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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: rebeccalove
Date: 2015-09-09 17:52:40

Hello how are you doing today? you look great nice picture, you have cut my attention. Dear please i will like you to contact me through my id (rebeccaedmond@hotmail.com) I have something very important to tell you.

with lots of love.
Rebecca.

Rebecca Edmond
Rebecca Edmond
Rebecca Edmond
Rebecca Edmond
Ministry of Finance
Bank of Africa
Edmond Martin
Edmond Martin
 
Mrs
From: Rebecca Edmond <rebeccaedmond@hotmail.com>
Date: Mon, 23 Nov 2015 11:44:37 +0000
Subject: Hello My Dearest

Hello My Dearest,

I am very happy having the opportunity to meet you on the dating site. I'd like to use this medium to thank you for giving me the opportunity to know you better and it's my pleasure to write you. With the joy and gratitude in my heart i am really interested to know you which immigrate my boost of interest in you, I got your mail and decided to contact you With this proposal which I will love to use this opportunity to introduce myself to you.

My name is Miss Rebecca Edmond 26 years old girl and University student. I am from Rwanda East Africa, Currently I am living in Dakar Senegal for Security reason, I am searching for true/serious and assistance, and i am ready to come to your country. With the proposal which really makes me to show an interest in you through your words and ability of your profile,

I really find out the sincerity and honesty as I read your response to my mail, I love to use this opportunity to tell you that i really want to know you more, I am about 63 kg by weight and 168 cm tall I am caring, and the kind of Girl who understands the true meaning of friend, and the happiness of it all, As my hobbies am interest in, swimming, dancing, fun, news and music, attached my picture in this mail,

Please, let see more of your pictures and i want to be with you soon. I would like to hear from you soon take good care of yourself. Thanks for your interest.

Lots of love.
Rebecca

Mrs
From: Rebecca Edmond <rebeccaedmond@hotmail.com>
Date: Mon, 23 Nov 2015 19:15:30 +0000
Subject: ALL I WANT IS LOVE

Good evening ,

Thank you so much for your response i am indeed happy to read your reply and i strongly believe you are a good man, how was work today i hope your day was good. I need your help on this, please inform me after reading this mail what you think and believe, correspondent is based on trust, sincere and understanding. My late father was the deputy general manager with EDMOND INDUSTRIAL COMPANY LTD at the Khartoum refinery in Sudan he died alongside with my beloved mother on their way driving home, by a coincidental bomb explosion.

Am the only daughter, Dearest, I went to Senegal after months and discover that my late father deposited the sum of (US$ 3.7m), with my name as the next of kin, I don't want you to exposing this to anybody, as the CNPC may ask the bank to re-transfer the fund bank to my country which I don't want, it is only me that has the documents after my late father, that is why i ran away and came to Senegal where the money is deposited, Because am afraid if anyone get to hear about it in my country my life is at risk some of my late fathers family may kill me to get the money.

Meanwhile I had to contact the bank were the money is deposited to acquire guideline on how to claim the fund. But they mandated me to present a trustee, who will stand on my behalf, because that is what my father signed with them so that I may not get the money and mishandle it or go into wrong hands, as I said before a man of your age and kind will not mislead me. How you can help me is to arrange and come down here in Senegal so that we should meet in person. it will enable both of us to go for the claim of this fund so that it could be redeposit into your bank account from where its transfer to your own account in your country will be easier and faster as our reverend father of this refugee camp told me. But if you cannot be able to come down here the bank can still transfer the fund to you in your country if you follow the bank instructions as they told me,

However, i shall forward to you the necessary deposit details together with full contact information of the bank as soon as you confirm your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and i will as well come together as your family when i come to your country so that i can start to plan my future since i have lost my parents I was in my 1st year in the university when the crisis started, and this fund will be for you and we will use it good investment capital. This is the reason why I decided to contact you. I have contacted the Bank and they told me that I am free to claim the money as the next of kin of my late father. I am presently living in (REFUGEE CAMP) as a refugee.

