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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: wedatefree
From: faithbaby997
Date: 2015-12-21 13:24:39

HI My Dear,

My name is Miss Oliver badara, I like to be your friends ok; Please send me your e-mail to my box (oliverbadara2018@hotmail.com) so i will send you my Photos to you.

oliver badara
oliver badara
oliver badara
frederick badara
frederick badara
frederick badara
George Akasy
 
Mrs
From: oliver badara <oliverbadara2018@hotmail.com>
Date: Tue, 22 Dec 2015 18:34:21 +0000
Subject: I will like to know more about you, wetting for your reply?

Dearest One,

I am more than happy to write you this mail today, I am Oliver Badara i was born in Manchester in England an African from Ivory Coast in West Africa origin but lived in Senegal at present, The only daughter of late Dr. and Mrs Frederick Badara. I love music as well, am 24 yrs of age single never married, 168m tall 58kg weight. Very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing.

Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun, spending my time with love one. I will like to know more about you, tell me, what do you do at your spare times? What are your likes and dis-likes? What is your present aim in life? I will be waiting to hear from you, attached here is my picture, i hope you will get back to me with a picture, may God bless you.

Yours Oliver Badara.

Mrs
From: oliver badara <oliverbadara2018@hotmail.com>
Date: Thu, 24 Dec 2015 01:38:34 +0000
Subject: MY DEAR HEAR IS EVERY THING ABOUT ME?‏‏‏‏‏

Dearest One,

Compliment of the day to you before I proceed hope that you are kicking in good health together with every member of your family, I read your mail and it was well understood, as i told you I am Oliver Badara i was born in Manchester in England an African from Ivory Coast in West Africa origin but lived in Senegal at present, I'm from a very good Christian family just because of the death of my parents that is why my condition is like this, my contacting you is never by my power I have been praying and fasting for God to send me that man with understanding that will help me, from the day I saw your mail I was touch to tell you all about me and I think is never by my power. As I told you before that my name is Oliver Badara from Ivory Coast in West Africa 4 Years and Am the only daughter of Late Dr Frederick Badara.

About my family, My Father Frederick Badara was a highly reputable businessman who operated in Ivory Coast during his days. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to take her to the hospital, after three months, she pass away. Since then, I had been passing through hardship from the hand of my uncle; he has been treating me like a slave and had claimed all my parent belonging without taking care of my education.

Another important issue is this, I cannot be emailing you regular as i have a limited time in this computer which is not mine, I am permitted to access my email once a day but if the need arises, I might seek for an alternative Here in the refugees camp life is very difficult, painful and frustrating, Frankly speaking life has change into strange things to me,

You cannot believe that i am now like a beggar, This has never be my wish but i have nothing else to do rather than working on the principle of life which is of different perspective. I must confess i am alive today because of the moral support of the Reverend Pastor Daniel Peters phone number +221778457343 if you need to found anything out about me Miss. Oliver badara, and i cannot involved him into a transaction as it is against the law of the church.

I am th only biological daughter of my mother's, I grew up in my country with an adopted child of my mum who is dead now, I finish my college and got admitting into the University, In the University, I did my one year subject in Agriculture before this calamity betrayed my home I ran away from my country to Dakar Republic of Senegal, After when my wicked step mother threaten to kill me if i don't review the information of my late father deposit which i was used as the next of kin She seized my passport and other information because of the fear that i might leave the country, However that didn't distract my intention as i manage to leave with my late Father's File which contains important documents..

The money I am talking about is $5.7 million dollars deposited in the bank by my late father, of which i am the next of kin. I was used as the next of kin to the deposit because i am the only daughter, beside my father wanted me to have the best and make him proud in life, My late father deposited this money with an instruction that I can withdraw the money thought either presentation of a foreigner partner or through myself, I was refused from getting this money because of my Refugee Situation which is against the law of Senegal, Hence this i contacted you to help me out in acting as the next trustee to the deposited Over here i cannot access an account or open an account, The law is strict to we the Refugee in particular.

