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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: sarahsalama
Date: 2014-05-09 12:05:33

Hello my dear How are you today, I hope all is well with you, My name is miss Sarah, i am an honest, sincere and God fearing girl. I was so impressed to came across your profile today in this (http://www.letsfreedate.com) which drag my interest in you, I will also like to know more about you, i ll like you to reply me directly to my personal Email ID (sarahsalaama23@live.com) so that I can send you more details about myself including my picture. I believe we can move from here. Bear in mind that friendship and Love has no colors barrier, or distance barrier, the only important thing there is love. hope to hear from you soon email (sarahsalaama23@live.com)

Yours Sincerely Miss Sarah,

Sarah Salama
Sarah Salama
Sarah Salama
 
Mrs
From: sarah salama <sarahsalaama23@live.com>
Date: Mon, 9 Jun 2014 12:02:50 +0000
Subject: BARAKALLAH

BARAKALLAH

I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition, Despite we do not know each other well, but I came across your contact address through this site it might be strange but i understand that internet is like a global connective one village. Although Allah has a reason for me to know you and you can help me out from my present condition,

My name is Miss Sarah Salama 24 years of age from Libya Tripoli daughter to late Dr Farjani Salama of blessed memory who worked with Libyan Embassy in Tunisia, I lost my Family, Father and Mother during the Libyan civil war, when the rebels attack city of Tripoli which took place on 24th August 2011, I am alive writing you because I need your help, I am a student in Burkina Faso (Ouagadougou) in west Africa and still in Burkina Faso during the time of the war, I am writing you now from Ouagadougou after the death of my father I cannot be able to pay my school fees,

Then I don’t have any choice only to disclosed my situation to the school authorities which they refers me to (UNHCR) refugee agency under asylum here in Burkina Faso, Now I am in (UNHCR) refugee agency under asylum here in Ouagadougou, but before my father’s sudden death he deposited the sum of (US$2.9million) Two million nine hundred thousand U.S dollars) in cash with a bank in London with my name as next of kin, Now he is late and I am alone searching for a reliable, capable and trustworthy person that can assist me claim, receive and self-keep this fund to his custody in his country and relocate me to join him immediately after the claim as a result of insecurity of life and properties here in Burkina Faso,

I have contacted the bank before but due to my age and the refugee status, they advice me to look for reliable and honest person who will assist me because of my refugee status, My dear please if you really want to rescue me out from this problem kindly write me back with your full details as listed bellow,

(1) Your Full Name.....
(2) Home / Office Addresses…..
(3) International Identity …..
(4) Tel / Fax Number …..
(5) Occupation…..
(6) Country of Residence…..

Quickly send me your below listed information of yours which I will send to the bank in London presenting you to them as my trustee and my representative who will assist me to claim this money because of my refugee status, please my dear the most important thing I need from you is your honest and trustworthiness, I will compensate you with 10% of my total fund immediately after the transaction,

My dear things has not been easy for me here, I survive by the grace of Allah and the little help i got from a pastor called (Rev. Pastor John) He sustained me a bit in terms of feeding, He is one of the pastor in small church here in the camp, I told him little about my communication with you as i have no means to call you on phone and he permitted me to receive your call through his office phone (+22677241290) Call the number and ask of me Miss Sarah Salama and he will send for me to answer your call, I believe in Allah that this transfer will be successfully carried out urgently so that we will be together soonest, In all I say (jazakallahu khayran) for help you render to me,

Yours truly,
Miss Sarah

Mrs
From: sarah salama <sarahsalaama23@live.com>
Date: Tue, 10 Jun 2014 12:54:53 +0000
Subject: RE: BARAKALLAH

My dear thanks for your mail and some words of encouragement, Actually I really want to meet you face to face to discuss this issue as you said, But the problem I have is that I lost my international traveling passport which I need to apply for another to make my trip to your country, And I have no cash at hand right now to proceed. and I don’t want to disturb you to send me money for my passport until the bank transfer my late father fund in your account that is when I will ask you to send me money for my passport,

But as you said you will like to see me before we proceed, Can you help me with the small money to get my passport? I don’t know how you will feel for this request,but in everything reply immediately you read this massage am waiting,

Miss Sarah.

Mrs
From: sarah salama <sarahsalaama23@live.com>
Date: Thu, 12 Jun 2014 10:26:18 +0000
Subject: RE: BARAKALLAH

My dear many people who has traveled out here provide only their international traveling passport to the refugee officials and i believe the UNHCR refugee agency take care every other documents, therefore don't be afraid of that and moreover you can talk about resident permit upon my arrival that all,

Now tell me what exactly do want? As i can not proceed to recover my inheritance without foreign trustee due to the law here in Burkina Faso governing the status of any refugee here in terms of bank transaction, Should i go ahead and submit your details to the bank,or can you afford to provide my passport? Just tell me what do you think?