Please this is the number that you can contact me with Reverend father mike office phone is +221766590301 May God bless you and your family and keep you for me as I am seriously waiting to response to know if really you are ready to marry me also, am looking for a long team relationship with you, kindly tell me what you want as well. Waiting to hear from you soonest!
Yours,

Rebecca

Mrs
From: Rebecca Edmond <rebeccaedmond@hotmail.com>
Date: Tue, 24 Nov 2015 10:13:31 +0000
Subject: PLEASE FORWARD THIS MAIL BELOW TO BANK OF AFRICA.

Good morning my beloved

You are my love and you mean everything to me. Thank you so much for you kindness and pure heart you have for me, to be honest with you i am so much happy to have a man of your status in my life. Darling , how was your night, i hope you slept well. Thank you for the contact information! and i am just coming back from the Bank of Africa where the fund is and i told them about you as my husband. they ask me to tell you to forward this mail below to them so that they will tell you how the fund will get to you very soon. so honey forward this mail below to them i will be waiting to hear from you as soon as you contact the Bank of Africa. i am looking forward to hear from you soon.

Thank's your love,
Miss Rebecca.

PLEASE FORWARD THIS MAIL BELOW TO BANK OF AFRICA.

Dear sir,

I am Mr .............. From .................... Tele no.................................Am the husband of Miss Rebecca Edmond please I will want you to tell me what i will do so that this is fund required to transfer the fund deposit by Mr. Martin Edmond on behave of her daughter Miss Rebecca Edmond into my bank account my wife Rebecca will come over and be with me very soon. i am waiting for urgent respond
Thank you

Mr

Here is the contact information of the bank below.

BANK OF AFRICA
Contact: Mr Maick Sow, Extension:01
Escrow Account Manager.OR
Mrs Linda Doip, Extension: 07
Customer Service Department.
Switch Boards:
Tel: +221301002637 or 774725028
Email: (infornakafrica@accountant.com)

Mrs
From: "Bnak of Africa" <infornakafrica@accountant.com>
Date: Wed, 25 Nov 2015 10:52:32 +0100
Subject: FROM BANK OF AFRICA DU SENEGAL

WE THE BANK OF AFRICA DU SENEGAL DOES ACKNOWLEDGED THE RECEIPT OF YOUR APPLICATION MESSAGE DATED 24th NOVEMBER 2015,
Bank of Africa Du Senegal
N017 Fayçal, rue huart x amadou assène ndoye,
BP 3381 Dakar Senegal, Tel: +221301002637 or 7747250 8
November 25/11/2015
Cc/Name: Mr. ,
Address:
Tel no:
Attention Mr.,

We the management of Bank of Africa Dakar Senegal Branch; do acknowledge the receipt of your application letter. I have been instructed by Dr. Maick Sow director of foreign operation / telegraphic wire transfer to write you regarding the application for your claims this morning. Consequently, you apply for the status of succession late Mr. Martin Edmond, Estate (deposit) with our bank. Hence you applied on the status to inherit late Mr. Martin Edmond, estate (deposit) fund to be transfer to your bank account.

Miss. Rebecca Edmond, have authorize this bank (BOA) to transfer her late father's deposit with our Bank, by appointing you to stand as her assignee/beneficiary, Since she has authorized the transfer of the fund to your bank account as some section of the law demands. It is important that your bank account details is needed for us to process the transferring order. In respect for your request the board of directors called for meeting this afternoon concerning your application as new beneficiary on our late customer Mr. Martin Edmond we want you send this information below.

(1) PLEASE FILL THIS FORM AND SEND IT BACK TO US WITH YOUR PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR ANY IDENTIFICATION TODAY OR TOMORROW

Therefore you are advised to apply for fund re-claim form statuary from office of Foreign Exchange Managements control Dakar Senegal. So forward this mail below to them with this e-address below.

