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.

Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2013/5/6
Subject: please honey read all about me with love and trust

Dearest

Firstly, I thank you for your reaction to my mail, in line with the
message,which i have sent to you.How was your night over there in your
country, i believe you had a nice night and that the atmosphere over
there in your country is very nice today? Mine is a little bit warm
over here in Dakar Senegal.

I am Miss Mary Juliet Zaya, i am from Ivory Coast, i was born on 4th
of May 1987. i am undergraduate in the school of nursing in my country
ivory coast. i am fair in complexion, height 5.6ft, my Hobbes is
Reading, Singing, Writer and cooking. due to political war crisis that
started in my country in February 2011, my late father Dr. Edson Zaya
was the the MDC treasurer for Ward 9 in Northern coast my parents
were been killed and our home are been burnt to harshes , because he
is not in support of the Former Ivory Coast President Laurent Gbagbo
regime,when i return back from school i saw our home and my parents
are been killed therefore i have to ran to a refugee camp in near by
country Dakar Senegal to take a refugee there.

I do not have any relatives now whom I can go to all our relatives
fled in the middle of the war the only person I am now Rev.Pastor
Jonathan, who is a pastor (United Church of Christ) here in the camp
he was very pleasant for me since I arrived here, but I do not live
with him, and I live in the women's hostel because the camp have two
hostels one for men the other for women.

If you want to mail him reverend

rev.pastorjonathan@cheerful.com

Pastors Tel number ( +221-771-463-413 )

if you call, tell him that you want to talk to me, he would send for
me in a dormitory women. when my father was alive he deposited the sum
of ( $ m 5.750 )(FIVE Million Seven Hundred and fifty Thousand US
Dollars). in the Bank, which he use my name as the next of kin. but
since i have been trying to apply to the bank for them to release my
late father funds to me so that i can use it to start up life and
continue my education, but the bank refuse due to my refugee status
here that I do not have any right and because of my under age to
handle such huge amount . it is the only Rev. Pastor that is in charge
of the refugee camp that knows about this money, all that i am looking
for is honest, caring, faithful, God fearing and open minded person
who will help me to transfer this fund as my foreign partner, so that
from there you can send me some part of the money to get my traveling
document and my flight ticket to come and leave with you over there in
your country. if you really care to help me out kindly write me back
so that i will give you the bank contact information and as well
introduced you to the bank as my foreign partner and please for the
safety of my life here try keep this within you avoid me losing my
life.

Once i see your names in full and contact, i will send the bank
contact details to you, so that from there you will make contact with
them Concerning the account and find out The possibility of
transferring this fund into your position.i really appreciate your
concern, waiting for your urgent response so that we can
proceed.Please send me your full contact
1,Your country name ..............
2,Your phone and fax number ...............
3,Your working place and position in the office ..........
4,Your passport number ......
so that i can use it to write a letter of nomination to the bank so
that when you contact the bank, they will know of a truth that you are
coming on my behalf
take care of yourself and God bless you
hope to hear from you soonest

yours in love
Mary
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2013/5/7
Subject: Forward this mail to the bank today honey

Bank name: Standard Chartered Bank UK
Foreign Remittance Manager. Mr Peter Sands
Address: 1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom
TEL : , +44 703180658
FAX : +44 703189964

E-MAIL: scbforeignremittance@gmail.com
schbankplc@aol.co.uk

Dear Sir,

I was directed to contact your bank through miss Mary Juliet Zaya whom
his late father was your potential customer in your bank before his
death.
Miss Mary Juliet Zaya is my foreign partner/ trustee and she told me
that her late father deposited the total sum of: $m5.750 in your bank
and she have tried to claim the fund and your bank is demanding her to
provide an foreign partner/ trustee who will stand on her behalf to
make the claim of this fund.
Please sir, can you kindly tell inform me the procedure it will take
your bank to transfer the fund into my account as
her foreign partner.

