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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: angelica12
Date: 2015-07-22 12:01:45

Hi! I am Ms angelica how are you! hope you are fine and in perfect condition of health. I went through your profile and i read it and took interest in it, if you don't mind i will like you to write me on ID: this (angelica_charles@inbox.lv) hope to hear from you soon, I will be waiting
for your mail because i have something VERY important to tell you.lots of love angelica.

Angelica Charles Julu
Angelica Charles Julu
Angelica Charles
Angelica Charles Julu
Julu Charles
Julu Charles
Charles Julu
Diallo Sadio
 
Mrs
Date: Thu, 23 Jul 2015 03:43:24 -0500
From: "Angelica Charles" <angelica_charles@inbox.lv>
Subject: God bless you.

My Dearest ,

I hope this my mail will reach you in good condition of health, l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. i am reliable, truth full, loving,open hearten, easy going, faithful. I decided to contact you after reading your profile, because of the urgency of my situation here.

My name is Miss. Angelica Julu 25 years and Liberia in West Africa, My Father late- General, Charles Julu, was the former Former Commander of the Executive Mansion Guard Battalion of Liberia in the government of Samuel Doe. He was falsely accused of planning to remove the (PRESIDENT OF LIBERIA-SAMUEL DOE) from office. Without trial of Samuel Doe. He died of Pneumonia. Although, I do not know how far you are familiar with the events and fragile political situation in Liberia as at that time. But he formed consistent headlines on CNN, BBC news bulletins. You can verify this from some of the international newspapers posted on websites below:

http://www.africa-confidential.com/whos-who-profile/id/732/Charles_Julu

In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's property. I just like being in a perverse circle that nothing in the house for me.

Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the refugee camp where I am currently seeking asylum under the United Nations High Commissioner for Refugees, here in Dakar, Republic of Senegal. Due my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please.

I am contacting you for a long business relationship and investment assistance in you country. My father of blessed memory deposited the amount of $6,500,000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life.

Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator / investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business. Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father.

This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.

In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Angelica Charles Julu in Hostel female Room 36.

Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country. I believe this happy new year will bring me freedom,

Sincerely Yours,
Angelica.

Mrs
Date: Tue, 28 Jul 2015 06:39:11 -0500
From: "Angelica Charles" <angelica_charles@inbox.lv>
Subject: I have sent a copy to the bank!

Bank Name: Credit Mutual Du Senegal.
Address: Rue de Fatick PE-17,
Dakar BP 28052, Senegal
Telephone: +221778780463
Fax: +221338972039
Email: credimutualdusenegal@accountant.com
Contact: Mr. Assane Joe.
Director, Foreign Operation Department
English Section.

I am Miss. Angelica Charles, Nationality of Liberia, daughter of the late General, Charles Julu. Calling on behalf of the fund of my father. I request that these sum of money US $6,500,000.00 as stated should be transferred into the Bank Account of my business partner. Mr, , Now this is the Account information of Late General, Charles Julu:

Account Name / General, Charles Julu,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: BCMASNDA
IBAN No: GB91NDEA40487851600101,

My partner, Mr, , will advice you the details for this transfer, I Miss Angelica Charles, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Angelica Charles, my partner, Mr, , will be contacting your Financial Institution to provide instructions for the transfer of these funds. I, Miss Angelica Charles request you to fully co-operate and comply with my partner, Mr, instructions.

Email:

Thank you for your assistance in this transaction.

Best regards,
Miss. Angelica Charles.

Name:
Address:
Tel:
City:
Country:

Mrs
Date: Tue, 28 Jul 2015 06:42:15 -0500
From: "Angelica Charles" <angelica_charles@inbox.lv>
Subject: Fwd: I have sent a copy to the bank!

My Dearest ,

Firstly I thank you for your indication of helping me now, because I so much love to complete my education in your country, You will be managing the funds for me while I will go back to school, I want to go straight to the point, I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from here as soon as possible, But firstly I must get this funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.

The situation here is very hard for me, i find it very difficult to eat good food even good drinking water, i don't move freely, that is why i want to get out of this place as soon as possible with your assistance and help in this matter,

This is Rev. Fathers telephone number: +221773695107 you can call at anytime and ask for me the Rev. Father will send for me. The church did not even know about this fund only i explain bit of it to the rev father so that i can be making use of this computer to communicate with you.

