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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

Subject: From debby
From: Debby Velon < debbyvelon45@yahoo.co.uk >
CC:

Hello Dearest one,
I am very happy to contact you directly.How is your day? Mine was hot over here in Dakar Senegal. My name is debby
(24)years old, single and never married, i am from Liberia in West Africa, but presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr Hamza Velon was the chairman managing-director of VELON INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee.

I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.Attached here is my
picture and i will like to see yours, Hoping to hear from you soon.


Debby Velon
Debby Velon
 
Mr
Subject: More about me.
From: Debby Velon < debbyvelon45@yahoo.co.uk >
CC:

Sweet-friend,
How is your day? I am more than happy in your reply to my mail.when i read your mail today it give me full joy and happiness. Thank you once again i will like to see you face to face soonest. My Dear i will like to be part of your life, Mine is a little bit hot over here in Dakar Senegal.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.Emmanuel Wash 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 me by 2pm GMT.The Pastor's Telephone number is: +221776024504. 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 leading banks, which he used my name as the next of kin,the amount is $7.3M(Seven Million Three Hundred Thousand 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 traveling 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.,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 send to you the bank information:
(1) Full name. . . . . . . . . . . . .
. . . . . . . . . . . . . . .
(2) country of residence & city. . . . . . . . . . . . . .
(3) Occupation & position in the company. . . . . . . . . . . . . . . . . .
(4) phone & Fax numbers. . . . . . . . . . . . . . . . . . . . .
(5) House & Office addresses. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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.Yours Forever in love.
debby

 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2013/11/22
Subject: From debby

Hello Dearest one,
I am very happy to contact you directly.How is your day? Mine was hot
over here in Dakar Senegal.
My name is debby i am (24)years old, single and never married, i am
from Liberia in West Africa,
but presently i am residing in the refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.

My latefather Dr Hamza Velon was the chairman managing-director of VELON
INDUSTRY COMPANY LTD,in Monrovia,and he is also the personal adviser to
the former head of state before the rebels attacked our house one early
morning killing my mother and my father. It was only me that is alive now
and i managed to make my way to near by country Senegal where i am
living now as a refugee.

I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about myself in my next mail.Attached here is my
picture and i will like to see yours,
Hoping to hear from you soon.



Debby Velon
Debby Velon
Debby Velon
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2013/11/23
Subject: More about me.

Sweet-friend,
How is your day? I am more than happy in your reply to my mail.when i
read your mail today it give me full joy and happiness. Thank you once
again i will like to see you face to face soonest. My Dear i will like
to be part of your life, Mine is a little bit hot over here in Dakar
Senegal.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.Emmanuel Wash 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 me by 2pm GMT.The Pastor's
Telephone number is:

+221776024504

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
leading banks, which he used my name as the next of kin,the amount is
$7.3M(Seven Million Three Hundred Thousand 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 traveling 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.,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 send to you the bank
information:
(1) Full name........................................................
(2) country of residence & city...........................
(3) Occupation & position in the company....................................
(4) phone & Fax numbers..........................................
(5) House & Office
addresses............................................................
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.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.
Yours Forever in love.
debby
 
Mrs From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2013/11/25
Subject: Dear contact the bank for more information.

Hello my dear,

I wish to let you know that i am
grateful and as well appreciate your effort. regarding your mail which
you send to me, and i am trusting you with the name of God please don't
disappoint me because is all my life that i am handling to you,i told
you this secret due to the love that i have for you why do you want to
risk my life now,if you there tell any third party i will not be happy
with you because i know that my life is in danger then. Again I wish to
let you know that the most important thing i needed from you is to help
me retrieved back this money been deposited by my late father
first,then after i will come over to your country because my status here
is very painful but i have been praying for God to show me the right
person who will keep up to all agreement been made before under going
this transaction and i believe that with you i can achieve this desire
of mine.I also wish to let you know that my desire to who so ever will
help me retrieved back this money is of the best,in this i have decided
to give to you the contact of the Bank for verification of the existence
of the fund of my late father.
Below is the bank contact information: STANDARD LIFE BANK OF SCOTLAND.
Contact Person: Dr Mr.Mark Fisher
Head of Account & Foreign Department
STANDARD LIFE BANK OF SCOTLAND
Email address:

