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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 From: blassen oneil < blassenoneil@hotmail.com >
Sent: Sat, Nov 28, 2015 12:06 pm
Subject: It is my intention to compensate you with 30% of $5.3m.

Hello Dearest ,

This, My full life story : I will really like to have a good relationship with you, because I have a special reason why I decided to contact you, due to the urgency of my situation here and My name is blessen Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. the only daughter of late My late father Dr Harold Oneil Apu was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, I am constrained to contact you because of my presently situation and the maltreatment I am receiving from my Uncle. He planned to take away all my late father's treasury and properties also killed me since the unexpected death of my beloved father arrived me. Meanwhile I wanted to escape to the Europe but he hide away my international passport and other valuable traveling documents. Luckily he did not discover where I kept my father's file which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar , Republic of Senegal . remember that I wish to contact you personally due to the trust i am depose on you, 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 latter,because when he was alive he deposited some amount of money in a leading bank(Standard Chartered Bank) in London which he used my name as the next of kin,the amount in question is
$5.3 million
I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.
So I will like you to help me process and transfer this money to your account as my 'foreign patner' which was the bank's condition to get the money transfered.From it you can send me money to prepare and get ready my traveling documents to come and meet with you. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital with your help. This is the reason why I decided to contact you. Please our communications should be through my email address and this is the revpauldikson who is the Reverend Minister in charge of the church on this camp ( CHRIST THE SAVIOR MISSION) telephone number
+221.771328691
Meanwhile I will like you to call me by 13 o'clock GMT Senegalese local time, like I said i have a lot to
tell you. As soon as I receive your positive response I will put things into action immediately to give you the rest information of how to contact the Bank for the transfer. Dear In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely for my help. I'm staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.
Here is my pictures.
Yours truly,
blessen


blessen oneil
blessen oneil
 
Mr From: blassen oneil < blassenoneil@hotmail.com >
Sent: Mon, Nov 30, 2015 1:07 pm
Subject: My love,this is the bank contact. . .

Hello dearest one
I willlike to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men on earth, it's now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust in my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man. I promise to be your own forever Please i have not told anyone except you and the rev 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 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
($5.3 Million US 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 : STANDARD CHARTERED BANK PLC UK
The name of the transfer officer is Mr.Roland Woods.
Telephone number:00447031961897
fax number 00447031961897
Information about the deposit code are as follows.
Name of depositor: Dr oneil Harold Apu.
Nationality: Ivory coast
Next of kin : Miss blassen Oneill.
Amount deposited:$5.3 million.
Account Number: SCBUK874560245037/ZK/87/E
blassen is the name my parents called me when they were alive and loki is the name that people and friends know me with. Contact the bank now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. I have mapped out 15 percent for any person that was going to assist me assuming you have not come into my life and 5% for any expenses that might come up in this transfer. 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. 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 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.
Awaiting to hear from you soon.
Yours forever in love,
blassen oneil
 
Mr From: blassen oneil < blassenoneil@hotmail.com >
Sent: Mon, Nov 30, 2015 7:54 pm
Subject: CONTACT THIS LAWYER

My Darling.

How are you once again ? I believe that you are in good health, as for me, i thank God for everything, all my prayer is for God to open all your ways and bless you in whatever you are doing for living over there in your Country Amen. Once again thanks for your ability towards this transfer. My dear, regarding the required documents the bank needs from us, i have with me here the 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 with the power of attorney and the other two documents from the high court of Senegal) I thought it's the only thing the bank need from us before they will transfer the money into your account. So i went and informed the Reverend father about it and he gave me contact of a respected lawyer here in Senegal and he is a registered lawyer in the United Nations Camp and also registered member in (Senegalese Bar of Association) i believe he will help us to get the documents from the high court. Please i will like you to contact him through his e-mail or through his phone number today, honey tell him that you are my Foreign partner and ask him if he could help us to prepare a power of attorney in your name to enable the transfer of my (Late) father's money which is my inheritance in CLYDESDALE BANK PLC to your account in your country.
1. Full Name.
2. Contact Address.
3. You phone number.
4. Your Identity No.
5. Occupation/Profession.
as the bank said that your name will be appeared in the document

(Barrister) Dr. Ahmed Brown,
principal Attorney,
Ahmed Law office,
No.46 Cheikh Anta Diop Avenue,
Dakar Senegal.
00221-771511174


My Dear, i will like you to contact him for the preparing of the power of attorney and other documents and make sure you get back to me as soon as you receive any reply from him and do let me know if he agree to help us. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my traveling documents to meet you and also enjoy the rest of my life with you over there , My love i want you to know that I'm praying and fasting for you, i strongly believe that God will answer our prayers,
Thank you once again,
God bless you,
i am waiting to hear from you soonest,
have a wonderful day.
With lot of Love from my deepest heart
00221-771511174



 
Mr From: dr.ahmed brownchambss < dr.ahmed_brownchambss@outlook.com >
Sent: Tue, Dec 1, 2015 1:09 pm
Subject: COST OF GETTING THE POWER DOCUMENTS, $590

