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.

From: Sophie Baby < sophie.baby@yahoo.com >
Sent: Monday, July 8, 2013 3:23 PM
Subject: From Sophie . . . . . . . . . . . . .!

My Dear,
how are you and your family, hope God is taking good care of you and everything you do. Am very happy to read your mail today, It is my pleasure that we know each other and to tell you all about me, Please read my below mail and the terrible condition am into right now.

like i told you, my name is sophie Diane i am 23 yrs old single and never married, 5ft 8 inches tall, 55kg weight, black hair and brown eyes, from Ivory Coast West Africa and presently i am seeking asylum (protection from danger) under the United Nations/ Red cross here in Republic of Dakar Senegal as a result of the political Problem that forced me out of my country after the death of my late parents in 2011 during the political crisis in our country.

My late father was a strong politician and also a successful businessman before the rebels soldiers attacked our city and kill my father with my mother and my only younger brother while on their way to hospital, it was during when the formal president Laurent Gbagbo refused to leave office even after formal poll results and international observers recognized Allassane Dramane Ouattara as the winner of last presidential elections, he caused a lot of deaths and problem in our country, which includes the death of my late family and more than over 3,000 people where found dead in our country. There was no electricity and water for months, no food, every where was closed and there was a lot of hunger and suffering.

I left my country and came here in this country with the help of the United nation troops, i am living as a Refugee here Dakar Senegal doing nothing, the political crisis deprived my education and happiness, i mean i don't have any other relatives whom i can go to because they ran away during the crisis and only God knows if any of them still alive because our family was one of the target for the Rebels and am afraid i cannot go back to my country even if i have the opportunity, And remember that true love does not count age or color what matters in life is to love and to care.

Well dear, i will like to know more about you, your residents, your likes/dislikes, your hobbies, and please everything about you. like i told you, i have something VERY IMPORTANT to tell/shear with you in my next mail and in next mail i will give you one of the Rev mobile phone number to call me.

Attached here is my pictures,
Hope you will like it.
Hoping to hear from you soonest.

419 2
From: Sophie Baby < sophie.baby@yahoo.com >
Sent: Thursday, July 11, 2013 12:34 AM
Subject: Please i need your assistant.

My dear,
I thank you once more for the reply, how are you, hope you are fine by God grace, mine i thank God for today and Please read my below story and the condition am into right now here in Dakar Senegal which i need your urgent help to come and stay in your country for a new life, only if you can give me the chance and help me to come and meet you in your country as i have no place to go. I am more than happy to communicate with you today once again.

The only person i have here in the camp is the Rev. Paul Samson, he is our spiritual father and and the Pastor of our Refugee Church (Christ the king Churches) but i am not living with him, I'm leaving in the women's hostel (inside the camp) because they have two hostels one for the men the other for women. i told him all that happened to me he pitted for me and allow me to make use of his computer where i am writing to you now, if not him i don't have any access to internet/phone, i don't have much right or privileged to some thing be it money or whatever because it is against the law of this country.

Do you still remember i told you that i have something VERY IMPORTANT to tell you ?
now listen to this because the condition and what i am passing through here i cant wait to tell you this because i believe that God might use you to bring me out of this place and give me a new life.

I wish to contact you personally for a long relationship, business and investment assistance in your Country. Please can you help me come to your country to stay with you/alone? am also seeking for harmless love and help, and for you to help me and receive the money my late father deposited in one of the leading bank in UK with my name as the next. the amount in question is $6.5Million ( Six Million Five Hundred Thousand Dollars ) Before the death of my father he always discuss with me about the success in his business and every important documents he had concerning of his business so that in case if anything happen tomorrow, I have with me the necessary documents concerning the money and the bank contact. My late father's Bank Deposit Certificate and His death certificate is here with me which i will send to you latter.

Please help and stand for me and see that this money is transferred from the bank to your personal account or any good account, then after the transfer, you can send some money to me to get my traveling documents to start a new life. I will also like to complete my academic studies in your Country which you will help me to recommend a nice medical Higher Institution because i was studying Health science and i was in my first year in the University before the death of my parents.

