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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: mariama diara4u
Date: 2015-08-11 18:09:02

Hello Dear

My name is Miss Mariama I found your interesting profile here and it inspired me i will like you to contact me at this My Email address (mariamadiara@hotmail.com) so that i can tell you more about Myself

Mariama Diara
Mariama Diara
Mariama Diara
Fredrik D Diara
Fredrik D Diara
 
Mrs
From: mariama Diara Diedhiou <mariamadiara@hotmail.com>
Date: Sun, 22 Nov 2015 16:04:50 +0000
Subject: Hoping to hear from you soonest.

My Dear,

How are you doing presently over there in your country, I hope this my mail will reach you in good condition of health, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.

My name is Miss Mariama Diara, Am 24 years old girl from Ivory Coast in (West Africa), the only daughter of late father Prof Dr FREDRICK D. DIARA was a politician and the managing director of one Gold & Mine Ind and he was also the personal adviser to the former head of state.

My father was killed by Rebel attack during the political crisis that happens in my country some time ago, my lovely mother and one of my brother died after the burial Ceremony of my father, as a result of food poison. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me.

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 at refugee camp under a Reverend father's care and i am using his computer to send these message to you. I will tell you more about myself in my next mail. I have a project which i will need your assistance but i will give you all the details in my next mail. Attached here is my pictures. Hoping to hear from you soonest.

Yours Miss Mariama

Mrs
From: mariama Diara Diedhiou <mariamadiara@hotmail.com>
Date: Tue, 24 Nov 2015 10:12:35 +0000
Subject: WITH LOVE AND TRUST

My Dear Love,

I am more than happy in your reply to my mail. How are you today? I hope you are fine as i believe. In this camp we are 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 because all my relatives ran away in the middle of the war, the only person i have now is (Rev.Clement Jude) who is the Rev father of the (St Maria Catholic Church) here in the camp he has been very nice to me and the children in the camp but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels, one for men the other for women.

The Rev father Tel number is +221764945 09 if you call tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i was still in the school before the tragedy incident that lead to my being in this situation now took place.

Please listen to this, i have my late father's statement of account and his death certificate here with me,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin, the amount in question is $4.7 (Four Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you will 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 here the only person that knows about it is the Reverend because he is like a father to me, but he don't know that i have the documents i told you that it is secret. 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 deposed on you.

I like honest and understanding people, truthful and people with vision, truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. My Dear, please i have some important questions which have been disturbing me, and i will like you to answer all of them from your inner most heart before i will introduce you to the bank as my representative whom i have chosen to stand on my behalf to claim the deposited money.

The questions is.....................................

Please i will like to know from your heart if you will really help me to retrieve this money from the bank without any betrayal?. I will like to know if you will really help me to invest this money in a good and profitable business in your country once the money is being transferred to your account?.
I will like to know if you will really send me money to get my traveling documents so as to come over to meet you over there in your country as soon as the money is being transferred to your account?. I will like to know if you will really be there for me?.

Please this is what i will like you to clear me from your heart of trust to me. Once you agreed with this few words, i will like you to send me your FULL NAME, CONTACT ADDRESS, OCCUPATION, AGE AND PHONE NUMBER, so that i will send them to the bank and get you introduce to them as my foreign partner that is helping me to transfer this money to his account on my behalf due to my refugees status.

Meanwhile, i will like you to call me like i said i have a lot to tell you. Thanks for the lovely words i heard from you today, Have a nice day and think about me. Awaiting to hear from you soonest.

Yours sincere
Miss Mariama

Mrs
From: mariama Diara Diedhiou <mariamadiara@hotmail.com>
Date: Tue, 24 Nov 2015 18:05:34 +0000
Subject: Honey this contact information's of the bank try to write to the bank today ok

Honey My love,

Honey what I need from you now is to contact the bank immediately with they e-mail information below, tell them that you are my foreign partner and that you want to know the possibilities to help me transfer my $ 4.7 million dollars deposited by my late father of which i am the next of kin to your account in your country.

I thank you ones again for your kindness my life here in the refugee camp, thank you for your concern and confidence to me not paying my refugees status. may God continues to bless you abundantly Amen. I try to keep everything in the strictest confidence, as we gather together in your country after Transfer. Please way I have not told anyone except you and Rev father about the existence of this money, and I would like you to please keep it secret to other people because, since it (the money) all eyes will be on it, and I'm afraid of losing this money to the people who I have never meet before.

Remember I trust you honey, so I give you all this information's. My love for you, and you alone, and I promise to be there for you good or bad.I informed the bank about my plans to claim this money and the only thing they They told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of the country. You will have 35% of the total money for helping me and the remaining money will be managed by you in any business of your choice, since I was too young to cope with such a huge amount.

