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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



On Tuesday, September 30, 2014 7:55 PM, Lillian David < lillianidavid@hotmail.com > wrote:


My dearest heart,
Thanks for your respond to my request. I am more than happy when I received your email that fill my heart with joy and hope that the Almighty God has remembered me by bringing my heart desire to me. please how are you doing over there? I hope that you are feeling fine and healthy. well, my name is Lillian David from Yamoussoukro Cote d'ivoire. I am a young pretty single 24 years old girl 5'8" tall and I hope you will accept me to be in a divine relationship with you forever. I have attached my pictures here for you to know me well and I will also like to know you better, your likes and dislikes, and I will also like to have your picture here please.

However, I am presently residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country Cote d'ivoire, I am the only survivor of the family since I am the only child of my parents and I managed to make my way out to the nearby country Senegal where I am leaving now as a refugee under a reverend father's care and I told him about my situation and he permitted me to make a contact for help with his office computer. due to my critical condition right now in the refugee camp, I will not hesitate to make it knew to you all about myself so please do not deter as I am going to expose allot about myself without us knowing each other very well but I believe that every solid relationship started just in one day. I hope you will forgive me if I go far beyond your expectation from a new friend.

I was studying Law in the University before the rebels attacked our house one early morning and killed my parents. my late father Dr. Alex David was a politician and an international businessman. before the death of my father, he deposited the sum of five million seven hundred thousand united state dollars ( $ 5, 700, 000. 00 ) in the bank in London ( Barclays bank of London PLC ) with my name as the next of Kin. I have the statement account of this money and the death certificate of my father here with me. and I have informed the bank about my plans to claim this money but there respond to me was that my late father's instruction to their bank is that the money will be release to me only when I am married or present a trustee who will help me to invest the money overseas. they told me that I cannot withdraw the money by myself due to the command my late father gave to their bank before his death, and due to the law girding in their bank, and they told me to look for a foreign partner who will stand on my behalf as my husband or trustee before the money can be release and transfer. this is why I decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this money into your account in your country.

I am helpless here having neither account nor raw money at hand and no body abroad as a friend or relation to help me out, and my wish is to further my life abroad. I will be ready to offer you 35% of the whole fund as a compensation and I will equally map out another 5% to pay you back for any expenses that may occur during the transfer. I am tabling this offer if you may not be able to accept my first offer which is for you to be my husband but if marriage is out of it, I will not mind since we will move along with real love. I will also need your help in managing this money in a good business over there in your country, since I am still young to manage the money alone and my major problem is to complete my study under your care.

In this regard darling, I will like you to get back to me immediately with your information which I will use to introduce you to the bank as my partner/trustee, hence you are promising me that you will not betray the trust I am putting on you, with all hope to come over to your home country immediately after the transfer has been made into your account. I need some of your information which I will forward to the bank for the possibility of transferring the money into your private account in your home country.
Name _ _ _ _ _ _ _
Country _ _ _ _ _ _ _
City _ _ _ _ _
Age _ _ _ _ _ _
Telephone _ _ _ _ _ _ _

OR you may decide to bring me to your home country before the transfer I will equally like it in that way. Please, remember to keep this only to yourself I beg you not to disclose it till I come over to be with you please you know this is money issue and all eyes will be on it. and as you will agree to help me in transferring of this money, I promise to love and respect you till my last brief is taking away from me, my darling.

The name of the reverend father I am under his care is reverend father PaulEmmanuel who is the reverend father in charge of the refugee camp where I am living now and his cell phone number is ( +221781076706) you may use the telephone number to contact me, if you call ask of Miss.Lillian David, and he will inform me to come and answer your call.

Hoping to hear from you soonest,
Yours Faithfully Miss Lillian David







Lillian Alex David


 
Mr From: Lillian David <lillianidavid@hotmail.com>
Date: 2014-10-03 12:49 GMT+02:00
Subject: i am hoping to hear from you soonest.‏‏

My dearest heart,

How are you doing over there? I hope that you are feeling fine and
healthy. well, my name is Lillian David from Yamoussoukro, Cote
d'ivoire. I am a young pretty single 24 years old girl 5'8" tall and I
hope you will accept me to be in a divine relationship with you
forever. I have attached my pictures here for you to know me well and
I will also like to know you better, your likes and dislikes, and I
will also like to have your picture here please.

