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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: gracethiara2@hotmail.com
Subject: I WOULD LIKE TO KNOW YOU BETTER‏‏
Date: Fri, 11 Jul 2014 20:45:09 +0000

Dearest,

Thank you for responding to my message. My Name is Grace Thiara, A young girl of 24 years from Sierra Leone,west Africa.I am single, never married.I came from a responsible family where I was showered with love and great concern.My Late father David Thiara was an adviser to the president of my country on political matters,and a very successful business man,We had a very happy family that was united with undying Love.We were preparing to celebrate My late father's birth day,When Rebels attacked our home one early morning and killed every member of my family in cold blood.I managed to escape death by sheer stroke of luck,and made my way to (Senegal) where I am presently Residing in their refugee camp here in (Dakar)Through the help of Pastor Reuben James.I happened to be the only one from my family who survived this attack and cruel death.

I was in the second year in the university as a Law student before this incident happened and I ran for my dear life.I will still go back to continue with my Education as soon as I organize my self and settle things.

I will love to know your Hobbies,things that turn you on and things that you hate.I have attached my picture for you,and hope to hear from you soonest.

Please,I will look forward to reading your mail soonest Grace
Grace Thiara
Grace Thiara
Mrs From: gracethiara2@hotmail.com
Subject: MY STORY WITH LOVE AND TRUST‏‏‏‏‏‏
Date: Sat, 12 Jul 2014 11:58:12 +0000

My Love

I am very happy to write you mail once again, I know that you will love to know more about me. I am sorry may be, I am disturbing you, but I will love you to listen to me and consider my submission, since I am very sure that it will be of mutual benefit to you and I.

I consider it very necessary that you hear every thing I want to tell you. As I earlier told you, I am in a refugee camp here in Senegal. There is nothing good about this camp, there is no freedom of movement and one cannot freely do things that gives joy to him or her. We are allowed to go out only on Mondays and Fridays of every week. Its like staying in prison, and I hope by God's grace, I will come out soon. I have no relatives here, which I can now go to, all my relatives ran away in the middle of the war that rocked my country, Through the help of REV. REUBEN JAMES, who is a Rev Father of (church of Christ mission)here in the refugee camp. He has been very helpful to me since I came here, he treats me as one of his daughters. But, I am not living with him, I am living in the woman's hostel because the camp has two hostels, one for men,another for women

The Rev Father Phone Number is (00221-781466890) I know you will like to hear my voice. If you call. tell him that you want to talk to Grace Thiara, he will send for me in the female hostel. As refugee here, My rights and privileges has been denied me. I have no rights to own money, property etc. Because it opposes the laws of this country. I want to go back to my studies because I just attended my second year as a law student. It was the tragedy incident that lead to my being in this situation.

My late father deposited some amount of money in a very progressive bank in Europe when he was alive and used my name as the next of kin to the deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)With this information and my desperate situation, I have written to the Bank for the release of the money to me, so that I can use it to establish my self and secure my future, but the Law of the Republic of Senegal does not allow a refugee to engage in such transfer. You see, I am in a very tight corner because of my status here as a refugee. The Bank in a bid to help me, as a result of my persistence, asked me to seek a foreign partner, who will help me to transfer the money using his Bank account.

I need your help to secure this money, when the money is transferred to you, you will send me some money from there, so that I process my traveling document to come to meet you in your country. That is all I am asking for from you.

I have been keeping this as a secret from people here in this camp, it is only you, and the Rev Father who know about this. I told you because I have confidence in you and believe that you are the right person to help me. Please, keep this to your self, do not let any one to know about it, because I am afraid of being killed.

I like people who are honest, understanding, truthful and hard working, like my late father. Please, try and call me, so that I can hear your voice.

I am desperately waiting to hear from you.

Your Love Grace

Mrs From: gracethiara2@hotmail.com
Subject: MY DEAR CONTACT THE BANK FOR THE PROCEDURES OF THE TRANSFER‏‏‏‏‏‏‏‏‏‏‏‏
Date: Sat, 12 Jul 2014 19:13:56 +0000

Hello, my darling,
How are you today? Hope fine. Thank you for your mail, honey please try and send this e-mail to the bank. Here's what you'll copy and send to the bank. You will add your name and you copy and send to the bank. The bank will advise on the best way they can transfer this money in your account.

Standard Chartered Bank Plc
No 1 Basinghall Ave,
London EC2V 5DD,
United Kingdom.