Sir, this is the account details of Mary Juliet Zaya late

Information about the deposit code are as follows.
Name of depositor: Dr Edson Zaya
Nationality: Ivory Coast
Next of kin : Miss Mary Juliet Zaya
Amount deposited:$m5.750
Swift Code: SCBLGB2L
Account Number: 05199740701

Sir, your consideration and adequate verification of the
information above will be highly appreciate
I wait to hear from you soonest.

Yours sincerely


Mary Zaya
Mary Zaya
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2013/5/7
Subject: Please honey try and contact the bank today for more information

Hello My Love,
how are you doing? i hope you are in good health.
i am much excited and i know that God have brought you into my life to
wipe away my tears and i thanks you so much for your willingness to
stand on my behalf as my foreign partner and i know that Almighty God
must surely grant you more strength till the end.

Honey really it sounds some how depositing such a big trust to some
body that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation may be
looking for help from every angle and when i come in contact with you
i was some how felt relaxed saying with me that God has answered my
fasting and prayer's,my love i have inform the bank about you as my
foreign partner please try your best to contact the bank with this
information and let them know that it is me Miss Mary Juliet Edson
Zaya directed you to contact them.

Honey please i will like to hear your lovely voice on the Rev.pastor
telephone number +221771463413 ,when you call tell him that you want
to speak with me mary zaya,he will send for me from the female hostel
to come and attend to your call.

The contact information of the bank are as follows,

Bank name: Standard Chartered Bank UK
Foreign Remittance Manager. Mr Peter Sands
Address: 1 Basinghall Avenue, London,
EC2V 5DD, United Kingdom
TEL : , +44 703180658
FAX : +44 703189964
E-MAIL: scbforeignremittance@gmail.com
schbankplc@aol.co.uk

Honey, i hope you approach this issue as yours, and give an urgent
attention, i love you with all my heart and i have bestow all my
trust in you, please i am pleading you darling try treat this matter
as your own matter and do not betray my love and trust in you.
I will be waiting to hear from you soonest
yours sincerely
Mary
 
Mr From: Standard Chartered Bank Plc Uk <scbcustomerscare@accountant.com>
Subject: RESPONDS FROM STANDARD CHARTERED BANK PLC UK
Cc: maryzaya33@yahoo.com

Date: Wednesday, 8 May, 2013, 8:19

Address: 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
TEL : +447031823796, +447031823882, +447031827577
FAX : +447031831696.

E-MAIL: scbcustomer@care2.com
scbforeignremittance@gmail.com

TO WHOM
IT MAY CONCERN :

Dear Sir/Madam,

This is to inform you that Our Late customer Dr. Edson Zaya deposited
the sum of Five million Seven Hundred And Fifty Thousand United State
Dollars ($5.75million USD) into our custody which her daughter Miss
Mary Juliet Zaya is the Next of Kin of Late Dr. Edson Zaya

We the management Board of trustee in conjunction with the
International/ Local Remittance of Standard Chartered Bank PLC UK
could not allow her to apply directly for the claim of the fund
because of her under-age of 23 years old to handle such huge amount of
money and mostly because of her refugee status in Senegal , that is
why we requested her to appoint a foreign partner/ trustee that will
stand on her behalf to claim the deposited funds.

(1) Presentation of Death Certificate of the deceased.

(2) Deposited Certificate issued by our bank.

(3) Power of Attorney and Affidavits of Oath which must be endorsed by
a Senegalese resident lawyer since the young lady is currently
residing in Senegal.

Therefore as soon as the aboved requested documents are been present
to our bank, that will show the legibility of whoever that is
representing her to make the claim of the fund.

We promise to give our customers the best of our services, should you
have any question's please don�t not hesitate to contact our Foreign
Remittance Manager, Mr. Peter Sands .telephone number +447031823796:

scbforeignremittance@gmail.com

for more directives/clarifications.

Yours Sincerely
Mr. Peter Sands
Foreign Remittance Manager
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2013/5/8
Subject: Honey the bank has reply to us

Hello Honey

Hello Honey check your mail because the bank has reply to us,am so so
happy,thank you somuch and i will never stop praying for you,your
really a God sent to me.thanks.

