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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: gift022
Date: 2015-07-07 13:55:54

Hi dear friend, How are you doing. My name is Gift. I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at (giftgasad@hotmail.com) so that i will give you full explanation of myself. and my picture, also i
have something to tell you about me. Am Waiting for your quick reply

Thanks from me,
Gift.
Please send me a messenger to my email box (giftgasad@hotmail.com)

Gift Lawal
Gift Lawal
Gift Lawal
The Senegalaise Judiciary
 
Mrs
From: Gift Gasadik <giftgasad@hotmail.com>
Date: Thu, 16 Jul 2015 14:58:44 +0000
Subject: Hello my dear,

Hello my dear, How are you? thank you for your reply email, i am very easy to understand girl, 24 years old girl a citizen of Sudan, live in Dakar Senegal, I am a girl with a golden heart and have a strong sense of morality too, I am also a caring person, honest, loyal, loving, smart and Intelligence, giving and I have a good nature that is warm, I love to laugh and make people laugh too, I love to pull the smile out of people when they are sad, yet, and there is a serious side to me also when it comes to serious in relationship is what i searching a good man, caring, open mind person which i need in my life truthful life, I am also a girl who admire people of all sort regardless their color and race and believe that they all have something special and unique within them, and deserve to be show honor and respect. I am also special is because I enjoy giving, helpful and I am a courteous person, pleasant, laughable, loving and well matured in ways of thinking and doing thing, I have my picture attach for you and waiting to see yours pictures, Thanks and have a nice day,

yours sincere,
Gift.

Mrs
From: Gift Gasadik <giftgasad@hotmail.com>
Date: Mon, 20 Jul 2015 11:28:29 +0000
Subject: My Dearest

My Dearest

I am very very happy to see your reply to my mail. How are you today? How was your night, hope fine? Mine is a little bit hot over here in Dakar Senegal. In this camp we are not allowed to go out of the camp It's just like one staying in the prison and i hope by God's 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 Reverend Father, 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 hostel because the camp have two hostels one for men the other for women. You can call me directly on this phone number so that i hear your sweet voice: +221774374992 Our country code number is +221 take note please.

As a refugee here i don't have any right or privilege to any thing because it is against the law of this country. 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. Listen to this 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 bank in Europe which he used my name as the next of kin,

so far this life is concern one man knowledge or idea can never make a real sense or direction until he or her meet the one who have a vision conscious and fear of God in him and higher and matured than him or her in knowledge and divine wisdom, because in life you cannot move forward unless you seek for him that is higher than you in wisdom, knowledge and understanding of this present life i believe by the fear of God and his divine conscious that is in you the entrust of my hope and my future in your care i know that God will use you to make a way for me remember being white or black doesn't matter but one good turn deserve another be a light for others for them to see through you.

this is the amount in question is $4.5M (Four Million Five 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 this camp here the only person that knows about it is the Reverend because he is like a father to me.because i am afraid to loose this money if they gets to know about it. 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 deposited on you.

I like honest and understanding people, truthful and a man of vision, trust and hardworking. My favorite language is English. Mean while i will like you to call me when you have chance, Because i have a lot to tell you. Have a nice day and think about me. Am waiting to hear from you soonest

Yours forever in love
Miss Gift.

Mrs
From: Gift Gasadik <giftgasad@hotmail.com>
Date: Wed, 22 Jul 2015 07:37:11 +0000
Subject: Contact this bank urgently please

Hello my dear,

Thanks for the message. I need your urgent help please. As i am talking with you now, you should contact this bank at England that i am giving you their contact information because they are the bank to handle the transfer of my fund into your account.

There is no need for me to look for another person from another country, we can be among the people that will contribute also in your country when we start our investment maybe from there we can extend the investment to other countries OK.

There are no age or type of the person the bank will want to transfer my money to, the money belongs to me and anyone i tell the bank to transfer the money to their country is what they should do for me you understand beloved.

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 Dear, Nationality or Country. Also, tell them that it is me Gift Lawal who direct you to contact them for the transfer of my money to your country for investment purpose because we agreed together.

I promise to be a good and loving companion to you my dearest. I have given you the contact of the bank so write them message by their emails immediately you receive my message, also call them on phone to let them know that you send message to their office if you can please.

