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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 From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Thu, Dec 17, 2015 3:17 pm
Subject: From MARITA

Hello My Dearest .
How are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission,Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss Marita Rossi, 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Dr. Menkar Oneil Ross i. My late father:Dr.Menkar Oneil Ross he was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur.The brutal killing of my father, mother, and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.I contacted you for a possible help, l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Father Robert who is the pastor 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 am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is
+ 221.762985335
If you call tell him that you want to speak with the girl from Darfur, Sudan, Marita rossi he will send for me in the hostel. 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.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. Please listen to this,i have my late father's deposit certificate 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 bank which he used my name as the next of kin,the amount in question is
$5.3 M (five million three hundred thousand US 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 your country to meet 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. 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, i will be in trouble.

Honey i want to have your full informations such as :
your full name. . . . . . . . . . . .
address. . . . . . . . . . . . . . .
your occupation- - - - - - - - -
phone number. . . . . . . . . .

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently.Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me.
Awaiting to hear from you,
hope to see your photo next time,
I wait your reply with impatience
Miss Marita


Marita Rossi

Marita Rossi
Marita Rossi
 
Mrs From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Fri, Dec 18, 2015 9:04 am
Subject: MY DEAR, PLEASE CONTACT THIS BANK TODAY

My Dearest

God bless you, Dearest, please i have not told anyone about this money except you and the Rev.father and i will like you to keep it secret to other people because i am afraid of losing my life and the money because that is the only thing left for me in this whole world by my late parents.

Dear, as i told you in my previous mail,i will like you to help me contact the Bank Manager directly through his personal email address and phone number where my father deposited the money with my name as next of Kin,represent me after you have receive the money in your bank account,take 25% of the total money for helping me out and send part of it to me through the Reverend father's name so that he will help me to withdraw it from the bank to enable me process my traveling documents to your country,the remaining money keep it save in your bank when i come then i will like us to put heads together and invest the money in a good business. Dear, i want you to go ahead and contact the Bank Manager directly since he is the one to direct us on how to transfer the money into your personal bank account in your country and tell the Bank Manager that you are my foreign partner and you want to know the possibilities of assisting me to transfer the sum of
$5.300,000.00US Dollars
deposited by my late father to your bank account in your country.
The contact informations of the bank and the account are as follows :

Standard Chartered Bank Plc,London
Bank Manager :Woods Jackwell
Personal Email address


Personal telephone Number: (+44-7503 575 367)
Informations about the deposit code are as follows :
Name of depositor: Dr. Menkar Oneil Rossi
Nationality: Sudan
Next of kin : Miss Marita Rossi
Amount deposited: ($5.3 Million US Dollars)
Account Number: (UKSCB99076583542/LD/87/K)

Please, i want you to contact the Bank Manager as quick as possible.
I am waiting to hear from you soonest
Yours forever in love,
Marita Rossi.
Marita Rossi
 
Mr From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Sat, Jan 2, 2016 11:42 pm
Subject: My Love, keep me updated

My Love
How was your night ? I hope fine. Darling i have been waiting for your news as you promised. Please i want to know if you have contacted the bank for the transfer ? Please keep me updated Ok and also note that i am passing through a hard and difficult condition here which i want to be free of. So please try your best and see that we will resolve this issue as soon as possible so that i can meet you over there and start a new life with you.
I am waiting for your response today
Kisses
Marita.
 
Mr

From: woods jackwel < scbwoodslondon@gmx.co.uk >
Sent: Mon, Jan 4, 2016 11:11 am
Subject: From STANDARD CHARTERED BANK INTERNATIONAL PLC. UK.

STANDARD CHARTERED BANK PLC

Standard CharteredStraight 2 Bank
STANDARD CHARTERED BANK PLC
1 BASINGHAL AVENUE,
EC2V 5DD LONDON
UNITED KINGDOM.
PHONE: +447503575367

Dear sir,


I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to your mail which i have received.
Actually, we have earlier been told about you by the young lady

Miss
Marita Rossi,
that you wishes you to be her
trustee/representative
for the claim of her late father's deposit with our bank.
The late father Dr Menkar Oneil Rossi was our late customer with substantial amount
of five million,three hundred thousand United States Dollars (5.3M USD) deposited 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 will like you to send the following
documents to our bank :

1.A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf.This document must be endorsed by a
Senegalese resident lawyer.
2.The death certificate of (Her deceased father) confirming the death.
3.A copy of the statement of the account issued to her late father by
our bank.
4. An affidavit of oath from the Senegalese high court.
5. A scanned copy of your Identity/international passport.

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 that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer. officer Mr. Woods Jackwell, on office telephone number;+447503575367.
http://www.uta.edu/ra/real/images/0/268_0_286.jpg







 
Mr From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Mon, Jan 4, 2016 1:05 pm
Subject: CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS

Dearest Love.

