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: Vivybaby
Date: 2015-06-04 22:19:10

Good day dear.

My name is vivian while going through this site i see your profile and i was interested so please contact me on my email here (vivianapia1989@hotmail.com) i will tell you more about myself
and also send you my pictures

Vivian Apia
Vivian Apia
Williams Apia Vivian
Williams Apia
Williams Apia
 
Mrs
From: Vivian Apia <vivianapia1989@hotmail.com>
Date: Mon, 22 Jun 2015 10:08:39 +0000
Subject: This is my real love and trust for you

Dearest One

firstly I thank you for your reaction to mine email; Inline with the message, which I have sent to you. How was your night over there in your country, i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is Vivian Apia, I am 25years old but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Ivory Coast in West Africa, 5.8ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father (Dr Williams Apia) was the managing director of Apia and Associates (Ltd) and he was the personal advice to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.

I would like to know more about you. Your likes and dislikes. PLEASE Do not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspire attitudes therefore I have this as a trust which i believe that you can not betray it at the end.

I have communicated you because of my difficult situation here in this refugee camp; Its just like one staying in the prison and i hope by Gods grace I will come out here soon.I don't have any relatives now whom i can go to. all my relatives ran away in the middle of the war the only person i have now is Rev- Paulson Samuel who is the pastor of the (Christ for all Churches) 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's hostel because the camp have two hostels, one for men the other for women.The Pastors Tel number is +22176618447 if you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love 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(please it's a secret, even no one knows about it except the Reverend that knows about it, 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 Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand 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 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. Remember i am giving you all this information due to the trust i deposed on you.

I like honest and understanding people, truthful and a man of vision,hardworking and GOD fearing people. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Attached here is my picture. I will send you more in my next mail. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,
Miss Vivian.

Mrs
From: Vivian Apia <vivianapia1989@hotmail.com>
Date: Tue, 23 Jun 2015 08:59:46 +0000
Subject: Please help me out

Thanks for the mail,

I pray that God gives me my agreement.I hope you do not betray the trust respond in you, I think for sure you will not betray the trust. Currently, I am a resident here in Senegal as refugee where I am seeking help for freedom and a new better because of this crisis in my country. I hope you are honest and helpful to me to see that this is over, please, I can not do anything here.

Secondly I want to relocate with you to start a new life and also a good business that will be profit oriented us. As and finish my studies. Now due to my political situation, I can not make this claims by myself, You have to stand on my behalf to the bank, so I decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear.

Listen well, all I've said about my current situation is real life I'm going through right now, I have proof of the existence of this account, all you need to do for me is to contact the bank on my behalf as my foreign representative, and find out the possibility of transferring this fund into your position in your country.

So I would like to first make contact with the bank in this fund have been deposited, let us hear from them before they carry out any other thing, is because of the trust and love that I have in you I made to publish this what happens to you, believing that I am safe in your hand, No body knows what I have and where I am, please do pray for my safety and security keep it very private please know that God will see us through.

Once the fund goes into your account in your country, now send me money to process my traveling document, as you know now, I have nothing with me for now. I'll also be very happy to hear your voice on the phone today. So once I get well also send me email, I will send you the contact details of the bank for you, so that from there you can make contact with them concerning the account and find out the possibility of transferring this fund into your position.

I really appreciate your concern, Waiting for your urgent response so that we can proceed. Also, send me your phone number and your full address in case if you want to call. I need you to send me your full address for both home, the workplace and other information about you. Please, if you know you can handle this, because I do not want you to leave me half way. I'll come back later to check your answer. Also tell me more about your self. My master really have an enjoyable job.

Best regard

Mrs
From: Vivian Apia <vivianapia1989@hotmail.com>
Date: Wed, 24 Jun 2015 09:26:58 +0000
Subject: DARLING PLEASE CONTACT THE BANK

How are you today?

I believe you're having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp, hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education. I will so much appreciated your willingness to assist me to see that i get this BALANCE left in my late father's foreign Bank account transferred to your position, pending our arrival to meet with you to start up a new life. As i told you in my previous mail, i am presently living in this refugee camp here in Dakar Senegal as a result of the death of my parents.

I suggest that we first of all get the fund transferred to your account and then we start making arrangement on how am going to come over there to start up a new life with you because if i may say, things are very difficult here in Dakar Senegal and all my hopes is for you to assist me transfer this (5.7Million US Dollars) deposited by my late father at (ROYAL BANK OF SCOTLAND) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you. This is the contact information of the bank;

Name: ROYAL BANK OF SCOTLAND PLC.
The name of transfer officer; Mr. Stephen Hesster
Email: (rbs.scotlandofscotland@aol.co.uk)
or (Royaltransferdepartment@gmx.com)

The account information's are as follow:-
A/c Name; Dr Williams Apia
Amount Deposited; (5.7 Million US Dollars)
Next of Kin; Miss Vivian Apia,
A/C No, BLB745008901546/QB/91/A.

