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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: amanda4real
Date: 2015-06-22 22:21:47

Hi my Dear,

Am miss Amanda, i view your profile hear and became interested to know you, please dear i want you to contact me with this email id, (omaramanda1@hotmail.com) to enable me send my Details and pictures to you for us to know each other better i hope to hear from you.

Thanks,
Yours new friend,
Amanda.

amanda omar
amanda omar
amanda omar
omar salva
omar salva
 
Mrs
From: amanda omar <omaramanda1@hotmail.com>
Date: Wed, 24 Jun 2015 16:39:44 +0300
Subject: MY DEAR FRIEND THIS IS ALL ABOUT ME.

Dearest one

It is my pleasure to get back to you this moment, how are you, your business and your entire family? i believe that everything is going fine with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me.

I am more than happy to read your mail from my mailbox, and i hope that you are fine and healthy, i have noticed that you are the kind of person i am looking for since all this while, i believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.

My name is Miss Amanda Omar, 25 years old from Darfur Region of Sudan presently residing at the Catholic charity home here in Senegal, as a result of the the death of my parents by the rebels last year. Please don't be discouraged for hearing this, i believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Engr. Omar Salva, My late father Engr. Omar Salva, was the vice chairman of Sudatel telecommunication in Darfur. The brutal killing of my mother and my father, one kid sister and my elder brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the crisis.

My dear i contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother are dead. Then, she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile, i wanted to find my way out of my country because, i have seen what she is planning to do to me, i thereby plan to go to another, but she hide my international passport and other valuable traveling documents, luckily she did not found where i kept my late fathers File which contains important documents, and i managed to escape with the documents which covers my late father's deposited money total $6.5 M USD (Six million five hundred thousand US dollars) which he use my name as the next of kin.

Meanwhile, i am still residing here as a refugee under the Catholic charity organisation, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country, so that i and you will manage the money wisely.

Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated bank account.

I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me, you can reach me through this number (00221777864216), it is a Reverend Fathers phone number, by name Reverend Father Mark Paulson and email (fathermarkpaulson@yahoo.com) if you call, please ask of Amanda Omar, When ever you call, try to tell him that you want to speak with Amanda Omar, who is staying in the female hostel.

I have already inform him, that some one will call me through his phone, and once you call, he will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. So on your wish to help me out i will like to have your data such as:

1.Your Full name
2.Your address
3.Your occupation.
4.your phone or fax number.

Immediately i receive this, i will give you the contact of the bank where the money was deposited for you to contact them. Bye and take a good care of yourself and have a nice day.

Yours sincerely,
Amanda.

Mrs
From: amanda omar <omaramanda1@hotmail.com>
Date: Mon, 29 Jun 2015 12:19:08 +0300
Subject: DEAR WRITE TO THE BANK FOR THE TRANSFER.

My Dear,

It is a pleasure to get back to you this moment, how are you, your health and your entire family, i hope and pray that the goodness and mercies of God is protecting you all. As for me, am going through pains, grieves and horrible situation and i pray that everything goes well so that i can get out from this painful situation.

Dear, i choose you for this transfer after i have fasted and prayed with the conclusion that you will help me without cheating on me once the transfer take place into your bank account. Dear, i have full confident and trust in you and also the Rev father assured me to move ahead with you. Once again, thank you for your affection and i pray that everything will be alright soon so that we can meet each other. Here is the contact of the bank to write them:

Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
Telephone: (+447031826970 or +447031826988)

Email: (clydesdalelondonbank@aol.co.uk)
Name of Depositor: Engr. Omar Salva.
Name of Next of Kin: MISS. Amanda Omar..
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January, 2004.
Account Ref No. CB/IO/45121/0055478-541/2004.

