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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: finebaby
Date: 12-26-2013 12:06:13
Subject: Hello, (joykabashi2@live.com)

Hello,

my name is joy, I saw you on datingfuns.com i truly interesting to contact you so that we can get to know each other for personal relationship, I have something to discuss with you; i please contact me
on this email address (joykabashi2@live.com) so that i send you my pictures and also tell you more about my self please write me back on my email address box (joykabashi2@live.com)
wait your response immediately

Yours
joy

Joy Dorin Kabashi
Joy Dorin Kabashi
David Ellison Kabashi
David Ellison Kabashi
 
Mrs
From: joy kabashi <joykabashi2@live.com>
Date: Mon, 30 Dec 2013 16:58:52 +0000
Subject: Please let me know more about you my dear

Dear friend,

Thank you for responding to my mail, i am indeed very pleased. How are you doing in health?? i hope all is well and fine with you. My name is Ms Joy Dorin Kabashi and i am 24 years, 5.6f tall, fair in complexion and single. i am from Post Sudan precisely Dafur, Sudan in Africa. I am a girl who loves to give people happiness always despite what the circumstance might look like. Most of my hobbies are, reading novels, jogging, listening to music, cooking, watching TV and movies.

Due to the unrest in my country which has left many families dead and some homeless of which i am a victim of. My father Dr. David Ellison Kabashi, who was formerly CEO of (SAMHR GROUP OF COMPANIES SUDAN), in Port Sudan in Sudan was killed alongside my mother by the rebels loyal to one of the greedy business associate of my late father. We were in our house one early morning try to eat breakfast as we normally do then suddenly a group of armed men broke into our house and shot my father and then my mother. I hide myself in an empty container at the back of our house until they left then ran for my life.

I now reside presently in a missionary refugee camp here in Senegal where i ran for refugee with the help of UN force due to the political civil war in my country. I am using the computer in the office here to write to you and it was possible by the help of the missionary reverend father Rev Donald Davies. Reverend father Donald Davies has been visiting here in the camp for some time now and he brings to us some food items and clothes as well and he is the one that organizes a prayer center for us here. I am telling you about him because he is a friend that i have here. In case that you will want to speak on phone with me, then you have to call the reverend father phone number (+221- 771674-23) or if you will want to contact with him on his email address (rev.donalddavies@hotmail.com) and ask more about me.

Furthermore, i would like you to assist me transfer the money that is deposited in a bank in London. I want to go back to my studies because i only stopped at my first year before the tragic war that cause to my being in this situation now took place, please i would like you to know that i have my late father's death certificate and another certification here with me which as time go on you will know. The amount in question is ($5.3 Million US Dollars). It is intended that once the money is transferred to your account, from it you will send some money for me to get my traveling documents and air ticket to come over to your country.

I can't withdraw the money by myself due to some conditions of things here in this country which i am not permitted to do, and the money can't be transferred here in Senegal. I have got in touch with the bank through email and let them to know about my plans to withdraw this money, i also got them aware of the death of my father and they have acknowledged it with all their confirmation, however, they advise me to seek for the assistance of a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amount of money.

Please provide me with your full Name, Address, Occupation and Telephone number. This information is important for me to send a letter to the bank, This letter will allow them recognize you when you are acting on my behalf, Upon receiving this information i will send to you the contact of the bank so that you will contact the bank OK. Hope to hear from you.

Yours Joy

Mrs
From: joy kabashi <joykabashi2@live.com>
Date: Tue, 31 Dec 2013 15:59:42 +0000
Subject: This is the contact of the bank for the Transfer

Dear beloved,

Many thanks to you for your kind response, i am deeply pleased to hear from you once again. I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself.

I want you to listen carefully in what i want to tell you now, Please i have not told anyone except you and the reverend father 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 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 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($6.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information's of the bank is as follows,

YORKSHIRE BANK UNITED KINGDOM
Contact Email: ysbonline@dbzmail.com
simonelenney.f@dbzmail.com
TEL: +447031828514, +447031869532, +447031808807
Fax Number: +44-80-3940-7542
The name of the transfer officer is Mr. Simone Lenney

Information about the deposit code are as follows.
Name of depositor: Dr. David Ellison Kabashi
Nationality: Sudan
Next of kin: Miss Dorin Kabashi
Amount deposited: ($5.3 Million US Dollars)
Account Number: YSBRK745608905678/QB/T5/S1

Dorin is the name my parents call me but Joy is just my casual name that people and friends know me with.The money is being deposited with the name Dorin Kabashi. Contact the bank immediately on how to transfer the $6.5 million Dollars deposited by my late father of which i am the next of kin to your bank account. As i told you before, this Refugee camp is just like a prison and my prayer 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 fund for me to prepare my traveling documents to meet with you in your country. Awaiting to hear a positive reply from you soonest!

