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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: mitalove23
Date: 2015-08-05 00:41:27

Hello dear, My name is Huda, I will like to get acquainted with you. write me back my email,(hudabdel1@hotmail.com) as I have something Special to share with you, thanks cheers and kiss,

Ms Huda,

Heda Abdel Younes
Heda Abdel Younes
Heda Abdel Younes
Heda Abdel Younes
Huda Abdel
Abdel Fattah Younes
Abdel Fattah Younes
Gabriel Geni James
 
Mrs
From: Huda Abdel <hudabdel1@hotmail.com>
Date: Sat, 21 Nov 2015 12:02:41 +0000
Subject: My Dearest Here Is More About Me

Good Day My Dearest,

How are you doing in life today, I hope your doing fine in good health of life today, Please with due respect and in the name of God. Firstly I thank you so much; inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

Like i told you before my name is (Heda Abdel Younes) From Libya in North Africa, i am (23 years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under missionary home.

My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal where they called missionary home. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood, Equally my mother was six months pregnant.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a Rev. Fr, Ferdinand who is the priest of the (Saint-Louis Roman Catholic Church (Senegal) here in the missionary home, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women. Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the (missionary home) is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.

I have communicated to you because of my difficult situation here in this missionary home, 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 the Rev Fr. Ferdinand, who is our guardian here in this missionary home, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

Here in this missionary home I am sending you email through the church office computer at the Rev Farther office. Because here we don't have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this place. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.

Please listen to this --( because it's a secret, even no one knows about it except you and i knows about this), I have my late father's death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US 7.3M (Seven Million Three Hundred Thousand United States Dollars). So I will like you to help me to 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 you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.

For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS

http://www.bbc.co.uk/news/world-africa-14336122

So i will like you to keep it to yourself as secret and don't tell it to anyone because 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 people that have vision, hardworking and God fearing person. My favorite language is English and i speak English very fluently. can i trust you as a genuine friend ? Meanwhile i will like you to call me like i said, i have a lot to tell you.. Have a nice day and think about my condition here, Attached here is my pictures for you, Awaiting to hear from you soonest Thanks and remain blessed, with lot of love

Yours.
Miss Huda.

Mrs
From: Huda Abdel <hudabdel1@hotmail.com>
Date: Sun, 22 Nov 2015 12:49:33 +0000
Subject: Dearest please contact this bank for more information‏

Hello My Dearest ,

How are you doing in life today, with hope your doing fine in good health of life, am more than happy to read your mail now, After going through your mail, obviously i was very happy for your concern and care towards me. It's really painful in life when their is no body to depend on, But I am glad that I have you now by my side now, First, I am emailing you from the office of our Reverend Father (Rev. Ferdinand) here in the missionary home, Also I have informed our Reverend Father about you, he also has permitted me to access my email in his office computer, In this place, life is very difficult except the Rev Father who give assistance to me some times, I am in the female hostel, room 14 missionary home Dakar Senegal.

Thanks to the Rev Father he provide his office mobile phone number through where we could communicate easily after I have explained to him about you, Here is the Reverend father's phone number, +221765507854 Dearest i will like you to call me so that we can talk i need to hear your voice, If you call tell him you want to speak with Miss Huda Abdel and he will send for me to come his office, My official camp I.D number is 00278, please call my official camp ID number for the Rev. it makes it easier for me to be located at the female hostel. We are only allowed to answer call at the Reverends office as from 11Am - 6pm, London time.

how wish you could understand how great you have create an impart all over me after reading through your mail then you will understand that I am owing you a great thanks for the healing you gave to my heart for a lost hope of life. All i will be waiting now is your efforts to get the money transferred into your account. Immediately after the bank transfer to your account you will from there send me some money so I can get my traveling documents ready through the help of our Rev father, Sincerely, already i have contacted with the bank concerning this deposit by my late father but the bank instructed that i should provide a foreign partner who will act on my behalf due to my present condition also the law here in the missionary home Dakar Senegal.

