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: magadi
Date: 09-Nov-2012
Subject: hi

My name is Hellen, i saw your profile and i became interested in you, i will also like to know you more, and i want you to send an email to my email address (magadihellen34 at y a h o o . in) so that i can give you my picture and also tell you about me. Remember the distance, colour or language does not matter but love matters a lot in life

419 4u
419my-pic
419SCB TRANSFER FORM1
 
Mrs
Date: Mon, 3 Dec 2012 16:26:43 +0800 (SGT)
From: Magadi Hellen <magadihellen34@yahoo.in>
Subject: ABOUT ME

Hello my Dear,

How is everything? I know it's all good. I am excited to read from you today. My names are hellen Magadi, an Ivorien in West Africa. Presently I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I am a beautiful loving young girl of 25 years, about 5'8" tall. Slim fit,weighing about 61 kg. My father Dr Kaliyu Magadi was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother and my only brother. I'm the only one alive from the family. By the grace of God I made my way to a nearby country where i'm presently living as a refugee.

My dear, I came in this site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved love and respect through out my time. Dear, I want to know more about you, your real name, Your real country, your occupation, your age your hobbies and what you are doing presently. My hobbies are swimming, dancing, singing, reading, watching movies and discussing politics. I have attached my pictures. In my next mail I will tell you more about myself. I waiting for your reply with impatience.

yours love
hellen.

Mrs
Date: Wed, 5 Dec 2012 07:34:45 +0800 (SGT)
From: Magadi Hellen <magadihellen34@yahoo.in>
Subject: PLEASE CAN I CONFIDE IN YOU WITH THIS SECRET?

My Dear,

How is your day? Like you know, I am living in the refugee camp here in Dakar-Senegal in this camp, its just like one staying in the prison and I hope by God's grace, I will come out here soon i don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev. Peter Vim who is the pastor of (Our Lords Chosen Church) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: (00221-763486359), when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I love to hear your voice. As a refugee here, I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.

Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a bank, which he used my name as the next of kin, the amount is $3.8 Million (Three Million Eight Hundred Thousand US Dollars) So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above 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 sir, I will like you to send me all the under-mentioned particulars, for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative:

(1) Full name
(2) country of residence & city

Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person you are truthful, full of vision and a hardworking person thanks for your sweet regards for me. You are a nice person, I love to meet you very soon i will like you to call me, call around 2pm GMT i want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.

Mrs
Date: Thu, 6 Dec 2012 16:46:55 +0800 (SGT)
From: Magadi Hellen <magadihellen34@yahoo.in>
Subject: MY LOVE, I WANT YOU TO CONTACT THE BANK TODAY THROUGH EMAIL AND TELEPHONE FOR THE TRANSFER.

My lovely one,

Good morning from the camp, my love we just finished our camp devotional prayer and i rushed to read from you. How are you today and your family over there in your country? I hope fine. First, i thank God for the brightness of the day and the opportunity to read from you. My love, i was very shocked after reading your mail which you let me know that you received similar letters weekly on the internet. My love, i will never misunderstood your reply wrong because i know that what ever that happened in this world God knows the best, and the world we are into, the bad once have made us not to know the good any longer. You are the only one i have review to know about my my life secret and my situation here, because of how the world have came to be, i have been praying everyday and night for God to provide a kind and honest man whom i might cherish my whole life with, some one who will not betray me or take advantage of me in any kind.

My love, i swear with my death parent that all i told you is the truth about me and nothing but the truth, and also promising you that in this life you will not regret helping me as God may have it. In fact honey, you are the chosen one from God to me and i know that God have some thing for both of us and i have also found out in me that you are determined to help me out from this miserable situation and i wouldn't mind if i may come over there in your country then we join hand together towards this transfer if you wishes. Honey my situation here is very bad and i am facing a lot of suffering here in the camp without freedom of life, not feeding well and no good medication here, some times when i remember when the going was good to me during the time my parent was alive and of the present, i felt to cry all day, all my prayer everyday and night is for me to leave here and have my freedom for a better future which i cares with all my heart.

