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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 From: Rose Laban <labaanrose@yahoo.com>
Date: 2014/1/10
Subject: DEAREST ONE I NEED YOUR ASSISTANCE FOR FUTURE MAY GOD BLESS YOU

Dearest one,
greeting to you ,i am writing you with heart full of tears and sorrow
but firstly i have to say
Compliments of the season and i will be expecting you to mail me
back in reply to my request to you . .please tell me more about your
self as well your intension towards me if you do agree towards having
intimate relationship with me ? cos for me am out to see to your
satisfaction .

.. To tell you about myself ,i am MiSS Rose Laban , 23 yrs old , the
only surviving daughter of My (late)father, DR.Tiberias F. Laban, in
small town called grand bassa ,He was the personal adviser to the
former head of state before the rebels attacked my house one early
morning killing my father.It was only me that is alive now i am 5.
8tall 173cm , but i am presently in Dakar Senegal under asylum as a
refugee,i am second year student in the university of Liberia
studying mass communication before the war started in my country till
date

i am open minded person, easy going girl , confident , hard working ,
caring , always stand by my word .am seeking for someone who is
honest like i wrote in my profile to get married to no matter where he
comes from and no matter his religious back grand ,

i am single never married and active and i like everything that makes
life easy and comforting eg going to beach , cooking , watching tv
sports like football etc , shopping , reading newspapers and novels
,having long walk.pls i would ve loved to chat with
u but in this camp we are not allow to go out often.
We don't have any relatives now whom we can go to all our relatives
ran away in the middle of the war the only person we have now is the
Reverend Father 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 woman's hostel because the
camp have two hostels one for men the other for women.

Because i use to communicate with you through the reverend father
computer here in camp i sent and received , Also here is the reverend
father phone number

+221-76 6618790

for easier to near your voice, When you call tell the reverend father
you want to speaking with Rose Laban Hope will sent for me,
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 statement of
account and death certificate here with me which i will send to you
letter,
Because when he was alive he deposited some amount of money in a
leading finance company in which he used my name as the next of
kin,the amount in question is (DEPOSIT CERTIFICATE) of (US$6.5m)Six
million Five hundred thousand U.S Dollars deposited by my late father
in bank which i am the next of kin.
and from it you can send some money for me to get my traveling
documents and air ticket because i have to processing international
passport to come over to meet
So i will like you to help me transfer this money to your care 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 and
love i deposited on you.I like honest and understanding
people,truthful and a man of vision,truth and hard working.i have make
up mine after the money transfer to your account from the shearing of
the money 5% will count out from the money as per your expenses during
the transfer then 30% will compensate for your shear after the
transfer to your account and the rest of money will move into
investment project,
Mean while i will like you to reply me like i said i have a lot to
tell you.If you accept and willing to help me please kindly attached
your photo and recent contact details as you reply me.
As i have attached my photo here Have a nice
MISS Rose
HAPPY NEW YEAR PROSPEROUS


Rose Laban
Rose Laban
 
Mr From: Rose Laban <labaanrose@yahoo.com>
Date: 2014-03-04 17:39 GMT+01:00
Subject: I didn't forget your past efforts and attempts to assist me
in transferring those funds

Hello Friend,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new
partner from Paraguay.Presently I'm in Paraguay with him for investing
of the money.
Meanwhile, I didn't forget 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. sister as at the time i was in Dakar Senegal, her name is
Rev sister Mary Williams and her direcct email address is :

revsistermarywilliams@yahoo.com

Ask her to kindly send you a certified bank draft of
$300,000.00US$(Three Hundred Thousand United American Dollars ) 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
your efforts at that time very much. so feel free and get in touched
with Rev sister Mary Williams and direct his 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,Rose
 
Mr From: Rose Laban <labaanrose@yahoo.com>
Date: 2014-03-17 14:22 GMT+01:00
Subject: Hello Friend.