Please do call me through the Rev pastor's phone number, here is the Rev pastor's phone number (+221-77 1221 982 ). just call the Rev and tell him that you want to speak with me he will send for me to come and answer your call. I already told him that i will be expecting a call from you, so he promised to leaving one of his phone with me some times when he is not around so we can talk, my official language is French, but my favorite language is English, i speak English very fluently because i attended an America English School.

My choosing you is a question i knew you must ask and is a good question, God directed me to you after some days of prayers, so in the light of above i will like you to ( keep it to yourself) and please don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information with the trust and love i deposited in you hoping that we won't fail me, i will give you the contact of the bank in my next mail when you reply showing your interest to help me.

So permit me to ask these few questions and hope to get your answers.

1. Can you honestly help me from your heart?
2. Can i completely trust you?

If yes yes then i will like to have your details as stated bellow so i can write a latter to the bank informing the bank about you, then in my next reply i will give you all the details about the money and contacts of the bank.

FULL NAME- - - - - - - - -
OCCUPATION- - - - - - - -
AGE- - - - - - - - - - - - - -

However you can call me with one of the reverend mobile ( +221-77 1221 982 ).

And i will be thankful to see your picture and wait for your call.
Waiting to hear from you soonest,
Thanks and have a blessed day.
Miss Diane.

From: Sophie Baby < sophie.baby@yahoo.com >
Sent: Thursday, July 11, 2013 5:13 PM
Subject: Please contact this bank for confirmation and possible transfer.

My dear,
thanks for your reply and interest to assist me, hope all is well with you there.
And am sorry if i ever reply late, it was due to bad network service.

Please i have not told anyone about this money except you, and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it, and remember i trusted you that is why i am giving you all this information's, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country, you will have 20% of the money for helping me, and 5% for anything expenses that might come up/you made during the transfer and the remaining money will be managed by ( YOU AND I ) in any recommended business of your choice.

The contact information's of the Bank is as follow.

Bank name:. . . . . . . . . . Royal Bank Of Scotland
Contact Person:. . . . . . . Mr Stephen Hester ( Director )
Email address:. . . . . . . . rbstransferinfo@aol.co.uk
. . . . customercare.rbs.co.uk@inMail24.com
Phone number:. . . . . . . . +44-703-180-8754

My dear, am given you all the information about the money and the bank contacts information and also everything about my late father, please contact the bank and let me know what is their reply to you. Please Am waiting to hear from you when you contact the bank and please make sure that you forward to me every mail you will send to the bank and the ones you will receive from the bank so that i will be following up and know when you receive the money in your country.
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To make everything fast & easy, forward this mail bellow here to the bank
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Transfer officer: Mr Stephen Hester.
Tel:. +44-703-180-8754

(Subject). . Confirmation and possible Transfer.

My name is Mr . . . . . . . From . . . . My Tel is: + . . . . . Email(s). . . . .
I am writing you on behalf of Miss Sophie Diane who reside in the refugee of Senegal. Her father Late Dr Banabas Diane was your late customer before he died. i am her foreign partner and i want to know the possibilities and guide lines of transferring Late Dr Banabas Diane's deposit which miss Diane is the next of kin from your bank to my account, this is the Deposit Account Details.

Account name of my late father:. . .Dr. Banabas Diane,
Deposit account type:. . . . . . . . . . Fix Suspense Deposit account,
Deposit account number:. . . . . . . .RBS-766254999744
Date of Deposit is:. . . . . . . . . . . . 24/08/2010,
Amount Deposited:. . . . . . . . . . . .$6.5 million dollars,

Please inform me the step to fellow in making the transfer come through without delay.
I will be waiting to receive your reply immediately.
Mr .

I thank you once again and have a blessed day.
Awaiting to hear from you soonest!.
Yours forever in love,
Miss Sophie Diane.

From: R.B.S < rbstransferinfo@aol.co.uk >
Sent: Friday, July 12, 2013 5:07 PM

For Your Kind Attention.

I have been directed by the director of Foreign Operation/ Wire Transfer to write you because of your mail which we have received in our bank.

Actually, we have earlier been told about you by the young lady Miss Diane ( the next of kin ) of our Late customer Dr.Banabas Diane. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Dr.Banabas Diane is our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin, ( You are welcome ). However before our bank will transact any business concerning the transfer of the fund to your bank account.

e will like you to obtain and send the followings documents 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 be endorsed by a Senegalese resident lawyer due to her refugee status in Senegal and according to our banking policy.

