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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: jacinta
Date: 2014-06-15 19:58:28

Cindykiprono2014@outlook.com
Hello my name is Cindy I am a young beautiful girl with full of love, Carly, honest and also romantic. I saw your profile at letsfreedate.com and i was very interested of it, then i decided to contact you i really want to have a good relationship with you if you accept me, age or language doesn't matter but what matters a lot in life is love, truth and understanding. i know that your age is more than my age but please try to contact me through my email Cindykiprono2014@outlook.com and i will send you my photo and you will also know more about me. Please i will like you to use your email address to contact me directly to my email address Cindykiprono2014@outlook.com so that i will have enough space to attach my picture and send it to you from there you will know more about me.

Cindykiprono2014@outlook.com

cindy kiprono
cindy kiprono
 
Mrs
From: cindy kiprono <cindykiprono2014@outlook.com>
Date: Wed, 2 Jul 2014 08:49:59 +0000
Subject: Below are my presently situation

Below are my presently situation

please try call tell him that you want to speak waiting cindy now him will inform me to come and answer you okay honey please try to get me back i will been waiting to hear from you now. I am Below are my presently situation writing this mail Below are my presently situation.

o you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.

My name is Miss Cindy Kiprono, i am single women and i am from Kenya in East Africa. Light in complexion, single (never married) but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kiprono was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Scotland with my name as the next of kin 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 $3.8M (Three Million eight Hundred Thousand Dollars).

I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country.

My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself toady. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. In this refugee we are only allowed to go out two times in a week.

Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to and the only person i have now is Rev Chris Johnson who is the pastor of the (Christ for all Churches) here in the refugee 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 refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Tel number (+221763895505) if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call.

As a refugee here i don't have any right or privileged 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. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince ed me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal where i am living now.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. 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 for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Senegal Refugee Camp) i thank God for the life of Reverend pastor as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp. He has assisted me in several ways sending emails from his office. I have the documents for the claims.

Yours Sincerely
Cindy Kiprono

Mrs
From: cindy kiprono <cindykiprono2014@outlook.com>
Date: Fri, 11 Jul 2014 22:24:18 +0000
Subject: PLEASE HELP ME AND CONTACT THIS BANK TODAY

please this is my picture, I'm waiting to hear that the bank contact you contact the bank to day I will waiting to hear from you now. Honey please try the bank mail and all, so I'm waiting for youHow is it going? hope fine, for me, I'm good with all hope to meet you after the transfer? My Dearest, I prayed and fasted when i got your contact before God revealed to me that you. The right man for me, which I love and appreciate our care, without distinction, and I know you will not disappoint me God will bless and reward you for every effort you make to help me get out of this prison called refugee camp, as we are many here in this refugee camp. My love, i want you to help me transfer my late father money to your account and in it you'll be able to send me some money, so I use it to get back up my traveling and my plane ticket to your country and live with you for a better life.

Please my dear, I want you to contact the bank so that they advise us the opportunity to get my money to transfer your position from there you will be able to send me some money, so I use it to my travels and my air ticket back up to come over to your country and to meet with you for the rest of my life. My dear, I will come to meet with you for the rest of my life, as I have seen, that help you the right man for me and i will like you to me and the transfer of my (3.8 million dollars) so you can send me some money to prepare my traveling document to come to you to meet for a better life. Honey, I love you so much and I can not wait to meet with you for the rest of my life, and I am on this beautiful day looking when I will meet with you for the rest of my life after the transfer of my money your position, so that from there you can send me some money to prepare my traveling documents to meet with you for a better life.

My dear, I'd like you to my saved an email to the bank today about the possible transfer of $3,800,000 ROYAL BANK OF SCOTLAND which my name appears as the next of kin to send here in Senegal due to my refugee status. I have informed the bank about you and they are waiting for your e-mail address so that they can use for our meeting this money in their position. Here are the contact details of the bank in Scotland where the money was deposited by my late father is as follows, The contact details of the bank is as follows,

ROYAL BANK OF SCOTLAND EMAIL ADDRESS
royalbankactscotland@yahoo.co.uk
The name of the transfer officer is Mr Ross McEwan
Telephone contact numbers +447 855685553

The account details are as follows:
Account Name: ........... Dr. Kipkalya Kiprono.
Amount: .................. 3.8 million U.S. dollars
Account number: 87423006 ..........
Next of kin: ............. cindy Kiprono

I have already informed the bank about my intention, my late father deposit of which my name appears as the next of kin clame. The only thing the bank told me it is for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee I am not looking allows direct claim to the money, but appointed by a representative, as the united refugee law refugee all over the world state. Based on this information, I will like you to send an email to the transfer department of the bank today with this.
Attentioned Mr. Ross McEwan the transfer of the foreign officer of the bank telling him that you are my representative and that you help me, my (3.8 million) U.S. dollars from my late father of which i am the next of kin want to transfer.
The account details are as follows.

