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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: peloves
Date: 2015-07-07 01:35:38

i love ur profile, am miss venesaa please contact me here in my private email ok (venesaaandrewxx@hotmail.com) write me back with this ID (venesaaandrewxx@hotmail.com)
If you contact me in the site i will not get back to you that is why i needed you to contact me with my mail id (venesaaandrewxx@hotmail.com) i will be waiting;

i miss venesaa
(venesaaandrewxx@hotmail.com)

venesaa andrew
andrew john
venesaa john andrew
john andrew
venesaa andrew
venesaa andrew
 
Mrs
From: venesaa andrew <venesaaandrewxx@hotmail.com>
Date: Tue, 7 Jul 2015 09:19:52 +0000
Subject: Honey This is my life story with love and trust..

My Dearest One.

I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, I will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here...

It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,

I am Venesaa Andrew, 24 years old girl from Liberia, my hobbies are, reading novels, jogging, listening to music, cooking, listen to music, TV and movies. am the only daughter of Late Dr. Andrew John, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer, my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has.

I am constrained to contact you because of the maltreatment I'm receiving from my step mother, She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum.

I wish to contact you personally for a long term business relationship and investment assistance in your Country, my father deposited the sum of $8.6 Million US Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life.

it is my wish to compensate you with 25% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you. The Pastors Emmanuel Anthony is in charge of the Refugee camp in Dakar Senegal is Tel number is +221781336324 if you call and tell him you want to speak with me he will send for me in the hostel.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I shall need the following details from you enabling me write a nomination letter to the bank introducing you as my partner/ trustee.

1. Your full legal name---------
2. Contact addresses-----------
3. Phone number------------
4. Nationality-----------
5. Age-----------
6. Your occupation-------------

Attached here is my photos,

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. I remember that I'm 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, truth and hardworking. My favorite language is English but very fluently.

Yours truly,
Miss Venesaa.

Mrs
From: venesaa andrew <venesaaandrewxx@hotmail.com>
Date: Wed, 8 Jul 2015 06:13:30 +0000
Subject: Honey Please contact the bank for more verification..

My Dearest

How are you today?. I think you are doing well. I am more than happy with your interest to help me transfer my $8.6 million in European banks deposited by my late father which i am the next of kin. You know why I trust you before I got in touch with I asked God to give me a man who led the Chanel right someone who is not going to deliver, but can you believe that I always find my heart I says he has been given to me by God, I hear everything that makes you happy. However, I would contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring the money to your account in your country. Contact information of the bank is as follows,

CITI BANK PLC International, London
The email addresses (Citibank.london1@rocketmail.com) OR (bankcites@englandmail.com)
The official name of the transfer is (the doctor), Teddy Smith and phone numbers directly from the office are:
Tel +447977350733
Fax +447032970059

I would like to contact this bank immediately on transferring $8.6 million deposited by my late father Dr Andrew John, I'm next in kin.and is ... AJ745008901546/CB/91 An account number.

Meanwhile, I was assigned 15% of the total amount of assistance and 15% of expenditures. Besides, I need your help to manage money in my name because I'm too young to drive as money. God I bless me wait to hear from you, and I told my pastor about you that you call me your phone at any time. so I'll be waiting for your call thanks.

NB

PLEASE COPY THIS AND SEND IT TO THE BANK THANK YOU.
To Dr. Teddy Smith

My Dearest.

please send this mail to the bank ok.

Dear Sir,

I am, foreign partner of Miss Venesaa Andrew. She wants to transfer her late father's money here in my country so How can the money be transferred here. His father name is Dr Andrew John and his account number is AJ745008901546/CB/91/A. She has given me full authority to handle those funds on her behalf and she also told you about this. So please tell me what formalities I have to make for transferring her late father's funds in my account here in my country. Thanks and hoping to hear from you soonest.