Yours beloved
Joy.

Mrs
Date: Thu, 02 Jan 2014 04:49:08 -0500
From: "YORKSHIRE BANK PLC UNITED KINGDOM" <ysbonline@dbzmail.com>
Cc: "Joy Kabashi" <joykabashi2@live.com>
Subject: TRANSFER DEPARTMENT YORKSHIRE BANK PLC

BANKING & FINANCE
LEGAL/TRANSFER DEPARTMENT
YORKSHIRE BANK PLC UNITED KINGDOM.
WEBSITE: http://www.ybonline.co.uk
ADDRESS: Yorkshire Bank,
Piccadilly 35 Regent Street London SW1Y 4ND, UK.
Telephone Number: +447031828514, +447031869532, +447031808807
Attn: Mr.  �,

We have earlier been told about you by the young lady Miss Dorin Kabashi. In view of your request for claims, closure and transfer of US$5.3M belonging to late Dr, David Ellison Kabashi's a Sudan Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect any transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Dorin Kabashi.

(1) Forward a scanned copy of your identity or passport.
(2) A copy of Deposit Certificate issued to Dr, David Ellison Kabashi by our bank.
(3) present a copy of late Dr. David Ellison Kabashi's certified death certificate.
(4) Present a power of attorney dully signed and notarized at the notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.

We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.

On receipts of the above documents/ information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. If you have any question(s), please contact our foreign transfer Manager. Mr. Simon Lenney, email (simonelenney.f@dbzmail.com) for more clarification and directives.

Yours faithfully,
Management

Mrs
From: joy kabashi <joykabashi2@live.com>
Date: Fri, 3 Jan 2014 12:25:35 +0000
Subject: Please contact this lawyer for help on the documents ok

Dear beloved.

How are you doing again today? l hope everything is moving fine. I want to use this opportunity to 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 myself l am promising you that l will never disappoint you as well.

However, i saw your mail and the mail of the bank and understand they accepted you to be my trustee, now about the request the bank needs from us l have attached the statement of account and the death certificate of my father to you as you requested. Since the Bank also 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 Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please l will like you to contact him through email and phone today, when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information are as follows,

Bar (Dr) Yusuf Barnabas N'dour
Email address, (yusufbarnabasndour@yahoo.com) OR (ERLLF.SN@gmail.com)
Office telephone number (+221-765-103-950)

l 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 your information that will be used to prepare the documents with your name in the high court.

Please try and contact me when you are in contact with him and let me know if he has agreed 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 traveling documents to come over there to meet with you in your country and it will be my pleasure to come over there to continue my education. Do have a nice day and think more of me the way i do for you.

Yours Joy.

Mrs
Date: Sat, 4 Jan 2014 03:36:02 -0800 (PST)
From: Yusuf barnabas Nd'our <yusufbarnabasndour@yahoo.com>
Subject: FROM BARRISTER YUSUF BARNABAS N'DOUR

EGALITE ENTREPRISE DROIT JURIDIQUE
Address: Vila 155N° plot 1-2 Mulumbu Avenue Parcelle Assaine Dakar.
P.O Box 26457
Tel: +221 765 103 950
E-mail: yusufbarnabasndour@yahoo.com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 04-01-2014
YOUR Ref: DCC/Vol.111 Case No....................015181 Your Date 04/01/2014.
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and Support.

To Your Kind Attention:
Mr.  �,

This Law Firm Has Received Your Letter Of Inquiry For The Preparation Of Two Legal Documents That Will Enable The Bank In London To Transfer The Deposited Fund Of Dr David Ellison Kabashi To Your Bank Account. Now, Before We Can Proceed With This Service, We Will Want You To Forward To This Law Firm Immediately Your Contact Address Details Such As Follows:

(!) PASSPORT COPY/ IDENTITY NUMBER

In Regards To Those Document Above And From My Findings In The High Court Here, It Will Cost The Sum Of ($580) For The Authentication Of The Power Of Attorney.

($250) For The Swearing Of The Affidavit Of Oath At The Federal High Court Here Before It Becomes Valid.

($160) For Notary Stamping At The Notary Office Here.
My Legal Processing Fee Of ($300).

Total Now Will Be ($1,290) Only, To Get Everything Done.

Be Informed That The Documents Will Be Ready In Two Working Days; We Will Commence The Prosecution Of The Documents Once We Receive The Necessary Legal Fees. Note: You Are Requested To Provide This Legal Cost As Soon As Possible To Enable My Law Firm Carry Out This Operation.