Now i will like you to start immediately on this matter, right now i will like you to first make contact with this bank where my father made this deposit, and ask them the possibility of transferring all this fund into your position, let us hear from them first before any other thing will be done ok.After the transaction we will work for my coming to your country within 1 week.

I believe in my heart that your help to me will bring something good to us, and I am assuring you that if God will use you to help me out of this situation, i will never forget you in my life, i now have the confidence to go ahead with you. I really need you in my life, and if it is the will of God, i believe we will make a good family. Please inform me whatever you discuss with the Bank,

My situation is getting worse every day i am suffering so much, there's know good food to eat and no good water to drink. please write to the bank now and ask them the possibilities of transferring the fund to your position, I will be expecting your reply.

My regards,
Angelica.

Mrs
From: "Credit Mutual" <credimutualdusenegal@accountant.com>
Date: Wed, 29 Jul 2015 14:55:20 +0200
Subject: ATTENTION:// MR,

ATTENTION:// MR, ,
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME: GENERAL, CHARLES JULU, ACCOUNT NO: 51600101, SORT CODE: 40-48-78, SWIFT CODE: BCMASNDA, IBAN No: GB91NDEA40487851600101.

DEAR SIR,

WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD.
REGARDING TO YOUR CLAIMING REQUEST OF LATE GENERAL, CHARLES JULU'S FUNDS SUM: [$6.5.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.

WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE GENERAL, CHARLES JULU, DEPOSITED FUNDS, WILLED TO MISS ANGELICA CHARLES JULU, THIS ESTEEMED BANK IS IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.

BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS ANGELICA CHARLES JULU) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM. YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:

(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE GENERAL, CHARLES JULU, BY THIS ESTEEMED BANK.

(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. ANGELICA CHARLES.

(C) A COPY OF THE DEATH CERTIFICATE OF LATE GENERAL, CHARLES JULU, ISSUED BY A PRIVATE/GOVERNMAENT OWNED HOSPITAL

(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.

ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL COMMENCE WITH THE VRIFICATION AND AUTHENTICATION PEOCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR TRANSFER.

YOURS FAITHFULLY,
MR. ASSANE JOE
TRANSFER DEPARTMENT
CREDIT MUTUAL DU SENEGAL
TEL,+221778780463
ADDRESS: FRANÇAISE-17 BOULEVARD ELHADJI DJILY MBAYE X DAKAR / ENGLISH- RUE DE FATICK PE-17.

Mrs
Date: Fri, 31 Jul 2015 07:40:34 -0500
From: "Angelica Charles" <angelica_charles@inbox.lv>
Subject: I APPRECIATE YOU A LOT!

My Dearest ,

I thank you very much for your mail regarding the mail from the bank from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart,

I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK,

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, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalese Base Lawyer,

1) Firstly I have the Death Certificate of my late father and Deposit Certificate with me here. which I have attach it to you as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,

2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.

This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.

Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, 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, I have ask the Rev.Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev. Father gave me;

Barrister: Diallo Chambers Association
Sadio Diallo Law Chambers Senegal.
120,avenue Lamine Gueye B.P.1981 Dakar, Senegal.
Phone No: +221776484941
Email: barristersadiodiallo@yahoo.com

Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? to enable you send them to the BANK for the Releasement of the fund to us, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK,

my prayers are with you and I know that God will surely see us through. Send the letter you received from the BANK to the lawyer for his more understanding. I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email to him. Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.

Yours Sincerely
Angelica.

Mrs
Date: Mon, 3 Aug 2015 09:43:35 +0000 (UTC)
From: Barrister Diallo <barristersadiodiallo@yahoo.com>
Subject: SADIO DIALLO & LAW CHAMBER

SADIO DIALLO & LAW CHAMBER,
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys,

SIR,

WE HAVE RECEIVED YOUR MESSAGE, WE SHALL GET BACK TO YOU AFTER OUR VERIFICATION FROM THE CREDIT MUTUAL DU SENEGAL BANK TO KNOW EXACTLY WHAT THE NEED TO COMPLETE YOUR TRANSFERRED.

