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

From: Victoria Evans < victoriaevans172@yahoo.co.uk > ;
Subject: I will like to know more about you.
Sent: Sat, Aug 31, 2013 9:34:07 AM

Hello Dear,

How was your night over there in your country and the day,i believe you had a
nice night and that the atmosphere over there in your country is very nice
today? Mine was a little bit warm over here in Dakar Senegal.on my way of searching for a good friend,i come across your profile and i decided to email you know you might be confused or surprised on how i get to your profile but do not panic am just a friend who need a responsible friend.
My name is Victoria Evans i am (23yrs) I am from Congo in Africa,5.4ft
tall, fair in complexion, single,(never married ) and presently i am residing
here in Dakar as result of the civil war that has fought in my country
recently.
My late father DR.Elliot Evans was the managing director of Evans COCOA
INDUSTRIES (Ltd) in Kinshasa (the capital city of Democratic Republic of the
Congo, my country) before the rebels attacked our house one
early morning and
killed my mother and my father in cold blood. You can view some of the websites
of the crisis below;
http://www.telegraph.co.uk/news/worldnews/ africaandindianocean/democraticrepublicofcongo/ 3379722/Congolese-rebel-leader-warns-he-will-take-war-to-capital. html
http://news.bbc.co.uk/2/hi/africa/3075537.stm

It was only me that is alive now and I managed to make my way to a near by
country SENEGAL where i am leaving now as a refugee under a Reverend
father ' s care and i am using his computer to send these message to you.

I like faithful, caring, kind etc and dislike unfaithfulness, dishonest etc my
hobbies are cooking, reading music , sports etc and 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 one of your current picture also
okay.
Hoping to hear from you soonest
Yours sincerely,
Victoria.



Victoria Evans
Victoria Evans
Victoria Evans
 
     
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-03-24 15:39 GMT+01:00
Subject: I will like to know more about you

Hello Dear,
How was your night over there in your country and the day,i believe you had a
nice night and that the atmosphere over there in
your country is very nice
today?
Mine was a little bit warm over here in Dakar Senegal.
My name is Victoria Evans i am (23yrs) I am from Congo in Africa,5.4ft
tall, fair in complexion, single,(never married ) and presently i am residing
here in Dakar as result of the civil war that has fought in my country
recently.
My late father DR.Elliot Evans was the managing director of Evans COCOA
INDUSTRIES (Ltd) in Kinshasa (the capital
city of Democratic Republic of the
Congo, my country) before the rebels attacked our house one
early morning and
killed my mother and my father in cold blood. You can view some of the websites
of the crisis below;

http://www.telegraph.co.uk/news/worldnews/ africaandindianocean/democraticrepublicofcongo/3379722/ Congolese-rebel-leader-warns-he-will-take-war-to-capital..html
http://news.bbc.co.uk/2/hi/africa/3075537.stm

It was only me that is alive now and I managed to make my way to a near by
country SENEGAL where i am leaving now as a refugee under a Reverend
father's care and i am using his computer to send these message to you.
I like faithful, caring, kind etc and dislike unfaithfulness, dishonest etc my
hobbies are cooking,
reading music , sports etc and 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 one of your current picture also
okay.

Hoping to hear from you soonest
Yours sincerely,
Victoria.


Victoria Evans
Victoria Evans
 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-03-25 10:38 GMT+01:00
Subject: this is my full life story with love and trust

Hello Dear,
How are you? How is your day hope fine.?.
Mine is a little bit warm over here in Dakar Senegal
In this camp we are only allowed to go out from the camp only on few
days of the
weeks.Its just like one staying in the prison and i hope
by Gods grace i will come out here soon.I would like to tell you straightaway
about
myself because,I tried to search web when Someone told me i could
always find solutions to most problems through the web. I really would like
some piece of help or advice from you
because i have seen that this gathering
is made up of
widely-experienced men and women. I don't have any relative now
whom i can go to all my relatives ran away in the middle of the war the
only person i have now is Reverend Simon Johnson
who is the pastor of the (Christ the King 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 am leaving in the women's hostel because the camp have two
hostels one for men the other for women.
The Pastors Tel number is

