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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
From: " joy williams" < joywilliams616@yahoo.co.uk >
Date: 13 Feb 2015 18:47
Subject: Hello Dearest one,
Cc:

Hello Dearest one,

Please again carefully read my message well before reply to me OK,

How are you today hope you are well sounded in good health if so thank God. I want you to know that if you help me with honesty and sincerity that i will be very happy, Honey after the death of my late father my uncle started maltreating me,he seize all the properties that my father has in my country and wanted me to join prostitution,he wanted me to give him the document that my late father use in depositing the money before i got a help from one Rev father and came in Dakar Senegal where i stay as a refugee and live with room mate. my dear i am really suffering here, In this my condition i don' t think that telling lies will do anything for me,but i have to let you know all that i am passing through,

I find it difficult to eat,if i should tell you that i have been putting on one cloth for over three days now you will never believe me,i want to become every thing for you and i want you to put me into your heart to make me happy forever, and wipe away my tears and my situation i am passing through now.

honey why i want you to contact the bank so that they can transfer my late father' s fund to your account,is that,last time i contact the bank regarding the transfer,They told me that they cannot deal with me do to my refugee status that i should contact my partner or any of my relation or my late father business partner who will stand and claim the money,my dear i don' t have any one neither do i have any of my relation who will help me.I lost my mother when i was 4 years old,i am the only kids of my mum,that is why i am advising you to stand for me in this transfer as my blood and my flesh and contact the bank so that they can give you the information and the procedure on how they can transfer the money into your account,So after the money transfer into your account,Then you come over to pick me or you send me some money to prepare my passport to come over and meet with you for better life together with you,
or if you can first help me to come over your country and meet with you so that when i am with you both of us can join hands together and do the transfer,i will also happy,

Honey there is no hope that my uncle has taken over my father hard earned asset without considering me,Is only this fund that remain now,and that is my hope,please keep in mind to help me because I have so much love to complete my education in your country,The fund will be management by you till when i return to school,
I go straight to the point I am mailing you from the office of rev father in the field I trust him, I explained a little about my situation with him,before he gave me access to his computer to mail two times a day just to help me because I told him that i will leave the camp as soon as possible, but first I have to get the funds transferred into you account as my foreign partner and my body, Honey please if only you are honest and kind to my situation and help me with all sincerity in your heart this is Rev Fathers Number reception office phone +221765592863 His name is Rev father Paul Anthony,when you call tell him that you want to speak to Ms Joy Williams girl from Sierra Leone in the camp 2c tell him you want to speak to me,then he will sent for me.i have no access of income here to make call .i am now Senegal Dakar.

I like you to send me their most comprehensive data
(1) your home address - - - - - - - -
(2) your full name - - - - - - - - - - - - -
(3) your telephone number - - - - - - - -
(4) your fax number - - - - - - - - - - - - - - -
(5) to your country of residence - - - - - - - -

on receipt of this email i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the fund to your account, i am looking forward to read from you.
regards
yours sincerely

Joy
 
Mr
From: " joy williams" < joywilliams616@yahoo.co.uk >
Date: 14 Feb 2015 13:11
Subject: Below are the bank contact information please contact the bank for the transfer:
Cc:

Dear Darling,

I thank you ones again for your kindness towards me.

I will also like to see you face to face,i like your sympathy upon me very much and i want you to know that before i contacted you i saw your profile that you matched mine after my praying and fasting in which i ask God to direct me to the right person i will have my trust on in which he will never disappoint me at all and i contacted you in which God so good you responded to me which make me have the faith and believe in you that you will not disappoint me after you have my money in your position.

My dear Darling 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 honey that is why i am giving you all this information' s. My dear is for you and you alone.
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,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 to transfer the amount deposited by my late father Dr. Johnson Williams, to your account in your country.

The contact information' s of the bank is as follows, the name of the bank is (Unity Trust bank Plc London)

Below are the bank contact information please contact the bank for the transfer:

UNITY TRUST BANK PLC,
Transfer Manager : Mr. Richard Wilcox.
Tel : 7035932358

E-mail : utbunity@Safe-mail.net
E-mail : rich.wilcox1@aol.com

Information about the deposit code are as follows:

Name of depositor : Dr.Johnson Williams.
Nationality : Sierra Leone
Next of kin : Ms Joy williams
Amount deposited : (3.5 Million USD)
Account number : UTB/745608902546/QB/91/A

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 plus 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
passport to meet you in your country.