This is the reason why I need your help to assist me in transferring this money into your account which you know will be safe either new or old empty or not, Please do this with your sincere heart as that is very important to me. I do not have much experience in international transaction as i have not attempt it before, hence have pleaded with my bank manager who has given me his word of confident that he will help you in making sure the transfer is made into your account, I wouldn't have bordered you if I have full access to the money within myself, I am helpless without you, So please try and do something to keep the dream of my life achieved After the transfer of the money into your account, You will send little portion to me to prepare my traveling documents, You will help me also for Investment purposed.

I will be pleased about it as the dream of all woman is to dwell with a man of his own, Please think properly before making a decision towards my request as i wouldn't like to be dump along the way Remember i have come a long way and wouldn't like to be hurtled further by any means of cheating. I have prepared the letter which i will have to send to the bank, As soon as i received your

Your Full Name -------------------
Your Address ---------------------
Your telephone ------------/fax number ---------
Occupation --------------------------------
Age----------------------
Your Nationality -----------------

I will send the letter to the bank, Beside this i will send to you the contact information's which will allow you to communicate with my bank who will advice you on how best this transfer can be made into your account.

I patiently believe the grace of God which has brought you, will guide and protect you for me as you are my only hope for life restoration Please email me back soon as you receive this email, yours Oliver badara.

Mrs
From: oliver badara <oliverbadara2018@hotmail.com>
Date: Sun, 27 Dec 2015 19:27:29 +0000
Subject: MY DEAR PLEASE CONTACT THE BANK FOR THE TRANSFER

My Dear,

How are you today hope that you are well sounded in good health if so thanks be to God. Once again, thanking you very much for the mail that you have sent to me, it has given me a heart of joy that I have never received within me all this while that I have been faced with the problem of seeking whom to entrust this deposit with. I was touched at the same time been very happy that you could care for me that much by accepting me into your life even at this difficulty moment that I am passing through however, in my present situation as a refugee and for the sake of keeping the fund of my late father secret which is very important to me due to my status, Here in Senegal is like one staying in prison, and i don't want to continue like this, my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you; and to meet you face to face in your country.

As i told you Since the Death of my parent, my uncle has been maltreating me because he planned to take away all my late father's treasury and properties from me. I wanted to travel overseas, but, he hide away my international passport and other valuable documents. Luckily he did not discover where I kept my Father's File which contains important documents. So I escaped to Senegal where I am presently staying in the refugee Mission Camp.

Please listen to me i don't want many people to know or hear about this money, apart from you and my pastor hear in the camp, because i don't want people that will run away from me when they get this fund transferred. My dear, i will have love calling you but i don't have the money to called you I really want to hear your voice, please try to call me with the Rev Father number his name is Reverend Father. Daniel Peters +221778457343 when you call tell him that you want to speak with me Miss. Oliver Badara his name is (REV FATHER PETERS DANIEL). And he will send for me..

My intention is to have a good future, and a good living. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said to me i now have the confidence to go ahead with you. i assure you that you will naiver regent helping me.,

HERE IS THE BANK CONTACT FIBI BANK PLC LONDON

TELL: +442076073200
TAX: +447977864840
EMAIL: fibibankfbibank@yahoo.com
Compliance Officer: Mr. S. Clowes

Account details
Name of depositor ... Late Dr Frederick Badara
Next of Kin..............Miss. Oliver Badara
Amount.................$5.7 million dollars
Account number......874577598546685
IBAN No..................RBOSGB2L
Swift Code............... STB001BUK;
Deposit Code...............L/00865

Please do your best to make sure that you make contact with the bank, because i have sent a nomination letter to them for them to know, you are my foreign partner. i will advice you to send an email and also call them, to make it more easy, for them to know our seriousness, what ever you discuss with the bank try to inform me; just get back to me so that i will be knowing what is happening.

My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is try to make sure that you make contact with the bank because i have send a nomination letter to them that you are my Trustee/Representative. so try to send them an email for them to know our seriousness. i will stop here till i hear from you. always put me in your daily prayers.

With sincere and trust,
Oliver Badara.

