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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
X-Originating-IP: not available
From: tamara johnson <tamarajohnson10@hotmail.com>
Date: Fri, 7 Aug 2015 12:31:26 +0000
Subject: PLEASE LISTEN THIS IS ALL ABOUT ME.

I think you, Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refuge camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to be good associate in spite of anything (be it age, distance gender or color) because I have this feeling that we may work together as partners if you will not betray me,

PLEASE LISTEN THIS IS ALL ABOUT ME. I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every one who is desperate for attention), i became interested in knowing you the more and also to trust you with my life. I am Miss. Tamara Johnson 23 years old single and never married before. (as you know) from South Sudan, the only daughter of (Late) Dr. Andrew Johnson my father was a diamond and oil merchant who was killed by the rebel attack in my country Juba, My father was killed alongside my beloved mother destroyed our home, during the attack.

Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother (since the death of my late parents) she planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. So I decided to escape from my country to Senegal with the help of UN, now i wish to find a good partner any where in the world because she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents of his access. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refuge here in Dakar, Republic of Senegal.

I wish to contact you personally for partnership that may lead us to something better if we work well on it. I found out in one of the files that my father of blessed memory deposited the sum of ($7.500,000.00) seven Million five Hundred Thousand Dollars) in a Bank with my name Miss Tamara Johnson as the next of kin. However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university before the crisis started. After the transfer you will arrange for my trip of joining you over there for us to meet face to face. As i will wish to relocate to your country, We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital.

This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this my partnership proposal and transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over,once the fund has been transferred in to your account, i have attached my pics to you hoping to see yours too.

Yours Sincerely,
Tamara.

Tamara Andrew Johnson
Tamara Andrew Johnson
Tamara Johnson
Andrew Johnson
Andrew Johnson
 
Mrs
From: tamara johnson <tamarajohnson10@hotmail.com>
Date: Fri, 4 Sep 2015 09:30:25 +0000
Subject: dearest please contact the bank now

Hello dear. I believe that you are doing well. I am more than happy with your reply and interest to help me out of this very place and transfer my ($7.500m) seven Million five Hundred dollars deposited in an European bank by my late father of which i am the next of kin.

You know why i trust you before i made this contact with you,i ask God to provide me a man that will lead me to the right Chanel some one that will not betray me, but can you believe since ever i meet you my heart tell me that you have been giving to me by God.

Listen, i will do every thing to make you happy. However, i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,

RBS. BANK OF SCOTLAND
Email address.....(royalbankscobank@aol.com) OR (royalbanknscotland@englandmail.com)
Use this email and contact the bank

The name of the transfer officer is Sir. Philip Hampton I will like you to contact this bank immediately on how to transfer the $7.500 million dollars deposited by my late father Dr. Andrew Johnson of which i am the next of kin.and the account number is. AJ745008901546/CB/91/A, I will be mailing the bank you details right now ok so go ahead and mail the bank now.

please i am sorry i don't have a phone i would have love to call you but i will like you to call me with the phone of my pastor ok i have told him about you the number is +22177482991 when you call tell him you will like to speak with me he will sent for me ok if the number is not going through it may be net work you can leave you number for me to call if i go to the Rev office ok

Meanwhile, I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money.God bless you as i wait to hear from you,once you contact the bank ok have a nice day

yours in love
Tamara.

Mrs
Date: Mon, 23 Nov 2015 06:25:24 -0500
From: ROYAL BANK OF SCOTLAND <royalbankscobank@aol.com>
Subject: From,Royal bank of Scotland.

FOR YOUR KIND ATTENTION:

Sir.

The Royal bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and we wish to formally write to you today, November, 23,2015, in respect of your information,we have received from Miss Tamara Andrew Johnson the Next of Kin to our customer Dr.Andrew Johnson and his substantial Money Deposit in RBS.

Actually, we have earlier been formally informed about you by Miss Tamara Andrew Johnson that she wishes you to be her trustee/representative to claim her late father's deposit with our bank.With reference to the letter she wrote to this bank,in which she officially informed this bank of her interest to transfer this fund. Late Dr. Andrew Johnson is our late customer with a substantial Deposit of (US $7.500 million us Dollars. Only) Here in Royal Bank of Scotland.with the account number... AJ745008901546/CB/91/ A


Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you. However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings document:

(Read Very well)

1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf. Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).

2. The death certificate of late Dr.Andrew Johnson (Our deceased customer) confirming the death.

3. A copy of Certificate of statement of account issued to Late Dr.Andrew Johnson by Royal Bank of Scotland plc. (RBS).

Note (ii) that the above are compulsory,and are needed to protect,our interest, your interest and that of the next of kin, concerning the claim.These shall also help RBS to diligently serve you to ensure a smooth, quick and successful transfer of this fund possibly within 48hours of acknowledgment of reception of these documents.

Sir Philip Hampton
C/Director Foreign Operation

Mrs
From: tamara johnson <tamarajohnson10@hotmail.com>
Date: Mon, 23 Nov 2015 19:35:14 +0000
Subject: DEAREST GOD IS IN CONTROL WE NEED A LAWYER NOW

Dearest one,

Thanks once more again,sweety I'm so thankful for all you have being doing so far for me l never stop thinking of you all day and night l wish all will one day get to an end so we both will come together and have the fullness of our love,kindness and caring. i saw your mail with the the reply from the bank,

My dear, i received a copy mail of what the bank send to you,also I have carefully read the bank email wish contain requirement needed before this transfer can be made,I am very glad for the way things is going on now,believing by the special grace of God we will be finish this soon so that i will come over immediately to your country where i will start up a new life entered.

