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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: pickmeadate
From: lovetobe11
Date: 22-05-2015

hi nice to meet you

am Miss Sandra I was impressed to invite you for a relationship after my random and intensive search for a trusted and honest person i will send you my details with my pictures after you have replied to my privet email (sandradimdeng50@hotmail.com) I look forward to read from you but please reply me to my email address, and i have an important issue to discourse with you please email me at (sandradimdeng50@hotmail.com) for more communication and to know more about each other thanks

Sandra.

Domnic Dim Deng
Sandra Dim Deng
Sandra Dim Deng
Sandra Dim Deng
Domnic Dim Deng
 
Mrs
From: Sandra Dimdeng <sandradimdeng50@hotmail.com>
Date: Tue, 23 Jun 2015 21:54:39 +0000
Subject: HELLO NICE TO MET YOU.

Hello Dear,

Please forgive me if i am a disturbance to you, it is only that i have something important to discuss with you, kindly go to the below web page; Here you can find out about my father death;

http://www.sudantribune.com/spip.php?article26975

http://news.bbc.co.uk/2/hi/africa/7380412.stm

Although we have not known each other before, But after going through your profile, I decided to contact you, also from the inspirations that i had from God, i believed that you will not fail me, and that through you, i will get the assistance needed.

My Name is Miss Sandra Dim Deng, I am 22 years, from Sudan by Nationality, my late parents are Dr. and Mrs Dominic Dim Deng. My father Dr. Dominic Dim Deng was the (South Sudan Affairs and Defense minister), After the burial of my late parents life becomes so difficult for me, My uncle conspired and sold my father's properties to a Chinese Expatriate and live nothing for me, One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in the Bank with my name as the next of kin. I escaped to Senegal to seek asylum, for my security, because i am not save with my uncle.

I have made contact with the bank where the money is deposited, in their responds, they told me that my father's instruction to the bank was the money to be released to me only when I am married or present a trustee who will help me and invest the money overseas, coupled with the refugee law of Senegal that prevented a refugee from handling anything money. So I am in search of an honest and reliable person who will help me and stand as my trustee/partner, so that I will present him to the Bank for transfer of the money to his bank account overseas.

Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I would like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is 2.8 million British pounds (Two Million Eight Hundred Thousand Pounds). You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

We have the general over sea in the camp, he takes care of our welfare in the camp here, he is Pastor of (The Light of God Gospel Mission) here in the Dakar, his name is Rev John Chris, it was through his help that i could be able to contact you with his computer, he has a computer in his office that was were i used to send you mails. In case you want to call me, you can call me through his phone number, tell him that you want to speak with me, he will send for me at the Hostel to come and answer your call, he is such a nice man, always good to people, this is his phone number +221704567096

As soon as I receive your interest in helping me, I will put things into action immediately, by nominating you officially to the bank; In light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Yours in heart,
Miss Sandra Dim Deng.

Mrs
From: Sandra Dimdeng <sandradimdeng50@hotmail.com>
Date: Sun, 5 Jul 2015 15:55:10 +0000
Subject: Please i want you to send a confirmation request mail to the bank immediately for the transfer ok

Hello Dear

I thank you once again for your willingness to assist me and i will also like to see you face to face and i will use this opportunity to let you know that i have chosen you to help me out from this dungeon despite the little time we have communicated with each other, its now left for you and God who chooses you to be my deliverer from this predicament i found myself into,

like i told you previously am from Sudan and presently i am now in Senegal because after i discover this document from my fathers briefcase then i run to Senegal because my dad was having a friend there but is unfortunate that i could not locate the man then i decide to go to nearby catholic church (The Light of God Gospel Mission) where i am right now,

I send you this mail from the office of the catechist priest in charge of the church Rev John Chris, the catechist telephone number is +221768437086 if you call and tell him that you want to speak with me sandra he will send for me to come and speak with you, please i have not told anyone except you 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. 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.

In this regard i 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 in transferring the (Two Million Eight Hundred Thousand Pounds) deposited by my late father of which i am the next of kin to your account in your country. This is the contact of the bank:

Bank Name: Natwestbank of London
contact person: Penny Hughes
Phone number: +447974600817
Bank Email address: natwest.bank@gmx.co.uk‏

Depositor's Information
Account Holder's Name: Dr. Justin Yak Arop
Account number: 36201432373
Nationality, South Sudan

Contact them with this email address now on how to transfer the Two Million Eight Hundred Thousand Pounds by my late 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 and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. please make sure that you contact the bank so that after the transfer you can send some money from there for me to prepare my traveling documents to meet with you in your country.

thank you once again for your kindness God bless you and please try and send an email to the bank today. Awaiting to hear from you soonest and also try and call me on phone.

Yours Sandra Dim Deng.

Mrs
From: "nat westbank" <Natwestbank@europemail.com>
Date: Mon, 6 Jul 2015 17:51:02 +0200
Subject: AKNOLEDGEMENT..PROCEDURE

Attention Sir
The Nat west Bank of London through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of the mail and The information we have received from Miss Sandra Dim deng the next of Kin to our late customer Dr. Dominic Dim Deng and his substantial Money Deposit in NAB. we received your email address and massage from her, that you have been trying to get trough us, Actually, we have earlier been formally informed about you by Miss Sandra Dim Deng that she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letter she wrote to this bank in which she officially informed this bank of her interest to transfer this fund.