00221- 776885092
+221-776885092

if you call and tell him
that you want to speak with me he will send for me in the hostel. As a
refugee here i don't have any right or privilege to any thing 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 lead to my being in this situation now took place.
Please listen to this,i have my late father's death certificate and
his deposit certificate here with me, because when he was alive he
deposited some amount of money in one of the leading banks in Europe which
he used my name as the next of kin,the amount in question is $4.7m
(Four Million seven Hundred Thousand US Dollars Only). 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. Remember i am giving you all this
information due to the trust i deposed on you.I like honest and
understanding people,truthful and a person of vision,truth and hardworking.
My favorite language is English cos is our country language but we
speak french here in Senegal .Meanwhile i will like you to call me like i
said i have a lot to tell you.

Have a nice day and think about me.
Awaiting to hear from you soonest
Yours sincere
Victoria.

Victoria Evans
Victoria Evans
 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-03-26 10:39 GMT+01:00
Subject: DEAR PLEASE TRY TO CONTACT THE BANK TODAY

My dearest one
How are you today, hope you are fine, dear i want to
thank you for all your effort and care towards me, i want to tell you
that you have given me hope and i will also like to see you face to
face, i want you to know that before i contacted you i saw your profile that
you matched mine soul and you are the type of person i am looking
forward to meet with.
Please i have not told anyone except you and
the Reverend about the existence of this money and i will like you to
please keep it secret to other people
because since it is (MONEY) all eyes will be on it.
Remember i trust you dear that is why i am giving you all this
information! i will like
to hear your voice please,just call the Rev and tell him that you want
to speak with me and he will send for me
immediately.You can call the Reverend and ask him the best time to call
me.His office phone no,

+221- 776885092
or 00221-776885092

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 30% of the total money for helping me and the remaining money will
be managed by us in any business of your choice while i go back to my
studies. In this regards i will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my 4.7m
dollars deposited by my late father which i am the next of kin to your
account in your country. all i am telling you is the truth and totally
legal. i am telling you all this from the buttom of my heart.
My dear i am glad that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in every area of my life including investing
this money.
As i told you before,this camp is just like a prison and
my prayers is to move out from here as soon as possible.Please make sure
that you contact the bank so that after the transfer you can send some
money from that money for me to prepare my traveling documents to meet
with you in your country.
please inform me as soon as you write to the bank to tell me what they
reply and try
to forward to me whatever email they send to you so that i will know what next
to do because all the documents are here with me.The contact address
of the bank is;
Royal Bank Of Scotland PLC
Email contact:

paulsinsmith@dvaar.com

royalbankofscotland.455@rediff.com

royrbank@aol.com

The Name Of The Transfer Officer Is Mr
James Murray
Office telephone
number: +447031997903
The Account Number Is:
ALC643458701346/QB/71/B.
yours lovely
Victoria.
 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-03-28 13:26 GMT+01:00
Subject: Hello dear

Hello darling
good afternoon honey please try to send an email to the bank okay
i will be waiting to hear from you as you send an email to the bank
miss Victoria.

Victoria Evans
Mr From: Royal Bank <royrbank@aol.com>
Date: 2014-04-04 11:22 GMT+02:00
Subject: JAMES MURRAY
Cc: victoriaevans172@yahoo.co.uk

THE FINANCE DEPARTMENT

Royal Bank Of Scotland PLC.
2nd Floor, Business House B,
PO Box 1000,
Edinburgh
EH12 1HQ

For Your Kindly Attention Sir,

I have been directed by the director of Foreign Operations / Wire
Transfers to write you in respect of your mail which we received.

Actually we have earlier been informed about you by the young lady
Miss evans who is the Next-of-Kin to the Late Dr.Elliot Evans that she
wishes you to be her Trustee/Representative for the official transfer
and claim of her late father's deposit with this Bank.

Her late father Dr. Elliot Evans was one of our Late customers with
some substantial amount $ 4.7m (US)dollars deposited with our noble
Bank with the Account Number"A LC643458701346/QB/71/B". Hence you have
been duly and formally appointed as the Trustee to represent the
Next-of-Kin.

