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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: jaynelove
Date: 2014-08-19 11:21:08

Hello

it is my pleasure to communicate with you if you will have interest in me to know each other for relationship and will be glad if you write to me via email so that i can send you my picture. nestorjayne19@yahoo.com

Thanks
from jayne,
nestorjayne19@yahoo.com

Jayne Nestor
Jayne Nestor
 
Mrs
Date: Tue, 4 Nov 2014 02:58:04 -0800
From: Nestor JAYNE <nestorjayne19@yahoo.com>
Subject: yours jayne

Thanks for your mail, and Season's greetings to you and your family, how are you today ? Please read my message again and again before replying OK. I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy, actually It's true that I don't know you in person and it's not compulsory that you must help me, but before that I will like you to make sure you keep this secret and confidential if you are interested to help me out.,

I am Miss Jayne Nestor, 23 years old from Sierra Leone and the only daughter of my late parents Mr. and Mrs. Dr. Bernard Nestor. My late father has the sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) in a bank here and many assess, he used my name to Deposit the money with the bank as his only daughter as well as the next of kin to the money. I am constrained to contact you because of the maltreatment i am receiving from my uncle. My uncle is planned to take away all my late father's treasury and properties from me, since the unexpected death of my beloved Parents by car crash accident while traveling from Jackson, Michigan to (USA).

Meanwhile I wanted to escape to Europe (but he hide away my international passport and other valuable traveling documents) Luckily he did not discover where I kept my late fathers File which contains important documents. So I decided to run to one Rev father who help me to refugee camp where I am presently in under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.

i will like you to transfer the money into your account, but i will appreciate if only you can first help me to come over your country and meet with you, then will can do the process of the transfer together, i wait to know your ideal in this please, but if you want to transfer the fund into your account, So that after the transfer then you can send me some money to prepare my passport to come over and meet with you for better life together, i am waiting for your ideal,

Your suggestions and ideas will be highly regarded. the only person i have now is Rev father James Victor who is helping me 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. Now permit me to ask those few questions:-

1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position?

I am waiting for your urgent response. However if you love me with all your mind I shall forward you with the necessary documents on confirmation of your acceptance to assist me, for Helping me to transfer this money into your account,

Kind Regard
Jayne

Mrs
Date: Wed, 5 Nov 2014 02:00:35 -0800
From: Nestor JAYNE <nestorjayne19@yahoo.com>
Subject: Re: yours jayne

Hello Dear,

I thank you ones again for your kindness towards me. I will also like to see you face to face, i like your sympathy upon me very much and i want you to know that before i contacted you i saw your profile that you matched mine after my praying and fasting in which i ask God to direct me to the right person i will have my trust on in which he will never disappoint me at all and i contacted you in which God so good you responded to me which make me have the faith and believe in you that you will not disappoint me after you have my money in your position.

My dear please i have not told anyone except you 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 trusted you now since you can send me your details that's why i am giving you all this information's. My dear is for you and you alone.

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, In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me to transfer the amount deposited by my late father Dr. Bernad Nestor, to your account in your country.

The contact information's of the bank is as follows, the name of the bank is (Unity Trust bank Plc London). Below are the bank contact information please contact the bank for the transfer:

UNITY TRUST BANK PLC,
Transfer Manager: Mr. Richard Wilcox.
Tel: 703593235
E-mail: utbpl@safe-mail.net
E-mail: richardwilcox52@yahoo.co.uk

Information about the deposit code are as follows:
Name of depositor: Dr. Bernad Nestor
Nationality: Sierra Leone
Next of kin: Ms Nestor Jayne
Amount deposited: (3.5 Million USD)
Account number: UTB/745608902546/QB/91/A

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 plus investing this money since i 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 passport to meet you in your country. I waiting to hear from you soonest!.

