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: anita2013
Date: 05-13-2013 10:57:35
Subject: Hello dear


Hello dear,

my name is miss Anita, i saw your profile in this site and became interested, i want us to be friends i don't know how you will feel about it, please you can write to me through my email (dave.an11@yahoo.com) i,m sorry if i am embarrassing you, i don't mean to do that, thank you for your understanding. i will send my picture to you once i received your message.

Anita.

419Anita1
419DEATH CERTIFICATE
419DEPOSIT CERTIFICATE
419downloadjpeg
 
Mrs
Date: Wed, 15 May 2013 02:33:16 -0700 (PDT)
From: Anita Dave <dave.an11@yahoo.com>
Subject: I NEED YOUE ASSISTANCE WITH TRUST.

Dearest one

It is my pleasure to get back to you this moment, how are you today, your business and your entire family, i believe that everything is going fine with you? I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me. I am more than happy to read your interesting mail from my mailbox, and i hope that you are fine and healthy, i have also noticed that you are the kind of person i am looking for since all this while, i believe that you are a trust worthy and caring person, that's i am going to disclose my identity to you.

My name is Miss Anita Oromo, 25 years old from Darfur Region of Sudan presently residing in the refugee camp here in Dakar Senegal, as a result of the the killing of my family by the rebels in my country during the crisis. Please don't be discouraged for hearing this, i believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Engr. David R Ukec Oromo, My late father Engr. David R Ukec Oromo, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the crisis broke out. Here is the website of the happening in my country (www.aiddarfur.org) and i contacted you for a possible help. My step mother was a very wicked woman and she intended to kill me since my biological parents are dead, Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents.

Meanwhile, i wanted to find my way out of my country because, i have seen what she is planning to do to me, i thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents, luckily she did not find where i kept my late fathers File which contains important documents, and i managed to escape with the documents which covers my late father's deposited money total $6.5 M USD (Six million five hundred thousand US dollars). which he use my name as the next of kin.

Meanwhile, i am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country, so that i and the person will manage the money wisely.

Furthermore, on your wish, you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it into your nominated bank account. I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future.

I will be pleased if you can do this for me, you can reach me through this number (+221 777864216), it is a Reverend Fathers phone number, by name Reverend Father Mark Paulson, and his email address is (fathermarkpaulson@yahoo.com) if you call, please ask of Anita Oromo, When ever you call, try to tell him that you want to speak with Anita Oromo,who is staying in the female hostel. I have already inform him, that some one will call me through his phone, and once you call, he will send for me from the hostel to come and speak with you. So please do not fail to call me,because I need to hear your voice too. So on your wish to help me out i will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4.your phone or fax number.

Immediately i receive this, i will give you the contact of the bank where the money was deposited for you to contact them. Bye and take a good care of yourself and have a nice day.

Yours sincerely,
Anita.

Mrs
Date: Thu, 16 May 2013 07:14:56 -0700 (PDT)
From: Anita Dave <dave.an11@yahoo.com>
Subject: DEAR WRITE TO THE BANK FOR MORE INFORMATION.

Hello sir,

I am very much glad to hear from you this afternoon after the prayers at the camp, how are you, your health and your entire family, i hope and believe you are doing good? As for me, am going through pains, grieves and horrible situation over here at the camp but i know and have the confident that i will regain my freedom someday.

I want to thank you for taking your time to reply me in details and i want to let you know that my mind is fully made up to move along with you. Dear, from all you said shows that you will be honest, faithful and worthy towards me and in return, i will respect you all my life. Dear, my coming to you for this transfer is because of the law of Senegal which forbids a refugee to do any transactions and besides, i don't want anyone here to know about it until i go out from here for the safety of my life. I came to you for this transfer after series of fasting and prayers and i know that you will never hurt me.I will like you to contact the bank with the information below.

Here is the contact of the bank to write them:

Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Telephone: (+4470-318-101-49)
Email: (clydesdallebanklondon@aol.co.uk)
Email: (clydesdalelondon@live.com)

Name of Depositor: Engr. DAVID R UKEC OROMO.
Name of Next of Kin: MISS. ANITA OROMO.
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January,2004.
Account Ref No. CB/IO/45121/0055478-541/2004.

I will give you 25% of the total sum for your assistance and 5% for expenses, while the rest will be manage by you, in any business of your choice. While writing to the Bank, tell them that you are the foreign partner to Miss Anita Oromo, whose late father deposited money in their bank with her name as the of kin, and that you want to know the possibilities of transferring the money into your bank account. God bless you as I wait to hearing from you once you receive any reply from the bank.

Take care and have a nice day.
Yours Anita

Mrs
From: clydesdale bank <clydesdallebanklondon@aol.co.uk>
Date: Thu, 29 Aug 2013 06:09:19 -0400 (EDT)
Subject: TRANSFER DEPARTMENT.

Dr: Gerry Higgins, C
Officer: +447974277359,
Fax: +44-70-31-805005,
Your Application for Claim

For Your Kind Attention,

Account Ref No. CB/IO/45121/0055478-541/2004.

I have been directed by the Director, Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Anita Oromo, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.

Engr. David R Ukec Oromo was our late customer with substantial amount deposited with us.
As asked, the volume of fund currently deposited with our bank is US$6,500,000.00.Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. 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 the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese High Court.

5. The scan copy of your identity card.

To enhance quicker processing of this fund, you are to provide this bank with the following information needed In our BTD Form 41.

1. Full Name.
2. Contact Address.
3. Fax Number.
4. Name of Bank and where this fund is expected to be wired to.
5. Your Identity No.
6. Occupation/Profession.

