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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: cherryfun
From: Felicia
Date: 2015-09-15

Hello, My name is miss Felicia i saw your profile, i will also like to know you the more, and i want you to send email; feliciageb ********** h o t m a i l.c o m; so i can give you my picture for you to know whom l am; feliciageb ********** h o t m a i l.c o m

Felicia Geb
Felicia Geb James
James Geb
James Geb
 
Mrs
From: felicia geb <feliciageb@hotmail.com>
Date: Wed, 16 Dec 2015 16:29:12 +0000
Subject: RE: From cherryfun

My Dearest

I am very happy when i saw your mail today, How was your day?, Mine is a little bit cold over here in Dakar Senegal. My name is Felicia Geb, 24 years old from Ivory Coast in West Africa, 5.7ft tall, fair in complexion, (never marry before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

My late father Dr. James Geb was the managing director of Geb industry (Limited) and he was the head of Senior Cabinet to the former head of state (Laurent Koudou Gbagbo) before the rebels attacked our house one early morning and killed my mother and my father in cold Blood it was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail

Felicia Geb,

Mrs
From: felicia geb <feliciageb@hotmail.com>
Date: Fri, 18 Dec 2015 08:28:56 +0000
Subject: This is my full life story

How is your day, hope is fine.? In this camp we are only allowed to go out from the camp only on few days of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relative now whom i can go. To all my relatives ran away in the middle of the war, the only person i have now is Reverend Clement Johnson who is the pastor of the (Christ the King Church) 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 women's hostel because the camp have two hostels one for men the other for women.

The Pastors email address is (rev.father_ClementJohnson@yahoo.com) contact him if want to know more about me and his Tel number is +221770854649 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 now took place.

Please listen to this, i have my late father's death certificate and his deposit certificate here with me, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount in question is $7.1 (SEVEN Million ONE Hundred Thousand US Dollars). 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 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 and understanding people,truthful and a man of vision, truth and hardworking. I want you to send me your full information as below (CV)

1. To assure me that you will not betray me in this transfer, mostly when this money enter to your position.

2. For you to take me as your sister or even wife as I'm still single and welcome me into your life as i don't have anybody in this whole world anymore. With the assurance given after going through this mail, then you send me your information

Your Full Names ..........Telephone Number.......
Your Occupation.......... Your Age...... .....
Your Resident Country ........

I will then use them and write the official letter to the bank, i will give you the contact of the finance bank and the account details so that you will as well contact them directly in regard of the transfer. My favorite language is English cos i grown up in free town but we speak French here in Senegal 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.

Felicia Geb,

Mrs
From: felicia geb <feliciageb@hotmail.com>
CC: "standardchartredbank@yahoo.co.uk" <standardchartredbank@yahoo.co.uk>
Date: Fri, 18 Dec 2015 14:39:35 +0000
Subject: NOMINATION LETTER/REPRESENTATIVE

STANDARD CHARTERED BANK PLC UK.

NOMINATION LETTER/REPRESENTATIVE

Attention: Mr Peter Sands,

My names are Felicia Geb a daughter and Next of Kin of Late Dr. Engineer James Geb, your late customer. I hereby through this means officially nominate and introducing my beneficiary partner and representative on my behalf to your bank, who will help me and stand on behalf to fulfill/claim and transfer my late father's asset of account deposit in your bank, worth of $7.1 Million US Dollars. He is of astute behavior, Friendly, purposeful, prudent, hardworking and a good philanthropist.

However,i have written this mail in regards of the previous formal article i received from your Bank, asking me to provide a Trustee/ Representative and beneficiary who will stand on my behalf and claim and transfer the money, since my living status is of Refuge Status. Below are information's of the account deposit Code of Data

My father's full name Late Dr. Engineer James Geb
Name of my country... Ivory Coast
Next of kin Miss Felicia Geb
Account number....ALC000641710619/QB/71/B
Amount deposited......$7.1 (Seven million, One Hundred Thousand USA dollars).

Below Are My Partner's Information

Name......
OCCUPATION: ....
country.........
Address:
Email id.....
Phone number....
Age:

Finally, we have written for your consent to know the possibilities of transferring the money into his account in his country, so that he will help me on for the purpose giving me better education, investment profit ratio and i am planning to live with him to enable him guide me through my schooling over there in his country.