CITI BANK INTERNATIONAL PLC, LONDON
The email addresses (Citibank.london1@rocketmail.com) OR (bankcites@englandmail.com)

Mrs
From: "bank cites" <bankcites@englandmail.com>
Cc: venesaaandrewxx@hotmail.com
Date: Wed, 8 Jul 2015 15:33:53 +0200
Subject: ACKNOWLEDGEMENT/PROCEDURE

INTERNATIONAL PLC LONDON.
CITIBANK INTERNATIONAL PLC LONDON
CITIBANK INTERNATIONAL PLC.
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW SWIFT: CITIGB2L.
8th July, 2015
CitibankUK

ATTNETION SIR?

Sir I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr. Andrews John. Actually, we have earlier been told about you by the young lady Miss Venesaa Andrew she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr. Andrews John is our late customer with account no. AJ745008901546/CB/91/A Substantial amount (US$8,600,000.00) 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 followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a resident lawyer where the girl is staying now and also the girl signature so that the document will be authentic for the transfer.

2. The death certificate of late Dr. Andrews John (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to Dr. Andrews John by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.

Yours Faithfully
(Dr.) Teddy Smith
(For Accounts Dept.)

Mrs
From: venesaa andrew <venesaaandrewxx@hotmail.com>
Date: Thu, 9 Jul 2015 11:22:01 +0000
Subject: Honey Please contact the lawyer for those documents..

Dearest

How are you today? I hope you are fine, am very happy to reach you again today and i thank God for everything, I really appreciate your care and i know God will surely see us through.
According to the bank request, This lawyer will help us to get the item1 and which is the power of attorney and item 2 which is the affidavite of oath, i believe you can write this letter by yourself. 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 Philip M. Jerry
Phone....+221762830145
Email......patchambersconsultant01@hotmail.com

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 next 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, always put me in your daily prayers.

Darling before i forget the lawyer said that you should send him your full name, your full contact address and your telephone number; your date of birth: your country; your city: your passport number or your id card, because it has to appear on the power of attorney, so darling while contacting the lawyer you send him all the information's as he needed it, darling please do that as soon as you received my mail so that i will go to his office to sign the power of attorney, he needed it and he warn me about that, i have to stop here please take good care of yourself, i missed you so much my beloved,

My Best Regard to you.

Please copies this and send it again to the lawyer (patchambersconsultant01@hotmail.com)

Sir, I am contacting you on be half of Miss Venesaa Andrew, Because she was in your office with her Pastor for you to help her and get the power of attorney and affidavit of oath which she want to use to transfer some money from citi bank to my bank account in my country. So sir I want to know from you the type of Information you need from me which will enable you to get those documents for us please. The information are as fellow

YOUR FULL NAME............. ,
DATE OF BIRTH.........
ADDRESS...............
CITY........................
COUNTRY.................
PHONE NUMBER...........,
PASSPORT NUMBER OR IDENTITY CARD.......

Mrs
From: philips JERRY <patchambersconsultant01@hotmail.com>
Date: Mon, 13 Jul 2015 08:23:11 +0000
Subject: Information needed from the federal high court‏‏

PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL

Attention!!!
Sir/

Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner, She was in my office with Rev Emmanuel Anthony 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 Citi Bank, to your account in your country or else where.
Prior to my enquirers from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late Father
2.A copy of His Statement of account. (WHICH SHE HAD ALREADY).

It's now remaining the other two documents. Which is 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 enquirers, it will cost the sum of 340 Euros (Three Hundred And forty Euros) for authentication of the power of attorney, 250 Euros (Two Hundred And Fifty Euros) for swearing of the affidavit of oath at the federal high court here before it becomes valid, 110 Euros (One Hundred And Ten Euros) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of,500 Euros (Five Hundred Euros ) Total,1,200 Euros (One Thousand Two Hundred Euros) only to get everything done.

To speedy the process as you want it.You are to send these money to me today through western union transfer system. which is the fastest way of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Bellow is the information which you will use to send the money.

RECEIVED NAME ONLY PHILIPS .M. JERRY
ADDRESS N101 AVENUE CHIECK ANITA DIOP
STATE DAKAR REGION
COUNTRY SENEGAL
QUESTION GOOD
ANSWER GOOD

Call me immediately for the information of the money you send also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately.

