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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: waydate
From: tessybaby20
Date: 2014-04-23 14:56:03

Hello Dear,

My Name is Tessy and i want you to contact me address let me write you direct i do not always access that is why and you know that distance does not matter in any relationship but love matters a lot and i will be glad to be a good friend of yours. my email is (tessy_23@live.fr)

please write to me in my E-mail box (tessy_23@live.fr)

Tessy Adisa
Tessy Adisa
Adisa Abasa
Adisa Abasa
Tessy Adisa
 
Mrs
From: tessy adisa <tessy_23@live.fr>
Date: Tue, 10 Jun 2014 10:25:53 +0000
Subject: Reply from Tessy

Hello

Hopefully my mail will find you in good health condition. I am sorry for my worry towards you with proposal on my search for serious relationship with you. I registered here my satisfaction in knowing you and i am really delighted for you. I know you would be surprised to read from someone relatively unknown to you before. Really i was impress to communicate to you after reading your profile on web site with believe that it take one a day to meet a God fearing one. Do not get yourself confuse why am writing you this mail. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us.

Brief introduction. My name is Miss Tessy Adisa. I'm single and i never married before, I am 5"7 tall, 25 years old. I'm a medical student but i have not yet completed my educational career as result of some political and bad government we had which lead to war in my home country. I am from Rwanda but presently staying in Senegal under asylum due to this problems and crises that has displace my entire relatives and left my parents to death. I managed to make my escape only by God's special grace with the help of united nation peacemaking to a nearby country Senegal where i am leaving currently.

My late beloved father Dr. Abasa Adisa was a successful business man known as Adisa's Industrial private Foam & Dunlop Company who was killed by rebels during the last crisis in my country.
Please permit me to inform you my mind, because i have made up my mind to write to you this way. Never be offended for me because i felt to make a good friendship or even more than a friend with you.

Briefly, I will like to disclose much to you if you can help me to relocate to your country with the substance that i inherited from my late beloved parents. I have legal certificate statement of bank deposit of total sum $6.5 million dollars (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) My late beloved father deposited this sum amount in Finance house legally under my name as the next of kin and all the original legal papers that covering this money is currently with me. Please, i am honorably soliciting your kind assistance as follows.

1. To provide where this money will be transferred into.
2. To serve as the guardian to my inherited money.
3. To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country which will enable me to relocate?

I wish to live the rest of my life in your position and invest with this money under your care and management if you can help me with your good statue to claim this reasonable amount of money deposited by my late father when he was alive. I believe with the directives from the god that you are reliable person and will never betray me when this money transfers to your position. As soon as I join you I will further my Education then you will be investing with the money till i finish my schooling Carrier.

I so much believe that distance and color has nothing to do with us. I have no problems with age difference between. Hope my ugly life details will not become a barrier in our further communication? I pray God to shower his countless blessing upon you as i look forward to hear from you soon.

From Miss Tessy

Mrs
From: tessy adisa <tessy_23@live.fr>
Date: Wed, 11 Jun 2014 16:36:05 +0000
Subject: PLEASE I WANT YOU TO CONTACT THE BANK TODAY‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏,

Darling

I am happy to see your mail and i wish to inform you again i am from Rwanda, How are you? Honey I have already let the bank know about you and now the bank will tell you on the details of my life and about the fund deposited by late father. I will like you to write to the bank for information on how to make the fund transfer into your account. I have all with me here the original document about the fund and the pictures of my father including his death certificate as evidence of his death.

Am from republic of Rwanda but the Red Cross rescue team brought me here in Senegal for the safety of my life due the political crises in my country. I will like to stay together with you in order to further my education while you invest my inheritance fund in any profitable business.

They said that out of hundred, there must be a good Samaritan and i hope that it was by God's grace that i chose you during my praying, God revealed to me that you are a very kind person, that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place. I want to leave here as soon as possible and come to join you and to invest this money under your care and management.

Please keep your faith and be honest and think how i will see you face to face this will be enough for me and try to keep this transaction private and confidential because you don't know who is your enemy and who did not want our progress. I never tell any outside person about this transaction is only you who know about it because i trust you with all my heart with hope you can do it better.

