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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
From: Shantelcuma
Date: 2014-04-13 03:45:23

Am miss Shantel, i saw your profile on way date.com and i was happy about it, pleas dear i would like you to write to me in my private email address so that i can tell you more about myself and send you my pictures for you to know and see whom i am thanks. Here is my private email address (shantelcuma22@live.com)

bye

Shantel Cuma
Shantel Cuma
VINCENT CAMARA
 
Mrs
From: Shantel Cuma <shantelcuma22@live.com>
Date: Tue, 10 Jun 2014 08:39:03 +0000
Subject: MY DEAREST ONE PLEASE I NEED YOUR ASSISTANCE

Dearest one,

firstly i thank you for your response to my email. How is everything over there? i believe that you are in good health and the atmosphere over there is very nice today. My name is Shantel Cuma, i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Liberia, in West Africa) 5.3ft tall, fair in complexion, single (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My late father Dr. Bernard Cuma was a politician and the managing director of a (Gold and Mine Industry) in Monrovia the capital of Liberia before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but it's because of my situation here in the camp and i don't want to die here, please understand me. Right now as i am talking to you i am the only person that is alive in my family, and i managed to make my way to a closer country (Senegal) where i am living now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its just that i don't know what else to do because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust in you without fear, though i don't know who you are before, but i believe that you can not betray me at the end.

I have contacted you because of my difficult situation here in this refugee camp, It's just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any 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 the reverend father (Reverend Luke Francis), who is the pastor of the (Christ The Light Church, Dakar Branch), here in the camp he has been very nice to every body, but we are not living with him rather we are living in the camp hostel, which was divided into two sections, one for the male, and the other for the female. The Pastor's Tel. number is (+221 764712994), if you call and tell him that you want to speak with me (Shantel) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever because it's against their law.

My love 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. NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), 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 Foreign bank which he used my name as the next of kin, the total amount, is $7.6 (Seven million Six 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 meet with 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 i will like you to keep it to yourself and don't tell it to anyone because 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 man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me because i still have a lot to tell you, below are my pictures. Have a nice day and think about me, awaiting to hear from you soonest.

I am yours beloved one
Miss Shantel.

Mrs
From: Shantel Cuma <shantelcuma22@live.com>
Date: Wed, 11 Jun 2014 09:28:44 +0000
Subject: Darling Please Contact The Bank Immediately For More Information‏‏‏.

My sweetheart,

thanks a lot for your caring i will also like to touch and see you face to face, please call me with the reverend father's phone number i will be waiting for your call due to it's the cry of my heart to hear your lovely voice. Darling i want to inform you that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.

Dearest i am not going to give your love to another man you will satisfy me needless of looking for another man. Please i have not tell anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information, my love is for you and you alone.
Note: I have already informed the bank about my plans to claim this fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the law of this country. You will have 18% of the total money helping me and the remaining money will be manage by you in any business of your choice.

Therefore i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.6 million dollars deposited by my late father of which i am the next of kin to your account over there or in your country's bank account. The contact information of the bank are as follows;

ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
TEL; +441 315498888
FAX; 00447 7005938640
The name of transfer officer Sir. Davis Smith
Email: info.royalbankofscotlandlondon@aol.com
Email: rbsscustomerscare@excite.co.uk

Contact them now on how to transfer the $7.6 (Seven Million Six Hundred Thousand US Dollars) deposited by my late father which i am the next of kin. Honestly i am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.

As i told you before this camp is just like a prison and i pray always to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling papers to meet you over there, awaiting to hear from you soonest concerning the bank reply.

Yours forever in love
Shantel.

Mrs
Date: Thu, 12 Jun 2014 08:50:57 -0400 (EDT)
From: Royalbankof Scotland <info.royalbankofscotlandlondon@aol.com>
Subject: ATTN SIR. FROM FOREIGN OPERATION/ WIRE TRANSFER DEPT.

ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email: rbsscustomerscare@excite.co.uk
The Royal Bank of Scotland plc,
Registered in Scotland No. 45551.
Registered Office: 36 St. Andrew Square, Edinburgh EH2 2YB.
12/06/2014

FOR YOUR KIND ATTENTION
SIR/MR.  �

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received. Actually we have earlier been told about you by the young lady Miss Shantel Cuma that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Bernard Cuma is our late customer with account number BLB74500890154 6/QB/91/A substantial amount (US$7,600,000.00) 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. 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)*.........The death certificate of late Dr. Bernard Cuma (Her deceased father) confirming the death.

(3)*.........A copy of Deposit Certificate of the account issued to Dr. Bernard Cuma by our bank.

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 will be make within 48 hours at the caption of these documents.

Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore you have to hurry up to present these documents to our bank to enable us wire the fund ( US$7,600,000.00 ) into your account.

Sir. listen very well, before we can be able to make any transaction into your provided bank account all the above mentioned documents must be produced and approved to facilitate a successful transfer with you within 48 hours, therefore all you should do right away is to provide all the needed documents as soon as possible for a prudent transaction.

We promise to give our customers the best of our services. Should you have any genuine question(s), please contact foreign transfer officer Sir. Davis Smith on telephone number +441-315-498-888 fax 00447-700-593-8640 or Email for more directives/ clarifications.