I have earlier informed ROYAL BANK OF SCOTLAND about my plans to claim this money and all they told me is to look for a foreign partner who will stand on my behalf due to my refugee status here in Senegal. As a refugee, am not allowed direct claim of the money but only through an appointed representative as the united nations refugee law governing refugees all over the world states.In this regards i will like you to contact the Bank as soon as you can with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Williams Apia to your Bank account.God will bless you as you contact the bank today,

Sincerely Yours

Mrs
From: "Royal Transferdepartment" <royaltransferdepartment@gmx.com>
Cc: vivianapia1989@hotmail.com
Date: Mon, 29 Jun 2015 13:20:38 +0200
Subject: FROM THE TRANSFER MANAGER ( R.B.S)

ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square, Edinburgh.
Email. rbs.scotlandofscotland@aol.co.uk or royaltransferdepartment@gmx.com

FOR YOUR KIND ATTENTION

Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss Vivian Apia that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late (Dr. Williams Apia) is our late customer with account no, BLB745008901546/QB/91/A substantial amount (US$5.7M, USD) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following:

1. A power of attorney and affidavit of oath 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 money is originated from Africa and the Girl is Currently residing in Senegal).

2. The death certificate of late Dr. Williams Apia (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr, illiams Apia by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be made within 72 hours at reception of these documents.

Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore, you have to hurry up to present these documents to our bank to enable us wire the fund (US$5.7M USD) into your account.

We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr Stephen Hesster on telephone number for more directives/clarifications.

Yours Faithfully
Mr. Stephen Hesster.
(Foreign Operation/Wire Transfer Dept)

Mrs
From: Vivian Apia <vivianapia1989@hotmail.com>
Date: Mon, 29 Jun 2015 17:28:10 +0000
Subject: I AM LOOKING FOR A LAWYER

My love,

Thanks once more again, am so thankful for all you have being doing so far for me. I never stop thinking of you all day and night, i wish all this will one day get to an end so that both of us will come together and have the fullness of our joy.

Dear, i received a copy mail of what they send to you. I have carefully read the bank email, which contain requirement needed before this transfer can be made. I am very glad for the way things is going on now, believing by the special grace of God we will be finish this soon. So that i can come over immediately to your country, where i will start up a new life entirely.

Like i told you before, i have with me the Statement of account of my late father and the death certificate presently. But we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH, which the bank said it must to be prepared by a Senegalese lawyer. I don't know any lawyer here because i am living in the camp, but i have talk to Rev father and he promise to help me to look for a lawyer. So we are going there this Evening, to see if we can find a lawyer who can help us in this matter. I will get back to you, as soon as am back. And please tell the transfer manager, that we will be sending all the documents soonest.

My love, God will continue to guide you and me through our endeavors. I wish you a very pleasant happy day, I MISS YOU. Take great care of your self for me, as i hope to see your reply soon.

Yours lovely

Mrs
From: Vivian Apia <vivianapia1989@hotmail.com>
Date: Tue, 30 Jun 2015 07:31:33 +0000
Subject: Please contact this lawyer for help

Dearest,

How are you doing? i hope fine, i am more than happy to read your mails and read what you got from the Bank, Once again thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man, i was looking for a Lawyer who will help us with this paper, I hope this Lawyer will do it.

So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and i promise you this from my heart i am not going to disappiont you and i equally expect the same from you.
Now, regarding the requests the bank needs from us i have with me here the last Deposit of Account and the death certificate, (which i already sent to you) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.
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 Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of Oath in your name to enable the transfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND to your account in Your country. His contact information are as follows, Bar (Dr) Luke Douglas.

Bar (Dr) LUKE DOUGLAS
Of: (LUKE'S CHAMBER)
Email (barristerlukedouglas@rocketmail.com)
Office Tel is +221704017973

So, i will like you to contact him for the preparation of those remaining documents power of attorney and affidavit of Oath in your name, make sure you keep the Deposit of Account and the death certificate which i sent to you very secret or you can send them to the bank, meanwhile the original copies will be given to the lawyer as soon as he agree to help us, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Yours forever Vivian.

Mrs
Date: Wed, 1 Jul 2015 14:02:47 +0100
From: Luke Douglas <barristerlukedouglas@rocketmail.com>
Subject: COST OF GETTING THESE DOCUMENTS

ATTENTION: Sir

Sequel to your mail to my noble law-firm on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner Miss Vivian Apia was in my office with Rev. Paulson Samuel to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from (ROYAL BANK OF SCOTLAND) to your account in your country or elsewhere.

Prior to my inquiries from the bank and high court here in Dakar, Senegal I was made to understand from the bank that you have to prepare documents (power of attorney) required by the bank before the transfer of the money to your account.