In this regard, I would like you to contact the bank immediately with their e-mail information below, tell them that you are my foreign partner and that you want to know the possibilities to help me transfer my $ 4.7 million dollars deposited by my late whose father I I next of kin to an account in your country.

CONTACT INFORMATION OF THE BANK'S is as follows:

HBOS -Halifax Bank of Scotland.
Apartment 09 Ronceville
Great West Road
JE 15 PX - St.Helier.
Tel / + 447957362
Fax: +448447744503
E-mail: infohalifaxsct.bank@aol.com
E-mail: (halifaxbankscotlands@yahoo.co.uk)
Contact person: Dr. Johnson Brown / Extension: 01 (Operation Manager)
Escrow manager.
Mr. James Smith / expansion: 07
Switchboards:

Information about the deposit code as follows:
The name of the depositor: DR Fredrik D. DIARA
Nationality: Côte d'Ivoire (the capital Abidjan,
Next Kin: Miss Mariama DIARA
Amounts: $4.7 million

Contact them now on how to transfer the $ 4.7 million dollars deposited by my late father, which I next of kin, so that after the transfer you will take your 35% and 5% for any expenses that you made in transmission time, before you can begin to manage the remaining money for me.Remember you help me in investing this fund, because I can`t be able to do it myself.

My dear, I'm glad that God has brought you to me out of this situation, and I promise to be good and equally need you to invest the money, because I was still too young to manage, as you know, this camp is just like a prison and my prayers to get out of here as soon as possible. Please make sure you contact the bank today, so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in there in your country.

Waiting to hear good news from you as soon as possible today as you contact the bank through their letters to send.

Sincerely Love

Miss Mariam

Mrs
Date: Wed, 25 Nov 2015 05:09:14 -0500
From: infohalifaxsct.bank@aol.com
Subject: WELCOME TO HBOS - HALIFAX BANK OF SCOTLAND

Halifax Bank®: International Transfer Unit:

Office Of The Director, Claims Verification And International/Remittance Department of Halifax Bank Of Scotland.

Dear: Valued Customer !

I, director by Foreign Operation Mr Johnson Brown Extension:01/Wire Transfer to write you in respect to the mail which we received from you and your partner Miss, Mariama Diara. who is ( the next of kin to her late father's fund deposit in our bank here In Scotland) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank. Her late father is one of our late customers with sum substantial amount of 4.7 Millions USD.He deposited with us before his death.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 to your bank A/C. From this a/c below.

DR FREDRICK D. DIARA A/C IN FORMATIONS FOLLOWS:
NAME OF THE DEPOSITOR: DR FREDRICK D. DIARA
NATIONALITY: IVORY COAST CAPITAL CITY IN ABIDJAN,
NEXT OF KIN: MISS MARIAMA DIARA,
AMOUNT DEPOSITED WITH THIS BANK: $4.7 million
DEPOSIT ACCOUNT NUMBER: 218356303788290

we will like you to send the followings immediately to our bank:

(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer, (Since the money is Originated from Africa To Scotland here and the Girl is Currently residing in Senegal to enable her sign those Documents before sending to our Bank for the final transfer).

(2) An Affidavit of support from Senegalese high court there in Africa.

(3) The death certificate of Her deceased father confirming his death.(She have send it to us and we confirmed it good).

(4) A copy of statement of account issued to her deceased father by our bank here in Scotland.(She have send it to us and we confirmed it good).

Note: The above are compulsory needed to protect our interest,yours and the next of kin after the transfer has been made. These shall also ensure that a smooth quick and successful transfer of the fund is made within 48hrs when we receive the above named documents. We promise to give our customers the best services.

You are Welcome.
Yours Faithfully,
Mr Johnson Brown.

Mrs
From: mariama Diara Diedhiou <mariamadiara@hotmail.com>
Date: Thu, 26 Nov 2015 09:01:09 +0000
Subject: Dear, Please contact this Lawyer now for the Two documents. His information's are as follows;

My Dearest Love

I had waited to hear from you i hope that you're fine? I thanks for your ability to help me transfer the money to your position pending my arrival to meet with you over there in your country, it shows you are a dependable and trustworthy person. Listen dear,before i gave you this information i saw your profile that you are the right person to help me out, i have never told any body about this money the only people that knows about it is you and me, and the rev father, no one again knows about it (since my parent's are dead).

