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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: loveus
Date: 11-07-2014 17:11:07

HELLO IS ME DIVINE

i saw your profile today on the reboundlovers.com and i was so interested i will like to have a good love relationship with you please write me back through my private e-mail (divineawaza10@hotmail.com) and not in the reboundlovers.com please so that i can send you my pictures and tell you more about my self hoping to hear from you soon with love.

yours
Divine

Divine Awaza
Divine Awaza
Richard Awaza
Richard Awaza
Richard Awaza
Divine Awaza
Oveh Ifekh
 
Mrs
From: Divine Awaza <divineawaza10@hotmail.com>
Date: Fri, 14 Nov 2014 08:27:15 +0000
Subject: Hope to hear from you¸¸¸¸¸¸¸¸

Hello my dear,

I am more than happy in your reply to my mail.. How was your day? Mine is quiet here in Dakar, Senegal. My name is divine Awaza, I'm 24, from Liberia in Africa. am 5.10ft tall, Fair in complexion, (never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.

My late father Dr Richard Awaza was the managing director of Awazaz and Associates (Ltd), and was special adviser to our former head of state 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 to a near by country Senegal where i am living now in a refugee camp, and this computer is belonging to a reverend that has a church here in the camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are currently doing. I'll tell you more about myself in my next mail. Attached here is my picture, I like to see yours. Hoping to hear from you soon.

God bless you.
Divine

Mrs
From: Divine Awaza <divineawaza10@hotmail.com>
Date: Sat, 15 Nov 2014 08:58:26 +0000
Subject: More about me with love and trusth¸

Hello my dear,

How is your day? I believe is fine. Mine here is fine and like you know i am living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks, It's just like one staying in the prison and i hope by God's grace i will come out from here soon.

I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war. The only person i have now is Rev. Franc Morin who is the pastor of the (Living Water christian church) 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 has two hostels one for men the other for women. The Pastor's Tel number is (+221773355885) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call 12 noon GMT, i will be in the Reverend's office by that time tomorrow please,

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. 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 parents took place. Please listen to this, I have my late father's statement of account 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 bank which he used my name as the next of kin, the amount in question is $6.5M (six Million five Hundred Thousand 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 the only person that knows about it is the Reverend because he is like a father to me. 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 hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have a lot to tell you. Call me 12 noon my time tomorrow, i will be in the Reverend's office that time. Have a nice day and think about me. Awaiting to hear from you soonest

Yours Forever in mind,
Divine

Mrs
From: Divine Awaza <divineawaza10@hotmail.com>
Date: Mon, 17 Nov 2014 11:03:46 +0000
Subject: Please contact the bank today for the transfer¸¸¸¸

Hello My dearest,

How are you today?. I believe that you are doing well. As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you and your family for every effort you are about to make 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 appreciate your interest to assist me in transferring my money deposited by my late father at CLYDESDALE BANK PLC of which my name appears as the next of kin. After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in West Africa. This place is like a prison and i thank God for the life of the pastor of this church located in this camp where i send and receive emails. 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,

CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses: (clydesdalebnk@financier.com) or (clydess_customerservice@rocketmail.com)
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +447024045471
FAX: +448348653676

Already I have 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 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 claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information I will like you to send an email to the transfer department of the bank with this email address (clydess_customerservice@rocketmail.com) Attention to Mr. Gavin Slater the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin and I have equally forwarded your contact details to them so that they will recognize you when you contact them.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: DR RICHARD AWAZA
AMOUNT: 6.5 MILLION DOLLARS.
NEXT OF KIN: MISS DIVINE AWAZA
ACCOUNT NUMBER: 00431111

God bless you as i wait to speak with you..

From me Divine.

Mrs
Reply-To: clydesdalebnk@financier.com
Date: Tue, 18 Nov 2014 04:33:49 -1200
From: Clydesdale Bank Plc <clydessbk@gmail.com>
Cc: divineawaza10@hotmail.com
Subject: ACCOUNTS DEPARTMENT

CLYDESDALE BANK PLC
30 St. Vincent place, Glasgow, G1 2HL, Scotland
Email: clydesdalebnk@financier.com

For Your Attention Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry. Actually we have earlier been informed about you by the young lady Miss. Divine Awaza) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Late Dr. Richard Awaza is our late customer with substantial amount (US$6,500,000.00) 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 want you to send the following for the verification of your claims:

1. A power of Attorney and An Affidavit of Oath permitting you to claim and transfer the funds to your bank account on Miss Divine Awaza's behalf. This document must be endorsed and prepared by a Senegalese resident lawyer on which the next of kin will sign and thumb print since the next of kin is in Senegal.

2. The death certificate of late Dr. Richard Awaza (Her deceased father) confirming his death.

To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.

1. Your Full Name
2. Your Contact Address
3. Your Nationality
4. Your Bank details where this fund is expected to be wired to.
5. Your Passport No.
6. Your Occupation/Profession.