2. The death certificate of late Dr.Banabas Diane ( Her deceased father) confirming his death.

3. A copy of Deposit Certificate issued to Dr.Banabas Diane by our bank

4. An Affidavit of support from the Senegalese high court with her signature on it.

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.
Should you have any question(s), please contact our customer care
( customercare.rbs.co.uk@inMail24.com ) or ( rbstransferinfo@aol.co.uk )

Telephone : +44-703-180-8754

Yours Faithfully,
Mr Stephen Hester

From: Sophie Baby < sophie.baby@yahoo.com >
Sent: Monday, July 15, 2013 3:33 PM
Subject: Darling, please contact the lawyer for the preparation of the documents.

My Dearest,
I thanks you once again today for your mail and ability to help me, pending my arrival to meet with you, it shows you are a dependable and trustworthy person.

Remember that before i gave you the information it is the will of God that we know each other, i have not told any body about this money the only people that knows about it is you and me no one again knows about it, So i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here the 'Deposit Certificate and the Death Certificate of my late Fathers' ( which i Will give to the lawyer when he agrees to help us )

I thought it's the only thing the bank will need from us, but since they need the power of attorney and Affidavit of support, i told the Reverend about it and he promised to help us get a good lawyer, and i am happy now he gave me the contact of the lawyer below so i can give you to contact the lawyer, he is a registered Lawyer in the United Nations Camp and also a registered member in ( Senegalese Bar Association ) who will help in preparing the documents for us in yuor name.

Dear, as a matter of urgency i want you to contact the lawyer through his email or his telephone number immediately.

His contact information's are as follows.

Barr. Barr Anthony Dave (FB)
Email barranthonydave@yahoo.fr
Tel: +221-777-24-26-30

please try and contact him now for the preparing of the power of attorney, when you are in contact with him and let me know if he agree to help us!

I will like you to first of all get the money transferred and from it you can send me some money to prepare my traveling documents to meet with you in your country and start a new life.


Dear Barrister Dave Anthony,
Its my pleasure to write some words in your respect,
that I am the Foreign Partner of MISS DIANE, who is now in Refugees Camp at Dakar, Senegal. Her father Late Dr. Banabas Diane. has deposited some money in the ROYAL BANK OF SCOTLAND. but Late Dr. Banabas Diane died in the civil war in his country which Miss Sophie Diane is the next of Kin of his account.

Now the Bank has to transfer the money to my account, so they need the following documents from me before the can transfer the money to my account and i want you to check and tell me the possibilities of getting the documents in my name.

1. A power of Attorney permitting me to claim the funds to my bank account.
2. An Affidavit of support from the Senegalese High Court with her signature on it.

My Partner ( Miss Diane ) will give you the other two documents she have at hand.
So you may kindly prepare No.1 Power of Attorney and
No. 2 An affidavit with her signatures.


(1) MY FIRST NAME IS . . . . . . . . . . . . . .
(2) MY LAST NAME IS . . . . . . . . . . . . . .
(3) MY PARTNER'S FULL IS . . . . . . . . . . MISS SOPHIE DIANE
(4) MY COUNTRY IS. . . . . . . . . . . . . . . .
(5) MY HOME ADDRESS ARE. . . . . . . . . .
(6) MY OFFICE ADDRESS ARE. . . . . . . . . . . .
(8) MY PHONE NUMBERS ARE. . . . . . . . . . . . .
(9) MY FAX NUMBER ARE . . . . . . . . . . . . . . . .
(10) MY OCCUPATION. . . . . . . . . . . . . . . . .
(11) AGE. . . . . . . . . . . . .

Thanks and remain bless as you help us.
I will appreciate if my request is urgently granted immediately.
Very truly yours.

Mr . . . . . .

Please dear, try as much as you can today to contact the lawyer with his above contacts and also try to call him on his direct telephone number at least that will shows a sign of seriousness from you.

Thank and have a nice day,
With Love from my deepest heart
Yours forever in love,
Miss Sophie Diane.

Miss Young

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