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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: twofishdating
From: oneme01
Date: 05-12-2014 14:42:51
Subject: Hello

I am rose by name, very good looking girl that is sharing and loving in nature, I am also a kind person, dedicated to life and honest. I am really interested in having a strong relationship with you, because i liked you when i saw your profile. please write me at my mail address (rose54luvly@outlook.com)

I will be very happy to hear from you and will tell you more about me and also exchange my picture with you when i receive your mail in return. thanks am waiting to hear from you with love.
rose54luvly@outlook.com

Garang Nzinga
Garang Nzinga
Rose Garang Nzinga
 
Mrs
From: rose Garang <rose54luvly@outlook.com>
Date: Wed, 28 May 2014 18:45:22 +0000
Subject: RE: Thank for the mail

Dearest

I appreciate your urgent respond of my mail, beside I know this mail will come to you as a surprise since we do not know each other very well, but I believe God has a reason for me to contact you at this point in time. I am Miss Rose Garang Nzinga 25years age from Southern Sudan in Africa, the only daughter of Late Dr Garang Nzinga, the deputy leader of South Sudan Revolution Liberation force under the government of president Omar al-Bashir. My father and mother was killed through car bomb attack through the set up of Omar Bashir, because my family had total support of Southern Sudan revolution liberation force,which God has finally made it possible Today.

I am constrained to contact you because of my present situation now. Since after the death of my father life became hail on earth through the frustration Omar al-Bashir government. Omar Al-Bashir vowed to destroy all the leaders that fought for the liberation of South Sudan and for this reason, he has taken away all my late father's treasury and properties in Sudan. I was in the University campus when I had the news of parents death then, I returned to my home.

I saw the security agent surrounding our compound. After few days, one of the security agents came to my room and informed me about what is going on and he advised me to find possibilities to escape to a neighbouring country to seek for a political asylum. I managed to escape to a neighbouring country in Africa to seek asylum under united nation humanitarian agency refugee camp controled by Roman Catholic Church in Lome republic of Togo. President Omar Bashir, has succeeded in destroying my family, by using his power to take all our family properties in Sudan, even taking the certificate of in co-operation of my father business by accusing him of sabotaging Sudan government,

Presently now, I am seeking for an assistance of a trusted and God fearing person I can trust my love possibly relocate and settle down my life with the person. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US 5.400, 000.00 in one international bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. I will reward you with 15 percent of the total sum for you assistance.

As you will help me in investment, I will like to complete my studies, as I was in my 3rd year in the university, when the crisis started. I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the fund and investment of the fund in your country. I will reward you with 15 percent of total money when you help get the transfer into your account. This is the reason why, I decided to contact you.

Please all communications should be through this email address only for confidential purposes and as soon as I receive your positive response showing your interest, I will put every thing into action immediately. In the light of the above, I shall appreciate an urgent respond indicating your ability and willingness to handle this transaction sincerely. Please do keep this my secret to only to you alone. I beg you not to disclose it till I come over, because I do not want to attract the interest of the government again and I want to protect my life also. Hope to hear from you.

Rose

Mrs
From: rose Garang <rose54luvly@outlook.com>
Date: Fri, 30 May 2014 03:41:38 +0000
Subject: RE: God bless you

Dear

I am very happy to read your mail and your words of encouragement to me. To say more about my situation, after losing my parents together with the on going war in my country, I went to my local church in Sudan and explained the situation to the parish priest and he advised me to move to another country, pending until this is over. He gave me the address of the refugee camp United Nations, which is under management by the Roman Catholic missionary in Lome, Togo Republic.

When I arrived in Togo, I made direct contact with the Bank where fund has been deposited by my dear father on the release of the fund to me so that I can use it and start a new life and move out of Africa and complete my academic studies, but the bank said that the Governing Council's financial condition in Togo prohibits any Refugee to receive money or even open a bank account as non residents.

These are the main reasons, I contacted you to assist me and get the money in your country and immediately you get the transfer to your account, then send me a small portion of the money, so that I can use it and get my travel documents and comply with their country. I have been in contact with the account officer of my beloved late father on this issue and he advised me to seek a trusted administrator who appointed me to represent and receive funds from the bank and that is the main reason why I contacted you to assist me, if possible, we get married, I would be willing to establish with your person and respect and satisfy in all areas.