I want you to bear this in mind as from this moment that you are totally in control of this deposit I'm hereby giving all my trust and good faith to you believing their will be no betrayal nor any act that will break my heart in the future because already I have gone through so much pains of which i will not want to under go any longer. I knew you will be surprise at times why i gave such trust on you without knowing fully whom you are. I trusted and accepted you because i follow and never give doubt to my spirit, i hope and believe that you are the right person for me and which i also strongly believe that you will never betray nor let me down in this regard. below are the bank contact where the money was deposited by my late Father.

Person to Contact:
Name: Mr Feroze Sukh
Foreign Operations/Wire transfer Director
Standard Chartered Bank
Head Office:
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom
Phone: Tel: +447752086759
fax: +442078858999
SWIFT (BIC): SCBLGB2L
Email: stdbankplc@post.com
Email. stdcharteredbankplc@englandmail.com

Name of Depositor: Major General, Abdel Fattah Younes
Name of Next of Kin: Miss Huda Abdel
Amount Deposited: $7.3 Million US Dollars

please send an email to this bank as soon as you received this mail. Write to the bank that you are my foreign partner, that you are thereby represent me in transferring my late father's money $7.3M (Seven Million Three Hundred Thousand United States Dollars) deposit into your account due to my present condition here in the missionary home. Mr Feroze Sukh was the Director of Operations and International remittance department of the bank, his telephone number contact are; +447752086759 Allah will bless you in every effort your about to make for my safety. Again, please do not disclose this issue to anyone because I'm scared of loosing my fortune or life. Hoping soon for your reply.

Thanks from Huda,

Mrs
From: "Standard Chartered Bank" <stdcharteredbankplc@englandmail.com>
Cc: hudabdel1@hotmail.com
Date: Mon, 23 Nov 2015 10:51:49 +0100
Subject: From The Office Of Extra Activities/Wire Transfer Director. Standard Chartered Bank London.

STANDARD CHARTERED BANK
Head Office: 1 Basinghall Avenue
London, EC2V 5DD. United Kingdom
Phone:Tel: +447752086759
Fax: +4402078858999
Bank.SWIFT (BIC):SCBLGB2L
Ref. Date: 11/23/2015.
From The Office Of Extra Activities/Wire Transfer Director.Standard Chartered Bank.
Mr Feroze Sukh.
REQUIREMENTS FOR YOUR FUND CLAIM AND TRANSFER.

Attention Dear Mr .

We have acknowledge the reference of your e-mail/authorization letter we received from Miss Huda Abdel Younes. for release of late Major General, ABDEL FATTAH YOUNES deposited fund,($7.300.000.00 Million) willed to Miss HUDA ABDEL YOUNES, presently in Dakar-Senegal, into designated bank account.

We have acknowledge the receipt of Miss HUDA ABDEL YOUNES, mail enquirer in respect to the said inherited fund deposited in our escrow coded account. Be informed that your formal inquiry has been noted and forwarded to the transfer control unit, You are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Huda Abdel Younes) to enable us to process the transfer release order, you should present the following documents via regular E-mails for the contents to be viewed properly.

1) You should present an authority letter (Power Of Attorney) duly prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Miss HUDA ABDEL YOUNES's behalf.

2) You should obtain a legalized affidavit of claims from Senegal high court of justice where she is living duly sign by Senegalese based lawyer on behalf of your partner Miss HUDA ABDEL YOUNES.

3) Death certificate of late Major General, ABDEL FATTAH YOUNES.

4) Deposit statement of the said account which issue to late Major General, ABDEL FATTAH YOUNES from our bank.

5) You should provide us with a copy of your, International passport copy or any valid Identity card available.

6) Your full bank account info.
We also wish to use this opportunity to informed you that after the receipt of the above legal document proof in our bank management, it will take us 72 bank working hours (3 Business Days) to get this fund credited into your bank account as instructed by Miss HUDA ABDEL YOUNES, through her formal authorization letter.

