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: romlove
From: treasurez
Date: Nov 14, 2014

HELLO

i am miss TREASURE. i was attracted by your profile and i am contacting you for a purpose and will like us to be friends, please mail me on (treasuregilles @ h o t m a i l . c o m ) so that i will send more of my picture to you and tell you more about my self thanks,

Yours TREASURE.

Treasure Gilles
Treasure Gilles
Treasure Gilles
Treasure Gilles
OTIS OSWALD
 
Mrs
From: TREASURE GILLES <treasuregilles@hotmail.com>
Date: Fri, 14 Nov 2014 09:08:23 +0000
Subject: PLEASE DEAR I WOULD LIKE TO KNOW MORE ABOUT YOU

My Dearest,

Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was cool over here in Dakar Senegal. My name is Treasure Gilles, from Ivory Coast in west Africa and presently, I am residing in the refugee camp here in Dakar Senegal, as a result of the civil war in my country. I was a first year student of law at the University Of Abobo-Adjame Ivory Coast, before the incident that lead me into this situation of living in the camp.

My late father Dr Gilbert Gilles, was the personal adviser to the former head of states, also a successful business man import and exporter during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university where i read before her death, it was only me that is alive now because I was the first child to my parents as we are two and the other one died with them, now I managed to make my way to near by country Senegal, where I am leaving now.

I would like to know more about you. Your likes and dislikes, as I love cooking, handball, cooking reading, etc. I don't like dishonest people.your hobbies and what you are doing presently. I will tell more about myself in my next mail. Thanks I am hoping to hear from you soonest.

Hugs With Smile.
Miss Treasure

Mrs
From: TREASURE GILLES <treasuregilles@hotmail.com>
Date: Sat, 15 Nov 2014 08:01:57 +0000
Subject: My dear this is my full life details with love trust and honesty

Hello Dearest,

How are you today, I Hope you are fine. l am writing to let you know that, i received your mail, and i thank you so much for your concern about me, As i earlier told you that am living in the refugee camp.

In this camp, Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war. The only person we have now is Rev. Pastor Jason Morris, who is the Reverend Minister in charge of the church in this camp (Beloved Of The Lord Church). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221763364127) Feel free to call me through his number. If you call and tell him that you want to speak with me he will send for me in the hostel.

As a refugee here I don't have any right or privilege 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 my being in this situation took place. Please listen to this, I have my late father's statement/Account Deposit and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.5(Six 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 me some money from it, so that i can prepare my traveling documents 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, understanding and God fearing person.

My favorite language is English but our language is French but I speak English very fluently because both my father and mother studied in Europe. 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.
Thanks and remain blessed.

Yours Sincere.
Miss Treasure

Mrs
From: TREASURE GILLES <treasuregilles@hotmail.com>
Date: Sun, 16 Nov 2014 12:54:14 +0000
Subject: Please Dear try and contact the Bank OK

Hello My ..

I am glad to tell you that I appreciate your company and all you told me, I will also like to see you face to face" Just know that am looking for a way to come out of here please and start-up my education that's while am not hiding any thing for you; Only contact this Bank and get this money so that our new year will be with prosperity indeed, you can call me today by 3,o clock Senegal time with the Reverend phone number I gave to you I will be waiting for your call I will be very happy to hear your voice.

I want you to know that before I contacted you I saw your profile that you matched mine and you are the type of person. Please i have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you ! that is why I am giving you all this information!. I will like to hear your voice please,just call the Rev with (+221763364127) and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend around 3pm my time I will be there waiting your urgent call and ask him the best time to call me.

I have informed the bank about my plans to claim, 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. You will have 15% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6..5million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the Bank are as follows,

Standard Chartered Bank PL C London.
Mr Peter Sands Executive Director of finance/Foreign transfer officer
Email peter.sand@consultant.com
OR scb_customers_care@accountant.com
The Name Of The Transfer officer is Mr. Peter Sands,
My Father's Account Number is ALB745008901546/QB/92/B.

Contact them now on how to transfer the $6.5 (Six Million Five Hundred Thousand US Dollars) deposited by my late father which I Treasure Gilles is the next of kin. My dear I am glad that God has brought you to see me out from 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 make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.. Awaiting to hear from you soonest!.

Yours forever In love
Treasure

Mrs
Sender: peter4sands@gmail.com
From: Standard Chartered Bank <peter.sand@consultant.com>
Date: Tue, 18 Nov 2014 10:26:20 +0000
Subject: INFORMATION TRANSFERRING FUND PROCEDURE

Your Kind Attention

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received today in our bank. Actually, we have earlier been informed about you by the young lady. Miss.Treasure Gilles she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Dr. Gilbert Gilles is our late customer with substantial amount. 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 to your account according to international Banking rules, 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. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing Senegal.

