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: justinazadi
Date: 2014-11-01 22:37:20

Hello,

My Name is Justina Zadi. I am a female. I was impressed when i saw your profile today at (www.freedatehere.com) and i will like to establish a long lasting relationship /business partnership, with you. In addition, i will like you to reply me through my private email box (justinazadi@hotmail.com)

Thanks waiting to hear from you soon.
Sister Justina.

Justina elvis zadi
David Elvis Johnson
David Elvis Johnson
Johnson Justina Elvis
Justina elvis zadi
 
Mrs
From: Justina Zadi <justinazadi@hotmail.com>
Date: Mon, 3 Nov 2014 08:09:28 +0000
Subject: RE: I am Very Happy To Hear From You today,

Hello my Dearest

I am Very Happy To Hear From You today, How is everything over there in your country and the day, I believe you are having a nice moment and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Accra Ghana.

My name is Justina elvis zadi, I am (23 yrs) but age doesn't matter in a real relationship, so I am comfortable with your age, I am from Sudan in Africa, 5.6ft tall, chocolate in complexion, very attractive, single, (never married) and presently I am residing here in Accra Ghana as a result of the civil war that was fought in my country some years ago. My hobbies are Tennis, Swimming, reading and homemaking.

My late father Dr David Elvis Johnson was the managing director of JD. INDUSTRIES (Ltd) in Khartoum (the capital city of Sudan, my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way thru united nation officer to near by country Ghana where I am leaving now as a refugee under a Reverend father's care and I am using his computer to send these message to you.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.

Yours forever,
Kisses
Sister Justina,

Mrs
From: Justina Zadi <justinazadi@hotmail.com>
Date: Mon, 3 Nov 2014 23:50:00 +0000
Subject: RE: THIS ALL ABOUT ME WITH LOVE,

Dearest love,

I am more than happy in your reply to my mail today, how are you today and how was your night? I hope is fine and Mine is a bit tough over here in Accra Ghana. Its just like one staying in the prison and i hope by God's grace i will come out here soon. I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Peter Kone. who is the pastor of the (Christ The Savior 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 am leaving in the women hostel because the camp have two hostels one for men the other for women. The pastors e-mail address is (rev.peterkone1967@hotmail.com) so you can even write to him OK. The Revered Father Peters kone Telephone number is (+23324174296) if you call and tell him that you want to speak with Sister Justina zadi he will send for me in the hostel.

As a refugee here I don't have any right or privileged to any thing be it money or whatever because it is against the law of this country Ghana. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even the Reverend don't know about it), I have my late father's Deposit Certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank in which he used my name as the next of kin, the amount in question is $7.5 (Saven Million Five Hundred Thousand US Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here (even the Reverend don't know about it), because i am afraid of loosing this money if they gets to know about it. So, in the light of above 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. Remember i am giving you all this information due to the trust I deposed on you.

I like honest and understanding people, truthful and a man of vision, truth and hardworking. My favorite language is English but our language is French but I speak English very fluently. Meanwhile I will like you to call me like I said I have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.

Yours lovely baby
Sister Justina

Mrs
From: Justina Zadi <justinazadi@hotmail.com>
Date: Tue, 4 Nov 2014 07:06:48 +0000
Subject: RE: PLEASE CONTACT THE BANK IMMEDIATELY,

Dearest one,

How are you today?. I hope you are doing well. I'M fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. Contact information for the bank where my late father deposited the money as follows:

International transfer manager
Clydesdale bank P lc,
30 St.Vincent place.
Glasgow
G 12 HL
United Kingdom
Email: clydesdalebankplcbank@aol.com
bankdirector.georgephilip@gmail.com
Phone: +447031846986
Fax 00447031846986
Leader: George Philip

I have already informed this 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 to look for a foreign partner who will help me in the transfer due to my refugee status here in Ghana as a refugee, I am not allowed direct claim of money, but through a designated representative as the united nation refugee law governing refugee all over the world states. Based on this information, I will like you to send a letter to the translation / translation department of the bank today.

