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.

Site: waydate
From: joymoses2
Date: 2014-03-09 21:42:49

Hello dear,

my name is miss Joy, i saw your here on this site and was delighted in it, please write me an email
at (Joymosses@hotmail.com) i have something very important to discuss with you.


Hilaire Moses
Joy Moses
Hilaire Moses
Joy Moses
From: JoyMosses Mosses <joymosses@hotmail.com>
Date: Mon, 9 Jun 2014 18:27:44 +0000

Hello my dear,

Thanks for your reply to my mail, How are you today together with your business and your entire family? I hope God is taking control of you. My name is Miss Joy Moses m 26 years old from Khartoum, capital of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the death of my family by the rebels during the war in my country. please do not be discouraged for hearing this.

My late father Eng. Hilaire Moses, who was the President/CEO of Zentus Petroleum Company Ltd., of the Republic of Sudan. The brutal killing of my mother and father, the rebels came one morning as a result of the civil war is only me that is alive now and i managed to make my way to the aid of the Red Cross to the West African country called refugee camp Senegalese here in the capital city of Dakar Senegal ..... I'll be out of this time.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are currently doing At the same time, I want to tell you more about myself. Honey, with trust and love I found in you. I have not been to your country before, but I would go there to meet you.

I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Paul Isaac who used his office computer to send you this email and only enter his office when he is less busy. This camp is like one staying in the prison and i hope by God's grace with your help I will leave this place soon. I have no connection with whom he could go now. Rev. Paul Isaac is the Reverend Minister in charge of the church in this camp owned by the United Nations. The telephone number of the Shepherds (+221775248348) can also contact me via the phone number, when ever you call tell him you want to talk to Joy Moses sent his secretary to bring me the hostels women, so I can talk to you.

As a refugee here i do not 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. Seeking the help of a good man to help me out of this condition? either marry me or you're going to be very sincere in friendship and take control of the amount of U.S. $ 3,700,000 that my father deposited in a leading bank and allow to finish my college education. he used my name as his own law Joy Moses.

I have already contacted the bank and told them my plan to claim the money from my late father deposited with there bank like family, and the bank told me to look for a foreign partner to help me transfer the money because of my condition refugee law and the country. I have this document to help me claim the money with my partner to help me transfer the money to your bank account.

If you consider yourself very sincere and trusted, please reply me so that I can tell you more about this. Meanwhile for agreeing to help me I will give you 25 % Even though you are going to handle all the money for any good investment in your country because I do not know anything about business or trade.

I attached here are more of my photos for you, and I also like to see yours. Now, about my hobbies, I like swimming, dancing, cooking, meeting people, going to social activities, and I also like music, like love songs worship music. My love I love you with all my heart and hope you love me too, if so, I expect your urgent and positive response.

yours in love,

From: JoyMosses Mosses <joymosses@hotmail.com>
Date: Tue, 10 Jun 2014 08:54:39 +0000

Hello my dear,

Good day and how are you doing today my dear? Hope all is well with you. Thank God Almighty, that gives you health in abundance. I thank you for your email. Remember that I love you and trust you my dear that's why I'm giving you all this information. My love is for you and only you when I return to you after this transfer. 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 based on my refugee status and the laws of this country. And I said that the bank that you are my foreign partner. Yes! My love, you will have 25% of the total money after helping me in this regard and l have mapped 10% of the costs that may arise in this transfer and the remaining money will be managed by you on my behalf to execute any good business your best choice for our future.

l would like to contact the bank in London immediately by email or phone (CLYDESDALE BANK PLC LONDON) and tell them that you are my foreign partner and you want to know the possibilities of assisting transfer my U.S. $ $ 3.7 million deposited by my late father of which i am the next of kin. The contact information of the bank are as follows:-

35 Regent Street, London SW1Y 4ND, UK
The official name of the account is Mr. Gavin Slater.
Emails; clydesdalebankfinance@aol.com
Phone: (447 035 972 808).
Fax Number: (448 447 362 616).

Information about the deposit code are as follows.
Name of depositor: Late Engr. Hilaire Moses.
Nationality: Sudan
Kin: Miss Moses JOY Hilaire
Amount deposited: $ .3.7 m.
Account Number: cb745008901689/QB/91/A

Please contact the bank via email or phone now on how to transfer the U.S. $ 3.7 million dollars deposited by my late father which i am the next of kin. My dear I am glad that God has given you to help me out of this situation and condition. I promise to be true to yourself and I'll just need you in every area of my life plus investing this money wisely and I am too young to handle it. 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 for more information. I'm waiting to hear from you soon.

Yours forever in love,
Miss Moses JOY.

Date: Tue, 10 Jun 2014 10:50:09 -0400 (EDT)
From: clydesdalebankfinance@aol.com

CLYDESDALE BANK (PLC) UK: Drapeau de Grande-Bretagne
Attention Sir,

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we received from your partner (Miss Joy Moses) who is currently in Dakar; Senegal (Africa) as a refugee. Her late father (Engr. Hilaire Moses) has an account in our bank here in London with substantial amount ($3.7M) which he deposited with us before his death.

