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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: bellytoma
Date: 2015-07-31 18:44:43

Greetings,

My name is Jessica, I would like to tell You or give you a proposal if you are interested then we shall proceed but first please try to contact me soon at my private email address (jessciajama@hotmail.com). I shall tell You more when i receive Your mail as am not always online here.

Thanks and remain blessed,
Jessica

Jessica jama
Jessica jama
Jessica jama
Jessica jama
David Adams
David Adams
Desmond jama
 
Mrs
From: jessica jama <jessciajama@hotmail.com>
Date: Sat, 1 Aug 2015 10:01:02 +0100
Subject: FROM MISS JESSICA

Greetings My Dear,

I believe this email will find you in state of mind and good healthy, Thank you for writing me back through my email, after reading your profile on the site i now decided to share my proposal with you. I will be very happy if you could pay (5 MINTS) attention to this email, however i will like to introduce my self to you today.

My name is Miss Jessica jama from the republic of Sierra-leone in west Africa, recently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. I am (23 years old) lady (5'7"tall). I am the only daughter of my late father Dr Desmond Jama, before his death deals and owned a cocoa company in Sierra-leone and he left so many affairs within my reach and cares (inheritance) as his only child right now, It was one early morning militants groups attack my family killing my parents on a cold blood, I am the only one left and i managed my way with the little money i have to this country called Dakar Senegal where i am residing now as a refugee, i am in my second year studying nursing school before the incident occurred.

In this refugee camp, 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 as all my relatives ran away in the middle of the war. the only person i have now is Rev Steve Ba who is the Reverend of the (Christ for all Churches) here in the camp, 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 refugee camp have two hostels one for men and one for female's.

Call me through my private number here +221775479986 because it will give me more hope and straight having discussion with you on phone. should in case if you need more information or to confirm about my refugee status in this place. You can reach my Rev father through his telephone number here +221761369175 for more discussion with him. i want to go back to my studies because i only attended my second year in nursing school before the tragic incident that lead to the death of my parents took place.

Please listen to 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 EUROPEAN BANK which he used my name as the next of kin, the amount in question is $4.5M (Four Million Five Hundred Thousand US Dollars). I have written to the bank manager and he told me that i will have a foreign partner in order to assist me with this transfer due to my refugee status in this place. so i will like you to help me transfer this money from the EUROPEAN BANK 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 and continue my nursing education.

I kept this secret to people in the camp here and the only person that knows about it is the Reverend, because he is like a father to me. 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.

Dear if your heart accepted and desired to lead me in this transfer to your account, i will like you to send me all this mentioned particulars in order for me to know you more and know whom i am dealing with, below is the details required to proceed with the Bank:

YOUR FULL NAMES.............
YOUR NATIONALITY............
YOUR OCCUPATION............
YOUR RESIDENT ADDRESS.............
YOUR PHONE NUMBER...............
YOUR BANK ACCOUNT INFO.................

Once i confirm the above details from you, i shall draft a letter with your information's to the bank and also forward you a copy. attached above is my pictures for you and i will like to see one or two of your pictures. so that i will see the face of who i am dealing with.

Remember i am giving you all this information due to the trust i have in you. meanwhile i will like you to call me like i said i have alot to tell you. i want to hear your voice and to know whom i am dealing with. Have a lovely day and think about me always. Awaiting to hear from you soonest.

Yours faithfully,
Miss Jessica,

Mrs
From: jessica jama <jessciajama@hotmail.com>
Date: Sun, 2 Aug 2015 17:33:06 +0100
Subject: DEAR CONTACT THE BANK NOW I HAVE INTRODUCE YOU TO THEM

Dearest,

Thanks for your quick reply today. I believe that by the grace of Almighty god you are in good healthy. I only send and receive your e-mails in the office of my Rev Steve Ba. He is the pastor of the (Christ for all Churches) here in Dakar Senegal. Presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my country. Secondly i want to relocate with you to start up a good business venture that will be profit oriented and also start my nursing education afresh in your country. After much prayers here i decided to make this contact with you believing i am safe in your hand. Now due to my political situation, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank,

this is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the deposit certificate and the account number of my late father plus his death certificate which i attach for you above, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust and faith i have in you that made me to disclose this matter with you, believing that i am save in your hand,

no body knows what i have and where i am, please am asking you for my safety and security keep it very private, i know that God will see us through. i really appreciate your concern toward me. However i will like you to contact the London bank where the money was deposited by my late father for confirmation and possibilities of transferring into your account, The contact information's of the bank is as follows.

BANK NAME: RELIANCE BANK PLC UNITED KINGDOM
International Managing Director. Sir: Mr Trevor Smith
TEL PHONE: +447870436415
BANK FAX: +448709749458
Bank Emails Contact Address: RELIANCEBANK@YANDEX.COM
CUSTOMERCARE@RELIANCEBANK.TK

Information about the deposit code is as follows.