Here on the information storage
On account holder name: Dr David Elvis Zadi
Account number: 007978308484
Dates of deposit: 23 July 2004
Amount: $7.5 M U.S.DOLLARS
The expense of the next of kin: Justina Elvis Zadi.

Attentioned. Dr. George Philip. foreign transfer officer of the bank tell him that you are my representative and that you want to help me transfer my deposit at the end of my father whom I have close relatives, and then you call me today by Rev. Peter phone number. +233241742996 for me to hear from you today we trust in GOD. May God bless you as you are doing it. Have A Nice Day.

Sister. Justina Zadi

Mrs
Date: Tue, 4 Nov 2014 10:56:42 -0500
From: Clydesdale Bank Bank <clydesdalebankplcbank@aol.com>
Subject: Re: FROM CLYDESDALE BANK PLC,

CLYDESDALE BANK PLC,
No: 30 St. Vincent place.
Glasgow
G 12 HL
United Kingdom.

DEAR VALUED COSTUMER/REPRESENTATIVE,
Date : 04/11/2014

Sir,

Reference to your request for release of Dr David Elvs Zadi deposited fund, $7.5 (Seven Million five Hundred Thousand US Dollars) willed to Miss Justina Zadi Elvis presently in United Nation's refugee camp, Accra Ghana. We have acknowledge the receipt of your mail inquiry in respect to the
said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Justina Zadi Elvis) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) duly prepared and signed by a Ghanian based United nations recognized lawyer as your witness, mandating you to make this claims and transfer on Miss Justina Zadi Elvis behalf.

2. You should present a copy of Dr David Elvis Johnson Zadi certificate, issued by a public/General hospital confirming his death.

3. You should present the last bank statement of account issued to Dr. David by our bank.

On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologies for any inconveniences, and we promise to give our customers the best of our services.

Regards.

Yours sincerely
Dr. George Philip
Remittance/Transfer Department
+447031846986
Fax 00447031846986

Mrs
From: Justina Zadi <justinazadi@hotmail.com>
Date: Tue, 4 Nov 2014 16:08:05 +0000
Subject: RE: PLEASE WRITE TO THIS UNITED NATIONS LAWYER?‏

Dearest,

Please I write to let you know that. i have sent the two documents is with me here. i have sent it to bank today. my late father's death certificate and also his last statement of account as demanded by the bank.

My dear, bank also demanded that we MUST present to them an authorization letter which must be prepared with our data information stating that I have given to you the authorization I write to tell you that I have gotten a United Nations Lawyer who will do the preparing of Power of attorney for us. Here is his contact address.

Barrister Rolland Jude, the Principal attorney of Rolland Law Chambers and Associates
ADDRESS: 107 APPLE AVENUE
CITY: ACCRA
COUNTRY: GHANA
Telephone: +233578645785
Fax 00233231671606
E-mail: barrister_rollandjude@aol.com

Please my dear, i want you to contact this Lawyer as soon as possible so that he can get this only remaining documents for us I will be waiting for your email and possible a call. Please try to call the Lawyer so that he can do the work for us as soon as possible. Have a nice and lovely day

Mrs
From: Justina Zadi <justinazadi@hotmail.com>
Date: Tue, 4 Nov 2014 16:10:16 +0000
Subject: COPY THIS AND SEND IT TO THE LAWYER TODAY OK

Sir

I am a foreign partner of Miss Justina Elvis Zadi. who live in the refugee camp Ghana. I will like to know the procedure of the documents demanded from the Clydesdale bank plc, London. So sir help us to get all those peppers to us and tell us the cost of the documents we need okay. Hence I would like to send the bank`s letter to you. I am waiting to hear from you.

