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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: oneilgrace
Date: 2015-09-18 13:07:06

Nice to meet you, I am Grace, Please contact me in my email (misgraceoneil@yahoo.com) i will send you my picture and tell you more about myself thanks

Grace Oneil
Grace Oneil
Grace Oneil
Harald Oneil
Harald Oneil
 
Mrs
Date: Sat, 21 Nov 2015 13:46:42 +0000 (UTC)
From: Grace Oneil <misgraceoneil@yahoo.com>
Subject: HOPING TO HEAR FROM YOU SOON

Hello dear,

Thank you very much for your message! How is it going? I hope you're doing great! Well, to be honest, I'm locked in words, because they do not know how to express my feelings and my situation here, I'm really having a hard here in Senegal.

For starters, my name is Grace Oneil from Ivory Coast, 5.5 meters tall, fair in complexion, (never married before), I'm 23 years of age residing in the refugee camp here in Dakar as a result of civil war that was fought in my country. Seriously I'm looking for an honest man who can show me true love and someone to show my interest and never betray care.

For me, age, religion or distance does not matter, I just need a true love or friendship. My parents, my father Dr Harold Oneil was the CEO of Mavococoa and Associates (Ltd), and was special adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one morning early and killed my mother and my father in cold blood.

I was the only survived because he was away from home during the incident, and I managed to make my way to a nearby country Senegal where i am leaving as a refugee in a refugee camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing. I'll tell you more about myself in my next mail. were placed under File are my photos before the civil war. I would also like to see more of your photos if you have them.

In the next post, I will send you a phone number to call. I am the love of the truth, so be honest with me and we will plan to be with others, be able to schedule the meeting perhaps I will go early to know better!
Your friend indeed
grace

Mrs
Date: Sun, 22 Nov 2015 19:32:47 +0000 (UTC)
From: Grace Oneil <misgraceoneil@yahoo.com>
Subject: ALL ABOUT ME

Hello Dear,

I am pleased to write to you, how are you? Hope you are well, thank God for you. His message was a total relief for me. May God protect me, because he is the one who brought you into my life. I would like to do for you, my love, I love the way it sounds to me, and I promise to be with you and would like to help me out of this camp so I can go home and have a free life there.

In this field, we are many who live as refugees and our freedom is restricted because we have no travel document. It's like one staying in the prison and i hope by Gods grace I will come out here soon. At the moment, I have no relative who can go to all my relatives ran away in the middle of the war.

The only person I have now is Reverend Peter Raymond who is the Reverend Minister in charge of the church here in the camp (Christ Gospel Mission). It has been very nice to me since i came here but i am not living with him and I'm not living in the hostel for women because the camp have two hostels one for men and one for women. Phone Number Pastor +221771636412

Honey, do not hesitate to call by its number, because I have spoken to you please. If you call, tell him you want to talk to me (Grace Oneil), surely he will send for me in the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, I am communicating with you via computer Reverend because it is the only way we can communicate with each other.

Again, do not work or do anything to live as a result that eating is very difficult, as it gives food a day. Please listen to this, I have statement of my late father of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank (Standard Chartered Bank) in London, which he used my name as the next of kin, the amount in question is $ 5.3 million (five million three hundred thousand US dollars).

Meanwhile, I would like to help me process and transfer this money to your account as my "foreign partner", which was the condition of the bank to get the money transferred. From it, you can send money to prepare and prepare my traveling documents to get there to meet him. I kept this secret to people in the camp here the only person that knows about it is the Reverend Peter Raymond because he is like a father to me. So in the light of above i will like to keep it to yourself and do not tell anyone for fear I have lost my life and the money if people gets to know about it.

Remember, I am giving you all this information due to the trust and belief that no one will think hurt after hearing all that I have lived. My love, please, I'd like to call 13 hours GMT, local to London, as I said I have much to tell you. Have a nice day and pray for me.
I expected to hear from you soon. Call me if you want
True Love,
Grace!

Mrs
Date: Tue, 24 Nov 2015 10:45:30 +0000 (UTC)
From: Grace Oneil <misgraceoneil@yahoo.com>
Subject: MY LOVELY ONE PLEASE CONTACT THE BANK NOW FOR THE TRANSFER...

My beloved,

Thanks for the post, I am glad for your willingness to help in this situation. To be honest, I'd like to meet you face to face there in your country. I am interested to live with you and I would like to convey (continue) my education as soon as I am with you. Please let us plan on how to live and be together. To be honest, I thank God for bringing us together in this communication, and I think soon we will live (stay) together. Concerning the language think through you I will learn to speak their language and know the language or distance does not matter what matters a lot is love.

Know that God has chosen you to help me! I know you will satisfy me with love and sincerity. I'll love you the rest of my life. I give you my love, trust and everything and I think will never hurt or neglected (reject) me. I belong to you and you are the love of my life, I gave you my life and everything.