However, I am presently residing in the refugee camp here in Dakar
Senegal as a result of the civil war that was fought in my country
Cote d'ivoire, I am the only survivor of the family since I am the
only child of my parents and I managed to make my way out to the
nearby country Senegal where I am leaving now as a refugee under a
reverend father's care and I told him about my situation and he
permitted me to make a contact for help with his office computer. due
to my critical condition right now in the refugee camp, I will not
hesitate to make it knew to you all about myself so please do not
deter as I am going to expose allot about myself without us knowing
each other very well but I believe that every solid relationship
started just in one day. I hope you will forgive me if I go far beyond
your expectation from a new friend.

I was studying Law in the University before the rebels attacked our
house one early morning and killed my parents. my late father Dr. Alex
David was a politician and an international businessman. before the
death of my father, he deposited the sum of five million seven hundred
thousand united state dollars ( $ 5,700, 000. 00 ) in the bank in
London ( Barclays bank of London PLC ) with my name as the next of
Kin. I have the statement account of this money and the death
certificate of my father here with me. and I have informed the bank
about my plans to claim this money but there respond to me was that my
late father's instruction to their bank is that the money will be
release to me only when I am married or present a trustee who will
help me to invest the money overseas. they told me that I cannot
withdraw the money by myself due to the command my late father gave to
their bank before his death, and due to the law girding in their bank,
and they told me to look for a foreign partner who will stand on my
behalf as my husband or trustee before the money can be release and
transfer. this is why I decided to make this contact with you, for you
to stand on my behalf to the bank and ask them the possibility of
transferring this money into your account in your country.

I am helpless here having neither account nor raw money at hand and no
body abroad as a friend or relation to help me out, and my wish is to
further my life abroad. I will be ready to offer you 35% of the whole
fund as a compensation and I will equally map out another 5% to pay
you back for any expenses that may occur during the transfer. I am
tabling this offer if you may not be able to accept my first offer
which is for you to be my husband but if marriage is out of it, I will
not mind since we will move along with real love. I will also need
your help in managing this money in a good business over there in your
country, since I am still young to manage the money alone and my major
problem is to complete my study under your care.

In this regard darling, I will like you to get back to me immediately
with your information which I will use to introduce you to the bank as
my partner/trustee, hence you are promising me that you will not
betray the trust I am putting on you, with all hope to come over to
your home country immediately after the transfer has been made into
your account. I need some of your information which I will forward to
the bank for the possibility of transferring the money into your
private account in your home country.
Name ______________
Country ______________
City __________
Age ____________
Telephone _____________

Or you may decide to bring me to your home country before the transfer
I will equally like it in that way. Please, remember to keep this only
to yourself I beg you not to disclose it till I come over to be with
you please you know this is money issue and all eyes will be on it.
and as you will agree to help me in transferring of this money, I
promise to love and respect you till my last brief is taking away from
me, my darling.

The name of the reverend father I am under his care is reverend father
PaulEmmanuel who is the reverend father in charge of the refugee camp
where I am living now and his cell phone number is

+221-781076706

you may use the telephone number to contact me, if you call ask of
Miss.Lillian David, and he will inform me to come and answer your
call.

Hoping to hear from you soonest,
Yours Faithfully
Miss Lillian David

+221-781076706


Lillian David
Lillian David
 
Mr From: Lillian David <lillianidavid@hotmail.com>
Date: 2014-10-04 10:56 GMT+02:00
Subject: DARLING, PLEASE CONTACT THE BANK IMMEDIATELY FOR TRANSFER
CONFIRMATION‏‏

My sweet darling,

How are you today, your health, work and family? I believe you are
fine over there. as for me darling I am totally incomplete over here
without your help i attach you my refugee ID for you.

Darling, I have introduced you to the bank with your information and
your email address. darling I introduced you to them as my trustee who
will stand on my behalf about to the money ( $5.7 Million US Dollars )
my late father deposited in their bank with my name as the only child
and next of kin. darling the bank is now waiting for you to contact
them so that they will tell you the possibilities of helping me in
transferring of the money deposited by my late father in their bank
with my name to your own account in your home country.

