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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: matematcher
From: phina
Date: November 20th 2012

Hello my dear, Compliments of the day to you. I am Phina how are you, hope you are fine and in perfect condition of health. I went through your profile, I read it and took interest in it, if you don't mind I will like to know you much better, although I came online to look for a true and loving man that is ready for a true, honest and loving relationship and will be able to take good care of me if you are the kind of man am talking about then send me a mail now on my private email included, so that I will tell you all about myself and a picture of myself. Looking forward to hear from you, thanks and God bless. (phinaphina580@yahoo.co.uk )

Best Regard, Phina,

419phina
 
Mrs
Date: Sun, 2 Dec 2012 22:12:49 +0000 (GMT)
From: Phina Phina <phinaphina580@yahoo.co.uk>
Subject: MY DEAR I NEED YOUR ASISTANCE,

My dear

I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE and I have a special reasons why I decided to contact you. I contact you because of the urgency of my situation here. I am Miss Phina Larry, from Liberia, the only daughter of late Dr Dominic Larry who was once time a Senate Speaker of Liberia, but was killed in the political crisis in my country Monrovia Liberia. I am looking for that honest man, soulmate, husband.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother since the death of my Both Perents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved father. Meanwhile I wanted to escape to Europe, but she hide away my international passport and other valuable traveling documents belonging to me. Luckily, she did not discover where I kept my father’s profile box that contained important documents giving to me by my late father before his death. So, I decided to run to the refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republique Du Senegal. I wish to contact you personally for a long term relationship that may lead to marriage. I believe in God; also i believe that God has bring you to save my life.

My late father of blessed memory deposited the sum of Seven Million Nine Hundred thousand U.S Dollars (US$7,900,000.00). These deposit was made in one big Finance Firm some-where with my name as the "next of kin". However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me receive the fund in your country. I want you also to assist me for investing the fund on-behalf of me, i promise to give you 30 percent of the money after you have received it. l will like to complete my studies when I will come over to your country as I was in my 1st year in the university when the crisis started. It is my intention to live with you all over my life out from this darkness condition of life here in the refugees camp. This is the reason why I decided to contact you. Please all communications should be with me and you confidentally, keep it save. I really need your honest and assistance help.

As soon as I receive your positive response showing your interest, I will send to you all necessary contacts of the Finance Firm where these fund was deposit by my late father and in my names as the next of kin!. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely for my sake. I am staying at the female hostel here in the refugee camp Senegal. Please, keep this issue to your self only. Do not disclose it to any one till the fund gets to you in your country which I will also come over once the fund get to you. I promise you sincerity and honesty over this our honest relationship and i will always love you forever.

Attach here with is my picture. I expect your honest and earliest reply. If you want to get me on phone, you please call me through the Missionary Reverend-Priest here in the refugee camp on +221765209084, his name is Rev. John Maxwell, call and tell him you want to speak to phina Larry from Liberia. I am waiting for your positive response,y our photos, contact number and more about yourself, have a nice kisssss, french hugsssss.

Yours Sincerely,
Miss Phina Larry.

Mrs
Date: Mon, 3 Dec 2012 08:25:35 +0000 (GMT)
From: Phina Phina <phinaphina580@yahoo.co.uk>
Subject: My dear contact the bank with informastion bellow,for comfiremastion,

Hello My Dear

I thank you ones again for your concern toward this my situation. I will also like to see you face to face, i believe in you so much and i want you to know that before i contacted, i made pray to God and i know you will not disappoint me. As i told you before that i don't have any relatives whom i can go to, all my relatives ran away in the middle of the war, this is why i seek for your assistance. yesterday the Pastor told me that somebody called me me on phone, i know it was you, because i dont have any other person abroad that i know, assept you, yesterday i was the hostel femail hostel the pastor secretry she came and call me to come and answer your call, but i came and wait for your call over 1 hour and you did not call back again, till the pastor was even traying to reach you on phone but your number was not valid, then i go back to the femail hostel,

Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you and that is why i am giving you all this information!. because i trusted you, I have informed the bank about my plans to claim this my late father money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country, because in the deposit certificate it is stated that once the beneficiary is death the next of kin need to proved a power of attorney and sworn affidavit. In this regards i will like you to contact the bank immediately with this information below, tell then that you are my foreign partner and that you want to know the possibilities of assisting me transfer 7.9 million dollars deposited by my late father of which i am the next of kin to the account in your country. The contact information of the bank is as follows,

Hsbc Bank Plc London.
The name of the transfer officer: Mr. Smith George.
Telephone/fax 0044703 189 4975 / 00447031 851 977
Contact Emails: hsbcbankdirectoriname@gmail.com
Use My late father detail of the deposit.
From Miss Phina D. Larry. the next of kin to.
Late Chief/Col. Dominic Larry.
A/C number 6421790279.
Amount: 7.900.000.00Million-USD
I am Citizen of Liberia, now living in Senegal missions camp.
My email:- phinaphina580@yahoo.co.uk

contact the bank now on how to transfer the 7.9 million dollars deposited by my late father. I have map out 30% of the total deposit Sum as compensation for your effort/Input in any expenses that will come up to make this transaction successful to your nominated account. My dear i am glad that God has brought you to see 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 prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I will stop here, Awaiting to hear from you soonest!. God bless us, and best regards

Yours sincerely,
Phina Larry.

Mrs
Date: Thu, 27 Dec 2012 08:26:32 +0000
From: Smith Geoge <hsbcbankdirectoriname@gmail.com>
Subject: HSBC BANK LONDON TRANSFER UNITH.

HSBC BANK PLC.LONDON UK,
ADDRESS:31HOLBEIN, LONDON, EC1N2HR,
TEL/FAX: +4470248044374. +447028947226

Attention Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually we have earlier been told about you by the young lady Miss Phina Dominic Larry that she wishes you to be? her trustee /representative for the claim of her late father's deposit with our bank. Late Dr. Dominic Larry Desmond. is our late customer. We have comfirm the Deposit Certificate / Certificate of Ownership / which our bank issued to late Col Dominic Larry at the period of fund deposit with our bank. 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
2. Affidavit of oath

permitting you to claim and transfer the funds to your bank account on her behalf. 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). 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 will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.

Therefore You have to present these documents to our bank to enable us wire the fund (US\$7.900,000.00) into your account. We promise to give our customers the best of our services. Should you have any question(s) Please contact foreign transfer officer Mr. George Smith on telephone number +4470248044374..Fax +447028947226 for more directives/clarifications.

Yours Faithfully,
Mr. George Smith
(Foreign Operation/Wire Transfer Dept).

Mrs
Date: Sat, 29 Dec 2012 23:29:35 +0000 (GMT)
From: Phina Phina <phinaphina580@yahoo.co.uk>
Subject: Darling God bless you for you kindness,

Darling am very happy for you honey, My dear immediately i saw your mail you receive from the HS-BC bank in London, i understand that the bank need this two documents from us which supposed to preppier by a Senegalese resident lawyer and the two documents will have my signature according to the banK mail you receive from the bank, i have forwared the documents that is with me to the bank, and the bank is requesting only this two remain documents to make the transfer of the money to your account with know delay

I went to the Rev pastor to help us to get a good lawyer that will help us; because i don't know anybody here in this country, immediately the pastor pick up his phone and call this barrister, and after some time the barrister come to the pastor office, and the pastor ask me to explain to the barrister exactly what we want the barrister to do for us, i was explaing to the barrister and the barrister puss me and give me his contact address to give you to contact him man to man so that you will tell him exactly what we want and you tell him how you want your name to appear in the documents as the beneficiary; am too young to do this alone,

My dear want you to contact the barrister and tell him that you want him to help us to get this two remain documents the bank want from us, Below is the contact information of the Lawyer, and please do contact him immediately, so he can start immediately to see how he can assist us out to get the AFFIDAVIT OF OATH AND POWER OF ATTORNEY as request from the Bank. I want this fund to be release immediately to your position, so that i will be preparing for my coming out from here also as soon to meet you over there.

