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.

Site: waydate
From: LISSA1
Date: 2014-11-14 05:35:21


how are you today i hope fine i wish to be your friend i Really like your profile here i have something Important to tell you please kindly contact me to my email (zaphiabashan@yahoo.in)
i will also send my photos to you and details about myself zaphia

zaphia Bashan
zaphia Bashan
Franck Bashan
Franck Bashan
Franck Bashan
George Kalifah
Date: Wed, 19 Nov 2014 20:37:26 +0800
From: zaphia bashan <zaphiabashan@yahoo.in>
Subject: This is my full life expreience with love and trust

Hello Dear.

I decided to contact you because of the urgency of my situation here and after reading your profile, I am interested in you, Well I am Miss zaphia Bashan, 24 years old girl from Sudan, the only Daughter of Late Col. Franck Bashan, the deputy minister of national security under the leadership of the formal rebel leader Vice president John Garang who died in plane crash, after many innocent soul were killed, My father was killed by government of Vice President John Garang. He accuse My Father of coup attempt, My late father Col, Franck Bashan, was the director general of Franck & Partners (Ltd) and Chairman, Petrobash M.A Company Limited. Fuchs Sudan, a private extracting oil firm in Khartoum the capital of Sudan, The brutal killing of My Mother and my Father, one kid sister and brother took place one early morning by the rebels as a result of the civil war that is going on in my country Sudan,

It was like a dream coming true, when i received your letter today that you sincerely want to help me, I am happy to know some one that is honest and sincere like you, You have changed my days and my life today, However, i wish to give you detail explanation on the letter that i sent to you, I lost my mother, junior ones and my father during the war in my Country Darfur Sudan, click here (http://www.aiddarfur.org) while i came to Senegal with the help of a good Samaritan, that later drop me at the refugee camp here in Senegal,

I want you to understand more about my situation here in the refugees camp, I am e-mailing you from the office of the Reverend Father who is pastoring at the church in the refugee camp, The Reverend is the person in charge of the camp, I have explained to him a little about my life though not every thing, i told the Reverend. Father about my communication with you and he permitted me to access my e-mail in His office computer here in the refugee camp, mean while life is just not easy since I don't have any body here to take care of me, the church Address: Saint Christopher Catholic Church, Dakar Senegal, Dear you can call me through the reverend phone number, The Reverend Telephone number is +221778316000, Please when you call ask of Miss. zaphia Bashan, and He will send for me to answer your call, The Reverends name is Reverend Father George Kalifah.

Mean while I wanted to escape to Europe or any other good country but My late Fathers brother's hide away My international passport and other valuable traveling documents, Luckily they did not discover where I kept my father,s File which contains important documents, So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar UNHCR, Republic of Senegal, because they wanted to kill me also and made a way with my late father's money and property,

I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father of blessed memory deposited the sum of US$5.700,000.00 in a Bank with my name as the next of kin, However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, As you will help me in an investment, and i will like to complete my studies and education, as i was in my 1st year in the university, when the crisis started,

This is the reason why I decided to contact you and I thank God that i found a person like You, Please all communications should be through this email address only for confidential purposes, Please i am asking you to stand on my behalf as my partner, friend or relative as well as the beneficiary to claim this money out from the bank and transfers it into your position, I have made up my mind to offer you 20% of the total money, while the remaining will go into a productive business for us.

Like i told you, I have my Father's death certificate, Trust account last statement, and also a writing Will, that the money must be transferred abroad before withdrawal, this is for my security and the safety of the money and this is the main reason why i need your help. I want you to know that the money is with Bank in London, and it is going to be transferred to you in a legal manner.

Dear Send to me Your Full names, address, occupation and telephone number, Up on receiving this information from you i will then draft a mail to the bank in London to present you as my partner after which i will equally give you their contact details, so that when you contact the bank, they will honor your letter, I am happy to know you, I will send You the bank contact in London immediately i receive your mail again, I hope to hear from you.

Miss zaphia Bashan.

Date: Fri, 21 Nov 2014 17:22:03 +0800
From: zaphia bashan <zaphiabashan@yahoo.in>
Subject: This is the bank contact in London, please try to contact the bank today and send me your Information's OK.

This is the bank contact in London, please try to contact the bank today and send me your Information's OK.

Good morning dearest

Dear, Which ever way you choose that will be better for us there i stand with you, because i know you will not take me where i will got pain again, so your opinion ok for me i am so glad to read from you again. your information are very important, house address and contact number, for my guarantee of the transfer, then bellow you add your full name, as yours to the bank letter ok. Like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.

Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guide, I am sending the contact address of the bank for you to contact and confirmation and procedure for transfer. Below is the contact address of the bank:

Contact person: Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
West minister, Haymarket,
London, SW1Y 4ND.
Telephone: +447012931992.
TEL: +447031814675
E-MAIL: infoclydesdalebank@gmx.com
Deposit: AC Account Ref No. CB/IO/45121/0055478-541/2010
amount: $5,700,000.00
next of kine: Miss zaphia Bashan

Here is the message you will send to the Bank.

Dear Sir/Madam.

wish to apply for claim and closure of the deposit AC CB/IO/45121/0055478-541/2010 of US$5,700,000.00 as the present credit balance belonging to the late Col. Franck Bashan on behalf of Miss. Zaphia Bashan who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father, That the said amount is a contract payment duly certified by the Sudanese Government. Upon your response, I will be ready to comply with the Clydesdale Bank London regulations and rules for the transfer of this fund, I hope my application would be given urgent and favorable considerations.

Your sincerely zaphia Bashan

Date: Fri, 21 Nov 2014 17:28:54 +0800
From: zaphia bashan <zaphiabashan@yahoo.in>
Subject: Hello Dearest


Thank you so much , How are you today, Hope all is fine with you, I am happy to receive your mail today, I contacted you to help me with Trust and love, I am happy, what matters is true understanding, I trust you with all my heart, I really thank you so much, how is your good health and work over there, hope you are fine, I am thoroughly impressed with Your generosity, i will like you to call me again today OK, try to call me on phone, I speak only English, if you call +221778316000, tell Reverend that you want to speak with Miss. zaphia Bashan OK, I don't have my own computer here, i always write to you from the office of Reverend George, Reverend give me 10 minute to write to you every day, please try all your best OK, I want to tell you that I did not chose you but God chose you and sent you into my life, choosing you is the work of God that i will know you in my life,

Is the bank told me to find a good partner and i am happy that you are a woman like me, I appreciate all your good effort to assist me, I thank you for your advice and kind words, God bless you and your family, I love you and i really want to spend the rest of my life with you if you are honest to me, I trust you because God choose you and sent you into my life, I am open to you, I am suffering a lot this place, this transfer is the only thing that kept me here, my situation here is too painful, life is like hell here, it is difficult to live here in this camp, please take me as your partner, or sister, I really want to work and invest this money with you and continue my education in your country, I pray for you and your family too, i promise to always remembers you in my pray always, God will help Us in this transfer, I really want to be with you before the end of this Month, your mail today brings joy and happiness to me.

Hello , Please try to contact the bank in London OK, try to send letter to the bank so that the bank will tell Us what to do, Only God knows what i am passing through here, I am suffering a lot here, my situation in this refugees camp is too painful, Susana I trust you because God sent you into my life, please take me as part of you OK, You are my joy and happiness, i am suffering since I lost my parents and came to this country, Am here in this camp as an orphan,i am lonely and there is no body to take care of me, please honey try to understand me OK, Your family is now my new family and your home is my new home, try to add more effort in this transaction OK, hope to hear from you as soon as you send letter to the Bank,

If you contact the bank today, please try to let me know, I want this transfer to be fast so that immediately after the transfer, then i will arrange for my trip to your country, what i have here is My late fathers death certificate, I send it to you as you requested, please try your best OK, I put all my faith and trust in God and i know that God is with Us, I gave Reverend father George Kalifah your email address and the Reverend promise to write to you, I love you, Today i pray for you and i will always pray for you, I can not give up because it is my right to claim my late fathers fund, I love you, more hugs and kisses, more hugs and kisses,, thank You

This are the documents that i sent to you

1) Attach is My late fathers death certificate
2) I sent you my late fathers photo
3) The Deposit Certificate.

Your Beloved zaphia Bashan

From: "infoclydesdale bank" <infoclydesdalebank@gmx.com>
Date: Sat, 22 Nov 2014 14:23:44 +0100

Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.

FROM Clydesdale BANK PLC, LONDON 22/ 11 / 2014

This Bank has been directed to contact you through the Clydesdale Bank PLC London. In reference to Five Million Seven Hundred Thousand United State Dollars for onwards release and transfer to you as the beneficiary of this fund directly to your nominated account or country. In which the entire Directors of the Clydesdale Bank here in London has gone through the record and been verified and also confirmed that the account with the code AC NoCB/IO/45121/0055478-541/2010: was deposited by Col. Franck Bashan. $5.700,000.00 with Miss. Zaphia Bashan as next of kin, so your request for transfer was approved by The credit/transfer department for processing. Before we can proceed further with your request, We need the following information from you to be sent by e-mail attachment to our bank or fax for verification and authorization from (Miss.Zaphia Bashan) beneficiary/next of kin to the account holder/depositor, The information as stated bellow are require from you.

