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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: twofishdating
From: cooljas4u
Date: 11-03-2014 02:34:17

Hello My Dear,

how are you doing today hope all is well I am Jennifer by name and i want us to be friends but i don’t know how you will feel about it, I hope you wouldn't mind despite we don’t know each other before? please i will like you to respond to my mail box so that i will give you every details about my self i hope to hear from you soon yours

Jennifer.
(jennifer_amair2014@hotmail.com)

Jennifer Apia
Jennifer Apia
Jennifer Apia
Jennifer Apia
Mandy Apia
Mandy Apia
Dominic John
 
Mrs
From: Jennifer amair <jennifer_amair2014@hotmail.com>
Date: Mon, 3 Nov 2014 10:30:13 +0000
Subject: All about me please I need freedom

Hello my Dearest Love,

How are you doing i hope all is well with you, I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here. I will tell you more about me, my family and all that maybe necessary in this relationship when you reply God grant me the serenity to accept the things i cannot change

Courage to change the things i can And wisdom to know the difference. in three words i can sum up everything i´ve learned about life: it goes on. Am full of energy, glamour, strong yet smart and am guided by my intuition. Confident of myself, i take instant decisions. the perfume i wear reveals my elegance and style and demonstrates my buoyant personality. My self and you can tell me about your self

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Jennifer Apia. Am 24 years old girl from Sudan, the only daughter of Late DR Mandy Apia who was killed by his Business partner. my late father was importer and exporter of many types of business. my father was killed by his Business partner. My father Business partner sent assassins to kill all the members of my family because my father was progressing more than him. The assassins came around 1:am in the night they killed my father my mother and my two younger sisters. I was the only one who survived in my family because i was not in the house when the killers came i was in the school hostel.

Am the only survive of my family so i managed to make my way to Senegal, where am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment I am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.

Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp in Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal.

My father of blessed memory deposited the sum of US $ 3.700,000.00 us dollars in Europe Firm with my name as the next of kin when he was alive. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contact you because i need a Foreign partner who will help me in this transfer.

with the help of God I can only get Foreign partner through computer that is the reason why i contacted you. However I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and protect the fund in your country. As you will help me, I will like to complete my studies in your country after the transfer, as I was in my school before i escaped to this country Senegal to save my life. i want you to help me to transfer the money from the bank my late father deposited the money to your country all i need is your honesty and trustworthiness, This is the reason why I decided to contact you. It is my intention to compensate you with 20% of the total money for your services.

there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to spend the rest of my life in this country. As soon as I receive your kind response, I will give you all the information's needed.

Please do keep this only to your self please I beg you not to disclose it to any body till I come over to you in your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, let me know. I believe we can move from here! I am waiting for your mail. Thanks hoping to hear from you soon.

Yours Sincerely,
Jennifer.

Mrs
From: Jennifer amair <jennifer_amair2014@hotmail.com>
Date: Tue, 4 Nov 2014 17:25:40 +0000
Subject: Hello good evening my dear

Hello good evening my dear , Thanks for your nice mail, Your mail gives me so much joy and happiness, tell me my dear how are you doing today and your work? hope you are doing well, my dear thanks for your understanding and I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the camp, meanwhile life has not been easy since I don't have any body here to take care of me.

I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I am only surviving through the aid of the Rev. Father (Emmanuel George) who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows: (00221781273059) (221781273059) call me with his number when you call rev father tell him that you want to speak with Jennifer the Sudan girl and he will send for me to come and answer your call OK.

I appreciate your concern and your willingness however, i really need your assistance, the most important thing i need from you right now is your honesty and trustworthiness, thanks for your understanding my dear however i will give you the contact of the bank so you will write an mail to them requesting them to transfer my late father's money into your account, such as your where the money was deposited by my late father with my name as next of kin and i will be very happy to meet you face to face. Thanks hoping to hear from you soon my dear .

Yours Sincerely,
Jennifer.

Mrs
From: Jennifer amair <jennifer_amair2014@hotmail.com>
Date: Thu, 6 Nov 2014 09:03:17 +0000
Subject: MY DEAR PLEASE CONTACT THE BANK FOR CONFIRMATION OF THE TRANSFER.