Name of depositor: Late Dr. Desmond Jama
Nationality: Republic of Sierra-Leone
Next of kin: Miss Jessica Jama
Amount deposited: $m4.5..........!

Please remember to fill up your full information's like your Full name, Nationality, Occupation, Resident address, Phone number, Bank info, in the form below before forwarding it to the bank.

ATTN: MR. TREVOR SMITH.
SIR,

I APPLY ON BEHALF OF THE FAMILY OF LATE DR. DESMOND JAMA AND ON THE ADVICE OF MISS JESSICA JAMA FOR THE REMITTANCE OF HER LATE FATHER'S FUNDS CONTAINED IN HIS SAID BANK A/C NO: 0030250510296 DBL. TO MY OWN BANK ACCOUNT AS HER TRUSTEE/PARTNER.
BASED ON THE PRELIMINARY LEGAL PROCESSES THAT HAS BEEN AWARDED TO ME BY JESSICA FATHER FUNDS TO ME, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF (4.5 MILLION US DOLLARS) OF HIS CREDIT TO MY BANK ACCOUNT:....................?

PLEASE TREAT AS VERY URGENT, AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS FOR GRANTING THIS APPLICATION, AND EXECUTION OF THE ATTENDANT REMITTANCE INSTRUCTION.

THANKING YOU IN ADVANCE OF YOUR COOPERATION
MR.........................?
(ON BEHALF OF THE DR. DESMOND FAMILY)

Please remember that all my hope is in you and let me know once you have contacted the bank soon. have a lovely day and remain blessed.

Yours sincerely,
Miss Jessica,

Mrs
From: RELIANCE BANK <reliancebank@yandex.com>
Date: Mon, 03 Aug 2015 09:39:07 +0100
Subject: WELCOME TO RELIANCE BANK FUND TRANSFER

Att: Mr ,

This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.

Sincere Regards

pdf-file

WELCOME TO THE RELIANCE BANK PLC UNITED KINGDOM

DATE: AUGUST-03-2015.

Acknowledgment/procedure

Faith House 23 Lovat Lane London/ Code EC3R 8EB.

FOR YOUR KIND ATTENTION:

SIR/ MR: .

I have been directed by the director of Foreign Operation/Wire Transfer to inform you that your
application has been notified to our bank today time 9:40 AM.

Note the young lady has being introduced by her late father as the next of kin to this credit fund. However before we can facilitate with all your requirements toward our late customer inheritance. You have to provide the following information's below.....

Your Full Name......:
Yours Age...............:
Your Contact Address........:
Your Telephone Number....:
Your Fax Number...............:
Your Bank Account Details........:

On the provision of the above requested details, we shall facilitate with all your requirements
immediately. Your urgent response will be more appreciative to this noble bank. 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
Sir: Mr Trevor Smith

Telephone +447870436415
Fax Number +448709749458
Email CUSTOMERCARE@RELIANCEBANK.TK
RELIANCEBANK@YANDEX.COM

Mrs
From: RELIANCE BANK <reliancebank@yandex.com>
Date: Tue, 04 Aug 2015 12:57:50 +0100
Subject: WELCOME TO RELIANCE BANK FUND TRANSFER

Att: Mr ,

This is to officially inform you that we have received your contract file. Kindly find the full details as attached above and get back to us urgently.

Sincere Regards

pdf-file

WELCOME TO THE RELIANCE BANK PLC UNITED KINGDOM

DATE: AUGUST-04-2015.

Acknowledgment/procedure

Faith House 23 Lovat Lane London/ Code EC3R 8EB.

FOR YOUR KIND ATTENTION:

SIR/ MR: .

I have been directed by the director oof Foreign Operation/Wire Transfer to write You in respect to the account of (Dr Desmond Jama) Actually, We have earlier been told about You by the young lady Miss Jessica Jama that wishes You to be hher trustee/representative for the claim of Her late father's deposit with our bank. Late (Dr Desmond Jama) was Our late customer with accounnt No. RBS-0030250510296 substantial amount $ 4.5million dollars 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 willl 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 documennt must be endorsed by a resident lawyer where the lady is staying now and also the lady signature so that the document will be authentic for the transfer.

2. The death certificate of late Dr Desmond Jama (Her deceased father) confirming the death.

3. A copy of statement of account of the account issued to (Dr Desmond Jama) 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 thhat a smooth, quick and successful transfer of the fund is made. We promise to give our customers thhe best of our services. Should you have any question(s), please contact me, for more directives/clariifications.