Mrs
Date: Mon, 28 Dec 2015 10:01:11 +0000 (UTC)
From: FIBI BANK <fibibankfbibank@yahoo.com>
Cc: "oliverbadara2018@hotmail.com" <oliverbadara2018@hotmail.com>
Subject: REQUIREMENTS FROM FIBI INTERNATIONAL BANK PLC LONDON:

Welcome To The FIBI BANK Plc, United Kingdom. Plc, Registered in Scotland N0.90312,
Registered Office, 36st.Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
Tel: +442076073200
FAX: +447024032233
28/12/2015

For Your Kind Attention;

Sir, ;

Actually, we have earlier been told about you by the young lady Miss. Oliver Badara, that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr Frederick Badara; was our late customer with ACCOUNT No: 874577598546685, substantial amount ($5.7 million us dollars). Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your bank/Account in your country, we will like you to send the followings immediately to our bank:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer. hence the young lady is residing in Senegal for some legal signing of both Documents.

2. An Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal

3. Attachment here is A photocopies of A confirmation Letter from our bank, of our late customer Late Dr Frederick Badara;

Furthermore, 1$ will not be remove from the account until we receive this documents call the POWER OF ATTORNEY AND AFFIDAVIT OF SUPPORT from you before the transfer will take place,according to our banking policy demands. Note; This power of attorney and Affidavit of oath must be endorsed by a Senegalese resident lawyer from federal high court of Senegal hence the young lady is residing in Senegal for some legal signing of both Documents.

Documents issued by a Senegalese High Court of Justice.simple ask your partner to get an attorney for you to procure all these documents urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note; The above are compulsory and are needed to protect our interest, tour's and the next of kin after the transfer has been made.

As soon as all these required Documents are been send to our bank we promise to transfer the said fund to your bank account within 48 hours after confirmation of those Documents here in our bank auditorium. 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 our Foreign transfer officer, Tel: +442076073200 Kindly confirm receipt of this mail for our records.

Yours Faithfully
For: Fibi Bank
Mr. S. Clowes
Chief Financial Office

Mrs
From: oliver badara <oliverbadara2018@hotmail.com>
Date: Mon, 28 Dec 2015 19:03:57 +0000
Subject: My dear, Please contact this lawyer for the 2. documents in your name,

My Dear,

First i will like to know your present health condition which is what is in mind, how ever dear, i hope you are doing fine and keeping fit in your daily activities of the day, My dear, I am so happy to be with you soon in your country.

My dear? mine is not all that fine as you know my condition here as we have not gutting this documents and send to the bank i give you all this information about my late father deposited money in the Bank of london, this money was deposited which am the next of kin and the reason why i contact you is for you to see that this money will be transfer to any good account in your country, You know my condition here and this documents is what the bank needed before they will transfer this money from there to your bank account,

After giving you 20% the total money will be transfer to your bank account, when i come out of this camp to your country then you will tell me how to use the money, the 20% i am giving you is your time and effort you spend to get this money transfer,

i know that very soon all this will be over in Jesus name, please let get this documents from the High Court of Senegal fist then when the money transfer to your bank account you can send me some money to get all my traveling documents to come over and meet with you and your country,

Dear, the rev Father have been able to get a lawyer through the help of the Reverend Father, the lawyer is going to help us obtain the documents as requested by the bank. I spoke with the lawyer and he said that you have to contact him by yourself because the documents will be in your name. Please my dear, you have to write to the lawyer now and ask him to get the documents for us. I am looking forward to being with you soon when the money is transferred. Have a lovely day,

Yours in love, Oliver Badara.

HERE IS THE CONTACTS OF THE LAWYER.