Hello My dear ,

Good morning, how are you doing today together with your health? and work? hope you are fine, Its my plature to write this mail to you, God will bless and reward you for every effort you are making to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace)

I appreciated your interest to assist me in transferring my money deposited by my late father at ROYAL BANK OF SCOTLAND of which my name appears as the next of kin. I believe immediately after this transfer i will get my traveling papers to come your country for a batter life. I will be waiting for your call, I thank God for the life of Rev Emmanuel gorge the pastor of the church located in the camp where i receive and send email to you. He is like a father to me since i come to this camp, his church assists united nations here in Senegal in taking care of refugees. here.

I thank God for bringing you into my life during my fasting and praying, God reveal to me that you are a very kind person, that is capable to help me. And i have 100% trust and confidence in you and i am rest assured that you will surely help me out from this terrible place called refugee camp. Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,

HERE IS THE NAME AND THE ADDRESS OF THE BANK:
Bank Name: ROYAL BANK OF SCOTLAND PLC.
NAME OF THE TRANSFER: OFFICER MR Stephen Hester.
ADDRESS:
P.O BOX 1234, LIVERPOOL RETAIL CUSTOMER
SERVICE CENTRE, STEPHENSON WAY,
WAVERTREE, LIVERPOOL L13 1NW (U.K)
E mail address: (royalconsultanbanklondon@aol.co.uk)
TELEPHONE NUMBER: +447053850218
+447053850218
Fax +44865616176

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS..........(DR MANDY APIA)
AMOUNT .............(3.7 MILLION DOLLARS)
NEXT OF KIN MISS....... (JENNIFER APIA)
ACCOUNT NUMBER..........(43483003)
Swift Code............(RBSCTUKL)
Series.................(421537/4)

Already i have informed the bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states. I have 100% trust on you that you will assist me transfer the money to your account, Based on this information i will like you to send an email to the transfer department of the bank today with their email address,

Attention Mr Stephen Hester the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 3.7 million dollars deposited by my late father of which I'm the next of kin after which i equally forwarded your contact details to them to contact you. God bless you as you do this, I await to hear from you.

Yours love,
Jennifer.

Mrs
Date: Sat, 8 Nov 2014 05:44:45 -0500
From: Royal Bank <royalconsultanbanklondon@aol.co.uk>
Cc: jennifer_amair2014@hotmail.com
Subject: WELCOME TO ROYAL BANK OF SCOTLAND PLC (RBS)

CONFIRMATION TRANSFER APPELICATION

FOR YOUR KIND ATTENTION

I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU, IN RESPECT OF YOUR E MAIL WE RECEIVED IN OUR BANK HERE IN SCOTLAND.

ACTUALLY, WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THIS YOUNG LADY MISS JENNIFER MANDY APIA THAT SHE WISHES YOU TO BE HER TRUSTEE REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH OUR BANK. LATE DR MANDY APIA IS OUR LATE COSTUMER WITH SUBSTANTIAL AMOUNT (US$ 3,700,000.00) OF DEPOSIT 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 FOLLOWINGS:

(1) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF. THIS DOCUMENT MUST BE ENDORSED BY SENEGALESE LAWYER WHICH SHE CAN HELP YOU TO GET ONE.

(2) AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT

(3) THE DEATH CERTIFICATE OF LATE DR MANDY APIA (HER DECEASED FATHER)

(4) A COPY OF DEPOSIT CERTIFICATE ISSUED TO DR MANDY APIA BY OUR BANK.

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.

TRANSFER OFFICER. SIR. STEPHEN HESTER.
TELE NUM: (+447053850218) or (+44 053850218), fax (0044865616176)
FOR MORE DIRECTIVES/CLARIFICATIONS.

YOURS FAITHFULLY,
SIR. STEPHEN HESTER.
(FOR ACCOUNT DEPT/TRANSFER DEPT)

WELCOME TO ROYAL BANK OF SCOTLAND PLC UNITED KINGDOM.
ROYAL BANK OF SCOTLAND PLC LONDON.

Mrs
From: Jennifer amair <jennifer_amair2014@hotmail.com>
Date: Mon, 10 Nov 2014 07:53:20 +0000
Subject: Please honey contact the lawyer for the preparation of documents.

