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
From: Kate Williams <kate1williams@hotmail.com>
Date: Tue, 24 Nov 2015 08:55:24 +0000
Subject: WITH LOVE AND TRUST FROM Kate‏‏

Dearest One.

firstly I thank you for your reaction to mine email,online with the message, which I have sent to you.How was your night over there in your country, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My Name is Kate Williams Kelly a young girl i am (24 years but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Abidjan, Ivory Coast in Africa, 5.11ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr Williams Kelly, was a politician and the managing director of a Gold & Mine Ind in Kigali (Abidjan Ivory Coast) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know more about you.

l 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 Rev Paul Phillip, who is the pastor of the (GOSPEL MISSION CHURCH) here in the camp he has been very nice to me since i came here though i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my present situation

Please listen to this (please it's a secret, even no one knows about it, i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $2.6 Million Two Million six Hundred thousand United State 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 the camp.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.give me you information, i will like to know your full data

Remember i am 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, hardworking and GOD fearing people. My favorite language is English but our language is French but i speak English very fluently. You can reach me through this number +221708682696 Have a nice day and think about me. Awaiting to hear from you soonest.

Yours in love,
Miss Kate

Kate Williams Kelly
Kate Williams Kelly
Kate Williams Kelly
Williams Kelly
Williams Kelly
 
Mrs
From: Kate Williams <kate1williams@hotmail.com>
Date: Wed, 25 Nov 2015 07:41:59 +0000
Subject: Darling write the bank now with this information.

My darling,

Thanks allot for your email and willingness to assist me. Honey i really need you to help me transfer my late fathers money to enable me come over to you after the transfer. my condition is very bad here. please darling, do not disappoint me. i really need your sincere help and assistance in my life now. You may wonder how i found you, but i want you to know that you are Gods sent to me. I prayed and fasted before i came to know you and i strongly believe that with your help i will come out of this ugly place soonest.

Honey I have already told the bank about my plans to claim this fund and they advised me to look for a foreign partner who will stand on my behalf to transfer the money. Therefore, i will like you to write the bank immediately with below information, tell them that you are my foreign partner and that you want to help me transfer the money deposited by my late father into your account on my behalf. The contact information of the bank is as follows,

STANDARD CHARTERED BANK LONDON UK.
Emails...
onlinestandardcharteredbank@yahoo.co.uk
S.C.B.LONDON@qualityservice.com
The name of the transfer officer is Mr Oxford Morris
Information about the deposit code are as follows.
Name of depositor: Dr. Williams Kelly
Nationality: Ivory coast
Next of kin: Miss Kate
Amount deposited: $2.6m
Account Number: STCBUK 825608901946 /QB/71/A

Darling write an application to the bank now on how to make the transfer. Honestly I am happy that God has brought you to help me out. Honey as i told you before, this camp is like a prison, nothing good to eat. life is very difficult for me. Please make sure that you write the bank so that after the transfer you can send me some money to prepare my traveling documents in order to come over to your country. Am waiting to hear that you have written the bank in your next mail. i love you sweetheart.

Yours Kate

Mrs
From: "STANDARD CHARTERED BANK" <S.C.B.LONDON@qualityservice.com>
Cc: "Kate Williams" <kate1williams@hotmail.com>
Date: Wed, 9 Dec 2015 10:05:46 +0100
Subject: From The Foreign Operation/Wire Transfer Dept: STANDARD CHARTERED BANK LONDON

STANDARD CHARTERED BANK
PLCLONDON.
Foreign Operation/Wire Transfer Dept.
Address:1Basinghall Avenue London
United Kingdom ED22V5DD
Tel: +447967321018
Fax +440278859990
onlinestandardcharteredbank@yahoo.co.uk
s.c.b.london@qualityservice.com
Reg No: scb C74741B
09/12/2015

CONFIRMATION OF APPLICATION
Dear Sir,

I was instructed to write you by the Director of our Foreign Operation/Wire Transfer Department. We have been told about you by Miss KATE WILLIAMS KELLY, who wish you become her trustee; to claim her late father's deposit with our bank. Late Mr. Williams Kelly was our customer, with account No: 825608901946/QB/71/A. And substantial amount of (US$2.600.000.00) deposit with our bank.

To commence this transaction with you, we require that you obtain, and send us original copies of the followings documents; hence you have been appointed as a trustee to represent the next of Kin,
(1). Power of Attorney

(2). Affidavit of Support.

These two documents must be processed, legalized and properly endorsed in your name by a Senegalese resident lawyer. "Both documents will guarantee your chances of realizing this transaction in favor of the next of kin".

(3). The death certificate of late Mr. Williams Kelly, confirming his death.

4. The copy of Statement of Account issued to late Mr. Williams Kelly by our bank.

Take Note: The above requirements are compulsory. We need these four documents to protect our interest, yours, and the next of kin; during and after the processes of this transaction with you. These documents will ensure rapid and successful transaction with you. After providing the above documents, you will then send us your bank account(s) details where you want this money to be transferred into, in agreement with your partner.

We function to give our customers the best of financial services/assistance. Should you have any question related to this transaction; do not hesitate to write us for more directives /clarifications.