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed directly to make claims of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

I have enclose and forwarded your names and details (Mr.  �) to the bank officially with the letter of agreement signed by my father when he was alive. In case, I tell the bank that you are my partner  �, Who will receive my money on my behalf, if the bank contact you let me know. As soon as the money transfer to you, then you will send me an invitation letter with some amount of money from the money to enable me obtain my legal traveling papers to leave this terrible place.

Please help me. I will like you to send this letter to the bank, through the bank E-mail box. Here is the contact of the bank details here.

Mr. Imencio Moreno (International transfer Operational Manager)
RC: SN DKR 5047.
Address number: 29-31, avenue Leopold Senghor. Dakar-Senegal.
EMAIL Address: bank.attijariwafa.s.a@fastservice.com
Bank name: ATTIJARIWAFA BANK.
Dear Sir,

My name is Mr,  �, Please i will like if you can give to me all the information about how to make Miss Tessy Adisa fund deposited by the farther (Late) Dr. Abasa Adisa. Into your bank in ATTIJARIWAFA BANK. Sir due to the condition of my partner Miss Tessy Adisa in the camp refugee i will like all the process to start without delay so that i can take her to my country as soon as possible.

THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT NAME/ OWNER: Dr. Abasa Adisa
AMOUNT: $6.5 Million Dollars
NEXT OF KIN: Miss Tessy Adisa

Thanks…….

based on this information i will like you to send an email to the transfer department of the bank with this email address bellow: (bank.attijariwafa.s.a@fastservice.com9

Mrs
Date: Thu, 12 Jun 2014 13:06:45 +0200
From: "bank. attijariwafa.s.a" <bank.attijariwafa.s.a@fastservice.com>
Cc: "tessy adisa" <tessy_23@live.fr>
Subject: URGENT ATTENTION MR.  �,

ATTIJARIWAFABANK
Our Ref/ R.C.SN-DKR 80 B77
Your Re/Mr.  �,
RE: APPLICATION TRANSFER FOR SUM OF SIX MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS {USD $6.500 000:00}

For your kind attention,
Sir,

Actually, we have earlier been informed about you by Miss Tessy Adisa that she wishes you to be her trustee/representative for the claim of her inheritance funds deposited by our late deceased customer Dr.Abasa Adisa. with substantial amount of $6.5 Million Dollars ( SixMillion Five Hundred Thousand United States Dollars).

Today been 12 day of June 2014, we are hereby to inform you that after verifications, we have approve to transfer your partner's fund to your position as soon as you provide the necessary legal documents as you view the below on this mail and get back to us to enable us process and proceed for the transfer legally, hence you have been really appointed by {The next of kin} as a trustee to represent her. However, before we can transact any business concerning the transfer of the fund to your care, you have to send the followings immediately to our office.

FOREIGN WIRE TRANSFER AUTHORIZATION TERMS AND CONDITION / REQUIREMENTS.

{1} a copy of the fund deposit certificate of {late} Dr. Abasa Adisa.

{2} a copy of the death certificate of {late} Dr. Abasa Adisa.

{3} a copy of your {Mr.  �} identification card or the front page your international passport copy.

{4} you have to contact a legal advocate {Lawyer} who will represent you to obtain a power of attorney permitting you to claim and transfer this funds to your account on behalf of your partner.”

This, power of attorney must be endorsed by a Senegalese resident lawyer."{Since the money is originated from Africa and Tessy Adisa is staying in Senegal as the high court most authenticate her signatures}. For more directives and clarifications contact our office by e-mail or telephone.

Yours faithfully.
Mr. Imencio Moreno
{International Transfer Manager}
Director of Financing, Investment Banking &Financial Subsidiaries Division.
Mr. François Sene
RC: SN. DKR.5047. SWIFT-CBAOSNDA.
IBAN; K00120120103 515541040146
29-31 Avenue Léopold Sédar Senghor
00221770321944 FAX: +221823 48 570
(ATW.CS) ATTIJARIWAFA BANK SENEGAL.

Mrs
From: tessy adisa <tessy_23@live.fr>
Date: Fri, 13 Jun 2014 10:26:03 +0000
Subject: PLEASE SEND COPY OF YOUR IDENTIFICATION TO THE BANK TODAY BY MAIL.

