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

my dearest,
Thanks for your message ! How are you doing ?, i hope you are doing great !, Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal,To start with, My name (as you know) is Miss Joy Celine Samuel, i am (23yrs old) but age doesn' t matter in a real friendship or relationship so i am comfortable with your age and that was why i contacted you. 

I am from Sudan in east Africa, 5.4ft tall, single, (never married) presently i am residing here in Dakar Senegal as a result of the civil war that was fought  in my country some years ago. My late father Dr Omar Samuel was a great politician and the managing director of Mavococoa and Associates (Ltd) in my country before the rebels attacked our house one early morning and killed my mother and my father in cold blood. I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father' s care and i am using his computer to send these message to you, i am here as a refugee because i lost my international passport while i was running for my dear life. 

I will like to know more about you.Your likes and dislikes, your hobbies and what you do for a living. I will tell you more about myself in my next mail, Attached here is my picture. In the Next mail, i will send you a telephone number to call me. Hoping to hear from you soonest, PLEASE REPLY.
Yours forever,
Miss Joy.

 Joy Celine Samuel
Mr

Hello Dear,
How is your day? Like you know, I am living in the refugee camp here in Dakar-Senegal. In this camp, it’s just like one staying in the prison and I hope by God' s grace, I will come out here soon. I don' t have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev Father. John Emmanuel  who is the pastor of (The Lord' s Chosen Revival Movement Dakar Senegal) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female' s hostel  because the camp has two hostels one for men the other for women. Please try to call atlest from 10AM TO 5PM  with The Pastor' s Telephone number is: (+221-786-362-785 OR 00221786362785)  when you call, tell him that you want to speak with me ( Joy Celine), so that he will send for me in the hostel. Please call me today, I love to hear your voice. As a refugee here, I don' t have any right or privilege to anything be it money or whatever because it is against the law of  this country. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death  of my parents took place.

Please listen to this, I have my late father' s statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank , which he used my name as the next of kin, the amount is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ) so I will like you to help me transfer this money to your account 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.

I kept this secret to people in the camp here the only person  that knows about it is the Reverend Father because he is like a father  to me. So in the light of above i will like you to keep it to yourself and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

I will like you to send me all the under-mentioned particulars for me to know you more and know whom I am dealing with.
Below here is what I need from you so that I can Forward it  to the bank to start the processing of transfer  procedures with you as my representative :

1, Your full name  _ _ _ _ _ _ _

2, Your address  _ _ _ _ _ _ _

3, Your telephone number  _ _ _ _ _ _ _

4, Your occupation  _ _ _ _ _ _ _

5, Your country  _ _ _ _ _ _ _

6,Your Age   _ _ _ _

Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful full of vision. Thanks for your sweet regards for me. You are a nice person, I love to meet you very soon. I will like you to call me around 10AM TO 5PM.I want to hear your voice. Have a nice day and think about me.
Waiting to hear from you soonest.
yours Joy.

 Joy Celine Samuel
Mr

My dear,
thanks for your message . I am glad for your willingness to help me out from this situation . To be sincere, i will like to meet you face to face there in your country . I am interested to live with you and i will like to forward ( proceed ) with my education as soon as i am with you . Please let us plan on how to live and stay together . To be honest, i thank God for bring us together this communication and i believe soon we will live ( stay ) together . I want you to know that God has chosen you to help me ! i know you will satisfy me with love and sincerity. i will love you for the rest of my life. I am giving you my love, trust and everything and i believe that you will never hurt nor neglect ( reject ) me . I belong to you and you are the love of my life , i am given you my life and everything . My love listen to this, Please i have not told anyone except you and the reverend who is taking care of me here in the refugee camp about the existence of this money and i will like you to please keep it secret to other people because since it is ( money ) all eyes will be on it. Remember i trust you, that is why i am giving you all this information' s ! My love is for you and you alone, i have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regard, i will like you to contact the bank today through email with this information, tell the bank  that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ( $5.3 Million U.S Dollars) deposited by my late father of which i am the next of kin to your account in your country. 

the contact information of the bank is as follows,
CLYDESDALE BANK PLC ( SCOTLAND).
The name of the transfer officer is: Mr Scott Butterword.
The email address: (scottbutterword@accountant.com  )
Banks:Tel contact number is  +447031836873
Fax no +447005961626.
Acc Number: cb 745038901789/QB/91/A
Depositor : Dr Omar Samuel
Next Of Kin: Miss Joy Celine Omar Samuel.

