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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: waydate
From: angellique
Date: 2014-06-20 03:07:45

How are you dear, excuse me, i have gone through your profile a little and was moved to send you this short and if you don't mind to contact me back with this via email angelliquem@yahoo.com for further communications and i will also send you my photos, thanks and yours Angelique.

Angelique Mapon
Angelique Mapon
 
Mrs
Date: Mon, 30 Jun 2014 02:02:47 -0700
From: angellique matata <angelliquem@yahoo.com>
Subject: more about me

Hi MY Dearest  �,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my beloved late father. My name is Miss. Angelique Mapon 24 years old girl, originated from Congo Kinshasa, Central Africa, My late father Dr. Matata Ponyo Mapon was a Prime Minister and a successful businessman who was shot death by Islamist-linked militia within the anti-government forces on July, 2011 as a result of civil war that is going on in my country Kinshasa.

I am now writing to seek your assistance from Dakar Senegal where i managed to escaped peacefully through the help of United Nation, and now seeking asylum in Refugee Camp here in Dakar Senegal, you can call me through this phone number +221 771105351, it is the number of the reverend father in charge of the refugee camp, his name is reverend father Philip Domingo, if you call, just let him know that you want to speak with me, he will send for me from the camp to answer your call.

Meanwhile, the main reason why i am seeking for your assistance is because of some money my late father deposited in one of the leading banks in London which amount are Six Million Five Hundred Thousand Dollars ($6.5M). It is my intention to compensate you with 20% of the total money for your services and the balance shall be our capital in your establishment. Honestly, i have tried everything possible to claim the money, unfortunately i failed because of my refugee status. However, i have being advised by the bank manager to look for a foreign partner who will help me claim the fund, because the bank officials will not release the fund to me due to my refugee status.

Please get back to me if you are interesting by assisting me claim the fund, so that i will give you all the details /contact of the bank where the fund is deposited. I want the fund to be transferred into your account before i can come over to join you in your country or where ever you are and continue my education, i was in the school of aviation before the incident that lead to the war started and As soon as i receive your interest in assisting me, we will put things into action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. attach here is my photo

Thanks and Yours Faithfully,
Angelique

Mrs
Date: Tue, 1 Jul 2014 02:27:03 -0700
From: angellique matata <angelliquem@yahoo.com>
Subject: My dear here are the contacts informetions of the bank

Hello dear  �,

thank you for your kind respond, also thank you for your details, regarding the transfer arrangement and procedures, here is a sample on how to proceed the transfer application with the concern bank. Now you are going to fill this form below with your information then send it to the bank email contact address presented below for the transfer reference, I need your sincere assistance to proceed this transaction into your Bank account before our meeting together in your country, therefore i am sure you will help me proceed the application with the Fibi Bank now,

GB 2L
Bank Email address..... fibiplc@europemail.com
Bank Name.. FIBI BANK OF LONDON
Bank Address.;; 24 Creechurch Lane, London, EC3A 5J
Bank Swift: FIRB
Bank Web...............(http://www.fibi.co.uk)

Hello, sir - Mr. D.Khol

Dear sir, my name is ...... I come from .........City / ....... I'm representing Miss Angelique Mapon for the transfer of her late father's funds into my account in my country ...........

Your full name ......
Your From ........
Your age ...........
Your profession ....
Your phone ..............

Sir, I am writing this email massage on behalf of her late father Dr. Matata Ponyo Mapon funds deposited in your Bank U.S.$ 6.500,000 Million which Miss. Angelique Mapon is the next of kin or sole beneficiary. I am the business foreign partner of Miss. Angelique Mapon, and i request that you kindly give me all the details and the necessary information required for the funds transfer into my account on her behalf,

Mr. D. Khol, I ask your urgent attention, please let me know the general procedure for this transfer to the country of my residence ............. What should I do sir whereby I'm standing as her business foreign partner / manager to receive the funds on her name.

DEPOSITOR INFORMATION,

Name of the depositor;;: Dr. Matata Ponyo Mapon
Nationality:;, Republic of Congo in Central Africa.
Next of kin:;;, Miss Angelique Mapon
Amount deposited;;;: (U.S.$ 6.500,000 Million )
Account number:;;; 06317900049901

Bank Managing Director: Mr. D. Khol,

UN-behalf of Miss Angelique Mapon.

Mrs
Date: Wed, 2 Jul 2014 03:34:38 -0700
From: angellique matata <angelliquem@yahoo.com>
Subject: my dear i will like to know if you have contacted the banks

Hi Dear  �,

good morning my dear and how was your night, hoping that you slept fine and wake up with good conditions of health, mine i had been having hard time, but meeting your mail this morning relieves my pain and gives me joy and hope of moving out of this prison called refugee to a better place. i thank you so much for your kind understanding, every thing i told you is the truth about me and the deposited money that i inherited since i am the only one left since the sudden incident of my beloved families and i had been writing to the bank for so long telling them my plans of withdrawing the money that i inherited from my beloved late father and all they keep telling me is to look for a foreign partner due to my statue as a refugee, this is how i started looking for contact before coming across your profile. Sincerely i am more than excited meeting your mail, i have suffered allot as a result of been a refugee, i want you to sincerely help me, i will love to be relocated to your country and continue my educations.