Meanwhile, before our bank can transact any business of any dime concerning the transfer of this money to your designated account as her foreign partner, we will need the below documents from you immediately:

1. A Power of Attorney permitting you to claim and transfer the fund to your bank account on her behalf. Note: This Power of Attorney must be endorsed by a Senegalese resident lawyer (since the young girl in question is currently residing in Senegal).

2. The Death Certificate of her deceased father confirming his death.

3. An Affidavit of Support from Senegalese high court there in Africa.

Note: The above documents are compulsory and are needed 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 fund is made within 48 hrs from when we receive the above named documents.

Should you have any question(s), please contact us through our email address or through the bank's official customer service line:
Telephone number; +44 701 114 9974
Phone: +44 703 189 5670
Fax: +44 704 309 0098

We promise to give our customers the best of our services.

Yours Faithfully,
Mr. John Gavin Slater.
For: Transfer Department.

From: JoyMosses Mosses <joymosses@hotmail.com>
Date: Wed, 11 Jun 2014 10:14:54 +0000

How are you doing this moment? Dear i hope and believe everything around you is Good and perfect? My dear, i must say that am very happy reading your lovely caring mail this moment. Thanks i appreciate every bit of your effort towards my freedom here, once again thanks for all your effort on how to transfer my money to your account safely and also to invite me safely, i believe in a short while God will see us through, and do every thing for us. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position concerning the documents they need for the transfer. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it. After reading your mail, i discussed it with Rev. Paul Isaac and he gave me the contact of this lawyer Barrister Dr. Jonas Morris. He is one of the lawyers working with the united nations here in Dakar Senegal. I want you to contact him either through his email or phone telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $3.7 million dollars from the BANK to your account on my behalf due to my refugee status. Here the contact information of the lawyer,

Barrister Dr. Jonas Morris,
E-mail address (dr.jonasmorris@live.com)
Office phone number 0221 766893826

God bless you as you contact him immediately.

Yours Forever.

From: Jonas Morris <dr.jonasmorris@live.com>
CC: "joymosses@hotmail.com" <joymosses@hotmail.com>
Date: Thu, 12 Jun 2014 07:06:53 +0000


Ave Blase Sedan Senghor Villa n° 64-67 Dakar,Senegal
Our Ref:DBL cc/Vol.108 Case No.156-11
Your Ref: Power of Attorney/Affidavit of support
Date: 12/06/2014.
Tel/Fax: +221 766893826
E-mail: dr.jonasmorris@live.com


In respect of your mail to my Noble Law Chamber, the Jonas Morris Law Chambers is replying you with the requirements from Federal High Court of Justice for the preparation of the Power of Attorney and to swear an Affidavit of Oath which will enable any International Bank to transfer the Late Engr. Hilaire Moses fund into your account in your country as a foreign trusted representative to Miss Joy Moses.

Due to the volume of the money to be transferred to your bank account in your country, I would like you to allow this transaction to follow the necessary legal procedures. So as to avoid any irregularities with the International Monetary Unit. Hence, you have to abide by my legal instructions as your legal officer. And I will make sure that the transfer of the fund into your bank account will be successfully done.

The documents which you requested from my Noble Law Chamber have to be registered in the Federal Ministry of Justice, Ministry of Finance and the Tribunal in accordance with the stipulated legal standards here in Senegal High Court, before these documents could have a legal recognition and acceptance to any legal financial institution or bank all over the world.

From my inquiries at the Federal High Court of Justice Senegal today, it will cost some amount of money before the Power of Attorney becomes valid.

THE COST OF GETTING THESE DOCUMENTS (The Power of Attorney and Affidavit of Oath )
Legalization and National License by Federal Ministry of Finance....550 US Dollar.
Registration and stamping by the Ministry of Justice...........380 US Dollar.
Authorization and Translations........270US Dollar.
Services charge.................50 US Dollar.
Total cost of the Documents; 1,250 US Dollar.

To speed up the process, you are to send this amount 1,250 US Dollar (One thousand, Two Hundred and Fifty US Dollar) today to our Law Chambers through Western Union Money Transfer system or through any other money transfer system to enable my Noble Law Chamber to prepare, authenticate and validate the Power of Attorney for you in the Federal High Court Of Justice. Use the information below to send the money through western Union

Receiver's name... Jonas Morris. .
Address....... Dakar; Senegal.

After sending forward me the information below for receiving:

MTC No.....
Sender's Name....

As soon as you send this Fund 1,250 US Dollar (One thousand, Two Hundred and Fifty US Dollar), my humble chamber will execute your work from the Federal High Court of Justice within 2 days. Please do not hesitate to inform me on how you send the money so that I can withdraw the fund for preparation of your work. Note: We collect payment before rendering services as our Senegalese Barristers' Association constitution (code 11 of 1989) demands. No payment, No service.

Yours sincerely in Service,
Barr (Dr.) Jonas Morris (Esq)
(Principal Partner).
Office; Ave Blase Sedan Senghor Villa n ° 64-67 Dakar; Senegal
Office tel/fax (+221 766893826)


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Miss Young

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