Hello Friend.
I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in Paraguay and
i don't know any where over here but he is trying to secure a permit
for me that will allow me stay and start my education after our
wedding. Don't worry let's keep our communicating by e-mail for now
until i settle down with him because i don't want anything that will
annoy him and he will start having double mind about me.

However, I would appreciate if you will suspend written me for a while
so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Rev sister Mary Williams and follow all his directions to ensure
that the draft is posted through delivery to you and on time. I
believe this money would be enough to change your life to better, it
is yours alone,therefore do not surrender or back slide until you
receive the Draft Cheque, Do whatever that is within your power to
make sure that the draft is sent to you this week.

Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings.
Take care, i wish you well as you claimed the draft early enough by
make sure you follow directives of Rev sister Mary Williams

revsistermarywilliams@yahoo.com

Meanwhile,i will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever Amen.
Yours truly,
Yours Rose Laban
 
Mr From: Rev sister mary Williams <revsistermarywilliams@yahoo.com>
Date: 2014-03-21 9:12 GMT+01:00
Subject: Good day

Good day
Rose Laban drop a Bank Draft cheque of 300,000us dollars in my care
through one of courier service delivery before she traveled to
Paraguay with her husband and ask me to deliver it to you any time you
need it
.So as i have seen your contact information's today i have to go to
courier service closed to me and demand on how i can deliver it to you
and i believe it will get to you within two to three days interval
OK.Remember to send your Directly Full contact residential address for
delivery packaging through courier service office.
Below is how your information should be listed;

A).YOUR NAMES
B).YOUR RESIDENTIAL ADDRESS OR YOUR POSTAL ADDRESS
C)A SCAN OF YOUR DRIVE LICENSE OR IDENTIFICATION PHOTOGRAPHY OF YOU
D).TELEPHONE NUMBER

all this information will enable to delivery it successfully and
safety to your country.
Thank you My son.
Reverend Sister Mary Williams.
May the glory of God be with you in Jesus names Amen.
Telephone Number is

+221-761303796
 
Mr From: Rev sister mary Williams <revsistermarywilliams@yahoo.com>
Date: 2014-03-29 14:59 GMT+01:00
Subject: Good Day Son In Lord

Attention My Son,
Complement of the season,May Glory be Almighty God Amen,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL with the amount of ($300,000,00 USD)
United State Of American Dollars directed in cash credited to file
KTU/ 9023118308/03 to you by the young girl before she left to
Paraguay.My son i have done my best to make sure that i secure the
Certified Bank Draft Cheque for you but right now is under the care
of Western Union Dakar Senegal Head Office,So right now they have
agreed to transfer it to you through Western Union Money Transfer,I
have done this with the Help of Senegal Law here my son.The money
could not be sent to you due to allocated security code.since the
CENTRAL BANK DU SENEGAL has approval to send the said cash through
western union Money Transfer .I also want to let you know that i have
been in contact with the young girl about this and she gave me go
ahead other .So therefore You have to follow all the Instructions on
this my son,

I was unable to complete this as a result of non-availability of
your information's at hand.So you are required to send your Full
information to effect this post.

FULL NAME:............

FULL CONTACT ADDRESS:............

MOBILE PHONE:................

BANK INFORMATION'S...........

In order to resolve this problem,ensure that you send an E.mail to
Western Union Solicitors Fund Verification Department with the
following e.mail Address
(westernunionmoneytransferagent@financier.com)Try to contact the
Western Union Today with this E-mail ok. As soon as this information
is received by the WESTERN UNION AGENT, the Money shall be sent to you
via Western Union or from The Western Union Transferring Bank.
all this information will enable to delivery it successfully and
safety to your country.
Thank you My son.
Reverend Sister Mary Williams.
May the glory of God be with you in Jesus names Amen.
Telephone Number is

+221-761303796
 
Mr From: Rev sister mary Williams <revsistermarywilliams@yahoo.com>
Date: 2014-05-25 20:43 GMT+02:00
Subject: Attention My Son,