Yours forever
Jayne,

Mrs
Date: Fri, 7 Nov 2014 12:59:26 +0000 (UTC)
From: richard wilcox <richardwilcox52@yahoo.co.uk>
Reply-To: richard wilcox <richardwilcox52@yahoo.co.uk>
Subject: ACKNOWLEDGEMENT / MR. ,

UNITY TRUST BANK PLC,
Finance & Asset Management,
Unity Trust Bank Plc of United Kingdom
Registered in Nine Brindleyplace, Birmingham, B1 2HB
E-mail: utbpl@Safe-mail.net
E-mail: richardwilcox52@yahoo.co.uk
Tel: 7035932358
Date: 07-11-2014

FOR YOUR KIND ATTENTION: MR. ,

With due respect for your kind mail in which we received in our institution,

Thanks for contacting Unity Trust Bank Plc London through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information, We have received from Ms Jayne Nestor the Next of Kin to our customer Dr. Bernard Nestor. And his substantial Money Deposit in UTB.

Actually, We have earlier been formally informed about you by Ms Jayne Nestor 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. Bernard Nestor is our late customer with a substantial Deposit of (US$3.500,000.00 only) in Unity Trust Bank.

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. UTB 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:

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. Bernard Nestor (Our deceased customer) confirming the death,

3. A copy of Certificate of Deposit of the account issued to Late Dr. Bernard Nestor by Unity Trust Bank London Plc. (UTB)

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 UTB to diligently serve you to ensure a smooth, Quick and successful transfer of this fund possibly within 48 hours of acknowledgement of reception of these documents.

4. Also you have to provide your account full information which will facilitate transfer of this fund into your Account in your given Bank, As soon as these documents are provided.

Unity Trust Bank Plc London stands on the policy of best service to satisfy to the best interest of our customers.

Thanks.
Unity Trust Bank Plc London,
Best regards,
Mr Richard M. Wilcox.
(Foreign Operation/Wire Transfer Dept).

Mrs
Date: Sun, 9 Nov 2014 07:53:39 -0800
From: Nestor JAYNE <nestorjayne19@yahoo.com>
Subject: Hello dear,

Hello dear,

How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am getting better here with all hopes that you will assist me to transfer my late father fund into your position for a better life with you soon. I appreciated the way you are handling this transfer of my money to your position pending my arrival, to meet with you to start a new life. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my fund to your account.

Dear i can see what the bank is demanding before they will transfer my fund to your position. Presently i have my Late Father death certificate and Deposit certificates with me here which i have given to the lawyer today to send to you when you contact him. The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading the mail, i discussed it with Rev Father Sister and she took me to this lawyer, Barrister Dr. Youssoupha Charles. He is one of the lawyers working with the United Nations here in Senegal. I will like you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath that will enable you transfer the fund from UNITY TRUST BANK into your account on my behalf of me due to my refugee status, His contact information are as follows: contact him now please

Email: Dr.youssouphacharles_lawfirms@lawyer.com
Barr Dr. Youssoupha Charles.
Office telephone number: +221767584385

God bless you as you contact him immediately. I wait to hear from you soon.

Yours Jayne,

Mrs
From: "Dr.Youssoupha Charles" <Dr.youssouphacharles_lawfirms@lawyer.com>
Date: Mon, 10 Nov 2014 10:31:09 +0100
Subject: LETTER OF ACCEPTANCE FROM CHARLES LAW FIRM: MR. ,

EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
19, Rue gran yoff Wagane Diouf (3rd-floor)
Dakar Senegal,
Tel: +221767584385
Email: Dr.youssouphacharles_lawfirms@lawyer.com
OUR REF: JLC/01541 YOUR REF:LMC/0549
DATE 10/11/2014

Attn: Mr. .

Acknowledgment To Mr. , Request over getting to Him and his partner Ms Jayne Nestor, An Authentication Documents From this firm, Power of Attorney And Affidavits of Oath, Which will enable the Bank to Deal with you on behalf of your partner, Ms Jayne Nestor Who was here in my office to discuss on how to Issue This letter of Authorization on A Transaction to you.

Youssoupha Charles Chambers and associate, Hereby indicating that we have fully accepted the consultant of this partners, And have undertaking the services of getting To Mr. , And his Partner Ms Jayne Nestor The Letter of actualize, That willingly this transfer is well think and freely accepted that the transaction of her's Funds will go to position of Mr. Account, With due Respect to this service the firm have gone through the needs and Ascertain the cost of this service from the federal high court of justice here in Dakar Senegal and is listed as follows.

Purposes. The Costs in France Cfa.

