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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: lybaby
Date: 2014-10-31 23:07:50

lindapeli24@hotmail.com

Hello I am linda and I look to your profile which cute my interest. you can hit me right now on my email address so that we can know each other. (lindapeli24@hotmail.com) please try to write me on my email address today so that I can also send you my photo and important details.

From linda

Linda Peli
Linda Peli
 
Mrs
From: Linda Peli <lindapeli24@hotmail.com>
Date: Mon, 3 Nov 2014 15:34:48 +0000
Subject: I CAN'T WAIT TO MEET YOU SOON

MY DEAR

How do you do over there? I hope you are doing well? My name is Linda Peli. (24 years), i am single, from Gambia, the only child of late Eng. Kujabi Peli the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA).

As a matter of fact my mother died when i was barely 4 years old according to my late father and because of the type of love he had for my mother made him to remain UN-married till he left the ghost.. So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Peli) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life.

I am more than happy in your reply to my email and very happy to write to you once again. Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border. As a matter of fact i wish not to stay here again; rather i want leave here immediately. Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 MUS Dollars (four million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.

Moreover, i wanted to facilitate this agreement by myself but due i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to join you start for a new life over there you are. Perhaps I disclosed this to you with love and trust which i deposed in you and wish the same from you.

Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents. Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data

1. Full Name: ........................
2. Address: ..................
3. Nationality: ........... Sex................
4. Age:........... Date of Birth:................
5. Occupation:........................
6. Phone: ........... Fax:.........................
7. State of Origin: .......Country:..............
8. Occupation:...................................
9. Marital status........... E-mail address's: ............
10. Scan copy of your ID card or Driving License/Photo:............

DECLARATION:

so that i will be fully sure that i am not trusting the wrong person. and it will also give me the mind to send you the bank contact for you to communicate with them for more verification about this money. and to know you more better.

Meanwhile, you can reach me through my pastor, his name is Pastor Paul any time you call, tell him that you want to speak with me he will send for me to come and speak with you, his phone number is this (+221772946668). I am waiting to hearing from you soonest.

Yours Ever.
Linda.

Mrs
From: Linda Peli <lindapeli24@hotmail.com>
Date: Tue, 4 Nov 2014 08:55:43 +0000
Subject: The contact information of the bank are as follows,

My Dearest One.

Thank you for your concerns and care towards me, Please i will like you to understands more that, here in the church is like one staying inside prison and i don't want to continue like this and for that, once the bank starts up the transfer process i will start up too for my arrangement to meet you face to face. so i am very happy to meet some one like you and what ever God join together no one can put asunder.

Please my sweetheart my intention is to have a good future, and a good living, and i here-by promised that i will give you all the respect that i could afford to give as a human, i will never disappoint you when i come over to your place, Honey I believe in my heart that your help to me will bring something good to your life, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have wrote to me in your mail, i now have the confidence to go ahead with you and bellow here is the contact of the Bank. i am the next of kin of the Money, Don't worry i believe there will be no question at the bank when you write to them to they email OK, The contact information of the bank are as follows,

Head office address:
David Miree. Director - Credit Administration Dept.
2 Triton Square, Regent's Place
London, NW1 3AN
United Kingdom
Phone number: +442077565628
Email: santanderbankonline@europe.com
Name of Depositor: Eng. Kujabi C. Peli.
Name of Next of Kin: Miss. Linda Peli.
Amount Deposited: US$4,500,000.00
Date Deposited: 26th January, 2010
Account Ref No. GB/IO/4505/27553502-501/2010

I am looking forward to have your response from the bank. God bless you, Please write and Call the Bank, When you get them on the line, you tell them that you are calling on behalf of the fund of Dr Engr. Kujabi C. Peli from Gambia that you are representing me Miss Linda Peli as my foreign partner as well as the next of kin to the fund OK, and ask them the possibility of transferring this fund to your position and also in your save account in your country,

Please my dearest do your best to make sure that you make contact with the bank, i will advice you to send an email to them and at the same time you can call them on the telephone for them to know our seriousness, what ever you discuss with them, Please get back to me so that i will be knowing what is happening, my prayer is for God to grant us our pursuance and by the grace of God he will surely see us through. Please once again keep it only for yourself, for my safety and security purposes.