I waiting to hear from you soonest!.
Yours forever
Joy
 
Mr
From: " Rich Wilcox" < rich.wilcox1@aol.com >
Date: 17 Feb 2015 09:34
Subject: ACKNOLEDGEMENT / SIR.
Cc:

Unity Trust Bank
Finance & Asset Management,
Unity Trust Bank Plc of United Kingdom
Registered in Nine Brindle place, Birmingham, B1 2HB
Tel:7035932358
Date: 17-2-2015

FOR YOUR KIND ATTENTION: SIR,

With due respect for your kind mail in which we received in our institution,

Thanks for contacting Unity Trust Bank Plc London through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information, We have received from Miss Joy Williams.the Next of Kin to our customer Dr. Johnson Williams. And his substantial Money Deposit in UTB.
Actually, we have earlier been formally informed about you by Miss Joy Williams. that she wishes you to be her trustee/representative to claim her late father' s deposit with our bank. With reference to the letter she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund. Late Dr. Johnson Williams. Is our late customer with a substantial Deposit of (US$3.500, 000.00 only) in Unity Trust Bank?

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. UTB is here to serve you, However before our bank will transact any business concerning the transfer of the fund; You have to provide the followings:

1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf. Note (I): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal)
2. The death certificate of late Dr. Johnson Williams. (Our deceased customer) confirming the death,

3. A copy of Certificate of Deposit of the account issued to Late Dr. Johnson Williams. By Unity Trust Bank London Plc. (UTB)

Note (ii) that the above are compulsory, And are needed to protect our interest, Your interest and that of the next of kin, concerning the claim. These shall also help UTB to diligently serve you to ensure a smooth, Quick and successful transfer of this fund possibly within 48 hours of acknowledgement of reception of these documents.

4. A copy of your passport or driving license for identification,

5. Also you have to provide your account full information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.

Unity Trust Bank Plc London stands on the policy of best service to satisfy to the best interest of our customers.

Thanks.

Unity Trust Bank Plc London,
Best regards,
Mr. Richard M. Wilcox.
(Foreign Operation/Wire Transfer Dept).


Disclaimer:
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Mr
From: " dr.youssoupha Charles" < dr.youssouphac@yahoo.fr >
Date: 18 Feb 2015 11:02
Subject: FORWARD YOUR INFORMATION' SIR,
Cc:

ATTN: SIR,

SEQUEL TO EMAIL I RECEIVED FROM YOU AND YOUR PARTNER TO MY NOBLE LAW FIRM. ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).

SIR. MY LAW FIRM HAS RECEIVED TWO DOCUMENTS FROM YOUR PARTNER HER FATHER' S DEATH CERTIFICATE AND DEPOSIT CERTIFICATE WHICH IS HERE IN MY TABLE.

AFTER I RECEIVE YOUR INFO, MY LAW FIRM WILL CONTACT YOU BACK IMMEDIATELY AS I WAIT YOUR DETAILS BELOW,

FORWARD YOUR INFORMATION' S.

YOUR FULL NAME . . . . . . .
PHONE NUMBER. . . . . . . .
HOME ADDRESS. . . . . . . . . . .
YOUR PASSPORT COPY. . . .OR. . . ID CARD. . . . . .OR. . . . DRIVING LICENSE. . . . . . .
YOUR OCCUPATION. . . . . . .
YOUR AGE. . . . . . .

SINCERELY IN SERVICES,
BARRISTER DR. YOUSSOUPHA CHARLES.
PRINCIPAL PARTINER. Esq.
19, RUE GRAN YOFF WAGANE DIOUF (3RD-FLOOR)
DAKAR, SENEGAL.
Tel: +221-77-79-76-19O .OR. 00221-77-488-9930




President Republique du Senegal / Barr.Dr. Youssoupha Charles Law Chambers & Associes
 
Mr
From: " dr.youssoupha Charles" < dr.youssouphac@yahoo.fr >
Date: 18 Feb 2015 12:13
Subject: LETTER OF ACCEPTANCE FROM CHARLES LAW FIRM
Cc:

Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
19, Rue gran yoff Wagane Diouf (3rd-floor)
Dakar Senegal,
Tel: +221-77-79-76-190
Email : dr.youssouphacharles@lawyer.com
Email : dr.youssouphac@yahoo.fr


EQUAL RIGHT CHAMBERS


Acknowledgment To , Request over getting to Her and her partner Miss Joy Williams , An Authentication Documents From this firm, Power of Attorney And Affidavits of Oath, Which will enable the Bank to Deal with you on behalf of your partner Miss Joy Williams. Who was here in my office to discuss on how to Issue This letter of Authorization on A Transaction to you.