I will appreciate all your cooperation with him, by granting him all necessary attention and assistance on my behalf for the transfer of the money into his care.

Thanks. Ms .Felicia Geb

Mrs
From: felicia geb <feliciageb@hotmail.com>
Date: Fri, 18 Dec 2015 14:46:18 +0000
Subject: Dear contact this bank today

Hello my dealing love

How are you? I hope you are doing well over there in your country ???? However darling, all you have to do now is to e-mail the bank to know the possibilities of transferring the money into your account. but please don't deny and disappoint me when the money is been transferred into your account, because this money is my only hope for a better and brighter future.
The contacts of the bank;

STANDARD CHARTERED BANK PLC UK
Bank Email address (standardchartredbank@yahoo.co.uk)
Finance Manager Email address (mrstevebertamini@yahoo.co.uk)
Telephone number: +447849041364
The Name Of The Finance Manager Is Mr. Andy Halford,
The Account Number Is ALC000641710619/QB/71/B.

Contact them today on how to transfer the 7.1 million dollars deposited by my late of which i am 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 to you,

Send the below message to the bank.
Contact Person Mr Andy Halford

Dear Sir,

I am Mr............from............the foreign beneficiary trustee to Miss Felicia James Geb, I apply officially as it was directed by Felicia in respect to her late father's deposit Late Dr James Geb in A/C ALC000641710619/QB/71/B.in your institution under your management.
Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Felicia Geb in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Felicia Geb.

Let me know as soon as possible .

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 we can flight together to your country,

Meanwhile i will like you to call me by my time the number once again +221770854649
Please my love, do not fail to update me with every document from the bank for a better advice and to know when the transfer is done Confirm to me as.

Felicia,

Mrs
Date: Mon, 21 Dec 2015 18:03:27 +0000 (UTC)
From: STANDARD CHARTERED BANK <standardchartredbank@yahoo.co.uk>
Cc: "feliciageb@hotmail.com" <feliciageb@hotmail.com>
Subject: Re: GROUP FINANCE DIRECTOR

ATTENTION DEAR CUSTOMER

WELCOME TO STANDARD CHARTERED BANK PLC UK HEADQUARTER-UNITED KINGDOM. STANDARD CHARTERED BANK PLC, IS A FULL AND INTERNATIONAL ESTABLISHED FINANCIAL INSTITUTION DEDICATED TO MEETING AND PROVISION OF FINANCIAL SERVICES TO ITS CUSTOMERS ACROSS THE GLOBE. DEAR CUSTOMER, ON BEHALF OF THE STANDARD CHARTERED BANK MANAGER ,BOARD OF DIRECTORS AND OTHER SUBSEQUENT DEPARTMENTAL UNIT OF THE STANDARD CHARTERED BANK PLC UK, I HAVE BEEN DIRECTED BY THE ABOVE AFOREMENTIONED BODIES OF THE STANDARD CHARTERED BANK MANAGEMENT TO WRITE YOU ON BEHALF OF A ELECTRONIC MESSAGE ORDER RECEIVED FROM YOUR PARTNER, IN REGARDS OF A FUND REQUESTED SERVICE.

MISS FELICIA GEB THE FORMAL NEXT OF KIN TO OUR LATE CUSTOMER DR JAMES GEB,WHO HAVE AN ACCOUNT DEPOSIT WORTH OF $7.1 MILLION US DOLLARS (SEVEN MILLION ,ONE HUNDRED THOUSAND US DOLLARS) WITH THE ACCOUNT NUMBER "ALC000641710619/QB/71/B"IN OUR BANK, THIS YOUNG GIRL HAVE NOMINATED YOU BEFORE OUR BANK AS HER RIGHTFULLY AND WILLINGLY BENEFICIARY WHO WILL STAND AND REPRESENT HER AS NEXT-OF-KIN ON HER BEHALF FOR THE TRANSFER OF THIS DEPOSITED FUND AND IN REGARDS TO THE ABOVE REQUESTED, WE HAVE DEEMED IT VERY NECESSARY IN OUR BANK TO HAVE THE FOLLOWING CERTIFIED DOCUMENTS FROM YOU TO AVOID WRONG CLAIMING OF THIS FUND AND ALSO TO ENSURE A FUTURE REFERENCES THAT MIGHT ARISES THEREAFTER THE CLAIM OF THIS FUND IS PROTECTED.