Signed.....
John W. Peace
(Chairman of the Board)
Peter A. Sands (Group CEO)
Directors Of Foreign Transactions

Mrs
From: Kate Williams <kate1williams@hotmail.com>
Sender: <outlook_6844e619f6dba101@outlook.com>
Date: Sat, 12 Dec 2015 20:15:39 +0000
Subject: Honey contact barrister Luke Douglas to prepare those documents

My Darling,

i hope you are fine today. darling am just thinking of coming to you after this transfer because life here in the camp is very painful for me. i was happy when i saw the responds from the bank. It gives me assurance that soon this transfer will take place and i will come over to you for better life ahead,

The only challenges facing us now is the POWER OF ATTORNEY and AFFIDAVIT OF OATH. my darling, after discussion with the Rev father, concerning the email from the bank, he was able to get a reliable lawyer for us who will prepare both documents for us.

so my dear i will like you to contact barrister Luke Douglas now and explain everything to him according to the way the bank instructed us, also make sure you give him all your personal details, because the power of attorney and affidavit of support will be prepared in your name, so that it will be authentic and genuine for the transfer. honey tell the lawyer that you are my foreign partner and you want him to prepare the power of attorney and affidavit of support in your name on my behalf. Below is the contact of the lawyer:

BARR LEGAL SERVICE ASSOCIATE
Solicitors & Advocate (Dr) Luke Douglas
phone Number is +221768753301
barrlukedouglas@aim.com
barrluke.douglas@ymail.com

Darling, from what i heard from the reverend, barrister Luke Douglas is a professional and a reliable Lawyer, also he works with the united nation. darling i hope to hear good news from you as soon as you make contact with the lawyer. Lots of hugs and kisses from my heart. i love you and i miss you so much.

yours only darling Kate

Mrs
Date: Sun, 13 Dec 2015 14:21:33 -0500
From: barrlukedouglas@aim.com
Subject: FROM THE CHAMBER OF BARRISTER DOUGLAS LUKE

DOUGLAS CHAMBERS & ASSOCIATE
SOLICITORS & ADVOCATE (DR) DOUGLAS LUKE
RUE 103 GRAND MEDINA DAKAR SENEGAL
CONTACT NUMBER +221-768753301
Email:barrluke.douglas@yamail.com
barrlukedouglas@aim.com

DEAR CLIENT,

YOUR PARTNER AND REVEREND FATHER PAUL CONTACTED MY CHAMBER, REGARDING TWO TRANSFER LEGAL DOCUMENTS THUS; THE AFFIDAVIT OF SUPPORT, AND POWER OF ATTORNEY, FOR YOU TO STAND ON BEHALF OF YOUR PARTNER (MISS KATE WILLIAMS) TO TRANSFER SOME MONEY FROM THE (STANDARD CHARTERED BANK OF LONDON ) INTO YOUR BANK ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE PROCEEDING WITH YOUR CASE, YOU ARE REQUIRED TO FORWARD YOUR PERSONAL CONTACT DETAILS THUS:

(1) YOUR BIRTH NAMES
(2) YOUR NATIONALITY/COUNTRY OF RESIDENCE
(3) YOUR HOME/OFFICE ADDRESS
(4) YOUR OCCUPATION
(5) YOUR PHONE NUMBERS
(6) YOUR DATE OF BIRTH

SEND THE ABOVE INFORMATION IMMEDIATELY; HENCE THEY WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF SUPPORT.

I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL TO INQUIRE THE COST OF PROCESSING THOSE DOCUMENTS IN YOUR NAME. THEN AFTER, I WILL INFORM ABOUT THE GOVERNMENT IMPOSED LEGAL FEE FOR PROCESSING THOSE DOCUMENTS.

YOURS SINCERELY.
BARRISTER DOUGLAS LUKE
+221768753301

Mrs
Date: Mon, 14 Dec 2015 06:55:04 -0500
From: barrlukedouglas@aim.com
Subject: ATTENTION MR.

DOUGLAS CHAMBERS & ASSOCIATE
SOLICITORS & ADVOCATE (DR) DOUGLAS LUKE
RUE 103 GRAND MEDINA DAKAR SENEGAL
CONTACT NUMBER +221768753301
Email: barrluke.douglas@yamail.com
barrlukedouglas@aim.com

DEAR CLIENT; (MR. )

I RECEIVED YOUR EMAIL, TOGETHER WITH THE INFORMATION WRITTEN THEREIN; AS I REQUESTED IN MY PREVIOUS LETTER. IN REGARDS OF THE ABOVE, ALL LEGAL FORMALITIES FOR PROCESSING AND ENDORSEMENT OF THE TWO DOCUMENTS WILL COST EURO 280, TOGETHER WITH MY SERVICE FEE OF EURO 150. THEREFORE, THE TOTAL OF 430.00 EURO IS REQUIRED FROM YOU TO GET EVERYTHING DONE.

FOR YOUR INFORMATION, THESE DOCUMENTS WILL BE READY AND SENT TO YOU WITHIN 48HOURS; UPON RECEIPT OF THE PROCESSING FEE OF (EURO 430) SEND THE MONEY VIA WESTERN UNION, WITH INFORMATION OF MY SECRETARY WRITTEN BELOW;

NAME........: LORENNA KUDAH
ADDRESS.....: RUE 103 GRAND MEDINA
STATE/CITY..: DAKAR
​​COUNTRY.....: SENEGAL
TELEPHONE .. +221768753301

THIS POWER OF ATTORNEY WILL BE LEGALIZED IN YOUR NAME; AND THE AFFIDAVIT OF OATH SWORN ON YOUR BEHALF BEFORE THE HIGH COURT, FOR YOU TO STAND ON BEHALF OF YOUR PARTNER WITHOUT ANY FEAR OR THREAT. I LOOK FORWARD TO RECEIVING THE DOCUMENTS PROCESSING FEE, TO ENABLE ME PROCEED WITH YOUR CASE. HAVE A NICE DAY.

SOLICITOR AND ADVOCATE

DR. DOUGLAS LUKE
+221768753301
    
Miss Young

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