My dearest one,

How are you over there today, please sorry for my late reply. I hope everything is going well? I pray to come over to your country soonest, I thank God for having someone like you in my life, Thank you for coming to my life and show me that there are still good people in this world. I have seen what bank wrote in their mail and i understood what Attijariwafa Bank. Request from us before they transfer my inheritance money to your position.

Meanwhile, i have all with me here the original documents about the fund including his death certificate as evidence of his death. Like i said earlier that i am from Republic of Rwanda but the red cross and united nation rescue team brought me here in Senegal for the safety of my life due to war. Now I have no traveling documents all my hope depends on the money left in the bank.

Base on Attijariwafa Bank. Requested, I have two documents with me (1 copy of the fund deposit certificate of my late father issue to him the by the Attijariwafa Bank. Management 2. copy of the death certificate of my father which confirm his death. The only thing remain now is the power of attorney that Senegalese residence lawyer will prepare for us which will permit them to transfer my inheritance to your position as soon as we forward the documents their office.

My Dear after reading your mail about all this request, I inform Reverend father Philips to help and give me a contact of a qualified resident lawyer here in Senegal who will prepare the power of attorney document on your behalf which will enable Attijariwafa Bank. transfer my inheritance money to your position and she promise to find one but i did not explain open to her about the transfer of my money you, You are still the only person who know about it because i trust you as my own person now.

I will write again later to give you the lawyer contacts if i find, and then you can forward your identity card or the front page of your international passport copy to the Attijariwafa Bank Immediately. Remember i have with me (A copy of the fund deposit certificate of my father. 1. A copy of the death certificate that confirm his death 2 The lawyer will prepare the (power of attorney) in your name as the Attijariwafa Bank, Then i will write you again later to give the lawyer's contact if i find. Please try to do whatever you can to help me transfer this inheritance money to your position. This money is my life and my only hope to start new life in your country and to further my education.

My Dear all my hope is in you, do not disappoint me tries to fulfill your promise for me as you know that God is where our life belongs. I have no freedom and no money with me here even to feed myself very well that why i want this money to be transfer to you so you can send me some money from it to take good care of myself and get my traveling papers and come over to you.

I wish you can travel down here and see the situation I'm going through you will know that this U.N humanitarian home is not good for me any longer. I want to leave here as soon as possible and come to your country and to invest this money, please keep your faith and be honest and think how i will see you face to face in your country this will be enough for me and try to keep this transaction private and confidential because you don't know who is your enemy and who did not want our progress.

I never tell any outside person about this transaction is only you who know about it because i trust you with all my heart with hope you can do it better. God bless you and give you long life forever for helping me. Have a good day my dear please sends your identity copy and other thing from your side through email attachment to the Attijariwafa Bank. they request, then if i find a lawyer i will give him the two documents with me and after he prepare the legal documents he will send all together as soon as he get it ready for us. I will mail you again if i find a good lawyer for you to contact him to prepare the legal documents for us Take good care of yourself for me.

Best regards
Your Tessy

Mrs
From: tessy adisa <tessy_23@live.fr>
Date: Sat, 14 Jun 2014 20:44:59 +0000
Subject: PLEASE I WANT YOU TO CONTACT THE LAWYER TODAY FOR ARRANGEMENT OF THE DOCU

My dearest one.

How was your day? I told you earlier i registered here my satisfaction and i am really delighted for you. I have missed you so much this days expecting more action from your side. I'm yours forever don't worry i give all things to God; I felt to be the luckiest person having you in my life.

I'm little happy today because the united nation camp mistress have find a good lawyer working under United Nation and i have submitted the two copies of documents with me to the lawyer's office after i have submitted the original copies of the certificate of deposit and death certificate of my late father to the lawyer which is among the documents requires by the bank Attijariwafa Bank) as i told the lawyer about this matter to prepare the power of attorney for us to enable the Attijariwafa Bank transfer my inheritance money to your position. Dear here is the contact address of the lawyer. You have to contact him with his email as soon as possible.

MCBEN LAW FILM DAKAR SENEGAL
1880 Grand Medina Dakar Senegal ,
Phone No: +221778591927
Email: bar_advocatesimoncowell@dr.com
legalsimoncowel@hotmail.com
Dakar, Senegal.

