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: datemefree
From: lovethph
Date: 2014-07-15 20:36:24

Hello how are you today?

Good day, am miss Hazina Samuel, and am looking for friendship with you, Please contact me at [hazina.s@hotmail.com] Am going to send you my pictures and also tell you more about me.

Thanks Miss Hazina.
hazina.s@hotmail.com

Hazina Samuel
Hazina Samuel
Hazina Samuel
Hazina Samuel
Samuel K Doe
Samuel K Doe
Alfredo Alfredo
 
Mrs
From: Hazina Samuel <hazina.s@hotmail.com>
Date: Mon, 3 Nov 2014 00:36:53 -1000
Subject: ALL ABOUT ME

Dearest one,

how are you doing today! hope all is well with you, I am happy to received your mail today, first of all, i will like to introduce my self to you. my name is Hazina Samuel, am from Ivory coast in west Africa country i, am 22 years old, am fair in complexion,1.69 feet in height. My late father Dr. Doe. K. Samuel was a successful business man, he was also the director of (CHC) rubber plantation and also the director of (Hévéicole Distributor l.t.d) West Africa which is popular in my country
unfortunately i lost him last 2 years September because of the problem he have with his elder brother concerning his company. His elder brother was assisting him as the manager of his company. you know that this world is full of wicked and evil.

My father help him because he is the only blood brother which he have, due to his wickedness and greediness he plan with high killers and killed my father and pretend that my father was killed by armed rubber but he don't know that i know his secret. after some months after, he plan to kill me as he killed my father, due to my mother was also not alive, she was dead when i was age of 12 years, i don't even enjoy my mothers hood, and after that my father was taking very good care of me till his death so my wicked uncle want to take all the factory and the company alone, but one of his guide review the secret to me and i escape from my country after i received some trait that show me that he want me dead so that he will take all my fathers company because i am the only child of my father.

I manage to escape to the nearest country called Senegal which i am living as a refugee in the camp, so please i want you to take me as you take your self because my life is in danger now this place i am now is like one staying in the prison i hope by God Grace i will come out here soon please i don't need to be there in my country due to my condition over there that is reason why am here in refugee camp in Dakar Senegal. The only person I have now is Rev Father Peterson who is the pastor of the (Church Of God Mission) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women, i write and reply mails through the office of the Reverend.The Reverend Tel number is (+221774014414), if you wish to call, please tell him that you want to speak with me so that he will send for me in the hostel.

please 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 the death of my father,. Please listen to this, i have my late father' 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 in London which he used my name as the next of kin, the amount in question is $6,000,000 (Six Million United State Dollars). I have wrote to them and they told me that i will have a foreign partner who will assist because of my refugee status

I kept this secret to people in the camp here because i don't know who is good and bad, the only person that knows about it is the Reverend because he is like a father to me. 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. Please i will like you to send to me your information's for me to proceed such as your.

Names _______________________
Address _____________________
Office Address _____________________
Telephone ___________________
Country _____________________
Age _____________________

Remember I am giving you all this information because i don't have any choice than to you, My favorite language is English. Have a nice day and think about me. Waiting to hear from you soonest

With hope, love and trust
Miss Hazina.

Mrs
From: Hazina Samuel <hazina.s@hotmail.com>
Date: Mon, 3 Nov 2014 23:50:43 -1000
Subject: PLEASE CONTACT THE BANK TODAY

My Dearest One.

How are today, hope you are fine, dear i want to thank you for all your effort and love towards me, dear i want to tell that you have given me hope and i will also like to see you face to face. Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information!

I have informed the bank about my plans to claim this money and the only thing 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 this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies.

In this regards i will like you to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6,000,000 (Six Million United State Dollars). deposited by my late father which i am the next of kin to your account in your country.