Yours Sincerely In Service,
Bar. (Dr) Yusuf Barnabas N'dour
(Principal Advocate).(Esq)
Office Tel: +221-765103950
     
Mr From: joy kabashi <joykabashi2@live.com>
Date: 2014-05-07 11:56 GMT+02:00
Subject: I want to know more about you my dear

Dear friend,

How are you doing in health?? i hope all is well and fine with you.

My name is Ms Joy Dorin Kabashi and i am 24 years, 5.6f tall, fair in
complexion and single. i am from Post Sudan precisely Dafur, Sudan in
Africa. I am a girl who loves to give people happiness always despite
what the circumstance might look like. Most of my hobbies are,reading
novels,jogging,listening to music,cooking,watching TV and movies.

Due to the unrest in my country which has left many families dead and
some homeless of which i am a victim of. My father Dr. David Ellison
Kabashi, who was formerly CEO of (SAMHR GROUP OF COMPANIES SUDAN), in
Port Sudan in Sudan was killed alongside my mother by the rebels loyal
to one of the greedy business associate of my late father. We were in
our house one early morning try to eat breakfast as we normally do
then suddenly a group of armed men broke into our house and shot my
father and then my mother. I hide myself in an empty container at the
back of our house until they left then ran for my life.

I now reside presently in a missionary refugee camp here in Senegal
where i ran for refugee with the help of UN force due to the political
civil war in my country. I am using the computer in the office here to
write to you and it was possible by the help of the missionary
reverend father Rev Donald Davies. Reverend father Donald Davies has
been visiting here in the camp for some time now and he brings to us
some food items and clothes as well and he is the one that organizes a
prayer center for us here. I am telling you about him because he is a
friend that i have here. In case that you will want to speak on phone
with me, then you have to call the reverend father phone number

+221- 771-674-923

or if you will want to contact with him on his email address

rev.donalddavies@hotmail.com

and ask more about me.
Furthermore, i would like you to assist me transfer the money that is
deposited in a bank in London. I want to go back to my studies
because i only stopped at my first year before the tragic war that
cause to my being in this situation now took place, please i would
like you to know that i have my late father's death certificate and
another certification here with me which as time go on you will know.
The amount in question is ($5.3 Million US Dollars). It is intended
that once the money is transferred to your account, from it you will
send some money for me to get my traveling documents and air ticket to
come over to your country. I can't withdraw the money by myself due to
some conditions of things here in this country which i am not
permitted to do, and the money can't be transferred here in Senegal. I
have got in touch with the bank through email and let them to know
about my plans to withdraw this money, i also got them aware of the
death of my father and they have acknowledged it with all their
confirmation, however, they advise me to seek for the assistance of a
very responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer since i am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money.

Please provide me with your full Name, Address, Occupation and
Telephone number. This information is important for me to send a
letter to the bank, This letter will allow them recognize you when you
are acting on my behalf, Upon receiving this information i will send
to you the contact of the bank so that you will contact the bank OK.
Hope to hear from you.
Yours Joy


joy kabashi
joy kabashi
 
Mr From: joy kabashi <joykabashi2@live.com>
Date: 2014-05-19 14:26 GMT+02:00
Subject: This is the contact of the bank for the Transfer ok‏‏

Dear beloved,

I will like to see you face to face and will use this opportunity to
let you know that God has chosen you to help me amongst other men on
earth its now left for you and God who directed you to me to help me
out from this predicament i found myself.

I want you to listen carefully in what i want to tell you now, Please
i have not told anyone except you and the reverend father 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 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 15% of the total money for helping me and
the remaining money will be managed by you in any business of your
choice while i will continue my study.

In this regard i will like you to contact the bank immediately with
this information, tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
($5.3 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.

The contact information's of the bank is as follows,

YORKSHIRE BANK UNITED KINGDOM
Contact Email:

ysbonline@dbzmail.com

simonelenney.f@dbzmail.com

TEL: +447031828514, +447031869532, +447031808807
Fax Number: +44-80-3940-7542
The name of the transfer officer is Mr. Simone Lenney

Information about the deposit code are as follows.
Name of depositor: Dr. David Ellison Kabashi
Nationality: Sudan
Next of kin : Miss Dorin Kabashi
Amount deposited: ($5.3 Million US Dollars)
Account Number: YSBRK745608905678/QB/T5/S1

Dorin is the name my parents call me but Joy is just my casual name
that people and friends know me with.The money is being deposited with
the name Dorin Kabashi. Contact the bank immediately on how to
transfer the $5.3 million Dollars deposited by my late father of which
i am the next of kin to your bank account. As i told you before, this
Refugee camp is just like a prison and my prayer 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 fund for
me to prepare my traveling documents to meet with you in your
country.
Awaiting to hear a positive reply from you soonest !

