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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: twoofaces
From: Favour Duale
Date: Jul 27, 2015

Hello Dear,

How are you doing today, My name is Favour, Am impress contacting you to be my friend after viewing your profile on this site, I believed friendship is not a crime so if you are interested to be my friend too, Contact me here at (favourduale@hotmail.com) so that I will tell you more about me with my pictures to know who I am ok,

Have a nice day,
Favour.

Favour Duale
Favour Duale
Favour Duale
Favour Duale
Abdiashid Duale
Abdiashid Duale
Usman Azeez
 
Mrs
From: Favour Duale <favourduale@hotmail.com>
Date: Wed, 29 Jul 2015 09:29:02
Subject: Please, I need your help

Hello My Dear!

How are you doing today? I believe you are doing well. I am more than happy in your response to my mail and if I can speak openly, my literal aim of contacting you is triggered by the fact that I seek someone to confide in, trusting same to unequivocally uphold sincerity and honesty towards long lasting relationship socially, or at least rapport, within the frontier of the matter which I am herein exposing to you.

My Names are Ms Favour Duale. I am 24, 5.7ft tall, and single. I am by inherent a national of Somalia in Africa, and presently residing in the Orphanage home here in Dakar Senegal as a result of the civil war that has lingered in my country. I am the only child of late Dr. Abdirashid Duale who was the personal adviser to the former head of state (H.E. Mr. Ali Mohamed Gedi) unfortunately my father was wickedly poisoned to death by his associate on one of their outings oversea.

When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian massacre became uncontrollable and my dearest mother was also a victim. I manage to make my way to the near by country Senegal through the help of United Nations.

Irrespective of my dilemma, I have always held out my utmost belief and values which I was brought up. I love harmony, children, mostly the disadvantaged, and to give back something to the world which I am a part of, I have bestowed it upon myself to give happiness to those that need it and share with those that have it. I love reading, jogging, music, movies, outing, but must of all, I love dealing with honest people.

l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Reverend Father Johnson who is the pastor of the (St Mary Catholic Diocese of Dakar) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women Hostel due to the camp have two Hostels one for women & the other for men the Pastors Tel number is +221774601030 Call and tell him That you want to speak with me, then he will send for me in the female Hostel.

As a refugee here i don't have any 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 lead to my being in this situation now 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 in question is $4.7M. 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 to continue my Education under your care, While you will be managing the rest of the money for Investments for our Future.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Please I Shall Need The Below Information's To Write and Summit a Letter Of Nomination To The Bank, Introducing You as my nominated Partner, For you to Work with Them Towards The Release and Transfer of my money To Your Nominated Account: Such as Your:

1. Your Full Legal Names....
2. Contact Addresses...........
3. Phone Number................
4. Nationality.......................
5. Age..................................
6. Occupation.......................

Regarding to the above i will like you to be confidential 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. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a man of vision, truth and hardworking. Thanks and God bless you, Looking forward to your urgent response & have a nice day. Please Send me your photo while Replying.

Yours In Love
Favour Duale.

Mrs
From: Favour Duale <favourduale@hotmail.com>
Date: Sat, 1 Aug 2015 05:59:09 +0000
Subject: CONTACT THE BANK IMMEDIATELY

Hello Dearest,

Good day my dearest, and how are you doing today? with hope all is well and fine. I trust you honey that is why i am giving you all this information, 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. You will have 25% of the total money helping me In this regards and l have mapped 5% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of our choice. While i will continue my study over there with you.

l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $4.7 million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,

PERFECT MILLION CAPITAL SDN BHDLot No 3A-043A, 4th Floor,
Endah Parade (Carrefour) No 1 Jalan
1/149E Bandar Baru Seri Petaling 57000 Kuala Lumpur,
Tel: +60163589201
E-mail....... info.PMC-MY@accountant.com
Depositor's Name ..... Dr. Abdirashid Duale
Account Number ....... 642010010002187

Contact them now on how to transfer the $4.7 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 help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money.

As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more information OK. I am waiting to hear from you soonest.

With Lots Love

Favour.