Miss Sarah.

Mrs
From: sarah salama <sarahsalaama23@live.com>
Date: Sun, 15 Jun 2014 15:54:49 +0000
Subject: Dear complete the form with your name and send to the bank immediately

My dear,

How are you doing today, i hope that you are doing great over there in your country, regarding your mail here is the bank i want you to contact, is where the fund has deposited, just complete the form with your original name and send to them, i am waiting to hear good news from you on what you finalize with the bank, once you send them mail please keep in touch with me

Application below:
send this application to the JORDAN INTERNATIONAL BANK PLC LONDON, to release the money on my behalf,

HERE IS THE CONTACT OF THE BANK AND THE ACCOUNT DETAILS.
Name- Jordan International Bank plc.
Address- 103 Mount Street, London, United Kingdom.
E-mail: johnClarke.jordanbank@accountant.com
Phone- +447572824295,
Fax- +447024083382,
Email: jibukjordanbank@englandmail.com

ACCOUNT DETAILS
Name of depositor- ----DR. FARJANI SALAMA
Country ------- -- LYBIA
Account Number- ------JBU#00017103201152.
Amount- ----------US$2.9 000,000.00
Next Of Kin--------MISS SARAH SALAMA

APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir

I Mr. .................................... I hereby request your respected financial instituation to close the fund belonging to DR FARJANI SALAMA, upon next of kin to MISS SARAH SALAMA, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is US$2.9 000,000.00, Two million Nine Hundred Thousand United State Dollars This application is necessitated by my status as the next of kin and beneficiary entitled to inherit the deposit.

If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.

Yours faithfully,

Mrs
Date: Mon, 30 Jun 2014 12:49:31 +0200
From: "john jordan international bank plc london" <johnClarke.jordanbank@accountant.com>
Subject: Jordan International Bank plc

Jordan International Bank plc
103 Mount Street London
W1Y 2AP United Kingdom.
Tel: (+) 44-75-72-82-42-95
Fax: (+) 44 70-24-08-33-82
Our Ref : JIB/UKLD/PB0142/12
9;40 GMT.
30 June. 2014.

Thank you for contacting Jordan International Bank Plc.

Dear Client, Mr.  �

We acknowledged the content of your details and writing to you in regard to a letter we received from Sarah Salama, the daughter to late (DR. FARJANI SALAMA) our prominent customer, now deceased (May His Gentle Soul Rest In Perfect Peace).

Sarah Salama requested that we transfer the sum of Two Million Nine Hundred Thousand ($2.900 000:00) United States Dollars, deposited in fixed suspense account by her late father before his death to your account. It is our pleasure to assure you that we shall do everything according to her wishes and directive to remit the said fund into your account.

However we have been inform by her that you are standing as her trustee to the claiming of the fund nevertheless we request that you Find the demanded documents which will be forwarded to us by you through Electronic mail as the documents of proof for verification before we can effect the remittance.

1: Jordan International Bank Deposit Bond Certificate issued to Late DR. FARJANI SALAMA after making the deposit.

2: Death certificate of Late DR. FARJANI SALAMA issue at the public hospital.

3: A Power of Attorney duly certified by Burkina Faso High Court which must possess the signature of Sarah Salama (Next-of-kin to the deposit) legally confirming that she had donated proxy to you.

You must reach the Next of Kin to the deposited fund being Mis Sarah Salama for the above mentioned documents and have them sent to us within the next possible time. Note that we can only proceed with the remittance when you are able to forward these documents to us.

The fund will be remitted to your nominated account without delay after our proper verification on the demanded documents of proof, but take note that Miss. Sarah Salama signatory must be on the Power of Attorney as anything outside that will not be relevant and accepted for the transfer to be done. While sending the above mentioned documents, kindly send them together with your bank details / account number where the fund could be transfer.

Sincerely,
John Clarke.
(Assistant General Manager)
Private Banking

Mrs
From: sarah salama <sarahsalaama23@live.com>
Date: Thu, 10 Jul 2014 14:23:41 +0000
Subject: Dear please contact the lawyer to get the power of attorney urgently

My dear I have been very worried and busy on how to secure the service of a lawyer here in (Burkina Faso, Ouagadougou) that will assist us secure the documents, I spoke with (Rev Pastor John) The United Nations resident officer here with a view of his assistance in nominating a lawyer to us. Through his effort we were able to find a reliable lawyer, his name is Barrister Paul Simon, He is one of the lawyers working with the United Nations here in (Burkina Faso, Ouagadougou)

Presently i have in my possession the hard copies of my late father deposit bond certificate and my late father death certificate which i have giving to the lawyer, we are now left with power of attorney and affidavit of oath dully certified by a Burkina Faso resident attorney as the true copies of the said document. You have my consent to contact the lawyer both on phone and email introducing yourself as my foreign nominated partner and that you have my Sincere consent to contact him and retain his good services to assist us draft and notarized a power of attorney and affidavit of oath, with regards to a monetary claim you have with Jordan international bank plc.Find below his detailed contact information's.

