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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: twofishdating
From: lisacool1
Date: 09-05-2012 08:47:44
Subject: From Lisa David

From Lisa David
Abidjan Cote D'Ivoire in
West Africa.

My Dearest.

Good day, may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. After going through your profile, l was convinced that you are reputable and a trust worthy person who can help me.

I am contacting you with the hope that you will be of great assistance to me. My name is Lisa David, 21 years old Girl from Cote D'Ivoire. My father and i escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in my country Abidjan, Ivory Coast. He was in Burke, A northern city to negotiate for the purchase of a cocoa plantation when he was shot by the rebel troupes fighting to take over the Government of the country. The death of my father has now made me an orphan and there by exposing me to danger.

Before his unfortunate death, my late father called me beside his sick bed and told me as his only surviving Daughter, that he had deposited in one of the prominent bank here in our country the sum of $9 million Dollars with my name as the next of kin. As a result of the present insecurity of lives and property in this country, I wish request that you assist me use your account in your country to transfer my inherited fund for onward business investment. Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education under your care and to invest the fund in a viable business venture. I am willing to give you 15% while 5% has been earmarked for expenses. I will appreciate it if you respond to me as soon as you received my e-mail so that we can discuss further on this matter. please reply me on this my private mail box (lisa.david05@yahoo.com)

419My Photo
419-2-My Picture
419MY NATIONAL ID
419-2-Death Certificate
419DEPOSIT CERTIFICATE1
419FUND DEPOSIT BOND
 
Mrs
Date: Mon, 12 Nov 2012 00:23:01 -0800 (PST)
From: Lisa David <lisa.david05@yahoo.com>
Subject: From Lisa David ( Thanks for your mail )

Dear  �.

Many thanks for your mail response and your concern over my condition.I will like to detail you little about my situation so that you will understand me very well.

I am Lisa David i am 21 years old from Cote D' l voire in west Africa. fair in complexion, average in height and 68 in weight. i am a first year student at university of Cocody here in my country studying medicine because i want to be a medical doctor in future. My father is Late Chief Agams David. I will also like to explain some certain things to you which you supposed to know because it will help you to know me very well and understand everything perfectly.

I stopped school since the death of my late father because there is nobody to take care of me. since my father's death, my uncle turns his wicked character over me. so i ran away from my family house here to this place i am staying now. my uncle want me dead so that he will inherit all my late father's properties. thank God that my uncle don't know about this fund which is the only thing left for me. they have taken my late father houses, lands and valuable properties. an attempt was made to kill me several times but i escape from the trap. i am very far from the city now from where i am contacting you from. even to pay my hotel bill is another problem for me.

Because of my hotel bills and other important things which i need to buy, i then went to the Bank to ask about the fund my late father deposited there. i asked the bank manager if i can have access to withdraw from the deposit. but he told me that there will be no access to withdraw from the deposit my late father made with them because an agreement bond was made with my late father that the fund must be transferred overseas for investment use only. this is why i want you to help me receive the money in your bank account, then help me to invest the money properly while i will continue my school as soon as i come over to your country.

Concerning the money, my late father was a Gold and Diamond dealer and also was into cocoa business for over 20 years here in Abidjan my late father acquired this money during his 20 years business as a gold, diamond and cocoa dealer. the money is not related to any terrorist or money laundry activities. the money is legally acquired by my late father.

I was at the bank this last few days because the bank manager invited me to the bank. he advised me to be fast so that they will transfer the money quickly as the crisis in our country has stop. The Bank manager said that i should get a foreign bank account details and submit it to the bank. then after that, he will tell me the next thing to do but he assured me that it will only take 3 to 4 working days to conclude the transfer as far as we will follow and complete their transfer requirements. according to him, he said that you should send your details as listed below:

1. Your full name and address
2. Direct telephone and fax number if any (fax)
3. Age, Marital status and occupation
4. Tell me little about your past working or business experiences
5. To send your picture or ID.