My main problem now is that of my freedom again and also to exit this environment. It is at the office of the Reverend father that i come to check your mail, i will come back to his office tomorrow to check your mail. In this case, if you want to contact me on the phone, this is the phone number of the Reverend Father Martin Awa, the Camp Director. In case you may want to call me, say you want to talk to Juliet from Sudan in the camp, there are many of the refugees from various African countries, because of the instability that the war is causing . the number is +228 97407952. I stay in the female hostel. My number of shelter is as follows: Block 13A.

And as you have agreed to help me, in your next post, I would like you to send me the following information 1. your full name and your full address 2. Your phone number. 3 Your international identification. So I can know you more as I am trusting you in my life, and immediately, I receive this information, i will send it to the bank, so that you can contact them directly as my foreign partner and ask for the possibilities to transfer the fund into your account and hope to count on you not to betray my trust. God bless you and waiting to hear from you soon.

Yours truly
Juliet

Mrs
From: rose Garang <rose54luvly@outlook.com>
Date: Fri, 30 May 2014 10:53:56 +0000
Subject: Please contact my beloved father's bank and ask them about the
Dearest,

Thanks for the mail and I appreciate your concern over this my situation and i want you to understand that, I shall be willing to love and be with you. My major problem is for you to protect me and love me till the end of my life. I have seen your personal contact information which you sent to me and it has really made me to trust you more in this situation, believing that, you are not going to betray me after everything.

I want you to contact my beloved father's bank direct as my foreign partner appointed by me and also ask them about the possibilities of transferring the money into your account, so that we can know the procedures from the bank. I want to relocate out of this situation as soon as possible, so that I can start a new life with you in your country. I will also send a mail to the bank and inform them about my plan with you, so that the bank will attend to your mail. Below here is the contact of the bank
FINANCIAL BANK BC

Direction Kegue, 133, Rue des,Kegue
Lome- République du Togo
Tel/Fax: +228 23383311
E-mail: fb_togo@voila.fr
A/C NO: 0002206854711013

Depositor: Late Dr. Garang Nzinga and my name is Rose Garang Nzinga as the next of kin to my late father deposited fund. Please try and contact with them as my foreign trustee and ask them to give you detail procedure of how the money can be transferred to your account. The person you will contact is Mr. Pascal Kojo. He is the Director of Foreign Operations and International remittance office of the Bank’s-mail: fb_operations@voila.fr

I can`t wait to hear from you soon, I will like you to make the contact immediately you receive my mail, so that we can hear from the bank fast and also know the steps to follow. I will also forward your personal information you sent to me to the bank and inform them that you are my partner so that they can reply and tell you they require of releasing the fund to us. I will come back to check your mail again. Bye with warm kiss

Yours truly
Rose

Mrs
From: fb- togo <fb-togo@live.fr>
CC: "rose54luvly@outlook.com" <rose54luvly@outlook.com>
Date: Sat, 31 May 2014 03:06:28 -0700
Subject: ACKNOWLEDGMENT/PROCEDURE


FINANCIAL BANK BC TOGO
REF: FBC/RPN/34004/11
Date: 31Th May'2014
ACKNOWLEDGMENT/PROCEDURE

Attn: Sir

Reference to your request for the release of Dr. Garang Nzinga deposited fund, ($5.4Million) willed to (Miss. Garang Nzinga) The said inherited fund deposited in our escrow account. We have been notified by your partner. Be informed that your formal inquiry has been noted and forwarded to the Transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss. Garang Nzinga) The following documents via e-mail Attachment for the contents to be viewed properly.

1. You are requested to draft an application letter requesting for the Closure and transfer of the said fund into your nominated bank account.

2. You should present an authority letter To enable us process the release order, you should present t (Power of attorney) dully signed by a Togolese based lawyer as your witness, mandating you to make this claims and transfer on (Miss. Garang Nzinga) behalf.

3. You should present a copy of Dr. Garang Nzinga death certificate, issued by a public/General hospital confirming his death.

4. You should present an affidavit of oath from the High court of Lome Togo, since the next of kin is residing in Togo. On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and affect the transfer.

We sincerely apologize for the inconvenience, but, we promise to give our customers the best of our services. We make a provision of Saturday banking from 10:30Am to 2:00 PM Every Saturday in order give our customers the best of our services..

