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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: baby
Date: 05-08-2013 05:57:39
Subject: julietdavid200@yahoo.com

Hello,

Nice to view your profile and am interesting to know you more, my email is (julietdavid200@yahoo.com)

Thanks
Juliet

Juliet David
Juliet David
Juliet David
Juliet David
David Johnson
David Johnson
 
Mrs
Date: Mon, 13 May 2013 01:40:57 -0700 (PDT)
From: Juliet David <julietdavid200@yahoo.com>
Subject: From Juliet

Hi Dearest,

thanks for your mail, how is life over there in your country? how is business and the day?, i believe you had a nice days and that the atmosphere over there in your country is very nice today? Mine was a little bit colder over here in Senegal. Having searched through the internet from where i got your address, i simply have the good memories that you must be a sincere and reliable person, that is why i decided to drop some few lines of words to you, hoping that it will finds you in good faiths.

My name is Miss Juliet David i am 24 years but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Sudan in Africa, 5.4ft tall, fair in complexion, single, never married and presently i am residing here in Senegal as a result of tragic incident of war which took place in my country some years past. My late father Chief Dr David Johnson was the managing director of Enterprises/Kohler Industries (Ltd).in Khartoum the capital city of Sudan, my country before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal sicap baobab camp leclerc, where i am leaving now under the united nations care, and i am using the computer here to send these message to you.

I am searching for true friendships, love and someone reliable, who i will share my feelings, experiences and lots more together, and i hope that you will be the true one for me that is why i write you so that we can get to know each other very well, i am ready to relocate to your country, so please kindly let me know if we can get closer to each other and see what the future meant for us.

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. Hoping to hear from you soonest.

Juliet

Mrs
Date: Tue, 14 May 2013 05:58:55 -0700 (PDT)
From: Juliet David <julietdavid200@yahoo.com>
Subject: I give you this information with love and trust

Hello Dearest friend!

I am more than happy in your reply to my mail. How are you today and How was the day hope fine.? Life is a bit tough over here in Dakar Senegal. i hope by God's grace i will come out here soon and meet you over there in your country.

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. Jude Mathew who is the pastor of (Christ De Savior Mission) 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 through the Rev fathers Telephone number which is: (+221-761204071) or (+221-761204071) when you call, tell him that you want to speak with Juliet David,so that he will send for me in the hostel. Please call me today, I love to hear your voice. here is the e- mail of the Rev.Father, in case you may wish to write to him for any reason at all,(revjudemathew@hotmail.com) So my dear kindly come for my rescue because life here is very hard and you know as a refugee,

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 when am out this camp because i only attended my first year in university before the traced occurred that led to the death of my parents. 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 bank which he used my name as the next of kin, the amount is $3.7 Million U.S Dollars (Three Million Seven Hundred Thousand US Dollars). So I will like you to help me to transfer this money to your account, so that you will send me some money from the total money, for me to get my traveling documents and air ticket to meet with you in your country. 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.

Meanwhile, 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 because if people gets to know about it they may plan bad against me or i may loose the money. I will like you to call me like i said. because i want to hear your voice OK.
Have a nice day and think about me.

Awaiting to hear from you soonest

Mrs
Date: Wed, 15 May 2013 03:28:06 -0700 (PDT)
From: Juliet David <julietdavid200@yahoo.com>
Subject: please my love contact the bank right now for the transfer

Hello My dearest in heart.

How are you today and how about your health, which is the most important thing to me, hoping you are in a perfect health condition as for me my days are very hot and tiresome over here in this refugee camp but i believe that i will soon be out from here to start a better life with you over there in your country. I am really writing to thank you for your understanding, effort and concern to save me from this situation that i am into. My God must bless you. please I want you to do anything within your power to save me from this situation that i am into, this refugee camp is just like hell.

I want to let you know that i am taking you seriously as my only brother, father and husband and since i came to know you, I have no doubt about you, i have all my trust and hope on you and i pray to God to give me somebody that will be reliable and trustworthy, I believe you are not going to let me down at the end of the day.

However, my reason of contacting you is for you to help me transfer the money into your Account and in your Country, Because the effort i made to transfer the money by myself fail me, as a result of my Present Refuge Status, According to the Bank Manager. In Addiction, the Bank Manager told me to look for some one as my TRUSTEE AND FOREIGN PARTNER, that will stand for me; in the Transfer and Received the money in his Account on my behalf, since my present Refuge Status could not allow me to do the transfer by my self,

Please I have not told anyone about this money, except you and I will like you to keep it Secret to other people because since it is (MONEY) all eyes will be on it.So my darling i thank you so much for your promise to me and i promise to love you all the days of my life OK. So my love try and contact with the bank immediately OK. Do let me know of any development as soon as you contacted the bank, I really appreciate you coming into my life and when I give my love I do give it all. Bellow is the contact information of the bank and I will also attach bellow letter that you will send to the bank with my late father account details. Honey Fill in your information's bellow, Copy And Send The Letter To The Bank OK.

To: STANDARD CHARTERED BANK, LONDON.
E-Mail: (standardcharteredbank.uk1@london.com)
Director: Mr Peter Sands
Account information’s
Name of Depositor: _________Dr David Johnson
Next of Kin: _______________Miss Juliet David
Account Number:___________SCBUK/782614/Q91/A.
Amount Deposited:__________US$ 3.7 Million Dollars.

