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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.

Mr


From: Chase Amalia <chaseamali@outlook.com>
Date: Sunday, 7 December 2014., 0400 16:02
Subject: Dearest one in the lord,

Dearest one in the lord ,

May
the Peace of the lord be with you, as regards to your response to my
mail to you, I will like to say thank you for your concern but I must
have to give you details on why i contacted you, one thing I will like
you to know is that this transaction is risk free and i am not doing
this for any selfish interest but for the trust and believe i have in
God and for my undying love for the less privileged in our society. I
have never had any course not to trust in the Lord, so my contacting you
is never by accident, but I believed is divine intervention.

You
may be wondering why I suddenly chose or contacted you, not knowing you
and more things about you, Yes the truth is that I have no doubt in
GOD, I prayed and fasted and asked God to provide me some one who will
have affection for me and help me with a sincere mind, do not have any
biased mind or prejudices in your mind to help me accomplish the work of
God as I Vow with my life to pay back abundantly true his work once
this fund gets into you so that you will help me do the work as I am now
in sick bed and thereafter you can use money there and do your own
business,

At
the moment I am in a critical condition since the last scanning was
carried out by my doctor and he discovered I am having brain tumors
which originated from cancer cells that have migrated from other parts
of the body.

My
dear I will appreciate it most if a cancer foundation will be
established in my memory and then the rest money invested in any
valuable business venture and the proceeds shared among the motherless
homes and the widows. Like i informed you earlier I spent my early
childhood in a Children's home, so paying back what the Lord did for me
is not a bad idea. I know its not easy to take this kind of decision,
but i strongly believe that God will surely take care of my soul at the
end.

Dear
I want you to know that the blessing of God does not count on religions
rather on your faithfulness to his commandments and I don't want you to
bring apply fears in this call from God because when fear controls your
life, it will reduce the ability of God in you.

Remember
that the Holy Scripture has made us to understand that every obedient
child has legal authority to his father, so you have the chance to ask
our God questions concerning this notice from your sister Amalia Chase�
Cui whom you have never see before, I strongly believe that our good God
will give you a clear revolutions over this service he has appointed
you to handle for the survival of helpless once around you.

God
said,I will strengthen and help you, I will uphold you with my
righteous right hand (Isaiah 41:10). Fear not because our good God is on
your side and will provide every material things for you in this
service, Please assure me that you will act accordingly as I stated
herein.

please
do all you can do to help people in that continents because I know that
people there surfer a lot, I want you to handle this transaction as
your personal affair and to make sure that the bank transfer the fund
into your account, please I will also like you to give me your full
information's , so that i will use it and contact the bank. I will write
an authorization letter to the bank to release my fund to you.

1. � Name; . . . . . . . . . . . . . . .
2. � Address; . . . . . . . . . . . . . .
3. � Country . . . . . . . . . . . . . .
4. � Phone; . . . . . . . . . . . . . . .
5. � Age; . . . . . . . . . . . . . . . .
6. � Occupation. . . . . . . . . . . .

Sincerely,
yours truly,
Mrs Amalia Chase� Cui

 
Mr


From: Chase Amalia <chaseamali@outlook.com>
Date: Friday, 12 December 2014., 0400 11:13
Subject: Send this application letter to the bank email here :: ecb_togo@live.com

My dear one in the lord.

I thank you for your urgent attention and willingness to handle this work of god and I pray that god will grant you the power to work in accordance to my will.

Send this application letter to the bank email address once the bank reply you update me.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Dear Mr.� Henry Morris,

Subject : Transaction of the deposit ( 6 Million USD ) from� Mrs. Amalia Chase Cui.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I wish to inform you that, my name is�

According to Mrs. Amalia Chase Cui, I write here seeking for the Transfer of her Deposit of 6 Million USD, to my bank account in� Russia.

� � here is my details .

Thank you,

. . . . . . . . . . . . . . . . . . .

� � � � � � � Here are the bank contacts .

Name of my bank ECO BANK LOME TOGO

Bank director name . Mr HENRY MORRIS

Email ::� ecb_togo@live.com �

Tell. 00228 90 70 16 66

I wait to hear from you once you send the application to the bank, if the bank respond to you let me know so that i will tell you what you will do.

