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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.

Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-05-06 17:39 GMT+02:00
Subject: I am afraid someone might take advantage of me if i should
disclose it to anyone.


MY DEAR ONE,

Please with due respect and name of God. Read my predicament very
well and get back to me immediately if interested but please do not
fail me after this. How are you today ? l hope fine. Mine is not too
good due to my suffering condition here in Dakar Senegal. I am well
pleased to meet a person of honor and dignity like you. It gives me a
great pleasure reading your mail. I must commend you for taking your
time to respond to my mail. Thank you so much.

My name is Miss Lucy DAVICE, I am from Liberia in West Africa and
presently i am residing in a church orphanage home here in Dakar
Senegal as a result of the political war that was fought in my country
some years ago,i am twenty-three (24) years old, single and never
married, 5ft 8 inches tall, 55kg weight , black hair and brown eyes. I
love singing, watching television, studying the bible, i am
respectful, honest, etc, i hate lies, dishonest people, promise and
fail, taking others for granted, disobeying God, etc. My hobbies
include taking care of people, sharing problems with others and find
solution to the problems, going to beach with my friends, etc.

I lost my both parents during this deadly political war that damaged
thousands of innocent souls in in my Country LIBERIA . My family was
among the first target of the rebels because my late father Dr TOLBERT
DAVICE was a successful businessman and also a politician (ADVISER)
supporting the government of PRESIDENT CHARLES TAYLOR when the
problems started.

Due to this all the members of my family were murdered in a cold blood
and our family house was set blazed . I was lucky and escaped death
because i was in bordering when this deadly incident took place . It
is only myself who is alive now and i managed to make my way to a
nearby country Senegal where i am staying now and never pray or think
to step my legs in that bloody country called LIBERIA again. I am
hoping for a day i will be totally free from the pains and shocks of
this terrible incident. I have encountered pain and suffering ever
since i lost my parents but i know that someday i will wear a smile on
my face again .

I have much to tell you. However i want to know if you are willing and
ready to help me smile again, to help me to become somebody in the
society, to give me a better life. Something has been bothering me and
i have kept it to my self because i am afraid to disclose it to
anyone. I am afraid of betrayal. I am afraid someone might take
advantage of me if i should disclose it to anyone .

I have been praying to God to give me someone who will not betray my
trust and confidence in him. Someone who will not cheat and deceive
me. I am very much afraid. But if you will promise that you will stand
for me as a father, a friend indeed, good Samaritan then i will open
up 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 . Attach is my picture and i wait to
receive your mail with your pictures.
I pray to God to guide and protect you in all you are doing .

Have a wonderful moment.
Yours in love,
Lucy




Lucy DAVICE
Lucy DAVICE
Lucy DAVICE
 
Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-05-11 11:33 GMT+02:00
Subject: I want you to assist me to transfer this money to your
account, tel. +221-766-058-642

Hello my dear,

My dear as i told you in my last mail that i lost my family in the war
that broke out in my country. Right now as i am writing this mail to
you something in me tells me that the time for me to wear a smile has
come I see you as a father , a savior, a friend, a good Samaritan who
God will use to wipe away my tears .

I reside in the church orphanage home in Dakar Senegal , as a result
of the political war that was fought in my country.I did not have any
other person that could be able to help me out,the only person i have
now is : Reverend Patrick Mbali, who is the coordinator of the camp.
His office tel number

+221--766--058--642

I am so lucky that the reverend in charge of the orphanage home,
Reverend Patrick Mbali, gave me the privilege to make use of his
office computer and it is with his office computer that i use to read
and reply your mails . Here in the orphanage home , i am living in the
female's hostel . I will be very glad if you can call me on his office
telephone number . When you call him tell him that you want to speak
with Miss Lucy Davice. He will send for me to come to his office and
receive your call .

My dear, my late father Late Dr TOLBERT DAVICE was a politician
ADVISER and an international businessman . When my father was alive he
deposited some amount of money in a leading financial institution ,
which he used my name as the next of kin , the amount in question is

7.4 Million US Dollars

Seven Million Four Hundred Thousand Us Dollar which he used my name as
the next of kin. I have my late father's statement of account and his
death certificate. I want you to assist me to transfer this money to
your account. Immediately after this transfer in your account , you
will help me to prepare my traveling documents and air ticket to come
over to meet you.

I am hoping to read your mail that you will always be there for me .
That you will never betray me . That you will not take advantage of me
and will not deceive me. I promise to love you the best i can. My
dear, i need your information such as :

Your Full Names : ......
Age : ......
Address : ......
Telephone : ......

To forward it to the bank for the transfer. In my next mail i will
tell you more about this money and the leading financial institution
which the money was deposited. My dear, i have never told any person
about the existence of this money and i will like you to keep it
secret because i am afraid of loosing the money and/or my life.

I am humbly waiting for your mail with your picture(s).
Kisses and hugs to you.
God bless you and keep you protected .