My love this is the letter you will send to the bank as soon as you receive my mail with there Email address: (standardcharteredbank.uk1@london.com)

Sir

I am Mr ....., a foreign partner to Miss Juliet David the daughter of late Dr David Johnson who deposited a sum of money in your bank. I was directed by Miss Juliet to contact you on how this money could be transferred into my account on her behalf. Please sir i want to know the procedures and possibility of making the transfer of this money into my account.

Your Full Name: __________
Telephone Number:_________
Contact Address: __________
Nationality: ______________
Age: _______________________

I need urgent reply.
Thanks

Mrs
Cc: julietdavid200@yahoo.com
Date: Thu, 16 May 2013 04:24:04 -0400
From: "Mr Peter Sands" <standardcharteredbank.uk1@london.com>
Subject: STANDARD CHARTERED BANK,LONDON REPLY IN RELATION TO MISS JULIET DAVID

CLEMENT HOUSE
Standard Chartered Bank, Southwark (SE1), Greater London

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually, we have earlier been told about you by the young lady Miss Juliet David that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Dr David Johnson is our late customer with substantial amount of money He deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank..

(1) A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.

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

(3) A copy of certificate of deposit issued to her late father by our bank.

(4) An affidavit of oath from the Senegalese high court.

Note. that the above documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. 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),

Standard Chartered Bank
New London Bridge House
25 London Bridge Street
Southwark (SE1)
Greater London
SE1 9TB
E-mail:(standardcharteredbank.uk1@london.com) for more directives/clarifications.

Yours Faithfully.
Mr Peter Sands
(Director)

Mrs
Date: Thu, 16 May 2013 08:09:08 -0700 (PDT)
From: Juliet David <julietdavid200@yahoo.com>
Subject: my love contact this lawyer for assistan

Dearest In Heart

How are you doing today? l hope you are fine, i really thank you for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and my self l am promising you that l will never disappoint you as well. I saw the mail of the bank and understand they accepted you as my trustee,I confirmed this morning that the bank sent you an email with the 4 required needed documents

1. Power of Attorney
2. Affidavit of Oath from the Senegalese high court.
3. Death Certificate of my deceased Father
4. Certificate of Deposit with the Bank.

Now about the request the bank needs from us l have with me here the Deposit certificate and the death certificate. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal. l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. The Reverend gave me his contact information today. His contact information are as follows,

Bar (Dr) Duke Mudu. Of: (SAGE CHAMBERS)
Email: (barristerdukechambers@ymail.com)
Office Tel is +221774856298

please try to call him as soon as you send him the e-mail. My love, i will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him all your information that will be used to prepare the documents on your name in the high court. That is your names, address, phone number and even your passport scan copy ok.

Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank accepted you to be my trustee, have a nice day and think more of me the way i do for you.

I remain yours forever in Love.

SEND THIS MAIL TO THE LAWYER.

TO
Bar (Dr) Duke Mudu. Of: (SAGE CHAMBERS)
Emaill: (barristerdukechambers@ymail.com)
Office Tel is +221774856298

I, Mr.......... ..........a permanent resident Citizen of ................phone................... wants to put forth the following few lines for your kind favor and quick necessary action at your end? that Miss Juliet David living in Dakar Senegal as a refugee status, I am her foreign partner and will stand on her behalf as her trustee, i want you to prepare us some documents from the high court on my names.

1 A Power of attorney.
2 An affidavit of oath.

She is the only next of kin to her late father who has deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of getting the documents.
Expecting an early reply, with regards,

Yours faithfully,
Mr...................

Mrs
Date: Thu, 6 Jun 2013 01:32:23 -0700 (PDT)
From: Berrister Duke Mdud <barristerdukechambers@ymail.com>
Subject: COST OF GETTING THESE DOCUMENTS

MUDU CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
48 Avenue Lamine Gueye
International Airport Rd
Dakar - Senegal
Telephone No: +221774856298

KIND ATTENTION SIR:

MY FINDINGS AT THE HIGH COURT, IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF (600 EUROS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. (450 EUROS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF (200 EUROS). (100 EUROS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE (1350 EUROS)

YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW.

Name:----------------------PHILIP CHARLES
City:---------------------------------- Dakar
Country:------------------- ---------Senegal
Question:-------------------------- -WHO
Answer:-------------------------------ME
Control Number (MTCN):--------
Amount:------------------- 1350 EUROS

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS.

YOURS SINCERELY IN SERVICE,
BAR (DR) DUKE MUDU.
Telephone No: +22177485629
Mrs
Date: Tue, 22 Oct 2013 16:20:56 -0700 (PDT)
From: Juliet David <julietdavid200@yahoo.com>
Subject: YOUR KIND ASSISTANCE FROM USA

Hello,

I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from USA. Presently I’m in United state of America for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.N ow you will need to contact the former personal secretary to the Rev. Father whom used to be a God-father to me when i was in Dakar, his name is Rev. NOAH Sharon and his Email address is as follows: (rve_jude@hotmail.com)

Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with rev. Noah Sharon and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to rev. Noah Sharon on your behalf to receive that money.Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours truly
Mrs. Juliet David
 
    
Miss Young

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