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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: met4love
From: grace4life
Date 2014-01-03 @ 09:38:16

Hello Dear friend

(gracetagro81******.co.jp)

I am writting you this message with tears and sorrow and i know this mail may come to you as a surprise, I am Grace Tagro the only daughter of Late Hon. Mr Désire Asségnini Tagro. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d'Ivoire), my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.

Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Three million Five hundred thousand United State Dollars. US (3.500,000 USD), left in fixed / suspense account in one of the international bank here in Abidjan, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian.
(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. Anticipating to hear from you soon.

Best regards,
Mr. Grace Tagro

 
Mrs
Date: Fri, 03 Jan 2014 03:41:19 -0800
From: gracetagro <gracetagro@zoho.com>
Subject: Dearest One

Hello Dear

Thank you for your message of concern and willingness.Reading from you have given me joy and restore happiness to my soul once again. As I have told you in my previous message about my real genuine predicament. at the moment the funds are in a local bank here and all I will require from you is to assist me stand as the guardian and foreign associate of my late father so that the bank can be able to release the funds to your nominated bank account in your conutry for invest.

I will have to make an official introduction in your name to the bank and inform them officially about you as the foreign associate of my late father who is to receive the funds. I would need your full name, home address, direct telephone and fax number so that I can forward an official evacuation application to the bank on your behalf. I will be giving you more details as soon as I hear back from you. have a good day. Note that I will give you 15% of the total money as compensation for your efforts while I will come to to you conutry and continue my education. Just as you requested, I am sending you two of my pictures.

Sincerely
Grace Tagro

Mrs
Date: Sat, 04 Jan 2014 00:52:59 -0800
From: gracetagro <gracetagro@zoho.com>
Subject: Re: Dearest One  �,

Hello My Dearest  �,

Thank you so much for your message which I read now with joy and confidence in you knowing full well that you will support me in whichever way I needed your help over there in your country, my dear  � I am proud of you that you have my education in your mind which is very important to me first as a young girl, my dear  �, regarding to your question I am from Abidjan Ivory Coast in West Africa, my dear  �, I have noted your mobile number and I will try to call you anytime but you most also try to call me with my direct mobile +22566263193, I will very happy to speak with you and I need to see your photos soon to enable me use your photos to recognize you on my arrival day in your country, my dear  �, please I will like you to contact the lawyer for the transfer legal documents which is needed for this transfer and according the deposit document of my late father with the agreement with the bank, without you contacting the lawyer the bank management will not accept to transfer my money to your bank so please with all due respect you should try to contact the lawyer and let me know as soon as possible Thanks once again for your understanding and consideration,

Your Sincerely
Grace Tagro

Mrs
Date: Sat, 04 Jan 2014 06:48:58 -0800
From: gracetagro <gracetagro@zoho.com>
Subject: Dearest One  �, here is the lawyer contact

Hello My Dearest

I greet you in the name of Almighty and powerful Allah the most gracious the most merciful, my dear i have successfully registered your details and introduced you to the bank manager as my trusted foreign guardian whom will receive my inherited money and handle my inherited money in good investment over there in your country and after my long time discussion with the bank manager he told me that they will transfer my money to your bank account within 3 banking days without any problem but the bank manager said i and you will have to get a FINANCIAL LAWYER here in my country Cote d'ivoire who will stand on our behalf to secure the Changing of Ownership of my late father's account to your names here in High Court of Justice Cote d'ivoire to enable their bank to transfer my money to your bank account legally without any delay.

My dear i have relocated a trusted Muslim lawyer who will work for us and I have told him every thing about you and he understood it very well as our lawyer to guard us over the transfer process, the lawyer told me that he want to confirm from you base on my present condition here and also as a small girl he said i don't know any thing about international transfer money and investment,the lawyer also told me that he will like you to send email and call him to confirm this my arrangement with you so that he will know you supported me over this transfer so please my dear you should use the below contact of the FINANCIAL LAWYER here who will work for us and contact him immediately as soon as you receive this message this morning please make sure you contact him today as i have promised him that my foreign trusted guardian will be contacting him today for the transfer legal documents process.