My love, all my heart is in you and i want you to promise me that you will not betray me in any way once the money is being transfer over there in your country? Honey, i thank you for being there for me over your willingness to help me out from here. My love, i have contacted the bank earlier for the release of this money to me and the bank instructed me to get a trustee and representative because of my refugee status here in the camp, who will stand for me as my trustee to enable them transfer the money on my behalf. Honey, with all my heart, i am really seeking for your help with all your heart of trust and sincerity so that the bank will transfer this money into your account and from there you send me some money to get my traveling documents here to join you over there in your country as soon as the bank transfer the money into your account, then when i come over there we join hand and invest the money in a profitable business and you assist me to continue my education.

Now, i have wrote a mail to the bank and send all your information to them including your email address in contact and for them to know that you are my trustee and my life partner whom i have chosen to represent me upon the transfer due to my refugee status here in the camp and for them to transfer the money into your account, honey i will like you also to contact the bank today through email and telephone for confirmation and also in recognition of my mail to them and for them to attend to our request for the transfer. And you should also forwards them the details bellow concerning the transfer as i have done. The contact information of the bank are as follows,

STANDARD CHARTERED BANK PLC. London, UK;
Activitive: Banque
Remittance Manager: Mr. Mark Gerald
Address: 1 Basinghall Avenue, London, EC2V 5DD United Kingdom
Email: ( info.standardcbnk@accountant.com )
Contacts Telephone: ( +447 031 853 590 OR +44 7011 140 424 )
Fax: (+44-7006-090-421)

The Account Information
Name of depositor Dr Kaliyu Magadi
Nationality Ivory Coast
next of kin Hellen Magadi
Email magadihellen34@yahoo.in
Amount Deposited ($3.8m) Dollars
Sort Code: 609199
Account Number 3582-088653-001,
Amount to be transfer first $3.8m US Dollars

My partner details in recorgnition are as follow

His full names  �
Age  �
Occupation  �
His Country  �
Address:  �
Telephone number  �
Email  �

Honey, please you should try all your possible best for me so that i can leave this suffering and join you over there in your country for my life freedom, and i pray and know that God will bring us together over our endless joy. I will give you a miss call once i am in the Rev father's office and for you to call me back in other for me to hear your lovely voice, i miss you so much and i can't wait to be by your side soon. Hoping to hear from you soon.

Yours love,
Hellen.

Mrs
Date: Mon, 10 Dec 2012 04:11:53 -0500
From: "STANDARD SCB" <Info.standardcbnk@accountant.com>
Cc: magadihellen34@yahoo.in
Subject: FROM REMITTANCE MANAGER STANDARD CHARTERED BANK LONDON.

STANDARD CHARTERED BANK PLC. London, UK;
AC/TF MGR: Mr. Mark Gerald
Email: info.standardcbnk@accountant.com
Tel: +447 031 853 590 OR +44 7011 140 424
Fax: +44 700 609 0421
Web: http://www.scbankuk.tk/

Mr.  �/Miss. Hellen Magadi,

You are welcome to Standard Chartered Bank London. I have been directed by our director of foreign operation/wire transfer to write you in respect to an application received on your behalf to act as the representative/trustee to Miss. Hellen Magadi for the claim of fund $3.8 Million US Dollars which the father deposited with our bank. Actually, Dr. Kaliyu Magadi is our customer with substantial amount of money he deposited with us. Hence you have been really appointed as a representative/trustee to represent the next of kin Miss. Hellen Magadi. However we pleased to inform you that your request has been approved dated 10-12-2012 for the said transfer but before we can make any withdrawal or transact any business concerning international transfer of the fund from the said deposit, we will like you to send the following to our bank:

i) An Affidavit of Oath/Support from the high court of Senegal in agreement between you and Miss. Hellen Magadi to enhance any transfer of fund as stated.

ii) Your Bank account details for the transfer (Make sure is correct).

iii) You are required to fill the transfer form on the attachment and send it back to this office for immediate process towards the transfer.

On receipts of the above requirement, we shall verify them and once we are satisfied. We shall process your file and effect the transfer into your awaiting account, we are ready to transfer this fund into your Account as soon as you provide those requirement as stated.

