my dear i will like you to help me transfer my late father's money into your account, so that after the transfer was made into your account, then you can send me some money from there in order for me to prepare my traveling documents to meet you over there in your country, Honey please don't fail to immediately send an e-mail to my late father's bank today as soon as you receive this my mail,

Honey is only Our God Lord Jesus Christ can bear me witness how i have been suffering here since the first day i found myself here, the Royal Bank Of Scotland will transfer us my late father's (4.6 million dollars) into your account because i am the next kin of the money my late father's deposited in there bank when he was alive, Honey please try to help me do all your possible best in order to help me send only an e-mail to my late father's bank today, Honey because i have already introduced you to my late father's bank as my foreign partner whom i trusted to help me receive my late father's money into your account in your country, Honey please just feel free and send an e-mail to my late father's bank today as soon as you receive this my mail, Honey this attachment is the Statement of my late father's with his Death Certificate and my Senegal Refugee ID Cards, i am attaching them to you is for you to also add it with the massage you will send to my late father's bank today, please do get in contact with my late father's bank today because i have already introduced you to them asc my foreign partner,

In this connection I should like you to contact the bank immediately with their contact information below, please tell them that you are my foreign partner and that you want to know to help me transfer my 4.6 million dollars deposited my late father whom I have a relative beneficiary to your account in your country. The contact information of the bank is as follow

Email-address of contact:
ROYAL BANK OF SCOTLAND PIC.
E-mail address (rbstransferdepartments@gmail.com)
Title Transfer Officer, Mr. Paul LEEDS.
Phone +447- 031894823, +44-703-189-4828
Fax 44-87-0912-5821
My late father's account number; BLB745008901546/QB/91/A

Name the manager for foreign transfers, as I was informed, is Mr. Paul LEEDS by the time I contacted them by phone and email. Please try to contact them to confirm this, and also to ask the how to move (4.6 million U.S. dollars) deposited by my late father of which I am next of kin to your account in your country. My dear Im very happy that God brought you to set me free from this situation i find myself today, and I promise to be very grateful and will equally need you in every area of my life plus investing this money, because I was too young and inexperienced to comfortably manage my life now.

As I told you before, this camp, just as a prison and my prayer is to go from here as soon as possible. Please make sure that you contact the bank so that after the transfer you send me some money from these money for me to prepare my traveling documents to meet with you in your country. I believe I can make it to join you as soon as you have with this transfer or you can go down to meet me here and see how you will help me to join you. I do not think that I regret being with you in your country, I believe that the best way for me to be with you, than to be here, I made my decision not to continue staying here any more. Honey, I hope you approach this issue as yours, because I am all yours, and I want to be yours all my life, I trust you, and I want you to maintain confidence in my life and you. Honey please as soon as you receive this my mail try to get in contact the bank immediately, Honey as soon as you contact the bank try to inform me back, Please Honey try to see that you call me today, I will be waiting to hear from you as soon as you contact the bank today with good news!

From Your Beloved Miss Jennifer Dion,

Mrs
From: RBS-TRANSFER DEPARTMENTS <rbstransferdepartments@gmail.com>
Cc: jdion19@ymail.com
Date: Mon, 3 Dec 2012 10:41:50 +0000
Subject: OUR RESPONSE TO THE MAIL,

ROYAL BANK OF SCOTLAND GROUP PLC.
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

FOR YOUR KIND ATTENTION
SIR.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received today from your partner today. Actually, we have earlier been told about you by the young Girl Miss Jennifer Dion that her wishes you to be her trustee/representative for the claim of her late father's fund deposit with our bank. Late Dr John Dion is our late customer with substantial amount of of money 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 with you, we will like you to send the followings;

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 he can help you to get one, Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2. The death certificate of Late Dr John Dion (Her deceased father) confirming the death.

3. A copy of certificate of deposit of the account issued to Late Dr John Dion by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer for Mr.Paul Leeds on, Thanks for your understanding with us. Please if you have any question(s) contact the manager Mr Paul Leeds for more directives.

Regards
CC: Operational Director.
Royal Bank of Scotland.
Phone +447- 031-894823,+44-703-189-4828
fax Number +447-017-621-865
Email address; (rsbaccountdept@inMail.sk)
For more directives/clarifications.