BELOW ARE CERTIFIED DOCUMENTS NEEDED FROM THE BOTH OF YOU TO ENABLE US TRANSFER THIS FUND INTO YOUR NOMINATED CHOICE BANK ACCOUNT:

THEY INCLUDE:

(A)┬ĘPROVE OF YOUR IDENTITY: A CLEAR SCAN COPY OF YOUR NATIONAL PASSPORT
OR DRIVING LICENSE OR YOUR INTERNATIONAL PASSPORT.

(1) POWER-OF-ATTORNEY PERMITTING YOU TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY PLACE ON HER BEHALF. PLEASE NOTE: THIS POWER-OF-ATTORNEY MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE GIRL IS CURRENTLY RESIDING IN SENEGAL AFRICA.

(111) A DEPOSIT CERTIFICATE OF THE DEPOSITOR.

(1v) A CERTIFIED DEATH CERTIFICATE OF THE DEPOSITOR.

(11) AFFIDAVIT-OF-OATH OR SUPPORT FROM THE SENEGALESE HIGH COURT IN AFRICA.

(v) YOUR FULL BANK DETAILS. (WHICH INCLUDES YOUR BANK ACCOUNT DETAILS)

(c) YOUR PHONE NUMBERS AND FAX NUMBER.

PLEASE NOTE: THE NUMBER (A), (V) AND (C) OPTION WILL BE SEND AFTER PROVIDING THE ABOVE MENTIONED DOCUMENTS
NOTE: THE ABOVE REQUIREMENTS ARE COMPULSORY AND ARE NEEDED TO PROTECT OUR INTEREST, YOURS AND THAT OF YOUR PARTNER WHO IS THE NEXT-OF-KIN AFTER THE TRANSFER HAS BEEN MADE.

STANDARD CHARTERED BANK

FURTHERMORE, THE ABOVE REQUIRED DOCUMENTS AND INFORMATION ARE PART OF OUR SECURITY MEASURES TO AVOID FRAUDULENCE CLAIMS AND OR TAKING OF AN UNWARRANTED ADVANTAGE OF THE DECEASE'S EXIT BY SOME UNSCRUPULOUS INDIVIDUALS OR SOME OTHER DISTANCE RELATIONS WHO MIGHT HAVE ACCESS TO HIS PRIVACY .ON THE RECEIPTS OF THE ABOVE DOCUMENTS AND INFORMATION, WE SHALL VERIFY THEM AND ONCE WE ARE SATISFIED, WE SHALL DULY PROCESS YOUR CLAIMS AND EFFECT THE TRANSFER IN YOUR NOBLE HONOR AND NAME IMMEDIATELY,

THANK YOU, FOR YOUR USUAL CO-OPERATION.FOR FURTHER DETAILS AND INQUIRIES PLEASE DO CONTACT PLC UK. +447024055383 R. CAN PAULE (FOR ACCOUNTS DEPARTMENT)

GROUP FINANCE DIRECTOR

Mrs
From: felicia geb <feliciageb@hotmail.com>
Date: Tue, 22 Dec 2015 07:54:16 +0000
Subject: beloved contact this lawyer immediately for the preparation of the bank request documents

Hello beloved

I am highly excited that the bank has accepted to transfer the money into your bank account. That is to say that my days here in this refugee camp is numbered. I am thankful for your ability to help me transfer the money to your position pending my arrival to meet with you. May you be blessed and happy in life.

Listen, I prayed severally before i gave you this information and i strongly believe that you will not cheat me, disappoint me or use my orphanage status against me after the transfer of the money to your account. Really, my most priority is my freedom and to further my education and that is what prompted me to embark on this transfer and i strongly believe that God will help us to accomplish this task victoriously.

