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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: victoriaj
Date: 12-07-2012 19:17:16
Subject: Hello my dear

Hello my dear

My name is Victoria Jonson i came across Your profile today i became intrested in you if you have the same feelings to konow me pls contact me (victoria_js102@yahoo.com) so that i will send you my pictures and tell you more about me also tell you why i contact you as soon as i read from you please try and reply me back i have very very important thing to tell you and i wish you the best .

From Yours
Victoria.

419vic3
419victoria
 
Mrs
Date: Tue, 18 Dec 2012 09:30:41 -0800 (PST)
From: Victoria Johnson <victoria_js102@yahoo.com>
Subject: With Love And Trust.

With Love And Trust.

Merry Christmas, Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through. My mail, is the story of my life....and I have the believe you will be rich in compassion to see through my pains.

My name is Victoria Johnson, 23 years old female from Southern Sudan in Africa. I am second year Medical student from university of Jubal. My father Late Dr. Johnson Ahmad, He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and Diamonds trading. He was murdered alongside with my mother and only sister by the Janjaweed militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being killed.

Call it coincidence or providence, the very day I visited home to inquire about my family articularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood. I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late Dad's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country {Sudan} for Kolda-Senegal with the help of some Roman Catholic Missionaries and Red cross society.

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $4.5 million us dollars my late father willed in my favor. The information about the money and documents/papers concerning the money I found in my late Daddy personal briefcase which I took alongside.. I shall consider you as my trustee only when i see that my good intentions to nominate you as trustee will not be betrayed. Part of the information I found in the documents shows that I can only access said money only when I am 30 years should the unexpected happen to him. My mother whom is made to stand for me in this case, died alongside with my father. My uncles and relations were not in good terms with my Daddy when he was alive so I perceive they will send me to my untimely grave if they got wind of the amount left by late father.

I will also need you to call me through this telephone line of the Rev father in charge of our orphanage home here, his name is Rev Emmanuel (+221 778 555 713. so my dear feel free to call immediately and also send me a reply as soon as possible so that we can put things in motion. I shall relate more on the details concerning the documents as we advance in communication and intimacy. I appreciate the painstakingly effort you put in to read this volumes I call the story of my life. I await for your reply.

Yours sincerely
Victoria.

Mrs
Date: Wed, 19 Dec 2012 21:07:39 -0800 (PST)
From: Victoria Johnson <victoria_js102@yahoo.com>
Subject: FILL BELOW WITH YOUR INFORMATION'S AND COPY THE MAIL AND SEND IT TO THE BANK WITH THEIR E-MAIL ADDRESS.

Hello Dearest,

How are you doing over there also with your family i hope everything is moving well with you ? i got your mail and your information's i so much thanks you and really appreciate having you in my life since you came into my life you have brought me joy and happiness everyday of my life. Thanks you for all you are doing to help me to transfer this money in your account in your country so that i will come over there and start a new life with you i have writing you the mail you will forward to the bank you have to copy it and forward it to the bank.
FILL BELOW WITH YOUR INFORMATION'S AND COPY THE MAIL AND SEND IT TO THE BANK WITH THEIR E-MAIL ADDRESS.

BANK ADDRESS CONTACT
CLYDESDALE BANK OF SCOTLAND PLC ..
Contact person: Director of Foreign Operations.
His name is Mr. David Malang:
Address: No 30 st Vincent street Glasgow gi 2hl Scotland
Telephone: (+44 77 32 71 22 20
Tel Fax: (+44 70 31 89 57 01
Emai: finance-director@accountant.com
email@clysdalebankscotlandplc-uk.tk

Account Details
TRANSACTION CODE: SBP/1584W
BATCH NO: 9557H
ACCOUNT NO: 1100754855
DEPOSITOR'S NAME: Late Dr, Johnson Ahmed.
BENEFICIARY: Victoria Johnson
AMOUNT TO BE TRANSFERRED: 4.500 million Us Dollars..
NATIONAlITY: Southern Sudan, North Africa.

Sir, I am the foreign partner of Miss Victoria Johnson daughter of late Johnson Ahmed who is the beneficiary to the above account information listed. Sir, in respect to the Authorization and fund transfer request letter sent to your bank by Miss Victoria Johnson with my name and as her foreign partner. I will like to know the legal procedure and the possibility of transferring this fund into my account in my country. She is now in the refugee camp and she will not be able to reach you. Since the contract date is at hand, So I need the details on what to do to get the fund transferred into my bank account at the earliest.