Mrs
From: "Perfect Million" <info.PMC-MY@accountant.com>
Cc: favourduale@hotmail.com
Date: Mon, 3 Aug 2015 05:39:05 +0200
Subject: PERFECT MILLION CAPITAL

PERFECT MILLION CAPITAL ESDN BHDLot No 3A-043A, 4th Floor,
Endah Parade (Carrefour) No 1 Jalan
1/149E Bandar Baru Seri Petaling 57000 Kuala Lumpur Malaysia,
Tel: +60163589201
E-mail..... info.PMC-MY@accountant.com
Depositor's Name ..... Dr. Abdirashid Duale
Account Number ....... 642010010002187
Date ...... 03/ 08/ 2015

I have been directed by the Director of Funds Release Verification Department to write you in respect to your mail inquiry. Actually we have earlier been informed about you by the young lady that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Late Dr. Abdirashid Duale, is our late customer with substantial amount (US$4,700,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However, be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.

(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr. Abdirashid Duale's death certificate.
(3) A power of attorney which must be signed / notarized by a Senegal based lawyer.
(4) A sworn affidavit from high court of Senegal.

We hope that you will understand that our request for the above information is part of o ur security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

On receipts of the above mentioned, we shall ver ify them and shall process your claim to effect the transfer into your nominated bank account without delay.

Thanks for your cooperation
Yours Faithfully,
Mr. Hadi Hasib.
(Foreign/Transfer Department)
PERFECT MILLION CAPITAL SDN BHDLot No 3A-043A, 4th Floor,
Endah Parade (Carrefour) No 1 Jalan
1/149E Bandar Baru Seri Petaling 57000 Kuala Lumpur Malaysia,

Mrs
From: Favour Duale <favourduale@hotmail.com>
Date: Mon, 3 Aug 2015 13:34:52 +0000
Subject: CONTACT THE BARRISTER

Good Day,

How is life over there with you, Regarding the reply from the bank, the bank is demanding for some documents before the can transfer the deposit fund into your account.

I have with me here My Late Father's Death certificate and Statement of Account which i have attached herein. The only remaining missing documents are the (power of attorney and sworn affidavit) I spoke to Reverend Father Johnson to help me get a good Lawyer who will assist us in getting the remaining documents, I made sure that i select the best and reliable lawyer over here whose name can influence any bank to release the money to you without delay. Reverend father said that the amount of fund we are transferring is very large and it deserves to use a famous lawyer so that they won't look down on you.

I have told this lawyer little about you and he is waiting to hear from you, therefore contact him immediately and let him know that the bank wants an authority letter signed by him as our lawyer. that will sign from high court of justice here in Senegal. Please let this lawyer know all we want him to secure for us as the bank requires.

Please maintain this height and do not disappoint me before him, i have placed you with honored because of the amount of money involve so that he will have regards as well for you. Here is the lawyer's contact.

BARRISTER SHERIFF AZEEZ USMAN
SENIOR ADVOCATE,
Azeez Law Chambers
Km 3 Avenue Cheikh Anta Diop
Tel: +221781605224
Email: barristerazeezusman@yahoo.com

I also want to let you understand my present condition, ever since my parents died, life has become so rough and tough for me as you can see that my last hope of survival lies unto this transaction and it's there that i hope to survive my life because i have been withdrawn from school because i couldn't afford to continue after the crises. Now my intention is to join you as soon as i can, so that i can start schooling while you will continue to invest the rest of the money for me as my partner.

I am saying this to you so that you will understand how important this fund is to my life, and there is no other hope apart from it. I am counting on you and i hope that i will celebrate with you when this victory is achieved.

You should be able to note my directives and try as much as you can to have it done as i explained to you so that we can be uplifted to a higher level in life, in riches and in glories.

Yours Lovely
Favour

Mrs
Date: Mon, 3 Aug 2015 09:44:19 -0700
From: BARRISTERSHERIFF AZEEZUSMAN <barristerazeezusman@yahoo.com>
Subject: ATTENTION

Sir,

Please note that I am in receipt of your mail, I wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients. These are the demands from the High Court Of Justice, for Notarization and authentication of your Power of Attorney and Affidavit of Oath Which you has done and attached herein;

Your Partner MUST appear in court to sign the Power of Attorney and Affidavit of Oath.