SISSE WADE CHAMBERS & SOLICITORS
61, Av Georges Pomidou, Dakar Senegal.
Office Number: +221772094764
Contact: BARRISTER CISSE WADE CHAMBERS
Email Address: barristersissewade@yahoo.com

I am waiting to hear from you as soon as possible and please do contact the Lawyer and tell him Rev. Father Maxwell from the Humanitary Missionary Camp here in Dakar Senegal has recommended him as an honest reputable Lawyer to assist us to get an AFFIDAVIT OF OATH AND POWER OF ATTORNEY from the Senegalese High Court. I wish you a nice, more kissssss, bye for now.

Yours Sincerely One,
Phina.

Mrs
Date: Mon, 31 Dec 2012 10:02:17 +0000 (GMT)
From: Barristersisse Wade <barristersissewade@yahoo.com>
Subject: FROM THE DESK OF BARRISTER SISSE LAW FIRM?

SISSE WADE CHAMBERS & SOLICITORS
61, AV GOERGE POMIDOU, DAKAR SENEGAL.
OFFICE NUMBER: +221772094764
CONTACT: BARRISTER CISSE WADE CHAMBERS
EMAIL ADDRES: BARRISTERSISSEWADE@YAHOO.COM

ATTEN; SIR

IN THE MATTER OF lEGAL REPRESETASTION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL ENTITLE YOU LEGALLY TO STAND ON BEHALF OF THE NEXT OF KIN ( Miss Phina larry ) ON THE CLAIMING OF AN ESTATE LEFT BY HER LATE FATHER ( Col. DESMOND LARRY DOMINIC ) WITH HSBC BANK LONDON. ACCORDING TO MY ENQUIRY TODAY AT THE FEDERAL HIGHCOURT OF SENEGAL?

TO SWEAR AN AFAFFIDAVITS OF OATH ON YOUR BEHALF? WILL COST YOU THE SUM OF 600 Euros?

THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
WILL COST THE SUM 500 Euros?

THE ROTARY STAMP COST 200 Euros

WICH TOTAL COST OF1,300 Euros

YOUR TO SEND THE SUM OF 1,300 EUROS TO MY NOBLE CHAMBER. IMMEDIATELY I RECEIVE YOUR FEE? I WILL START THE PROCESS IMMEDIATELY IT WILL TAKE TWO WORKING DAYS TO BE READY ?

AND THIS FEE HAVE TO PAID TO THE FEDERAL HIGHCOURT OFFICE HERE IN SENEGAL BEFORE THE TWO DOCUMENTS WILL BE ENDORSE AS ORIGINAL AS THE BANK NEEDED IT, AM HERE TO HELP YOU AND YOUR PARTNER MISS PHINA LARRY BECAUSE OF THE MAN OF GOD PASTOR MAXWELL IS A VERY GOOD FRIEND OF MINE, I DONT CHARGE KNOW MONEY FOR MY NOBLE CHAMBER YET, THE AMOUNT HERE IS WHAT I ENQUIRY TODAY AT HIGHCOUR TODAY; AM JUST COMING FROM THE HIGHCOURT NOW?

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES? AS SOON AS WE RECEIVE YOUR FEE 1,300 EUROS IN MY NOBLE LAW FIRLM. AFTER WHICH MY LAW FIRM WILL INVITE YOUR PARTNER MISS PHINA LARRY DOMINIC AND GO TO HIGHCOURT TOGETHER WITH YOUR PARTNER MISS PHINA? TO SWEAR AFFIDEFICS OF OATH AND SIGN ON YOUR BEHALF? SINCE YOUR NOT HERE PRESENTLY?

YOU HAVE ANY QUESTION CONTACT MY NOBLE CHAMBER?

YOURS IN SERVICE, PRINCIPAL PARTNER.
BARRISTER SISSE CHAMBERS
ASSOCIATION.
TEL (+221772094764)
    
Miss Young

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