Full Name:------------------------------------
Telephone Number: -------------------------
Address:---------------------------------------
State:-------------------------------------------
Country:----------------------------------------
Thanks.

Mrs
Date: Mon, 31 Dec 2012 10:20:27 -0500
From: "CLYDESDALE BANK OF SCOTLAND PLC" <finance-director@accountant.com>
Subject: Acknowledged/Procedures.

CLYDESDALE BANK OF SCOTLAND PLC.
No 30 st vincent street Glasgow gi 2hl Scotland
Telephone: (+44 77 32 71 22 20
Tel Fax: (+44 70 31 89 57 01
finance-director@accountant.com
email@clysdalebankscotlandplc-uk.tk
12/31/2012

For Your Kind Attention Mr  �.

We humbly wish to inform you that our Bank have received your message you send to us in issue of transferring late Captain Johnson Ahmed Fund to your account, I found it necessary to inform you that we have been authorized by Miss Victoria Johnson to officially contact you for notification on the transfer procedures of her inherited funds.

Sequel to that I'm the director of Foreign Operation/Wire Transfer writing you in respect to your message which we have received. We have been told by Miss Victoria Johnson that she wishes you to be her trustee/representative for the claim of her late fathers deposit with our bank. Her Late Father Captain Johnson Ahmed .a nationality of Sudan in North Africa. was our customer with sum of $4.500 Million Us Dollars Only. which he deposited with us. Hence you have been really appointed as a trustee to represent his next of kin Miss Victoria Johnson Ahmed. However before our bank will transact any business concerning the transfer of the fund to your bank account over in your country. we will like you to send the followings immediately to our bank:

(1). A power of attorney, and the power of attorney must be endorsed by a lawyer in the next of kin's country of residence ( Senegal ) (2). An Affidavit of support from the high court of Senegal with the lawyer's signature on it (3) A valid and functional bank account.(4) Late Captain Johnson Ahmed death certificate and his deposit certificate.

Note: The above are compulsory,and are needed to protect our interest/yours and the next of kin after the transfer has been made.These shall also ensure that a smooth,quick and successful transfer of the fund is made. We promise to give our customers the best of our services.If you have any question(s), please contact our Foreign Remittance Director at E-mails. We are waiting for your response with those document's and immediately we receive those documents the Fund will be transfer into your account. Kindly bear with us for anyinconvenience this arrangement might have caused you, But always keep in touch. Our customers concern is always our priority.

THANKS
YOURS FAITHFULLY,
MR. DAVID MALANG.
DIRECTOR FOREIGN AFFAIRS DEPARTMENT
CBS

Mrs
Date: Wed, 16 Jan 2013 02:30:07 -0800 (PST)
From: Victoria Johnson <victoria_js102@yahoo.com>
Subject: Contact this Lawyer for those documents ,

My Dearest.

Top of the day to you and your whole family, I am very glad that you write accordingly, i just read the mail sent to you from the Bank and was glad for the reply. Please if you did handle all these conveniently i will for ever remain grateful to you till death. Some times I felt so down hearted why such people like you were not in my life from the beginning, why I have to pass through all these to meet you. Your courage to stand beside me will be my pleasure all the days of my knowing you.

You have just brought joy into my life again. It is not only moving to another country that matters but to start new life ... it is being integrated into the society after such that gives more pains especially when all is lost like my case. At least I can now have a good confidence that there will be some were to lean to. As you know my position is very sensitive, you are just like my eyes in this case, you must apply absolute wisdom for me I am happy to have you.

I think it will be very important to contact this Lawyer and inform him that you are contacting him unbehalf of Victoria Johnson. That you will want him to assist us to the two document the Bank demanded Power of attorney and an affidavit of Support from the federal high court in Dakar Senegal here. For my Late Fathers death certificate and his deposit certificate i have them here with me and i will forward them to you as soon as you contact the Lawyer and you have to forward to the Bank A valid and functional bank account as the Bank demanded.

