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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.

Mr

From: " Precy Omar" < precy.omar@hotmail.com >
Date: Aug 4, 2015 10:51 AM
Subject: PLEASE DEAR I NEED YOUR HELP WITH TRUST
Cc:

Hello My Dearest .
I am more than happy in your reply to my mail How are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don' t allowed to go out from the camp any how sometimes we used to take permission,Its just like one staying in the prison and i hope by God' s grace i will come out here soon.

My name is miss Precy Omar, 23 years old from of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the killing of my family by the rebels, 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 Eng Omar Yaya, My late father was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur Sudan.The brutal killing of my father, mother, and kid sister 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 First year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.I contacted you for a possible help,

l don' t have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev. Williams James who is the Rev Father of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman' s hostel because the camp have two hostels one for men the other for women.

The Rev Father' s Phone number is,(+221 766 655 293 ) if you call tell him that you want to speak with Miss Precy Omar from Sudan, he will send for me in the hostel to talk to you. As a refugee here i don' t have any right or privilege to anything, 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 me being in this situation now took place.
Please listen to this,i have my late father' s deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin as the fest chide,the amount in question is ( $2.6 Million US DOLLARS ) ( Two Million Six Hundred Thousand USD ) .

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your country to meet you.I kept this secret to people in the camp here the only person that knows about it is the Rev father 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,i will be in trouble.

Dear i will like to have your full information' s such as;
1.your full name. . . . . . . . . . . .
2.address. . . . . . . . . . . . . . .
3.your occupation. . . . . . .
4. Age . . . . . . . .
5.phone number. . . . . . . . . .

This information will be useful for me and for the bank as soon as i received your information, i will introduce the bank as my representative / partner, and also will help me in an investment, and would like to finish my academic studies, all under your care, as i was in my first year in college before the crisis began, that kept me homeless, orphaned of father and mother. After the transaction you will arrange for my trip to join you there for us to invest the fund. and stay together, or if you don' t want me to be in your house it will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital in real estate.


Remember i am giving you all this information due to the trust my mind found on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently.Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me.
Awaiting to hear from you,hope to see your photo nest time,

I wait your reply with impatience.

Miss Precy



 Precy Omar
Precy Omar
Mr

From: " Precy Omar" < precy.omar@hotmail.com >
Date: Aug 5, 2015 8:33 PM
Subject: HERE IS MY LATE FATHER' S BANK YOU HAVE TO CONTACT THE BANK
Cc:

Good morning my darling,
I have received your information and i am very happy to know more about you. Please i will appreciate it so much if you can help me to receive my late father money in to your bank account first.

Then after you receive the money, you will send some money to me to enable me arrange for my traveling documents to come over to meet with you in your country for the sharing of the money, while you will help me to invest my own share in a good investment there in your country.

As a matter of facts you are to contact Mr. Stephen Altkinson the Foreign Payment manager of Standard Chartered Bank in London for the transfer of the money into your bank account with the information bellow.

Please while writing, tell him that you are my foreign partner that you want to know the possibility of transferring my late father' s money into your bank account in your country.

Meanwhile i have informed the Bank about you, so feel free to contact Mr. Stephen Altkinson as soon as you receive this mail.

Here is the contact of the bank to write them,

STANDARD CHARTERED BANK PLC.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue
London, EC2V 5DD United Kingdom
E-mail: S.c.bankplc1@accountant.com

TELL: /FAX: +44-7035 912 252
CONTACT PERSON;
Mr. Stephen Altkinson
Foreign Payment manager;
E-mail: Stephenaltkinson@workmail.com

DEPOSIT ACCOUNT INFORMATION;
Name of depositor: Eng.Omar Yaya
Nationality: Sudan
Next of kin: Miss Precy Omar
Amount deposited: $ 2,6 millones
Account Number: CBUK745608902546/QB/91/A
Swift Code Number: RBUKXESB
Deposit Code Number: 2148.

So please try and contact my late father's bank for the transaction thank you for your assistance. God bless you as I wait to hearing from you, take care and have a good day.
Yours faithfully

Precy
.

 Omar Yaya Ousman
Yaya Omar
Mr

From: " Donald Rashid" < donalawchamber@lawyer.com >
Date: Aug 7, 2015 12:05 PM
Subject: RESPONSE FROM THE OFFICE BARRISTER DONALD RASHID.
Cc:

L A W O F F I C E S O F

DONALD RASHID ESQ.

A PROFESSIONAL LIMITED LIABILITY COMPANY

ADDRESS: Reu. 14 Cheikh Anta Diop Avenue, Dakar Senegal

OUR REF: D.S/0045781/SN

TEL/FAX +221 766 529 030.