Please my dearest, try to send the above information's as soon as you receive this mail so that i will submit it to the bank. i just want the bank to transfer the money urgently so that i will leave here. If the bank transfer the money to your bank account, you will withdraw some money and send it to me, then i will get my traveling documents like visa and air ticket, then come over to meet you. if i come over to you, then we discuss about other things like my school, accommodation and investing the money. though i will like to buy a very big house, buy a sports car which i will be using for my school. we will discuss all this when i come over to your country after the transfer. the important thing now is to transfer the money quickly. I expect the details from you urgently.
Thanks and God bless you
Lisa David.

Mrs
Date: Sat, 1 Dec 2012 03:58:32 -0800 (PST)
From: Lisa David <lisa.david5@yahoo.com>
Subject: Contact the lawyer today for the transfer

Dearest Mr.  �,

Thanks again for your email and for your acceptance to assist me in this transaction. I will be happy to meet you soon in your country immediately after this transfer. Excuse me for my late reply to your message, I have been sicked and my present condition is delaying me too. Thanks for your hansom photo, I like it. I contacted the bank and I have explained to the bank Director about you and regarding this transfer.

Things have been very tough for me since the death of my late father and my major problem which I will like you to understand is that my late father deposited this money for me with a bank in a fixed deposited account and he made an agreement with the bank that he can only access this money starting from the year 2016 before his untimely death, for this reason, the bank told me that nobody will have access to this money unless it is transfer to a new account of a new beneficiary due to the agreement which they made with my late father. The bank gave me a contact of lawyer who will help us to process the transaction till the end. They instructed that you should contact the lawyer for the transaction. Here is the contact of the lawyer:

Name of the lawyer: Barr. Gabriel Kouassi
Tel of the lawyer: +22544065869
Email of the lawyer: maitre.gabrielkouassi@yahoo.com
Address 03 BP Koumassi 9205 Abidjan 03
Country: Cote D'Ivoire
Account Name: Mr. Agams David (My late Father)
Account Number: 912 6517999
Routing Number :010

Please contact the lawyer immediately for the transfer. After contacting the lawyer, get back to me to inform me.
Yours,
Lisa David

Mrs
Date: Sat, 1 Dec 2012 11:15:04 -0800 (PST)
From: Lisa David <lisa.david5@yahoo.com>
Subject: Re: Hear my cries please.

Dear Mr.  �,

Thanks for all your efforts to help me out from my difficult situation. I am very happy to know that you are going to welcome me very well in your country when I will come over there after the transfer of my money to your bank account. I am very happy to see that you have contacted the lawyer today for the transfer. I will like to meet you over there in your country latest by next week immediatley after the transfer of my money to your bank account because my situation here is very critical and terrible since the death of my late Father, I am lacking Parental cares here and also I am feeling lonely here, I want to join you over there by next week after the transfer of my money into your account, please help me out.

I am even hiding in one local hotel here for my security purpose because my late Father enemies that killed him to death are all after my life to kill me as they killed my late loved Father and be in the possession of his wealth and for this reason, I have leave our home town to a city here Abidjan where I am hiding until after the transfer of my money to your bank account, then I will be coming straightly to your country to live the rest of my life with you and also you will help me to finish up my Education which I stopped after the death of my late Father.
The hotel management here are no longer feeding me well since this time because I am owing them some weeks now, I have never pay them their hotel bills because I don't have money for the moment until after the transfer into your account, and I have promise the hotel manager that I am going to pay them all what I am owing them very soon, that is when my money will be transfers to your account. Please have the kindly mind to help me out, help me out with your fully and whole heart please.

As I earlier told you, my late Father deposited this money for me in a fixed deposit account and signed an agreement with the bank that he can only make a withdraws from the money from the year 2016 before his untimely death but the bank told me that they can make the transfer now to any of my guardian's bank account overseas since my Father is dead. This is why I contacted you to help me as my guardiance and the new beneficiary to my money. I will be happy to enjoy your home with you from next week. God will bless you for all your kindness to hear my cries. Lets wait for the lawyer's responce from Monday as you know that it is weekend already. Have a nice and warmest weekend.