Bellow is their contact information's.
Address: Leopold Sedar Senghor,
Dakar Senegal.
E-mail: E-mail: (fexchanmagaf1@instructor.net)
Chief Foreign Exchange Controller
Dr. Paul Bakore.

Contact and request for the fund Re-claim forms immediately you receive this message. Upon receive the form from exchange control, then this bank will forward you our application form for overseas transfer," Form A" Caution!!! Caution!!! This message remains confidential between you and the bank management; it should not be released to any third party. If any questions, please do not fail to contact our foreign operations director Dr. Maick Sow for more directives / clarifications, We Promise To Give You The Best Of Our Services

Yours Truly,
Ms. Fatou Ba
(Account Dept Office B/Africa)
Mrs
From: "Bnak of Africa" <infornakafrica@accountant.com>
Date: Thu, 26 Nov 2015 14:09:20 +0100
Subject: From Wire Transfer Department of Bank of Africa Du Senegal

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE,
DAKAR-SENRGAL,
TEL; +221301002637 or 774725028
ATTENTION.MR. ,

WE THE BANK OF AFRICA DU SENEGAL DOES ACKNOWLEDGED THE RECEIPT OF YOUR MAIL DATER 24th 2015, WE TRY TO CALL BUT THE NUMBER IS NOT GOOD AND WE WANT TO INFORM YOU THAT YOUR FUND WILL BE TANSFER INTO YOUR BANK ACCOUNT BY NEXT WEEK.

WE BELIVE THAT YOU HAVE FORWARD THE MAIL SEND YOU DAY YESTERDAY TO FOREIGN EXCHANGE MANAGEMENTS CONTROL, YOUR FUND WILL NOT BE TRANSFER INTO YOUR BANK ACCOUNT IF YOU DID NOT GET US THE FUND RE-CLAIM FORM AND DON'T FORGET TO FILL THE FORM AND SENT IT BACK TO US BY TOMORROW WITH PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT.

WE NEED YOU'RE ACCOUNT DETAILS INFORMATION'S LIKE THIS SO THAT WE WILL NOT MAKE ANY MISTAKE ON THE TRANSFER SLIP. WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE US STATER THE PREPOSSESS OF THE TRANSFER OF THE FUND INTO YOUR B/A IMMEDIATELY.

BANK NAME: ......................................................
BANK ADDRESS .......................................................
ACCOUNT NUMBER: ......................................................
SWIFT CODE: .....................................................
IBAN: NUMBER .......................................................
NAME OF ACCOUNT HOLDER................................................

THEREFORE YOU ARE ADVISED TO APPLY FOR FUND RE-CLAIM FORM STATUARY FROM OFFICE OF FOREIGN EXCHANGE MANAGEMENTS CONTROL DU DAKAR SENEGAL. WITH THE-MAIL ADDRESS SEND TO YOU NOW. WE LOOK FORWARD TO HEAR FROM, AND ONCE AGAIN THANK YOU FOR YOUR CO-OPERATION.

YOU'RE SINCERELY
MRS ASSTOO
Bellow is their contact information's.
Address: Leopold Sedar Senghor,
Dakar Senegal.
E-mail: E-mail: (fexchanmagaf1@instructor.net)
Chief Foreign Exchange Controller
Dr. Paul Bakore.

Mrs
From: "Bnak of Africa" <infornakafrica@accountant.com>
Date: Tue, 8 Dec 2015 14:00:20 +0100
Subject: Re: From Wire Transfer Department of Bank of Africa Du Senegal

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE,
DAKAR-SENRGAL,
TEL; 221301002637 or 774725028

ATTENTION MR. ,

WE WIRING TO ACKNOWLEDGED THE RECEIPT OF YOUR MAIL, WE HAVE RECEIVE YOUR INFORMATION'S AND THE PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT. BE-INFORM THAT WE WILL FILL THE FORM FOR YOU AND WE HOPE THAT YOU HAVE FORWARD THE MAIL BELLOW TO THE FOREIGN EXCHANGE MANAGEMENTS TO GET US THE FUND RE-CLAIM FORM OR APPROVE ORDER, THAT WILL IN POWER US TO TRANSFER THE FUND TO YOU.