Transfer Agent
Mr Oxford mcmoris

Hopefully this email finds you in good health. I am Mr. . . . . . . . .
I am from. . . . . . . . . I am a foreign partner to Miss Grace David Thiara gave me this information to the caller to verify the existence of his fathers ultimately in your deceased father bank.The is commonly known as Dr. David Thiara a deposit of U.S. $ 5.5 million. with account no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss Grace Thiara.

Sir can you please confirm that account and give me the procedure needed to undergo to get this money transferred to my account

Faithfully yours . . . . . . . . . . . . . .

Bank Email: standardcharteredbankinfomail@aol.com


or

standardcharteredbankemail@yahoo.co.uk


Phone Number:::: +44 708 646 5839 / +44 708 646 5821


I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss Grace.
     
Mr Date: Wed 6 Aug 2014
From: gracethiara2@hotmail.com


My Love

I am very happy to write you mail once again, I know that you will love to know more about  me. I am sorry may be, I am disturbing you, but I will love you to listen to me and consider my submission, since I am very sure that it will be of mutual benefit to you and I.

I consider it very necessary that you hear every thing I want to tell you. As I earlier told you, I am in a refugee camp here in Senegal. There is nothing good about this camp, there is no freedom of movement and one cannot freely do things that gives joy to him or her. We are allowed to go out only on Mondays and Fridays of every week. Its like staying in prison, and I hope by God' s grace, I will come out soon. I have no relatives here, which I can now go to, all my relatives ran away in the middle of the war that rocked my country, Through the help of  REV. REUBEN JAMES, who is a Rev Father of (church of Christ mission)here in the refugee camp. He has been very helpful to me since I came here, he treats me as one of his daughters. But, I am not living with him, I am living in the woman' s hostel because the camp has two hostels, one for men,another for women

The Rev Father Phone Number is  (00221-781466890 )  I know you will like to hear my voice. If you call. tell him that you want to talk to Grace Thiara, he will send for me in the female hostel. As refugee here, My rights and privileges has been denied me. I have no rights to own money, property etc. Because it opposes the laws of this country. I want to go back to my studies because I just attended my second year as a law student. It was the tragedy incident that lead to my being in this situation.

My late father deposited some amount of money in a very progressive bank in Europe when he was alive and used my name as the next of kin to the deposit which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)With this information and my desperate situation, I have written to the Bank for the release of the money to me, so that I can use it to establish my self and secure my future, but the Law of the Republic of Senegal does not allow a refugee to engage in such transfer. You see, I am in a very tight corner because of my status here as a refugee. The Bank in a bid to help me, as a result of my persistence, asked me to seek a foreign partner, who will help me to transfer the money using his Bank account.

I need your help to secure this money, when the money is transferred to you, you will send me some money from there, so that I process my traveling document to come to meet you in your country. That is all I am asking for from you.

I have been keeping this as a secret from people here in this camp, it is only you, and the Rev Father who know about this. I told you because I have confidence in you and believe that you are the right person to help me. Please, keep this to your self, do not let any one to know about it, because I am afraid of being killed.

I like people who are honest, understanding, truthful and hard working, like my late father. Please, try and call me, so that I can hear your voice.

I am desperately waiting to hear from you.

Your Love Grace
 Grace Thiara
Mr


Hello, my darling, i don' t have skype or facebook. didn' t you read my last mail very well?
How are you today? Hope fine. Thank you for your mail, honey please try and send this e-mail to the bank. Here' s what you' ll copy and send to the bank. You will add your name and you copy and send to the bank. The bank will advise on the best way they can transfer this money in your account.

Standard Chartered Bank Plc
No 1 Basinghall Ave, 
London EC2V 5DD, 
United Kingdom.

Transfer Agent
Mr Oxford mcmoris

Hopefully this email finds you in good health. I am Mr. . . . . . . . .
I am from. . . . . . . . . I am a foreign partner to Miss Grace David Thiara gave me this information to the caller to verify the existence of his fathers ultimately in your deceased father bank.The is commonly known as Dr. David Thiara a deposit of U.S. $ 5.5 million. with account no SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss Grace Thiara.

Sir can you please confirm that account and give me the procedure needed to undergo to get this money transferred to my account

Faithfully yours . . . . . . . . . . . . . .

Bank Email:   standardcharteredbankinfomail@aol.com


or  

standardcharteredbankemail@yahoo.co.uk


Phone Number:::: +44 708 646 5839 / +44 708 646 5821


I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss Grace.
 