Yours Faithfully
Sir: Mr Trevor Smith
Telephone +447870436415
Fax Number +448709749458
Email CUSTOMERCARE@RELIANCEBANK.TK
RELIANCEBANK@YANDEX.COM

Mrs
From: jessica jama <jessciajama@hotmail.com>
Date: Wed, 5 Aug 2015 09:49:41 +0100
Subject: DEAR CONTACT THIS LAWYER FOR HELP

Dear ,

It's lovely writing to you again today. How are you? I thank you for your understanding. please always keep this secret and confidential to you alone. I so much believe that you are doing well. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture. Dear i can see what the bank is demanding before they will transfer my money to your position.

The only problem we have now is the power of attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal. Presently i have my late father death certificate and statement of account with me here which i have giving to the lawyer. After going through the bank mail i discussed it with Rev Steve Ba. and he gave me the contact of this lawyer Barrister David Adams.

He is one of the lawyers working with the united nations here in Dakar Senegal. I will like you to contact him telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my $4.5 million dollars from the RELIANCE BANK PLC UNITED KINGDOM to your account on my behalf due to my refugee status. His contact information's are as follows:

the lawyer name is: Barrister David Adams
His Email is: adamslawfilm@live.com
His Phone number is: +221774061501

Go ahead with him immediately as to enable him get us the required documents, i have handed over everything to him.i will be waiting for your email.

Yours faithfully,
Jessica,

Mrs
From: David Adams <adamslawfilm@live.com>
Date: Mon, 31 Aug 2015 12:22:13 +0100
Subject: REQUIRED COST OF THOSE DOCUMENTS

DR.ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE: +221774061501
Fax: +22188418516
EMAIL: adamslawfilm@live.com
barristerdams@gmail.com

Please note that I am in receipt of your email to my office, And wish to thank you for accepting to use 1 in this transaction. I wish to assure you that we give the best legal services to my clients.Now as requested by you for the processing of the transfer, you are to forward this to my office. Upon the receipt of the aforementioned documents, I will proceed to the Federal High court with the Death Certificate for Attestation. I will then swear affidavit of Oath to change you as the owner of the fund and then with this, the bank will now effect transfer.In regards of the above and from my findings out from federal high court here in Dakar Senegal,

Having said this, please note that all this service will be subject to the payment of my legal service charges. A. Power of Attorney and Affidavit of Oath which will enable the bank deal with you on behalf of your partner.

For your acknowledgements Mr ,

Power of Attorney ($880) To be paid in Court

swearing of the Affidavit of Oath ($670) To be paid in Court
notary stamping at the notary office here is ($130)
My legal processing fees is ($300)
The total amount now will be the sum of ($1,980) only to get everything done.

You are therefore advised to send finances to enable me pay oath fee, Notary and stamp duty fees. Therefore you are required to make the payment through (Money Gram Transfer agent) with my sectary details below.

NAME: BERNT MARALYN.
ADDRESS: 48 RUE VINCENS X A.K.BOURGI.P.O.BOX 23 319 DAKAR-SENEGAL,
CODE: 221
COUNTRY: SENEGAL

Upon the receipt of the said amount 1 will commence the processing immediately. 1 once more thank you for your decision to work with my chamber as 1 have already assure you of my best service. Attachment above is my national ID for confirmation.

Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY

Mrs
Date: Mon, 23 Nov 2015 14:49:31 +0000
From: David Adams <adamslawfilm@live.com>
Subject: Re: REQUIRED COST OF THOSE DOCUMENTS¸

DR. ADAMS LAW CHAMBERS
To Your Kind Attention
Sir/ Mr ,
CONTACT ADDRESS:
48 RUE VINCENS X A.K.BOURGI,
P.O.BOX 23 319 DAKAR-SENEGAL,
PHONE : +221774061501
Fax +22188418516
EMAIL : adamslawfilm@live.com
barristerdams@gmail.com

In regards of your demand from my noble film, However since you have insisted to make this payment through bank to bank wire transfer with my chamber. Therefore 1 hereby accepted your demand in order for us to have documentation proof of this legal service. below are my personal manager account details which you will make the wire transfer:

ACCOUNT HOLDER NAME.......... MALO DIEYNABA M. CELESTINE
NAME OF THE BANK..... ....BICIS BANK (SENEGAL)
BANK ADDRESS..............AEROPORT YOFF
ACCOUNT NUMBER............0 0 1 0 7 5 2 0 0 0 7 7
BANK CODE.....................SN010
CODE AGC.....................01245
RIB.....................89
DEVISE......................XOF
SWIFT CODE..................BICISNDXXXX
IBAN..........................SN08 SN01 0012 4500 1075 2000 7789

Note you have to scan the payment slip receipt for the confirmation of this payment and forward to my noble film once you have wire the amount from there. 1 shall be waiting for your positive response soon. Thank you.

Yours sincerely,
BARR. DR. DAVID ADAMS (ESQ)
PRINCIPAL ATTORNEY
    
Miss Young

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