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: Roseanna Dwe <roseannadwe@live.com>
Date: Wed, 11 Jun 2014 15:27:21 +0000
Subject: THANKS FOR YOUR RESPONSE

My dearest,

how are you today? i am very happy for your respond to the mail i sent to you. my name is Miss Roseanna Dwe from Darfur region of Sudan i am 24 years 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 my father and my mother were killed by rebels in our residence house in the capital city Darfur. my late father Dr. Barton Dwe, was the chairman, Nas-Melton oil and gas company a private extracting oil firm in Darfur before he was killed with my mother one early morning by the rebels as a result of the civil war that is going on until now in Sudan.

it is only me that is alive now and i managed to make my way to the West African state called Senegal where we are leaving now in a refugee camp here in Oakam North, 12 km from the capital city of Dakar Senegal, please don't be discouraged for hearing this.

however i am using the computer at the office of the reverend father who is in charge of the refugee camp to write to you. i would like to know more about you. your likes and dislikes, your hobbies and what you are doing presently, remember that you caught my attention in that site that was why i wrote you in first place. attached here is my picture for you, though i am not all that photogenic, i hope you wouldn't mind, awaiting for your reply soonest.

from my heart.
Miss Roseanna.

Barton Dwe
citibank
Morris Gueye
Morris Gueye
Roseanna Dwe
Roseanna Dwe
Roseanna Dwe
 
Mrs
From: Roseanna Dwe <roseannadwe@live.com>
Date: Fri, 13 Jun 2014 12:21:54 +0000
Subject: WITH LOVE AND TRUST

My dearest,

How are you today and your environment Hope all is well with you mine is cold over here in Dakar Senegal. in this camp we are only allowed to go out only on Mondays and Fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon.

i don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Reverend father Paul who is the pastor of the (Christ The king Church) here in the camp and i am sending you mail from his office computer, i beg him for ten minutes when i want to check my email and reply, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. the Reverend father : telephone number is (+221 778355709) if you call and tell him that you want to speak with me he will send for me in the hostel.

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 too 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 latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is US$5.7 (Five Million seven Hundred Thousand US Dollars). so i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.

i kept this secret to people in the camp here the only person that knows about it is the Reverend father 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 i deposed on you. i like honest and understanding people, truthful and a person of vision, truth and hardworking. my favorite language is English but very fluently.

meanwhile i will like you to call me like i wish i have alot to tell you. also send your numbers to me incase i want to call you and more pictures to me OK. have a nice day and please think about me. awaiting to hear from you soonest. and i will send to you my picture again

Roseanna.

Mrs
From: Roseanna Dwe <roseannadwe@live.com>
Date: Mon, 16 Jun 2014 10:11:28 +0000
Subject: Darling please contact the bank for confirmation and possible transfer.

Here is the contact information's of the bank
NAME OF THE BANK - CITI BANK LONDON
NAME OF THE TRANSFER - OFFICER IS DR. STEPHEN HESTER
TELEPHONE NUMBER IS +44(0)7031979670
FAX NUMBER +44(0)7031979111
EMAIL ADDRESS - (cbtconsultant@aol.com)

Based on this information i will like you to send an email to the transfer department of the bank today with this email address (cbtconsultant@aol.com) Attention DR. STEPHEN HESTER the foreign transfer officer of the bank inform him you are my representative, you want to assist me transfer my 5.7 million dollars deposited by late father which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR. BARTON DWE)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS (ROSEANNA DWE).
ACCOUNT NUMBER BLB745008901546/OB/91/A.

God bless you as i wait to hear from you. Please let me know as soon as you make contact with the bank,

Yours Roseanna.

Mrs
Date: Mon, 30 Jun 2014 10:29:30 -0400 (EDT)
From: Citi Bank Contact <cbtconsultant@aol.com>
Cc: roseannadwe@live.com
Subject: ACKNOWLEDGMENT/PROCEDURE

ATTN:

Sir.  �,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Barton Dwe. Actually, we have earlier been told about you by the young lady, Miss. Roseanna Dwe. She wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Barton Dwe is our late customer with Account No: 45008901546: substantial amount (US$5,700,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a resident lawyer where the girl is residing now and also the girl's signature for legalization.

2. The death certificate of late Dr. Barton Dwe (Her deceased father) which proves the confirmation of his death.

3. A copy of deposit slip issued to Dr. Barton Dwe by our bank which prove a payment.

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, for more directives/clarifications.

Yours Faithfully
Mr. James Mcgaran
(For Transfer Dept.)

Regards.

DBC Finance Group Plc, Level 12 City Tower, 40 Basing hall Street, London, EC2V.

Mrs
From: Roseanna Dwe <roseannadwe@live.com>
Date: Tue, 1 Jul 2014 10:38:08 +0000
Subject: Please contact the lawyer for the preparation an legalization of the documents.

My dear,

I am not really fine, i am suffering here and like to meet you, i forwarded you the mail i received from the bank, hopefully you have undergo the bank response? i am sending you the contact detail of the lawyer regards the bank requirement to transfer. Please try to contact the lawyer for the documents as the bank has required. His contact information are as follows,

Bar (Dr) Moris Gueye
Of Excellent Law Chambers Asso.
NO 35, Route Almadies
Dakar Senegal
Office tel: (+221 76 482 5628)
Email: barmorrisgueye@lawyer.com

Hello dear, try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transfer and after this, when you come here we all can move at the same time. I will be waiting for you soon. I wish to be with you soon.
From Yours Lovely,

Roseanna.

Mrs
Sender: barmorrisgueye@gmail.com
From: Barrister Morris Gueye <Barmorrisgueye@lawyer.com>
Date: Fri, 11 Jul 2014 13:04:33 -0700
Subject: Dear Client

Dear Client
Mr.  �
Date: 11/07/2014.

In accordance of your email contacting us on the issue of helping you to procure the necessary documents required to make your claims and transfer Miss. Roseanna Dwe inheritance funds to your account in your country, we are happy and highly honored and promise to assist and represent you in all assigns.

An affidavit of support will first be obtained from the federal High Court here in Senegal and as soon as this is ready, we will proceed immediately to draft a Power of Attorney which will be dully signed by the owner of the funds or the next of kin to the funds, and witness by me also notarized by the federal High court to clear the funds of any form of drug money, terrorist money and money laundry. To Process the documents we need the following information from you:

(1) Your full names and your address as you will like it to appear in the documents (2) Your reachable telephone number (3) your (Identity card No) or your driving license No.

The cost of obtaining the documents including our service fees is equivalent € 1,150.00 euros (One Thousand One Hundred and Fifty Euros) Only. This amount should be converted and send in your currency

Included in fees are:

1: Consultation/Mobilization
2: Opening of File
3: Drafting of the Power of Attorney
4: Swooning of Affidavit of Oath
5: Notarization and Endorsement
6: Transfer application letter

Payment should be send via Western Union Money Transfer Agent with my sectary information bellow.

Name: Philippe Henri
Address: 35, Route Almadies,
Dakar Senegal

Note, Upon the receipt of the information and fee, we shall proceed immediately and process the documents which will take us only 2 working days to complete. Please feel free to contact us for any questions or assistance. On hearing from you we shall, swiftly proceed to put things into action.

Best Regard,
Barrister Morris Gueye.

GUEYE CHAMBERS ASSOCIATES,
SOLICITOR AND ADVOCATE
DAKAR REPUBLIC OF SENEGAL
ADDRESS: B.P. 35,ROUTE ALMADIES
TEL: +221 764825628
    
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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