Contact the Lawyer immediately and tell him we want to effect the transfer of my fathers fund entrusted under my benefit to your country, as the contract with the institution is almost coming to an end. my dear you must make your contact very cordial and friendly I think with him we shall be under strong legal backing. According to how i was directed he is very nice and intelligent international lawyer I believe he should keep to his good mindedness.
Please he will be very helpful to us contact him immediately by E-mail. or with his phone number With you oversee he will accord us more respect and follow the case up properly. At least he will know that i have credibility which is an advantage to me now that you are in my life. His contact information is bellow as i was giving;

Barrister Adama Gueye (Esq)
107-109 Rue Moussé Diop x Amadou Assane Ndoye
Medina Dakar Senegal.
Phone: 00221 77 539 71 86 )
E-mail: scp@lawyer.com
Web: www.avocats-maga.sn

Let me know what ever the situation is, and let me know what ever discus you have with him. I am happy to have you in my life. May you be granted more health and long life.i hope to meet you very soon.

From Yours.
Victoria.

Mrs
Date: Thu, 17 Jan 2013 07:04:47 -0500
From: "barrister Adama Gueye" <scp@lawyer.com>
Subject: ADAMA LAW CHAMBERS .

ADAMA LAW CHAMBERS.

Attention  �

We have observed the authentication of the bellow need of the document required by your bank before the transfer of your fund will take effect. Be inform that We are ready to give you our best of service as we have been subjected to act on your behalf with the procuration of the documents from the High Court Registry. Firstly we appreciate your choosing us to represent you in this matter in the High Court of justice. and be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.

You may see bellow for the detail cost analyses for your documentations, including the cost of our legal fees. All this fees costs are basically for the preparation of your documents and all payment will be duly receipted to enable us get induce urgently as regarding the legal paper works from the high court. The documents you requested from my chambers has to be registered by the Federal Ministry of Justice and the Tribunal in accordance to the stipulated legal standard in Senegal, before it could have a legal recognitions and acceptance to any legal or financial institution. Due to the volume of the money to be transferred i will want you to allow the transaction to follow the legal procedures.

To avoid any irregularities with the International Monetary Unit. To adequately mobilize us on this assignment on the procuration of the following documents as mentioned will cost you the total sum of ($980 us dollars only) and your full data information such as your full name, your address, phone number and national registration card copy which is accepted for the preparation of these documents.

1. We will use the sum of ($110 us dollars) for the registration of the two certificates in the office of the court registry.

2. We will use the sum of ( $100 us Dollars) to get the authentic stamp duty on the Certificate from the office of chief justice.

3. The Power of Attorney will cost the sum of $220 us dollars.

4. The cost of the Affidavit of Oath $210 us dollars

5. And my legal processing fees $200 us dollars. for our mobilization fees .

6. We will use the sum of ($150 us dollars.) to secure a receipt of incorporation from the ministry of internal affairs here in Senegal before the two Certificate can be approved.

Note, Upon the receipt of this fees ($980 us dollars only) We shall proceed immediately start processing the documents for the bank to make the transfer to your account and it will be our pleasure to represent you in other matters concerning your business in the future. You are to transfer this money today through (WESTERN UNION MONEY TRANSFER OR MONEY GRAM) with my name and address below,

Name.......Adama Gueye
Country.....Dakar Senegal
Address.......(107-109 Rue Moussé Diop x Amadou Assane Ndoye) .

Make sure you inform me immediately you transfer the money today and you shall forward me the informations how to receive the money from the (WESTERN UNION MONEY TRANSFER OR MONEY GRAM), so we can start the procuring of the documents immediately. As soon as the fund is received I will proceed to do the needful. In 2 days you will be receiving all the original documents including detail instructions.

This is an important case you must stick to all my advice for a positive conclusive end. I believe my services will meet your legal demand. Please you may wish to call me if you need any clarifications for i will give you every possible assistance that is possible to conclude this transaction. Thanking you seriously in advance, anticipating to receive your urgent and favorable response. Felicitations!

Barrister Adama Gueye (Esq)
107-109 Rue Mousse Diop x Amadou Assane Ndoye
Medina Dakar Senegal.
Phone: 00221 77 53 97 186)
E-mail: scp@lawyer.com
Web: www.avocats-maga.sn
    
Miss Young

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