Mr
Hello My Dear
how are you over there in your country i hope you are fine by the special grace of God? please don' t respond to that girl anymore she my close friend here in the camp, she just doing that so that you will not help me, i will report her to the Rev Father, please promise me that you will not respond to her mail again, bank don' t work on weekend that why they didn' t reply, let wait and here from the bank, have a blessed day may God bless you.
Your Grace
 
Mr
STANDARD CHARTERED BANK PLC LONDON
standard chartered bank bank via   yahoo.com  
Aug 4 (8 days ago)


to me , gracethiara2
http://4.bp.blogspot.com/-2YVwLsmqyzQ/UCUPpxsdeLI/AAAAAAAAAw4/QIMFtzYsmAY/s1600/scb.jpg STANDARD CHARTERED BANK PLC LONDON.

No 1 Basinghall Ave, London EC2V 5DD, United Kingdom,

Fund Deposit File No.PS101454/SCB/79 refers.

04/08/2014.

FOR YOUR KIND ATTENTION:


I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Grace Thiara that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.Late Dr. David Thiara. is our late customer with account no.SCB/IO/45121/0055478-541/2004 substantial amount(US\$5,500,000.00) 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.

Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal). 2.The death certificate of late Dr. David Thiara (Her deceased father) confirming the death. 3.A copy of Deposit Certificate of the account issued to Dr. David Thiara 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 will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$5,500,000.00 ) into your account. We promise to give our customers the best of our services.

Should you have any question(s),please contact foreign transfer officer Mr. Oxford Mcmoris on telephone number +44 708 646 5839 / +44 708 646 5821 .fax more directives/clarifications. Yours Faithfully, Mr. Oxford Mcmoris (Foreign Operation/Wire Transfer Dept). (excl. bank holidays)
Attachments area
Preview attachment STANDARD CHARTERED BANK.jpg












 
Mr

ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL.‏‏‏‏‏‏‏‏‎

Barrister Albert Konti

Aug 5 (7 days ago)


 

 
SENEGAL   WEST AFRICA
B AR R . ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.

FOR YOUR NOTICE


Sequel to the request on how to prepare a power of attorney and affidavit of oath for you and your partner. your partner Miss. Thiara was in my office with Rev-James Ruben 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 Standard Chartered Bank Of London, to your account in your country or elsewhere.

Prior to my inquires 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 Late Dr.David Thiara

2.A copy of His Statement of account. including certificate of power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of 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 with your full data details through E-mail address.
(Nationality /Full Name,Date of birth,Place of birth /Address Of Living And Telephone Number/Occupation, As you want it to appear in the power of Attorney).

In View of above and from my inquiries, it will cost the sum of $200 for authentication of the power of attorney $250 for swearing of the affidavit of oath at the federal high court here before it becomes valid $150for notary stamping at the notary office(before it will go out from Senegal here) and my legal processing fee of 150 total of($750. SEVEN HUNDRED AND FIFTY DOLLARS ONLY) to get everything done.

You are to transfer this money through Money Gram or western union money transfer  With this information  as follows.

Name::::::::::::: Albert Konti (esq).
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No

Make sure you inform me immediately you send this money so that we can start the preparation of the documents. (Which will be ready by the next two working days).
Mr
My Darling,
How are you today? i humble needed your assistance morally and physically as more capable experience than i in such transaction. my intentions and wishes are very good, the sum in the bank can keep us going till the rest of our life on earth with or without working, i taught the bank will only requested for death certificate and deposit certificate which i have already given to the barrister, but there is new development which said that power of attorney and affidavit of oath will be issued on your names as change of ownership before the transfer will be made into your account. with this, you can perfectly understood that what the bank requires are legally, and there is nothing we could do about the lawyer legal fee, please try your best to make sure we obtained those document from this barrister he is really a good man you he will as well help me to obtain  my travel document to meet with you  in your country, try all your best and send him this money to enable the lawyer proceed at the federal high court of this country as the bank management requested from us. the money barrister requested is still a big amount of money but think of what we are about to achieve after the transfer into your bank account, so try your best and send the lawyer the money today or tomorrow so that he will start up the documents as the bank have requested from us before the will made into your account, be rest assured that everything concerning the transfer will surely turns out to our favors. i urge you to see that the barrister proceed immediately in obtain those documents all on your names no matter what it takes. I promise to pay you back as soon as the transfer is made into bank account, thanks always and God give you the courage for us to gain this great achievement of life.
Yours Grace
 
Mr

Hello My Love.
Good morning and how was your night? In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.