WE WANT TO LET YOU KNOW THAT WE CANNOT TRANSFER THE FUND WITHOUT FUND RE-CLAIM FORM OR APPROVE ORDER FROM OFFICE OF FOREIGN EXCHANGE MANAGEMENTS, AS SOON AS WE RECEIVE THE APPROVE ORDER WE WILL MAKE THE CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME AND TRANSFER THE FUND INTO YOUR BANK ACCOUNT. PLEASE SIR RECONFIRM THIS ACCOUNT DETAILS ONE AGAIN TO AVOID ANY MISTAKE ON THE TRANSFER SLIP AND DONT FORGET TO GIVE YOUR ACCOUNT NUMBER...

BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN: NUMBER:
NAME OF ACCOUNT HOLDER:

WE LOOK FORWARD TO HEAR FROM, AND ONCE AGAIN THANK YOU FOR YOUR CO-OPERATION AND HAVE A NICE WEEK-END.

YOU'RE SINCERELY
MRS ASSTOO.
Bellow is their contact information's.
Address: Leopold Sedar Senghor,
Dakar Senegal.
E-mail: E-mail: (fexchanmagaf1@instructor.net)
Chief Foreign Exchange Controller
Dr. Paul Bakore.

Contact and request for the fund Re-claim forms immediately you receive this message. Upon receive the form from exchange control, then this bank will forward you our application form for overseas transfer," Form A" Caution!!! Caution!!! This message remains confidential between you and the bank management; it should not be released to any third party. If any questions, please do not fail to contact our foreign operations director Dr.Maick Sow for more directives / clarifications, We Promise To Give You The Best Of Our Services.

Yours Truly,
Ms. Fatou Ba
(Account Dept Office B/Africa)

Mrs
From: "Foreign Exchange Management" <fexchanmagaf1@instructor.net>
Date: Fri, 11 Dec 2015 11:20:51 +0100
Subject: FROM FOREIGN EXCHANGE DEPARTMENT

Foreign Exchange Management.
BANK OF AFRICA Headquarters-Central Bank of West African States-Banque
Centrale des États de l'Afrique de l'Ouest (BOA)
Decmber 11/12/2015
REF/2015-11/12/391
S.N. (DIR Series) Circular No.36
FOREIGN EXCHANGE DEPARTMENT
HEAD OFFICE: Leopold Sedar Senghor,
Dakar Senegal.

Attention: Mr. ,

The management has been made aware of your application for obtaining of fund RE-CLIAM FORMS, The Management of the (Ecowas Government), the Comptroller General and the Directors of Department, the Directors of Central Services at the Headquarters of the ECOWAS). The reciprocity rule applies for all other countries. Exchange control exists for financial transfers outside (a monetary zone including west Africa and its former overseas colonies). Director Foreign Exchange Management control Dakar Senegal follow-up of the development of foreign capital and exchange markets/financial operations.

Mr., you are advised to fill the financial fund re-claim forms, correctly to prove all reasonable doubt, Form A" to reclaim funds, section (a) (b) and(c) finally CONFIRMATION particulars, Fill the forms accurately and return to us. For acceptance and approval of the transfer as stated in your application.
Terms and Conditions

Approval terms and conditions for fund re-claims, approval/transfer payment programs, Minister authorized, including by legislation, to establish those terms and conditions. These forms are to return with fee of ($5,500.00 dollars) only. To this office Foreign Exchange Control management. You are expected to return the "forms" together with the attached fee within five (5) working days, This will enable this office to submit your transfer file and releasing of current statement of late client, that will be transfer by Bank of Africa. For approval of the release of the fund into your bank account.