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since am still too young to manage it. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank 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 your country. and please inform me as soon as you write to the bank to tell me what they reply and try to forward to me whatever email they send to you so that i will know what next to do because all the documents are here with me. The contact address of the bank is;

SYNDICATE BANK LONDON BRANCH:
2A East Cheap, London EC3M ILH (Reg: 576104)
EC3M ILH (Reg: 576104) United Kingdom
Telephone: +447024081477, or
Tel: +442081331149
Fax: +447035935813
OUR REF: SBL/A/TR/345/CD/QI/LUK
Email: syndicatebankoflond@globomail.com
Email; syndicatebankoflondon@gmail.com
Director foreign operations dept: Mr. J. Chumeh Wright
Depositor's name............Dr. Samuel K. Doe
Next Of Kin.................Samuel Hazina.

Awaiting to hear from you soonest!.

Yours sincerely,
Hazina.

Mrs
Date: Tue, 4 Nov 2014 21:02:20 -1200
From: "J. Chumeh" <syndicatebankoflond@globomail.com>
Cc: hazina.s@hotmail.com
Subject: ACKNOWLEDGMENTS/PROCEDURE.

SYNDICATE BANK LONDON BRANCH:
2A EAST CHEAP, LONDON EC3M ILH (REG: 576104)
EC3M ILH (REG: 576104) UNITED KINGDOM
OUR REF: SBL/A/TR/345/CD/QI/LUK
TEL +447024081477
TEL +442081331149
FAX +447035935813
OUR REF: SBL/A/TR/345/CD/QI/LUK
Email: syndicatebankoflond@globomail.com
Email; syndicatebankoflondon@gmail.com

ATTENTION: MR, .

SUBJECT: RE: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION. I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS HAZINA SAMUEL (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH THIS BANK.

WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO MISS HAZINA SAMUEL APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE DR.SAMUEL K. DOE.

MR, YOU ARE TO VIEW THE ATTACHMENT IN THIS MAIL CONVERSATION AND FURNISH US WITH THE MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING DAYS. SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR MR. J. CHUMEH WRIGHT ON TELEPHONE NUMBER +447024081477.

THANKS FOR YOUR UNDERSTANDING.

YOURS FAITHFULLY.
MR. J. CHUMEH WRIGHT
FOREIGN REMITTANCE DEPARTMENT.
SYNDICATE BANK OF LONDON
TEL: +447024081477

---

ATTENTION: MR. .

WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE NOMINEE/TRUSTEE TO MISS HAZINA SAMUEL WHO IS THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR. SAMUEL K. DOE, ALREADY WE HAVE BEEN INFORMED/NOTIFIED BY THE YOUNG LADY THAT YOU ARE HER TRUSTEE BY THE SUBMISSION OF A NOMINATION LETTER ON YOUR CONTACT WHICH WAS RECEIVED EARLIER ON.

INLINE WITH OUR SECURITY MEASURESAND ALLIED ADMINISTRATION MATTERS, YOUR APPLICATION IS GOING UNDER SECULARIZATION BY THE EXECUTIVE MANAGEMENT BOARD OF THIS BANK AND THIS WILL BE APPROVED UPON THE FULFILLMENT OF OUR OFFICIAL OBLIGATION AFTER CERTIFYING THAT YOU ARE THE ORIGINAL NOMINEE/TRUSTEE BY THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE DR. SAMUEL K. DOE BY FORTIFYING TO THIS BANK WITH THE FOLLOWING DOCUMENTS/INFORMATIONS.

1, A COPY OF THE DEATH CERTIFICATE OF LATE DR. SAMUEL K. DOE.

2, A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVER'S LICENSE.

3, YOU ARE TO CONTACT A LAWYER IN SENEGAL TO ISSUE A POWER OF ATTORNEY/CHANGING OF OWNERSHIP ON YOUR NAME SIGNED BY YOUR PARTNERMISS HAZINA SAMUEL, THIS WILL PERMIT/EMPOWER US TO TRANSFER THE MENTIONED GLOBAL DEPOSIT TO YOUR BANK ACCOUNT WITHIN 72 HOURS.