I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together. I really appreciate your message, i can,t just wait to meet in person soonest.  I want to sleep next to you at night and fall asleep in your arms, only to wake to your sweet smile, i want to be your everything. You are everything to me, I can,t just wait to hear the good news in two or three days as you have promise to send the money, please send the money to the lawyer as he incrust you, i wish you the best of luck and God bless you for been there for me.
Yours Love Grace
 
Mr

SENEGAL   WEST AFRICA
B AR R . ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.

FOR YOUR NOTICE


Your full information is well received in my law chamber to enable me proceed with the work of the documents, make sure you send the money with my and and information through western union money transfer or money gram so that i will be able to proceed with the work of the documents, western union money transfer or money gram is the best way to send money outside the country,  go to any western union money transfer office or money gram in your country and tell the transfer agent that you want to send money to Senegal with my name and information i sent to you in my previous mail then the transfer agent will transfer the money and give you the transfer code and question and answer to enable me receive the money over here in Dakar Senegal, i will be expecting your mail as soon as you send the money, i promise to serve my client with the best of my service
Yours sincerely in service
Barrister Albert Konti


 
Mr

Hello My Love.
am so happy to read from you again, the weather over here is too hot, i cant wait to come over to your country immediately the bank transfer the money into your bank account, you bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you, i heard what you said, please try everything possible to borrow the money and send to the lawyer tomorrow, immediately the bank transfer the money into your bank account we will give the person you borrowed the money back,

I can' t thank you enough for giving me reason to feel at peace and rest of mind, but I know that with Allah by our side victory will be ours at last of this transfer. please try all your best to fulfilled  your promise tomorrow in other to send the money to the lawyer. I can,t just wait to hear the good news from you as soon as you send the money.
Yours Love Grace
 
Mr

Hello Sweetheart,
how are you today hope fine ? i am pleased with the way you are using your position to help me recover my inheritance which i was refused because of the law of Senegal. God will guide, protect and strength you and your family coming to the rescue an orphan like me, i will forever leave to remember you and your entered family.
as i have earlier said,i have with me some document, all that we need is the Draft letter requested by the bank, the Power of attorney and affidavit of Oath which the bank said we must get it in Senegal because i am living in Senegal. my dear i find it difficult because it is not easy for me to get a lawyer who will help me because of my refugee situation but i have use the influence of the Reverend Father to get this good lawyer, he is a famous human right lawyer, he has help a lot of refugee in the past and i am confident ours will not be a different case. he promise to help us but insist we must meet up with his strict request as that is the only way he can help a refugee in getting this legal documents. please don' t hesitate to do all he has said as he has warn me that on known account will he attend to us or less we meet with his law firm request. i spoke much about you to him that he said he will like to deal with you before anything, so please try and contact him on both phone and email,inform him that you are my foreign partner that you need his services to draft an application letter, and affidavit of oat from Federal High Court of Senegal and as well prepare a power of attorney that will allow the bank transfer my inheritance from BANK IN LONDON into your account.

my sweet honey i want you to contact the lawyer immediately so that he will explain better to you, the lawyer made me to understand that all those legal documents must be endorsed by your name as my rightful trustee to the deposited fund  and he will need your person information' s,

YOUR FULL NAME. . . . . . . . . . . . .
. . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . .
DIRECT PHONE:. . . . . . . . . . . . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . . . .

To acquire those documents from the Senegalese Government as the bank demanded.

Below is the lawyer contact and information' s,

Lawyer: Albert Konti (esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
E-mail address: albertkontibarr@hotmail.com
E-mail address: albertkontibarrister@yahoo.com
Phone: +221-763946783


remember to let me know as soon as you contact him, i will love you to keep all these to yourself. remember, I have confidence in you, and strong love for you, that it is only death that can take me away from you. i know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains i am going through at this moment. you already know that I have devoted my self to you for the rest of my life. i would be happy to read the reply you get from a lawyer. do not forget me in your daily prayers. may God bless you for me, i remain forever yours.
Your Love Grace
 
Mr

Hello My Dear
Good morning, am very sorry for what you have pass through because of the money, please take good care of your self for me because your health is very important to me, may God help me since you said you cant be able to arrange the money anymore, i will keep praying till God answer my prayer, have a lovely day i love you.
Your Love Grace
 
     
Miss Young

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