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly to Senegal and arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin during and after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours from when we receive the above mentioned documents.

We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign operations director Mr. Gavin Slater on his office telephone number +447024045471or email (gavinslater@mail2consultant.com) for more directives/clarifications.

Yours Faithfully,
Mrs. Paulina Walters
(For Accounts Dept)

Mrs
From: Divine Awaza <divineawaza10@hotmail.com>
Date: Wed, 19 Nov 2014 13:31:18 +0000
Subject: Honey please contact this lawyer immediately ok, for those documents the bank needed

Hello My Dear,

It's lovely to write to you today, How are you today? I so much believe that you are doing well, I thank you so much for all your concern and care. I appreciate 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. God will bless and reward you for taking good care of an orphan and i will equally pay you back your kind gesture. Thank you so much for all your efforts towards me to see that i am not of this situation, God will surely bless and reward you.

Honey i want you to know that i have seen what the bank is demanding before they will transfer my money to your position. The only problem we have now is the power of attorney and the 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 going through the bank mail now i discussed it with the Reverend and he gave me the contact of this lawyer Barrister Oveh Ifekh. The lawyer is a registered lawyer in the United Nations here and he is also a registered member in (Senegalese Bar Association) according to what the Reverend father told me.

And remember that i have the death certificate of my late father and i have attached it here so that you can keep it after the lawyer finish the other documents you can send all to the bank for the transfer. I want you to contact him on both phone and e-mail 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 my 6.5 million dollars from Clydesdale Bank Plc, Scotland to your account on my behalf due to my refugee status. His contact information are as follows,

HERE IS THE LAWYER'S CONTACT:

Barrister Oveh Ifekh
No 101 Usman Diop. Nord Foire, Dakar Senegal
Office telephone number (+221770749785)
E maill address: (ifekh@hotmail.com)

So please write to the lawyer now and tell him to prepare the power of attorney and affidavit of oath from the High Court of Justice in Senegal and it will be in your name OK. please send all your full names to the lawyer with your address and phone number so that he will use it to prepare the documents in your name OK. My dear, remember that i don't have any other person except you so help me to make sure that this money is been transferred into your account.

Please my dear, now it has meant that the bank is going to transfer the money into your account in no time from now and you know all we are doing is based on trust and fear of God. Please i want you to take this transfer as yours not mine, put all your efforts and wisdom to make sure that you get close to the lawyer so that he can start those documents immediately.

I put all about this transfer and my life into your hand, Contact the lawyer as soon as you receive this mail. all i need is the money to be out of the bank and transferred into your account. Please try to send me your full picture because the camp authority need it before they will allow me out of the camp after the transfer and your picture is also very important to me for easy identification when i come over to your country. l love you and l hope to hear from you soonest.

Yours lovely,
Divine

Mrs
From: Oveh Ifekh <ifekh@hotmail.com>
Date: Fri, 21 Nov 2014 02:27:15 -0800
Subject: URGENT RESPONDS HIGHLY NEEDED (FROM BAR. OVEH IFEKH)

PRINCIPAL ATTORNEY
BARRISTER OVEH IFEKH (ESQ)

Dear Client Mr. ,

Sequel to your email received and the information Miss Divine Richard Awaza pass across to me, We have observed the authentication of these transfer and the need of the document required by the English bank: (CLYDESDALE BANK PLC) Be inform that We are ready to give to you our best of service as we have been subjected to act on your behalf with the procurement of the documents from the High Court.

Firstly, we appreciate your choosing us to represent you in this matter in the High Court of justice. And be rest assured that we will give to you our best of service and shall apply all legal terms to guarantee our efficiency from the moment our required mobilization materials are received. You are hereby required to send immediately to us the fees as stated below to enable us get induce urgently as regarding the legal paper works from the Federal high court.

To adequately mobilize us on this assignment You are hereby required to send to us a total sum of (EURO 710.00) Euro, (SEVEN HUNDRED AND TEN EURO).

1) We will use the sum of (EURO 200.00) Euro to register the two certificates in the office of the court registrar.

2) We will use the sum of (EURO 90.00) Euro to get the authentic stamp duty on the Certificate from the office of chief justice.

3) We will use the sum of (EURO 120.00) Euro to secure a receipt of Incorporation from the ministry of internal affairs here in Senegal before the two Certificate can be approved.

4) We will use the sum of (EURO 100.00) Euro as our mobilization fee.

5) Our service charge is (EURO 200.00) Euro.

(the total sum is EURO 710.00) Euro, (SEVEN HUNDRED AND TEN EURO ONLY)

Note, Upon the receipt of this fees (EURO 710.00) Euro, We shall proceed immediately to procure the required documents for your transfer to your account and it will be our pleasure to represent you in other matters concerning your business in the future. As soon as we receive the required fees we promise to secure the documents for you as demanded in 2 working days.

Be informed that the receipt of these document are been given after the payment is made, If you have any question, contact us at +221770749785 or email us..