A- Authentication of the power of attorney 175,000 France Cfa

B- Swearing of the affidavit of oath at the federal high court here, Before it becomes valid 125,000 France Cfa.

C-Notary stamping at the notary office (before it will go out from Senegal here) 95,000 France Cfa

D- The firm legal Processing fees 70,000 France Cfa

Total of all you are to send now is (465,000 France Cfa only) to get everything done from the high court here in Senegal which is Equivalence to 710€, This fee of 710€ you advice to send for high court of Senegal to issue out the documents in your name to enable the transfer of your partner take place into your nominated Bank Account in your country.

To speedy the process you are to get the fees sent through Western Union OR Money-gram transfer. As soon as you are ready for the process of required documents from my law firm, and Western Union OR money-gram is the fast way of receiving and sending money to enable my Nobel law firm picked up the money through the local Western Union / money-gram agent here and proceed for the preparation of the power of attorney and Affidavit of Oath, Write or call my Law firm for Notification as soon as you send the fees to enable the chambers have the fees collect here and proceed with the preparation of the documents, Which you are to have available within 12 to 18 hours, As soon as the law firm got the fees for the services,

I Dr. Youssoupha Charles Is here to agree that with the firm bill Stated to you, Perio the name and the ref sign of the firm is sealed that the services of you Sir, In this firm will not be delay or by any mines fail the appointed date since we are on working days you will have the documents within 12 to 18 hours available, You are to send the money immediately With this information below to enable Us carry on the process of the documents,

SEND THE MONEY WITH MY SECRETARY NAME BELOW, THROUGH. WESTERN UNION or MONEY-GRAM TRANSFER AND CALL ME ON PHONE AS SOON AS YOU SEND THE MONEY AS I AM IN THE HIGH COURT NOW WAITING FOR YOU, (AMOUNT YOU ARE TO SEND IS 710€)
Receiver Name As Below,

NAME:........ NMOYEM FAMOUS
ADDRESS:..... 19, Rue gran yoff Wagane Diouf (3rd-floor)
COUNTRY:........ Senegal
CITY:....................... Dakar
QUESTION:................How
ANSWER:.......................Me
AMOUNT TO SEND:....710 Euro

I wait to receive the details of CODE and scan copy of the payment slip as soon as you send the money,

Thanks
Sincerely in service,
Barrister Dr. Youssoupha Charles.
Accredited Attorneys.
19, Rue gran yoff Wagane Diouf (3rd-floor)
Dakar, Senegal.
Tel: +221767584385

Mrs
Date: Tue, 30 Dec 2014 15:50:02 -0800
From: Nestor JAYNE <nestorjayne19@yahoo.com>
Subject: Merry Christmas, Good news from Jayne

Hello,

Merry Christmas holidays, I write to you inform you about the good news and happiness in my life today, I Mrs Jayne the young lady who pleaded and asked for your help in transferring my late father's fund into your account. I thank God and i wish to let you know am still alive and in good health, Also telling you about my success in getting those funds transferred under the good co-operation and trust of my new partner from Paraguay into his account here in Paraguay,

I am very sorry that it didn't work out for both of us. please do understand, that i have to survived, because of your absent then,and i get sick with typhoid fever due to the suffering in the camp,during the visit of UN to the camp, i was introduce to him by Reverend James Victor and he help me transfer into his account then took me with him to Paraguay where i am now.

As a matter of fact your efforts made towards me earlier which i happily appreciated. You have to contact Reverend in charge of the camp now. Rev. James Victor direct with his address and contacts (E-mail: rev_jamesvictor@yahoo.com) (+221778713393) he came back to Senegal yesterday from Paraguay because he traveled with us, also get in touch with him. He will send you the total sum of $280,000.00 Cheque which i sign for your compensation for all you and attempts to assist me in this matter. get in touch with Rev, James and instruct him how to send the cheque to your direct location.

Contact E-mail: rev_jamesvictor@yahoo.com
Tell-Phone .... +221778713393
Name.... Rev. James Victor,

I hope i could come to your country and be with you and your family but i found it's never the will of God, so feel free to contact and get in touch with Rev James. immediately for him to send and deliver the cheque to you without any delay.

Thanks once again Dearest.
Yours beloved sister,
Mrs Jayne.
    
Miss Young

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