My love listening to this, please, I have not told anyone except you and the reverend who takes care of me here in the refugee camp of the existence of this money and i will like you to please keep it secret to other people because since which is (money) all eyes will be on him. Remember i trust you that is why I am giving you all this information!

My love 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 and the laws of this country.

In this regard, I would like to contact the bank today via email with this information, tell the bank that you are my foreign partner and you want to know the possibilities of assisting me in transferring the (5,3 million dollars) deposited by my late father of which am the next of kin to your account in your country. contact information of the bank is as follows,

Standard Chartered Bank UK PLC.
Email contact transfer officer is: transferofficerstandardchartered1@accountant.com
Name of the transfer officer is Mr Roland Woods.
Phone: +447978297450
Information about the deposit code are as follows.
Name of depositor: Dr. Harold Oneil.
Nationality: Ivory Coast
Next of Kin: Miss Godline Grace Oneil.
Amount deposited: $ 5.3 million U. S Dollar.
Account Number: SCBUK745608902546/QB/91/A

Godline is the name my parents called me when they were alive and Grace is the name that people and friends know me with. Contact the bank now on how to transfer the $5.3 million dollar deposited by my late father 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.

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 we can be together after the transfer of funds to your account. I will be meeting them after the transfer of funds. Please, you keep the secret, do not tell any body about this! Keep this secret (confidentiality). My love, after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I am waiting to hear from you soon! His true love.

Miss Grace

Mrs
From: "STANDARD CHARTERED BANK" <transferofficerstandardchartered1@accountant.com>
Cc: misgraceoneil@yahoo.com
Subject: STANDARD CHARTERED BANK PLC

STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
United kingdom.
Phone: +447978297450

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Godline Grace Oneil, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

Perhaps, 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. A scanned copy of your Identity/ International passport.

6. Letter of probate from the high court of Senegal where Miss Godline Grace Oneil is residing..

Note: that the above documents 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, these documents can not be over emphasized and this is to empower us legally to do the transfer of the money and to allow a smooth and successful transfer of the money.

On receipts of the above documents/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer. We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. Roland Woods.

Regards

Mr. Roland Woods (F.T.O) .
Foreign operations & International Remmitance Dept.
(Standard Chartered Bank UK)

Mrs
Date: Thu, 26 Nov 2015 10:15:45 +0000 (UTC)
From: Grace Oneil <misgraceoneil@yahoo.com>
Subject: Please contact the Lawyer for the preperation of the documents

My love,

Thank you for your message! i am happy and grateful to hear from you, thank you for all your love and effort to help me. i am very much worried to go out of this refugee camp. my love, please do not leave nor fail me, please do not disappoint me when the money is transferred to your bank account. my love, please help me out and make sure that the lawyer will prepare the documents to warrant the transferring of the money to you. please contact the lawyer with his email address.

My love, I will like you to contact the lawyer today through email, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also the affidavit of oath / support from high court here in Dakar Senegal and that he will do it in your name to enable the bank transfer my (Late) father's account in Standard Chartered Bank PLC to your account in Your country as my partner.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life in your country. My love, I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your bank account. I can see what the bank is demanding before they will transfer my money to your position.

The only problem we have now is the Power of Attorney and also the affidavit of oath which the bank said that it will be issued by a Lawyer here in Senegal for me to sign my signature on it.
After reading your mail and the mail from the bank, i discussed it with Reverend pastor Peter Raymond, and the Rev father gave me the contact of this lawyer, (Barrister didio willow) Below is the contact information to reach (communicate) with the lawyer,

Lawyer's Name: Barrister. (Dr) Didio Willow.
Phone Number: +221770579137
E mail address: (barristerdidiow@yahoo.com)

My love, i want you to kindly contact the lawyer for the preparation of the power of attorney and Please try to inform me as soon as you have contacted the lawyer and let me know! Please do not fail me because i am worried to be with you soon. I really want to stay and live with you for the rest of my life, remember you are my only hope, i have trusted you. Please help me out. i love you with all my heart. i am waiting for your gracious response.

yours lovely
Grace

Mrs
Date: Tue, 5 Jan 2016 21:52:48 +0000 (UTC)
From: Grace Oneil <misgraceoneil@yahoo.com>
Subject: I am happy to inform you about my success in getting the fund transferred

Hello Dearest,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Canada. Presently I am in Canada with him for investing of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Reverend. Christ Yambi: and his direct email address is (revchristyambi@yahoo.com)

Ask him to kindly send you a certified bank Cheque of ($350.000.00) three hundred and fifty thousand Dollars which I prepared and keep for your compensation for all the past efforts and attempts to assist me in this matter which you later failed I appreciated your efforts at that time very much. so feel free and get in touched with Reverend. Christ Yambi: and direct him where to send or post you the bank Cheque.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank Cheque to you without delay. Take care and remain Blessed.

Yours,
faithfully Miss Grace
    
Miss Young

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