Late Dr. Dominic Dim Deng is our late customer with a substantial Deposit of (2.8 million British pounds) in Nat west Bank of London. Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. NAB is here to serve you. However before our bank will transact any business concerning the transfer of the fund, you have to provide the followings:

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 lawyer and chief Probate Officer of the High Court of Justice.
2. The death certificate of Late Dr. Dominic Dim Deng confirming his death.
3. An affidavit of oath from the Senegalese High Court, must be endorsed by a Senegalese lawyer and chief Probate Officer of the High Court of Justice.
4. The deposit certificate of the fund which was issued to Late Dr. Dominic Dim Deng

You are advised to arrange an attorney in Senegal to procure all these documents for you urgently to enable us effect the transfer of the money to you. Note: All the documents must be obtained from Senegal, and are compulsory, and are needed to protect our interest, yours, and that of the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. The transaction will be carried out within three working days upon the receipt of the required documents. If you have any queries please do not hesitate to contact; nbank5@aol.com or call +447973600817 We promise to give our customers the best of our services. kindly confirm receipt of this mail for our records.

Yours sincerely
Penny Hughes
Board of Directors,

Mrs
From: sandra dimdeng <sandradimdeng@hotmail.com>
Date: Tue, 7 Jul 2015 14:32:48 +0000
Subject: please contact this lawyer for help

My Dearest Heart,

how are you today? I hope you are fine, i am very happy to reach you again today sweet heart, i thank God for everything, I really appreciate your care and your concern and i know God will surely see us through According to the bank request,

This lawyer will help us to get the item 1 and which is the power of attorney and item 2 which is the affidavit of oath, Please keep this matter only for yourself as you can see that we are almost at the end of this matter OK and i want you to promise me that no body will know about this transfer, God will help us.

Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account. And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.

My dear, that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you OK. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents, bellow here is his contact.

Name.. Barrister Michel p.h Jerry
Email....... (henrymichel68@yahoo.com)
phone +221764896486

Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within the week OK, My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness OK at the same time send also an email. Thank you for your concern, i love you and trust you with all my heart hoping that i am save in your hand ,always put me in your daily prayers. My Best Regard to you

yours lovely
Sandra dim deng

Mrs
Date: Wed, 8 Jul 2015 09:13:01 +0000 (UTC)
From: michel henry <henrymichel68@yahoo.com>
Subject: information and fees needed for the work,

Micheal & ASSOCIATES
LEGAL PRACTITIONERS.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
Name.. Barrister Micheal Henry
Phone. +221764896486
Email. (henrymichel68@yahoo.com)
Ref file; No: xx127GSCBK

Attention.Sir,

Equal to your mail today on the issue of helping you to procure the necessary Affidavit of support and the power of attorney, We are happy to be honored and promise to assist and represent you in all assigns.

The cost of obtaining the documents of the power of the attorney will cost you (200dollar)
and Affidavit of support will cost (520 dollar) then payment of the high court including my service fee is (430 dollar) Also, when this requirement is complete i will assure you that the document will be process within 2 working days.

The affidavit of support will first be obtained from the federal High Court of Senegal and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by your partner and witness by me alsonaturalized by the federal magistrate.
Note, upon receipt of the fee and the information needed to obtain this documents, we shall proceed immediately to procure the documents which will take us 2 working days to complete. then the total some of the money involve in drafting the document on your behalf is (1,130 US dollars) you are to send this processing fee through western union money transfer immediately. As soon as you send the money send me the code number and the Question and answer. below here is the information, that you will use and send the money

NAME COMPLETE.................MICHEAL HENRY
COUNTRY ......... SENEGAL
STATE.....DAKAR
ADDRESS..NO58 GUYE CLOSE NORD FOIR DAKAR SENEGAL

you are to send also your full information to us as follows

1 your full name.....................................
2 your occupation..................................
3 your phone number...............................
4 your country.............................................
5 your state of origin...............................

Should you have any question, contact us at

Micheal & ASSOCIATES
LEGAL PRACTITIONERS.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
DAKAR SENEGAL.
Name.. Barrister Micheal Henry

Mrs
Date: Tue, 14 Jul 2015 17:07:50 +0000 (UTC)
From: michel henry <henrymichel68@yahoo.com>
Subject: Barrister Micheal, send the money with this Account

Micheal & ASSOCIATES
LEGAL PRACTITIONERS.
NO 58 GUYE CLOSE NORD FOIR (2ND-FLOOR)
Name.. Barrister Micheal Henry
Phone....,,,, +221764896486
Email....... (henrymichel68@yahoo.com)
Ref file; No: xx127GSCBK

Attention. Sir,

i am writing to inform you that, this is the Account that you will use to send the money to me immediatly, and dont forget to send the payment slip paper, as soon as you send the money below is my Account information

ACCOUNT NAME: MR EBONINE IZ
BANK NAME: SOCIETE GENERAL DE BANQUES AU SENEGAL
ACCOUNT NO: KOO110111800300644848812
SWIFT CODE: SGSNSNDA

thanks
yours sincerely barrister Micheal p,h Jerry
    
Miss Young

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