Yours sincerely
Sarah Wuseh (Information officer)

Mrs
From: rose Garang <rose54luvly@outlook.com>
Date: Sat, 31 May 2014 20:08:18 +0000
Subject: I am very happy today to hear this voice and also saw the bank's response

Dearest,

I am happy to see the respond from the bank which you sent to me. I really understood the contents and it's requirements. After going through the mail, I went to the office of the Rev father in charged of our Camp to find out, if he can assist me in getting a contact of a good lawyer that will assist us in getting this document from the high court of Justice. Since them are demanding for it, the document must be signed by a Togolese based lawyer, after explaining to the Rev father in charge the camp, he promised to send his lady secretary to go and make an inquiry for a trustworthy lawyer that will assist to be at the high court of Togo and swear the oath your behalf which will enable the bank to release the fund to us.

Rev Father Martin ask me to come back in the later in the evening to check if his secretary was able to get a good lawyer that will assist us in getting the remaining document from the High court of Lome Togo. According to the mail of the bank. There is no need of consulting your lawyer since all the required documents will be from the Togo high court according to the bank requirement. Like I earlier told you, that, I have the death certificate certificate in my possession and the only delay we have now is the document from the court which am praying that Rev will be able to assist in recommending a good lawyer, who will assist us in getting the document from the court as soon as possible, so that bank can make the transfer into your account.

I will come back to check your mail again. Hope hearing from you soon and as soon as i receive the contact of the lawyer from the Rev, I will send it to you immediately together with the death certificate in my possessions that you can help me and contact the lawyer for the assistance of the remaining document. Since the bank is willing to make the transfer immediately the documents are ready. Bye with warm kiss and have a lovely weekend.

Regards Rose

Mrs
From: rose Garang <rose54luvly@outlook.com>
Date: Mon, 2 Jun 2014 08:46:56 +0000
Subject: Please make contact with this lawyer and ask him to assist us get those documents from the high court of Justice Lome Togo

Dearest

There are so many reasons for me to appreciate you. I appreciate you the way you find humor in the darkest of clouds. I Love the way you make me smile. I appreciate the way you accept me for who I am. I admire your inner strength. I could list reasons from here to eternity, but I will not. We are in the darkest days of our lives, it is during this time, at our weakest, and we can also be our strongest. I pray that, God will perfect my life through your assistance, so that, we can be happy together in life.

Rev father called me now and said that his secretary was able to get contact of a reputable lawyer that will help us to get those documents from the high court of Justice and the lawyer will also help at High Court of Justice Togo to get the affidavit of Oath and get all the necessary documents as been requested by the bank. There is no need for us to delay on the matter now, since the bank are only waiting to confirm the documents from us and the will transfer the fund to any bank account you will send to them. There is no need of coming down to Togo since, we have getting a lawyer that will assist us, I want to you to make contact with this lawyer immediately you receive this mail. Below here is the contact of the lawyer.

David Martin & Associates Chambers
445 RUE Asseye Lome, Togo
TEL : +228-9811-3804
E-mail: barristerdavidmartin@fr.net
E-mail: legalservices@fr.net

I would like to contact this law firm as soon as you receive this mail and ask the process to obtain this document and the service fee to obtain the necessary documents required by the bank for this transfer,. Please call him on phone, so that he will know our seriousness and at the same time send an email to him to enable him know the urgency of these documents, Let's work together, trust each other, honor each other, respect each other, be faithful in our love for each other and we can conquer all that life throws our way.I love you so much it makes me cry. I love you so much, without you I feel I would die. Bye with warm kiss

You’re Loving Rose

Mrs
From: rose Garang <rose54luvly@outlook.com>
Date: Mon, 2 Jun 2014 17:20:08 +0000
Subject: RE: Please make contact with this lawyer and ask him to assist us get those documents from the high court of Justice Lome Togo

Dear,

Words cannot express how much your friendship means to me. You have always found the time to cheer me up. You always seem to know just what to say and I really appreciate that. I know that you are so sincere with your thoughts that you write to me and I know with time we will see each other and I can't wait. Thank you for your friendship and for being there when I need you. Whenever I am down, I can think of you and it seems to work. Thank you.

Before you came along, I use to think that I was ugly and just not special but now that you are in my life, you have made me feel like I am special and pretty. You never want to hear from me that I am ugly and not worth it. I know that I am worth so much to you and I love that in you. No matter what happens in our lives, I know that you made my life so much better and I love you. Love always.