 
Mr

From: eco bank <ecb_togo@live.com>
Date: Friday, 12 December 2014. 18:22 0400
Subject: FROM ECO BANK URGENTLY.


APPROVAL OF INHERITED CLAIMED SUM OF $ USD 6.000.000 .00
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
RE: AUTHORITY TO REMIT THE TOTAL AMOUNT OF $ 6,000,000.00 � ONLY � IN FAVOR O F�

We acknowledge the receipt of application made to this bank concerning the above subject matter.�

We have granted your application and have started the remittance processing of your payment through international telegraphic transfer K T T unit in model K remittance order.

Kindly provide us with the deposit certificate of ownership which we have issued to Mrs. Chase Amalia Cui as you are appointed to claim this fund, this document suppose to be in your custody.

Provide us with this information.

1) COPY � OF � DEPOSIT � CERTIFICATE OF OWNERSHIP MRS AMALIA CHASE.

2) COPY � OF YOUR � PASSPORT.

3) YOUR � BANK � ACCOUNT.

To start the processing of your payment into your account in your country.

� Phone:Switchboard�
Fax:(228) 221 42 37
MR. HENRY MORRIS.
( +228) 90701666 � �

* * PRIVATE & CONFIDENTIAL* *
this e-mail � are confidential and may be legally privileged.
If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited.
Copy Right Reserve Eco Bank.

 
Mr

From: Chase Amalia <chaseamali@outlook.com>
Date: Saturday, 13 December 2014., 0400 11:48
Subject: Send my deposit certificate to the bank with your bank account and a copy of your passport.

My dear , this is the deposit certificate that the bank demanded from
you, i want you to send it to the bank .

Send my deposit certificate to the bank with your bank account and a copy of your passport.

Once the bank make the transfer to you update me , my health condinton is getting bad everyday by day i am goibg to the united kingdom in few days time for my medical surgery which i did not know if i going to survive this.

All i want from you is always pray for me.


Amalia Chase  Cui
 
Mr

From: Chase Amalia <chaseamali@outlook.com>
Date: Sunday, 14 December 2014., 0400 19:51
Subject: You can send any of your ID card

You can send any of your ID card to the bank so that the bank will not make any mistake when transfrring the money to your account.

Have you send my deposit certificate and your bank account to the bank ??

 
Mr

From: eco bank <ecb_togo@live.com>
Date: Monday, 15 December 2014., 0400 12:32
Subject: CONGRATULATION // APPROVAL

� � � � � � � � � � � � � � � � � � � � � � � � � RE: � FINAL PAYMENT RELEASE ORDER PAPER
� � CONGRATULATION // CONGRATULATION// � CONGRATULATION
We acknowledge receipt of your e-mail . Today, we have completed all process and documentation for the transfer of your inheritance fund into your designated bank account. Find enclosed copy of the FINAL PAYMENT RELEASE ORDER document for your reference.

In accordance with the provision of the law, you are required by the Executive Management of ECO BANQUE PLC� Togo to come to our bank's Head office here in Togo for the official signing of the PAYMENT RELEASE ORDER papers before we can transfer your inheritance fund into your designated bank account.

By this notice, you are mandated to be in Republic of Togo within 7(SEVEN) working days for the signing of the FINAL PAYMENT RELEASE ORDER documents at our Head office. Failure to meet up with this obligation/requirement will result to cancellation of your approved� payment.

However, if you cannot be able to come to our head office for the signing of the Final RELEASE ORDER documents then the second variant/option is for you to appoint a member of the Judiciary who has attained the level of the SENIOR ADVOCATE OF TOGO (S.A.T) to sign the FINAL RELEASE ORDER papers on your behalf.

Note, we shall transfer into your bank account your inheritance sum of US $ 6,000 , 000 000 same day the FINAL PAYMENT RELEASE ORDER documents are signed.

THEREFORE, YOU ARE REQUIRED TO FORWARD THE BELOW CERTIFICATE AS FOLLOW.

1. CERTIFICATE OF BONAFIDITY.
2. CERTIFICATE OF INHERITANCE.
3. � AFFIDAVIT OF OATH DOCUMENT FROM TOGO HIGH COURT.

We shall look forward to your arrival to Togo or contact the bank attorney � Williams Labour� SENIOR ADVOCATE of TOGO to come our Head Office to sign the documents on your � behalf.