Yours,
Lisa David

Mrs
Date: Mon, 3 Dec 2012 00:45:04 -0800 (PST)
From: Gabriel Kouassi <maitre.gabrielkouassi@yahoo.com>
Subject: Re: Transaction

From Barrister Gabriel Kouassi Esq.
ATTN:Mr/Sir.  �,
03/12/2012

I recieved your Letter and I am hereby assuring you that your request have been granted by my chambers to work for you. Note that, this transaction is legal and legitimates and this is why I accepted to involving myslef in this transaction. Ms.Lisa David is from Abidjan Cote D'Ivoire and it is true that her late Father late Mr. Agams David made a deposit sum of US$9 Million (Nine Million United States Dollars) with Cobaci Bank fixed/suspence account section since past years.

Cobaci Bank went into an agreement with late Mr. Agams David before he made the deposit of the fund in this section which stipulates that he can only access this funds starting from the year 2016 before the death of late Mr. Agams David the Depositor. Due to the death of the Depositor (late Mr. Agams David), Cobaci Bank can be empowered to effect the transfer of the fund to any designated bank account of a New Beneficiary provided to Cobaci Bank by the Next of Kin (Lisa David) on or before 2016

Ms. Lisa David has informed Cobaci bank that her foriegn partner will be contacting them in the regard of transferring the fund which was deposited in Cobaci bank by her late Father to your account since her Father has died. Whereby this fund is lodged in our fixed/suspence account section, the rule and regulation of Cobaci bank DEGREE 202 SECTION 4/ARTICLE 9, Cobaci bank are not authorised nor empowered to transfer this funds out from their bank except some necessary information are recieved from the new Beneficiary. I need this following informations from you urgent.

1) YOUR TELEPHONE AND FAX NUMBER PRIVATE BECAUSE AS SOON AS YOUR NAME HAS BEEN APPROVES AS THE LEGAL BENEFICIARY TO THE DEPOSITED FUND, COBACI BANK TELEX DEPARTMENT WILL BE CALLING AND FAXING YOU ALL THE
NECESSARY DOCUMENTS WHEN NEEDED.

2) YOUR FULL NAME AND CONTACT ADDRESS BECAUSE THE WHOLE DOCUMENTS OF THIS DEPOSITED FUNDS HAS TO CHANGE TO YOUR NAME AS THE NEW BENEFICIARY.

3) YOUR COMPANY OR SOCIETY NAME WHICH WILL BEARS IN THE NEW DOCUMENTS. (OCCUPATION).

4) YOUR BANKING DETAILS WHERE COBACI BANK ARE GOING TO TRANSFER THIS FUND INTO AFTER THEIR BANKING FORMALITIES AND PROCEDURES ARE COMPLETED.

a) your bank account.
b) Swift Code of your account.
c) your bank name.
d) your bank address.
e) your account name.

TRY TO SEND THIS INFORMATION URGENT SO THAT WE CAN MOVE TO THE NEXT STEP. NOTE THAT YOU WILL NOT HAVE ANY TROUBLE OVER THIS TRANSACTION SINCE YOU CAN ABIDE TO THE BANK CONSTITUTIONS.

Best regards,
Barr. Gabriel Kouassi Esq.
Bank Accredited Attorney & Legal Practitioner
Tel No: +22544065869

Mrs
Date: Tue, 4 Dec 2012 11:55:16 -0800 (PST)
From: Lisa David <lisa.david5@yahoo.com>
Subject: Re: Thanks for your efforts

Dear Mr.  �,

I am very happy to read from you tonight and to know that you are still interested to help me out. I can see that you have contacted the lawyer with your information for the transfer. Thanks for all your efforts to help me out. But you didn't send your bank account to the lawyer right?? I am very happy that you know about our continental problems, my lovely Father died because of the problems in our country. Please help me to transfer my money to your country for my new life, investments and Education. I will be happy to meet you soon in your country immediately after the transfer of my money to your bank account. Check if you really send your bank account to the lawyer?

Yours,
Lisa David.

Mrs
Date: Wed, 5 Dec 2012 00:48:30 -0800 (PST)
From: Gabriel Kouassi <maitre.gabrielkouassi@yahoo.com>
Subject: Re: Transfer documents and it's cost

From Barrister Gabriel Kouassi
ATTN: Sir �
5/12/2012

I called you several times on Monday without success, you should try to call me immediately and direct me on how to dial your country number. I received your information and your bank account on where the fund will be transfer to after the banking transfer formalities are completed.