Yours beloved
Joy.


joy kabashi
joy kabashi
 
     
Mr From: joy kabashi <joykabashi2@live.com>
Date: 2014-08-14 23:34 GMT+02:00
Subject: My dear here is more about me with love and
trust

Hello dear,

How was your day ? Mine is a little bit hot over here in Dakar Senegal.

My name is Miss Joy Kabashi , i am from Post Sudan, am 24 years old,
5.4ft tall , fair in complexion (never married) and presently residing
in the refugee camp here in Dakar Senegal as a result of the civil war
that was fought in my country,I love reading and spots and like to
visit parks and garden to be close to nature . I love children too and
will like to have many children when i get married .

Please listen to this important information about me , My late father
Dr. David Ellison Kabashi , who was CEO of (ELLISONTECHNICALINDUSTRIAL
COMPANY PLC) in Port Sudan in Sudan . During the war , the rebel loyal
to one of the greedy business associate of my late father attacked our
house one early morning and killed my mother and father in a cold
blood . It is only me that is alive now and i managed to make my way
to this country Senegal by the help of UN army where i am living now
in the missionary , headed by a Reverend Father , i used his office
computer to send you this email and i only enter his office when he is
less busy in his office .

I have my late father's statement of account and death certificate
here with me which i will send to you latter , because when he was
alive he deposited some amount of money in the banks which he used my
name as the next of kin , the amount in question is ( $5.3 Million US
Dollars ) And i have contacted the bank so that i can have the money
at least to start a new life for myself but they requested that i
should have a foreign partner as my representative due to my living
status here in refugee camp .

As a refugee here i don't have any right or privileged to any thing be
it money or whatever because it is against the law of this country ,
and 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, 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 from people in the camp here , the only person that
knows about it is Reverend David Samuel who is in charge of our
Missionary here in the camp 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 person and a man of vision , truth and hardworking , our
main language is french but English is my favorite because i also
speaks it fluently. I will send you the bank's details in my next mail
but for trust and confidence firstly i will like you to send me in
your reply your details such as your full name , your country and
address, your age and occupation so that i can send to the bank and
let them know you .

Meanwhile i will like you to call me through the reverend's telephone
number so we can talk more, the Reverend's phone number is

00221-776190013

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and answer your call , And here is the
email address of the Reverend

rev.davidsamuels@ymail.com

Have a nice day and think about me,
awaiting to hear from you soonest,
Yours in love
Joy Kabashi

Call me : 00221-776190013


joy kabashi
joy kabashi
 
Mr From: joy kabashi <joykabashi2@live.com>
Date: 2015-05-06 20:56 GMT+02:00
Subject: IN APPRECIATION FOR YOUR PAST EFFORT, contact :
revndavidsamuel@gmail.com‏

Hello Dear,

I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently I am in Paraguay for investment projects with my
new partner with the total money.Meanwhile, I didn't forget all your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.

Now you will need to contact the Rev. David who was the new rev before
my departure from Dakar Senegal, his name is Rev Father David Samuel
and his direct email address

revndavidsamuel@gmail.com

Ask him to kindly send you a certified bank draft of Fifty Thousand Us Dollars

$100.000.00

which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter which later failed. I
appreciated all your efforts at that time very much.So feel free and
get in touched with Rev David Samuel and direct him where to send/post
you the bank draft, 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 myself and my new partner are having at hand. Remember that I
had forwarded this instruction to him on your behalf, therefore
establish contacts with him for the delivery of the bank draft to you
without delay.

Take care and remain blessed.
Yours sincerely,
Joy
 
Mr From: RevDavid samuel <revndavidsamuel@gmail.com>
Date: 2015-05-11 10:08 GMT+02:00
Subject: about your cheque of $100.000 : revndavidsamuel@gmail.com

My beloved son,
how are you doing, i hope you are swimming in the ocean good health
and prosperity of our lord Jesus Christ our daily light and Savior.
Actually,

Miss joy kabashi : joykabashi2@live.com

left me a cheque signed with the state value meant for you, a cheque
of $100.000.00 US Dollars on your name, I have been waiting for your
mail, as she informed me that you will contact me to demand for the
cheque. having acknowledged your address and mail, please for security
reasons you have to reply me with the following information bellow.

your full name..................
your Country....................
your phone no...................
your house address..............
your age..............

All these information i requested is to make sure that you are the
right owner of the cheque and to ensure that a successful delivery is
made to the right person, and as soon as i receive your information i
will go to the courier service office the following day to inquiry
what it will cost in order to dispatch the cheque to you immediately.
Please note that the money is in a bank draft and you will cash the it
in any bank in your country .

Remain bless my son.
Regards
Rev. David Samuel
 
    
Miss Young

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