I, Barrister Sheriff Azeez Usman, your attorney will sign on your behal .

Forward to us;

Your Complete Name ..............
Contact address..................
Nationality ......................
Telephone number .................
Age /Occupation...................
National identification card or
Your driving license.................

From the inquiries made at the Federal Law Court of Senegal, please note that all this service will be subject to the payment of our legal service charges. And also you are to pay the cost of oath fee including the stamp duty fee and the notary stamp and authentication fee.

* Validation and endorsement by Federal High Court:.......200 Euros.
* Registration and stamping by the ministry of Justice:.....250 Euros.
* Authorization and translations: ............500 Euros.
* Legal Services charge.....................550 Euros.

TOTAL CASH NEEDED AT HAND...................1500 Euros.
(One Thousand Five Hundred Euros)

Take Note: We have to receive this payment 1500 Euros before we commence operation. Upon the receipt of the Fee, I will proceed to the Federal Law court with the, Death Certificate for Attestation. will then swear affidavit of support to change you as the owner of the fund.

You are therefore advised to send finances (1500 Euros) to enable us pay oath fee, Notary and stamp duty fees. To do this, you will have to send the money through Bank Account My Secretary's names and address therein With the Bank Payment Slip for Confirmation.

BANK OF AFRICA SENEGAL
NAMES........MAXWELL MICHAEL
ACT.............04516970006
SWIFT......... AFRISNDAXXX
CITY...........DAKAR
COUNTRY:...SENEGAL

Upon the receipt of the said amount (1500 Euros) we will commence the processing immediately, Which will be ready in two working days.

NOTE: WE COLLECT PAYMENT BEFORE RENDERING SERVICES. MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS

THANKS. YOURS SINCERELY IN SERVICE,

Barrister (Dr.) Sheriff Azeez Usman (Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... +221781605224
FAX .. +2218253210
Email address, barristerazeezusman@yahoo.com

Mrs
Date: Tue, 4 Aug 2015 01:33:37 -0700
From: BARRISTERSHERIFF AZEEZUSMAN <barristerazeezusman@yahoo.com>
Subject: ATTENTION

Sir,

Please note that I am in receipt of your mail, I wish to thank you for accepting to use us in this transaction. I wish to assure you that we give the best legal services to our clients.

I urge you to go ahead and deposit the money through the Bank account giving to you is my Office bank account that names are my senior Secretary he is the one in receipt of funds in my offices please do as soon as possible so that i will start preparation of the documents for you to forward it to the bank for the transaction because with my experinces this documents is the only thing that bank needed to proceed thanks.

Barrister (Dr.) Sheriff Azeez Usman (Esq.)
SENIOR ADVOCATE/ PRINCIPAL PARTNER
AZEEZ LAW CHAMBERS
OFFICE TEL... +221781605224
FAX .. +2218253210
Email address, barristerazeezusman@yahoo.com

Mrs
Date: Wed, 5 Aug 2015 01:54:00 -0700
From: BARRISTERSHERIFF AZEEZUSMAN <barristerazeezusman@yahoo.com>
Subject: ATTENTION

Sir,

Please note that I am in receipt of your mail, i am sorry for the inconvinences concerned the previous Bank account giving to you but we used to make use of it in any countries i did not know that your country systems could rejected it, So here is the second International Bank Account of my Firm please try as much as possible to transfer the amount giving to you as charges to commence the documents i promise to start processing it as soon as i received the payment slips.

I will send my identity to you that one should not be the problem because i am with you as my foreign client so Below is the bank details.

BANK OF AFRICA SENEGAL
ACCOUNT NAME........STANLEY BENJAMIN
ACCOUNT NUMBER........04515510012
BANK CODE........SN100
CODE AGENCE........01018
IBAN..........IBAN SN08 SN100010 1800 4515 5100 1295
SWIFT........AFRISNDAXXX
CIE RIB.........95
BANK ADDRESS...........QRT RAS MISSION 1 VILLA128/E GOLF SOUTH
    
Miss Young

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