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

3. A certificate of deposit issued to him 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.

(We promise to give our customers the best of our services). Should you have any question(s), please contact Mr. Peter Sands (Foreign/Wire transfer officer) EMAIL (scb_customers_care@accountant.com) or (peter.sand@consultant.com)

Yours Faithfully,
Mr. Mike De Noma
Accounts Department

Mrs
From: TREASURE GILLES <treasuregilles@hotmail.com>
Date: Fri, 21 Nov 2014 09:11:43 +0000
Subject: PLEASE HONEY CONTACT LAWYER TODAY

My Dearest honey,

How are you today? i hope you are fine. Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy person. May you be blessed and happy in life. Listen, before I gave you this information's I saw your profile that you matched mine. Please remember to keep my secret. So, I will also advise you to please keep it to yourself because I am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and I equally expect the same from you.

Now, regarding the requests the bank needs from us I have with me here the last statement of account (which I will give to the lawyer when he agrees to help us) and the death certificate, (which I will also give him, so he can send them to you). I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, I have informed the Reverend about it and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please I will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's ACCOUNT in STANDARD CHARTERED BANK LONDON to the account in Your country. His contact information's are as follows,

Bar Dr Otis Oswald.
Email address: (otisoswald@lawyer.com)
Phone Number: +221773983256

So, I will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please I will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here we can move at the same time and please this is the Rev phone number once again +221763364127 Tell him you want to speak with me and he will send for me immediately. Thanks again as I think of you always.

Love from my deepest heart
Yours Treasure.

Mrs
Sender: clovislawchamber9@gmail.com
From: OTIS OSWALD <otisoswald@lawyer.com>
Date: Sat, 22 Nov 2014 08:06:06 +0000
Subject: FROM THE DESK OF BARRISTER DR. OTIS OSWALD

FROM THE DESK OF BARRISTER DR. OTIS OSAWLD.
CLOVIS LAW CHAMBERS
Address, Unite 3, No36 Parcelles Assainies.
Tel. (+221773983256)

ATTN.

Sequel to the mail which we receive from you in my Noble law firm today and the conversation i had with your partner and the man of God respectively on how to prepare a Power of Attorney and Affidavit of Oath in your name for you to stand on behalf of your partner and transfer some money from the bank to your account. My Noble law firm wish to bring to your notice that before we can proceed with this service we will want to forward the below information to this law firm chamber immediately.
1. your full name and address..
2. telephone number..
3. permanent home address and nationality..
4. date of birth ....
5. occupation..

as you will like it to appear on the Power of Attorney and Affidavit of Oath. Prior to my inquiries from the Bank and High Court here in Dakar Senegal, I was made to understand from the Bank that there are four documents required by them before the Transfer of the money into your account.

1. Death Certificate of her Late Father.
2. Certificate Of Deposit Of Late Dr. Gilbert Gilles, Which Is With Her Already.

Then, the other two documents. Which is the Power of Attorney and the Affidavit of Oath which will enable the Bank to deal with you on behalf of your Partner, In view of above and from my inquiries from the federal high court here today For the cost of the documents. Bellow Are The Cost Prize List Of Your Required Documents:

1: The authentication of the Power of Attorney, It will cost the sum of (650 Euros)

2: For swearing of the Affidavit of Oath at the federal high court here (1000 Euros) before it becomes valid

3: For notary stamping at the notary office,....(200 Euros) (before it will go out from Senegal here)

4: my Consultation And legal Processing Fee of...... (100 Euros)

Total Charge To Be sent Is (1.950 Euros) to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH (WESTERN UNION OR MONEY GRAM) MONEY TRANSFER.

TRANSFER WITH MY NAME:

RECEIVER NAME: OTIS OSWALD.
ADDRESS. UNITE 3, No36 PARCELLES ASSAINIES.
DAKAR SENEGAL.

HOWEVER, YOU SHOULD FORWARD DIRECTLY TO MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU TRANSFERRED/SENT THE (1.950Euros) BY THE WESTERN UNION, MONEY TRANSFER AGENT.

1) The Money Transfer Control Number (MTCN).
2)The Text Question And Answer
3)The Name Of The sender

Note: We Collect Payment Before Rendering Services To Our Client According To The Law Of Our Senegalese Barristers Association Constitution Code Order Of (Code 11 Of 1989) Demands.

Above All, As Soon As This Legal Charge Is Paid, Your Kind Services Will Be Rendered To You On/ Before Two Working Days That Is Within The Next 48 Hours.

Barrister, Dr. Otis Oswald
(Principal Partner)(ESQ)
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Aug-2017