Yours in love,
Lucy Davice
 
Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-05-15 17:28 GMT+02:00
Subject: PLEASE CONTACT THE BANK TODAY : transferofficerrbsuk@mail.com

My dearest,

As i told you before i have informed this Bank about my plan to
retrieve the money and l also got them aware of the death of my
father and they have acknowledged with all their confirmation,
However,they advised me to get in touch with a very responsible person
who will stand on my behalf and as my trustee regards to this money
since l am presently of refugee status over here and wouldn't be
permitted to handle such amount of money.

Remember i trust you honey that is why i am giving you all this
information believing that i am save in your hands as I have informed
the bank about my plans to retrieve 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. 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 ($7.4M
u.s dollars ) deposited by my late father to your account over there
in your country. Like i said earlier that i am the next of kin to the
account.

THE CONTACT INFORMATION OF THE BANK ARE AS FOLLOWS :
ROYAL BANK OF SCOTLAND PLC.
Registered Office: St Andrew Square, Edinburgh EH2 2YB London.

rbsukinfo@mail.com
transferofficerrbsuk@mail.com

The name of the transfer officer is Mr Philip Hampton.
Telephone number (+ 44- 7870-826-296)
Office Fax number (+44-703-196-4853)
PLEASE SEND THIS APPLICATION TO THE BANK NOW

Dear Sir,
I......................a foreign partner to Miss Lucy Davice the
Daughter and next of kin to late Dr. Tolbert Davice who deposited the
sum of ($7.4M us dollars) with the ROYAL BANK OF SCOTLAND PLC, here by
apply for the immediate transfer of the money to my country.
Name:................
Address:.............
Phone:...............
Regards
Mr............................
Thanks and May God bless You.

Dear Contact them now on how to transfer the $7.4M u.s dollars
deposited by my late father of which i am the next of kin to your
account in your country. Honey your help to me will bring good to you
and with your family and am glad that God has brought you to see me
out of this situation and i promise to be kind and will equally need
you in every area of my life including 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 contact them now and get back to me ,i will be expecting to
hear from you soon both call and email today. I have sent to you the
name of the transfer officer and how you can reach him, right now i
have sent your name and your contact to them, so they will be
expecting to hear from you so as to commence the transaction
immediately.

Thanks and God bless you, my dear, as you have chosen to help an orphan like me.
Yours in Love
Lucy Davice.

 
Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-05-27 10:59 GMT+02:00
Subject: Please fill this and send to : rbsukinfo@mail.com -
transferofficerrbsuk@mail.com

My Dearest.

I am really passing through hell, but I strongly believe will surpass
this predicament if you can help me. How are you doing over there
regards to your work and health which is always my concern? Hope fine
and you are perfectly in your best condition of health. Honey i am
more than happy to have a very nice and intelligent person like you,
You have shown me that with you my inheritance will be secured & well
channeled into a lucrative/profitable business over there in my dream
country.

Dear, i want to know if you have contacted the bank in the UK, if you
have please forward there reply to me immediately so that i will know
the next thing to do, but if you have not contact them i advice you
to fill this and send to the bank immediately going through this mail
and update me with every details concerning the bank contact.Bear in
mind that I don't have anything except this fund which was the only
thing my late parents left for me to survive in this wicked world,

ROYAL BANK OF SCOTLAND PLC.
Attn Sir,
My name is Mr................. Occupation................... Phone................. Country.................... and
I am standing for the family of Late Dr. Tolbert Davice to request the
funds of USD$7,400.000.00 (Seven Million Four Hundred Thousand US
Dollars) on hold be forward to my account in my country as late Dr
Tolbert Davice Business Partner. I am helping her daughter Miss Lucy
Davice, age 24 years old, move to my country as soon as possible.

I am writing ROYAL BANK OF SCOTLAND PLC LONDON (RBS, PLC) on Miss Lucy
behalf, to request the Funds of her late father, Dr Tolbert Davice
whose account (No.BLB745008901546/QB/91/A) be released and transferred
over here in my country to me so she may start coming to my country.
My plan is to have Miss Lucy continue her education as soon as her
inheritance is transferred before we start discussing the best kind of
business for her to invest in here in my country. Please could you let
me know what to do in order to achieve this.Thanking you for your
co-operations.
Mr ..........

Registered Office: St Andrew Square, Edinburgh EH2 2YB London.

rbsukinfo@mail.com
transferofficerrbsuk@mail.com

The name of the transfer officer is Mr Philip Hampton.
Telephone number (+ 44- 7870-826-296)
Office Fax number (+44-703-196-4853)

Honey i want you to fill the letter above and send to the bank
immediately and feed me back with there reply as soon as you have done
the contact.Therefore I will like you to put all your effort and
follow my instruction to achieve this transaction quickly & easily. I
will be rushing back to the camp, you can call me true reverends phone
number which i have sent to you in my previous mail.