Whereby the fund is deposited in our fixed/suspence account section, the rule and regulation of the bank DEGREE 202 SECTION 4/ARTICLE 9, the bank are not authorised nor empowered to transfer the funds out except some legal documents which is mentioned below are obtained from our differents Ministeries in our country Cote D'Ivoire (Ministry of Finance & Ministry of Justice) and also there is no transfer nor documents charges will be deducted from the original funds unless after procuring this transfer documents and formalities.

Before the bank can proceed to effect this sum of US$9 million to your nominated bank account, you have to obtain these legal transfer documents below to empower the Bank proceed with the transfer of the amount involved .

1) International Transfer Permission Clearance Certificate, this Certificate is very important because it will covers many other transfer documents and with this Certificate, no International Funds Transfer Monetory Agency will question the transfer.

2) We have to obtain Power of Attorney/Change of Onwership Certificate from Ministry of Justice here in our country which will proofs your name as the new legal Beneficiary of this fund and it will signifies that all the ex-documents of this sum of US$9 million have been changed to your name as the new Beneficiary to help the bank effect the transfer to your nominated bank account.

3) You have to obtain Tax Clearance Certificate because of the taxes which the fund has accumulated since its deposited date till the day of transfer..

4) You have to obtain Foriegn Partner Permit from ECOWAS MONITORY OFFICE as Non-Citizen of Ecowas Community and for the exchange of the fund to foriegn currency.

5) You have to obtain Anti-Money Laundry Clearance Certificate from Ministry of Justice here in our country which will proofs to the International Monetory Fund Organisation that this is clean fund and stipulates that the fund is transferring to your bank account for legal and legitimates purposes and not for arms.

Any other transfer documents, we have them here already. The above mentioned documents will cost you the total amount of 1,260 Euro only (One Thousand Two hundred and Sixty Euro) which you have to send urgent to enable the bank complete this transaction. For the matter of urgency, you are advice to send the charges to me via Western Union Money Transfer to my below information with the name of my secretary: Once I receive the charges from you today, action will start and I will be updating you on every steps. This transaction will take 3 working days from the day you send the documents charges to me to be completed.

I hope to receive it from you today to proceed with the transaction. Be informed that Cobaci Bank is aware & contributed to this message because I am working under them. Call me once you receive this message to acknowledge the receipt of the message.

Best regards,
Barr. Gabriel Kouassi Esq.
Bank Accredited Attorney & Legal Practitioner
Tel No: +22544065869

Mrs
Date: Wed, 5 Dec 2012 02:57:14 -0800 (PST)
From: Lisa David <lisa.david5@yahoo.com>
Subject: Re: Thanks for your efforts

Dear Mr.  �

Thanks for your seriouness and concerns to help me out. Since you have forwarded your details to the bank lawyer, we should be waiting for the transfer of my money to your bank account. I am no longer comfortable with my situation here. Even, I am having problem with the hotel management now because of some days I am owing them. I will clear my bills with the hotel management as soon as you confirm my money in your bank account. I will start processing my travel documents as soon as you confirm my money in your bank account because I don't any money with me for now to start.

Yours,
Lisa David
Mrs
Date: Fri, 7 Dec 2012 16:15:23 -0800 (PST)
From: Lisa David <lisa.david5@yahoo.com>
Subject: Re: The documents

Dear Mr  �.

I was expecting to hear back from you since this days, I don't know why you took all this time to replys my message while I have explained everything about my situation to you, in your past messages which you have been sending to me, I believed that you understand my situation very well and you are ready to help me out. I am very serious about my situation, please help me urgently to transfer my money to your bank account in your country and also help me to come over there for my new life, Education and investments. Please, don't waste more time to help me out because my situation is critical here and I am no longer comfortable with it.

As you demanded, I scanned to you here my photo, my National ID Card, Certificate of Deposit of my late Father's money, Agreement of Deposit and my late Father's death Certificate. I am really serious and I will tell you nothing but the truth because I want your kindly and Fatherly help please.

After reading your message, I contacted the lawyer today and he confirmed to me that there will be sum amount of €1.260 to be paid for 5 transfer documents before the transfer of my money to your bank account, please help me with the sum because I don't have it.