However, before our noble Bank will transact any business concerning
the transfer and claim of the Fund Deposit into your Account,we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are:

(1) A Power-of-Attorney permitting you to claim and or transfer the
said funds into your Account in any place on her behalf. Please Note:
This Power-of-Attorney must be endorsed by a qualified Senegalese
Resident Lawyer since the fund itself originated from Senegal in
Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased
father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in
Africa. Note: The above requirements are compulsory and are needed to
protect our interest, yours and that of your partner who is the
Next-of-Kin after the transfer has been made.

Furthermore, the above required documents and information are part of
our security measures to avoid fraudulence claims and or taking of an
unwarranted advantage of the Decease's exit by some unscrupulous
individuals or some other distance relations who might have access to
his privacy.On the receipts of the above documents and information, we
shall verify them and once we are satisfied, we shall duly process
your claims and effect the transfer in your noble honour and name
immediately.

Thank you, for your usual co operations.

For further details and enquiries please do contact:

The Transfer Officer,Mr. James Murray.
Royal Bank of Scotland,
Phone: (+44-7033366733)OR(+44-703-1866738)
Mr. Paul Smith
(For Accounts Department)
 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-04-05 12:29 GMT+02:00
Subject: Hello darling

Hello dear good morning dear this is what i received from the bank
please read and get back to me okay miss Victoria.

THE FINANCE DEPARTMENT

Royal Bank Of Scotland PLC.

2nd Floor, Business House B,

PO Box 1000,

Edinburgh

EH12 1HQ

For Your Kindly Attention Sir,

I have been directed by the director of Foreign Operations / Wire
Transfers to write you in respect of your mail which we received.

Actually we have earlier been informed about you

by the young lady Miss evans who is the Next-of-Kin to the Late
Dr.Elliot Evans that she wishes you to be her Trustee/Representative
for the official transfer and claim of her late father's deposit with
this Bank.

Her late father Dr. Elliot Evans was one of our Late customers with
some substantial amount $ 4.7m (US)dollars deposited with our noble
Bank with the Account Number"A LC643458701346/QB/71/B". Hence you have
been duly and formally appointed as the Trustee to represent the
Next-of-Kin.

However, before our noble Bank will transact any business concerning
the transfer and claim of the Fund Deposit into your Account,we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are:

(1) A Power-of-Attorney permitting you to claim and or transfer the
said funds into your Account in any place on her behalf.

Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese

Resident Lawyer since the fund itself originated from Senegal in Africa.

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

(3) A copy of the Deposit certificate (SOA) issued to her deceased
father by our bank.

(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.

Note: The above requirements are compulsory and are needed to protect
our interest,

yours and that of your partner who is the Next-of-Kin after the
transfer has been made.

Furthermore, the above required documents and information are part
of our security

measures to avoid fraudulence claims and or taking of an unwarranted
advantage of the

Decease's exit by some unscrupulous individuals or some other distance
relations who

might have access to his privacy.On the receipts of the above
documents and information,

we shall verify them and once we are satisfied, we shall duly process
your claims and effect the transfer in your noble honour and name
immediately.

Thank you, for your usual co operations.

For further details and enquiries please do contact:

The Transfer Officer,Mr. James Murray.

Royal Bank of Scotland,

Phone: (+44-7033366733)OR(+44-703-1866738)

Mr. Paul Smith

(For Accounts Department)

Victoria Evans
 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-04-07 12:01 GMT+02:00
Subject: Dearest Please Contact The Lawyer Today

Hello My Dearest,

How are you today? Hope you are fine? Dear thanks for all your efforts
to help me out of my situation and to help transfer the money to your
position pending my arrival to meet with you,it shows you are a
dependable and trustworthy man.

Listen dear, before i gave you these information, i prayed and my
spirit convinced me that you are benevolent of my situation and i have
never told any body about this money, the only people that knows about
it is you, the Reverend and i, no one else knows about it (since the
death of my parents) and i will like you to keep it to your self
because of wicked people, for i don't want to loose my life because of
money.

Now,regarding the requests the bank needs from us, i have with me here
the death certificate and his deposit certificate (which i will send
to the Bank,if the lawyer 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 the affidavit of oath from the high court here in Dakar
Senegal.

I have informed the Reverend about it and he gave me the contact of
this lawyer below, according to the Reverend he is a registered lawyer
in the United Nations Camp here and he is also a registered member in
(Senegalese Bar Association) who will help in preparing the documents
for us.

