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: sophia12345678
Date: 2014-06-26 00:36:17

Hi Dear,

My name is miss Sophia saw your profile today and became intrested in you, i will also like to know you the more,and i want you to send an email to my email address. Here is my email address, (morgansophia@live.com)

Morgan Sophia
Morgan Sophia
From: sophia morgan <morgansophia@live.com>
Date: Mon, 30 Jun 2014 08:40:22 +0000

Hello dear

I am more than happy of your reply to my mail. How is your day today, My name is Miss Morgan Sophia, single and never been married, i am from Sudan in East Africa, 23 yrs, at earlier i was residing in Darfurs refugee camp in Chad on January 2006, at a time, there is a division and dispatch of some of the refugees due to the over population of the people in Chad, i was taken to Senegal West African on 10th August 2006 where I'm presently residing in N'dioum refugee camp here in Senegal where i am seeking political asylum due to the civil war in my country. I am in sufferings and pains here in this camp and i really need to have some one by my side to encourage me and give me good advice in life and help me to come out from this situation.

My late father Dr Patrick Morgan was the managing director of Patrick Morgan Manufacturing industry (E.A) in the federal capital of Sudan (KHARTOUM) the economy capital of my Country, and he was also the personal adviser to the former head of state, before the rebels attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to serve my life here in Senegal where i am living now as a refugee. This Refugee Camp is headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a person of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest.

Miss Sophia

From: sophia morgan <morgansophia@live.com>
Date: Mon, 30 Jun 2014 18:20:45 +0000

Hello Dearest,

How are you today, i hope you are fine. My day is very boring over here in Dakar Senegal. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Warren Papa who is the Reverend pastor of the (Church of God Mission) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (+221777169905) if you call and tell him that you want to speak with me he will send for me in the women's hostel. and i will come to his office to speak with you.and i will be glad to hear your voice.

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 took place. my dear, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in a leading bank in Scotland, which he used my name as the next of kin. The amount in question is $ 5.7 (Five Million Seven Hundred Thousand US Dollars)

So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do, rather i am not allowed to do any thing here Senegal where i am in refugee statues. I want you to send me your contact information's such as

1.your full names ...
2.your house address..
3.your phone number..

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all their confirmation and verifications. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that the money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said, l want you to call me because l have a lot to tell you. l 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.
Dearest have a nice time and think about me. my dear, l hope to hear from you soonest.

Miss Sophia

From: sophia morgan <morgansophia@live.com>
Date: Fri, 11 Jul 2014 19:23:19 +0000

Hello Darling

I am happy to see your mail at this hour. I am praying here for your protection and for God guidance upon you. I promise to be with you forever so far as you will help me to get out of here to be with you and take good care of me. I promise to give you my love and share the whole of my life with you so far as you will trust me and love me,

like i told you before, i live in the refugee camp. i don't have the international passport of this country and i don't have resident permit. we live here as a refugee. living here as a refugee is very hard because it is just like living like a prisoner, we eat only once in a day and at times we don't eat. the only helper i have here is the Rev. Father as he took me like his own daughter, he has been so kind and good to me and that is why at times, i let him know what am doing.

In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner from any country of my choice since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through Internet because most of the people are fake and can destroy my future if i don't pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment. I thank God for directing me to you. I really don't know how we can convince each other

so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by your mail and i am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first.

I also spoke with the Rev Father about you and he encouraged me to make sure that i give you details of the holding bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you. Therefore use this information to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country with out problems, here is the bank information are stated as bellow:

Transfer Manager. Sir Philip Hampton
Address: 9, High St , Perth , Perthshire PH1 5JS
Tel: +447031802776
Fax: +44870 9747 757
Account Name, Dr Patrick Morgan
Account Number. BCS-CI-018942819
Beneficiary: Sophia Morgan
Nationality: Sudan
Type of Account: As family valid t. files
Purpose of Deposit: Safe keeping
Amount Deposited $5.7 million US Dollars
Country of Deposit: SCOTLAND

Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, i am eager to join you, am sick and tired of poor condition of living over here. I'm not permitted to move freely over here because i have not gotten their residence permit.

I am trusting you based on your genuine promise that you won't betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be keep secret and shouldn't be known by anyone again apart from you. Please keep this very transaction secret for now,

i am sure that you are working alone with me because God is with us and one with God is majority. Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don't allow anything that can create awareness that I'm still alive to anyone because i am hiding my identity over here except very few trusted ones that knows.

Love & care
From Sophia

Date: Mon, 14 Jul 2014 05:01:05 -0400 (EDT)
From: royalbankinfo.scotland@aol.com

Royal Bank Of Scotland Plc
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Registered in Scotland No. 90312
Registered Office: 9, High St , Perth , Perthshire PH1 5JS
Tel. +447031802776
Fax, +44870 9747 757
Email: royalbankinfo.scotland@aol.com or royalbankinfo.scotland@aim.com
Date: 14/07/2014


I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received from you. Actually we have earlier been told about you by the young lady Miss Sophia Morgan that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Patrick Morgan is our customer with account no, BCS-CI-018942819 /QB/91/A, substantial amount (US$5.....7M, USD) 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. Patrick Morgan (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr. Patrick Morgan 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 made within 48 hours at reception 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$5..7M, USD ) into your account.

We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Philip Hampton telephone number for more directives /clarifications.

Yours Faithfully,
Mr. Philip Hampton
(Foreign Operation/Wire Transfer Dept)
Miss Young

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