I know that it is my responsibility to pay the sum for the 5 transfer documents but it is unfortunately that I don't have money for now, please help me with it, thanks for your understanding. You should contact the lawyer today and ask him on where to send the money to him so that he can process the 5 transfer documents for us and transfer my money to your bank account. If you can send the money to the lawyer today being Saturday, he can start everything very early in the morning by Monday.

You know that Christmas is already close and I will like to celebrate it in your country � Waiting for your understanding and good news.

Yours,
Lisa David.

Mrs
Date: Tue, 18 Dec 2012 01:19:10 -0800 (PST)
From: Gabriel Kouassi <maitre.gabrielkouassi@yahoo.com>
Subject: Re:Your fund is in Brussels

From Barrister Gabriel Kouassi
ATTN: Mr/Sir Mr.  �,
18/12/2012

We have been expecting to hear from you with the transfer documents charges to credit your fund to your nominated bank account in  �. This is end of the Year and our bank cannot keep on holding the fund which has already designated to your name for onward transfer to your nominated bank account in  � which was applied by the Next of Kin of the fund Lisa David. You have to understand that the fund (US$9 Million) have designated to your name already for onward transfer by bank to bank wire transfer from Cobaci Bank to your nominated bank account in  �,our bank was only waiting for the 5 transfer documents from our differents Ministries to legalize your name as the new beneficiary of the fund and effect the transfer of the fund to your nominated bank account.

But due to your delaying to comply to our requests, our bank have decided to moved the fund to our Offshore Payment Center Europe Branch in Brussels Belgium for the final transfer of the fund to your bank account as soon as our bank to bank wire transfer formalities are completed. Our Offshore Payment Center in Brussel Belgium will be contacting for the remitting of your fund to your bank account. Or you should contact them immediately for the crediting of your fund to your bank account.

Best regards,
Barr.Gabriel Kouassi Esq.
Bank Accredited Attorney & Legal Practitioner
Tel No:+22544065869

Mrs
Date: Thu, 18 Apr 2013 11:16:20 -0700 (PDT)
From: Lisa David <lisa.david5@yahoo.com>
Subject: Good news from Lisa David

Dear Mr.  �
Good news,

Good day how are you doing today with your health and your family which is the most important thing to me. Hope all is well with you if so, thank God who made every thing to be possible and also i hope you still remember me, Lisa David. I am happy to inform you about my success in getting my inherited consignment funds transferred under the cooperation of a new partner from India. Presently I’m in India for investment projects with my new partner Mr. Sandeep.

Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I told my new partner about you and after explaining things to him we have decided to compensate you for your kind efforts towards that period. Now contact this bank in my country Abidjan Cote d'Ivore, the bank is UNITED BANK FOR AFRICA, i opened a non-residential account in the bank with your name and lodged in 200.000.00USD for the bank to send you the ATM VISA CARD which you can use to withdraw the money in your country. I did kept the money for your compensation for all the past efforts and attempts to assist me in ensuring that my inheritance was release to me for investment.

I appreciated your efforts at that time very much, so feel free and get in touched with bank director (Aristide Anongba) and instruct him on how your ATM CARD can be given to you, since I have succeeded with my goal. Please do let me know immediately you receive it, and i thank you for your kindness. I will come over to your country to visit you presently as soon as i settled down with my new partner ok.

I have started the investment projects with my new partner,we are working hand to hand. finally, remember that my partner had forwarded instruction to his bank on your behalf to receive the draft, so feel free to get in touch with the bank director Dr. Aristide Anongba, he will send the ATM to you without any delay.

HERE IS HIS CONTACT ADDRESS
United Bank for Africa
Abidjan,
Cote d'Ivoire.
E-mail: aa.uba-ci@wss-id.org
Contact Person: Dr. Aristide Anongba
Phone: +225 46724996

Please be very fast and get in touched with the bank and make arrangement with him on how you will receive the ATM VISA CARD ok. I wait very urgent to hear from you immediately you receive the card from the bank and withdraw the above stated money from the card. Thank you so much for your past effort towards me.

With regards
Your sincerely one
Lisa David
    
Miss Young

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