You can contact this lawyer as soon as possible so he can prepare this power of attorney for us and tell him that you are my foreign partner that you want him to prepare a power of attorney for us from their high court of justice in Dakar Senegal which will permit us to claim and transfer my inheritance money to your position from the Attijariwafa Bank. And let me know when you contact this lawyer because as soon as this money is transfer to your position you send me some money from it to arrange my traveling document and other necessary papers which i will use to travel and join you to start a new life and invest my money under your care.

I am much satisfy with you believing also that God will help us to be together in this matter, just make sure you follow the direction from the Attijariwafa Bank as there are seriously waiting and ready to transfer my inheritance money to your position as soon as we submit those legal documents. Please dear i want this to done fast so that i join you without much delay because it is very difficult for me to feed well here and to eat good food even i don't have money to dress properly as woman since am here that is why i need your urgent help to make everything fast and bring me close to you.

Please give your attention to this transaction i want as soon as we transfer this money we both will be together it is my desire. I will end here now pray for my health i will be happy to be with you soon and take care of yourself for me and have a good time this days and also dream so much about me hope to hear from you soon. I miss you so much please inform me when you contact our lawyer.

Best regards
Tessy

Mrs
From: "Barrister Simon" <bar_advocatesimoncowell@dr.com>
Date: Mon, 30 Jun 2014 13:42:49 +0200
Subject: MY FINDINGS AT THE FEDERAL HIGH COURT SENEGAL.

EQUAL RIGHT. LAW-FIRM CHAMBERS.
40 AVENUE BLISE DIAGNE, DAKAR-SENEGAL,
BAR (DR) SIMON COWELL
TEL / OFFICE TEL 00221-772197985
EMAIL: bar_advocatesimoncowell@dr.com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE; 30/06/0214

Attention,
Sir,

Sequel to email i received in my noble law firm to get and issue Power of Attorney on your behalf from the authority of Ministère de la Justice here for the completion of bank to bank transfer of $6.5 Million into your account between you and your partner Miss. Tessy Adisa in conjunction with (ATTIJARIWAFA BANK) Head office Address: Office 29-31, avenue Leopold Senghor. Dakar-Senegal.

Prior to my enquirers from the high court of justice on today 30th June 2014, normal high Court sittings. It will cost you the sum of €1960 (EUROS) for the payment of (Power of Attorney) at the République du Senegal Ministère de la Justice. My services fee/ Consultation charges is, €380+€1960= €2340{EUROS ), the total of €2340 (TWO THOUSAND THREE HUNDRED AND FORTY EUROS ONLY) is required for issuing a valid power of attorney in your name as the foreign trustee of Miss. Tessy Adisa inheritance money $6.5 Million Dollars (Six Million Five Hundred Thousand United State Dollars) Also the fee is included to national tax and legalization fee by the Government of Senegal.

Note: we receive payment first before rendering such legal services since it is been subjected to payment at the Ministère de la Justice and notary republic. However to speedy the process you are to send this money to my law firm. SEND THE REQUIRED SUM THROUGH WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER IN THE NAME OF MY OFFICE SECRETARY JOE WELI. BELLOW IS THE INFORMATION WHICH WILL REQUIRED TO SEND THE SUM.

NAME.............JOE WELI
ADDRESS....40 AVENUE BLISE DIAGNE
THIS SERVICE IS SUBJECTED TO PAYMENT BEFORE I CAN PROCEED TO GET THE (POWER OF ATTORNEY) FOR YOU FROM THE FEDERAL HIGH COURT OF JUSTICE. WITH THE INFORMATION WHICH YOU HAVE ALREADY PROVIDED, I WILL BE BINDING LEGAL DOCUMENT IN YOUR NAME. I WILL COMMUNICATE TO YOU AS SOON AS I FINISH THE WORK AND I WILL SEND THESE DOCUMENTS TO ENABLE YOU SEND THEM TO THE BANK TO MAKE THE TRANSFER TO YOUR ACCOUNT. I AM LOOKING FORWARD TO HEAR FROM YOU SOON.

YOURS FAITHFULLY:
BARRISTER SIMON COWELL LAW FIRM
(PRINCIPAL ATTORNEY) ESQ
    
Miss Young

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