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. Note that the above 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) please contact us (clydesdallebanklondon@aol.co.uk): through Tell: +447974277359: our foreign transfer officer Dr. Gerry Higgins.

Yours: Faithfully,
For: Clydesdale Bank Pl C.
Mrs. Sandra McLean
Senior Manager - FTA International.

Mrs
Date: Fri, 30 Aug 2013 03:55:17 -0700 (PDT)
From: Anita Dave <dave.an11@yahoo.com>
Subject: DEAR WRITE TO THIS LAWYER FOR THE OTHER DOCUMENTS.

My dear,

How are you? I believe you are in good health, as for me, i thank God for seeing this moment, it is my prayer that God will open all your ways and bless you in everything you are doing to live there in your country Amen. Dear, am happy that the bank have confirmed that the money exist in their bank,so we are moving forward and i know that success is ours.

My dear, about the required documents the bank needs from us, am here with the statement of account and the death certificate, which i will give to the lawyer when he agrees to help us, so that he can send them to you with the attorney and the other document from the high court of Senegal
Those documents are the only thing the bank needs from us before they will transfer money to your account. So I went and told the Rev father who is taking care of the refugee about it, and he gave a call to a respected lawyer here in Senegal, and he is a lawyer registered at the Park of Nations and also registered as a member of (Senegalese Bar Association), i believe he will help us to obtain the documents from the high court.

Right now, contact him through his email now or through his phone number, and tell him that you are my foreign partner and ask if he could help us prepare a proxy on our behalf to allow the transfer of my (late) father's money, which is my inheritance in the Clydesdale Bank plc to your account in your country. This is the contact of the lawyer,

(Lawyer), Dr. Thompson Adel,
Attorney principal
Nickvem law firm,
No. 14 Avenue Cheikh Anto Diop,
Dakar in Senegal.
e-mail. (barrthompsonchambers@yahoo.fr)
Tel:+221-772909842.

My dear, contact him for the preparation of attorney and affidavit of oath, and make sure you come back to me once you receive reply from him and let me know if he agrees to help us. Please, I would like you to first get the money transferred and from it you will send some money for me, to prepare for my travel documents to meet you and also enjoy the rest of my life with you there, my love I I want you to know I'm praying and fasting for you. I strongly believe that God will answer our prayers, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day. With much love from my deepest heart

Yours forever in love,
Anita.

Mrs
Date: Sat, 31 Aug 2013 08:51:24 +0100 (BST)
From: Barrthompsonchambers Adel <barrthompsonchambers@yahoo.fr>
Subject: FROM BARRISTER THOMPSON CHAMBERS.

Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-772909842
Dr: Thompson Adel.

Attention,

In addition to your mail to my law firm this moment on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Anita Oromo. I have also received your personal information will appear on those documents once the high court of Senegal, accept to issue those documents to you.

I will be going to the high of Senegal, to obtain the cost and authentication of those documents before it becomes valid. After i have gotten the cost, my law firm will get back to you and let you know the costs before accepting to render the legal services for you and your partner.

Regards,
(Barrister) Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-772909842.

Mrs
Date: Sat, 31 Aug 2013 02:14:16 -0700 (PDT)
From: Anita Dave <dave.an11@yahoo.com>
Subject: GOOD MORNING DEAR.

Hello dear,

I am very much grateful to write to you this morning after the prayers at the camp, how are you, your health and your entire family, i hope and believe God is taking care of everything around you? As for me, am going through pains, grieves and hunger over here because of the management of the camp but i know and have the confident that you are God sent to get me out from this painful situation .I want to thank you once again for your sympathy and dedication you have towards this transfer and to save my life, i promise to be humble and committed to your life all my life. I also want to let you know that we are meant to be and for you to help. God convinced you to help me because, i want a man who is matured, intelligent and honest with me because, i have gone through myriads of pains in my life at my age but i know that everything happens for a reason. And in no time, i will be free because my heart is convinced too about you.

Dear, i want to know if you have written to the lawyer concerning those other documents the bank requested from us before they can continue with the transfer of the money into your bank account?Please let me know. I also want you to keep everything regarding the transfer a secret until we succeed with the transfer. Thank you once again and do let me know once you hear from the lawyer.
Anita.

Mrs
Date: Mon, 2 Sep 2013 09:24:51 +0100 (BST)
From: Barrthompsonchambers Adel <barrthompsonchambers@yahoo.fr>
Subject: FROM BARRISTER THOMPSON CHAMBERS.

Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-772909842
Dr: Thompson Adel,

Attention,

I just want to inform you that i received a phone call from the Rev father Mark Paulson that you told your partner Miss Anita Oromo, that i have never replied you on the cost of getting those documents which from the high court of Senegal in order to proceed with the transfer of your partner's fund into your designated bank account. Below are what the cost which the high court of Senegal,requested which i did sent to you last Saturday after they verified those documents of your partner.

(1) Swearing the Oath of Affidavit = 750 Euros.
(2) Stamping on Power of Attorney = 580 Euros.
my legal service charges = 200 Euros.

To obtain these documents for you in the High Court, which is transmitted by Western Union, the sum of 1,530 Euros. On received the money less than 24 hours the documents will be prepared and the copies will be send to you accordingly. Here is my secretary information where you are to send the money:

Receiver name: Jinanwa Innocent
Country: Senegal
City: Dakar
TEST QUESTION: FOR ME
Answer: Yes
Control NO: (MTCN)
Amount: 1,530 Euros.

So immediately you make the payment, forward to me the necessary information such as, the sender's name, amount, control numbers (MTCN) so i can proceed with getting those documents.

Regards,
(Barrister) Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No.14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221-772909842
    
Miss Young

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