Hello My Dearest Love,

Good morning How are you doing over there? I believe you are 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. i am very happy for your love and concern to me God will bless you, I hope to come and meet you as soon as my traveling documents is ready. I appreciated the way you are handling this transfer of the 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 money to your account.

I can see what the bank is demanding before they will transfer the money to your position I have my Late Father Death Certificate and Deposit Certificate which i have give to the lawyer to send you when you contact him, The only problem we have now is the Power of Attorney, and An Affidavit 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 your mail, i discussed it with Rev father (Emmanuel Gorge) and he gave me the contact of the lawyer Barrister (Dominic John) He is one of the lawyers working with the united nations here in Dakar Senegal.

I will want you to contact him on both phone and email tell him that you are my foreign partner that you need his services to prepare a power of attorney An affidavit of oath that will enable you to transfer the money from ROYAL Bank in London to your account on my behalf due to my refugee status. Send your information's phone number account number passport number occupation and address for how it will appear on the power of attorney. His contact information's are as follows,

Dr Barrister Dominic john.
E-mail address: (drBarrister.dominicjohn@yahoo.fr)
Telephone number (+221769061151)

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

Yours Forever,
Jennifer.

Mrs
Date: Wed, 12 Nov 2014 11:45:28 +0000
From: Barrister Dominicjohn <drbarrister.dominicjohn@yahoo.fr>
Cc: jennifer_amair2014@hotmail.com
Subject: WELCOME IN LAW FIRM CHAMBERS LAWYER.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
BARRISTER DOMINIC JOHN LAW FIRM CHAMBERS
Motto. Justice For Humanity
Phone. +221769061151

ATTENTION MR ,

FROM MY NOBLE LAW CHAMBERS ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS JENNIFER MANDY APIA, FOR THE ISSUING TO YOU AUTHORIZATION LETTER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM ROYAL BANK OF SCOTLAND, TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSE WHERE.

I HAVE ALREADY INFORM BY YOUR PARTNER MISS JENNIFER MANDY APIA ABOUT THE DOCUMENTS WHICH IS DEPOSIT OF ACCOUNT DEATH CERTIFICATE OF DR MANDY APIA, POWER OF ATTORNEY FROM SENEGALESE HIGH COURT, WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

YOUR PARTNER MISS JENNIFER MANDY APIA WAS IN MY OFFICE TODAY WITH REV PASTOR EMMANUEL GORGE TO DISCLOSE ABOUT THE DOCUMENTS AND TO SIGN HER SIGNATURE AS THE NEXT OF KIN.

(1) A COPY OF DEATH CERTIFICATE OF DR MANDY APIA.
(2) DEPOSIT OF ACCOUNT DR MANDY APIA (WHICH IS ALREADY WITH ME HERE)

NOW REMAINING TWO DOCUMENTS WHICH IS POWER OF ATTORNEY AND AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT, WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER MISS JENNIFER MANDY APIA.

UPON THE RECEIPT OF THE AFOREMENTIONED DOCUMENTS, I HAVE PROCEED TO THE FEDERAL HIGH COURT WITH THEM, DEPOSIT AND DEATH CERTIFICATE FOR ATTESTATION. WILL THEN ISSUE THE POWER OF ATTORNEY THAT EMPOWER YOU TO STAND FOR THE TRANSFER AND ALSO TO CHANGE YOU AS THE OWNER OF THE FUND AND THEN WITH THIS THE BANK WILL NOW TRANSFER TO ANY BANK ACCOUNT OF YOUR CHOICE.

HAVING SAID THIS, FROM THE INQUIRIES MADE AT THE FEDERAL HIGH COURT, PLEASE NOTE THAT ALL THIS SERVICE WILL BE SUBJECT TO THE PAYMENT OF OUR SERVICE CHARGE, AND ALSO YOU ARE TO PAY THE COST OF OATH FEE, INCLUDING THE STAMP DUTY FEE AND NOTARY STAMP AND AUTHENTICATION FEE.