Celine is the name my parents called me while they were alive and Joy is the name that people and friends know me with . Contact the bank today on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that we can be together after the transfer of the fund to your account . i will be meeting you after the transfer of the fund .  Please keep this secret , do not tell any body about this ! Keep this secret ( confidentially ) . My love, after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I am waiting to hear from you sooner !
my darling as soon as you send email to the bank today you let me know.
Your Truly love.
Joy.

My love, copy the below message ( letter ) and send it to the bank via email at : scottbutterword@accountant.com  
= = = = = = = = = = = = = = = = = =
Sir
I am the foreign partner of Miss. Celine Joy Samuel who is in the refugee camp located in  Senegal. I will like to know the procedure for transferring the money deposited by her late father  ( Dr Omar Samuel ) in which she is the next of kin . I request for the transfer of the total fund $5.3 Million U.S Dollars to my account here in my country .
Below is the  account information:
Acc Number: cb 745038901789/QB/91/A
Depositor : Dr Omar Samuel
Next Of Kin: Miss Joy Celine Omar Samuel.

Please help me verify the account validity . Let me know the procedures and requirements for transferring the total fund to my bank account here in my country . I am waiting for your kind cooperation concerning this matter.

 
Mr

Head Office.
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
Tel contact number is  +447031836873
Fax no +447005961626.
For Your Ultimate Attention
Sir.
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 Joy Celine Samuel), that she wishes you to be her trustee / representative for the claim of her late father' s deposit with our bank. The late father (Dr.Omar Samuel) was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of the Statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

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 is made.
We promise to give our customers the best of our services.
Mr Scott Butterword.
Form:Transfer Department.
. . .
NOTE: This e-mail message is subject to the Clydesdale Bank Of Scotland Group disclaimer
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Clydesdale Bank Of Scotland is Registered in United Kingdom it' s also authorized and regulated by the Financial Services Authority (FSA).
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group.
The Group accepts no liability whatsoever for any loss or damages whatsoever and whosoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Clydesdale Bank Of Scotland are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)

 
Mr

Hello Dearest,
i hope my letter will find you in a good health and happy mood, i am fine and you are the reason why i am happy and fine because i know that soon i will be coming over there to stay with you and start a new life over there. I believe soon we shall be together to shear things in common, Now,  regarding the requests the bank needs from us, I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us ) and the death certificate, ( which I will also give him, so he can send them to you ). I thought it is the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath/support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nation' s Camp here and he is also a registered member in ( Senegalese Bar Association) who will help in preparing the documents for us.

Darling please send this mail below to the lawyer today. so that he will help us to prepare the transfer documents, as the bank need them for the transfer of this money, please take good care of your self for me. I will forever love you. Keep happy till we meet. Kiss and love
Joy.

Lawyer' s Name: Barrister. (Dr) Mbayi Amudo.

                Phone Number:  +221-771365240 ( 00221771365240)
Email address:(   mailbarmbayiamudo@yahoo.com.ph

honey fill your name bellow and send it to the lawyer today 

Respected Sir,
I, Mr.- - - - - ,a permanent resident of - - - - - - wants to put forth the following few lines for your kind favour and quick necessary action to help us prepare a transfer documents. That Miss Joy Celine Samuel, who is now living in Dakar Senegal, is in a refuges camp.  I am her foreign partner living in - - - - i stand on her behalf to act as her trustee and help her transfer the money deposited in bank by her late father, she is the only daughter and the next of kin to her late father  account in a bank in UK. Please with a due respect i want you to help by your service and prepare 1. power of attorney, 2.affidavit of oath, which the bank need from us before the transfer will be made, so please tell us how you can help us and possibility of getting this documents need from us by the bank. Expecting an early reply,
with regards,
Yours faithfully,
Mr- - - - - - - -
Phone number - - - - - - -
Age - - - - - - -
Occupation - - - - -

 
     
Miss Young

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