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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: serin11
Date: 2015-07-23 11:52:56

Hello my dear friend, how are you today? I hope that things are alright with you as is my pleasure to contact you after seeing your picture and i read your profile on here which interests me in having interaction with you. My name is serin If you will have the desire with me so that we can get to know each other and see what will happen in future. I am 23 year old girl that maximizes hood and intensively relies on symbiotic (mutual) sort of relationship. Honesty, faithfulness and time conscious is a friction of my personal attribute. I will be very happy if you can write me back through my yahoo email account viez (serin.brown@yahoo.com) for easiest communication and to know more about each other. I will be waiting to hear from you soon.

Serin Brown
Serin Brown
Serin Brown
Usman J Brown
Usman J Brown
Serin Brown
 
Mrs
Date: Mon, 27 Jul 2015 08:48:34 -0700
From: serin brown <serin.brown@yahoo.com>
Subject: I will like to know you

Hello dear,

Thanks for making out time to respond to my mail. It will delight me to have a friend like you whom could be trusted and understand at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presently passing through. My mail, is the story of my life and I have the believe you will be rich in compassion to see through my pains.

How is life over there in your country, I believe that all is well and the atmosphere there in your country is very nice today? I thank God for keeping me alive today.

My name is Miss Serin brown, 23 years old female from Southern Sudan in Africa. But age does not matter in a relationship. 5.7ft tall, fair in complexion, single (never married) I am second year Medical student from university of Jubal. My father of the blessed memory is Dr. Usman J brown. He was a very successful politician and a business man. He operates mainly within the eastern and central African and has more of his business in Gold and Diamonds trading. He was murdered alongside with my mother and only sister by the Janjaweed militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being killed. It was only me that is alive now and I left my country{Sudan} to Senegal where i am living now in orphanage home called Carita's Kolda - Senegal by the help of church Missionaries in Senegal and Red cross society.

So with the help of red cross society i run to Senegal here where I am presently seeking asylum under a Reverend Pastor care that is in charge of the camp which I'm using his office computer to send these message to you. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it no matter the age gaps because i don't care.

Attached here is my image for you. i will be glad if you can send me your pictures. Love to hear from you as soon as possible.

Serine brown

Mrs
Date: Tue, 28 Jul 2015 05:01:52 -0700
From: serin brown <serin.brown@yahoo.com>
Subject: Re: I will like to know you

l must not for get to thank you for your response to my mail this day; I decided to contact you again today after reading your mail, I became interested in knowing you more and also to trust you with my life,i hope you will not disappoint me at the end. Because it is not easy to trust someone you met in the internet with your life but i have to risk this trust with the believe that you are a responsible and matured one that will not disappoint me and will also not refuse to help me after knowing my life story.

Honestly my condition here in the orphanage home is quite unbearable and i am sick and tired of staying here any longer please i need your help. I am constrained to contact you because of the maltreatment I was receiving from my step mother back there in Sudan (since the untimely death of my late parent). She collided with her people and friends to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.

Meanwhile I wanted to escape from Africa to any where in the world but she knew what i was planing and hide away my valuable traveling documents But luckily to me she did not discover where I kept my fathers File which contains some important documents of his access. So I decided to run to Senegal here where I am presently seeking asylum under a Reverend pastor care (as i told you earlier)

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it no matter the age gaps because i don't care. I found out in one of the files that my father of blessed memory deposited the sum of (US$875,000.00) (Eight Hundred and seventy five Thousand Dollars) in a bank with my name as the next of kin.

Due to my refugee status, I can not make this claims by myself, i need a foreigner who will stand on my behalf to the bank, that is why I decided to make this contact with you because when i wrote my late father bank to ask them about how i can claim my late father money, they demanded for me to provide a partner that will stand for me.

However, I shall forward you the contact of the bank on confirmation of your acceptance to assist me for the transfer and investment of the fund. You will also help me in an investment and i will like to complete my studies, as i was in my second year in the university as a medical student before the incident.

After the transaction you will arrange for my trip to join you over there for us to start up the investment together in any business or any thing you know very well that can yield good incomes. We will invest the fund together,or if you don't intend staying with me then It will be my pleasure to compensate you .

This is the reason why I decided to contact you privately if you will like to talk to me to hear my voice i have temporary telephone number belonging to a Rev Fr. Micheal Otuabar, the Reverend will sent for me as soon as you call, here is the number +221772085388 You can call me anytime of your choice and his email is (rev.michotuabar67@hotmail.com).

As soon as I receive your positive response showing that you will help me, I will put things in action immediately and send you the contact information of the bank for you to be in contact with them.

In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely/secretly and promise me that you will not/never betray me, because this money is the only hope i have for survival on earth since I have lost my parents.