AKA LAW & ASSOCIATES (George akasy)
PHONE: +221777563996
EMAIL: georgeakasy1@yahoo.com

My love, if you don't know what to send to the lawyer. copy this later below and send to the lawyer.
Darling, please, Just copy this later below and send to the lawyer now for the 2. documents,

S I R,
I Have considering the possibility of hiring the expertise of Atlas Law Firm with regards to following concern. I have been appointed as a trustee to represent the next of Kin of my Patina, Oliver badara 24 years old from Ivory Coast in West Africa,. However before the FIBI BANK LONDON will transact any business concerning the transfer of the fund to my account, BANK OF LONDON has requested us to send the following Documents immediately:

1). A power of attorney permitting me to claim and transfer the Money into my Bank Account.
2. An Affidavit of support from Senegalese high court in Africa.

HERE IS THE CONTACTS OF THE LAWYER.

AKA LAW & ASSOCIATES (George akasy)
PHONE: +221777563996
EMAIL: georgeakasy1@yahoo.com

Mrs
Date: Tue, 29 Dec 2015 13:12:19 +0000 (UTC)
From: Akasy George <georgeakasy1@yahoo.com>
Cc: "oliverbadara2018@hotmail.com" <oliverbadara2018@hotmail.com>
Subject: MR. ? HERE IS MY FINDINGS FROM THE HIGH COURT TODAY

AKA CHAMBER'S & ASSOCIATES
OFFICE ADDRESS........GEORGE, 18 JEAN JAURES DAKAR SENEGAL.
TELEPHONE................. +221777563996
FAX................................ +221831074

ATTENTION

MR. ?

ACCORDING TO THE EXPLANATION YOUR PARTNER MISS. OLIVER BADARA. ALL THE INQUIRIES HAVE BEEN MADE REGARDS THIS PROCESS, I MAKE THE INQUIRIES FROM THE HIGH COMMISSIONER OF DAKAR TODAY, AND ALL THE NECESSARY INQUIRIES HAVE BEEN MADE, AND I HAVE RECEIVED THE INFORMATION'S YOU SENT REGARDS TO THE PROCESS OF THE (POWER OF ATTORNEY) AND THE (AFFIDAVIT OF OATH IN YOUR NAME), AND THE INFORMATION'S YOU SENT TO ME WAS WELL ACCEPTED.

NOW THIS (POWER OF ATTORNEY) IS A NECESSARY DOCUMENT TO BE ACQUIRED IN-RESPECT OF YOUR TRANSACTION WITH YOUR PARTNER, WHICH WILL GIVE YOU UNLIMITED POWER OVER THE SAID FUND, AND IT IS AN AUTHORITY FROM YOUR CLIENT APPOINTING YOU AS HER TRUSTEE.

NOW I HAVE RECEIVED YOUR INFORMATION'S, BUT I WILL STILL NEED YOUR RESPONSE FOR THE PROCESS,AND THERE IS A LEGAL FEE WHICH YOU MUST PAY FOR THE AUTHORIZATION FROM THE HIGH COURT HERE IN DAKAR SENEGAL BECAUSE YOUR PARTNER IS A REFUGEE, AND IN ACCORDING TO THE LAW OF THIS COUNTRY, NO REFUGEE IS AUTHORIZED TO HANDLE ANY TRANSACTION, SO YOU MUST PAY THE FEE SO THAT THE AUTHORIZATION WILL BE RELEASED FROM THE HIGH COURT HERE.

NOW THIS IS THE LEGAL FEE YOU MUST PAY BEFORE ACQUIRING THIS DOCUMENT FROM THE GOVERNMENT ON YOUR BEHALF, AND BEHOLD THAT THE FEE CAN NOT BE SKIPPED BECAUSE IT IS A GOVERNMENT MONEY, IT IS NOT A MATTER THAT WILL REQUIRE AFTER THE PROCESS, IT IS A MATTER THAT REQUIRE IMMEDIATE ATTENTION, SO YOU HAVE TO PAY THE LEGAL FEE WHICH IS ESSENTIAL, I MY SELF CAN NOT PROMISE TO USE MY MONEY TO DO IT BECAUSE I HAVEN'T THE AMOUNT WITH ME, I HAVE A FAMILY PROBLEM WHICH I CAN NOT EXPLAIN TO YOU IN THIS MAIL.
NOW THIS IS ABOUT THE FEE.