Like i told you before,I have with me the Statement of account of my late father and the death certificate presently, but we are having a little problem which is the POWER OF ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be prepared by a Senegalese lawyer.I don't know any lawyer here because i am living in the camp and it makes me worried a lot, but i have talk with my pastor and he have promise to help us.so we will be going to the lawyer right now to see if he can help us in this matter. So i will get back to you as soon as we are back from there.

To me,i have a positive thought towards you because of your personality and believe you will not disappoint me and when this money reaches your account,you will not forget every agreement been made before undergoing this transaction. My love, God will continue to guide u and me through our endeavors. l wish u a very pleasant happy day, Take great care and waiting for your reply soon.

yours in love
Tamara.

Mrs
From: tamara johnson <tamarajohnson10@hotmail.com>
Date: Tue, 24 Nov 2015 08:10:08 +0000
Subject: dearest please contact this lawyer now for help

Dearest I hope you are fine,am very happy to reach you again today and i thank God for everything, I really appreciate your care and your concern and i know God will surely see us through. According to the bank request, This lawyer will help us to get the item1 and which is the power of attorney and item 2 which is the affidavit of oath,

Please keep this matter only for yourself as you can see that we are almost at the end of this matter OK and i want you to promise me that no body will know about this transfer, God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, i hope you got the scan copy of the two documents i sent you

My dear, i want to let you know that i and my pastor was in the office of the lawyer to ask him to help me get the power of attorney and affidavit of oath which i will use to transfer my late father money to my foreign partner account.And he told me that i should tell you my foreign partner to contact him personally because he will need some of your personal information to prepare the power of attorney as you are my trustee also to enable you act on my behalf and he also told me, that is the procedures of writing the power of attorney.

My dear,that is why am giving you his contact information for you to contact him now and know the type of your information's he need from you OK. please as you can see that things are not in my hand now,So i believe, he will help us to get this documents,bellow here is his contact.

Name.. Barrister Julio Valdes Fernandez
Phone.... +221704583690
Email....... barrjuliovlawfirm@gmx.com


Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to effect this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within the week OK, we left after my last mail as i told you in my last mail so i said that i have to let you know the out come .

My prayers are with you and i know that God will surely see us through. I will never forget you in my life, God bless you for me, waiting to hear from you the response from the lawyer, please call him on the telephone so that he will know our seriousness OK at the same time send also an email. Thank you for your concern, always put me in your daily prayers.

My Best Regard to you
Tamara.

Mrs
From: Julio Fernandez <barrjuliovlawfirm@gmx.com>
Date: Tue, 24 Nov 2015 20:49:53 +0100
Subject: From.Barr.Fernandez Requirments to Obtain the power of attorney and the affidavit of oath.

JULIOV LAW CHAMBER & ASSOCIATE
No 101 Avenue Chieck Anita Diop, Dakar Senegal
ATTENTION,
Mr. .

Sequel to the mail you sent to me today with your required information has been received in other to get you the letter of affidavit and to prepare the power of attorney for you once more your details has been received.i want to let you know that after your parther Miss Tamara Johnson came to my office to ask me to obtain the remaining documets needed by the bank.

Now Prior to my enquirers from the bank and high court here in Dakar Senegal, After the meeting with your partner and the Rev father,I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account. no charges from the bank the only thing the bank requires is the legalized document which will enable you to stand for her your partner

1. A copy of Death certificate of her late Father
2. A copy of His Statement of account .(which she has already given me).

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.and the bank will do the transfer within 48 hours once this documents are provided to them.

In view of above and from my enquirers, it will cost the sum of 300 Dollars (Three Hundred Dollar's) for authentication of the power of attorney, 250 Dollars (Two Hundred And Fifty Dollars) for swearing of the affidavit of oath at the federal high court here before it becomes valid, 110 Dollars (One Hundred And Ten Dollars) for notary stamping at the notary office before it will go out from Senegal here and my legal processing fee of 300 Dollars (Three Hundred Dollars) Total 9,60 Dollars (Nine Hundred And Sixty Dollars) only to get everything done.

To speedy the process as you want it.You are to send these money to me once your read this mail through Western Union or money gram money transfer system.(which is the fastest way of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively. Bellow is the information of my secretary which you will use to send the money.

FIRST NAME: JACOB
SURNAME: EDEWARD
ADDRESS: N=101 AVENUE CHIECK ANITA DIOP
STATE: DAKAR REGION
COUNTRY: SENEGAL

Call me immediately for the information of the money you send also alternatively send me a direct email as soon as you send the money to enable me to start up the process immediately. if you wish to ask any thing feel free i am at your service

Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 187 paragraph 67 of 1989) demands.

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

YOURS SINCERELY IN SERVICE,
BARR Julio Valdes Fernandez.(ESQ)
PRINCIPAL PARTNER
+221704583690

Mrs
From: <barrjuliovlawfirm@gmx.com>
Date: Wed, 9 Dec 2015 08:19:51 +0100
Subject: Barr.Fernandez.the account information.

JULIOV LAW CHAMBER & ASSOCIATE
No 101 Avenue Chieck Anita Diop,Dakar Senegal
ATTENTION,
Mr. .

Prior to your mail inwhich you demand for an account for the payment of the legal fee am hereby providing you an account for the payment here is the account information,

ACCOUNT HOLDER....... ... 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
CODE AGC..................... 01245
RIB..................... 89
DEVISE...................... XOF
SWIFT CODE.................. BICISNDXXXX
IBAN.......................... SN08 SN01 0012 4500 1075 2000 7789

Your are to let me know once you have made the payment with all the payments details good day,

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)
YOURS SINCERELY IN SERVICE,
BARR Julio Valdes Fernandez.(ESQ)
PRINCIPAL PARTNER
+221704583690
    
Miss Young

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