Attention My Son,

Complement of the season,May Glory be to Almighty God Amen,

Thanks to writing to you good news from the bank, I went through
western union agent transfer office, in other to confirm reason why
the fund haven’t transfer to you, As went through office of Mr. Abdul
Magi, He made me to understand that the fund have been transfer to
security bank of Senegal ICICI Bank with the amount of ($300,000,00
USD) United State Of American Dollars directed in cash credited, I
explain to him because i don’t know any procedures on how i will
communicate with the ICICI Bank , Thanks God Almighty that i have made
a confirm from the ICICI Bank, as went through their office , i meet
one of the original director management of the ICICI Bank, He made me
to understand that they FUND has been here for security reason due to
bank corrupt, he also inform me that ICICI Bank have been deposited
the fund in they bank custody, because they have been looking any
means to transfer the fund to owner of the fund,

Beside i here by inform you that bank have been issue the fund by
means of VISA CREDIT CARD In which you will be use to receive the
money in your country successfully, I am writing to know if you have
been receive a copy of the VISA CREDIT CARD from bank , According the
bank they inform me that it has been seal ready to parcel and
delivery to you through TNT AIR WAY BILL to your country, So therefore
you need to contact with the bank by email address below ;

delivery_department@post.com

departmentaccountant@rocketmail.com

DR.HOOK JONATHAN
GENERAL MANAGER OF THE BANK
in other then to parcel the hard copy of the VISA CREDIT CARD and sent to you,
Notice : i have done all my best to sent the money to you, now is the
VISA CREDIT CARD , ready to send to you, once you contact with the
ICICI Bank you keep me inform,So you are required to send your Full
information to effect this post.

FULL NAME:............
YOUR RESIDENTIAL ADDRESS OR YOUR POSTAL ADDRESS:............
SCAN OF YOUR DRIVE LICENSE OR IDENTIFICATION PHOTOGRAPHY OF YOU FOR
EASY RECEIVERS:............
TELEPHONE NUMBER/MOBILE PHONE NUMBER:................
BANK INFORMATION'S...........

Thank you My son.
Reverend Sister Mary Williams.
May the glory of God be with you in Jesus names Amen.
Telephone Number is

+221-763927196

ICICI Bank
 
Mr From: Dr.hook Jonathan <departmentaccountant@rocketmail.com>
Date: 2014-05-26 10:23 GMT+02:00
Subject: From the ICICI BANK INTERNATIONAL WORLD WIDE.

From the ICICI BANK INTERNATIONAL WORLD WIDE.

Avenue Abdoulaye Fadiga,
BP 3108
Dakar,
Senegal

Telephone +221-768360624

Fax +221-823 93 32

For Your Kind Attention,

Dear Sir.

From the board management of the bank, Be inform you that we have
received your information to our office concerning the Fund Visa
Credit Card, In which is in our ICICI Bank custody , You are advice to
send

€ 100.00 EUR

today to enable us to Activate and seal parcel delivery the Fund Visa
Credit Card, through TNT AIR WAY BILL to your country address you
provide to us,

PAYMENT INFORMATION'S TO SEND THE FEE € 100.00 EUR
NAME: MRS, LEO MARY,
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: THANK
AMOUNT: € 100.00 EUR

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
OR MONEY GRAM FOR YOUR TNT AIR WAY BILL VISA CREDIT CARD PARCEL
DELIVERY.

IMPORTANT OFFICIAL NOTICE

FULL NAME:
RESIDENTIAL ADDRESS OR YOUR POSTAL ADDRESS;
SCAN OF YOUR PASSPORT OR DRIVE LICENSE;
BANK INFORMATION'S ;
TELEPHONE NUMBER :

REGARD.

DR.HOOK JONATHAN
GENERAL MANAGER OF THE ICICI BANK OF DAKAR SENEGAL.


hook Jonathan
Dr.hook Jonathan
 
     
Miss Young

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