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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
Date: Thu, 12 Jun 2014 13:49:27 -0700 (PDT)
From: Vivian Malusi <vivianmalusi@ymail.com>
Subject: Nice to meet you, from Vivian.

Dearest.......

Thanks for your mail, i will really like to have a good relationship with you, and i have a special reason why i decided to contact you. Your repond to my message has driven me to detail you all about my life, i decided to contact you because of the urgency of my situation here.

I am Miss Vivian Malusi, 24 years old girl from Liberia, the only daughter of Late Johnson Malusi the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed. My father was killed by government of Charles Taylor, he accuse my father of coup attempt.

I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my father's File which contains important documents. So i decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.

I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$3, 500, 000.00 in a Leading Bank in London with my name as the next of kin. However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies in your country, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest i will put things into action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over to your country, once the fund has been transferred for a security reason.

Incase you want to call me on phone, i am not permmited to use phone because of my refugee status, but you can call me with the Rev.Father's telephone: +221 771297509, his name is Rev. Father Charles Sonoma and his email address is: revcharlessonoma@ymail.com, when you call, tell the reverend father that you want to speak with Vivian Malusi, from Liberia he will send someone to inform me from the hostel, so that i can come and speak with you. I will be happy to hear your voice.

Have a lovely day
Yours love
Vivian..

 
Mrs
Date: Mon, 16 Jun 2014 05:30:28 -0700
From: Vivian Malusi <vivianmalusi@ymail.com>
Subject: Dear, Contact The Bank For Confirmation and Transfer of The Fund to Your position in Your Account.

Dearest..,

Thank you for everything and i really appreciate your love, your caring and your concern towards me, sorry for my late reply, we were having 2 days prayer in the camp, thank you once again for your address information and your phone number, I will like you to contact the bank in London and find out the possibility of transferring this fund to your position in your account. I have trusted my whole life in your hand and believing that i am safe in your hand.

I believe in my heart that your help to me will bring something good to you and me, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life, with what you have said in your message i now have the confidence to go ahead with you. I really need you in my life, and by the special grace of God i believe that the sky will be our limit. Bellow here is the contact of the Bank where my Father deposited the Money:

Name of depositor: Mr Johnson Malusi
Nationality: Liberia
Next of kin: Miss Vivian Malusi.
Amount deposited: USD $ 3.5M

The Bank contact information is as follows.....,

STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
1 Basinghall Avenue, London EC2V 5DD
United Kingdom
Tel: +44-7500 4040 85.
E-mail (uk1chateredbank@aol.co.uk)
E-mail (uk2standardbank@aol.co.uk)
Operational/transfer officer (Mr Richard Meddings)
(+44 702 240 94121.)

I'm looking forward to hear your response from the bank. God bless you. Please contact the Bank and tell them that you are contacting then on behalf of the fund of Late Mr. Johnson Malusi, and tell them that you are representing me as my foreign partner as well as the next of kin to the fund of Miss Vivian's late father.

And ask them the possibility of transferring this fund to your position in your country. Please do your best to make sure that you make contact with the bank as soon as you get this mail, get in touch with them immediately through their email address and also call them on phone for them to know your seriousness over this, please my dear what ever you discuss with the bank, try to let me know, so that i will know how far you have gone with them and the next thing to do.

My prayer is for God to grant me my pursuance and by the special grace of God he will surely see us through. The most important thing is to make sure that you send an-email to the bank let us hear from them before any other thing will be done. so that after the transfer in your account you could be able to send some money from there to me so that i can prepare my traveling document within 2 weeks to meet you in your country and to start a new life with you. Go ahead and contact them. I am expecting to hear from you as soon as you get a response from the bank. Please take good care of yourself for me and always remember me in your daily prayers. I will be waiting for you mail as soon as you get in touch with the bank.

Have a lovely day
Yours Beloved
Vivian.

Bellow is the sample of what you can send to the Bank.

Attn: Mr Richard Meddings:

I am Mr  � from  �, and i am contacting you behalf of Miss Vivian Malusi, about the fund deposited by her late father Mr. Johnson Malusi, in your bank, STANDARD CHARTERED BANK PLC, LONDON, I am Vivian Malusi's partner/trustee and i want to find out the possibility of transferring the money to my position in my account.