Barrister Rolland Jude, the Principal attorney of Rolland Law Chambers and Associates
ADDRESS: 107 APPLE AVENUE
CITY: ACCRA
COUNTRY: GHANA
Telephone: +233578645785
Fax: 00233231671606
E-mail: barrister_rollandjude@aol.com

Have a good day Sir Rolland

Mrs
Date: Thu, 6 Nov 2014 03:39:24 -0500
From: Rolland Jude <barrister_rollandjude@aol.com>
Cc: justinazadi@hotmail.com
Subject: FROM. ATTORNEY ROLLAND JUDE

Rolland Law Chambers Barristers & Solicitors
107, Apple Avenue, ACCRA - GHANA
Email: barrister_rollandjude@aol.com
+233541759465
Fax 00233578645785

ATTENTION;

SEQUEL TO YOUR REQUESTED SERVICE, I WRITE TO UPDATE YOU WITH THE DEMANDS FROM THE GHANANIA GOVERNMENTS HIGH COURT FOR AUTHENTICATION AND NOTARIZATION OF YOUR POWER OF ATTORNEY.

THIS POWER OF ATTORNEY /AUTHORIZATION LETTER IS THE LEGAL DOCUMENT WHICH WILL ENABLE YOU STAND ON BEHALF OF YOUR PARTNER, MISS JUSTINA ZADI ELVIS CLAIM AND RECEIVED HER INHERITED SUM OF $7.5 MILLION UNITED STATES DOLLARS FROM THE BANK TO YOUR BANK ACCOUNT.

FOR THE AUTHENTICATION PROCESS AND NOTARIZATION PROCESS, YOU ARE CHARGED THE AMOUNT BELOW.

€100 EURO FOR AUTHENTICATION OF THE POWER OF ATTORNEY
€50 EURO FOR NOTARY STAMPING AT THE NOTARY PUBLIC
€100 EURO FOR LEGAL PROCESSING FEES .
THE TOTAL AMOUNT REQUIRED IS €250 EURO

TO SPEED UP THE PROCESS, YOU ARE TO SEND THE €520 EURO TO ME THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM SYSTEM TO ENABLE THE GHANA HIGH COURT OF JUSTICE AUTHENTICATE AND NOTARIZE THE POWER OF ATTORNEY FOR YOU AND YOUR PARTNER .

SEND THE CHARGED FEES OF €520 EURO USING THIS INFORMATION

FULL NAME...... DANIEL MADU
COUNTRY......... ACCRA - GHANA
QUESTION........ GOOD
ANSWER.......... YES

AS SOON AS YOU PAYMENT, SEND IT TO ME OR YOU CALL ME AND INFORM PARTNER SO WE CAN GO TO THE HIGH COURT TO MAKE THE PAYMENT AND GET THE WORK APPROVED AT THE HIGH COURT. THE HIGH COURT OF JUSTICE WILL NOTARIZE, AUTHENTICATE AND APPROVE THE POWER OF ATTORNEY.

WHEN WE RECEIVE THE PAYMENT, IT WILL TAKE ONLY TWO WORKING DAYS FOR US TO COMPLETE THE POWER OF ATTORNEY AND FORWARD IT TO THE BANK BY POST OR FAX.

THANKS

YOURS FAITHFULLY IN SERVICE
ATTORNEY ROLLAND JUDE
104, APPLE AVENUE
ACCRA-GHANA
+233541759465
Fax 00233578645785

Mrs
From: Justina Zadi <justinazadi@hotmail.com>
Date: Sun, 9 Nov 2014 07:46:54 +0000
Subject: RE: Miss. Justina Elvis Johnson

Hello dear, I'm very sorry for my delay in responding to your message, i read your lovely mail right now and i have to go many miles away from the camp to enable me scan and send to you my identity refuge card as you requested;

Meanwhile, i want you to understand that the name Zadi was my late grand father's name who was the founder of JD. INDUSTRIES (Ltd) but my late father decided to make use of his own personal name David Elvis Johnson, therefor i have to bear the same name of my late father even after his death until i will get married before i will answer my husband name in the future.

thanks for all your love and care as i hope to read from you soon to enable me know your communication with the lawyer regarding the document procurement for you. I wait for your urgent response

Thanks
    
Miss Young

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