This is the attached code of the documents I have in my position here, which is the death certificate of my late father and also the deposit certificate, I will also send along to the bank. please help me see that the lawyer help us to get those remaining lacking documents from the high court of justice. I will come back to check your mail again

Rose

Mrs
From: David Martin <davidmartin54@live.fr>
Date: Wed, 11 Jun 2014 08:19:05 -0700
Subject: WE NEED THE FOLLOWING INFORMATION FROM YOU TO ACT FOR THE DOCUMENTS

Date: 11/06/2014
+228-9811-3804

Attention Mr.

I have been instructed by our general partner to fulfill your request in this noble cause and we will acknowledge receipt of your mail and application of this law firm. Before proceeding in this matter was noted by you, an urgent need to send a letter / fax received from the bank, so we know the state of the bank and how to act in their purchase offers you.

However, for us to apply through the main probate court Lome, Togo, as well as the development of legal documents in its favor, it is essential that the following information from you to act in this matter.

1. Your full name
2. Date of birth
3. nationality
4. Occupation / Profession
5. International identification/passport number, appears in purchasing power of attorney your name.
6. Your contact phone

With this information, mentioned above, can now be used to cover the cost of issuing these documents and how long it will issue these documents in their favor as the designated guardian. Waiting for your urgent response to the provision of such information from you.

Regards
Kalu Igwe Esq (late Secretary of Boas camera)

Mrs
From: David Martin <davidmartin54@live.fr>
Date: Tue, 1 Jul 2014 08:23:01 -0700
Subject: PROCEDURES OF GETTING THOSE DOCUMENTS FROM THE HIGH COURT OF TOGO

Attn,

I wish to informed you about the report, we received from the high court of justice concerning procuring the said transfer documents on your behalf this afternoon. We will first proceed immediately to draft a Power of Attorney on your name, since we have received your legal name/information and also will be dully sign by the next of kin to the said funds and witness by our Nobel Chambers and also notarized by the High court of Justice Lome, Togo to clear the funds from having any relationship with Anti terrorist / money laundry activities.

NOTE:

There is a mandatory fee you are require to pay at the ministry Justice / public treasure of Republic of Togo, before the said document will endorse a public notary signatory by the chief high Justice of Togo. We had carried all the necessary observation on this said matter.

THIS FEE INCLUDES

1. Notarization and Endorsement fee from the high court_______ 260.00
2. legalization fee at ministry of justice____________________700.00
3. Our Legal service charge____________________ __________550.00
A total sum of_______________________________________1,510.00 Euro's

(One Thousand Five hundred and Ten Euro's )

We waiting to receive the confirmation of this listed payment from you, which will enable us to proceed further on the documentations. Be informed that, it will not be possible for us to proceed ahead without receiving this payment from you, since we are going to make all this listed payment at the high court of justice/ministry of finance, before the said documents will be endorse by the chief high court of justice of Togo. It will take us only 24 hours working day to complete all the documents.

Please feel free to contact the principal Attorney of our chambers. Barrister David Martin Baa on his direct phone line for more information in case of any urgency. On hearing from you, we shall swiftly proceed to put everything into action. This is our payment instruction through western Union money transfer, or money transfer

Name of the Receiver: David Martin
City: Lome
Country: Togo

We shall be waiting to receive the payment from you, so that we can speed up the process
David Martin Esq (Principal Partner)
Mrs
Reply-To: <davidmartin54@live.fr>
From: rose Garang <rose54luvly@outlook.com>
Date: Fri, 12 Jun 2015 15:12:21 +0000
Subject: RE: Dear

Dear

I'm happy to inform you about my success in getting the fund finally release after all the pain, we have been through, God has use someone to wipe away all my pain, this assistance was giving to me under the cooperation of a new partner from England Mr. Steven who is now my husband.

Presently I am in England for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the personal secretary to the Rev Father who used to be a god mother to me, when I was in Togo, her name is Mrs. Grace Diop and her email address is as follows: rev.grace@outlook.com

Ask her to send you a certified bank draft of 300.000 Euros, Three Hundred thousand European currency which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.


I appreciated your efforts at that time very much. So feel free and get in touched with Mrs. Grace and instruct her where to send you the draft. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner my husband are having at hand, finally, remember that I had forwarded instruction to Mrs. Grace on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now. As soon as you are in contact with her you get back to me so that i will be sure that you have collected it okay,

Mrs. Juliet Steven

Best Regard
 
    
Miss Young

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