The direction contained in this letter has been issued under Sections 10(6) and 11(1) of the Foreign Exchange Management Act (BOA) 2009 (42 of 2009) and is without prejudice to p

HEAD OFFICE: Leopold Seder Senghor, ermissions / approvals, if any, required under any other law.

Yours faithfully,
Foreign Exchange Controller Management
Dr. William Bello,
F.R. Joseph
Comptroller general of Financial Operations,

Please Sir use this information's to send us the money by western Union Money transfer. We look forward to hear from you soon and for you to send us the money and the forms within five working days. Please give the informations of the payment by mail.

Our Accountant. Mr. Ananaba.U. Leonard,
Address Head Office Leopold Seder Senghor Dakar Senegal,

Mrs
From: "Bnak of Africa" <infornakafrica@accountant.com>
Date: Fri, 11 Dec 2015 17:20:44 +0100
Subject: Re: From Wire Transfer Department of Bank of Africa Du Senegal

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE,
DAKAR-SENRGAL,
TEL; 221301002637 or 774725028

ATTENTION. MR ,

WE WIRING TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL, AND WE HAVE TAKING THE CORRECTION ON YOUR ACCOUNT DETAILS. BE-INFORM THAT AS SOON AS WE RECEIVE THE FUND RE-CLAIM FORM OR APPROVE ORDER FOREIGN EXCHANGE MANAGEMENTS,WE WILL MAKE THE CHANGE OF OWNERSHIP OF THE FUND IN YOUR NAME AND TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT. WE WANT TO LET YOU KNOW THAT WE WILL TRANSFER THE FUND BY NEXT WEEK AND THE FUND WILL HIT YOUR BANK ACCOUNT BEFORE THE CHRISTMAS, SO TRY AND GET US THE APPROVE ORDER DOCUMENT SOON BECAUSE WE CANNOT TRANSFER THE FUND WITHOUT THE DOCUMENT.

BANK NAME:
BANK ADDRESS:
SWIFT CODE:
IBAN: NUMBER:
NAME OF ACCOUNT HOLDER:

WE LOOK FORWARD TO HEAR FROM, AND ONCE AGAIN THANK YOU FOR YOUR CO-OPERATION AND HAVE A NICE WEEK-END.

YOU'RE SINCERELY
MRS ASSTOO.

Mrs
From: "Foreign Exchange Management" <fexchanmagaf1@instructor.net>
Date: Mon, 14 Dec 2015 15:09:15 +0100
Subject: urgent response

REF/2015-14/12/391
S.N. (DIR Series) Circular No.36
FOREIGN EXCHANGE DEPARTMENT
HEAD OFFICE: Leopold Sedar Senghor,
Dakar Senegal.

Attention: Mr. ,

We are writing to acknowledge the response of your mail, we want to inform you that we are waiting for you to fill the form and return with fee of ($ 5,500.00 Dollars). We hope that you know that this transaction is bank to bank transaction and you need the said document to receive the money in your bank, otherwise your bank will ask you if you have such document before they can receive or remit the fund into your account. Therefore you need the legal document for the international transaction before your Fund can be transferred into your Bank account. Also you must understand that your funds cannot be transfer without any document by any of the international bank if there is no legal document backing the Fund.

Hence we are urging you to try your very best and for your own good to send us the fees so that the legal document can be issued to you, We are doing this to protect your image and of the fund and also to protect our job because this is the rules and regulations of any fund going out of this country or coming in. your partners always come here crying but we want you to know that her crying cannot solve the problem. We believe that you are a educated so try to understand what we are talking about, the bank want transfer fund this week we are only waiting for the fill and return with fee.

Please Sir Use this information's to send us the money by western Union Money or money Gram or RIA transfe.