YOUR FAITHFULLY,
BARR. SADIO DIALLO
PRINCIPLE PARTNER
DIALLO & ASSOCIATE
DAKAR SENEGAL.

Mrs
Date: Tue, 4 Aug 2015 11:20:15 +0000 (UTC)
From: Barrister Diallo <barristersadiodiallo@yahoo.com>
Subject: SADIO DIALLO & ASSOCIATES

SADIO DIALLO & ASSOCIATES
Lawyers and solicitors of the Supreme Court
Financial Accredited Bank attorneys

Sir,

In this day of 04th August 2015 as agreed I would confirm the account of the late General, Charles Julu, from Credit Mutual Du Senegal Bank we are pleased to inform you that this legal firm has excelled in the handling of issues such as this, so we assure you that your question will be doing professionally.

I concluded my findings from the Supreme High Court, of the things necessary to procure the necessary documents, which is the affidavit of oath and proxy in order to complete your transaction with the Bank Fund, measures of legal acts related to the affidavit of oath and the authorization is not easy, but it can be done within three working days.

1) of the State Council adopted and promulgated by the act of the Supreme High Court, who must pay a fee of (1,850 euro) before any affidavit of oath and proxy archive international transaction will be issued.

2) Although there are so many other offices that you must visit in order to provide some permissions for documents, to enable the Court issue affidavit of oath and credentials, but that is our job.

Your information is needed below.

Your scan copy passport and home or Office address where we will send the original copies to you. your full name. country of origin,

You must send us a sum of (1,850 euro) immediately to enable us accomplish this task within three working days. We encourage you to send a document fee via Western Union Money Transfer with my Secretary name only with payment information written below:

Received Name: Chichi Micheal,
Address 190, Avenue BP1982 Grand-Yoff Dakar, Senegal.
Control number.....?
Question ...?
Response ....?

Efforts and provide this law firm/Office with Western Union cash transfers full payment details, to enable us, payment in cash, so that we can continue with the process of documenting. We are anticipate.

Yours faithfully

Barr. Sadio Diallo.
General Partner,
Sadio & Associate
Dakar Senegal.
+221776484941

Mrs
Date: Tue, 04 Aug 2015 12:10:09 -0500
From: "Angelica Charles" <angelica_charles@inbox.lv>
Subject: Urgent from Angelica!

My Dearest ,

I'm seriously sick and i don't want to continue passing through this miserable situation over here, i really need my freedom to leave here and come over to you, life is very difficult with me here and know good food to eat and know good water to drink, A lot of people are dying due to they're not taking good care of us here, please get me out of this suffering place on time and i want to know how far you have gone with the lawyer whether he has start the process of the documents for us? because the bank are awaiting on those documents to enable them commence the transfer of the fund,

I so much believe that you are a God sent to my life and my freedom, I'm waiting urgently to read from you,

Yours Sincerely
Angelica.

Mrs
Date: Wed, 26 Aug 2015 12:16:14 +0000 (UTC)
From: Barrister Diallo <barristersadiodiallo@yahoo.com>
Subject: SADIO DIALLO & ASSOCIATES

SADIO DIALLO & ASSOCIATES
Lawyers and solicitors of the Supreme Court
Financial Accredited Bank attorneys

Sir,

Below is the account information you need to send the money to us so that it will enable this office cash it and issued the documents in your name don't fail to send the payments slip to us.

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

Yours faithfully

Barr. Sadio Diallo.
General Partner,
Sadio & Associate
Dakar Senegal.
+221776484941

Mrs
Date: Wed, 18 Nov 2015 16:04:37 +0000
From: Veronica amir <veronicaamir5@gmail.com>
Subject: What a happy day i have got!!!!!!!!!!!!!

Hello Dearest ,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently 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 despite that it failed us some how.Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar, her name is Mrs. Hallen Amir and her email addres is as;e-mail: (amir.hallen@yahoo.com)
Ask her to send 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 efforts at that time very much. so feel free and get in touched with Mrs Hallen 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 Mrs Hallen Amir on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

Yours truly
Angelica charles.
    
Miss Young

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