1] 310 EUROS [THREE HUNDRED AND TEN EUROS] IS FOR THE APPLICATION FORM FOR THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT, DAKAR-SENEGAL.

2] 220 [TWO HUNDRED AND TWENTY EUROS] IS FOR THE DRAFTING, SIGNING AND SEALING OF THE AUTHORIZATION LETTER FROM THE FEDERAL HIGH COURT OF SENEGAL.

3] 350 EUROS (THREE HUNDRED AND FIFTY EUROS) IS FOR APPROVAL SIGNING OF THE POWER OF ATTORNEY/ AFFIDAVIT OF OATH FROM THE DESK OF THE ATTORNEY GENERAL OF DAKAR PROVINCE.

I PROMISE TO RENDER THE BEST OF MY SERVICE TO YOU AND YOUR CLIENT MISS. OLIVER BADARA.

THE TOTAL AMOUNT TO PAY HERE IS: (880.00 EUROS) (EIGHT EIGHTY EUROS)

IT WILL TAKE ONLY TWO WORKING DAYS (48 HRS) TO ACQUIRE THE LETTER OF AUTHORIZATION ON YOUR BEHALF IF THE REQUIREMENTS ABOVE ARE REACHED.

I WILL ADVICE YOU TO TRY AND MAKE SURE THAT THIS FEES IS REACHED THIS OFFICE IMMEDIATELY PROCESS BECAUSE THIS MATTER REQUIRES IMMEDIATE PROCESS.

YOU SHOULD TRY TO SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM MONEY SENEGAL DAKAR? FOR AN EASY AND FASTER PROCESS.

SENDER'S NAME: ..........(YOUR NAME)
RECEIVER'S NAME: .........(GEORGE AKASY)
AMOUNT: ...............(THE TOTAL AMOUNT YOU SEND) (880.00 EUROS)
TEST QUESTION: ...............(QUESTION FOR SECURITY)
ANSWER: .................(SECURITY ANSWER)
ADDRESS.... GEORGE,18 JEAN JAURES DAKAR SENEGAL.
NUMBER: ..........(MONEY TRANSFER NUMBER)
PHONE.................. +221777563996

I AM WAITING FOR YOUR IMMEDIATE RESPONSE, DON'T WEST ANY TIME BECAUSE IT IS GOOD TO FOLLOW THE TRANSACTION UP IMMEDIATELY WITHOUT DELAY, YOU CAN MAKE THE PAYMENT TODAY IF POSSIBLE, SO THAT THE PROCESS WILL START IMMEDIATELY. YOU WILL SEE A COPY OF MY PROFESSIONAL INTERNATIONAL PASSPORT, USE IT AND MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER SENEGAL DAKAR? AND ALSO TRY AND PAY THIS FEE TODAY OR TOMORROW SO THAT THIS DOCUMENTS WILL BE READY,

AS SOON AS WE RECEIVED THE SUM OF (880.00 EUROS), WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS. YOU ARE TO TRANSFER THE MONEY THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER. AS SOON AS YOU SEND THIS MONEY, TRY AND GIVE US A CALL OR EMAIL US TOGETHER WITH THE PAYMENT INFORMATION TO PICK IT UP AND PROCEED FOR THE DOCUMENTS.

THANKS FOR YOUR CO-OPERATION.
BARRISTER, GEORGE AKASY (ESQ).
PHONE;
+221777563996
EMAIL: GEORGEAKASY1@YAHOO.COM

Mrs
From: oliver badara <oliverbadara2018@hotmail.com>
Date: Wed, 13 Jan 2016 11:50:23 +0000
Subject: HAPPY NEW YEAR GOOD NEWS FROM OLIVER

Hello my dear friend,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all 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 Rev. Father Peter as at the time I was in Dakar Senegal, his name is Rev Father Peter Quest Foire Yoff Villa, No60c Ndeye diey Dakar Senegal. Email:(revpetters_d@yahoo.com) Phone +221766324683 Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Peter and direct him where to send/post you the bank draft

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 I 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 draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Oliver Badara
    
Miss Young

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