Yours Faithfully,
Mr. Paul Leeps.
(Foreign Operation/Wire Transfer Dept).

Mrs
Date: Tue, 4 Dec 2012 02:23:06 -0800 (PST)
From: Jennifer Dion <jdion19@ymail.com>
Subject: Honey please make sure you help me contact this lawyer today in order for him to help us get the other two missing documents from the documents from Senegal High Court,

My Dearest Sweetest Future Lover,

How are you today? I beeliev it was fine. Mine was fine with high expectation to meet with you immediately my money is transferred to your position for a better life. God will bless and reward you for taking care of an orphan, Honey we need to get this documents first as the bank demand it from us, so Honey try to get in contact with this lawyer i have inform him about you, that we need him to help us prepare this documents from High court of Senegal, my dear i am re-Attaching you the Death Sertificate and the Statement Account of my late also with my Refugee ID Card as you say that they doesn't show well in your computer scream, please kindly re-check them back in order to read the contents of the documents i am re-sending back to you,

Honey make sure you send your full informations to our lawyer when sending him an e-mail, Honey he agree to prepare the documents for us, Honey as soon as you receive this my mail now now please try to get in contact with him immedaitely so that he will help us get the documents in high court, thank you for loving me the way you do which brings more hope on me, please try to call me after finish contacting our lawyer in order to update me, please l'm seriously waiting for your call after sending getting in contact with our lawyer, Now regarding the requests the bank needs from us i have with me here the last statement of account and the death certificate of my dad.

Honey, I thought these are the only documents the bank will be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal, i have informed the Reverend father it and our Rev Father 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, Honey please make sure you help me contact this lawyer today in order for him to help us get the other two missing documents from Senegal Federal High Court as my late father's bank directed us,
Please i will like you to contact him through email and phone today, Honey please don't fail to send an email to the lawyer now now and please try to call the lawyer on phone immediately you send him an email today, Honey when your contacting him, tell him that you are Miss Jennifer Dion 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 Royal Bank of Scotland to your account in your resident country. His contact information are as follows,

Bar (Dr) Douruga Jerry,
E-mail address contacts:As following
(douralawchamber@aim.com)
(jerrydouruga@yahoo.com)
Office Phone number: +221-773-828-839

So, i will like you to contact him for the preparation of the power of attorney since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the court as required by the bank. Please try to call me when you are in contact with him and let me know if he agrees to help us!. Please my love i don't have any other person except you and i am pleading that you should help me out from this terrible situation i found myself today.

Honey please try to do all you can just in order to see that you help me get this documents from the lawyer today and tomorrow, so that i will immediately join you over there as soon as my late father's bank transfered us my late father's money into your account, Honey do you know that your wife Jennifer Dion haven't eat anything food since past few days till now as i was writing you this mail now, because our food here in the camp have finish, Honey even as I'm writing you this mail now i was very hungry now, just because i don't have money to feed myself, mean while my late father's left enough money for me in the bank before his dead, but I'm here sufferring myself due to i don't have any body who can do everything possible to help me out from here,

Honey please try all you can just in order to help me get this documents from the lawyer,, because as you can see now that the onlything that holding my late father's bank not to transfer us my late father's money into your account now is just because of this documents they demanded from us, As you do this God will reward you. Honey please i will like you to call me on phone today, Honey please don't tell any body about my late father's money, I'm afried because of my life and you too,

Honey please try to see that you contact this lawyer as soon as you receive this my mail, beacuse I've inform him about the documents, all you've to do now is to contact him and send him all your information as he told me, becuse I've give him all my late father's documents wish he told me that he will use it and prepare us the documents, Honey i really need to hear your sweet voice as soon as possible, Honey as soon as you contact the lawyer for the documents that deminded from the bank, try to inform me, Honey i really need to hear from you, Honey I A M Waiting To Hear Back From You As Soon As You Contacted The Lawyer,

From Yours Forever And Ever
God Sent Future Beloved Wife Mrs Jennifer  �,

Mrs
Date: Thu, 6 Dec 2012 06:11:31 -0800 (PST)
From: Douruga Jerry <jerrydouruga@yahoo.com>
Subject: PREPARATION/COST/LEGAL SERVICE FEES.

