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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: zorpia
From: stellamaris
Date: Jan 12, 2016

CONTACT ME THROUGH MY EMAIL ADDRESS (stellamaristendaji21@ hotmail.com) OR YOU CAN SEND ME YOUR EMAIL FOR ME TO TELL YOU ABOUT ME.

Stellamaris Tendaji
Stellamaris Tendaji
Stellamaris Tendaji
Martin Tendaji
Stellamaris Tendaji
Martin Tendaji
 
Mrs
From: stellamaris tendaji <stellamaristendaji21@hotmail.com>
Date: Wed, 13 Jan 2016 10:22:48 +0000
Subject: HONEY THIS IS ALL ABOUT MY LIFE STORY WITH LOVE AND TRUST

My Dearest one,

Thanks you very much for your response.How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Stellamaris Tendaji. a 24 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country years ago. I'm average in size about 5.7 ft tall and 57 kg weight.I'm very beautiful and like challenges. My picture is attached for you to see me.
My father's name is late Dr. Martin Tendaji, and my mother's name was late Mrs Flora Tendaji. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to the vice president of Sudan john Garang (DENGZ INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.

Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is ($5.7 Million US Dollars). that is in the BANK, which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on.

If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person it is my secret. I don't want to lose this money to wicked people.

to eat here is too hard and there is much hunger too. we only feed once a day unless one receives a personal help from elsewhere. The only person who shows concerns is Reverend pastor Gabriel Anselm, the reverend minister in charge of the missionary, I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is +221768858233 if you call tell him that you want to speak with me Stellamaris Tendaji and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in the female hostel. I shall appreciate your urgent reply indicating your ability and willingness to handle this transaction sincerely. Awaiting your positive response with your Data s. such as

1. Your full names
2. Your contact and and telephone
3. and any information you feel might be good for me to introduce you to the bank

Please do keep this only to your self until the transfer is made to your account for security reason.
May God bless you.

Yours Sincerely,
Stellamaris Tendaji.

Mrs
From: stellamaris tendaji <stellamaristendaji21@hotmail.com>
Date: Thu, 14 Jan 2016 10:13:10 +0000
Subject: this is the contact‏‏ of the bank in London where my late father deposited his money please contact them.

Hello My Dearest One,

Good day and how are you doing over there i hope all is well with you and again Thanks for your email i am very happy to read from you i have read your email and i understanding as i have gone through a lot of pains. I appreciate your effort towards me, and your interest to assist me. you are a nice and kind person my darling, I love you so much. I am in love with you and darling i have make up my mind to be with you as my life partner. I want to meet you very soon. And i will be so much happy to hear your lovely voice please you can call me here +221768858233 all my wish is to be with you and have a better life with you my sweetheart.

I send and receive e-mails in the office of our Rev Father Gabriel Anselm. He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God. I have mapped out 20% of the total sum for your assistance.

Moreover,my lovely darling i will need your assistance to manage the money on my behalf since am too young to handle such money. Darling in this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $5.7 million us dollars deposited by my late father Dr. Martin Tendaji of which i am the next of kin.

The Contact Information Of The Bank Is As Follows:
Bank Name: STANDARD BANK PLC.
E-MAIL: standardbank.plc72@accountant.com
E-MAIL: standardbankplc.72@aol.com
OFFICE PHONE NUMBER: +447967818295
THE NAME OF TRANSFER MANAGER IS Mr. Simon Ridley.
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPT.

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION:
Col. Late Dr Martin Tendaji
NATIONALITY: Sudan
NEXT OF KIN : Miss Stellamaris Tendaji
AMOUNT DEPOSITED: (US$5,700,000.00)
ACCOUNT NUMBER: GB/IO/4505/27883502-511

Please, contact him now through the above e-mail addresses and ask him about the money, the possibility of making the transfer and the procedures. I want that we conclude the transfer as soon as possible. when the money is transferred to you, you have to send me money for me to get my traveling documents ready so that I can come over there to begin a new life. My love remember to inform me when the bank gives a feed back. Thanks for you understanding and kindness Yours Affectionately

So My love; this is the letter you will send to the bank with there email as soon as you receive this mail ok.

Sir;

I am a foreign partner to Miss Stellamaris Tendaji whose late father Dr Tendaji deposited a sum of $5,700,000.00 (Five Million seven Hundred Thousand US Dollars) in your bank. Please Sir i want to know the procedures and possibility of transferring this money to my account

Thanks.