Youssoupha Charles Chambers and associate, Hereby indicating that we have fully accepted the consultant of this partners, And have undertaking the services of getting To , And her Partner Miss Joy Williams . The Letter of actualize, That willingly this transfer is well think and freely accepted that the transaction of her' s Funds will go to position of Account, With due Respect to this service the firm have gone through the needs and Ascertain the cost of this service from the federal high court of justice here in Dakar Senegal and is listed as follows.

Purposes. The Costs in France Cfa.

A - Authentication of the power of attorney. .125,000 France Cfa

B - Swearing of the affidavit of oath at the federal high court here,Before it becomes valid. .65, 000. France Cfa.

C - Notary stamping at the notary office (before it will go out from Senegal here). . . 55, 000.France Cfa

D - The firm legal Processing fees. . . . 62,000 France Cfa

Total of all you are to send now is (358,000 France Cfa only ) to get everything done from the high court here in Senegal which is Equivalence to $647,

This fee of 647$ you advice to send is for high court of Senegal to issue out the documents in your name to enable the transfer of your partner take place into your nominated Bank Account in your country.

To speedy the process you are to get the fees sent through Western Union OR Money-gram transfer. As soon as you are ready for the process of required documents from my law firm, and Western Union OR money-gram is the fast way of receiving and sending money to enable my Nobel law firm picked up the money through the local Western Union / money-gram agent here and proceed for the preparation of the power of attorney and Affidavit of Oath, Write or call my Law firm for Notification as soon as you send the fees to enable the chambers have the fees collect here and proceed with the preparation of the documents, Which you are to have available within 12 to 18 hours, As soon as the law firm got the fees for the services,

I Dr.Youssoupha Charles Is here to agree that with the firm bill Stated to you, Perio the name and the ref sign of the firm is sealed that the services of you Sir,In this firm will not be delay or by any mines fail the appointed date since we are on working days you will have the documents within 12 to 18 hours available,You are to send the money immediately With this information below to enable Us carry on the process of the documents,

SEND THE MONEY WITH MY SECRETARY NAME BELOW, VIA WESTERN UNION OR MONEY-GRAM TRANSFER AND CALL ME ON PHONE AS SOON AS YOU SEND THE MONEY AS I AM IN THE HIGH COURT NOW WAITING FOR YOU,(AMOUNT YOU ARE TO SEND IS $647)

Receiver Name As Below,

NAME:. . . .EBOZIM IFEANYI

ADDRESS:. . . 19, Rue gran yoff Wagane Diouf (3rd-floor)
COUNTRY:. . . . Senegal
CITY:. . . . . . . . . . . .Dakar
QUESTION:. . . . . . . .Hello
ANSWER:. . . . . . . . . . . Happy
AMOUNT TO SEND:. . . . . . 647$

I wait to receive the details of MTCN CODE and scan copy of payment slip as soon as you send the money,
Thanks,

Sincerely in service,
Barrister Dr.Youssoupha Charles.
Accredited Attorneys.
19, Rue gran yoff Wagane Diouf (3rd-floor)
Dakar, Senegal. Tel: +221-77-79-76-190
-
Youssoupha Charles.


President Republique du Senegal / Barr.Dr. Youssoupha Charles Law Chambers & Associes
 
Mr
From: " joy williams" < joywilliams616@yahoo.co.uk >
Date: 19 Feb 2015 19:43
Subject: Hello my lovely darling,
Cc:


Hello honey,

Thank you so much for your loving kindness, i so much appreciate all your effort in my life, As God almighty will bless and guide you for me,honey i have go through your mail am just confuse i don' t no what to do again,please honey you have to think of my situation, am just in this hell call camp surfing, if you no how painful it is you will not blame me,please honey you are the only one on my side i trust you that is way i tell you all about me,
please don' t abandon me please,
Darling please try your best and see what you can do to help me please, even if is half of the money you can be able to raise try and send it to the lawyer to proceed so that the lawyer will know that we are serious please, we will pay him is balance as soon as the found is transfer in to your account please, honey you are the only hope i have now to live a better life if you fail me mining my life is finish,
And also inform me as soon as you send the money so that i will go the lawyer office and sign the document please,

i wait to hear from you soon,
yours Joy,
 
     
Miss Young

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