You can always call me directly on this phone number that belongs to Reverend Father Richard Arthur: +221774374992 any time you like and he will send for me to come and answer your call if I am not there as you call. Here is the bank information where you should contact immediately please:

Bank name is: UA Bank UK.
Contact Person: Mr. Steven Kolia, The Director Foreign Remittance.
Tel: +447858486275
Fax: +447005930845
EMAIL ADDRESSES ARE:
(uabank@ukuabank.com)
(ukuabank@gmail.com)
WEB SITE: (www.ukuabank.com)
The Deposited Amount is: $4.5 Million US Dollars
Name Of The Depositor is: Dr. Lawal Majuk
Account number is: uabuk-30727358541267.
Name Of The next of kin is: Miss Gift Lawal.

Please always pray for me because my condition here is worst than i can explain to you. I am waiting to receive your reply soon. Copy the message below, put your full name and send to the UA Bank my love.

Dear Sir,

My name is Mr. .........Please, I would like if you can give me any information about Miss Gift Lawal a Nationality of Sudan to make claim of fund ($4.5 Million US Dollars) deposited by her (late Father Dr. Lawal Majuk) in your bank UA Bank United Kingdom, Sir due to the condition of my partner Miss Gift Lawal in the refugee camp, i will like all the process to start immediately so I can take her to my country.

Thanks
Mr...........

Mrs
Date: Tue, 28 Jul 2015 10:37:54 +0100
From: uabank@ukuabank.com
From: UABANK <ukuabank@gmail.com>
Subject: UA BANK UK : PROPER IDENTIFICATION NEEDED!

International Credit Department.
UA Bank.
HEAD OFFICE 72 FEN CHURCH STREET,
LONDON EC3P 3EH
ENGLAND, UNITED KINGDOM
Our Ref: UAB/OHG/OXD1/2015
Your Ref:
Swift Code: UAUKENG.
PAYMENT FILE: UAB/9773/15.
FROM: THE MANAGEMENT AND VERIFICATION DEPARTMENT
VALUE: PERSONAL EFFECT. (US$ 4.5 MILLION ONLY).
BENEFICIARY: MS. GIFT LAWAL.
DEPOSITOR: DR. MAJUK LAWAL.
DATE: 28TH JULY, 2015
ATTN: Mr. .

RE: PROPER IDENTIFICATION NEEDED!

Following instructions received from Ms. Gift Lawal to process the release of funds totaling US$ 4.5 Million United States Dollars into your designated Bank Account. We have acknowledged the receipt of her request into our office in respect to the said Funds deposited in our Escrow Account.

We write also, to acknowledge the agreement of your partner Ms. Gift Lawal, but at main time please we need a Proper Identification from you for the Funds claim. You are required to provide proves confirming the true death of the depositor and the legality of your claims to enable us process the release order.

1. You have to present an Authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this Funds Transfer claim on the behalf of Ms. Rita Lawal.

2. You have to present a copy of Dr. Majuk Lawal's death certificate, by a public/General hospital confirming his death.

3. You have to present the last Statement of Account issued to Dr. Majuk Lawal by our bank.

4. An Affidavit of Oath from Court of Justice Senegal.

On receipt of the above mentioned documents/information by our Bank, we shall verify them and as soon as we are satisfied with them, we shall process your Funds claim and effect the transfer effectively into your bank account. We sincerely apologize for the inconveniences, and we promise to give our customers the best of our services.

Therefore, write your partner Ms. Gift Lawal, ask her to get a Chief Justice contact there in Senegal who can get those documents for you.

For further inquiries contact your Payment Coordinator Mr. Steven Kolia.
Director of International Credit & Online Banking Services.
UA Bank UK Head Office direct on
(ukuabank@gmail.com) or demand that you want to speak to an Account Manager.

You can also email us via this emails=
(uabank@ukuabank.com)
(ukuabank@gmail.com)

We are Reliable, Trust and Faster!