We sincerely apologies for the inconveniences, and we promise to give our customers the best of our services. And as to avoid us transfer and release this fund to the wrong identity bank account. Treat this message properly and get back to us immediately with Power of attorney, and the rest of document.
Should you have any question(s), please contact our Extra Activities/Wire Transfer Director. Mr.Feroze Sukh. at e-mail: stdbankplc@post.com/stdcharteredbankplc@englandmail.com or call +447752086759 for more directives/clarifications.

Yours Faithfully,
Hellen Catonson
Extra Activities/Wire Transfer Director.
Standard Chartered Bank.
Head Office: 1 Basinghall Avenue
London,EC2V 5DD. United Kingdom
Phone: Tel: +447752086759

Mrs
From: Huda Abdel <hudabdel1@hotmail.com>
Date: Mon, 23 Nov 2015 15:07:30 +0000
Subject: Dearest Please Consult This Lawyer For Those Document Needed From Bank

Good day my dearest in heart, How are you doing in life this day as that is the most important thing to me, together with your work and family, I hope your doing fine in good health of life over there in your country, if so thanks be to Allah, dearest i am very happy to hear that you have contacted the bank also to see the bank reply mail, I thank Allah for this great wonderful day, However, I appreciate all your good efforts and concern towards my life. and all you are doing to save my life out from here also help me receive my late fathers money in the bank into your bank account pending my arrival to join you over there for the rest of my life immediately the bank confirm my inheritance into your account, thanks for your massage and every thing you have said, my dearest before i contacted you i have prayed and fast for Allah to direct and show me the real and trustworthy person that will love and take good care of me in the future not because of my late fathers fund in the bank just because of what i have pass through in my life, and i hope i have my full trust in you my dearest and never you be afraid just go ahead and help me out with all your heart,

My dearest i have gone through the content mail from the bank which you forwarded to me, Now regarding the documents which the bank requested from us, In the bank letter responds, they are requesting for power of attorney with affidavit of claim from Senegal resident lawyer, dearest like i told you on my previous mail that i have with me here the (Death certificate) of my late father and (Certificate of Deposit of my late fathers fund) which i will send to the bank or to lawyer. The other documents are to be prepared by the Senegalese lawyer here at the high court of justice so that i will signed them all on your behalf as my rightful partner,

And dearest i have consulted a lawyer now through the help of the Reverend father here after speaking with him in his office. he has given me a lawyer contact, and he said the lawyer is capable to help us get all the needed documents which the bank demands from us in your names at the court of justice, dearest here is the contact information of the lawyer below,

Geni & Kebe Law Firm
Barr. Gabriel Geni
Tel: +221774689453
email: genigabriel.chamber@gmail.com
Address, No 112 Libetre 11 Villa Rue 16 Crecent Saint,
Dakar- Senegal

Please dearest consult him today immediately, I have speak with him and he said i should bring some information to him as he is going to do the documents in your name that you have to send him an application latter with your names and information's also your phone number. I want you to write email to our lawyer immediately also try and call him on phone +221774689453. Please, tell him that we need the documents very urgently. He requested for your full details and your name and nationality. Then he said that he would like you to contact him by your self to confirm the information i had given him, dearest i will be waiting to hear from you soon regarding your discausion with our lawyer for documents, i attach the copy of my late fathers Certificate of Deposit and Death certificate for you to be rest asured, once again thanks for all you are doing to help me out and remain bless, take good care of your self and have a nice and wonderful day ahead of you with lots of love and kisses from yours faithfuly,

Miss Huda,

Mrs
Date: Tue, 24 Nov 2015 09:07:49 +0000
From: Gabriel Geni <genigabriel.chamber@gmail.com>
Cc: hudabdel1@hotmail.com
Subject: The Legal ProcessingCost Needed From You Mr

Barr. Gabriel Geni (ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16 Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453

Our Ref Date. 11-24-2015
Geni And Kebe Law Firm.