I will give you 25% of the total sum for your assistance and 5% for expenses, while the rest will be manage by you, in any business of your choice. While writing to the Bank, tell them that you are the foreign partner to Miss Amanda Omar, whose late father deposited money in their bank with her name as the of kin, and that you want to know the possibilities of transferring the money into your bank account. God bless you as I wait to hearing from you once you receive any reply from the bank. Take care and have a nice day.

Yours Amanda.

Mrs
Date: Mon, 29 Jun 2015 11:32:58 -0400
From: Clydesdale Bank <clydesdalelondonbank@aol.co.uk>
Subject: TRANSFER DEPARTMENT.

Dr: Gerry Higgins,C
Officer: +447045761517
Fax: +447031805005

Your Application for Claim

For Your Kind Attention,

Account Ref No. CB/IO/45121/0055478-541/2004.

I have been directed by the Director, Credit Administration Dept to write you in respect to the mail which we received. Actually, we have earlier been told about you by the young lady Miss Amanda Omar, that she wishes you to be her Trustee/Representative for the claim of her late father's deposit with our bank.

Engr. Omar Salva, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$6,500,000.00. 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. The scan copy of your identity card.

To enhance quicker processing of this fund, you are to provide this bank with the following information requested by our bank.

1. Full Name.
2. Contact Address.
3. Fax Number.
4. Name of Bank and where this fund is expected to be wired to.
5. Your Identity No.
6. 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.

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 us (clydesdalelondonbank@aol.co.uk): through Tell: +447045761517: our foreign transfer officer Dr. Gerry Higgins.

Yours: Faithfully,
For: Clydesdale Bank Pl C.
Mrs. Sandra McLean
Senior Manager - FTA International.

Mrs
From: amanda omar <omaramanda1@hotmail.com>
Date: Tue, 30 Jun 2015 12:06:07 +0300
Subject: DEAR CONTACT THIS LAWYER FOR THE OTHER DOCUMENTS FROM THE HIGH COURT OF SENEGAL.

My dear,

How are you? I believe you are in good health, as for me, I thank God for seeing today, it is my prayer that God will open all your ways and bless you in everything you are doing to live there in your country Amen. I am thanking you for your love and brotherly care towards me and i promise you love until the rest of my life.

My dear, about the required documents the bank needs from us, am here with the statement of account and the death certificate, which i will give to the lawyer when he agrees to help us, so that he can send them to you with the attorney and the other document from the high court of Senegal and i also attach those documents for your verification.

Those documents are the only thing the bank needs from us before they will transfer money to your account. So I went and told the Rev father who is taking care of the refugee about it, and he gave a call to a respected lawyer here in Senegal, and he is a lawyer registered at the Park of Nations and also registered as a member of (Senegalese Bar Association), i believe he will help us to obtain the documents from the high court.

Right now, contact him through his email now or through his phone number, and tell him that you are my foreign partner and ask if he could help us prepare a proxy on our behalf to allow the transfer of my (late) father's money, which is my inheritance in the Clydesdale Bank plc to your account in your country. This is the contact of the lawyer,

(Lawyer), Dr. Thompson Adel,
Attorney principal
Nickvem law firm,
No. 14 Avenue Cheikh Anto Diop,
Dakar in Senegal.
E-mail: (barrthompsonchambers@yahoo.fr)
Tel: +221772909842

My dear, contact him for the preparation of attorney and affidavit of oath, and make sure you come back to me once you receive reply from him and let me know if he agrees to help us. Please, I would like you to first get the money transferred and from it you will send some money for me, to prepare for my travel documents to meet you and also enjoy the rest of my life with you there, my love I want you to know I'm praying and fasting for you.

I strongly believe that God will answer our prayers, thank you once again, and God bless you, i am waiting to hear from you soonest, have a wonderful day. With much love from my deepest heart.

Amanda.

Mrs
Date: Wed, 1 Jul 2015 13:17:21 +0000 (UTC)
From: Barrthompsonchambers Adel <barrthompsonchambers@yahoo.fr>
Subject: FROM BARRISTER THOMPSON CHAMBERS.

Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221772909842
Dr: Thompson Adel,

Attention,

It has been confirmed from the Senegalese high court that we will be able to get the number of legal documents from the High Court of Justice here in Dakar Senegal, after the court verified the documents presented before them.To obtain the documents required by your partner's bank,the following bills are giving by the court for the issuance of the documents.

(1)Swearing the Oath of Affidavit = 650 Euros.
(2)Stamping on Power of Attorney = 380 Euros.
(3)Authorisation letter = 300 Euros.

my legal service charges = 400 Euros.

Total 1,630 Euros.

To obtain these documents for you in the High Court, which is transmitted by Western Union, the sum of 1,630 Euros. On received the money less than 24 hours the documents will be prepared and the copies will be send to you accordingly. Here is my secretary information where you are to send the money:

Receiver name: Jinanwa Innocent:
Country: Senegal
City: Dakar
TEST QUESTION: FOR ME
Answer: Yes
Control NO: (MTCN)
Amount: 1,630 Euros.

It is advisable to send all the information you used to pay the sum and also call me on the phone when you wire the sum so that i can tell my secretary to pick it up and then i will go and pay the high court of justice. You can call me on Tel: +221772909842.

Regards,

Barrister Dr. Thompson Adel,
Principal Attorney,
NickV Law office,
No. 14 Cheikh Anto Diop Avenue,
Dakar Senegal.
Tel: +221772909842
Dr: Thompson Adel,

Mrs
From: amanda omar <omaramanda1@hotmail.com>
Date: Fri, 3 Jul 2015 14:07:43 +0300
Subject: THANK FOR ALL YOUR EFFORT.

Hello sir,

I am very much grateful to receive your message this morning, how are you, your family and your health which is the most important thing to me, i hope everything is going well with you? I want to thank you for your passionate towards my sufferings over here, i pray that God almighty will see us through very soon so i can come over to your country once the transfer is done to spend the rest of my life.

My coming to you for this transfer is not by my power rather by the confident i have in you after my fasting and prayers that you will guide me to success and from messages and questions to me, you have proved that you are God sent to my situation and i want to assure you that i am a blessing to your life.

Like i told you earlier, i came here through the help of Catholic charity organization that are overseeing the victims of war then in my country. When got here, We were registered as refugees and also staying at the Catholic hostel under the control of United Nation for refugees and our supervisor is Rev father Mark Paulson. Please sir, i have the confident and trust in you and i want you to look at me as part of your family and i will respect and love your family all my life. I have been going through difficult and painful condition since i came here but i know that God knows why am going through all these. I am subjected to a square meal for a whole day but i feel stronger everything through God who strengthen me.

I have seen the reply you got from the lawyer concerning those documents the bank needed before they can proceed with the transfer. Please sir, go ahead and send the money to him since the court here have accepted to give us those documents.

Like i asked in my previous message,i want you to look for a good business you will invest the money once after the transfer because i will like to proceed with my education once i join you in your country. Thank you once more and i attach my refugee identity to you which you requested. May God be with you Amen.

Amanda.
Mrs
From: amanda omar <omaramanda1@hotmail.com>
Date: Thu, 11 Feb 2016 00:30:47 +0300
Subject: GOOD NEWS.

Hello,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Ireland. Presently, i am in Ireland for investment projects with my own share of the total sum.Mean while, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now you will need to contact the Rev father controlling the camp because,the former one has been transferred to Kenya, and the present father's names is Rev Stephen John and his email address is:(revstephenjohn38@yahoo.com) Ask him to send you a certified bank draft of (180.000.00) Euros which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciate your efforts at that time very much. So feel free and get in touch with the Rev Father and instruct him where to send you the draft cheque as soon as possible because it's yours and i kept it for you. Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand.

Finally, remember that I had forwarded instructions to Rev Stephen john on your behalf to receive that cheque. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care of yourself and bye for now,

Mrs Amanda.
 
    
Miss Young

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