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.

Site: twofishdating
From: flora552
Date: 04-25-2013 14:45:04
Subject: HELLO

Interested in you

My name is Flora, i saw your profile today and became interested in you, i will also like to know you better, i want you to send an email to me so that i can send you my picture for you to know whom i am. Here is my email address (floraibrahim/6/5/6/a/t/y/a/h/o/o/./c/o/m/) i believe we can move from here. I am waiting for your mail. Remember the distance or colour does not matter but love matters a lot in life.

419 1
419 2
Date: Sun, 12 May 2013 00:19:28 -0700 (PDT)
From: flora ibrahim <floraibrahim656@yahoo.com>

My Dear,

Thanks for this email. I'm will be happy for your response. Meanwhile, I want to tell you about myself. I have not been to your country before, but I'll be there by the grace of God. My names are Flora Ibrahim Adow. I am 25 years old and single and never married before, an orphan from Somalia.

Once more, Now about my family, my late father, I hailed from Somalia, I am the only child to late Dr. Ibrahim Adow (rest his soul) prior to his death, he was the Higher Education Minister in my country, him including some other people, where killed by a suicide bomber, on the 3RD of December, 2009, while attending medical school graduation ceremony in Mogadishu. I lost all my family members as a result of civil war in my country. Do not let this worry or discouragement you.

After the burial of my father, my Uncle started to maltreat me, he sold my father’s estate, leaving nothing for me. I was able to escape the West African country called Togo, where I am now leaving in a Church refugee camp under the Catholic Church in North Oakam, 12 km from the capital, Lome, Togo. One faithful morning, I opened my father’s briefcase and found a statement of account which his bankers sent to him, some days earlier before his death moreover, before then he has always told me that he has planned a future for me by making huge deposits in the foreign bank, having me as a next of kin/inheritor.

I am seeking for help from you who fears God and trust that you will help me and take control of the amount of 4.3 million U.S. dollars my father deposited in the bank. After the money is transfer to your account, I will join you in your country to complete my education and to initiate a new life. While we live to understand our self better. If you think you are very sincere and trusted, please reply to me, so I can give you more information. I am contacting you to kindly assist me locate a lucrative business in your country into which you can assist me invest the sum of $4,300.000.00 ($4.3 Million United States Dollars) left in the bank by my late father.

Meanwhile, for agreeing to help me I will give you 10% of $ 4,300,000.00. While you will invest the money in any good investment in your country, because I know nothing about business. I wait for you to see if you can handle this situation with honesty and fidelity. I would appreciate an urgent response indicating your willingness to handle this transaction perfectly, please kindly keep it with you alone until everything is finally agreed,you can view my personal pictures. Bye and have a wonderful stay.

Yours Sincerely friend,

Date: Sun, 12 May 2013 06:02:28 -0700 (PDT)
From: flora ibrahim <floraibrahim656@yahoo.com>
Subject: please contact the bank for transfer

Hello Dear,

Thank you for your mail Here in Togo is like one staying inside prison, and i don't want to continue like this, once the bank start up the transfer process i will start up too for my arrangement to meet you face to my face intention is to have a good future, and a good living, and i will never disappoint you when i come over to your place,

Honey I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. Bellow here is the contact of the bank through their email address.

standard chartered Bank UK
Director Lord Turner
Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD.
Telephone Number: +44 (0)20 7885 8802.
Fax Number: +44 (0)20 7885 9998
Email. (standardcharteredbank513@yahoo.co.uk)

Looking forward to hear your response from the bank. God bless you, Please send an email to the Bank and tell them that you are writing on behalf of the account information below,

Account Name: / Dr Ibrahim Adow
Nationality: Somalia
Account Number: BLB745008901546/QB/91/A
No file security: ADBMBXX216/98
Beneficiary: Miss. Flora Ibrahim Adow
Amount Deposited: U.S. $ 4.3 million
Type of Account: As family valid. records
Year of Deposit: 30 May 2002
Purpose of Deposit: Custody
Country of Deposit: London, United Kingdom

Please tell the officer in charge that you are representing me as my foreign partner as well as the next of kin to the fund, and ask them the possibility of transferring this fund to your position in your country.

Please do your best to make sure that you make contact with the bank, i will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discuss with them ok, get back to me so that i will be knowing what is happening my prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security.

The most important thing is to make sure that you make contact with the bank let us hear from them before another thing will be done. Go ahead and call them. Expecting to hear from you the response from the bank soon. Please take good care, and put me in your daily prayers, love you and i cant wait to meet you face to face,

Regard Flora

Date: Mon, 13 May 2013 11:26:59 +0100 (BST)
From: Standard Charteredbank <standardcharteredbank513@yahoo.co.uk>
Subject: Standard chartered Bank UK

Standard chartered Bank UK.
Director Lord Turner
Standard Chartered Bank,
1 Basinghall Avenue, London, EC2V 5DD.
Telephone Number: +44 (0)20 7885 8802.
Fax Number: +44 (0)20 7885 9998

Mr. Mr.  �
In Reference of inquiry of the release of Ms Flora Ibrahim Adow late Father's funds with Account information below. Which your partner has notified us about your contact to us,

No file security: ADBMBXX216/98
Account Number: BLB745008901546/QB/91/A

Sir the Late Dr: Ibrahim Adow. Deposited 4.3 million united states dollars with us, willed to his daughter Ms Flora, We have acknowledge the receipt of your mail inquiry in respect to the said inherited funds and had discovers that the said funds exists and is presently in our Escrow account. Below are the procedures of releasing/transferring a decease customer funds to any other bank.

1. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your Nominated bank account.