Yours Sincerely

Written by: Franca Moore (Mrs)
Secretary (UA BANK UK)
Signed by: Mr. Steven Kolia.
Director of International Credit & Online Banking Services.
UA Bank UK Head Office.
E-MAILS:
PRIVATE: ukuabank@gmail.com
OFFICIAL: uabank@ukuabank.com
WEBSITE: www.ukuabank.com
TEL: +447858486275
FAX: +447005930845

Mrs
From: Gift Gasadik <giftgasad@hotmail.com>
Date: Tue, 28 Jul 2015 10:41:09 +0000
Subject: Here is the Bank account login of my late father's account

Hello My dear,

I will be happy to speak with you on telephone and I will love your tender sweet voice. Please urgently call me on Reverend Father Richard Arthur phone number: +221774374992. I only have access to the Reverend Father Richard Arthur's phone number and my email, apart from this I have no other means of reaching you or you reaching me. Please have the UA bank in London contact with you yet?

Here is the Bank account login of my late father's account with them so that you can login and see everything about the account, but please promise me that you will keep this bank account information only between me and you because if another person see it the person can have access to it and can claim my inherited money there. Please keep only between you my love.

WEB SITE: (http://ukuabank.com/login.htm?for=business_account_login.html)
Username is: drmajuklawal@yahoo.com
Password is: 82sd

Please remember to sign out when you check finish my love and don't allow anybody to see it in case if you are browsing in a public cyber cafe. I am waiting to receive your reply soon.

With love,
Miss Gift.

Mrs
From: Gift Gasadik <giftgasad@hotmail.com>
Date: Wed, 29 Jul 2015 14:59:22 +0000
Subject: Contact this Honorable Chief Justice urgently please.

Hi Beloved,

I have seen your message. Thanks for the message you sent to me, I will always write you both morning and evening anytime i hear from you OK. You do not have to be upset of anything or think that i do not trust you because the transfer must go through the legal way, i believe that was why the UA Bank manager in London needed Chief Justice into this matter to make sure that everything move fine and legal for us at last.

I have contacted this Chief Justice and he said that he will be expecting to hear from you as the correct person to receive my money. He said that Affidavit of oaths from the Senegal court, will show that i have given you power and instruction to receive the money on my behalf, also power of attorney from the Attorney office. I hope you spend last day peacefully i pray? thank you for the message, actually i have a Chief Justice contacts which Reverend father gave me and i am sending you his contacts now so that you write him a message and call him immediately to get those other documents for us before we send to the bank OK. For the statement of account and death certificate, i have them already.

Please if you write the Chief Justice, let me know soon. I have told him about you and what we need, and he promise that he will get them for us when he hear from you as the person who is going to receive my money from the bank in London. Below is the Chief Justice's contact which Reverend Father Richard Arthur gave to me:

His Office name is: Federal Ministry of Justice Dakar, Judiciary.
Address is: Dakar-Senegal, West Africa.
contact person is: Hon. Chief Justice Madicke Niang.
The Chief Justice, Supreme Court of Senegal.
Emails:
honmmadickeniang@aol.com
honmmadickeniang@supremecourtofsenegal.com
honchiefjusticemadickeniang@gmail.com
Phone number is: +221706495529

Write his office a message immediately you receive my mail, tell them that it is me who give you their contacts through the help of Reverend Richard Arthur. Also, tell them that we need their help to get for us from the court here in Senegal:

1. Affidavit of Oath Certificate from court of justice Senegal,
2. and Power of Attorney which the UA Bank of United Kingdom ask from us.

Make sure you tell them that we need this documents urgently because the UA Bank at UK WILL BE WAITING TO HEAR BACK FROM US. Please, copy their email address and paste on your compose letter so that you will not make mistake with their email address. Dearest, please try to tell me what you discuss with them if possible forward for me the copy of your message with them so that i see OK. I wish you happy day and God blessings be upon you all the days of your life. Amen.

Yours lovely,
Miss Gift.

Mrs
Date: Fri, 31 Jul 2015 08:21:28 +0000
Return-Path: <honchiefjusticemadickeniang@gmail.com>
From: Hon Chief Justice Madicke Niang <honmmadickeniang@supremecourtofsenegal.com>
Subject: FILL THE ATTACHED AFFIDAVIT FORM AND RETURN BACK TO OUR OFFICE BY EMAIL SCANNING

MINISTERE FEDERAL DE JUSTICE DE DAKAR JUDICIAIRE,
SENEGAL. AFRIQUE DE L'OUEST.
UN PEUPLE-UN BUT-UNE FOI.
REF: SEN/HCOJ/DKR.SN/NO.773-015.
DATE: 31ST JULY, 2015.
WE NEED YOUR PERSONAL INFORMATION:
THE HON. CHIEF JUSTICE; SUPREME COURT OF JUSTICE SENEGAL:

ATTN: Mr. .

