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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: Stella James <sellajamesn@hotmail.com>
Date: Tue, 8 Dec 2015 10:06:09 +0000
Subject: THANKS FOR YOUR MAIL

Hello Dearest One,

How are you this moment, I hope this mail will reach you in good health, I'm really happy for you, I really want to have a good relationship with you, and I have a reason why I decided to get in touch with you because of the urgency of my situation here, I am Miss Stella James, I am from Ivory Coast in West Africa. Single never married, the only daughter of late Dr James Nelson who was killed by rebels groups during the Civil War fought in my country some years ago, after many innocent soul were killed, My late father and mother were killed by the rebels groups. you can read about the story here

http://en.wikipedia.org/wiki/Ivorian_Civil_War

Is only me that is alive, I am presently living in Senegal due to the Civil War. I was in the University where am schooling, doing my first year in nursing when the tragic incident took place, So I decided to run to a nearby church where I was help by the ministry to reach here in Senegal where I am presently living in the refuge camp under the church of (Christ The king Church) here in Dakar, Republic of Senegal. I would personally contact you for a long term business relationship and investment assistance in your country.

l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is (Rev.Luke Ignatius) 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 woman's hostel due to the camp have two hostels one for women & the other for men The Pastors Tel number is +221771942106 OR +221777644017 i want you to call tell him that you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privileged 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 to my being in this situation now took place.

Please listen to this, i have my late father's statement of account 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 leading bank which he used my name as the next of kin, the amount in question is $5.7M (five Million seven 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. Regarding to the above i will like you to be confidential 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 confident I confide on you.

I like sincere, kind, respectful, honest, understanding people, truthful, vision and hardworking. I love English language but I would like to know many other if God give me the opportunity but i speak English very good. However I will like you to call me because we still have a lot to discuss. Attached below is my picture. I am seriously looking a nice person of kind heart in my life. Thanks and God bless you, Looking forward to your urgent response & have a nice day.

with regard.
thanks yours Stella

Stella James
Stella James
James Nelson
James Nelson
Mouhamed & Geni
Mouhamed & Geni
 
Mrs
From: Stella James <sellajamesn@hotmail.com>
Date: Fri, 11 Dec 2015 08:21:47 +0000
Subject: PLEASE MY DEAR I WANT YOU TO HELP ME CONTACT THIS BANK.

Dearest,

I thank you once again today. I will also like to see you face to face, i like you very much and i want you to know that before i contact you, it is the will of God that me and you to know each other and you are the type of man i am looking forward to spend the rest of my life with. I am not going to give your love to any other man, you will satisfy me, so needless of looking for another man.

Please i have not told anyone accept 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 and i am using the church computer to write you, Remember i trust you honey that is why i am giving you all this information's. My love is for you and you alone, i will like to hear your voice please, just call the Rev and tell him that you want to speak with me and he will send for me immediately.
You can call the Reverend and ask him the best time to call me the number once again +221771942106 OR +221777644017 you can call me and ask me any question you want,

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. You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. 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 transfer my 5.7 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

ROYAL BANK OF SCOTLAND PLC
OFFICE,36 ST ANDREW SQUARE UK..
The name of transfer officer Mr Philip Hampton
Email: rbsplclondon@aol.com
Email: rbsplclondon@consultant.com
TEL: +447989151131 +447024079803
FAX: +447024079733

Contact them now on how to transfer the 5.7 million dollars deposited by my late of which i am the next of kin.I have mapped out 18% for your assistance and 5% for any expenses that might come up in this transfer.

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 the money for me to prepare my traveling documents to meet with you in your country. for a better life. Have a good day. waiting to hear from you soonest!.

Yours forever in love Stella.

Mrs
From: "RBS PLC" <rbsplclondon@consultant.com>
Date: Mon, 14 Dec 2015 07:18:44 +0100
Cc: sellajamesn@hotmail.com
Subject: Attn/ ForeignOperation / WireTransfer / Dept.

The Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB.
ROYAL BANK OF SCOTLAND PLC.
ATTN: SIR / MR.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of a mail we received from you and your partner in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Stella James that she wishes you to be her trustee/representative for the claim of her late father's funds deposit with our bank. Late Dr. James Nelson is our late customer with account no. AJ745008901546/CB/91/A Substantial amount (US$5,700,000.00) of deposit with us. 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 with you; we will like you to send the followings:

1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.

2. The death certificate of late Dr. James Nelson, her deceased father confirming the death.

3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.

4. A copy of the Deposit Certificate of Dr. James Nelson given by our bank (ROYAL BANK OF SCOTLAND). London.

Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgments/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.