His name is Barrister Felix Bally
Email: barristerfelixballyatlaw@lawyer.com
His Direct Mobile: +225 55730134

Please my dear you should kindly reply me your discussion with the lawyer after sending message to him make sure you call him on his mobile line above i will be waiting for your reply as soon as possible you contact the lawyer today, please send your photos to me, i will be very happy to view your cut photos and try to call me back after reading my message happy weekend to you and Allah bless you for me. Thanks once again for your great love of understanding,

Yours sincerely
Grace Tagro

Mrs
Date: Tue, 07 Jan 2014 23:11:02 -0500
From: "Felix Bally" <barristerfelixballyatlaw@lawyer.com>
Subject: FROM FELIX BALLY LAW CHAMBER & ASSOCIATES

FELIX BALLY LAW CHAMBER & ASSOCIATES
Barristers, Solicitors, Intellectual, Property, Corporates,
Real Estate, Public Tax and property consultants.
Avenue 12 Nannayamsou Plazza 3 Floor P.m.b 162 Abj 05
Treichville Abidjan Cote d' Ivoire
TELE & FAX: +225 55730134 +225 66685006

From Hon.Barr Felix Bally (Esq)
(Owner) FELIX BALLY LAW CHAMBERS & ASSOCIATES
ABIDJAN, COTE D' IVOIRE
ATTENTION;
MR.  �
RESPECTED SIR.

This is to confirm the receipt of your latter to this Honorable chamber and the content your message was well understood and acknowledged. However It is an honour you contacted me for this transfer of funds to your bank account requiring maximum trust and confidentail from both paties.Be restfull and assured that my esteemed legal services obligations to you and your local business partner Ms Grace Tagro is 100% guarantee for the successful execution of the said fund transfer into your bank account details.

However, I can assure you that I will obtain the needful transfer legal clearance documents from the Ministries of Justice and Security on your names as requested by the transferring bank inline with the Financial law of the Federal Republic of Cote D’ivoire ‘Section 57 the first part Article 33) of the Federal Republic of Cote D'Ivoire

The legal documents which the Bank needed to use to transfer the said funds into your bank account are as follows:

1) Official Letter of Claims being the Official Change Of Ownership to your name which will officially Authorize the transferring bank to Nutrize the Deposit Agreement Bond and Effect the Offcial Change of Ownership on the Deposit Bond for Refund Execution transfer to your bank account. To Certify that (Ms Grace Tagro as the legal Next of Kin Has Willingly and Officially Ordered the bank where the Said funds is deposited to Transfer her Inherited Fund to Your nominated bank account as the new legal beneficiary of her Inherited funds for her urgent relocation to your country for her studies and investments.

(2) Anti Terrorist Clearing Certificate from The ministry of security here in Cote d'Ivoire to certify that the funds is not being transferred to you for the activities of terrorism there in your country so that there will not be any query or confiscation of the funds by your government or any security agencies.

I have also contacted the bank where the said funds is deposited just immediately after reading your message for verification of the deposit status and confirmation as it is in line with my legal obligation to you therefore without wasting much time, I shall be on my way this morning to Federal Ministries of Justice and Security this to know how possible the two transfer legal documents above could be procured today and the Govermental cost price to secure the legal transfer documents from the Federal ministries on your behalf. I shall get back to you latter today upon the conclusion of my verification exercise on your behalf from the Ministries of justice and security Cote D’ivoire, you should kindly to confirm to me the receipt of this message as soon as posible.

Be restful assured of my total legal co-operation, upon your compliance
Thanks for contacting Felix Bally Law Chambers & Associates We work to serve you better.