DOURU RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
12 YORFLINE, PARCELLES,
DAKAR-SENEGAL.
P.O BOX.28874
PHONE: +221 -773-828-839
EMAIL: jerrydouruga@yahoo.com

OUR REF: JLC/01541 OUR REF: LMC/0549 DATE 06/12/2012
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 06/12/2012.

Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support With Due Respect

Sequel to the file that was submitted in your name on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner. In respect of the authorization letter and Affidavit of Oath that will enable you stand on your partner to transfer her money from (ROYAL BANK OF SCOTLAND) to your bank account in your country or elsewhere. Prior to my enquirers from the bank and high court here in Dakar Senegal, I was made to understood from the bank that there are four documents required by them before the transfer of the money to your account...

1. A copy of Death certificate of your partner's late father.
2. A copy of his Deposit Certificate.

(WHICH YOUR PARTNER HAS GIVEN TO ME AND I HAVE REGISTERED THEM IN THE HIGH COURT THIS AFTERNOON)
It's now remaining the other two documents. Which is Power of Attorney and the Affidavit of Oath which will enable the Bank to deal with you on behalf of your partner Miss Jennifer Dion. In view of above and from my inquiries, it will cost the sum of---240---Euros (TO BE PAID IN COURT) for authentication of the (A) Power of Attorney, -160--Euros (TO BE PAID IN COURT) for swearing of the (B) Affidavit of Oath at the federal high court here before it becomes valid, 95-------Euros (NOTARY / PROBATE OFFICE) (C) for notary stamping at the notary office (before it will go out from Senegal here) TOTAL MONEY NEEDED AT HAND-------495-----EUROS.

OUR LAW FIRM PROFESSIONAL SERVICE CHARGE AFTER THE TRANSACTION IS MADE WITH THE ROYAL BANK 300----EEUROS, HUMBLY UNDERSTAND THAT ITEM A - C ARE TO BE PAID IN THE FEDERAL HIGH COURT HERE IN DAKAR AND IS NEEDED IMMEDIATELY TO ENABLE THE COMMENCEMENT OF THE PREPARATION OF THE DOCUMENTS. WE ARE STILL WAITING FOR YOU TO GET BACK TO US REGARDING THE PREPARATION OF THE SAID DOCUMENTS WITH FEDERAL HIGH COURT OK. PLEASE MAKE SURE YOU GET BACK TO US TODAY SO THAT WE CAN KNOW IS YOU ARE REALLY SERIOUSE OF THE SAID DOCUMENTS.
AND THAT THE ONLY MONEY WHICH IS COMING TO OUR HONORABLE LAW FIRM IS OUR PROFESSIONAL SERVICE FEE OF 300---EUROS WHICH SHOULD BE SENT US IMMEDIATELY THE TRANSFER TRANSACTION WITH ROYAL BANKS IS COMPLETED.

MEANWHILE, THE ONLY MONEY WE WANT YOU TO SEND TO US IMMEDIATELY IS 495----EUROS BEING THE COST OF AFFIDAVIT, POWER OF ATTORNEY AND AUTHENTICATION. WE URGENTLY NEED IT IN ADDITION TO COMMENCE THE PREPARATION. NOTE THAT THE REMAINING BALANCE OF (OUR LAW FIRM PROFESSIONAL LEGAL CHARGE 300----EUROS) MUST TO BE SENT TO US WITHIN 14 DAYS COUNTING FROM THE HOUR ROYAL BANK EFFECTS THE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.

YOU HAVE TO SEND ONLY THE SUM OF 495----EUROS SENT US THE MONEY THROUGH MONEYGRAM BANK MONEY TRANSFER PACEEL DAKAR SENEGAL TRANSFER WITH MY SECRETARY NAME AND ADDRESS AS STATED BELOW FOR QUICK AND EASY SERVICES.

IT SHALL TAKE US ONLY TWO WORKING DAYS TO COMPLETE THE DOCUMENTS FROM THE TIME THE MONEY REACHES US.IF YOU REQUIRE OUR REVENUE COLLECTION BANK ACCOUNT DO NOT HESITATED TO INFORM ME. NOTE THAT MONEY SENT THROUGH MONEYGRAM REACHES THE FINAL DESTINATION ON THE SAME DAY. ATTACHED BELOW IS MY INTERNATIONAL PASSPORT FOR YOU KIND PERUSAL. DO NOT HESITATE TO SEND US ONLY THE SUM OF 495--------EUROS THROUGH MONEYGRAM BANK MONEY TRANSFER, AND REMEMBER TO SEND US THE MONEY TOMORROW SO THAT WE CAN START THE PREPARATION OF THE SAID DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS AFTER I RECEIVE THE COURT FEES FROM YOU TOMORROW ).

