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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: Sophia Buto < sophia65@outlook.com >
Sent: Saturday, April 12, 2014 6:55 PM
Subject: My full life story with love and trust also keep it secret please‏‏‏‏

Hello Dearest,

How are you today? l hope that you are in good health which is the most important thing in life and also you are doing good in your work. l thank you for taking out more time to check on me. I believe as you read this email you will discover the need to assist me.I am forced to explain this because of my difficult situation and after seeing how much interest you showed in me, I decided to let you know everything about my life because I believe it is God's Will that makes me to know you after doing some prayers and I am ready to relocate to join you if you can accept me with all your heart. I was born into a Christian family that cherish the principle of proper child upbringing but death never permitted me to enjoy the comfort of my family, all the same the lord knows the best.


please listen ,i lost my parents three days to my 21st birthday on December 16th 2012 as a result of civil the war that was fought in my country and i was the only survivor in my family because i was in school as i told you before the incident took place. l managed to find myself here in Senegal as a refugee. l don't have any brother, sister or even relatives whom i can go to, they all ran away during the middle of the war, the only person that i have now is Rev Samuel.E.Jones who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp has two hostels one for men the other for women,also i have been using the camp authorities computer to write you any time they give me the chance to do that my dear.

The Pastors Tel number is (+221-773-221-511) If you call and tell him that you want to speak with me, he will send for me in the hostel. 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 me into this situation now in Senegal.

Before the incident, my father had already told me his plans for me on how he made me to be his next of kin as the only daughter.He later took me to his lawyer and introduce me to the lawyer. lt was through the lawyer that i got the two documents that i have with me now which is ( Statement of account and death certificate).l manage to make my way to be in Senegal as refugee where i am residing now.
Among the documents I received was the deposit Bond Certificate with the sum of $ 8.6 M ( Eight Million six Hundred Thousand American dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise ( Death ) of the depositor when she reaches the prime age of 28 to 30 years or through an appointed trustee/representative.

But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me directly due to my refugee status here. I kept this secret from the people in the camp here, the only person that knows about it is the Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my traveling documents and air ticket to come over to meet you and then continue my life.

Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer.

I like honest and understanding people,truthful and a man of vision,truth and hardworking.Meanwhile i will like you to call me like i said i have a lot to tell you In all I thank the good lord for giving me the opportunity to have someone like you.I hope to hear from you soonest and have a nice day.with much regards,
. . .I will be very happy to hear your voice on the phone of my Pastor today
Yours in love


 
Mr
From: CITI BANK < citi.bankverifyfundsdept@financier.com >
Sent: Thursday, April 17, 2014 4:19 PM
Subject: [ACKNOWLEDGEMENT/PROCEDURE]

http://www.welt.de/img/dc5-images/origs106070865/720972918-w900-h600/Citibank-Logo.jpg

ATTN
/SIR ,

Sir,I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of
Dr Kenneth Buto . Actually,we have earlier been told about you by the young lady MissKenneth Buto. she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. LateDr Kenneth Buto is our late customer with account no. AJ745008901546/CB/91/A Substantial amount(US$8,600,000.00) 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.This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.

2.The death certificate of late
Dr Kenneth Buto (Her deceased father)confirming the death.

3.A copy of statement of account of the account issued to
Dr Kenneth Buto 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 me ,for more directives/clarifications.


The Transfer department has been trying to get in touch with you via telephone but the network seems not reachable in your region.

Yours Faithfully
Mr,Carsten Wilhelm
(For Accounts Dept.)
Regards
Citibank Privatkunden AG & Co.KG .Frankfurter Allee strasse 108,10247 Berlin Germany




 
Mr
From: Barrister Robert Jerry < patclawfirmconsultant@yahoo.com >
Sent: Friday, April 18, 2014 11:36 AM
Subject: INFORMATION WE NEED.

PATCHAMBERS CONSULTANT
No 101Avenue Chieck Anita Diop,Dakar Senegal ,
WELCOME TO AMERICAN UNREPRESENTATIVE FOR HUMANRIGHT IN SENEGAL

ATT; SIR ,

SEQUEL TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS

YOUR FULL NAME. . . . . . . ,
DATE OF BIRTH. . . . .
ADDRESS. . . . . . . .
CITY. . . . . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . .
NATIONALITY. . . . . .
PHONE NUMBER. . . . . .,
PASSPORT NUMBER OR IDENTITY CARD;. . . . . . .

AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.

SO THAT, I WILL BE GOING TO THE FEDERAL HIGH COURT TO AS CERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.

AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

I have attach my international passport above for you to know whom you are dealing with.

YOURS IN SERVICE,
BAR,ROBERT JERRY (ESQ)
PRINCIPAL PARTNER

( +221-772-955-420 )



Jerry Merl Robert
 
Mr
From: Barrister Robert Jerry < patclawfirmconsultant@yahoo.com >
Sent: Friday, April 18, 2014 2:11 PM
Subject: Information From The High Court.

PATCHAMBERS CONSULTANT
No 101Avenue Chieck Anita Diop,Dakar Senegal ,
WELCOME TO AMERICAN UNREPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL


Attention:

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner.Your partner, She was in my office with Rev Emmanuel Anthony to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Citi Bank,to your account in your country or else where.

Prior to my enquirers from the bank and high court here in Dakar Senegal,I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late Father
2.A copy of His Statement of account.(WHICH SHE HAD ALREADY).

It's now remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In view of above and from my enquirers, it will cost the sum of 100 Dollars ( One Hundred Dollar's ) for authentication of the power of attorney,100 Dollars ( Hundred Dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, 50 Dollars (Fifty Dollars) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of,
200 Dollars(Two Hundred Dollars) Total 450 US Dollars(Four Hundred And Fifty Dollars) only to get everything done, and we will receive it here in Senegal currency.

To speedy the process as you want it.i will like to inform you that you should go to any Ecobank in your country and tell that you want to do EcoBank Rapid Transfer and they will tell you the procedures in doing the transfer, so in above all the Ecobank Rapid transfer will be the fastest.

You are require to use the name of my secretary to send the money so that i can quickly go to the Federal High court to start the process ASAP.


Name . . . . HARISON LEWIS
I.D N0 . . . . . . . . . A0334 8116
Address . . . . Unite, 5 yorf
country . . . . . . . Dakar Senegal



Call me immediately for the information of the money you send also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.


Yours sincerely in service,

Barrister, Robert Jerry.

PHONE:00221-772-955-420
(Principal Partner)


 
     
Miss Young

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