The most important thing is to make sure that you make contact with the Bank and let us hear from them before any other thing will be done. Go ahead and contact them. Expecting to hear from you, concerning the respond from the bank soon. Please take care and i am waiting for your call, and put me in your daily prayers, I love you and i cant wait to meet you face to face, Please inform me as soon as you contact them. God bless you and your family as i will be waiting for your mail soonest.
Huge & Many Kisses.

Yours Sincerely
Linda.

Mrs
From: "SANTANDER BANK" <SANTANDERBANKONLINE@europe.com>
Date: Wed, 5 Nov 2014 08:49:04 +0100
Subject: REQUIREMENTS FOR THE FUND TRANSFER.

Head office address:
2 Triton Square, Regent's Place
London, NW1 3AN
United Kingdom
Phone number: +442077565628
Dear, Beneficiary,
Account Ref No. GB/IO/4505/27553502-501/2010

I have been directed by the Director, Credit Administration Dept to write you in respect to your partner's mail which we received. Actually, we have earlier been told about you by the young lady Miss. Linda Peli, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank. Eng. Kujabi Peli, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$4,500,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of the statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese High Court.

5. A scanned copy of your Identity.

6. Letter of probate from the High Court of Justice in Senegal where Miss. Linda Peli, is residing.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above of Justice. You are advise either to fly down there to 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 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 after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.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. To enhance quick this fund, you are to provide this bank with the following information needed in our BTD Form 41.

1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. 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 Dept respectively. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.

Yours Faithfully,
For: Santander Bank Plc
Mrs. Acule McLea
Senior Manager - FTA International.

Mrs
From: Linda Peli <lindapeli24@hotmail.com>
Date: Sat, 8 Nov 2014 10:08:20 +0000
Subject: HONEY CONTACT THIS LAWYER FOR THOSE DOCUMENTS,

My dear,

I do not know how to express my feelings to you, how i wish you can see me from there to how you have put smiles on my face. I am very grateful to you.

Darling i have seen what the bank said and i was thinking that they will only demand for these documents with me here not knowing that they will demand for more things. Darling with the help of Reverend, he has given me the contact of this Lawyer who is a registered member of Senegalese bar association. So darling i will like you to contact him now on how to prepare the power of attorney and affidavit of oath in your name. I do not know how that day will be when i will see you face to face. God will protect you and guide you for me. Below is his contact:

NAME. BAR. (DR) JEROME NTAKA.
barristerntaka@yahoo.com
PHONE...+221765164098

You are my source of happiness and i love you.
Kisses

Mrs
Date: Mon, 10 Nov 2014 01:52:05 -0800
From: Barrister Ntaka <barristerntaka@yahoo.com>
Cc: lindapeli24@hotmail.com
Subject: COST OF GETTING THESE DOCUMENTS.

MY FINDINGS AT THE HIGH COURT,

IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF ($230) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT. ($200) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE OF ($300). (250) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. SO THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($980).

YOU ARE TO TRANSFER THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WITH MY NAME BELOW.

NAME:---------------------- JEROME NTAKA.
ADDRESS:------------------- 50 CITE FADIA AVENUE.
CITY:------------------------- DAKAR.
COUNTRY:------------------- SENEGAL.
TEST QUESTION:----------- JEROME.
ANSWER:-------------------- NTAKA.
TOTAL:---------------------- $980

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY, SO THAT I CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS. (OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)

THANKS.
YOURS SINCERELY IN SERVICE,
BAR (DR) JEROME NTAKA

Mrs
From: Linda Peli <lindapeli24@hotmail.com>
Date: Tue, 11 Nov 2014 07:30:20 +0000
Subject: YOU ARE MY ONLY HOPE

Honey,

Your efforts so far towards making sure that I am out of this place is worth commendable. I am appreciative of all your nice efforts that you have made so as to see that I regain my freedom and I will like you to bear in mind that I am the kind of girl that does not forget easily what ever good one does for me. I have written your name with gold inside my heart as my rescuer and Savior and will forever remain grateful to you.

I have read and seen the amount that the lawyer requested in order to get these documents from the high court and have found out that it is a very big money. I am begging you not to leave me to die here because of money. Try by all means even if it means you borrowing from friends since we will pay back immediately after the transfer. I have put all my hope on you and strongly believe that you will not abandon me. Please save my life.

Yours Ever.
Love
    
Miss Young

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