THE CONTACT INFORMATION'S OF THE BANK IS AS FOLLOW:
BACLAYS BANK PLC, 1 CHURCHILL
PLACE CANARY WHARF LONDON E14 5HP
E-MAIL :

barnkclaysbanktransferdepartm@aol.com
bankclaysbankbbplc@yahoo.co.uk

MOBILE: +447937411436
FAX: +442032893050
TRANSFER OFFICER: MR. JOHN VARLEY
CHIEF EXECUTIVE BARCLAYS BANK PLC

DEPOSITOR INFORMATION CODE IS AS FOLLOW:
NAME OF DEPOSITOR: DR. ALEX DAVID.
NATIONALITY : COTE D'IVOIRE.
NEXT OF kIN : MISS LILLIAN ALEX DAVID.
AMOUNT DEPOSITED: $5.7 MILLION US DOLLARS.
ACC NUMBER: BBPLC 745008901546/QB/91/A

Darling, contact the bank immediately through their email and
telephone. I have already introduced you to them, they are now waiting
for you to contact them. when you are contacting them, tell them that
I Miss Lillian Alex David instructed to transfer this fund into your
account. and tell them that you want to know the possibilities of
helping me in transferring of the 5.7 Million us dollars deposited by
my late father of which I am the next of kin to your account in your
country.

Darling I will offer you 35% for your assistance and 5% for any
expenses that might come up during the transaction. my darling I am
glad that God has brought you to see me out from this situation and I
promise to be honest and kind and darling I will equally need you in
every areas of my life plus investing this money since I am still too
young to manage this amount of money.

Darling make sure that you contact the bank so that after the transfer
you will send some money for me to prepare my traveling documents to
meet with you over there in your home country.

I am waiting to hear from you as soon as you have been in contact with
the bank please.
Yours forever

Lillian



Lillian Alex David
Lillian David
Lillian David
 
Mr From: Barnkclaysbank Transferdepartm <barnkclaysbanktransferdepartm@aol.com>
Date: 2014-10-11 14:12 GMT+02:00
Subject: FROM BARCLAYS BANK OF LONDON PLC

BARCLAYS BANK OF LONDON PLC
HEAD OFFICE ADDRESS:
BACLAYS BANK PLC,
1 CHURCHILL PLACE
CANARY WHARF
LONDON E14 5HP
Mobile Phone: +447937411436
Fax Line: +442032893050

Attention: Miss Lillian Alex David <lillianidavid@hotmail.com>

Our Ref: Date: 10/11/2014 745008901546/QB/

Re: notice of fund transfer vied no payments to the sum of five
million and seven hundred dollars ($5.7 million us dollars) account
number : BBPLC 745008901546/QB/91/A to be transferred into your
account number when provided.

Following the instructions we received from Lillian Alex David
<lillianidavid@hotmail.com>f or the transfer of her late father's
outstanding balance in our bank into your Personal bank Account in
your country.

,sorry for not receive your call or called you we stop it because
many of our customers disturb through phone call that the reason why
we stop it After our due verification in reference to your request
for the release of outstanding balance worth of five million and seven
hundred dollars ( $5.7 million dollars ) with account number : BB PLC
745008901546/QB/91/A to be transferred to your account number when
provided, belonging to late Dr. Alex David willed to Lillian Alex
David presently in our bank here in England. We have acknowledge the
receipt of an authorization letter from the beneficiary Lillian Alex
David stating the transfer of the funds be made into your account in
line to your mail inquiry irrespective to the said inherited fund
deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, as we were notify by the medias about the death of
the original depositor of the fund in our bank, in person of Late Dr.
Alex David, you are hereby required to provide the proof confirming
the true death of the depositor and the legality of your claims from
the side of the next of kin Lillian Alex David.

1. You should present an authority letter ( power of attorney ) dully
signed by Lillian Alex David , and a Senegalese based lawyer as your
witness, mandating you to make this claims and transfer on behalf of
Lillian Alex David.
2. You should present a copy of Dr. Alex David death certificate,
issued by a public/General hospital confirming his death
3. You should present an affidavit of oath from the federal high court
in Senegal signed by a Senegalese resident lawyer and Lillian Alex
David.
4.You should present a copy of the statement of account issued to her
late father by our bank.
5. You are required to reconfirm to us your telephone and fax number
for easy communication and notification of the transfer schedules.

On receipts of the above documents/information's, with satisfaction,
we shall process your claim and effect the transfer within 48 hours.
We sincerely apologies for the inconvenience, and we promise to give
our customers the best of our services

Note: you must discuss with your partner immediately, as the above
requirements are mandatory and must get to our head office here in
England before the next one week in order to ensure a smooth, quick
and successful transfer of this fund is made to your bank account as
you and you partner Miss Lillian Alex David has requested and we
promise to made the transfer of the late Dr. Alex David, to your
account immediately those document get into our head office in London.

Thank you for your cooperation.
Signed:

Mr. John Valery
Funds Remittance Officer
Funds Transfer Department
BARCLAYS BANK PLC LONDON

John Varley
 
     
Miss Young

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