You can make the payment in any curency of your choice, Send the fees through (western union money transfer OR Money gram) to enable us get it the same day and start up the work immediately. Use this information bellow to send the fees.

Name; OVEH IFEKH
Country; Dakar Senegal
Code; 00221
Question; To Who
Answer; Associates
MTCN..................

Attached here is my professional identity card, i send it to you for you to know more about the person you are dealing with.

You are welcome.

YOURS SINCERELY IN SERVICE,
BARRISTER OVEH IFEKH (ESQ)
(PRINCIPAL ATTORNEY).
OVEH IFEKH LAW CHAMBERS DAKAR SENEGAL.
NO 101 USMAN DIOP, NORD FOIRE, DAKAR SENEGAL.
TEL +221770749785
(ifekh@hotmail.com)

NOTE/,
I have received from you all the information need for the processing of the said documents and as soon as you remit the fees today, i will start your work at the same time.

Mrs
From: Divine Awaza <divineawaza10@hotmail.com>
Date: Sat, 22 Nov 2014 15:44:53 +0000
Subject: Love from me

Hello Darling,

It's lovely to read from you again and to know you are fine and still there for me. Honey i have read and understood all you have written, honey i told you earlier on that i ran to Senegal and i lost my passport when i was running for my dear life but i have my refugee identity card here with me which was issued to me by the Refugee authority which signifies they know about my presents here in the camp.

Honey i have my late father deposit certificate and also the statement of account issued to my late father by the bank, I will scan those documents and send to you, honey please i will send them to you today or Monday because i need to scan them and i don't have enough money with me here but i will try all my best to scan it and send them to you ok.

I will send you my Refugee Identity Card, Deposit certificate and the Statement of account issued to my late father, honey i appreciate your boldness and the way you are handling this issue, am so grateful and this shows me that i have the right person who know what he is doing and also capable of helping me out of this situation.

Honey if you don't mind, i will like to speak with you, you can call me through the Reverend phone number i send to you ok, when you call tell him you want to speak with me Divine so that he can send for me from the camp ok.

Honey the lawyer called the reverend Father and told him that he should tell me that the amount we should pay him before he start those documents, and the lawyer said that he sent you mail about the money and some other information he need from you and the lawyer promised that as soon as you pay him that he will get paper permit for me from his office that will make the camp authority to allow me so that me and him with the reverend father can go to the High Court for me to sign some papers and thumb print the documents. I thank you so much for all that you are doing for me and i pray that God should reward you spiritually and i will reward you with any amount of money that you need after the transfer of my late father's money into your account,

My Love, please whatever money the lawyer needs just pay him and if you do not have the money you can borrow from friends or relatives immediately the bank transfer the money into your account you pay them back,

My Love i have given all about this transfer and my life into your hand so do not fail to make sure that the lawyer start those documents today and i promise you after the transfer i will hand over whatever we are going to invest the money into in your hand just make sure that the money is transferred into your account. Please my dear, you and the reverend are the God that i am seeing now and my freedom and the success of this transfer should come from your hand.

Please do all you can to see that the lawyer start those documents today because the lawyer said that if we are not fast that he will abandon our case because he has many cases.

please my darling try to find a way and send the money to the lawyer so that he will prepare the documents for us being the only thing that is stopping the bank of my late father from transferring the 6.5 million dollars of my late father to you and you helping me to leave here and join you for a good life. I cannot afford it here myself and also the reverend because he is just a poor missionary here in this refugee camp.

Please my darling help me and i promise to compensate you with 30% of the 6.5 million dollars for your help and you will still be the one to invest and manage the rest of the money for me when i get to your country because i will love to go back to school to finish my studies.

please my love pay the lawyer to make the documents for the bank of my late father to transfer the money to you and you will have enough money to take me out of here. Please help me and surely i will compensate you very well and God Himself will bless you. Hoping to hear that you have paid the lawyer today.

Yours lovely,

Divine

Mrs
From: Divine Awaza <divineawaza10@hotmail.com>
Date: Fri, 6 Feb 2015 23:24:43 +0000
Subject: Appreciation and compensation for your past efforts

Hello My 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 bringing me to your place,despite that it failed us some how.

Now you will need to contact the Reverend Father who used to be a Good-father to me when i was in Dakar, his name is Reverend father JAMES ROWLAND and his email address is as follows: (reverend_jamesrowland@yahoo.fr) and his phone number (+221774741873) Ask him 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 touch with Reverend JAMES ROWLAND and instruct him where to send you the draft.

Please do let me know immediately you receive it so that we can share 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 Reverend JAMES ROWLAND on your behalf to receive that draft and the reason why i did not send the draft to you by myself is because i drafted it without the knowledge of my husband and it is the reason why i gave the draft to the Reverend father and i gave you this draft because of the oath i took before God in the Church concerning the concern you showed for my condition before. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

As soon as you are in contact with him you get back to me so that i will be sure that you have collected it OK,

from Me,
Divine
    
Miss Young

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