ACCOUNT NAME DR KIPKALYA Kiprono
DAR 3.8 MILLION DOLLARS
ACCOUNT NUMBER 87423006
NEXT OF KIN cindy Kiprono

Honey I'll stay in contact to hear from you immediately contacted the bank, so we know the way to help transfer my money to your own account, please let me know immediately after Bank for transfer to contact. I'll also that you send me your phone number, so I use our pastors phone in his office, call you will call me back, as I like to talk to you on the phone,

You can copy this e-mail and to the Royal Bank of Scotland E-MAIL ADDRESS

royalbankactscotland@yahoo.co.uk This mail comes to you with the consent of the next of kin of late Dr. Kipkalya Kiprono. Miss cindy Kiprono, who currently live in Senegal. as a refugee. I am the foreign partner of Miss Cindy Kiprono. I want the opportunities for support of their transmission are their money to the credit of the above-mentioned account for which they know as the next of kin entitled.

The account information is as follows:
Account name is DR KIPKALYA Kiprono
DAR $ 3,800,000.
ACCOUNT NUMBER 87423006
NEXT OF KINS CINDY Kiprono

God bless you as you do this today,
Yours CINDY

Mrs
From: cindy kiprono <cindykiprono2014@outlook.com>
Date: Mon, 14 Jul 2014 19:34:05 +0000
Subject: please help me and contact this lawyer to day

My dear

It's mine pleasure to know how you are doing today. I believe you are fine with all hopes to see me through in this problem soon for a lovely life. Dearest, you have showed me love and affection right from the first day i got contact with you and i am just counting on days to meet with you for a wonderful life as i have seen that you are such a caring man that i will love and cherish for the rest of my life. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.

Honey the requirements of transfering my money to your position. Darling I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late father death certificate and statement of his account with me here which i have given to this lawyer to send to you when you contact him.

please contact him to day i will been waiting for you now, if you send him the mail please try to wright me back i am waiting for you now The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in senegal for me to sign my signature on it. After reading the mail from the bank, i discussed it with our reverend pastor,and he gave me the contact of this lawyer Barrister Festus Mambu. He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him on both phone and email telling him that you are my appointed representative that you need his services to prepare a power of attorney that will enable you transfer my late father's 3.8 million dollars from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status. His contact information are as follows,

Dr. Festus Mambu
E maill address (lawyerfestuslawchambers@hotmail.com)
Office telephone number
00221768488731

Darling i will like you to inform me as soon as you hear from the lawyer about the possibility of helping us prepared the power of attorney for the bank to transfer my late father's money to your own account. God bless you as you contact the lawyer immediately today.

Yours love CINDY

Mrs
Date: Tue, 15 Jul 2014 12:31:40 +0100
From: ROYALBANK SCOTLAND <royalbankactscotland@yahoo.co.uk>
Subject: Re: Miss. Cindy Kiprono

ROYAL BANK OF SCOTLAND GROUP PLC HEADQUARTERS
Telephone number +447 855685553
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
www.rbs.co.uk
Transfer Department

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of the mail we received today. Actually, we have earlier been told about you by the young lady Miss cindy kinprono that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya kinprono is our late customer with substantial amount (3.8 Million Dollars) 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 items together with your bank account information where you want us to transfer the money:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.

2.The death certificate of late Dr Kipkalya kinprono (Her deceased father) confirming the death.

3. A copy of statement of account issued to Dr Kipkalya kinprono 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 is made; We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer.

Mr. Ross McEwan on telephone number
Tel +447-855-685-553

for more directives/clarifications.

Yours Faithfully,
Mr Ron Teerlink.
For Accounts Dept/Transfer Dept
www.rbs.co.uk/business
Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St Andrew Square EH2 2YB. Authorized and regulated by the Financial Services Authority.
www.rbs.co.uk

Mrs
From: cindy kiprono <cindykiprono2014@outlook.com>
Date: Sun, 27 Jul 2014 11:08:42 +0000
Subject: My dearest,

My dearest,

This is Miss cindy Kiprono, Who contacted you some few months ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer, though knowing very well that you showed concern by offering the necessary help you could. I am thanking you very much for the least assistance you gave me and at this, I intend to pay you back good for good. I am very successful with the transfer of the funds which I contacted you for an assistance which is today completed.

I am happy to announce this to your hearing that i and my new husband is residing in Holland as the transfer is completed. On your part, I am COMPENSATING YOU with the sum of ($250,000,00) TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS for showing concern. Please I want you to accept this as a gift from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Holland was and since then he has been monitoring my movement, I signed a cheque of $250,000,00 us dollars on your behalf as I am successful with this transfer.