We anticipate your swift responds.
Best regards,
Mr. Mark Gerald
(FRMGR)

Mrs
Date: Tue, 11 Dec 2012 20:07:51 +0800 (SGT)
From: Magadi Hellen <magadihellen34@yahoo.in>
Subject: My lovely one, i thank you for being there for me.

My lovely one,

My feelings have not been the same since i got to know you. I am very happy to read the bank mail seeing the form they included for you to fill for the transfer. How are you today? I hope fine. Dear i want to you to try all your possible best to fill the form immediately for us to send it to the bank along with the remaining requirement as demanded from us for the transfer.

My lovely one, the bank also demanded an affidavit which i will swear, and i do not have such affidavit though that will not be much problem because i know affidavit does not costs much to get it from court. I have discussed with Mr. Modou Njie one of our camp supervisor here to lead me to the court to swear the affidavit but the problem is that i have no money for transport and also to pay for the affidavit so dear if it is possible for you please help out by sending me western union or money gram, something like 185 dollars to help us for transport because the court is very far from the camp then i can as well send it to you in other to send all to the bank for the transfer.

Darling, i am also happy as things is happening in good way with the bank and i hope with expectation that they will make the transfer as soon as we provide them with the affidavit and filled the form. Dear affidavit does not cost much money so anything you are able to send me then i will go with Mr. Modou Njie to swear it and please send the money in my name so that i will go to the bank with Mr. Modou Njie to receive the money here Ok.

I thank God for his blessings towards us so please i will be happy for us to work towards making things more faster so that we will not delay the bank since they are set to make the transfer soonest. Dear i am always praying and hoping for better things and may almighty God continue to guide and protect you for me. I want us to meet up with the bank requirement soon for the transfer. Dear i am so happy for you and i want you to know also that your thought is always on my mind now as i hope for better news from you when writing next. May almighty God guide and protect you for me always and wishing you a nice and lovely afternoon. Honey, don't forget to inform me as soon as you send the money ok. Love you forever. With much happiness and affection from yours Hellen.


The information to send me the money for affidavit

Name: Hellend Magadi
Address: 12, Avenue LS Senghor, Dakar Senegal.
City: DAKAR
Country: SENEGAL

Mrs
Date: Wed, 27 Feb 2013 11:31:17 +0800 (SGT)
From: Magadi Hellen <magadihellen34@yahoo.in>
Subject: Hello do you still remember me Hellen Magadi

Hello Dear.

How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I will be very busy here in London at this time due to the projects I have at hand with the new partners.

I have sent a cheque of 150,000.00 Pounds through DHL to the rev father in Senegal Dakar for you.
I will like you to accept this token with good faith as this is from the bottom of my heart. I have raised and signed an International Cheque Draft of 150,000.00 Pounds in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Contact him immediately with this message via his email: (revpastorpetervim@yahoo.com). Telephone Number (00221-772671721) so that he can deliver the cheque to you immediately.

I have instructed Rev Peter Vim to send the bank draft to you as soon as you contact him without any delay. He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address as you may direct him.

Thanks,
From Hellen.

Mrs
Date: Tue, 19 Mar 2013 12:40:43 -0700 (PDT)
From: Peter vim <revpastorpetervim@yahoo.com>
Subject: GREET FROM PASTOR PETER VIM

BROTHER IN GOD.

HOW ARE YOU DOING TODAY HOPE ALL IS FINE WITH YOU, I HAVE RECEIVED YOUR MAIL CONCRETING THE POSTING OF THE CHEQUE OF 150,000.00 POUNDS, WHICH SHE SENT TO MY OFFICE ADDRESS IN SENEGAL DAKAR. SHE ALSO CALLED ME ON PHONE AND TELL ME ABOUT THIS.I HAVE MAKE THE ENQUIRERS OF HOW TO RECEIVE THE CHEQUE THROUGH (DHL) DO CALL ME SO THAT I WILL TELL YOU THE WAY FOREWORD +221772671721 TO RECEIVE YOUR CHEQUE


FROM REV PETER VIM.
GOD BLESS YOU.
    
Miss Young

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