Thanks and I'm waiting for your response fast...

Mrs
Date: Wed, 9 Jul 2014 06:37:54 -0400 (EDT)
From: uk1chateredbank@aol.co.uk
Subject: BANKING SERVICES

STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
1 Basinghall Avenue, London EC2V 5DD
United Kingdom
Tel: +44-7500 4040 85.

For Your Kind Attention.
Mr  �

Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail contact which we have earlier received from your partner who is currently in Dakar Senegal as a refugee. Actually we have earlier been informed about you by the young lady (Miss Vivian Malusi) who is (the next of kin to her late Father's fund deposit in our bank) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Her late Father (Dr Johnson Malusi) is our late customer with substantial amount she deposited with us before his death. Hence you have really been appointed as a trustee to represent the next of Kin. However, we have moved this fund to our subsidiary bank in Senegal to enable Miss Vivian Malusi the access to sign some necessary document, before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our subsidiary bank in Senegal:

CREDIT MUTUEL DU SENEGAL BANK.
Address (Point E, Rue de Fatick (PE-17) Dakar Senegal.
Hotline: 00221 762903299. (24hrs).
Email Address: (cms-onlinebanking@creditmutuelsg.com)
(remittancedepartment@creditmutuelsg.com)
website (www.creditmutuelsg.com/online)
The name of the transfer officer is Mr Richard Johnson
(richardjohnson@creditmutuelsg.com)
Fax: +221 765859812.

1. A power of attorney permiting 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 his deceased father confirming her death.

3. Open a Non Resident account with our subsidiary bank in Senegal (CREDIT MUTUEL DU SENEGAL..

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick, risk free and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

Due to this primary condition and in addition to procure the mandate, you are required to liaise with our bank accredited Lawyer in Senegal whose endorsement can only be accepted before disbursement of the funds to your nominated bank account (s), you may need to ascertain the requirement, conditions and cost of these certificates in Senegal by his directives only.

(BAR (DR) NELSON LUGARD
PRINCIPAL ATTORNEY SAGE LAW FIRM SUBSIDIARY OF CREDIT MUTUEL DU SENEGAL.
ADDRESS.....VDN.//48 AVENUE LAMINE GUEYE INTERNATIONAL AIRPORT ROAD DAKAR SENEGAL
PHONE....... 00221-77 445 99 57.
E-MAIL (barrister.nelsonlugard@yahoo.com, sagelawfirm@myway.com)

Should you have any question(s) please contact the Operational/transfer officer Mr Peter Sands through his email address or the bank office customer service number thus:

+44 750 040 4085.
+44 702 240 94121.

(We promise to give our customers the best of our services.)

Yours Faithfully,
Mr Paullette Vidal.
(For Foreign Account Department)

Mrs
Date: Fri, 5 Sep 2014 01:46:00 -0700
From: Vivian Malusi <vivianmalusi@ymail.com>
Subject: GOOD NEWS, I DID NOT FORGET YOUR PAST EFFORT.

Hello! My Dearest friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner, Mr Dickson Anthony, from UK. Presently i am in UK now for an investment projects with my own share of the total sum.

Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds and to help me, despite that it failed us some how. Now you will need to contact the Rev.Father, whom used to be a God-father to me when I was in the Refugee camp in Dakar-Senegal, His name is Rev. Father Charles Sonoma, and his email address is as follows: (revcharlessonoma@ymail.com) His phone number is (+221 771297509)

Ask him to send to you a certified bank draft of $200.000.00, which i prepared and kept for you for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with Reverend Father Charles Sonoma and instruct him where to send to you the money.

Please do let me know immediately you receive the money so that we can share our joy together after all the sufferings at that time. In this moment, I am very busy here because of the investment projects which me and my new partner Mr Dickson are having at hand and my studies, finally, remember that I had forwarded instruction to Rev. Charles Sonoma on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours Friend in Love,
Miss Vivian.
    
Miss Young

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