Mrs

Date: Thu, 14 Jan 2016 11:54:08 -0500
From: Standard Bank <standardbankplc.72@aol.com>
Cc: stellamaristendaji21@hotmail.com
Message-Id: <152410f0052-1cc1-acaf@webprd-a95.mail.aol.com>
Subject: TRANSFER DEPARTMENT.


Standard BankStandard Bank
Mr. Simon Ridley,
The transfer Manager of Standard Bank Plc.
5th Floor Cannon Bridge House
25 Dowgate Hill
London
EC4R 2SB
United Kingdom.

Attention,

Mr,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been told about you by a young lady Miss Stellamaris Tendaji residing in refugee camp in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.

Her Late father Late Dr Martin Tendaji was our late customer with substantial amount of deposited 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 following documents to our bank:

(1). A power of attorney 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.

(2). The death certificate of (Her deceased father) confirming the death.

(3). A copy of deposit certificate issued to him by our bank.

(4). An affidavit of oath from the Senegalese high court.

Note that the above 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. We promise to give our customers the best of our services.

If you have any question(s), please contact our foreign transfer officer Mr. Simon Ridley, on office Email (standardbank.plc72@accountant.com ) for more directives/clarifications.

Yours Faithfully,
Mr. Simon Ridley
(Customer Service / Accounts Department.)
(standardbankplc.72@aol.com )
United Kingdom.

Mrs
From: stellamaris tendaji <stellamaristendaji21@hotmail.com>
Date: Thu, 14 Jan 2016 18:59:36 +0000
Subject: SWEETHEART PLEASE CONTACT THIS LAWYER NOW FORTHE POWER OF ATTORNEY AND AFFIDAVIT OF OA

Hello my Only Loving One,

Sweetheart i really want to believe that all is well with you. Sweetheart i appreciate everything and the way you are handling this transfer of my money to your position waiting my arrival to meet with you to start up a new life of happiness immediately after the transfer. Sweetheart, God will bless and reward you for taking good care of an orphan like me and i will equally pay you back for your kindness and your goodness as well.

Sweetheart, i am very happy that the bank has received the (death and deposit certificates) that i sent to them for clarification, Now i have also given it to the lawyer as well. It is now remaining the Power of Attorney and Affidavit of Oath which the Bank said that the legal documents must be from a Senegalese lawyer since i am presently residing in Senegal, Dakar according to their mail you sent to me.

Darling, this was a big problem at first when i read the Bank mail but i thank God that i have found a lawyer through the help of Rev father Gabriel Anselm, He said it is difficult to help a refugee.
However, he said if he has to help us we have to be straight forward to him and we have to meet with his demands.

Sweetheart this is the only problem we have now and you know without this power of attorney and the Affidavit of Oath which the bank said that it will be issued and sign by a Senegalese base lawyer, it will be impossible to complete the transfer since they are ready to execute the fund into your account.

After receiving a mail from you which you got from the bank, I was a bit confused because i did not know any lawyer here beside i am a foreigner so i discussed this issue with the Rev father who gave me the contact of this professional lawyer: Barrister Garrick Nelson)

He said, he is one of the lawyers working with the united nations here in Dakar Senegal. I will want you to contact him on both phone and email tell him that you are my foreign partner that you need his legal services to obtain an affidavit of oath from federal high court of Senegal and as well prepare a (power of attorney) that will enable you transfer my late father's money from the London Bank to your account on my behalf due to my refugee status here and also don't forget to forward him what the bank send to you by email OK so that he will read and understand very well

Here is the lawyer's contact details:
Bar (Dr) Garrick Nelson Esq
E mail address, (barrgarricknelson@yahoo.com)
Office telephone number +221779559912

i have composed this Mail for you to forward it to the Lawyer in cases or you could write on your own just tell him that we need it so urgent,

My name is Mr ........... and am Miss Stellamaris Tendaji foreign partner. i have applied to you requesting for your legal assistance to prepare a power of Attorney and Affidavit of support as we were directed by our Bank to enable the release of money into my Bank account safely. We are having the support of the refugees Camp Reverend Father who directed us to you for this assistance please. Sir help us with those funds transfer documents, Thanks. Mr .........

I will stop here till i hear from you regarding your communication with the lawyer,

With warm regards.
your loving
sweet heart

Stellamaris.