For Your Kind Attention, Sir ,

Note, Base on the information you sent to my Law-Firm and my discussion with your partner Miss Huda Abdel Younes, request to this office for assisting you to get the legal documents from the court of justice here Dakar Senegal, we have gone through the content of the request and we are glad to inform you that we are able and willing to assist you as regards to endorse the propose legal documents that will authorize the release of Miss Huda Abdel Younes, Inherited fund worth $7.3 Seven Million Three Hundred Thousand United States Dollars, to your bank account. and i hope that the most Reverend Father did give you a clear introduction of my honorable self.

Now, In accordance with the notary and regulatory services of the Federal High Court here Dakar, the below list is the total cost of procurement's of these documents in your names,
Total cost list below,

1. A power of attorney- EURO 420 euro
2. Probate bull- EURO 210 euro
3. Miss Huda Abdel's Personal transfer instruction to the bank- EURO 19 euro
4. Declaration- EURO 380 euro
5. Stamps, authentication and registration of all documents- EURO 251 euro
6. An affidavit of oath- EURO 10 euro

Total fund needed at hand for the procurement of the documents = EURO 1290 euro - (one thousand tow hundred and ninety euro)

Mr , Gently understand that payment is necessary in order to procure the documents and authenticate them immediately. We advised that our consultation and legal fees should be send to us through Western Union Transfer Or RIA Money Transfer, with the name of my secretary and address below, to enable us start working on the legal documents with immediate effect,
Send to payment receiving Name and Address below,

Receiver name: Kayode Julius Wilson,
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16 Crecent Saint,
City, Dakar
Country, Senegal

After payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer,

Senders names: .....................
Sender address:...................
Exact amount sent:.....................
MTCN(money transfer control numbers).............
Test question .....................
And answer...........

Send the fees immediately so that within (24hours) i shall further complete the procedure of having the documents delivered to the Bank so that the transfer should take place into your designated bank account successfully. To complete the procedure and have the the legal documents issued by the court of justice here with your name as the new beneficiary to the said inherited fund, so that this fund could be transferred into your bank account legally and without any problems. With this hope my position is made clear, I await your immediate response.

Thanks Best of our regards. I remain Yours in Service

Barr. Gabriel Geni(ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16 Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453

Mrs
Date: Tue, 8 Dec 2015 11:10:38 +0000
From: Gabriel Geni <genigabriel.chamber@gmail.com>
Subject: For Your Kind Information, Sir ,

Barr. Gabriel Geni (ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16 Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453

Our Ref Date. 12-08-2015
Geni And Kebe Law Firm.

For Your Kind Information, Sir ,

Note, This is to inform you we have receive your massage, Sir, your advised to send our legal payment through the RIA (Money Transfer Agent) Or Western Union Money Transfer for easy collection here in Senegal, and proced immediately to procure the documents and authenticate them, You have to abide by our Law Firm Chamber instruction, Sir, i wish to inform you about the inconveniences but since you need our law firm bank account information for our legal payment, Use the below our bank account information to remit the cash. make sure you scan and forward to me the very payment slip for confirmation, also your advise to send me your correct phone number for easy communication, I await your immediate response,

BANK OF AFRICA ADDRESS ____: IMMEUBLE
ELLAN ZONE 12 ROVTE DES ALMADIES
DAKAR SENEGAL.
Bank Name ___: BANK OF AFRICA - SENEGAL
Account Name ___: GASSAMA OMAR
Account No _____: 02729650003
Bank Swift______ : AFRISNDAXXX
Bank Code _____: SN100 Code
Guichet ___ : 01004
Cle RIB________ : 40
IBAN _____: SN08 SN10 0010 0400 2729 6500 0340

Thanks Best of our regards. I remain Yours in Service
Barr.Gabriel Geni(ESQ).
Geni & Kebe Law-Firm
Address, No 112 Libetre 11 Villa Rue 16 Crecent Saint,
City, Dakar
Country, Senegal
Phone, +221774689453
    
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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