We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.

Yours Faithfully Mrs Aileen Taylor
(Foreign/Wire TransferOfficer), (For payment Dept.)
Regards.
TEL. NO. +447989151131 +447024079803
Email: Contact.......rbsplclondon@aol.com
Email: Consultant.......rbsplclondon@consultant.com

Mrs
From: Stella James <sellajamesn@hotmail.com>
Date: Mon, 14 Dec 2015 13:10:11 +0000
Subject: Please my dear help me contact this lawyer.

Good day my love,

how are you doing today i hope you are fine, it is my pleasure to know how you are doing and i know you are perfect in health, dearest i am so much happy to write you once again, i want to thank you for your effort to see that i am out from here.

My dear God will bless and reward you for the effort you are making to see me out from this situation I found myself due to the death of my parents. I just received a mail from the bank which was equally copied to you about the requirements of transferring my late father's money to your position.

Now, regarding the requests the bank needs from us i have with me here my late father statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give to him, so he can send them to you). I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, my dear i told the Reverend about it and finally after he succeeded in getting us a well known lawyer and he gave me his contact below, he is a registered lawyer in the United Nation camp here and he is also a registered member in (Senegalese Bar Association)who will help in preparing the documents for us since the bank ask you to contact a lawyer here in Senegal because i am here so that i will be able to sign the documents after being prepared.

Please i will like you to contact him through email and phone call today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from 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 ROYAL BANK OF SCOTLAND PLC to the account in Your country. His contact information are as follows, Below is the lawyer's contact.

SENIOR ADVOCATA. Mouhamed Geni.
OFFICE ADDRESS; 49, Bd. Republique
P. O. BOX. Bp 13482 Dakar Senegal
OFFICE TELEPHONE: +221771674528
E-mail Address, (mouhamedgeni@yahoo.fr)

Dearest, i will like you to contact Barrister Mouhamed Geni for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transferred and from it you can easily send some money to me for me to prepare my traveling documents to come over there for a better life,or you can come over here and when you come here we can move at the same time.

Thanks my dear,
yours sincerely Stella.

Mrs
From: Stella James <sellajamesn@hotmail.com>
Date: Mon, 14 Dec 2015 17:15:41 +0000
Subject: Please my dear help me contact this lawyer.

Good day my love,

how are you doing today i hope you are fine, it is my pleasure to know how you are doing and i know you are perfect in health, dearest i am so much happy to write you once again, i want to thank you for your effort to see that i am out from here.

My dear God will bless and reward you for the effort you are making to see me out from this situation I found myself due to the death of my parents. I just received a mail from the bank which was equally copied to you about the requirements of transferring my late father's money to your position. i also got the mail you send to me now.

Now, regarding the requests the bank needs from us i have with me here my late father statement of account (which i will give to the lawyer when he agrees to help us) and the death certificate, (which i will also give to him, so he can send them to you).

I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support, my dear i told the Reverend about it and finally after he succeeded in getting us a well known lawyer and he gave me his contact below, he is a registered lawyer in the United Nation camp here and he is also a registered member in (Senegalese Bar Association)who will help in preparing the documents for us since the bank ask you to contact a lawyer here in Senegal because i am here so that i will be able to sign the documents after being prepared.

Please i will like you to contact him through email and phone call today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from 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 ROYAL BANK OF SCOTLAND PLC to the account in Your country. His contact information are as follows,

Below is the lawyer's contact.
SENIOR ADVOCATA. Mouhamed Geni.
OFFICE ADDRESS; 49, Bd. Republique
P. O. BOX. Bp 13482 Dakar Senegal
OFFICE TELEPHONE: +221771674528
E-mail Address, (mouhamedgeni@yahoo.fr)

Dearest, i will like you to contact Barrister Mouhamed Geni for the preparation of the power of attorney and affidavit of support, Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transferred and from it you can easily send some money to me for me to prepare my traveling documents to come over there for a better life,or you can come over here and when you come here we can move at the same time.

Thanks my dear,
yours sincerely Stella.

Mrs
Received: by 217.12.9.10; Tue, 15 Dec 2015 12:08:35 +0000
Date: Tue, 15 Dec 2015 12:08:34 +0000 (UTC)
From: Mouhamed Geni <mouhamedgeni@yahoo.fr>
Subject: ATTN SIR/FINDING FROM FEDERAL HIGH COURT HERE IN DAKAR SENEGAL.

OUR REF: JLC/01541
YOUR REF: LMC/0549
DATE:15/12/2015
Full-Service Law Firm Senegal
MOUHAMED GENI OF ATTORNEY AND OATH ASSOCIATION.