THE ACCREDITED ATTORNEY/LAWYER WILL ALSO HELP YOU TO GET A TRANSFER APPROVAL CLEARANCE FROM THE FEDERAL MINISTRY OF FINANCE BEFORE SIGNING OF YOUR FUND. THIS TRANSFER APPROVAL MUST BE ISSUED BY THE FEDERAL MINISTRY OF FINANCE AS WE CAN NOT MAKE ANY INTERNATIONAL TRANSFER WITHOUT THE APPROVAL OF THE MINISTRY OF FINANCE WHICH IS THE ARTICLE NO 458 OF BANKING CODE 995 IN LAW COURT SINCE 1963.

THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER AS YOUR PARTNER IS CURRENTLY LIVING IN SENEGAL WHICH SHE CAN HELP YOU TO GET A LAWYER.

N.B, THIS DOCUMENTS ARE COMPULSORY/IMPORTANT AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THE NEXT OF KIN AFTER THE CLAIM AND THIS WILL ENSURE THAT A SUCCESSFUL AND SMOOTH TRANSFER OF THIS FUND IS MADE WITHIN 72 HOURS AFTER THE RECIPIENT OF THE LEGAL DOCUMENTS AS REQUIRED IN THIS MAIL.

WE ARE SORRY FOR ANY INCONVENIENT THIS MAY CAUSE YOU BUT WE PROMISE TO GIVE YOU AND YOUR PARTNER THE BEST OF OUR SERVICE.

REMITTANCE DIRECTOR,
MR. J.CHUMEH WRIGHT.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
(SYNDICATE BANK OF LONDON)
TEL: +4470240814477

Mrs
From: Hazina Samuel <hazina.s@hotmail.com>
Date: Wed, 5 Nov 2014 01:58:59 -1000
Subject: Dearest please Try To Contact The Lawyer Today, because we need some document's from lawyer.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Hello My Dearest,

How are you today? hope you are fine? Dear thanks for all your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen dear, before i gave you these information's, i prayed and my spirit convinced me that you are benevolent of my situation and i have never told any body about this money, the only people that knows about it is you, the Reverend and me, no one else knows about it (since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.

Now, regarding the requests the bank needs from us, i have with me here the death certificate and his deposit certificate (which i will send to the Bank, if the lawyer agrees to help us) 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 and he gave me the contact of this lawyer below, according to the Reverend 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 i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and,when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT IN SYNDICATE BANK LONDON to your account in your country. His contact information are as follows,

Barrister Alfredo Alfredo
Email: bar.alfredo@lawyer.com
OR
Email: bar.alfredo2@gmail.com
Phone: +221779128153
Phone: 00221779128153

So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. I will be waiting for your mail or call today. A big hug and kisses for you.

From the deepest of my heart,
Yours sincerely,
Hazina.

Mrs
Sender: bar.alfredo2@gmail.com
From: alfredo alfredo <bar.alfredo@lawyer.com>
Cc: hazina.s@hotmail.com
Date: Sun, 9 Nov 2014 21:50:23 -1200
Subject: FORWARD TO ME YOUR FULL CONTACT INFORMATION.

Our Ref: JLC/01861
Your Ref: LMC/0859
Our Ref: Legal Assistance
For your attention Sir,

In reference to your mail dated this day 10th November 2014, we hereby writes to inform you that our chambers Alfredo Associates have accepted your request and will commence on preparing the requested document(s) as soon as you have come up with our requirements. Therefore, to enable us actualize this mandate you are hereby asked to provide us with the following;

1, Your name
2, Nationality
3, Your date of birth
4, Your contact address
5, Your telephone. Number for easy communication
6. Yours profession/Occupation as it will appear on the documents
7. A consultation/mobilization fee of €380 euro to open an official file in your name for you and your partner in our chamber.

We shall proceed to prepare the document(s) you requested for, immediately after we have received the above mentioned information and fee. You are to send this money to our legal law firm through Money Gram Transfer or Western Union Money Transfer with the name and address as follows.