Honey i have discuss with the Rev.pastor base on the lawyer that will
help us prepare the power of attorney and affidavit of oath from the
federal high court as the bank demand from us and Rev.pastor has agree
to help us find a good lawyer that will help us to prepare the two
documents from the federal high court here meanwhile am already with
the other two documents which the death and deposit certificate of my
late father and as soon as the rev.pastor give the lawyer contact i
will be sending it to you so that you can contact the lawyer.Thanks
and God bless you for restoring back my joy and happiness to me
again.Hope to read from you soon.check your mail you will understand
more.
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2013/5/8
Subject: Please honey contact this lawyer to help us

Hello Sweetheart
How are you doing together with your health?i hope you everything is fine.

Honey Thanks for your ability to help me transfer the money to your
position pending my arrival to meet with you and l want you to promise
me that you will not disappoint me and myself l am promising you that
l will not disappoint you as well .As you can see i have given you all
the contacts about this money.The bank has now know you as my foreign
partner.i beg you not to disappointing me.

Honey about the request the bank needs from us l have with me here the
deposit certificate of the account and the death certificate of my
late father which l will give to the lawyer when he agrees to help us
so that he can send them to you. I thought it's the only thing the
bank will need from us but since they need the power of attorney and
the affidavit of oath from the high court here in Senegal.

Honey the Rev.pastor has given 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 (Senegalaise BSenegaleseion) who will help in
preparing the documents for us.

Please l will like you to contact him through email and phone today,
when you contact him, tell him that you are my Foreign partner and you
want him to prepare a power of attorney and also get an affidavit of
support from high court here in Dakar Senegal and that he will prepare
it in your name to enable the transfer of my (Late) father's account
in the bank to your account in Your country.

His contact informations are as follows,
Bar (Dr) PATSY SOWYA
E maill address;

bar.patsysowya@yahoo.com
patsylawfirm@lawyer.com

Office telephone number +221-770-938-672

So, l will like you to contact him for the preparation of the power of
attorney, Please try and contact me when you are in contact with him
and let me know if he agrees to help us!. Please l will like you to
first of all get the money transferred and from it you can send some
money for me to prepare my documents and meet with you overthere in
your country.
have a nice time and always think about me.

Yours Sincerely.
Mary
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2013/5/8
Subject: FORWARD THIS EMAIL TO THE LAWYER WITH YOUR FULL INFORMATION ON IT

His contact informations are as follows,
Bar (Dr) PATSY SOWYA
E maill address;

bar.patsysowya@yahoo.com
patsylawfirm@lawyer.com

Office telephone number +221-770-938-672

Dear Sir,

I was directed to contact you by Miss Mary Juliet Zaya to help us
prepare power of attorney and affidavits of oath all should be in my
name in other to allow the bank to transfer her late father fund into
my position as a foreign partner/trustee to Miss Mary Juliet Zaya.
Please kindly let me know the procedures for you to get the document
on my behalf.
Thanks for your consideration. Here are my full my details as it will
appeal on the documents::::

(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY OCCUPATION IS....................................
(6) MY PHONE NUMBERS ARE..........................
(7) MY AGE

Yours sincerely
 
Mr From: Bar Patsy Sowya <patsylawfirm@lawyer.com>
Date: 2013/5/9
Subject: ATTENTION FROM SOWYA LAW CHAMBERS AND ASSOCIATES

SOWYA LAW CHAMBERS AND ASSOCIATES
ADDRESS: Law Firm in Dakar,Senegal Location
RUE 48 AVENUE LAMINA GUEYE,
INTERNATIONAL AIRPORTROAD
DAKAR-SENEGAL.P.O.BOX.MB142.

EMAIL :bar.patsysowya@yahoo.com
patsylawfirm@lawyer.com

TEL : +221-770-938-672
FAX :+221-76-615-304

ATTENTION

INFORMATION REQUIRE

SEQUEL TO YOUR EMAIL TO MY NOBLE LAW
FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE
A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER. 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 DETAILS AS

FOLLOWS:
----------------------------------------------------------------------
A).YOUR NAME AS IT APPEARS IN THE POWER OF ATTORNEY.