standardlifebankcustomerservice@yahoo.co.uk
markfisherslb@mail2mark.com

Telephone number
.. +447024055765
Fax number ...........+44700 593 1322

BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon
Next of kin: debby Velon
Nationality. Liberia,
Account number (SLS745008901546-QB-91-A)
BankCode : RBG003
Swift Code : RBSGBSUK
Deposit Code Number : AT78 please make sure you take care of this
information's that i gave to you don't keep it carelessly,
Please make sure that you enter the account number correctly.
When you get them on the line, you can tell them that you are calling on
behalf of the fund of Dr. Hamza Velon,from Liberia , also tell them that
you are representing me as my foreign partner as well as the next of
kin to the fund,i will also like you to ask them the possibility of
transferring this fund to your position in your country.
I will need your assistance to manage the money on my behalf to any
lucrative business you know since i am too young to handle such money,
My only problem just to finish up my studies, and get marry that is all,
am suffering here so much. Please Go ahead and make contact with the
bank today.I will happy if you contact them as soon as you receive this
letter.I hope to hear good news from you as soon as possible. Please
keep every information in regards to this close to your self, and i
already tell the Rev.father that you will contact me with his phone as
any time from now, put me in your daily prayers,
love you,
kisses



Debby Velon
Debby Velon
Debby Velon
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2013/11/26
Subject: SEND THIS LETTER TO THE BANK TODAY ...

Sir Dr Mr.MARK FISHER

My Name is ......................................
Country.........., a foreign partner to Miss.....Debby Velon.... who
is in the Senegalese refugee camp now, because of war,
which was fought in her country Liberia....... miss.Debby Velon....
is the next of Kin to late Dr. Hamza Velon, your late customer when he
was alive he deposited a sum $7. 3 million US dollars in your Bank.
Please i want to know the
possibilities of transferring these money
(fund) to my bank
account in my country or else where, please tell me
what to do thanks.
the email address of the bank is
STANDARD LIFE BANK OF SCOTLAND Email address

standardlifebankcustomerservice@yahoo.co.uk

markfisherslb@mail2mark.com

The name of the transfer officer is Mr. Mark Fisher
Telephone number +447024055765
Fax number +44700 593 1322

BELLOW IS THE NAME OF MY LATE FATHER
Dr. Hamza Velon,
Next of kin: Debby Velon
Nationality. Liberia,
Account number (SLS745008901546-QB-91-A)
Bank
Code : RBG003
Swift Code : RBSGBSUK
Deposit Code Number : AT78
yours .........
 
Mr From: STANDARDLIFE BANK <standardlifebankcustomerservice@yahoo.co.uk>
Date: 2013/11/26
Subject: Welcome to Standard Life Bank of Scotland Plc United Kingdom.
Cc : debbyvelon45@yahoo.co.uk

Welcome to Standard Life Bank of Scotland Plc United Kingdom.

STANDARD LIFE BANK OF SCOTLAND PLC.
Telephone.:+447024055765
Office Fax..44-700-593-1322: Standard Life Bank of Scotland Registered
in Scotland No. (SC286832).
Registered Office: Standard Life plc, registered in Scotland
(SC286832), Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH.
Telephone
Web..www.standardlife.com

STANDARD LIFE BANK OF SCOTLAND. (S.L.B)

For Your Kind Attention
Sir

I have been directed by the director of Foreign Operation/ Wire
Transfer to write you in respect to your mail and your partner's mail
which we received in our Bank. Actually,we have earlier been informed
about you by the young lady Miss Debby Velon as (the next of kin) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this bank.

Late(Dr Hamza Velon) from Liberia West Africa is our late customer
with sum substantial amount of money he deposit with us,$ 7.3 M
Dollars.(Seven million Three Hundred Thousand Dollars)Hence you have
been really appointed as a trustee to represent the next of Kin.

How ever before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the
followings immediately to our bank.

(1).A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.Note:This Power of attorney must
been dorsed by a Senegalese resident lawyer.(Since the young lady is
presently in Senegal)

(2).The death certificate of (Her deceased father) confirming his death.

(3).A Certificate Deposit issued to him by our bank.

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 as smooth, quick and successful transfer of the
fund is made.(We promise to give our customers the best of our
services.)

Should you have any question (s),please contact our Foreign
Operational Director, Mr, Mark Fisher, through his email address

standardlifebankcustomerservice@yahoo.co.uk

Via Phone for more directives/clarifications.

Office Telephone
Numbers.: +447024055765
Office Fax +44700 593 1322

Yours Faithfully

Mrs. Babra Smith
(For Account Department)
S.L.B.
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2013/11/28
Subject: DEAR PLEASE CONTACT THIS LAWYER FOR HELP.