FOR YOUR KIND ATTENTION, MR .

Sequel to your e-mail and after on how to prepare a power of attorney and affidavit of oath for you and your partner Miss Stella James. though i have being calling you so that we can talk but your line is not going through.

Your partner Miss Stella was in my office with Reverend Luke Ignatius when i came back from court to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank Of Scotland, to your account in your country or elsewhere.

We are happy to be honored and we promise to assist and represent you in all assigns, The affidavit of support will first be Procured from the federal High Court of Senegal which i will sworn in your favor and as soon as this is ready, We will start drafting the Power of Attorney which will be dully signed by your partner and witness by me and notarized by the federal magistrate.

Prior to my enquiries from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1. A copy of Death certificate of Dr James Nelson
2. A copy of His Statement of account. (WHICH SHE GIVE ME AND I HAVE ATTACH IT HERE FOR YOU). It remains the other two documents. Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner Miss Stella James.
In View of above and from my knowledge in high court, it will cost the sum of $1140 dollar only.

Bellow///... is how all the money you been ask to pay will be used on the documents i will get for you to make your claims with the bank.

(1) I will use the sum of (360 Dollar) to register the two certificates in the office of the court register.

(2) About ($330 Dollar) will be use to get the authentic stamp duty on the Certificate from the office of chief justice.

(3) sum of ($250 Dollar) to secure a receipt of Incorporation from the ministry of internal affairs here in SENEGAL before the two Certificate can be approved.

(4) sum of ($200 Dollar) as our mobilization fee.

(The total is $1140 Dollar) ONE THOUSAND ONE HUNDRED AND FORTY U S DOLLAR ONLY.

You are to transfer immediately through Money Gram Transfer With My Name And Address which follows as:

Name.......... MOUHAMED GENI.
Address.... Dakar Senegal.).

Immediately you send the money try and forward to me name of the sender and text question and the answer including the control number My noble law firm wish to bring to your notice that before we can proceed with this service you areadvice to forward to this law firm immediately your full contact details as you want it to appear in those document. NOTE: (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES AS THE SENEGALESE BAR ASSOCIATION CONSTITUTION (CODE OF CONDUCT ACT 11 OF 1989 LEGAL CONSTITUTION DEMANDS.

(1) YOUR PASSPORT ID ...............(not seen)
YOUR COUNTRY ADDRESS...................( seen)
(3) YOUR PHONE NUMBER ..................(seen)
(4) YOUR DATE OF BIRTH..................(seen)
(5) YOUR OCCUPATION........................(seen)

All these listed above RED MARK is what we still need in our office here to enable us get the documents for you and also reach you whenever the need arises.

Make sure you inform me immediately you send the money so that we can start the preparation of the documents.(Which will be ready by the next two working days).

THANKS FOR YOUR PROPER UNDERSTANDING.
Yours sincerely in service,
senior advocate Barrister Mouhamed Geni
(Principal Partner).(ESQ) Rue:115 Leopold seldar sanghour-
Dakar Senegal Office Telephone Number is +221770593618
Email. mouhamedgeni@yahoo.fr

Should you have any question, contact us on email or by phone. Your understanding will help us to work with you call me as soon as you receive this mail. attach here is my I.d card
Our priority is to render a good service to honest clients.....

Mrs
Date: Fri, 18 Dec 2015 00:36:32 +0000 (UTC)
From: Mouhamed Geni <mouhamedgeni@yahoo.fr>
Subject: EQUAL RIGHT LAW CHAMBERS ASSOCIATION DAKAR SENEGAL.

FULL-SERVICE LAW FIRM IN SENEGAL
MOUHAMED GENI OF ATTORNEY AND OATH ASSOCIATION.

Attn Mr. .

I wish to notify you that i got your mail, but the reason why i suggested money gram or western union is because it is the faster way to receive money here in my country, but since you are demanding an account, you are advice to transfer the money with this account information.

ICICI BANK LIMITED.
ACCOUNT NAME............. HASSAN BUBACAR
BANK NAME................ BANK OF AFRICA -- SENEGAL
ACCOUNT NUMBER........... 04517780008
BANK CODE ............... SN100
BANK ADDRESS...............QRT RAS MISSION 1 VILLA128 /E GOLF

As soon as you made the payment try and scan the payment slip and attach it here so that i will use it to go and cash the money, thanks for your proper understanding.

YOURS SINCERELY IN SERVICE...
LAW FIRM MOUHAMED GENI
    
Miss Young

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