Moreover l have with me here THE STATEMENT OF ACCOUNT And THE DEATH CERTIFICATE, But before I give you further information, I will like to know your full data; ie

1. Your full names.
2. Your contact
3. Your Occupation.
4. Your Age please.

Awaiting your urgent and positive response today. Please keep this only to yourself and do not disclose it to anyone else till the transfer is done for the security and i will come over there in your country.

Yours,
Serine brown.

Mrs
Date: Wed, 29 Jul 2015 03:23:21 -0700
From: serin brown <serin.brown@yahoo.com>
Subject: Re: try to contact the bank now for more information about me

Hello Dearest.

I feel a bit revived with your considerations to help me out of this prison called refugee camp because my stay here has never been a thing of joy to me and you are really gradually bringing back hope to my almost hopeless life and i will continue to pray that God will guide you so that you can assist me to successfully complete the transfer so that i can join you in your country and regain my freedom and normal life and also complete my studies as i was only in my second year in the university before the attack which killed my dear father and the crisis in my country which led to my escape from my country and my subsequent asylum in this camp to secure my life.

I sent email to the bank that you are my business partner for them to start the process of transferring the money to your position. I hope they will contact you soon. Please immediately you hear from the bank also let me know. I want you to contact this Bank now ask them the legal procedure to transfer my inherited money into your account immediately.

Please make sure that you tell this Bank Your full name, Nationality or Country. Also, tell them that it is me Miss Serine brown who direct you to contact them for the transfer of my money to your country for investment purpose because we agreed together. My Late Fathers Account Information.

The sum of US$875,000.00
Deposited by Dr. Usman J brown
Account Number 31926819
Swift Code NWBKGB22
IBAN GB29 NWBK 6016 1331 9268 19
The next of kin. Miss Serine brown.

The Bank Information.
National Westminster Bank Plc.
Contact Address: 135 Bishops gate London EC2M 3UR United Kingdom.
Sir Philip Hampton, Chairman.
E-mail Address: hamphil.nwmb@accountant.com or nwmblondon@minister.com
Sir Philip Hampton Chairman, International Payment Office / Telex Services Department.
National Westminster Bank Plc.

Subject:- Possibilities and procedure of transferring of money from National Westminster Bank Plc.

The Bank Information.
National Westminster Bank Plc.
Sir Philip Hampton, Chairman

Respected Sir,

I, Mr .......... a permanent resident of ............wants to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Serine brown. now living in Caritas Kolda - Senegal by the help of Missionary in Senegal. she is in as a refugee status. I am her foreign partner living in ..........l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,

Yours faithfully,
Mr..........

You have to kindly send the above letter to the West Minister Bank London through the bank's above e-mail addresses and keep me informed as soon as you send the letter to the West Minister bank and also keep me updated with every development from the bank so that i can know when the transfer will be completed and also advise or direct you if there is any need to ensure the successful completion of the transfer.

Confirm to me as soon as you receive this mail.

Serine brown.
GOD IS MY HELPER.

Mrs
From: "Philip Hampton" <hamphil.nwmb@accountant.com>
Cc: serin.brown@yahoo.com
Date: Fri, 31 Jul 2015 10:42:00 +0200
Subject: FROM THE DESK OF SIR PHILIP HAMPTON OF NWM BANK LONDON BRANCH.

For Your Kind Attention.

The Fund Deposit File No. PS101454/SCB/79 refers To You/Miss. Serine Brown From Regional Head Office National Westminster Bank Plc London Branch. This is to inform you the request we recieved from your partner has been forwarded to our Data Processing Department for programming in our JPR 214 Fund Remittance Transmitter.

Reference to the Letter Of Nomination received from Miss. Serine Brown as the next of Kin to our late customer Dr. Usman J Brown, in respect to the Fund Deposit File No. PS101454/SCB/79, currently on an escrow account. The sum of US$875,000.00 deposited by Dr. Usman J Brown deposited fund with account No 31926819, which he indicated his daughter Miss. Serine Brown as the next of kin.

In respect to the said inherited fund deposited in our escrow account. Actually, we had earlier been told about you by the young lady Miss. Serine Brown (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. As a result of her refugee status and the agreement we had with her late father/her financial condition, we cannot deal with her directly and hence the need for a foreign partner was approved.

Be informed that the 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. Serine Brown) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly

1. The death certificate of late Dr. Usman J Brown (Her deceased father) confirming his death.

2. The deposit certificate of late Dr. Usman J Brown, which issued by our bank to Dr. Usman J Brown.

3. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the young lady is presently residing in Senegal .

4. An Affidavit of Oath or support from the Senegalese Federal high court with her signature in it.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We sincerely apologize for the inconvenience and we promise to give our customers the best of our services, Should you have any question(s) please contact me via email address or phone +447581548694 or +447012376541 for more directives/clarifications.