DO NOT HESITATE TO SEND ME THE MONEY TOMORROW BECAUSE MY RIGHT LAW CHAMBERS DOESN'T LOVE TO DELAY ANY WORK WE HAD REGISTERED AT DAKAR SENEGAL FEDERAL HIGH COURT, I AM EAGERLY WAITING TO RECEIVE THE MONEY GRAM TRANSFER PAYMENT SLIP FROM YOU IMMEDIATELY YOU TRANSFER THE MONEY TO No 12 YORFF LINE PARCELLES DAKAR SENEGAL AS I TOLD YOU, NOW'' I WOULD LOVE YOU TO USE BELOW DETAILS AND SEND THE MONEY THROUGH MONEYGRAM.THIS NAME IS THE BENEFICIARY OF RECEIVING THE MONEY HERE IN DAKAR SENEGAL.

SWIFT CODE 46980
RECEIVER NAME; MR USMAN NWOKOCHA,
COUNTRY NAME; DAKAR SENEGAL,
ADDRESS ; No12 YORFF LINE PARCELLES DAKAR SENEGAL.
QUESTION; HOW ARE YOU.
ANSWER; I AM FINE.
AMOUNT; 495-----EUROS.
MTCN--------

DO NOT HESITATE TO SEND US YOUR SAID DOCUMENTS FEES TOMORROW AS I SAID, I PROMISE TO FAST FORWARD YOU PEOPLE SAID DOCUMENTS WITH DAKAR SENEGAL FEDERAL HIGH COURT IMMEDIATELY I RECEIVED THE 495------EUROS FROM YOU TOMORROW MORNING, REMEMBER TO SCAN THE MONEYGRAM TRANSFER PAYMENT SLIP AND SEND IT TO ME AFTER YOU FINISH SENDING THE MONEY TO DAKAR SENEGAL TOMORROW MORNING,

I AM EAGERLY WAITING TO RECEIVE THE MONEYGRAM TRANSFER PAYMENT SLIP FROM YOU TOMORROW MORNING AS SOON AS YOU SEND THE MONEY TO DAKAR SENEGAL,TRY TO GET BACK TO ME BEFORE 9 45 AM TOMORROW WITH THE TRANSFER PAYMENT SLIP SO THAT WE CAN BE ABLE TO FINISH YOU PEOPLE SAID DOCUMENTS ON MONDAY AFTER RECIEVING THE MONEY FROM YOU TOMORROW, THANK YOU FOR USING MY RIGHT LAW CHAMBERS SERVICE ALL OVER THE WORLD, GOOD BYE AND I WISH YOU GOOD LUCK WHEN SENDING THE MONEY TO DAKAR SENEGAL TOMORROW,

PLEASE MAKE SURE YOU FILL BELOW FORM AND RETURN IT BACK TO MY RIGHT LAW CHAMBERS TODAY BECAUSE IT'S NEEDED TO USE WHEN PREPARING THE SAID DOCUMENTS AT DAKAR SENEGAL FEDERAL HIGH COURT, DO NOT HESITATE TO FILL THE FORM TODAY AND RETURN IT BACK TO ME AT THE SAME TODAY OK,

1) YOUR NAMES…..
2) YOUR ADDRESS….
3) YOUR PHONE NUMBERS…….
4) OCCUPATION.....
5) AGE........
6) YOUR PASSPORT OR (IDENTIFICATION) ONLY.

Yours sincerely in Service,
Barrister (Dr) Douruga Jerry
(Principal Advocate).(ESQ)
Tel 00221-773-828-839
Fax:+221 338920073

NB; WE THE MEMBERS OF DOURU RIGHT LAW CHAMBERS OFFER OUR LEGAL SERVICE TO CLIENTS WHEN CLIENTS ARE ABLE TO PAY FOR THEIR LEGAL FEES.
    
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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