1) A letter of administration from the local municipal in Republic of Senegal .....
2) A Legal Power of Attorney due signed by a Senegalese based Lawyer on your behalf ......
3) An Affidavit of oat and support from the Federal high court of Dakar Senegal .....
4) A copy of the Late. Col Franck Bashan account certificate issued to Her Late Father by our bank .
5) A scanned copy of your identity ......
6) Your Bank details where this fund is expected to be wired to .....
7) The death certificate of (Her deceased father) confirming his death ......

We hope that you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to his privacy, On receipts of the above documents and information, we shall verify them and once we are satisfied, we shall process your claims and effect on your transfer immediate without further delay, You are also free to contact for more details and clarification, This Executive bank will advice you to call Dr, Gerry Higgins Direct line +447012931992; (24 Hrs Tel Hotline).

Note that the above documents/information's 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 is made. 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.
Mrs. Sandra McLean
Clydesdale Bank plc
Senior Manager - FTA International

Date: Sun, 23 Nov 2014 11:48:23 +0000 (UTC)
From: Revgeorge Kalifah <revgeorgekalifah@yahoo.com>

P.O. Box MB 7172 Dakar, Senegal.
TEL: +221778316000
Fax: 002213330073

Special greeting Sir.

Glory be to God, I wish to express my gratitude to almighty God and you for your kindness toward helping this innocent girl, May the peace and love of God be upon you, sorry for any inconvenience, May God always bless you and grant your heart desire, Today i was too busy in the Church because of of the coming of My Bishop in the Parish Here, Hope you so much love God in your life, (PSALM ;119.130) The entrance of thy words giveth light, it giveth understanding unto the simple. God loves you My Dear, My son in the Lord I am so much appreciated for all the effort you are making to save this innocent girl Miss. zaphia Bashan, today i will be very busy with my Bishop in the cathedral after the Church service, because My Lordship will come to my parish on 2nd of December next month for first communion and confirmation, That is why i am very busy now with other Church work, My Son Almighty God will shower his blessing to you. believe and trust in God, have a strong faith my Son.

Miss. zaphia Bashan was here with me in my office yesterday Evening after the Church Evening service, and She told me every thing about you and how you are helping her, she is crying every day, She is a good girl, she lost her parent during the war in her country Sudan before she came to this refugees camp in the republic of Senegal, I am always busy in My Parish here, Miss. zaphia Bashan has also explained to me about you and how you want to help her which i told her to pray hard, because she is always crying here since she came to this camp from Sudan, My son i will like you to hold her very well OK, she is a very decent and humble girl, every one in this camp including Bishop has been commenting good about her, she is very respectful to every one here.

Look upon Zion, the city of our solemnities, And the inhabitant shall not say, i am sick (Isaiah 33;20,24) Servant of God you will always be bless, you will never go in shame, God will always be with you and prosper you and your family as you have chosen the burden to help this innocent girl.

For i know the thoughts that i have for you, says the Lord, Thought of Good and not of evil and to give you a future and a hope, (Jeremiah 29 11), My good Friend all i will like to tell you is to find any means to see that she will be with you as soon as it is possible, because all she talk about day and night is you and how she will be free and claim her late fathers fund in London bank, so my son in Lord, i just write to thank you for your honest effort you are Putting for your partner Miss. zaphia Bashan, try Your Possible best to help this innocent girl and make sure that she is with you in your country, My Brother try all your effort to make sure that this innocent girl is with you in your country immediately after this transaction, You can call her again to hear better from Her, God bless you my Godly Son, Saint Christopher Pray for you. Pray your Rosary.

Yours faithfully in the Lord
Reverend Dr George Kalifah
Parish Priest Saint Christopher
Dakar Senegal.

Date: Tue, 25 Nov 2014 00:56:40 +0800
From: zaphia bashan <zaphiabashan@yahoo.in>
Subject: Honey, this is the lawyers contact, please try to contact the lawyer for the documents.

Hello my love

I am happy to you with all joy in my heart, my love just now the Reverend father George gave me the lawyer contact, i will like you to contact the lawyer immediately, because time is not on my side any more dear, Make sure you contact him as soon as possible, just let him know that you are my beneficiary that you want him to help you get these document so you could send to the bank for the onward released of the money to your possession in your country. Please dear try all you could to contact the lawyer so we could finish up this transaction within few working days from today: he is a very big and strong lawyer here.

I am sending to you the contact details of the lawyer which the Reverend father have gave to me for you to contact the lawyer soon. below is the contact address of the lawyer:

Barrister Andrew Diofaso Chambers & Associate
Solicitors & Advocates
Principal Partner, Andrew lawfirm and associate
ADDRESS: 511 Yoff Tonghor Avenue Dakar
P.O. Box MB 142 Dakar, Senegal.
TEL: 00221766907491
FAX: 002218920073

Honey, try and contact this lawyer now and get back to me soon.

with love, I love you
Your's zaphia
Miss Young

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