Thanks for your understanding.
Sir Philip Hampton.
E-mail Address: hamphil.nwmb@accountant.com
Chairman/Director International Payment Office And Telex Services Department.
National Westminster Bank Plc.

Mrs
Date: Sat, 1 Aug 2015 04:47:00 -0700
From: serin brown <serin.brown@yahoo.com>
Subject: Dear here a lawyer information so that you will contact him.

Hello Dearest.

Thank you for your kindness and How are you doing today? How is your weekend? I hope you are alright. I have done my best in getting a Lawyer with the help of the Reverend who said this documents will be very difficult because of my refugee statue.

The Reverend helped me to spoke much to the Lawyer and he said that he will like to hear from you before any thing ,so please try and contact him on both phone and email, inform him that you are my foreign trustee that you need his services to get a Power of Attorney and the Affidavit of Oath with your name from Federal High Court of Senegal that will allow you transfer my inheritance from the my late father bank into your account. I attach the death and deposit certificate of my late father to you with love and trust, please handle it with care because is all my life.

Here are the details of the lawyer, he is an enrolled member of the international association of lawyers, He is a well known lawyer here in Senegal. He is also a prominent member of the Senegalese Bar Association and he has a good and proven record by the law association. Please contact him now to see if he will agree to help us prepare the necessary documents, please contact him immediately through his e-mail address or by his phone number and tell him the documents the bank requires. Below is his contact information's.

Bar, David Y. Diya
OFF: (EQUITY CHAMBERS & PARTNERS)
Office: Goff plot 1176 Medina Dakar Senegal
Emaill: equitychamber@hotmail.com
equity_chamber@lawyer.com
PHONE Number is +221771292717
+221333750387

Remember to let me know as soon as you contact him, I will like you to keep all these to yourself. Remember, I know that in time when all these pains are over, we'll be happy together as we celebrate together and forget the pain I'm going through right now. You already know that I have devoted myself to you for the rest of my life.

I would be happy to read the response you get from the lawyer. Do not forget me in your prayers daily. May God bless you for me, I am waiting to read your mail and also waiting for your promise.

I remain forever yours.
Serine Brown

Mrs
From: "Equity Chaber" <equity_chamber@lawyer.com>
Date: Mon, 3 Aug 2015 09:26:04 +0200
Subject: FROM EQUITY CHAMBERS

BAR DAVID Y DIYA
OF EQUITY LAW CHAMBERS
SOLICITORS AND ADVOCATES
OFFICE: GOFF PLOT 1176 DAKAR SENEGAL
TEL/ +221771292717 OR +22133753870
DAKAR SENEGAL.

For your attention,
Mr.

Regarding to your request and from my finding in the high court here, it will cost you the sum of (450 euros) for the legalization of the power of attorney. (290 euros) for legalization \ swearing of the the affidavit of oath at federal high court here before it becomes valid. (70 euros) for legalization of letter of authorization. My legal processing fee is (350 euros).
Total money will be (1,160 euros) only to get everything done. You can send the money through western union money transfer today with the name of my secretary to enable me accommodate your own file; The information

Receiver name: Vivian Ogodo
Address: Goff plot 1176 Dakar
COUNTRY: SENEGAL
As soon as we receive the money, i assure you within 48 hours, we will get the documents done.

Yours sincerely in service,
BAR DAVID

Mrs
From: "Equity Chaber" <equity_chamber@lawyer.com>
Date: Wed, 5 Aug 2015 18:54:27 +0200
Subject: FROM EQUITY CHAMBERS

BAR DAVID Y DIYA
OF EQUITY LAW CHAMBERS
SOLICITORS AND ADVOCATES
OFFICE:GOFF PLOT 1176 MEDINA DAKAR SENEGAL
TEL/ +221771292717 OR +22133753870
DAKAR SENEGAL.

Mr.
You can make the payment through this my secretary account information below.
TITLE OF ACCOUNT: BINTA DIALLO
ACCOUNT NUMBER: 03611140002
BANK CODE: SN100
OFFICE CODE: 01010
CLE RIB: 82
IBAN: SN08 SN10 0010 1000 3611 1400 0282
SWIFT CODE: AFRISNDAXXX
BANK NAME: GROUP BANK OF AFRICA - SENEGAL
Remember to send scan me the payment slip.
Yours sincerely in service,

BAR DAVID DIYA

Mrs
Date: Wed, 5 Aug 2015 11:18:09 -0700
From: serin brown <serin.brown@yahoo.com>
Subject: Good night dear.

Dear,

Thanks for your mail, how are you doing? I hope you are alright. I am a little bit confused because i do not know the refugee ID documents you requested from me because i only have my refugee ID card which i have sent to you.