Thanks & God bless you,
Looking forward to your earliest response regarding the bank contact
with thanks.
Yours in Love
Lucy
 
Mr From: RBS London <rbsukinfo@mail.com>
Date: 2015-06-10 14:41 GMT+02:00
Subject: Foreign Operation/Wire Transfer Dept RBS : rbsukinfo@mail.com

ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No.90312.
Office, St Andrew Square,
Edinburgh EH2 2YB,

rbsukinfo@mail.com
llucy946@hotmail.com

DATE-10/JUNE/2015.

FOR YOUR KIND ATTENTION, SIR/MR,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your email and your partner
e-mail received. Actually we have earlier been told about you by the
young lady

Miss Lucy Davice : llucy946@hotmail.com

that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Tolbert Davice is our
late customer with account no. BLB745008901546/QB/91/A substantial
amount

US$7,400,000.00

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 and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident
lawyer (since the money is originated from Africa and the Girl is
Currently residing in Senegal).
2.The death certificate of late Dr Tolbert Davice (Her deceased
father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Dr Tolbert
Davice by our bank.

Note that the above are compulsory, and are needed to protect our
interest,yours, and the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will
be made within 48hours at reception of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided. Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund
(US$7,400,000.00 ) into your account. We promise to give our customers
the best of our services. Should you have any question(s), please
contact foreign transfer officer Mr Philip Hampton on telephone number
+44-7870-826-296. fax +44-703-196-4853 for more directives
/clarifications.

Yours Faithfully,
Mr. Philip Hampton.
(Foreign Operation/Wire Transfer Dept)

The Royal Bank of Scotland Group © 2015 Authorized and regulated by
the Financial Services Authority. This e-mail message is confidential
and for use by the addressee only. If the message is received by
anyone other than the addressee, please return the message to the
sender by replying to it and then delete the message from your
computer. Internet e-mails are not necessarily secure. The Royal Bank
of Scotland plc does not accept responsibility for changes made to
this message after it was sent. Whilst all reasonable care has been
taken to avoid the transmission of viruses, it is the responsibility
of the recipient to ensure that the onward transmission, opening or
use of this message and any attachments will not adversely affect its
systems or data. No responsibility is accepted by The Royal Bank of
Scotland plc in this regard and the recipient should carry out such
virus and other checks as it considers appropriate.
 
Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-06-12 8:17 GMT+02:00
Subject: how far you have gone with the bank ?

My Dearest,

How are you over there? sure everything is alright if so thanks be to God.
Dearie, it's my pleasure to write to you and also to know how you are
fairing, i believe that God is in control of everything you are doing
over there if so thanks be to his name amen.

Please my dearest love i want you to write back so that i will know
how far you have gone with the bank, if you have contacted them please
send their reply to me now so that i will know the next thing to do,
but if you have not i will advice you to contact them now.

My dearest, i want to hear from you soonest please so that i will know
when to come over to your country, it will pleased me if you can
write to me soon thanks my sweetest love.
Your Love,
Lucy

 
Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-06-16 17:22 GMT+02:00
Subject: Please dear i want you to forward the reply of the bank to my
mail box immediately so that i will know what next to do.

Please dear i want you to forward the reply of the bank to my mail box
immediately so that i will know what next to do.

 
Mr From: llucy946 llucy946 <llucy946@hotmail.com>
Date: 2015-07-11 10:20 GMT+02:00
Subject: Contact this lawyer :
barristerfrankwilliamslegallawfirm@lawyer.com,
barrister_frankswilliams@rocketmail.com

Darling,

I receive the copy of mail Bank sent to you, those are the information
they needed to complete our transfer and i have talk with the Reverend
father and he have introduce to me a good and reliable lawyer by name
Barrister Frank Williams who can prepare the document power of
attorney and affidavit of oath from the high court of Senegal on your
name as my foreign beneficiary who my money will be transferred into
his account. I want you to contact him now on his email bellow;

PLEASE DEAR FILL THIS BELOW AND SEND TO THE LAWYER IMMEDIATELY

Full Name--------------
Home Address-------------
Occupation------------
Date of Birth------------
Phone Number-------------
Country---------------------------

Looking forward for your kind consideration regarding this matter,
Thank you very much more power to your good office
Yours truly.
M.........

HIS CONTACTS INFORMATION ARE AS FOLLOWS,

BARRISTER FRANK WILLIAMS CHAMBERS ESQ
SENIOR ADVOCATE
BARRISTER FRANK WILLIAMS CHAMBERS
(PRINCIPAL PARTNER).(ESQ)
UNITE 15 1st Floor Parcelle Dakar Senegal.
(OFFICE TELEPHONE NUMBER +221--774--904--832 )
(OFFICE FAX NUMBER is

+221--85--42--80--26

barristerfrankwilliamslegallawfirm@lawyer.com
barrister_frankswilliams@rocketmail.com

I want you to contact him now and tell him it is very urgent that you
need him to prepare the document for us urgently for transfer
purposes, i have already introduce your name to him that you are my
foreign beneficiary who will receive my fund abroad and he said you
should contact him with your details to enable him prepare the
document for us, so feel free to contact him now and get back to me
urgently.

Waiting for your urgent reply with love,
Yours in love
Lucy
 
     
Miss Young

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