Contact � attorney� // � Williams Labour
Email address // � � williamslabour1@gmail.com

YOURS FAITHFULLY,

MR HENRY MORRIS
FOREIGN REMITTANCE MANAGER
ECO BANK PLC LOME-TOGO
TELL/ +228 90701666

 
Mr

From: Chase Amalia <chaseamali@outlook.com>
Date: ponedelynik 15 dekabrya 2014., 21:20 +0400
Topic: Thank god

MY Dear ,

I thank god that the bank has agree to make the transfer to you ,i want you to try as much as possible to make sure that the bank transfer the money to you, go and contact� the� lawyer so that he will help you sign on your behalf .

At the moment I am in a critical condition since the last scanning was carried out by my doctor and he discovered I am having brain tumors which originated from cancer cells that have migrated from other parts of the body, i have attached you my health condition so that you will know what i am passing through.

My dear once the bank transfer the money to you ,I will appreciate it most if a cancer foundation will be established in my memory and then the rest of money invested in any valuable business venture and the proceeds shared among the motherless homes and the widows.

Do your best in making sure you establish a charitable organization in my memory so that even if I die my memories will leave, I need your promise that you will help me do the work of god.

May the peace of the lord be with you and your family for your kind gesture.

Mrs amalia Chase Cui.


amalia Chase Cui
 
Mr

From: Williams Labour <williamslabour1@gmail.com>
Date: Tuesday, 16 December 2014., 0400 12:29
Subject: Re: CONGRATULATION // APPROVAL

Dear friend,

You are welcome to my chamber, my name is Williams Labour , i am Bank
Attorney at Eco bank OF LOME TOGO.

I received a letter from You concern about sign of final release order
paper, that bank need me to sign on behalf of you, to transfer Six
million dollars ($ 6.000.000.00) to your bank account ,and the bank
also demand COPY OF AFFIDAVIT OF OATH, ISSUE BY MINISTRY OF JUSTICE
GOVERNMENT OF TOGO .

I will help you do the sign and before i will make the sign you will
pay signing fee and my lawyer fee of ( 670 $) so that i will sign for
you and help you get the 3 documents from high-court to enable the
bank to transfer the money to your account in your country without any
delay.

Use this name go to the money gram and send the sign fee of ( 670 $)
� to me now so that i will use it go to the bank and do the sign
immediately.

Receiver name ::: WILLIAMS LABOUR

Country :: Togo

Question :: YES

Answer :: YES

Amount :: 670 $

Thanks Williams Labour.

(ATTORNEY AT LAW)

 
Mr

> Tuesday, 16 December 2014., 0400 13:59 by Williams Labour
> <Williamslabour1@gmail.com>:
> Listen very carefully, i will spend some money in the bank also i will
> spend some money at the high court before i will get the 3 document.
> How much do you have at hand now ? so that i will help you do the
> sign, after you got the money from the bank� then you will balance me.
> Can you send 250 $ for the sign?

 
Mr

From: Williams Labour <williamslabour1@gmail.com>
Date: Wednesday, 17 December 2014., 0400 10:19
Subject: Re: Re [3]: Re [2]: CONGRATULATION // APPROVAL

I understand your situation, how much do you have ? so that i will
help you do the sign.

How much can you send now?

Urgent reply.

 
Mr

From: eco bank <ecb_togo@live.com>
Date: Wednesday, 17 December 2014., 0400 11:58
Subject: Why are you delaying?

Attn: �

� � � � � � � � � � � � � � � � � � � � � � � � � RE: � FINAL PAYMENT RELEASE ORDER PAPER

Send the lawyer to help you sign or you can come over here and make the sign , Note, we shall transfer into your bank account your inheritance sum of US $ 6,000 , 000 000 same day the processing fee and� FINAL PAYMENT RELEASE ORDER documents are signed.

YOURS FAITHFULLY,

MR HENRY MORRIS
FOREIGN REMITTANCE MANAGER
ECO BANK PLC LOME-TOGO
TELL/ +228 90701666

 
     
Miss Young

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