As i said, i was helped by the red cross society to relocate from my country to refugee camp here in Senegal and i was received by the reverend father who is in charge of the Catholic church here. As i do not know more about the documents you requested, i suggest if you can contact the reverend on this issue because i have already told him about my plan with you. His name is reverend Fr. Micheal Otuabar, email address is rev.michotuabar67@hotmail.com phone number is +221772085388 Please you can contact him if there any other thing you may like to ask. I hope to hear from you.

Serine

Mrs
From: "Philip Hampton" <hamphil.nwmb@accountant.com>
Cc: serin.brown@yahoo.com
Date: Mon, 17 Aug 2015 15:17:00 +0200
Subject: FROM THE DESK OF SIR PHILIP HAMPTON OF NWM BANK LONDON BRANCH.

For Your Attention Mr
Sir,

We the management and staffs of NATIONAL WESTMINSTER BANK OF LONDON UNITED KINGDOM. wish to inform you that after our meeting yesterday we discovered that you have not provided the necessary transfer documents we required. Due-to our rules and regulation guiding our bank policy that states that every deposit that has been mapped out for transfer has a maximum of only (14) working days to stay in our bank.

Wherefore ,we wish to inform you that our financial institution will not keep this fund more than the expected time to this effect we hereby informing you to contact your local attorney in Senegal to get us the necessary documents within the next 7 working days to enable us make the transfer to your account in your country with in (48 hours) as earlier promised because every transfer arrangement to release your funds has been put in place.

Failure to comply within the stipulated time we will cancel the transaction with immediate effect and if we are to transact with you again it may attract some questioning.

Meanwhile, on behalf of the management and staffs of the bank we sympathize with you and Miss Serine for the death of our late client Dr. Usman Brown.

We promise to give our customers the best of our services.
Yours Faithfully,
(For Foreign Account Department)
Mrs
Date: Sun, 13 Dec 2015 13:25:30 +0000 (UTC)
From: serin brown <serin.brown@yahoo.com>
Subject: ACCEPT MY COMPENSATION FROM MY HEART.

Hello My Dear,

Good day and how are you doing today? I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay 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 during the process you were trying to help me.

Now, I want you to contact my Account Officer in Republic of Senegal, his name is Mr. Ibrahimah Sarr working with this bank ORA BANK SENEGAL, through his e-mail (orabank.dakar@accountant.com) I have instructed him to open an account with your Name and also to send you the ATM VISA CARD containing the total of $100.000.00 which i 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 Mr. Ibrahimah Sarr and instruct him where to send the ATM VISA CARD containing the total amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my account Officer on your behalf to receive that money, so feel free to get in touch with him Mr.Ibrahimah Sarr, he will send the ATM VISA CARD containing the total amount to you without any delay.

Your's Sincerely
Serin.

 
Mrs
From: "Orabank Dakar" <orabank.dakar@accountant.com>
Date: Tue, 15 Dec 2015 12:55:10 +0100
Subject: Ora Bank Dakar Senegal

Atm Swift Transfer Department
Ora Bank Dakar Senegal
Email Address: orabank.dakar@accountant.com
Phone Number: +221704803748
15 December 2015

Attention: Mr. ,

We are writing in receipt of your email to our Bank requesting how you can get your $100,000.00 through ATM VISA CARD, we want you to know that before we can send your ATM VISA CARD, You are requested to send to us the following details bellow.

1. YOUR FULL NAME:........................................
2. EMAIL ADDRESS:..........................................
3. PHONE/FAX NUMBER:..........................................
4. DATE OF BIRTH:.........................................
5. OCCUPATION:............................................
6. ADDRESS:...............................................
7. CITY:..................................................
8. COUNTRY OF RESIDENCE:...................................
9. A COPY OF YOUR INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD:.............

Immediately we received the above details from you we shall process your ATM VISA CARD and also shall send it through DHL Express Post to you through the Address you will be providing to us.

We also want you to understand that you will need to send the sum of $680 (Six Hundred and Eighty United State Dollars) That means the processing of the ATM VISA CARD and the postal fee through DHL Express to you. You are required to send the postal fee $680 with the following details bellow.

Receiver: Tina Ahijo.
Western Union Money Transfer or Money Gram Transfer
City: Dakar
Country:Senegal
Phone Number: +221704803748
Amount: $680

let us know when you have sent the fee and let us know the sending details immediately.After confirming your payment ,We will process your ATM VISA CARD withing 48 hours and will send it to you through DHL Express to the address you provided to us withing 48 hours of confirming your payment.

Opening hours 9am-8pm Monday to Friday, Saturday 9am-1pm. To maintain a quality service, we may monitor or record phone calls. We appreciate your understanding and I hope to hear from you soon. Yours In Service,

Mr Ibrahim Sarr.
Ora Bank Dakar Senegal.
    
Miss Young

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