BARRISTER AHMED BROWNCHAMBSSDR.
ENGLISH DEPARTMENT

ATTENTION DEAR CLIENT,
MY FINDINGS IN SENEGAL HIGH COURT OF JUSTICE IN REGARDS OF OUR CONVERSATION WITH YOUR PARTNER AND THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT OF JUSTICE OF SENEGAL, IT WILL COST THE SUM OF
- $200 DOLLARS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT.
- $200 DOLLARS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF
- $100 DOLLARS,
- $90 DOLLARS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE
TOTAL : $590 DOLLARS.
PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO MAKE THE PAYMENT $590 DOLLARS BEFORE OBTAINING YOUR DOCUMENTATIONS, YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, NOTARY STAMPING AND LEGAL PROCESSING FEE BEING $590 EURO ONLY TO OUR CHAMBER THROUGH MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY BELOW,
AME: . . . . . . . . . DIBIA NKWOMAH
COUNTRY . . . . . . . . . : DAKAR SENEGAL
AMOUNT . . . . . . . . : $590DOLLARS.
ADDRESS;. . . . . . . . 34 YOUFF LINE ,
CITY . . . . . . . . . DAKAR SENEGAL

MAKE SURE YOU INFORM ME IMMEDIATELY YOU MAKE THE PAYMENT SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT THREE WORKING DAYS AFTER YOUR PAYMENT. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS) THANKS. YOURS SINCERELY IN SERVICE, BAR CAMARA MOHAMED. . NOTE; YOU ARE REQUESTED TO SEND YOUR FULL NAMES.
1. Your Full Names:
2. Contact Address:
3. Date of Birth:
4. Age:
5. Marital Status:
6. Religion:
7. Occupation owned by who:
8. Country of Origin:
9. Country of residence:
10. State / Province:
11. Your telephone number.
Again $590 dollars belong to Federal High Court Of Justice Senegal ( FHCJM ) response urgently.
With Regards.
Barrister Ahmed BROWNCHAMBSSDR Chamber.
Advocates & Solicitors House 14
Ahmed Diop Avenue, Dakar, Senegal.

 
Mr From: blassen oneil < blassenoneil@hotmail.com >
Sent: Wed, Jan 6, 2016 1:03 pm
Subject: My dear, ask him to send to you a certified bank draft of $300,000

My dear,

I'm happy to inform you about my success in getting the fund transferred under the cooperation and assistance of a new partner from Portugal.I am now in London for an investment projects .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, i remember and appreciate all the sacrifices you made for my freedom.Now you will need to contact the Reverend Fathar in Christ The Savior Catholic Mission who was helping me in Dakar because during that time,Reverend Father david Mark was transferred to another country. The name of the Reverend is david who use to be a Fathar to me when i was in Dakar,here is her email address
(+221-771328691)

call him for more information now,I have written a check of 300.000.00 US dollars for you as an appreciation for all the sacrifices you made for me. Ask him to send to you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your past efforts at that time very much. so feel free and
get in touched with Reverend david, ask and tell him where to send you the cheque (check).

God bless you
Blassen



 
Mr From: dr.ahmed brownchambss < dr.ahmed_brownchambss@outlook.com >
Sent: Mon, Feb 29, 2016 12:42 pm
Subject: COST of GETTING the POWER DOCUMENTS $590.00


BARRISTER AHMED BROWNCHAMBSSDR.
ENGLISH DEPARTMENT


ATTENTION DEAR CLIENT,

MY FINDINGS IN SENEGAL HIGH COURT OF JUSTICE IN REGARDS OF OUR CONVERSATION WITH YOUR PARTNER AND THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT OF JUSTICE OF SENEGAL, IT WILL COST THE SUM OF $200 DOLLARS FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. $200 DOLLARS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID, TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF $100 DOLLARS, $90 DOLLARS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE
$590 DOLLARS.

PLEASE NOTE THAT ALL THESE SERVICES WILL BE SUBJECT TO MAKE THE PAYMENT $590 DOLLARS BEFORE OBTAINING YOUR DOCUMENTATIONS, YOU ARE TO TRANSFER THE MONEY FOR THE POWER OF ATTORNEY, AFFIDAVIT OF OATH, NOTARY STAMPING AND LEGAL PROCESSING FEE BEING $590 DOLLARS ONLY TO OUR CHAMBER THROUGH MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY BELOW,

AME: . . . . . . . . . DIBIA NKWOMAH
COUNTRY . . . . . . . . . : DAKAR SENEGAL
AMOUNT . . . . . . . . . . . . . . . . . . . . . . . . . . . $590.00
ADDRESS;. . . . . . . . 34 YOUFF LINE ,
CITY . . . . . . . . . DAKAR SENEGAL

MAKE SURE YOU INFORM ME IMMEDIATELY YOU MAKE THE PAYMENT SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT THREE WORKING DAYS AFTER YOUR PAYMENT. OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS, THANKS. YOURS SINCERELY IN SERVICE, BAR CAMARA MOHAMED.

Again $590 dollars belong to Federal High Court Of Justice Senegal ( FHCJM ) response urgently.
With Regards.
To Barrister AHMED BROWNCHAMBSSDR Chamber.
Advocates & Solicitors House 14
Ahmed Diop Avenue, Dakar, Senegal.
 
Mr From: dr.ahmed brownchambss < dr.ahmed_brownchambss@outlook.com >
Sent: Tue, Mar 1, 2016 2:23 pm
Subject: ATTENTION

ATTENTION,
WHEN ARE YOU SENDING THE MONEY ?
I HAVE APPLY FOR YOUR DOCUMENTS AND MAKE ALL THE NECESSARY ARRANGEMENT FOR THE PREPARATION OF YOUR DOCUMENTS, I PROMISE YOU THAT THE DOCUMENTS WE BE READY IN TWO WORKING DAYS IMMEDIATELY YOU SEND THE MONEY, BELOW IS THE EMAIL ADDRESS OF YOUR PARTNER
THANKS ,
DR . AHMED
 
     
Miss Young

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