1. A copy of Death certificate of her late father. (Dr. Williams Apia)
2. A copy of His Deposit of account. (WHICH SHE PROMISED TO SEND TO YOU)

now remaining the other two document which is a power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner. In view of above and from my Inquiries, it will cost the sum of $340 for authentication of the Power of Attorney, $260 for swearing of the the Affidavit of Oath at the High Court here before it becomes valid, $240 for notary stamping at the notary office (before the bank can accept it) and my legal processing fee of $200.

YOU ARE TO SEND THIS FEE OF ($1040 Us dollars only) THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY TRANSFER TO DAKAR, SENEGAL WITH THE INFORMATION BELOW SINCE IT IS THE FASTEST MEANS OF RECEIVING MONEY OVER HERE.

NAME...MORRIS KENNEDY
PASSPORT ID...232/208274
Country dakar senegal

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO WE CAN MOVE TO THE HIGH COURT WITH YOUR FULL CONTACT DETAILS WHICH YOU HAVE ALREADY SENT AND START THE PREPARATION OF THE DOCUMENTS.

(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).

NOTE: (THE HIGH COURT RECEIVE PAYMENT BEFORE RENDERING SERVICES). MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

Yours sincerely in service,
Bar (Dr) Luke Douglas
(Principal Partner).(ESQ)
No 101 Leopold Sedar Senghor Airport Way.
(2nd-floor) Dakar, Senegal.
Tel:phone +221704017973
Email: (barristerlukedouglas@rocketmail.com)

Mrs
From: Vivian Apia <vivianapia1989@hotmail.com>
Date: Fri, 3 Jul 2015 06:43:42 +0000
Subject: DARLING YOU ARE MY ONLY HOPE

Darling,

Your effort so far towards making sure that I am out of this place is worth commendable. I am appreciative of all your nice efforts that you have made so as to see that I regain my freedom and I will like you to bear in mind that I am the kind of girl that does not forget easily what ever good one does for me. I have written your name in gold inside my heart as my rescuer and Savior and will forever remain grateful to you.

I have read and seen the amount that the lawyer requested in order to get these documents from the high court and have found out that it is a very big money.I am begging you not to leave me to die here because of money. Try by all means even if it means you borrowing from friends since we will pay back immediately after the transfer. I have put all my hope on you and strongly believe that you will not abandon me.

Please save my life.

Mrs
Date: Mon, 13 Jul 2015 16:01:46 +0100
From: Luke Douglas <barristerlukedouglas@rocketmail.com>
Subject: Re: COST OF GETTING THESE DOCUMENTS

ATTENTION MR. .

I HAVE ACKNOWLEDGED YOUR MESSAGE, YOU ARE TO MAKE THIS PAYMENT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFER NEAREST TO YOU.

DUE TO OUR POOR RATE OF OUR ECONOMY NOW, BANKS NOW ARE EMERGING, SO IT IS NOT ADVISABLE TO MAKE ANY PAYMENT IN ACCOUNT UNTIL EVERYTHING BECOME STABLE. BEAR IN MIND THE THIS COST MUST BE PAID HERE IN THE FEDERAL HIGH COURT AND RECEIPT WILL BE ISSUED. THE COMMISSION FEES IS NOT HUGE AS YOU SAID, THAT IS THE STIPULATED AMOUNT TO BE PAID.

REGARDS,
DR LUKE DOUGLAS....
USE THIS INFORMATION BELOW WHEN SENDING THE MONEY.

NAME...MORRIS KENNEDY
PASSPORT ID...232/208274
Country dakar senegal

Mrs
Date: Tue, 14 Jul 2015 00:37:17 +0100
From: Luke Douglas <barristerlukedouglas@rocketmail.com>
Subject: Re: COST OF GETTING THESE DOCUMENTS

ATTENTION MR. .

I WANT YOU TO MAKE THE PAYMENT TO THIS ACCOUNT, I HAVE UNDERSTOOD THAT YOU WANT BANK TO BANK TRANSFER. YOU ARE TO MAKE THE PAYMENT INTO MY SECRETARY'S ACCOUNT,

BENEFICIARY NAME.. KEITA FATOUMATA
BANK NAME .... CBAO Groupe Attijariwafa Bank
BANK CODE... SN012
CODE GUICHET.....01219
ACCOUNT NUMBER.....34162147001
CLE RIB.....92
SWIFT.... CBAOSNDA
IBAN......01201219034162147001 92

AS SOON AS YOU MAKE THE PAYMENT SCAN THE PAYMENT SLIP AND SEND TO ME. AS, BANKS NOW ARE EMERGING, OUR FIRM ACCOUNT IS ON HOLD. UNTIL IT IS RESOLVED.

REGARDS,
DR LUKE DOUGLAS.
    
Miss Young

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