How are you doing again today? l hope fine. i want to use this opportunity thanks for your ability to help me transfer the money to your position pending my arrival to meet with you in your country to continue my education, l want you to promise me that you will not disappoint me and myself l am promising you that l will never disappoint you as well. i saw your mail and the mail of the bank and understand they agrees you as my trustee, now about the request the bank needs from us l have with me here the last statement of account and the death certificate which l will give to the lawyer when he agrees to help us so he can send them to you 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 Senegal.

l told the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Please l will like you to contact him through email and phone today ,when you contact him tell him that you are my foreign partner and my trustee and you want him to prepare a Power of Attorney and also get the Affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of the money to your account in Your country. His contact information's are as follows :

Barr. (Dr.) Amaduo Karim.
Office telephone number : + 221.771540673
Office address:34 Ave Gorges, Dakar, Senegal.

excutivebarrister_amaduokarim@yahoo.fr

l will like you to please contact him today for the preparation of the Power of Attorney, when contacting him i will like you to send to him your information's that will be used to prepare the documents with your name in the high court, Please try and contact me when you are in contact with him and let me know if he agrees to help us, l will like you to first of all get the money transfer to your account and from it you can send some money for me to prepare my documents to come over there to meet with you over there in your country and it will be my pleasure to come over there to continue my education, i am happy that the bank agrees you to be my trustee,
have a nice day and think more of me the way i do for you,
have a nice time and always think about me.
Yours forever in Love
Marita.
 
Mr From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Tue, Jan 5, 2016 11:28 am
Subject: Hello, my Darling, let me know

Hello My Darling
how are you today, i hope that you are fine, Darling i want to know if you have contacted the Lawyer for the processing of the documents, please any response you receive from him today, you let me know OK.
Kisses
Marita
 
Mr From: Amaduo Karim < excutivebarrister_amaduokarim@yahoo.fr >
Sent: Mon, Jan 18, 2016 1:08 pm
Subject: URGENT ATTENTION


HOME LAW FIRM ASSOCIATIONCHAMBER OFFICE ADDRESS:34 AVE GORGES,DAKAR-SENEGAL
Barrister
ADVOCATE (DR) AMADUO KARIM

+221-771-540-673 .
DEAR CLIENT.
YOUR MAIL WHICH I JUST RECEIVED FROM YOU , BEFORE I PROCEED TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
MISS MARITA ROSSI

ONE OF THE REFUGEES HERE INDAKAR SENEGAL. WHICH WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM HER LATE FATHER'S BANK ACCOUNT TO YOUR ACCOUNT IN YOUR COUNTRY. HOWEVER, BEFORE I PROCEED I WILL LIKE YOU TO FORWARD TO THIS FOLLOWING DETAILS TO ENABLE ME TO COMMENCE WITH THE PROCESSING OF THE DOCUMENTS.

YOUR FULL NAME. . . . . . . . . . .

YOUR COUNTRY. . . . . . . . . . .
GENDER. . . . . . . . . . . . . . . .
ADDRESS. . . . . . . . . . . . . . . .
YOUR MOBIL PHONE NUMBER. . . . . . .
YOUR OCCUPATION. . . . . . . . .
YOUR AGE. . . . . .


NOTE TO FURNISH ME WITH THE FOLLOWING DETAILS

REGARDS.

ADVOCATE (DR) AMADUO KARIM


 
Mr

From: woods jackwel < scbwoodslondon@gmx.co.uk >
Sent: Mon, Jan 18, 2016 1:50 pm
Subject: For Your Kind Attention

For Your Kind Attention,

We wish to inform you that your mail has been received and read carefully here in our bank, all your comments were properly noted. You are require to consult your partner who resides in Senegal as a refugee
to hire a registered Senegalese resident lawyer through the help of the camp authority/guardian who can secure the needed documents (POWER OF ATTORNEY AND AFFIDAVIT OF OATH FROM THE SENEGALESE HIGH COURT).
The above mentioned documents must be endorsed by Senegalese residence lawyer.
(We promise to give our costumers the best of our banking services).
Best Regards,
Dr Mr woods jackwell.
 
Mr From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Mon, Jan 25, 2016 4:07 pm
Subject: Darling i want to know if you have forwarded your Information to the lawyer

Hello My Darling
how are you today, i hope that you are fine,
Darling i want to know if you have forwarded your Information to the lawyer, so that he will start the processing of the bank demanded documents.
Take care of yourself
I am waiting for you
Bye
Marita

 
Mr From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Thu, Feb 4, 2016 11:10 am
Subject: Hello My Darling

Hello My Darling
how are you today, i hope that you are fine,
Darling i want to know if you have forward your Information to the lawyer, so that he will start the processing of the bank demanded documents.
Take care of yourself
I am waiting for you
Bye
Marita
Marita Rossi
 
Mr From: Marita Rossi < maritarossi99@hotmail.com >
Sent: Wed, May 11, 2016 4:53 pm
Subject: I told him to send you your certified cheque of $300.000

Hello Dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Belgium. Presently I am in Belgium for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how.Now you will need to contact the Rev. Father James of the camp whom use to be a Father to me when i was in Dakar Senegal, his name is Rev. Father james.and his email address is :
+221.773498907
I told him to send you your certified cheque of $300.000 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much.So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because its yours and i kept it for you.Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment,I am very busy here because of the investment projects which me and my new partner are having at hand. Finally, remember that I had forwarded instructions to Rev. Father James on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay.
Take care of yourself and bye for now,
please don't forget to contact me when you are through with that .
Yours sincerely
Marita





 
     
Miss Young

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