Name: Barrister Paul Simon
Address: Ouagadougou 01 Zad Secteur 30,
P.O Box 01
Ouagadougou B.P 5853
Burkina Faso
Tel: + 226-773-738-92
Fax: + 226- 614601-37
Email: barristerpaulsimon@lawyer.com

Please do contact him to find out how long it will take to procure the said document and the price as well. Insha’Allah it will be well with us, and I hope to meet you soon,

Yours,
Miss Sarah

Mrs
Date: Sat, 12 Jul 2014 19:14:19 +0200
From: "barrister simon" <barristerpaulsimon@lawyer.com>
Subject: Barrister at Law, Paul Simon & Asociados Burkina Faso

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
Barrister at Law, Paul Simon & Asociados,
Sarantitis Law Firm, Schj?dt, SCP
Paul Simon &, Shearn Delamore & Co. Law Firm)
Soci?t? Civile Professionnelle d'Avocats
Ouagadougou 01 Zad Secteur 30,
P.O Box 01 Ouagadougou B.P 5853 Burkina Faso
Tel: + 22677373892
Fax: + 22661460137
Email: barristerpaulsimon@lawyer.com
DATE : 12/ 7 / 2014.

ATN MR ,

INTRODUCTION TO MY HUMBLE SELF ONCE AGAIN, I AM BARRISTER PAUL SIMON ESQ. A LEGAL PRACTITIONER OF 25 YEARS POST BAR CALL AND MEMBER BURKINA FASO BAR ASSOCIATION. I AM A SPECIAL ATTACH TO THE UNITED NATION ORGANISATION OUAGADOUGOU ON LEGAL MATTERS, MY PROFESSIONAL GOAL IS TO ADHERE TO THE HIGHEST STANDARDS OF PROFESSIONAL ETHICS AT ALL TIMES.

TO SERVE YOUR LEGAL NEEDS AS PROFESSIONALLY AND AS EFFICIENTLY AS POSSIBLE. ALSO PROVIDE YOU WITH THE HIGHEST QUALITY LEGAL SERVICES AT A PRICE THAT IS REASONABLE - FOR BOTH YOU AND US - FOR THE VALUE PROVIDED.

TO PROVIDE YOU WITH LEGAL ASSISTANCE THAT FITS YOUR NEEDS, NOT OURS. AND ALSO ACCOMPLISH ALL MATTERS IN THE SIMPLEST AND QUICKEST WAY POSSIBLE, WHILE MEETING YOUR LEGITIMATE GOALS. AND PRODUCE LEGAL DOCUMENTS IN PLAIN ENGLISH WHENEVER POSSIBLE.

IT IS MY SINCERE APPRECIATION FOR YOUR CHOICE TO RETAIN MY SERVICE TO WITH YOUR MONETARY CLAIM WITH JORDAN INTERNATIONAL BANK PLC, UPON YOUR REQUEST, I HAVE VISITED MISS SARAH SALAMA IN THE UNHCR OFFICE AND CONFIRM THE AUTHENTICITY OF THE TWO AVAILABLE DOCUMENTS WHICH SHE GAVE TO ME. AND ALSO CONTACT THE BANK AND EVALUATE THE EXISTENCE OF THE FUND AND ITS PRESENT CONDITION AND THE NECESSARY ITEMS TO FACILITATE THE TRANSFER OF YOUR FUND COMPREHENSIVELY.

HER INSTRUCTIONS / BRIEF IS FOR ME TO HELP YOU AND YOUR PARTNER DRAFT / REGISTER AND NOTARIZE A POWER OF ATTORNEY TO BE DONATED TO YOU BY YOUR PARTNER MISS SARAH SALAMA GIVING YOU LEGAL POWERS TO REPRESENT HER WITH REGARDS TO HER LATE FATHER’S FUND DEPOSITED WITH THE AFORE MENTIONED BANK I WISH TO INFORM YOU THAT AFTER DUE CONFIRMATIONS FROM DR. JOHN CLARKE (MANAGER, CORPORATE & PRIVATE BANKING ADMINISTRATION), OF THE EXISTENCE OF THE MONEY, ITS LEGITIMACY AND ESQUIRES FROM APPROPRIATE QUARTERS ABOUT THE NEEDFUL DOCUMENTS FOR SUCCESSFUL COMPLETION OF THE TRANSFER PROCESS, THAT I HEREBY ACCEPT TO DUTIFULLY HANDLE THIS TRANSFER ON YOUR FAVOUR.