Please remember to keep our affairs secret. I don't want to loose the money or my life if people get to know about. Remember, people of the world is jealous and envious!! Therefore, i am advising you to keep our affairs a top secret because of bad people or friends.The utmost thing i need from you is honesty, sincerity and faithfulness after the transfer and i promise you the same thing.

However, in regards of the requested documents the bank requires from us,i have here with me the death certificate of my late father (my deceased father) and the deposit certificate here with me, which i can send to you as soon as the lawyer accepts to prepare the remaining documents for us. The two remaining documents that we need the help of the lawyer to help us prepare in your name are as follows:

1) Power of attorney
2) Oath of Affidvits

So try all your best to contact the lawyer today to enable him prepare the above documents in your names, so that the bank will certify you as my beneficiary and representative on my behalf and also enable the bank to transfer the money into your account in your country as soon as possible.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 us in preparing the documents for us.

Please i will like you to contact him through his email and phone today, when you get in contact with him, tell him that you are my Foreign Partner and you want him to help us prepare a POWER OF ATTORNEY AND AFFIDAVIT OF OATH from the 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 CHARTED BANK of London to the account in your country. His contact information are as follows:

Name: Barrister(Dr) Tony Davia.
E-mail address: (barristertonydavid1@yahoo.com)
Telephone Number: +221774416296

So, i will like you to contact him today for the preparation of the(power of attorney and affidavit of Oath) Please try and contact me when you are in contact with him and let me know if he agrees to help us!. My life is fully of excitement knowing quiet sure that i will be leaving this place for a better life and brighter future ahead. beloved i can't wait to experience all this lovely care, happiness and guidance in full i wish to stop here and i will be looking forward to hearing from you take good care of yourself for me and remain bless.

bye yours Felicia,

Mrs
Date: Tue, 22 Dec 2015 14:33:58 +0000 (UTC)
From: TONY DAVID <barristertonydavid1@yahoo.com>
Cc: "feliciageb@hotmail.com" <feliciageb@hotmail.com>
Subject: BAR DR TONY DAVID

BAR DR TONY DAVID (ESQ)

ATTENTION Mr ,

SEQUEL TO THE EMAIL TENDERED TO MY PRUDENT LAW FIRM CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON BEHALF OF YOUR PARTNER TO TRANSFER HER LATE FATHER'S FUND OF DEPOSIT FROM THE STANDARD CHARTERED BANK OF UK TO YOUR ACCOUNT IN YOUR COUNTRY AND FROM MY UNDERSTANDING, MY LAW FIRM HAS BEEN MADE TO UNDERSTOOD THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT WOULD BE EFFECTED.

IN VIEW OF THE ABOVE, WE HAVE ALSO CONCLUDED EVERY ENQUIRERS FROM THE FEDERAL HIGH COURT OF JUSTICE AND OTHER CONCERNED AUTHORITIES IN SENEGAL REGARDING THE NECESSITIES TO SECURE THE TWO DOCUMENTS REQUIRES BY STANDARD CHARTERED BANK OF UK FOR YOUR CLAIM TRANSFER ON STATUE OF NEXT OF KIN TO THE ORIGINAL DEPOSITOR.

BELOW IS THE DETAIL EXPLANATION OF THE DOCUMENTS REQUIRED BY THE BANK.

1. AFFIDAVIT OF SUPPORT: THIS DOCUMENT IS TO GIVE YOU THE LEGAL AUTHORITY TO RECEIVE/THE TRANSFER THE MONEY, IT WILL BE SINGED, STAMPED AND SEALED BY THE MAGISTRATE COURT,

2. LETTER OF AUTHORIZATION/POWER OF ATTORNEY: IS ALSO TO BE ISSUED IN YOUR NAME IN MY CHAMBERS' LETTER HEADED PAPER. THIS IS A LEGAL DOCUMENT THAT WILL COMPLETELY TRANSFER OWNERSHIP OF THIS FUND TO YOU BEFORE THE TRANSFER.

HOWEVER, I HAVE PRESENTED YOUR CASE INFORMATION'S BEFORE ASCERTAINING THE AMOUNT FOR THE DOCUMENTS PROCUREMENT, WHICH ARE THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH AND THE ABOVE MENTIONED DOCUMENTS WILL GUARANTEE YOU LEGALLY BEFORE THE BANK ON A NOMINATED STATUS.

