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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: baby20
Date: 2014-04-28 21:34:45

HELLO MY DEAR

My name is Lilian, looking for someone who understands love as trust and faith rather seeing it as a way of fun but a mature cheerfully be, i got your contact today and I have develop an interest in you, and I think we can start from here and here is my private email address (lilianzamba1988@yahoo.co.uk) Am waiting to here from you so that I we send my pictures and more introduction.

please reply to my private email address here
(lilianzamba1988@yahoo.co.uk)

lots kiss
Lilian

Lilian Zamba
Lilian Zamba
 
Mrs
Date: Wed, 28 May 2014 06:52:48 +0100 (BST)
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Subject: FROM MISS LILIAN ZAMBA


Hello My Dearest one.

I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and as for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss Lilian Zamba 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, 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.Oniel R Ukec Zamba and my late father Engr.Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my father, mother and kid sister 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 death of my loved Parents.

I contacted you for a possible help and i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Ezekiel who is the pastor of the (Christ for all Churches) 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.

The Pastor's Phone number is ( +221781563854) Email (father_ezekiel57@yahoo.com ) if you call tell him that you want to speak with the girl from Dar-fur Sudan Lilian zamba. he will sent for me in the hostel to come and speak with you. 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 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.

Please listen to this, i have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount in question is $6.5 M (Six million five hundred thousand US dollars).

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 your country to meet 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, i will be in trouble.
Honey i want to have your full information's such as;

your full name....................
your occupation................
phone number..................

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you. I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you.

Have a nice day while you think about me. Awaiting to hear from you. Hope to see your photo next time,

Miss Lilian
I wait your reply with impatience I HOPE TO HEAR FROM YOU SOONEST

Mrs
Date: Wed, 28 May 2014 13:34:05 +0100 (BST)
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Subject: DARLING PLEASE HELP ME CONTACT THE BANK AND GET BACK TO ME

My dearest one,

How are you today? i guess you're alright over there today? I have noted your data.. and i can say that am happy now. And from what i understood about you, you are a God's sent man to bring me out of this sufferings, Yes i call it sufferings because there are some days here when i do not eat for a whole day because there is no food, and i don't have any money in my hands to take care of my needs... My dear, i am suffering here seriously here, but am so happy now god has sent you to come and take me away from here. So do not relent while helping me, Do all that you can do to help me come out from here and achieve my goals in life. And if there is anything that you can do to give me little food till when we will finish the transfer please do! OK?

Meanwhile you can contact the bank with their contact details below for more confirmation while we will wait for their response. And if you receive any letter from the bank please forward it to me immediately OK, My plans is to come and meet you over there immediately after the transfer is concluded so that i can begin a new and better life there with you.

Bank Name: ----- Clydesdale Bank Plc.
Bank Address: ---- 35 Regent Street Westminster Hay-market, London, SW1Y 4ND.
Contact Person:-------- Dr. Gerry Higgins ( Director - Credit Administration Dept, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
Email: ( Inforclydesdale.banktransferplc@aol.co.uk )

Name of Depositor: Engr. Oniel R Ukec Zamba.
Name of Next of Kin: Miss Lilian Zamba
Amount Deposited: US$6,500,000.00.
Account no. CB/IO/45121/0055478-541/2008.

My intention is to give you 20% of the total money for your assistance and 10% for expenses immediately after the transfer is completed OK. So while writing to the Bank, tell them that you are my foreign partner OK. Although i will use your information and write to the bank now also, introducing you to them as my chosen partner, but don't forget to tell me whenever you hear from them so that we will know the steps to take OK.

God bless you as you do this today.
Yours Lilian.

Mrs
Date: Wed, 28 May 2014 11:24:58 -0400 (EDT)
From: Clydesdale Bank PLC <inforclydesdale.banktransferplc@aol.co.uk>
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON!

CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
UNITED KINGDOM
28/ 05/ 2014.

Your Application for Claim:

For Your Kind Attention:

Dear Mr.  �,

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 Lilian Zamba, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank account ref no. CB/IO/45121/0055478-541/2008.

Engr. Oniel R Ukec Zamba 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 and 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 your:
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 Tel:+44-7934990041: Fax: +447037913218. (Or) Through Email: our foreign transfer officer Dr. Gerry Higgins.

Yours Faithfully,
For: Clydesdale Bank Plc.

Mrs
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Date: Thu, 29 May 2014 12:44:37 +0100 (BST)
Subject: HONEY WRITE TO THE LAWYER FOR THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.

My lovely darling.

How are you once again? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer.
My dear, regarding the required documents the bank needs from us, i have with me here the statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give him, so he can send them to you with the power of attorney and the other two documents from the high court of Senegal) I thought it's the only thing the bank need from us before they will transfer the money into your account.

So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in (Senegalese Bar of Association) i believe he will help us to get the documents from the high court. Please i will like you to contact him through his e-mail or through his phone number today, honey tell him that you are my Foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my (Late) father's money which is my inheritance in CLYDESDALE BANK PL C to Your account in your country.

1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
5. Occupation/Profession.

as the bank said that your name will be appeared in the document

This is the Lawyer's contact,
(Barrister) Dr. Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
E-mail. (barristerahmedbrownlawfirm@yahoo.fr)
Tel: 00221-765341463,

My Dear, i will like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there, My love i want you to know that I'm praying and fasting for you,i strongly believe that God will answer our prayer's, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day.
With lot of Love from my deepest heart,
Lilian.

Mrs
Date: Fri, 11 Jul 2014 08:29:45 +0100
From: lilian zamba <lilianzamba1988@yahoo.co.uk>
Subject: HI

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for 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 the funds despite that it failed us some how. Now you will need to contact the Assistant Rev Father of the camp whom used to be a Father to me when i was in Dakar Senegal, his name is Father JOSHUA NEHEMIAH and his email address is: (revjoshuanehemiah@hotmail.com)

or you call him through his phone number (00221-771313839) i told him to send you a certified cheque of ($300.000.00) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Father Joshua on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now, please don't forget to contact me when you are through with

Yours sincerely,
Lilian
    
Miss Young

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