2.You should present an authority letter (Power of attorney) dully signed by a Togolese based lawyer as your witness, mandating you to make this claims and transfer on his daughter Ms Flora,s behalf. Since you scaly stays in Togo to represent you as well to make your claim,

3. You should present a copy of Late Dr: Ibrahim Adow’s death certificate issued by a Public/General hospital confirming his death.

4. You should present an affidavit of oath sign and seal from a Togolese Base Lawyer, from the Togolese federal high court.

5) You should forward a copy of your identity, be it your international passport or driving license and your full contacts information, which must include address, phone and fax numbers. On receipts of the above documents/information, we shall verify them and as soon as we are satisfied we shall process your claim and effect the transfer.

We hope that you will understand that our reasons for request of the above information is part our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

We sincerely apologies for the inconveniences and we promise to give our customers the best of our services

1. That all the funds payable to Ms. Flora Ibrahim will be transferred to her choice of any nominated bank account within 48 Hours in fulfilling the requirement VIZ: Submission of the Power of Attorney, Affidavit of Claim, Deposit Certificate and Death Certificate of her Late Father (Dr: Ibrahim Adow).

2. The above mention documents will enable you to operate the fund in any account of your choice, once the documents are complete and well verified, the said funds shall be transferred into any nominated bank account provided by you or your partner.

We issue this letter of guarantee in good faith, having consulted with the Board of Directors of the financial Institution and witnessed by our bank attorney Barr. James Smith

Thanks and Best Regards.
Lord Turner

Date: Mon, 13 May 2013 08:21:16 -0700 (PDT)
From: flora ibrahim <floraibrahim656@yahoo.com>
Subject: please contact the lawyer for the document

Good Day My Love

I thank you very much for the notification of the reply you received from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK, I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through. According to the BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Togolese Base Lawyer,

1) Firstly I have the Death Certificate of my late father with me here. which I will attach it to you as the BANK requested from you after hearing from the lawyer if he can help us. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,

2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Togolese to get the affidavits of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.

This lawyer will help us to get the item which is the power of attorney and the affidavits of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Togo.
Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev. Father here and he gave me a contact of a good indiginal lawyer here in Togo who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev.Father gave me;

Barrister Chris Akufa Chambers Association
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P. 1976, TOGO. , LOME ,00228
Phone No.: +228 998-74 924
Email: chrisakufa@yahoo.com

Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? to enable you send them to the BANK for the Rel easement of the fund to us, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok,

My prayers are with you and I know that God will surely see us through. Send the letter you received from the BANK to the lawyer for his more understanding. I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness ok at the same time send also an email to him. Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.

Best Regard

Date: Tue, 14 May 2013 01:03:28 -0700 (PDT)
From: Chris Akufa <chrisakufa@yahoo.com>
Subject: Barrister Chris Akufa Chambers Association

Barrister Chris Akufa Chambers Association
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.
1976 Togo - Lomé 00228
Phonenumber +228- 998-74 924
Emailaddress chrisakufa@yahoo.com

Attention mr.  �.

In accordance to your mail and the request of your partner contacting us on the issue of helping you to secure the necessary documents required by the bank to make your claims of the Fund to your resident country. I have confirmed from the bank the legality of this claim after hearing from the Reverend father Davis Wilson of the Refugee camp and i am pleased to assist you in getting the documents as requested by the bank. Your partner Miss Flora Ibrahim Adow will appear before the court to swear an oath and to sign the documents as soon as we received the necessary fees.

I will sign on your behalf. You need to make available the sum of 2,620 euro to enable us start the paper work which will take two working days to be ready.

Affidavit of support will first be obtained from the federal High Court here in Lome Togo which I will sworn in your favour and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be duly signed by the next of kin to the Fund Miss Flora Ibrahim Adow and witness by me also notarized by the federal High court Lome Togo.

It's mandatory that you submit the required fee of (2,620 euro) Six Hundred and Twenty Euro before we carry on your service, to enable us register at the Federal High Court here in Lome Togo before the documents will be approved. The sum will take care of below expenses;

1. Consultation/Mobilization.
2. Opening of File Case.
3. Drafting of the Power of Attorney.
4. Swearing of Affidavit of Oath.
5. Notarization and Endorsement.

Note, upon the receipt of the fees and the information, we shall proceed immediately and process the documents which will take us 2 working days to complete. To prepare the documents you are hereby require to send as stated, Name, Address, Telephone Number, Id Card copy as it will appears on the documents. As you have sent your information, i want you to send the sum through western union money transfer with this name Kalu Ifeanyi Onwuka, here in Lome Togo to enable be start your work as soon as possible. Any question, contact us at +22899874924, I will be waiting for the payment together with other needed information.

Chris Akufa
Date: Thu, 6 Jun 2013 11:00:59 -0700 (PDT)
From: flora ibrahim <floraibrahim656@yahoo.com>

How are you today hope you are fine over there? I am Mrs Flora Tapio, you may find it difficult to remember me, Mean while I didn't forget your past efforts and attempts to assist me. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Sweden. Presently I am in Sweden for investment projects with my new partner. So i will never forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the reverend sister as i stated below, follow his instructions:

Rev. maria kones

Ask her to send you the cheque what of $300.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much. So feel free and get in touched with my Rev Maria Kones and instruct her where to send the cheque to you.

Please do let me know immediately you contact her and receive it so that we can share the joy together after all the sufferness at that time you was trying to help me out. at this moment I am very busy here because of my the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to the reverend sister on your behalf to receive the chaque, so feel free to get in touch with her to send the cheque to you without any further delay.

With Best Regards.
Mrs Flora Tapio Risannen
Miss Young

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