EMAIL: donalawchamber@lawyer.com

DATE:07/08/2015




This law office has been informed by your partner Miss Precy Omar about you on the legal requirements by the Bank in London to transfer her late father money to your bank account as her Appointed Trustee.

I hereby write to inform you that I have submitted your application at the court earlier these morning and the application has been approved in your favor but now awaiting the official payment of the sum of ( 425 U.S Dollars ) only and ( 250 U.S Dollars ) for my Law Chamber professional handling and processing fee, making it the total sum of ( 675 U.S Dollars ) only.


BELLOW IS THE COST OF EACH DOCUMENTS:

1. Power of Attorney Fee = (185 U.S Dollars)

2. Swearing of Affidavit of Oath, Fee = ( 160 U.S Dollars )

3. Legalization of Death Certificate, Fee = (40 U.S Dollars )
4. Legalization of Last Statement of Account,Fee = (40 Dollars )

TOTAL COST FOR LEGAL DOCUMENTS = ( 425 U.S DOLLARS ) ONLY.


We shall proceed with the processing and legalization of those required legal documents in your favor immediately we receive from you the sum of ( 675 U.S Dollars ).

In order to receive this money fast I request you send it by ( Western Union Money Transfer ) OR ( MONEY-GRAM TRANSFER ) with the following receiving names and information bellow;

Names: Donald Rashid
Address: Rue; 14 Cheikh Anta Diop Avenue
Country: Senegal
City: Dakar
Amount: ( 675 U.S Dollars )
Test Question: Blue
Answer: White.


You are also advise to send the payment information to me soon after you make the payment to enable me cash the money here. On receipt of the above amount the legal documents will be ready within one day.

You are to send along the following information bellow;

1. Date of Birth:
2. Marital Status:
3. Religion:
4. Occupation:
5. Country of Origin:
6. Country of residence:
7. Your telephone number (S):

The above information are very important because they will be needed at the Federal high court for the processing and legalization of those legal documents in your favor.

As attached with is my certificate of office for your view, help this law chamber to serve you better and fast.

Regards
BARRISTER DONALD RASHID

Donald Rashid
 
Mr
On Aug 8, 2015 8:48 AM, " Donald Rashid" < donalawchamber@lawyer.com > wrote:
Greetings,
This is to confirm receipt of your massage, to be frank with you, i dont have the needed money to pay the legal documents fee at the court and the worst is that Court dose not issue such documents on credit, for those reasons its very difficult for me to solve this matter.
But the only way i can be of a help is to forfeit my Charge fee of 250$ pending when the money will be transfer into your account and it will be send to me, as a matter facts and urgent, you are hereby advice to send the documents fee only which is about 425$, send it as i directed you in my first massage to you.
Note that this kind of case dose not need too much delay, if you delay it the court will cancel your already approved file and if they do, they will not grant you such opportunity again, so try to cooperate with me by sending the 425$ without delay, this is the only way i can be of help to this matter, i have already informed Miss Precy too.
Help my law chamber to serve you better and fast.
Regards
Barrister Donald Rashid
Donald Rashid
Mr
From: " Stephen Altkinson" < Stephenaltkinson@workmail.com >
Date: Aug 11, 2015 12:27 PM
Subject: WE NEED THE ORIGINAL DOCUMENTS, SEND THEM TO US WITHIN 7 WORKING DAYS.
Cc:

Attention:
This is to confirm the receipt of the copies Legal documents, I have presented them to our legal department but our legal director requested you to send the ORIGINAL DOCUMENTS down to our bank through any courier delivery company.
We shall proceed with the transfer as promised any moment we received from you the ORIGINAL LEGAL DOCUMENTS. You are hereby advice to send them to us within 7 working days, help our bank to serve you better.
Yours Faithfully,
For: STANDARD CHARTERED BANK PLC
Mr. Stephen Altkinson
Principal Manager
Foreign Payment Dept.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The STANDARD CHARTERED BANK PLC ( LONDON BRANCH ), Registered in England No. 966425. Registered Office: No. 1 Basinghall Avenue London, EC2V 5DD United Kingdom. The STANDARD CHARTERED BANK PLC ( LONDON BRANCH ) is authorized and regulated by the Financial Services Authority. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. The STANDARD CHARTERED BANK PLC ( LONDON BRANCH ) does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by The STANDARD CHARTERED BANK PLC ( LONDON BRANCH ) in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
 Donald Rashid
     
Miss Young

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