So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to their care that was why it took me time to tell you about it, and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have (2) Documents with me here the last statement of account and death certificate of my late father (which i have send to the bank before they approve this transfer. I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it after reading the mail sent by the BANK and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations who will help us in preparing the documents for us in your name,before the bank can Transfer the money to your account. Please i will like you to contact the lawyer now through email and phone today,when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of support in your name to enable the transfer of my (Late) father's fund in HALIFAX BANK OF SCOTLAND.to your account in Your country. Dear, Please contact this Lawyer now for the Two documents.His information's are as follows;

Barrister (Dr) Anthony Desmond Esq/
Address: No, 50 Gueye Close Nord Foir,
Country: Dakar Senegal.
His private email address: (baranthonydeschambers@gmail.com)
Office Telephone Number: +221772588215

So, i will like you to contact him for the preparation of the remaining 2 documents, Please try and contact me when you are in contact with the lawyer and let me know if he agree to help us OK. Please i will like you to first of all get the money transferred into your account and from it you can send some money from the money for me to prepare my traveling documents to join you after the transfer or you can come down here in Senegal to pick me OK.

I will be waiting for you soonest.
From my deepest heart.

Yours in love Mariama

Mrs
Date: Tue, 8 Dec 2015 08:09:58 +0000
From: Anthony Desmond <baranthonydeschambers@gmail.com>
Subject: THIS IS THE COST OF THE DOCUMENTS MR,

SOLICITOR AT LAW & LEGAL PRACTITIONER.
BARRISTER (Dr) Anthony Desmond /ESQ, HIGH COURT OF JUSTICE
50 GUEYE CLOSE NORD FOIR,
DAKAR SENEGAL WEST AFRICA.

ATTENTION ! MR,

SEQUEL TO YOUR MAIL TO MY NOBLE LAW-FIRM YOUR PARTER HAD EARLIER TOLD ME ALL ABOUT WHAT YOU NEEDED, HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR AN AFFIDAVIT OF OATH FROM FEDERAL HIGH COURT OF SENEGAL HERE FOR YOU AND YOUR PARTNER AFTER RECEIVING A MAIL FROM YOU I DISCUSSED WITH ONE OF THE MOST RESPECTABLE CHIEF JUSTICE HERE IN DAKAR SENEGAL HIGH COURT, WE DISCUSSED ABOUT ISSUING TO YOU AN AUTHORIZATION LETTER AND AFFIDAVIT OF OATH THAT WILL ENABLE YOU TO STAND ON YOUR PARTNER BEHALF TO TRANSFER HER MONEY TO YOUR ACCOUNT IN YOUR COUNTRY.

PRIOR TO MY INQUIRES FROM THE YOUNG GIRL AND THE HIGH COURT HERE IN DAKAR SENEGAL AFTER RECEIVING YOUR MAIL AS YOU WANT YOUR NAME TO APPEAR ON THE DOCUMENTS, I WAS MADE TO UNDERSTOOD THAT THERE ARE FOUR (4) DOCUMENTS REQUIRED BY THE BANK BEFORE THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.

1. A COPY OF DEATH CERTIFICATE OF HER LATE FATHER AND A COPY OF HIS STATEMENT OF ACCOUNT WHICH IS WITH YOUR PARTNER AND SHE HAS ALREADY SEND THEM TO THE BANK BEFORE THEY APPROVED THIS TRANSACTION. IT'S NOW REMAINING THE OTHER TWO DOCUMENTS. WHICH IS POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER

(1) IN VIEW OF ABOVE AND MY INQUIRES FROM FEDERAL HIGH COURT HERE IN DAKAR SENEGAL, IT WILL COST THE SUM OF ($400) FOR AUTHENTICATION OF THE POWER OF ATTORNEY,

(2) ($350) FOR SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID,

(3) ($200) FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL GO OUT FROM HERE SENEGAL)

(4) AND MY CONSULTATION FEE IS (250).

TOTAL OF (ONE THOUSAND TWO HUNDRED DOLLARS) TO GET EVERY THING DONE. IT TAKES A MAXIMUM OF 2 FULL WORKING DAYS TO GET THIS DOCUMENTS ISSUED UPON THE PAYMENT TO THE INLAND REVENUE OFFICE.

MR, YOU ARE HERE BY URGENTLY REQUESTED TO SEND ME THE MONEY ($1,200 US DOLLARS) TRUE WESTERN UNION MONEY TRANSFER OR YOU CAN PAY THE MONEY TRUE MONEY GRAM BEFORE I CAN PROCEED WITH YOUR AUTHENTIC DOCUMENTS HERE IN FEDERAL HIGH COURT OF SENEGAL: YOU WILL SEND THE MONEY WITH THIS INFORMATION

NAME...ANTHONY DESMOND
ADDRESS... 50 GUEYE CLOSE NORD FOIR,
DAKAR SENEGAL
QUESTION........ .ANTHONY
ANSWER....DESMOND

ADVISING ON THE TRANSFER CONTROL NUMBER, AND SENDERS NAME AS SOON AS THE MONEY ARE MADE AVAILABLE I SHALL PAYING THE MONEY WHILE TAKING THE ISSUED PAYMENT RECEIPTS TO THE CONCERNED MINISTRIES FOR THE INSURANCE AND LEGALIZATION IN YOUR PARTINER OF THE INHERITANCE CLAIM ENHANCING DOCUMENTS WHILE UPON INSURANCE SUBMITTING SAME TO BANK AND ENFORCING THAT THE MONEY TRANSFERS IS EFFECTED TO YOUR ACCOUNT WITH OUT ANY DELAY,

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS).