In respect to our email to you, I Hereby, wish to advice you, kindly fill out this attach Affidavit form and return back to our office by scanning through email.
The Affidavit form is written in the English language, due to international financial transactions, if you can not understand the English written on the form, try to let me know and I will fill it out for you if you forward your personal information as listed below.

However, let me explain very well for you the letters on the form, so that you can fill out the form itself.

Paragraph 1. Write your name.... and your Secondly name..... IF ANY.
Paragraph 2. Type your last name.... Your age ...... and sex............
Paragraph 3. Write your marital status..... And your profession / occupation .........
Paragraph 4. Write your nationality........ And your passport / ID card number.....
Paragraph 5. Write your contact address.....................................
Paragraph 6. Write your postal address......................................
Paragraph 7. Write your phone number....................... And fax number if any........
Paragraph 8. Write your email address..........................................
Paragraph 9. Write your partner's name on the Name of the nominee................
Paragraph 10. Write the name of someone in your family or partner who can access your belongings...........................
In paragraph 11. Write the address of the person you choose to access your belongings at the contact address of the next of kin.............
Paragraph 12. Sign your signature........... And write the date...................

Do not write anything down from the COURT CLERK. It is only for official use.

When returning this form back to our office, be informed that you are requested to send the sum amount of 1,170.90 EUR only which is meant for the Court Stamp Duty and Oath Fees, Governmental Charges and Power of Attorney Fees as it was stipulated on the Affidavit form.

Note: More so, send to our office your international passport photocopy or national identity card photocopy or driving license photocopy or any of your identification.
This will enable our office swear an oaths on your behalf to change the beneficiary names to your names immediately, before onward process transfer of the said Funds into your nominated bank account.

It is the information appeared on the Affidavit form, we must follow to effect/cause the transfer note this please. The earlier you send the Affidavit form and requested sum amount of 1,170.90 EUR. only, the best, because it will enable our office procure the documents as mentioned above. Send this sum amount through Western Union Money Transfer or Money Gram International Transfer by our Secretary General:

Full Names: BANIGO BONNIE
Address: DAKAR-SENEGAL.
Test Question: WHO SENT?
Test Answer: .
Telephone: +221706495529

Help us to serve you better. Therefore, we expect your urgent reply to this message.

Very truly yours,
Hon. Chief Justice Madicke Niang.
The Chief Justice.
Supreme Court of Senegal.
Hon. Le juge en chef Madicke Niang.
honmmadickeniang@aol.com
honmmadickeniang@supremecourtofsenegal.com
honchiefjusticemadickeniang@gmail.com
Telephone: +221706495529

Mrs
Date: Mon, 3 Aug 2015 03:42:25 -0400
From: Hon M Madicke Niang <honmmadickeniang@aol.com>
Subject: Attached is our office's PDF already filled Application Form.

MINISTERE FEDERAL DE JUSTICE DE DAKAR JUDICIAIRE,
SENEGAL. AFRIQUE DE L'OUEST.
UN PEUPLE-UN BUT-UNE FOI.
REF: SEN/HCOJ/DKR.SN/NO.773-015.
DATE: 3RD AUGUST, 2015.
WE NEED YOUR PERSONAL INFORMATION:
THE HON. CHIEF JUSTICE; SUPREME COURT OF JUSTICE SENEGAL:
ATTN: Mr. .

Attached is our office's PDF already filled Application Form. Only sign your signature on the Affidavit form already filled on your behalf and return back to our office with the said processing fees (1,170.90 EUR. Only). We expect your urgent reply to this message.

Very truly yours,
Hon. Chief Justice Madicke Niang.
The Chief Justice.
Supreme Court of Senegal.
Hon. Le juge en chef Madicke Niang.
honmmadickeniang@aol.com
honmmadickeniang@supremecourtofsenegal.com
honchiefjusticemadickeniang@gmail.com
Telephone: +221706495529
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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