Yours sincerely in service,
Barrister, M. Philips Jerry.
PHONE: +221762830145
(Principal Partner)

Mrs
From: philips JERRY <patchambersconsultant01@hotmail.com>
Date: Mon, 13 Jul 2015 20:16:42 +0000
Subject: From the office of barrister Philip Jerry...

PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL

Attention!!!
Sir/

THIS IS TO INFORM YOU THAT I HAVE RECEIVED YOUR MAIL WHICH YOU SEND FOR ME IN MY LAW CHAMBER THIS AFTERNOON.

MY CLIENT LISTING TO ME NOW, WILL ARE NOT USING ONLINE WIRE TRANSFER HEAR IN OUR COUNTRY THAT IS WHY I CAN NOT PROVIDE IT FOR YOU NOW OKAY.

MORE OVER WHEN TO WESTERN UNION MONEY TRANSFER IN YOUR COUNTRY AND SEND ME THE MONEY IMMEDIATELY I WILL RECEIVED IT, AS SOON AS POSSIBLE

FINALLY I PROMISED YOU THAT AS I GOT THE MONEY IN TWO WORKING DAY YOUR DOCUMENT WILL BE READY AND I WILL SEND IT FOR YOU TO CONFIRM WHAT YOU PAY FOR .

Bellow is the information which you will use to send the money through western union money transfer.

RECEIVED NAME ONLY PHILIPS M. JERRY
ADDRESS N101 AVENUE CHIECK ANITA DIOP
STATE DAKAR REGION
COUNTRY SENEGAL
QUESTION GOOD
ANSWER GOOD

Yours sincerely in service,
Barrister, M. Philips Jerry.
PHONE: +221762830145
(Principal Partner)

Mrs
From: philips JERRY <patchambersconsultant01@hotmail.com>
Date: Tue, 14 Jul 2015 10:18:06 +0000
Subject: From the office of barrister Philip Jerry...
Date: Tue, 14 Jul 2015 10:18:06 +0000

PATCHAMBERS CONSULTANT
No 101 Avenue Chieck Anita Diop, Dakar Senegal
WELCOME TO AMERICAN UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL

Attention!!!
Sir/

THIS IS TO INFORM YOU THAT I HAVE RECEIVED YOUR MAIL WHICH YOU SEND FOR ME IN MY LAW CHAMBER THIS MORNING. NOW SEE THE ACCOUNT AS YOU TOLD ME TRY AS MUCH YOU CAN TO SEND IT TO THIS ACCOUNT I WILL GOT IT.

BELOW IS THE ACCOUNT.

ACCT HOLDER.........................NDIAYE NDEYE ABY
BANK NAME.............................U.B.A BANK
ACCT NUMBER........................301010031238
BRANCH CODE........................01301
KEY.............................................87
BANK CODE.............................SN153
COUNTRY..................................DAKAR SENEGAL

AS SOON AS YOU SEND ME THE MONEY DO FORWARDED THE PAYMENT SLIP FOR ME IMMEDIATELY TO CONFIRM IT.

OR CALL ME IMMEDIATELY I HAVE TRY YOUR NUMBER YOU GIVE ME IS NOT GOING WELL GIVE ME YOUR DIRECTED LINE SO THAT I CAN REACH YOU ANY TIME..

Yours sincerely in service,
Barrister, M. Philips Jerry.
PHONE: +221762830145
(Principal Partner)

Mrs
From: venesaa andrew <venesaaandrewxx@hotmail.com>
Date: Mon, 27 Jul 2015 12:09:05 +0000
Subject: From Miss Venesaa...Good news honey.

Dearest Darling,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am 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 bringing me to your place, despite that it failed us some how. Now you will need to contact former Rev father. Father whom used to be a Good-father to me when i was in Dakar, her name is Rev father Emmanuel Anthony and his email address is as follows : )emmanuelanthony001@hotmail.com)..

Ask her to send you a check of $500.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev father Emmanuel Anthony and instruct her where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment,

I am 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 Rev father EmmunelAnthony on your behalf to receive that money. Therefore feel free to get in touch with he and he will send the amount to you without delay. Take care and bye for now. As soon as you are in contact with her you get back to me so that i will be sure that you have collected it okay,

Yours truely
Miss Venesaa.
    
Miss Young

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