Yours Faithfully, Sir. Davis Smith.
RBSINT'L (Foreign Operation/Wire Transfer Dept.)

Mrs
From: Shantel Cuma <shantelcuma22@live.com>
Date: Sat, 14 Jun 2014 15:14:50 +0000
Subject: Darling Please Contact This Lawyer Immediately For The Remaining Documents.

My beloved darling,

how are you doing today? hope everything is fine, however i got the reply you received from the bank, thanks for your understanding and ability to help me transfer my inheritance to your position pending my arrival to meet you, it shows you are a dependable and trustworthy man. Darling listen i have never tell anybody about this money the only people that knows about it is you and me no one again knows about it (since my parents died).

Darling i will also advise you to please keep it to yourself because i am afraid of losing the money to people who will disappoint me when the money gets to their care, that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now regarding the requests the bank needs from us i have with me here my late father 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 to him so he can send them to you. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath, i have informed Reverend father about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today, when contacting him tell him that you are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and he will do it in your name to enable the transfer of my (Late) father's ACCOUNT IN ROYAL BANK OF SCOTLAND PLC to your account. His contact information are as follows;

EQUAL RIGHT LAW CHAMBER.
Senior Advocate
BARRISTER VINCENT CAMARA
NO115 Leopold seldar senghor airport ways Dakar Senegal.
Telephone Number is (+221 774 667 446)
Email; barristervincentlawchambers@gmail.com

Darling i will like you to contact BARRISTER VINCENT CAMARA for preparation of the power of attorney and affidavit of oath, please try to 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 from it you can send some money for me to prepare my traveling papers to meet you over there. A big hug for you from my deepest heart.

I am yours forever in love
Shantel. Emoji

Mrs
Date: Sun, 29 Jun 2014 15:17:38 +0000
From: BARRISTER VINCENT CAMARA <barristervincentlawchambers@gmail.com>
Subject: MY FINDING FROM THE FEDERAL HIGH COURT.

FROM THE DESK OF BARRISTER VINCENT CAMARA.
No 115 Leopold Seldar Senghor Airport Ways.
Dakar Senegal
Office.Tel +221 774 667 446
Email..... barristervincentlawchambers@gmail.com

29TH/ JUNE/ 2014
FOR YOUR KIND ATTENTION
MR.  �

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner miss Shantel Cuma. Your partner miss Shantel was in my office with reverend Luke to discuss about issuing you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her fund from Royal Bank Of Scotland into your account in your country or elsewhere.

Prior to my inquiries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money into your bank account.

1. A copy of death certificate of Dr. Bernard Cuma.

2. A copy of his statement of account (which is already with your partner) it remains the other two documents, which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Shantel Cuma.

In view of the above and from my knowledge in Federal High Court; It will cost the sum of $630 for authentication of the power of attorney; $550‚ for swearing of the affidavit of oath in the Federal High Court here before it becomes valid, $370; for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $300.

Total of $1‚850 (One thousand eight hundred and fifty US Dollar only) to get everything done.

You are to transfer immediately through MONEY GRAM OR WESTERN UNION MONEY TRANSFER with my secretary information which follows as:

Name_______DIOKAR COLLINS
Address_____No. 115 Leopold Sedar Senghor Airport Ways
Country_____Senegal
City________Dakar

Make sure you inform me immediately you send this money with the information you use in sending it such as; REFERENCE NUMBER OR M.T.C.N, Text Question and Answer as you chose so that we can start the preparation of the documents (Which will be ready in the next two working days).

Note: We collect payment before rendering services to our clients according to the law of our Senegalese Barristers Association Constitution Code Order Of (code 11 of 1989) Demands.

Insure that all the information you provided are correct because it will appear in the power of attorney. The attached is my Identity Card.

THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service
Barrister Vincent Camara (Principal Partner). (ESQ)
Senior Advocate & Solicitors
Tel: +221 774 667 446

Mrs
From: Shantel Cuma <shantelcuma22@live.com>
Date: Wed, 20 Aug 2014 08:06:01 +0000
Subject: Re: GOOD NEWS MY DEAR.‏

Hello Dear,

how are you doing today? i hope you are fine. I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner in United Kingdom. I am currently in the UK for my studies, meanwhile i will not forget your past efforts and attempts to assist me in transferring the funds.

Now you need to contact the Reverend Father who used to be a good father to me when i was in Dakar Senegal, his name is Reverend Luke Francis and his email address is as follows; (rev.lukefrancis55@yahoo.com) his mobile number is (+221 704813072)

Ask him to send a certified bank cheque of $100.000 (One hundred thousand US Dollars) which i prepared and kept for your compensation for all your efforts and attempts to assist me in that matter. I appreciate your efforts at that time very much, so feel free to contact the Reverend Father and instruct him where to send you the money.

Please let me know immediately you receive it so we can share our joy after all the sufferings at that time. At this point i am very busy here because of my studies and some project i have in hand, finally remember that I have forwarded instruction to reverend father on your behalf to receive that cheque so do not hesitate to contact him and he will send the amount to you without any delay. Please do not forget to inform me as soon as you receive the money, take care and bye for now.

It's me Shantel
    
Miss Young

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