********************************************************************
B).YOUR RESIDENTIAL ADDRESS AS IT WILL APPEARS ON
AFFIDAVIT OATH.

*********************************************************************

C). YOUR DATE OF BIRTH AS IT WILL APPEARS ON AFFIDAVIT OATH.

*********************************************************************

D). YOUR COUNTRY AND STATE OF ORIGIN AS IT WILL APPEARS ON
AFFIDAVIT OF OATH

*********************************************************************

E).YOUR TELEPHONE NUMBER FOR EASY CONTACT

*********************************************************************

F)YOUR POSTAL ADDRESS FOR THE POSTING OF THE DOCUMENTS
TO YOU THROUGH DHL SERVICE OR POSTAL SERVICE.

***********************************************************************

G)YOUR PARTNER'S NAME.

*************************************************************************

H) YOUR OCCUPATION

*****************************************************************************

AS ALL THIS DETAILS WILL ENABLE US TO PROCESS IN PROCESS
THE AFFIDAVIT OF OATH AND THE POWER OF ATTORNEY AS YOU
WILL WANT IT TO APPEAR IN THE DOCUMENTS. AND THE AFFIDAVIT OF OATH
BEFORE IT BECOMES VALID.

THANKS FOR CHOSEN SOWYA LAW CHAMBERS AND ASSOCIATES FOR
EQUITY,JUSTICE AND HUMAN KIND SERVICES.

YOURS SINCERELY IN SERVICE,

BARRISTER (Dr) PATSY SOWYA,
PRINCIPAL ATTORNEY
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2014-06-25 11:33 GMT+02:00
Subject: i miss you

Hello honey how are you doing? honey its not good you just abandoned
me here to die, please i have being at hospital for some months but
now am ok, lets continue with the business because i really want to go
out from here before i die here.

Please if you are really interested on help me please reply me back so
we can move ahead
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2014-06-26 11:14 GMT+02:00
Subject: Hello honey, good morning

Hello honey, good morning and how are you doing?

My dear the bank has replied to us and they are waiting for us to get
those documents they asked from us power of attorney and affidavits of
oath from the federal high court here in Senegal to enable them
transfer the fund to your account.

The rev pastor gave me a lawyer contact that can help us and since
then you just disappeared, please i will be sending you the lawyer's
contact, please try and forward the mail i will draft to you to the
lawyer and i will also call him on phone now to inform him about you,
please try and call him on phone too so he can start up with the
documents immediately.

Thanks and hope to read from you soon.

Regards

Mary.


Mary Zaya
Mary Zaya
 
Mr From: Miss Mary Zaya <maryzaya33@yahoo.com>
Date: 2014-06-26 11:18 GMT+02:00
Subject: FORWARD THIS EMAIL TO THE LAWYER WITH YOUR FULL INFORMATION ON IT

His contact informations are as follows,
Bar Dr. PATSY SOWYA
E maill address;

bar.patsysowya@yahoo.com

patsylawfirm@lawyer.com

Office telephone number +221-773-220-369

Dear Sir,

I was directed to contact you by Miss Mary Juliet Zaya to help us
prepare power of attorney and affidavits of oath all should be in my
name in other to allow the bank to transfer her late father fund into
my position as a foreign partner/trustee to Miss Mary Juliet Zaya.

Please kindly let me know the procedures for you to get the document
on my behalf.
Thanks for your consideration.

Here are my full my details as it will appeal on the documents::::

(1) MY FULL NAMES IS........................
(2) MY COUNTRY IS...........................
(3) MY STATE AND HOME ADDRESS ARE...................
(4) MY IDENTITY NUMBER OR PASSPORT NUMBER IS................
(5) MY OCCUPATION IS....................................
(6) MY PHONE NUMBERS ARE..........................
(7) MY AGE

Yours sincerely
 
     
Miss Young

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