PRIOR TO MY CONVERSATION WITH DR. JOHN CLARKE, I UNDERSTOOD FROM HIM THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS $2.9 MILLION DOLLARS WITH THE INTEREST OF $672000. DR. JOHN CLARKE ALSO MENTIONED THAT THEY HAVE ALREADY APPROVED AND THEY ARE EXPECTING YOU TO GET BACK TO THEM SOONEST FOR FURTHER TRANSFER TO YOUR ACCOUNT.

FOR US TO BE ABLE TO GET THE DOCUMENT NOTARIZED, IT IS A REQUIREMENT OF LAW HERE THAT SHE WILL DEPOSE TO AFFIDAVIT OF FACTS / CLAIMS STATING THE FACTS OF THE ABOVE SAID CLAIM AND SWEARING TO AN OATH BEFORE THE COURT, FREE FROM EXERTION OF FORCE AND INTEND SAME TO BE BINDING ON THE BANK. IN VIEW OF ABOVE MENTIONED DOCUMENTS AND FROM MY INQUIRERS FROM THE HIGH COURT,

(1.) IT WILL COST THE SUM OF $798 FOR THE REGISTRATION AND AUTHENTICATION OF THE POWER OF ATTORNEY IN YOUR NAME (MR )
TOTAL AMOUNT: ( $798+500 MY LEGAL/SERVICE FEE=$1,298)

TOTAL IS $1,298 TO GET ALL YOUR REQUIRED LEGAL DOCUMENTS PREPARED IN YOUR FAVOUR AND SUBMIT TO THE JORDAN INTERNATIONAL BANK LONDON. FOR YOU TO HAVE THE FUND TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT AS APPOINTED TRUSTEE OF MS SARAH SALAMA.

IN ESSENCE FOR ME TO PROCEED WITH THE DRAFT / REGISTRATION AND NOTARIZATION OF THE ABOVE STATED DOCUMENTS YOU WILL MAKE AVAILABLE TO ME THE TOTAL FEE OF $1,298. FROM WHICH I WILL RESUME WORK IMMEDIATELY BY TAKING YOUR PARTNER TO THE COURT TO SWORE AN AFFIDAVIT OF FACTS AND CLAIMS BEFORE AN OATH COMMISSIONER BACKING UP HER PROPOSAL TO YOU.

I HAVE ALREADY IN MY POSSESSION THE DEPOSIT BOND AND CERTIFIED COPY OF HER LATE FATHERS DEATH CERTIFICATE SUBMITTED TO ME BY YOUR PARTNER AND WILL FORWARD SAME TO YOU AND THE BANK ON REQUEST.

THE DOCUMENTS WILL TAKE 3 WORKING DAYS TO BE PROCURED FROM THE DATE I RECEIVE THE OFFICIAL PAYABLE FEES $1,298. AS WE HAVE TIME LIMIT KINDLY MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SENIOR ACCOUNTANT AS THE RECEIVER,

RECEIVER NAME: OLASENI DANIEL
AMOUNT TO SEND: $1,298.

BUT IF YOU PREFER TO REMIT THE FEE DIRECT TO MY ACCOUNT MAKE SURE YOU TRANSFER THROUGH (T.T) TELEGRAPHIC TRANSFER WHICH IS VERY EASY AND FASTER DUE TO TIME LIMIT. HERE IS THE ACCOUNT INFORMATION,

BANK NAME -- BANK OF AFRICA - BURKINA FASO
ACCOUNT HOLDER -- OLASENI DANIEL
ACCOUNT NUMBER -- 008626660007
BANK CODE -- BF084
BRANCH CODE -- 01009
ID CODE -- 51
SWIFT CODE -- AFRIBFBF
IBAN -- BF42 BF08 4010 0900 8626 6600 0751

ONCE PAYMENT IS EFFECTED BY YOU, DO SCAN AND SEND THE PAYMENT RECEIPT TOGETHER WITH YOUR FULL DETAILS SUCH AS ....

1 YOUR FULL NAME'S........................................

2 COMPLETE HOME ADDRESSES,..................... Country/Nationally:
3 PHONE NUMBER/FAX........................................
4 AGE/OCCUPATION/SEX......................................
5 YOUR BANK NAME????????? / ACCOUNT DETAILS WERE THE FUND WILL BE TRANSFERRED ??????????? AS YOU MAY WANT IT TO APPEAR ON THE DOCUMENT,

YOURS SINCERELY IN SERVICE,
BARRISTER PAUL SIMON (ESQ).
(PRINCIPAL PARTNER)
    
Miss Young

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