Mrs
Date: Fri, 15 Jan 2016 08:16:28 +0000 (UTC)
From: garrick nelson <barrgarricknelson@yahoo.com>
Subject: THIS IS THE TOTAL COST OF THE DOCUMENTS FROM THE FEDERAL HIGH COURT I AM WAITING FOR THE MONEY AS SOON AS POSSIBLE.

BARRISTER GARRICK NELSON,
PRINCIPAL ATTORNEY,
NELSON LAW OFFICE,
ADDRESS: 28 KASINA STREET DAKAR-SENEGAL,
P.O BOX; MB 561 DAKAR.
POSTAL: 4000010,
DAKAR SENEGAL,
International Airport Rd
Dakar - Senegal

ATTENTION .............

I HAVE RECEIVED YOUR INFORMATION, REGARDING YOUR REQUEST FOR THE PREPARATION OF POWER OF ATTORNEY FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL WHICH WILL ENABLE YOU TO STAND FULLY AS THE TRUSTEE TO YOUR PARTNER TO TRANSFER HER LATE FATHER'S MONEY TO YOUR ACCOUNT.

IT IS CONFIRMED THAT I WILL BE ABLE TO GET THE NUMBER OF LEGAL DOCUMENTS FROM THE HIGH COURT OF JUSTICE HERE IN DAKAR SENEGAL. TO OBTAIN THE DOCUMENTS REQUIRED BY THE BANK, THE FOLLOWING BILLS ARE GIVING BY THE ASSURANCE FOR THE DOCUMENTS.

1. SWEARING THE OATH OF AFFIDAVIT= 480 US DOLLARS.
2. STAMPING ON POWER OF ATTORNEY= 460 US DOLLARS.
3. LAW OFFICE SERVING 4.NELSON. LEGAL= 340 US DOLLARS.
4. TOTAL=1,280 US DOLLARS.(ONE THOUSAND TWO HUNDRED AND EIGHTY US DOLLARS)

YOU ARE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH MY NAME.

RECEIVER NAME: GARRICK NELSON,
AMOUNT : 1,280 US DOLLARS
ADDRESS: 28 KASINA STREET,
DAKAR-SENEGAL,
P.O BOX; MB 561 DAKAR.
POSTAL: 4000010,
DAKAR SENEGAL,

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY AND ALSO FORWARD ALL THE PAYMENT INFORMATION'S TO ENABLE ME TO GET THE MONEY FROM THE BANK SO THAT I WILL START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.

THE ABOVE DEMANDED PERSONAL INFORMATION WILL APPEAR ON THE DOCUMENT POWER OF ATTORNEY WHICH WILL BE PREPARED WITH YOUR NAME.

YOURS IN SERVICE,
BARRISTER. GARRICK NELSON.
DAKAR SENEGAL,
TELEPHONE: +221779559912

Mrs
Date: Fri, 15 Jan 2016 13:41:38 +0000 (UTC)
From: garrick nelson <barrgarricknelson@yahoo.com>
Subject: Re: ATTENTION

MR HERE IS THE ACCOUNT INFORMATION WHICH YOU WILL USE TO PAY THE MONEY AS SOON AS YOU TRANSFER THE MONEY SCAN THE PAYMENT SLIP AND SEND IT TO ME

1. BANK NAME.... BOA SENEGAL GROUP
2. ACCOUNT NAME.... CONTEH ERNEST
3. ACCOUNT NUMBER....03632240009
4. SWIFT CODE.... AFRISNDAXXX
5. BANK CODE..... SN100
6. CODE GUICHET.....01010
7. CLE RIB....30
8. IBAN....SN08 SN10 0010 1000 3632 2400 0930
Mrs
From: stellamaris tendaji <stellamaristendaji21@hotmail.com>
Date: Mon, 25 Apr 2016 17:13:19 +0000
Subject: GOOD NEWS FROM STELLAMARIS,‏‏‏‏

Hello My Dear.

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London, Presently I am in London for investment projects with my own share of the total sum Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.Now you will need to contact the Rev Father whom used to be a Good-father to me when i was in Dakar, his name is Rev Father Gabriel Anselm and his email address is as follows:(FatherGabrielAnselm@outlook.com‎ ) phone number +221774115548 Ask him to send you a certified bank draft of $150.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with Rev Gabriel and instruct him where to send you the draft cheque, Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time, In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Gabriel on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay. Take care and bye for now.

Yours Truly,
Mrs Stellamaris
 
    
Miss Young

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