Hello My Dear,
How are you again,Hope fine ? I am pleased with the way you are using
your position to help me recover my inheritance which i was refused
because of the law of Senegal.God will guide,protect and strength you
and your family coming to the rescue an orphanage.For me i will
forever leave to remember you and your enteredly family.

As i have earlier said,i have with me some document,all that we need
is the Draft letter requested by the bank,the Power of Attorney the
bank said we must get it in Senegal because i am living in Senegal.
My dear i find it difficult because it is not easy for me to get a
lawyer who will help me because of my refugee situation but i have use
the influence of the Rev father to get this good lawyer,he is a famous
human right lawyer,he has help alot of refugee in the past and i am
confident ours will not be a different case.

He promise to help us but insist we must meet up with his strict
request as that is the only way he can help a refugee in getting this
legal documents.Please don't hesitate to do all he has said as he has
warn me that Unknown account will he attend to us or less we meet with
his law firm request.

I spoke much about you to him and i even gave your number to him ,so
please try and contact him on both phone and email,inform him that you
are my foreign partner that you need his services to draft an
application letter,get an affidavit of oath from Federal High Court of
Senegal and as well prepare a power of attorney that will allow you
transfer my inheritance from STANDARD LIFE BANK SCOTLAND. into your
account......................

DEAR TRY AND CALL THE LAWYER SO THAT HE WILL KNOW HOW URGENT WE NEED
THE DOCUMENTS.

THIS IS THE LAWYERS INFORMATION HE WILL HELP US GET THE DOCUMENTS.

HIS INFORMATION ARE BELLOW
BAHU KANE.CHAMBERS
SOLICITOR AND ASSOCIATES
ADDRESS RUE CD 7 WM LAMINE GUEYE
DAKAR-SENEGAL
PRIVATE TELEPHONE

+221-777898588

NAME..... BARR BAHU KANE
EMAIL:

bahukanelawfirm@yahoo.com
barrbahukanelawfirm@hotmail.com
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2013/11/30
Subject: Dear, copy this mail and send it to the lawyer also call him.

Dear, copy this mail and send it to the lawyer also call him.

Lawyer Bahu Kane
Bahu Kane.Chambers,
Solicitor and Associates
Address Street CD 7 WM Lamine Gueye,
Dakar-Senegal.
Email ............

bahukanelawfirm@yahoo.com
barrbahukanelawfirm@hotmail.com

Dear Sir,

POWER AND AFFIDAVIT OF OATH

My name is ............... I am .............. a foreign partner to
Miss Debby Velon is in the refugee camp in Senegal now because of the
war that was fought in his country Liberia. Miss Debby Velon is the
closest relative of the late Dr. Hamza Velon who filed the U.S. dollar
amount Standard Life Bank of Scotland and now wants to transfer the
money to my account said here .......... . ............ for his
studies and maintenance.
Sir please help us to get the following documents
(1) A power of attorney allows you to claim and transfer the funds to
your bank account on his behalf.Note:. This proxy must been APPROVED
by a Senegalese resident lawyer (since the woman is currently in
Senegal).

Please, I am writing his name and instructions that you should help us please.

Thank you for your cooperation I expect your urgent response to this letter.

Sincerely,
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2014/1/8
Subject: from debby

Dear please have you contacted with the lawyer? dear please if you
have, then please let me know okay
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2014/1/9
Subject: Acquaintance, from your love debby.

Darling,
i was once a student before the incident that toke away my family
happened and i still wish to complete my education when i finally find
my way out of this camp. my love this is all i can say for now, all
that matters to me right now is how i am going to get out of this hell
of a camp.
Love please contact with the lawyer so we can get things done so i can
come over so we can live together happily forever. YOUR LOVE DEBBY
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2014-02-01
Subject: Dear you are obviously the one that forgot me

I am just thinking in tears what my life has suddenly become. Actually
you are the one that forgot me. Love these are my old lovely days
pictures. i know you will like them. dear please have you cuntacted
the lawyer? please if you have then let me know and if you havent
please do so he can help us.


Debby Velon
Debby Velon
 
Mr From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2014-02-03
Subject: I want to know if you are helping me or not

Dear, are you helping me or not? let me know if you are or not.

Debby Velon
 
Mr
From: Debby Velon <debbyvelon45@yahoo.co.uk>
Date: 2014-02-03
Subject: My Pictures

These are my pictures. i toke them when i and my family where still
living happily together. Please dear contact the lawyer. i love you


Debby Velon
Debby Velon
 
     
Miss Young

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