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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: cupidbay
From: marryamsoumah
Received: 02. May. 2014 12:30
Subject: NICE TO MEET YOU

Hello dear!

How are you and your lovely family, I hope fine? My name is marryam soumah, I became interested in you after viewing your profile information in this site, I know that a journey of one thousand miles must begin with one step, I will be happy to hear from you through my e-mail address for us to know more about each other and share photos.

All I need is love with trust, someone who will always be there for me to show me the real taste of
love as a friend and a sister, hoping to hear from you soon, because i have something very important to tell you thanks and God bless you,

yours Marryam
thanks for your understanding
marryamsoumah03@gmail.com

Marryam soumah
Marryam soumah
 
Mrs
Date: Wed, 28 May 2014 11:35:12 +0200
From: marryam soumah <marryamsoumah03@gmail.com>
Subject: MY DEAR I NEED YOUR ASSISTANCE

Dearest,

My Name Is Marryma soumah 24 years old 5ft 10 inches Tall, 55kg weight, black hair and brown eyes' am from Guinea Conakry i got married with my husband late Dr Fode soumah and he was the personal adviser to our former head of state before he was attacked and killed with his best friend an European man meanwhile when my husband was alive he deposited some amount of money in one the leading bank in Europe dear which he used my name as the next of kin, the amount in question is $4.7 Four Million Seven Hundred Thousand US Dollars).

So I will like you to help me transfer this money to your own account over there in your country so that after the transfer has been made into your country i will come to your country and start a new living with you So I will like you to help me transfer this money into your account like i said and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

please I kept this secret to people because i am afraid of loosing this money if they gets to know bout it. when you reply me i will give you the information of the bank details for you to contact them and know the procedure of the transfer, just feel free i am with you i will be happy to hear from you soon i attached my pictures for you. Have a nice day and think about me. Waiting to hear from you soonest.

Yours lovely one
Marryam soumah.

Mrs
Date: Wed, 28 May 2014 22:38:41 +0200
From: marryam soumah <marryamsoumah03@gmail.com>
Subject: MY DEAR JUST GO AHEAD AND CONTACT THE BANK AND KNOW THE PROCEDUR I WILL CALL YOU ON PHONE SO THAT WE CAN TALK BETTER GOOD NIGHT

My Dear Good Evening,

how are you today? Hope you are fine want to thank you for all your efforts and love towards me, you have given me hope and I will also like to see you face to face. I love you and I want you to know before I contacted you am hoping to spend the rest of my life with you. I will give my love to no other man than you, because I am satisfied with you needless of looking for another man.

Remember I have not told anyone except you the existence of this money want you to keep it to yourself alone, hence it is (MONEY) all eyes will be on it. Remember I trusted you, that is why I am giving you all detailed information's about this money. My dear is for you and you alone, my idea in your country is to building a Tourist Hotel or Real Estate in your country. Well I believe you can choose the best thing to do in your country:

my dear, I have informed the bank about my intentions to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf so that the money will be transfer to whomever I shall appoint as my trustee. You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice, while I go back to my studies. In this regards, I will like you to contact the Bank immediately with this information's below, tell them that you are my foreign partner and you want to know the possibilities of assisting me to transfer the sum of (Four Million Seven Hundred Thousand US Dollars)

The contact information's of the bank are as follows,

National Westminster Bank PLC
250 Regent Street, Soho, London, England. United Kingdom
Bank......PHONE: +44-758-761-6283
Email:.... (accounts@nattwestminister.co.uk)
transfer officer: Stan Mark Bell

Information's About The Deposit Code Are As Follows.
Name of The Depositor Dr. Fode Soumah,
Next Of Kin Miss. Marryam Soumah,
Amount: $4.7 Million US Dollars
Exco Account Number is: ALC 643I08701346/QA/71/B.
Nationality: Guinea Conakry.

I have mapped out 20% of the total money for your assistance, My dear I am glad that God has brought you to see me out from this my situations promise to make you the happiest man till eternity I will equally need you in every areas of my life including investing this money hence I am still young to manage such huge amount of money. I will be waiting to hear that you have contacted the bank have a lovely day

Regards
marryam Soumah

Mrs
From: accounts@nattwestminister.co.uk
Date: Fri, 30 May 2014 08:51:13 +0100
Subject: Attn: Mr

Attn: Mr  �

This is to confirm that we have received your correspondence in relation to the transfer of the outstanding deposit balance of US$4.7m only been the balance left behind by the late Dr. Fode Soumah.

We have taken cognizance of the request of the next of kin to the deceased to transfer the outstanding balance to your designated bank account via an authorization letter dully signed and endorsed by Ms. Marryam Soumah however; it’s pertinent to inform you that the account ALC 643I08701346/QA/71/B to be reactivated before the balance could be transferred to you. In light of the above, you will be required to furnish us with the following requirements in order for us to process the transaction and credit the balance to your designated bank account.

1. The complete bank account details where you want the fund credited.
2. A valid copy of your identification
3. Account activation cost

Once the above details are received, we will proceed immediately to process the transaction order and credit you accordingly.

Stan Mark Bell
Account Officer NatWest, United Kingdom
Tel: 44-758-761-6283

Mrs
From: marryam soumah <marryamsoumah03@gmail.com>
Date: Fri, 30 May 2014 14:19:04 +0200
Subject: MY DEAR PLEASE HELP ME PAY THE ACTIVATION FEE HAVE A LOVELY WEEKEND

my dear Good morning,

how was your night? i believe you slept very nice please before i continue i must said i am sorry for my late reply is due to connection failure here, thanks for your understanding once again said thank you for contacting the bank and i want tell you that if there is any fee before the transfer commos you will be the that will see for a any bill as you know that i don,t have any money with me here now untill my late husband;s money been transfer into your account over there in your country i think you should recontact the bank again don,t worry about authorization letter i will take care of that what matters alot now is the activation fee just go ahead and recontact the bank and ask Dr Stan Mark Bell how much for the activation fee and how you will send the money to them please we need to be hurry up i will be waiting to hear from you soon bye

yours lovely one
Marryam soumah.

Mrs
From: marryam soumah <marryamsoumah03@gmail.com>
Date: Sat, 31 May 2014 19:51:16 +0200
Subject: MY DEAR PLEASE FOLLOW THE INSTRUCTION OF THE BANK TO ENSURE A SMOOTH TRANSFER

my dear Good evening,

how was your day? i guess all is moving nice with you if so thanks be to almighty God, my dear i am more then happy when i received your mail and it was well understood but now i want tell you that all the documents for the transaction has been submitted to the National Westminster Bank England so recontact the bank now for more confirmation of those documents i will be waiting to hear from you soon that you have recontact the once again i said thank you may almighty God be with you forever amen have a lovely weekend bye for now Good night.

yours lovely one
Marryam soumah.

Mrs
From: accounts@nattwestminister.co.uk
Date: Thu, 12 Jun 2014 14:30:54 +0100
Subject: Attn: Mr  �

Attn:  �

Further to our correspondence of May 30, 2014. The requisite details needed to process the transaction were listed as follows.

1. The complete bank account details where you want the funds to be credited.

2. A valid ID

3. The evidence of payment of the applicable Activation costs which is charged at 0.1% of the account balance. 0.1% of US$4.7m will amount to US$4,700 only.

The details for the payment of the activation cost (US$4,700) will be forwarded to you on request.

Stan Mark Bell
Account Officer NatWest, United Kingdom
Tel: 44-758-761-6283
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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