Dear i will equally want to speak with you and hear your voice, so please try and call me with the number of the reverend pastor that i sent to you in my previous mail, so that i can hear your voice. My dear please tell me i want to know if you have contacted the bank and if you have what is there respond to you?, but if you have not contact the bank please my dear try all you can to see that you contact the bank today for the transfer,

Please i have send the contact of the bank to you in my last mail so that you contact them telling them that you are my trusty and foreign partner and that you want to know the possibilities of transferring my inherited money into your account, so that you can assist me come over to your country and continue my studies. Please i want you help me because i needed your help and you will never regret helping me in future. Thanks allot, i will stop here and will be expecting your urgent mail,wishing you a lovely day.

Bye and yours Lonely Angelique.

Mrs
From: "FIBI PLC" <fibiplc@europemail.com>
Date: Sat, 12 Jul 2014 11:41:14 +0200
Subject: FIBI Bank (Switzerland) Ltd.

FIBI BANK PLC UK
Contact Us !!!
FIBI Bank (UK) plc
24 Creechurch Lane, London, EC3A 5JX
Tel:/Fax: 020-72809515
Telex: 8956815 Swift: FIRBGB 2L
FIBI Bank (UK) plc is authorized and regulated by the FSA.

Managing Director:
Mr. D. Khol

FIBI Bank (Switzerland) Ltd.
Seestrasse 61, Postfach CH-8027 Zurich, Switzerland
Tel: 41 12016969 Fax: 41 12011441
Telex: 411 18141321 Swift: FIRBCHAZZ
The First International Bank of Israel Ltd.
Shalom Tower, Tel-Aviv, Israel
Tel: 972 35196111 Fax: 972 35100

From Our Ref,

Kind Attention Mr  �

Sir,

I have been directed this morning by the director of Foreign Operation / Wire Transfer to write you in respect to the e-mail message we received with your inquiry from (Miss Angelique Mapon) (who is currently in Dakar, Senegal as a refugee there). Actually, we had earlier been informed about you by the young lady (Miss Angelique Mapon) who is (the next of kin to her late father's deposit with our bank that she wishes you to be her trustee / representative and foreign partner for the legal claim of her late father's deposit with our bank.

Her late father (Dr Matata Ponyo Maponr) is one of our late customers with sum substantial amount he deposited with us before his death. But hence you have been appointed as a trustee to represent the next of Kin. However before our bank will transact any further business concerning the transfer of the said deposited funds into your bank, we will like you to send the followings immediately to our bank via E-mail attachment:

(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal)

(2) A copy of the Deposit Certificate issued to her deceased father by our bank.
(3) An Affidavit of Oath from Senegalese high court there in Africa.

(4) And photo-copy of your passport for authentic confirmation,

Note: The above requirements are compulsory, and are needed urgent to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the said funds is made within 72hrs from when we receive the above named documents. Should you have any question(s) please contact the foreign Operation/transfer department. fibiplc@europemail.com for more clarifications and directions.
We promise to give our customers the best of our services.

Regards,

Director of Foreign Operations and International Remittance Office.
For Account Department
Mr Peter Wood.
Managing Director:
Mr. D. Khol..
Web:http://www.fibi.co.uk
E-mail Address: fibiplc@europemail.com
FIBI Bank (UK) plc.

Mrs
Date: Sun, 24 Aug 2014 10:39:21 -0700
From: angellique matata <angelliquem@yahoo.com>
Subject: Re: Miss. Angelique Mapon

Dear Friend,

I'm happy today to inform you about my success in getting the funds transferred under the co-operation of a new partner from U.S.A. Presently I'm in U.S.A for an 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. Now contact Rev Father (Philip Domingo) of St.John's Catholic Church Dakar his email address is .......(rev_philip83@yahoo.com )

ask him to send you the total sum of ($300.000.00) in which I kept for your compensation for all the past efforts and attempts to assist me in this matter that time. I appreciated your efforts at that time very much. So feel free and get in-touch with Rev Father (Philip Domingo and instruct him where to send the amount to you but due consider it as a gift OK.

Please do let me know immediately you receive it so that we can share the same measure of joy after all our sufferer at that time. at the moment, I am very busy here because of the investment projects which me and mine new partner are having at hand. Finally, remember that I had forward instruction to the (Rev Father in-touch Rev Father Philip Domingo) and he will send the amount to you without further delay.

Best regards
Agelique.
    
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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