Please i will like you to contact him through email or phone today or
tomorrow because according to what the bank requested, the documents
that is the power of attorney and affidavit of oath are going to bear
your name and,when you are contacting him, tell him that you are my
Foreign partner and you want him to prepare a power of attorney in
your name to enable the transfer of my (Late) father's ACCOUNT IN
ROYAL BANK OF SCOTLAND to your account in your
country.

His contact information are as follows,
Barrister jim Benjamin Esq,
Of: (Excellent Law Chambers)
Email contact:

bjimbenjamin@yahoo.co.uk

Office phone number; ( +221-776701721) or (00221-776701721)

So, i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him
and let me know if he agrees to help us!. I will be waiting for your
mail or call today.

A big hug and kisses for you.
From the deepest of my heart,
Yours sincerely,
victoria.


Victoria Evans
Victoria Evans
 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-06-24 15:37 GMT+02:00
Subject: Hello dear

Hello dear good afternoon please dear do let me know if you have send
an email to the lawyer okay miss Victoria.


Victoria Evans

 
Mr From: Victoria Evans <victoriaevans172@yahoo.co.uk>
Date: 2014-06-26 14:47 GMT+02:00
Subject: Hello dear

Hello dear good afternoon

dear because of the condition i found my self okay but after
everything i will like to go back to my studies okay dear for now do
to my situation here because here in the camp we are not allowed to go
out of here okay

please try to send an email to the lawyer okay because he will be
waiting to hear from you okay

miss Victoria.



Victoria Evans
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-04 14:28 GMT+02:00
Subject: Hello dear

Hello dear good afternoon
dear i am not schooling again because of the condition of my situation
here because here in the camp we are not allowed to go out of here,
please try to send an email to the lawyer okay because he will be
waiting to hear from you okay
miss Victoria.



Victoria Evans
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-05 13:30 GMT+02:00
Subject: Hello dear

Hello dear
have you send an email to the lawyer ?
miss Victoria.
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-06 16:20 GMT+02:00
Subject: Hello dear

Hello darling good afternoon honey i am very happy to hear from you
and also to know that you have send an email to the lawyer please do
let me know as soon as you heard back from him by forwarding whatever
you received from him to me okay i also ask you to send me your pics
miss Victoria.
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-07 11:06 GMT+02:00
Subject: Hello dear

Hello dear forward to me what ever you received from the lawyer okay
miss Victoria.
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-08 13:24 GMT+02:00
Subject: Hello dear

Hello darling good morning dear i am very happy to hear from you this
morning please do let me know if you have heard back from the lawyer
miss Victoria.


victoria evans
victoria evans
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-09 12:10 GMT+02:00
Subject: Hello dear

Hello dear good morning dear i send an email to the lawyer to know why
he have not reply to your mail but he replied back that he did not
received any of your mail why did you lie to me please try to send an
email to the lawyer okay
miss Victoria.
 
Mr From: barrister Jimbenjamin < bjimbenjamin@yahoo.co.uk >
Date: 2014-07-09 22:43 GMT+02:00
Subject: BARRISTER JIM BENJAMIN



Lawyer Gift: Fun Gift for Your Lawyer & Golfer:  Water  Globe    



From:
V
ictoria
E
vans
< victoriaevans172@hotmail.com >



ATTENTION,



  SEQUEL TO HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW CHAMBER IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME ,
​ ​
YOUR PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).

SO THAT, I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

AFTER THAT MY LAW FIRM WILL CONTACT YOU BACK WITH THE
REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS SINCERELY IN SERVICE,
BAR. JIM BENJAMIN  Esq,
OF EXCELLENT LAW CHAMBERS ASSO.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
DAKAR
SENEGAL
OFFICE TEL. NUMBER

+221-776701721

00221- 776701721


 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-11 12:01 GMT+02:00
Subject: Hello Darling.

Hello dear as soon as you heard back from him let me know okay because
i called him with our reverend phone he said that he have reply to
your mail okay i will be waiting to hear from you. miss Victoria.
 
Mr From: victoria evans <victoriaevans172@hotmail.com>
Date: 2014-07-12 13:07 GMT+02:00
Subject: Hello dear

Hello dear
the lawyer told me that he have reply to your mail
please forward it to me okay
miss Victoria.

victoria evans
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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