IN REGARDS OF THE ABOVE AND FROM MY FINDINGS AT THE HIGH COURT TODAY THE COST ANALYSIS ARE EXPRESSED BELOW,

1) THE AUTHENTICATION OF THE POWER OF ATTORNEY.................(EURO 300)
2) THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH ..(EURO 250)
3) LEGALIZATION OF ORIGINAL CERTIFICATE OF FUND DEPOSIT........( EURO 200)
4) LEGALIZATION OF DEATH CERTIFICATE.........................................(EURO 250)
5) MY CHAMBERS LEGAL PROCESSING AND SERVICE FEE...................(EURO 200)

THE TOTAL FEE IS (EURO 1,200) AND THIS FEE SHOULD BE PAID TO MY CHAMBERS BEFORE WE COMMENCE DUTIES.

YOU ARE EXPECTED TO SEND THE MONEY UPON THE RECEIPT OF THIS MESSAGE TO THIS INFORMATION WITH THE NAME WRITTEN BELOW THROUGH WESTERN UNION MONEY TRANSFER.
NAME: TONY DAVID
CITY: DAKAR
COUNTRY: SENEGAL
AMOUNT: US dollars EURO 1,200,

REMEMBER THAT WITHOUT THIS REQUIRED FEE THAT THE COURT WILL BE UNABLE TO PROCESS THE DOCUMENTS ON YOU YOUR FAVOR, SO YOU ARE BY THIS LETTER ADVICE HEREIN TO SEND THE FEE IMMEDIATELY FOR IMMEDIATE PROCESSING OF THE DOCUMENTS.

NOTE: WE GIVES AN EXTENT OF (2) TWO WORKING DAYS IN EVERY SERVICE AND ONCE THE MONEY IS SEND TODAY THE PAPERS WILL BE READY BEFORE 10.00 AM THE NEXT (2) TWO DAYS, AND THE COPIES WILL BE FORWARD TO YOU VIA EMAIL ATTACHMENT OR BY FAX IMMEDIATELY.

Mrs
Date: Fri, 25 Dec 2015 07:57:54 +0000 (UTC)
From: TONY DAVID <barristertonydavid1@yahoo.com>
Subject: ATTENTION Mr

BAR DR TONY DAVID (ESQ)

ATTENTION Mr

I HUMBLE WISH TO ACKNOWLEDGE YOU TO THE RECEIPT OF THE NOBLE LAW FIRM CHAMBER REQUESTING ME TO SEND YOU MY BANK ACCOUNT SO THAT YOU CAN MAKE THE PAYMENT TO MY BANK ACCOUNT BANK, HOWEVER THIS IS MY LAW FIRM BANK ACCOUNT SO USE IT AND MAKE THE DEPOSIT PAYMENT TO ME, DO NOT MAKE MISTAKE ON THE BANK ACCOUNT,

Bank Name ____: BANK OF AFRICA - SENEGAL
Bank Swift_____: AFRISNDAXXX
IBAN ________: SN08 SN10 0010 0400 2729 6500 0340
Account Name _: GASSAMA OMAR
Account No ___: 02729650003
Bank Code ___: SN100
Code Guichet _: 01004
Cle RIB_____ : 40

MAKE SURE YOU SCAN THE PAYMENT SLIP AND SEND IT TO ME AS SOON AS YOU HAVE MAKE THE PAYMENT,

THANKS
BARRISTER DR TONY DAVID
Mrs
From: felicia geb <feliciageb@hotmail.com>
Date: Fri, 8 Jul 2016 15:55:45 +0000
Subject: Hello dear

Hello dear, how are you, hope all is well with you? It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Germany where i am living now with my partner who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 1000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information.

Name: GLOBAL ATM VISA CARD SERVICE DEPARTMENT
Office Address; Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)
Email: ubabankcustomersservice@accountant.com
unitedbankoffrica@activist.com
Telephone: +221783098923
Officer In charge: Mrs Marshal Jrrre / Mr. Fredric Son

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Your friend.
Felicia,
 
    
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....

 

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