HOWEVER, THE ONLY FINANCIAL EXPENDITURE THAT WILL HAVE TO BE DONE IS OATH FEE NOTARY AND STAMP DUTY FEE AS LISTED BELOW, IT WILL COST THE SOME OF 795 USD FOR AUTHENTICATION OF THE POWER OF ATTORNEY, AND 580 USD FOR AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT BEFORE IT WILL BECOME VALID, AND 400 USD FOR NOTARY STAMPING AT THE NOTARY REPUBLIC AND MY PROCESSING FEE. TOTAL AMOUNT TO PAY 1,775 USD ONLY.

TAKE NOTE: WE HAVE TO RECEIVE THIS TOTAL PAYMENT OF 1,775 USD ONLY BEFORE WE COMMENCE OPERATION. YOU ARE THEREFORE ADVICE TO SEND THE FINANCES TO ENABLE ME PAY THE OATH FEE, NOTARY AND STAMP DUTY FEES. TO DO THIS, YOU WILL HAVE TO SEND THE MONEY TO YOUR PARTNER MISS JENNIFER MANDY APIA FOR HER TO COME AND PAY THE COST AND SIGN HER SIGNATURE AS THE NEXT OF KIN,

THANKS FOR YOUR CONCISION TO WORK WITH OUR LAW FIRM CHAMBER AS WE ARE SURE YOU THE BEST OF OUR SERVICE. I REST MY CASE.

YOURS IN SERVICE
DR BARRISTER DOMINIC JOHN.
TEL: +221769061151
PRINCIPAL PARTNER (SQ)
UNITED: 52 YOFF APECSY DAKAR SENEGAL

Mrs
From: Jennifer amair <jennifer_amair2014@hotmail.com>
Date: Thu, 13 Nov 2014 08:48:24 +0000
Subject: please honey help me so that the lawyer will start the preparation of documents.

Hello Good morning My Love ,

How are you doing over there? I believe you are 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, God will bless you and reward you for taking care of me and i assure you that God will reward you for your assistance to transfer my late father's money to your account for me to have a batter life.

Honey I and Rev father Emmanuel Gorge went to the lawyer office yesterday to sign my signature and the lawyer request the sum of $1,775 dollar before he will prepare the power of Attorney an affidavit of Oath due to the stamp duty fees at the federal high court before the chief judge will sign the power of attorney and An affidavit of oath for us. please try your possible best to get this document from the lawyer, Honey you will take 20% from my late father money after the transfer for all your expenses and the help to transfer the money and we will equally manage the rest of the money for our future, Please send the money so that everything will be completed and Royal bank of Scotland will transfer my late father's money to your bank account.

Please my love help me send the money so that the lawyer will start the preparation of the documents, As you know my condition here in the refugee camp, all my hope is after the transfer i will get travel papers to go out from here, I m suffering so much here, i hope to live a better life with you immediately after the transfer of my money to your account. honey i will try to call you today through the father office phone number (00221781273059). I am waiting for your mail again, Have a nice day as you think about me.

With Best Regards Yours love,
Jennifer.

Mrs
From: Jennifer amair <jennifer_amair2014@hotmail.com>
Date: Tue, 3 Mar 2015 17:23:07 +0000
Subject: Good News From Miss Jennifer.

Hello my dear,

I am very happy to inform you about my success in getting the fund transferred under the co-operation after i succeeded my serious sickness and i am now in London with my new partner. Presently i am in London for investment projects with my inherited fund. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Meanwhile, I just wanted to let you know that i didn't forget about you and your past efforts and attempts to assist and help me start up a better life again at that time when i thought that my life is over.

But you later turn your back on me due to lack of faith and trust which wanted to cause a life problem to me then, because you left me without even saying goodbye and it was when i needed you in my life most which really cause me much pain then. i am happy again today, that is why i decided to contact you back and tell you about my success in life after all the suffering.

Now you will need to contact Rev Father Emanuel George, whom used to be a Good father to me when i was in Dakar Senegal, his name is Rev Emanuel George and his email address is as follows: (revemmanuel_gorge@ymail.com) Ask him to send you a certified bank draft of $300,000.00 USD 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 Rev Emanuel Georg and instruct him where to send you the bank draft 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.

I wish you all the best in everything, take good care of your self and God bless you for me.

Yours Faithfully,
Jennifer.
    
Miss Young

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