Our Accountant. Mr. John Koroma,
Address Head Office Leopold Seder Senghor Dakar Senegal,

We are waiting for you so that we can send the bank the approver other so that they can transfer your fund soon, Have a nice week as we look forward to hear from you;-

Yours faithfully,
Foreign Exchange Management Controller
Dr. William Bello,

Mrs
From: "Foreign Exchange Management" <fexchanmagaf1@instructor.net>
Date: Tue, 15 Dec 2015 11:36:17 +0100
Subject: Re: urgent response

REF/2015-15/12/391
S.N. (DIR Series) Circular No.36
FOREIGN EXCHANGE DEPARTMENT
HEAD OFFICE: Leopold Sedar Senghor,
Dakar Senegal.
Attention: Mr. ,

We are writing to acknowledge the response of your mail, we want to inform you that the Board called for meeting this morning with Dr. M.Son Director of transfer Department. Be-inform that we don't give account number for such amount of money so try and send us the money as we instructed because. The transfers Department want to transfer the fund this week and Dr Sow say that they will transfer the fund out the bank because the Audit start work on Monday.

If you send the money by account it will take four or five working day and we want you to understand us also, we want to inform you that you are delaying the approve and the transfer of your fund, please try your best that you can to send us the money today or tomorrow so that we can approve the transfer the fund. We want make sure that the funds get to your bank account before the Christmas holidays.
Please Sir Use this information's to send us the money by western Union Money or money Gram or RIA transfer.
Our Accountant. Mr. John Koroma,
Address Head Office Leopold Seder Senghor Dakar Senegal,
We are waiting for you so that we can send the bank the approver other so that they can transfer your fund soon, Have a nice week as we look forward to hear from you;-

Yours faithfully,
Foreign Exchange Management Controller
Dr. William Bello,

Mrs
From: "Bnak of Africa" <infornakafrica@accountant.com>
Date: Tue, 15 Dec 2015 13:19:47 +0100
Subject: Re: From Wire Transfer Department of Bank of Africa Du Senegal

BANK OF AFRICA DU SENEGAL (BOA)
NO, 17 FAYCAL RUE HUART X AMADOU NDOYE,
DAKAR-SENRGAL,
TEL; +221774725028
ATTENTION MR. ,

GOOD DAY SIR, WE WRITING ACKNOWLEDGED THE RECEIPT OF YOUR MAIL, THIS MORNING I MET WITH THE FOREIGN EXCHANGE DEPARTMENT ABOUT THE MAIL YOU SEND TO THEM. PLEASE WE WANT YOU TO SEND THEM THE MONEY BY WESTERN UNION OR MONEY GRAM SO THAT THEY WILL APPROVE THE TRANSFER OF YOUR FUND, SO THAT WE CAN TRANSFER THE FUND TO YOU THIS WEEK AND THE FUND WILL HIT YOUR BANK ACCOUNT WITHIN THREE OR FOUR WORKING DAYS.

BECAUSE IF YOU PAY THE MONEY IN TO ACCOUNT IT WILL NOT GET HERE BEFORE WE GO FOR CHRISTMAS HOLIDAYS. WE ARE DOING THIS TO HELP SO THAT KNOW ANY DELAY ON THE TRANSFER AND YOU CAN SEND THEM THE MONEY TWICE ($ 2,500 $3,000 DOLLARS TODAY AND TOMORROW, DON'T SEE IT LIKE WE ARE BEGIN YOU BUT FOR YOUR GOOD AND THE FUND TO BE TRANSFER AND GET YOUR BANK BEFORE THE HOLIDAYS.RENUMBER THAT WE ARE GOING TO DO THE CHANGE OF OWNERSHIP OF THE FUND THE NEXT DAY WE RECEIVE THE DOCUMENT AND TRANSFER FUND ON FRIDAY INTO YOUR BANK ACCOUNT IMMEDIATELY. SO TRY AND SEND THEM THE MONEY BY WESTERN UNION AND WE LOOK FORWARD TO HEAR FROM YOU AND THANK YOU FOR YOUR CO-OPERATION.

YOU'RE SINCERELY
MRS ASSTOO
    
Miss Young

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