NAME........................................... Alfredo Kabu
ADDRESS.................................... 18 JEAN JAURES, DAKAR, SENEGAL
Country.... ................................... Senegal
City....... ...................................... Dakar

Make sure you inform me immediately you send the money, So that i can start for the preparation of the documents immediately.
And remember to send me the control number the question and answer and the name you used to send the money. Note, we receive payment before rendering services.

Attach here is my international passport for you to know who you are dealing with. My priority is to render the best services to my clients.

Best regards,
Dr Bar,Alfredo
(+221779128153)

Mrs
From: Hazina Samuel <hazina.s@hotmail.com>
Date: Mon, 10 Nov 2014 03:38:42 -1000
Subject: My Dear Please Send Your Information To The Lawyer‏‏‏‏‏‏‏‏‏‏‏‏

My Dear,

how are you doing today and how is everything? i hope is fine thank you for all your effort to help me transfer the money into your account and am also happy for all your effort to helping me move out from this camp which is like prison, dear i know that by the grace of God and with your assisting very soon i will come out from this camp and meet with you over there to spend the rest of my life with you OK dear i really appreciate all your effort towards me.

Am very happy when i saw the mail you received from the lawyer because i have seen that the lawyer has agree to help us prepare the documents as the bank want it before transferring the money into your account. Dear am so much happy to read your mail today.

According to the mail which you received from the lawyer i can understand that your name will appear on the Power of Attorney and Affidavit Support. Please do send all this information to the lawyer please because it's necessary that your name will appear on the Power of Attorney and Affidavit Support. Please dear send it all now to the lawyer OK, Furthermore about the payments which the lawyer needs to open official file in your name Please you should also try your best and send the money to the lawyer because I understand without the payment the lawyer will not start working on those documents needed from him, And do inform me as you send it to him okay. Remain bless. Thank you and take care of yourself.

Yours sincerely,
Hazina.

Mrs
From: Hazina Samuel <hazina.s@hotmail.com>
Date: Tue, 11 Nov 2014 02:00:54 -1000
Subject: PLEASE HELP ME OUT

Hello My Dearest,

Good Morning, How are you doing this morning with hope in good health, I am more then happy reading from your mail this morning, and I am here to give you my reply,

My dear i got here in connection with the Red Cross when i was running for my dear life they brought me here not knowing any body, the UNHCR was here then but as we stays here funds coming from the US office to us here are being diverted by the Governments of Senegal for months we were staving, many died as a result of hungry mainly the little children,

it was on this that the attention of the Church was drown, then came Rev. Peterson whom God used to save our lifes, since then the UNHCR stopped sending funds to Senegal, and now the Church has been taken care of the iments here through free will donations and some public spirited people all over the world. the name of the Church is Christ, (l'Église de roi) though all the christian churches here helps him, but as you know here is a Muslim country the members are few, you can contact him with churchofchristtc@yahoo.com tell. no. +221774014414

am just asking for your help so that i can get out from here and get back to school and also to start a new life. if there are things you don't understand i think he is in position to tell you more ok. here is my id card given to me then. Now what are you saying consing the requested information needed from the lawyer to enable him start working on our documents, and Please you should try and send to the lawyer the fee, to enable him start working on our documents,

Please try your best to make sure we get this documents soonest, and I hope to hear good news from you, in your next mail, that you have send the money to the lawyer, and your information to enable our lawyer start working on those documents needed by the bank,

Have a lovey day
Yours Hazina.

Mrs
From: Hazina Samuel <hazina.s@hotmail.com>
Date: Mon, 1 Dec 2014 01:11:49 -1000
Subject: GOOD NEWS FROM HAZINA

Hello dear,

I'm 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 own share of the total sum. Meanwhile, I didn't forget 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 former personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar Senegal, her name is Rav. Joyce Achbon and her email address is as follows: joyceachbon@yahoo.com

Ask her to send you a certified bank draft of $300.000:00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rav Joyce Achbon and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs Joyce Achbon on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.

Yours truly Hazina Samuel.
    
Miss Young

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