Best Regards
Barrister Felix Bally ESQ
ALWAYS AT YOUR SERVICES

Mrs
Date: Thu, 09 Jan 2014 05:32:33 -0500
From: "Felix Bally" <barristerfelixballyatlaw@lawyer.com>
Subject: CONGRATULATIONS MR.HENRY CRISTIAN RENVALL

FELIX BALLY LAW CHAMBER & ASSOCIATES
Barristers, Solicitors, Intellectual, Property, Corporates,
Real Estate, Public Tax and property consultants.
Avenue 12 Nannayamsou Plazza 3 Floor P.m.b 162 Abj 05
Treichville Abidjan Cote d' Ivoire
TELE & FAX: +225 55730134 +225 66685006

From Hon.Barr Felix Bally (Esq)
(Owner) FELIX BALLY LAW CHAMBERS & ASSOCIATES
ABIDJAN, COTE D' IVOIRE

ATTENTION;
MR.  �
RESPECTED SIR.

Regarding to my first message to you yesterday regarding to the two transfer legal clerarance documents on your behalf, I have been to the Federal Ministries Justice and Security Abidjan, Cote d'Ivoire to create my discussion with them regarding to your request of the transfer legal documents of the Funds of Ms Grace Tagro to your bank account, the Federal Ministries work to put storms to your request of the such amount of funds at this time that the country is facing political crises, for better and clear understanding you should take a look at this bbcwebsite

http://www.bbc.co.uk/news/world-africa-12754866

However, i stand to make it clear to them that the funds in question to be transfer to your bank account is legally acquired by late MR. TAGRO therefore i told them that the funds is to be use for investment purpose of construction of a multi story building by the depositor as assigned to you for the investment in your country before his death some years back infact its not an easy thing at the ministries but i thank God i got victory on your behalf after all verification of the said funds $3.5 million dollars.

Meanwhile, the director of ministry of justice Dr. Aka Patrick Essoh has authorized the management of Bank to transfer the said funds to your bank account within 48 banking hours as soon as the bellow transfer legal clearance are been secured on your behalf legally, therefore bellow are the governmental official tag prices to obtain the two vital transfer legal documents from ministries of Cote d'Ivoire and i advise you to send the amount to my chamber immediately you receive this message now to enable me proceed to the ministries where those transfer documents will be paid, approved, signed and issued out to me for the immediate transfer of the said funds to your bank account within 48 banking hours guarantee.

1). Official Change of Ownership, From Ministry of Justice, Cote d'Ivoire €1600
2). Anti Terrorist Clearing Certificate From The Ministry of Security, cote d'ivoire €950

Dear respected Sir, its very urgent you send the amount €2,550 in order to get everything ready by today from the Ministries and High Court here the hard copies of those transfer legal documents will be sent to you via email attachment for your record keeping so therefore you should follow my instroction to make your payment via western union near you there with the name of my driver below as soon as posible today to enable me complete my legal obligation to you and to your local partner immedaitely without delay. my legal service charge is $50,000 and my legal service charge will be paid to my chamber after the successful transfer of the said fund to your bank account within 48 banking hours understood?

Receiver's name's David Chibuzo Mbanaso
Address: P.m.b 162 Abj 05
City: Abidjan
Country: Cote d’Ivoire
Amount (€2,550)

Dear respected Sir, you should make sure you reply my message immediately after reading and make sure you call to my mobile +22555730134, i have tried so many times to call you but you mobile is always off why? please you should send your direct mobile so that i can always speak with you any time till we get this Funds transfer to your bnk account, I have made all the legal arrangement in conjunction with the director of ministry of justice Dr. Aka Patrick Essoh to transfer the funds to your bank account within 48 banking hourss. Dear respected Sir, you should kindly confirm the receipt of this message immediately.

Be restful assured of my total legal co-operation, upon your compliance
Thanks for contacting Felix Bally Law Chambers & Associates We work to serve you better.

Best Regards
Barrister Felix Bally ESQ
ALWAYS AT YOUR SERVICES
    
Miss Young

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