I will like you to contact the Reverend Chris John for the collection of this cheque. It is my desire to fulfill my dreams in life and to humanity, therefore get the compensation that came from my true heart. Contact him through his Email address below (reverendchrisjohn@yahoo.com)

Name: Reverend Chris John
Email: (reverendchrisjohn@yahoo.com)

My dear i may not have the chance to send you mail again as my husband is watching my movement. all contact should be between you and Reverend Chris John. Thanking you once more and God bless you and entire family.

Regards,
Miss cindy Kipron

Mr From: Rev chris johnson <revchrisjohnson474@yahoo.com>
Date: 2015-02-26 16:51 GMT+01:00
Subject: WUMT Agent Senegal with your $500,000 :
westernmoneytransferactsenegal1@outlook.com

My son

This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL with the amount of $500,000 USDollars
directed in cash credited to file KTU/ 9023118308/03 to you by the
young girl

Miss Cindy Kiprono : cindykiprono2014@outlook.com

before she left to holland. My son I have done my best to make sure
that I secure the draft for you but right now is under the care of
Western Union Dakar Senegal Head Office, So right now they have agreed
to transfer it to you through Western Union Money Transfer, I have
done this with the Help of Senegal Law here my son. The money could
not be sent to you due to allocated security code, the CITI BANK OF
SENEGAL has approval to send the said cash through western union Money
Transfer.

I was unable to complete this as a result of non-availability of your
information's at hand. So you are required to send your Full
information to effect this post. Now you have to send it to the email
address of western union

westernmoneytransferactsenegal1@outlook.com

which is below :

YOUR FULL NAME:............
YOUR FULL CONTACT ADDRESS:............
YOUR MOBILE PHONE:.................
YOUR COUNTRY'S NAME...........

In order to resolve this problem,ensure that you send an E.mail to
Western Union Solicitors Fund Verification Dpt. with the following
e.mail address

westernmoneytransferactsenegal1@outlook.com

Try to contact the Western Union Today with this E-mail ok. As soon as
this information is received by the WESTERN UNION AGENT, the Money
shall be sent to you via Western Union or from The Western Union
Transferring Bank.
From Reverend Pastor Chris Johnson
Dakar Senegal Refugee Camp
 
Mr From: WESTERN UNION < westernmoneytransferactsenegal1@outlook.com >
Date: 2015-02-27 11:56 GMT+01:00
Subject: Western Union
​ ​
®

 

Western Union expands mobile banking in Africa
Welcome to Western Union

Western Union ®
© 2015 Western Union Holdings, Inc. All Rights Reserved
AGENT DAVID MARK
Parcelles Assainies Dakar, Senegal


reverendchrisjohn@yahoo.com
revchrisjohnson474@yahoo.com



Western Union®          

© 2015 Western Union Holdings, Inc. All Rights Reserved


Welcome to Western Union


This is to inform you that we received a cheque from a Reverend father named,  Reverend pastor John irrespective of a cheque that we are suppose to send to you through our western union money transfer,so in regard to this issue you are expected to pay the sum of

215 euro

for the activating of your M.T.C.N number and that is your control number which you will use to make the withdrawal from the western union money transfer in your own country.
So you are expected to send this

215 euro

immediately through western union so that we can activate your control number immediately and at the same time post you the M.T.C.N number which you will use to make the withdrawal. You are expected to send the money through this information,
​ P
lease, you are advised to send the sum of

215 euro

immediately to enable us transfer your money to your country and immediately, This is very important as we have finished  all requirements and we  are supposed to release your fund  to you at 17.25 hours today after you send the fee with this information because the money is under our control now so is left for you to do the need to get your money transferred immediately.

PAYMENT INFORMATION TO SEND THE FEE 215 EURO

NAME: MR FRANK UDA

CITY: DAKAR

COUNTRY: SENEGAL

TEST QUESTION:  WHITE

ANSWER: BLUE

AMOUNT: 215 euro


DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION' S ONCE PAYMENT IS EFFECTED.


SENDERS NAME:. . . . . . . . . .

SENDERS LOCATION:. . . . . . .

AMOUNT:. . . . . . . . . .

M.T.C.N :. . . . . . . . .


THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER  YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER  FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS. ATTACHED IS MY I.D. AFTER YOU SEND THE FEE OF ACTIVATING YOUR CONTROL NUMBERS. THIS IS OUR EMAIL ADDRESS


westernmoneytransferactsenegal 1@outlook.com <westernmoneytransferactsenegal1@outlook.com>


BEST REGARDS,

NAME: MR DAVID MARK



David Mark
 
    
Miss Young

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