MY BEST REGARDS
Barrister (Dr) Anthony Desmond Esq/
TEL/ +221763667713

Mrs
From: mariama Diara Diedhiou <mariamadiara@hotmail.com>
Date: Tue, 8 Dec 2015 20:46:17 +0000
Subject: Honey please help me send the money to the lawyer

My Dear Love

Honey how are you today together with all the members of your family over there in your country? i hope you are fine by the grace of God.if yes,glory be to God almighty because your family is my family too.

Honey the lawyer called me on phone through our Rev father telephone number, and telling me about the money he needed to get the authentic documents for us in the high court of Senegal.

My Dear, First I thank you for all your efforts,Concerns me and your will to assist me in this issue, you are right in recognizing the fact that fate brought us together and as such things needs to be worked out for our mutual benefit. Remember as I explained to you before about my situation of living here in the refugee camp, the fact that i am not even a citizen of this Country makes it even more difficult to search for were to get this fee needed by the high court of Senegal to get the documents.All my hope depends on you because I have nothing left with me here again.

Honey, i am pleading with you to send the money to the lawyer please. Even if it means taking a short-term loan in your bank or from your friends for this process I am willing to increase your Percentage to 50% because of this, Please help me and finalize with the lawyer so he will help us for the remaining 2 Documents in high court of Senegal ok, I count on you now Dear as my husband also regard me as your wife also knowing fully well that there is a Reward for every Good works.i am helpless without you honey,please let my cry touch your heart and help me out before i die here in the refugee camp.

My Dear Love, please i will like you to keep everything as a top secret until we get the money transfer into your account over there in your country ok.because i am afraid of loosing this money from bad people. that is why i prayed very well to God before i contacted you. please make sure that you finalize everything with the lawyer fast ok,so i will join you over there in your country by next week after the transfer to spend the rest of my life with you as husband & wife. Because Bank assure us to transfer the money into your account within 48 hours we provide all their needs for the transfer.

I miss you so much honey please try and get everything fast because my condition of living here in refugee camp is not good for me to face alone. Please help me out because I don't want to loose this fund because is my only hope of living on this earth. Let me know as soon as you send the money to lawyer ok, please send the ($1200) to the lawyer. so the lawyer will help us process the remaining 2 documents before the transfer into your account over there in your country ok.

please Dear call me through the Rev father phone Number when you send the money to lawyer ok,because i miss you so much and i want to hear your sweet and lovely voice on the phone My Dear please try and get everything fast because my situation of living here in refugee camp is getting worst to me everyday. I want to come and live a new life with you over there in your country forever as one family ok.

I want to wake up in your arms everyday of my life, i want to make love with you always.i want to hold you tight in the bed and make love with you.i need you so much in my life darling.please do something fast to help me out before something bad will happen to me here in refugee camp.

I am waiting to read the good news from you as soon as you send the money to lawyer ok,

Yours Love,
with love & trust.
Miss Mariama

Mrs
Date: Sat, 12 Dec 2015 11:25:55 +0000
From: Anthony Desmond <baranthonydeschambers@gmail.com>
Subject: BAR.DESMOND A.O.CAMARA

MR,

THIS MY INTERNATIONAL ACCOUNT YOU HAVE TO SEND THE MONEY WITH THIS ACCOUNT YOU WILL SCAN THE PAYMENT SLIP SEND IT TO ME AT THIS MY EMAIL ADDRESS

BELOW IS THE ACCOUNT INFORMATIONS

ACCOUNT HOLDER....... ... CAMARA OUSMANE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 05007960000
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 77
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5007 9600 0077
Mrs
From: mariama Diara Diedhiou <mariamadiara@hotmail.com>
Date: Thu, 31 Mar 2016 19:20:27 +0000
Subject: Hello dear i will not forget your passed effort‏

Hello dear i will not forget your passed effort‏

Hello Dear,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay,Presently I am in Paraguay for investment projects with my new partner with the total money,Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, Now you will need to contact the Rev.father in Dakar Senegal, his name is Rev Father Clement jude and his direct email address is (reverendft.clementjude@hotmail.com)

Ask him to kindly send you (Draft cheque)of ($450.000.00)which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Rev clement jude direct him where to send/post you the bank (Draft cheque)

Please do let me know immediately you receive the (money) it so that we can share our joy after all the sufferings at that time., i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the (Draft cheque) of ($450.000.00)to you without delay. Take care and remain Blessed.

Yours Sincerely,

Mariama
 
    
Miss Young

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