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: favour
Date: Dec 24, 2015

favour1khalil@hotmail.com
reply me through my email i will send you my picture.

favour khalil
 
Mrs
From: favour khalil <favour1khalil@hotmail.com>
Date: Mon, 28 Dec 2015 06:48:52 +0000
Subject: MY DEAR THIS IS ALL ABOUT MY LIFE STORY WITH LOVE AND TRUST

Dearest,

Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Favour Khalil. a 23 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 four 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 was late Dr. Zakchariah Khalil, and my mother's name was late Mrs Flora Khalil. 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 Ga-rang (DENG Z 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 ($m5.750 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.

here is to hard and there is hunger too. we only feed once a day unless one receives a personal help from else where The only person who shows concerns is Reverend pastor Joshua dawba, the reverend minister in charge of the missionary,

Here in 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 +221783908329 or +221783908329 if you call tell him that you want to speak with me Favour Khalil 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. Please send me your full contact details.

1 Your name and country .............................
2 Your phone number..........................
3 Your work ......................
4 Your age.............

so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf God bless you Best Regard.

Yours in love
God bless you
Best Regard

I stop here till I hear from you,
Thanks and take care,
Ms. Favour Khalil

Mrs
From: favour khalil <favour1khalil@hotmail.com>
Date: Mon, 28 Dec 2015 20:14:43 +0000
Subject: DARLING PLEASE CONTACT THE BANK FOR THE TRANSFER¸

Hello dear.

I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am looking fine over here. I appreciate your acceptance to assist me to my request as regards to the money and this has made me to informed the bank in a mail about you, i introduced you to them. I see you as a very nice person whom i can lean upon for love and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.
Please i have not told anyone except 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), i feel all interest will be on it. Remember i trust you honey that is why i am giving you all this information!. I have informed the bank about my plans to take and transfer this money and the only thing they told me is to bring a foreign partner, who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.

I have to use this chance to let you know about it, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money. In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my (5.750 million USA dollars) Five million seven hundred and fifty thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country. Here is the bank contact, Below is the information:

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer, Mr. Ross McEwan
TELEPHONE : +447966274007 or +447035976720
E-MAIL- (infor.royalbankRBS@yahoo.co.uk)

Information about the deposit code are as follows.
Name of depositor:.... Dr. Zakchariah Khalil
Nationality:.......... Sudan
Next of kin :......... Miss Favour Khalil
Amount deposited:..... $m5.750
Account no. RBS745008901546/QB/91/A

Based on this information i will like you to send this mail direct to the bank

Sir/Madam,

I, Mr.-----------, a permanent resident of ----------- wants to put forth the following few lines for your kind favor and quick necessary action at your end, that Miss Favour Khalil, daughter of Late Dr. Zakchariah Khalil, now living in Dakar Senegal is in a refugee status, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account. Expecting an early reply, with regards,

Yours faithfully,

Please try and contact them now for confirmation and as well on how possible to transfer the 5.750 million U.S dollars) to your position. I will be waiting to hear from you soonest.

yours Favour Khalil

Mrs
Date: Tue, 29 Dec 2015 09:03:52 +0000 (UTC)
From: ROSS McEwan <infor.royalbankrbs@yahoo.co.uk>
Cc: "favour1khalil@hotmail.com" <favour1khalil@hotmail.com>
Subject: ACKNOWLEDGMENT/PROCEDURE

ROYAL BANK OF SCOTLAND HQ INST ANDREW'S SQUARE, EDINBURGH


Tel: +447966274007
Date: 29-12-2015
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,

Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you. Miss FAVOUR KHALIL informed that she wishes you to be her trustee/representative for the claim of her late father's deposit money with our bank.

Late DR. ZAKCHARIAH KHALIL the owner of (Halil industrial technology plc) deposited (US$m5.750) with account no. RBS745008901546/QB/91/A. Hence you have been really appointed as a trustee to represent the next of Kin. How ever 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 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 which she can help you to get one.

2. The death certificate of late DR. ZAKCHARIAH KHALIL (Her deceased father) confirmation of the death.

3. A copy of statement of account of the account issued to DR. ZAKCHARIAH KHALIL by our bank.
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. Should you have any question(s), please contact foreign transfer officer

Mr. Ross McEwan
Tel: +447966274007
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Ross McEwa

Mrs
From: favour khalil <favour1khalil@hotmail.com>
Date: Tue, 29 Dec 2015 14:17:38 +0000
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS.

My Darling,

How are you today? I believe you are doing well.God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I am suffering here in this prison called orphanage camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

Darling 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 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 the mail from bank, i discussed it with Rev Joshua Dawba and he gave me the contact of this lawyer, Barrister Edward Solomon. 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 telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 5.750 million dollars from Royal Bank Of Scotland to your account on my behalf due to my refugee status.

Presently i have my Late Father Death Certificate and statement of account with me here which i will give to the lawyer when you contact him. His contact information is as follow;

Bar. Dr. Edward Solomon (Esq).
E-mail address; (barrister.edwardsolomon@yahoo.fr)
Office telephone no. +221773839387

God bless you as you contact him immediately.

Yours in love.
Favour Khalil.

Mrs
Date: Tue, 29 Dec 2015 21:51:03 +0000 (UTC)
From: BARR EDWARD SOLOMON <barrister.edwardsolomon@yahoo.fr>
Subject: LETTER OF ACCEPTANCE

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR, SN
Telephone: +221773839387

ATTENTION SIR.

THE LEGALIZATION FEE OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN SENEGAL AND YOU ARE ADVISED TO PAY THE SUM OF 1,280 EUROS FOR THE LEGALIZATION/APPROVAL OF THE DOCUMENTS HERE IN FEDERAL HIGH COURT.

YOU CAN SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY MR. PAUL FELIX.
ALSO MAIL TO ME THE NECESSARY INFORMATION FOR COLLECTION IMMEDIATELY IN THIS ORDER;

RECEIVER; MR.PAUL FELIX
Address; 11 Avenue Jean Jaures Dakar, SENEGAL
MTCN:
QUESTION;...
ANSWER;.....
AMOUNT;.....

I ANTICIPATE YOUR PROMPT RESPONSE.
YOURS IN SERVICE.
BAR. (DR) EDWARD SOLOMON (ESQ).

Mrs
From: favour khalil <favour1khalil@hotmail.com>
Date: Fri, 1 Jan 2016 16:46:18 +0000
Subject: please do you really want to help me.

please my dear, what is going on am afraid now because of the mail i receive from bank concerning you and a girl called Gift, please what is going on i want to know because this money is the only thing i inherited from my late father and i don't want to loose my money.
Mrs
From: favour khalil <favour1khalil@hotmail.com>
Date: Fri, 12 Feb 2016 15:41:11 +0000
Subject: GOOD NEWS

Hello dear,

How are you, hope your are good. You might think that i have forgotten you. Though, it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.

I have conscience as a human being, due to your tremendous contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in an Paraguay with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $150,000.00 u.s Dollars (ONE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, contact NOW, I left the draft with the Rev father in the refugee camp his contact information are as follows. Rev Father Joshua Dawba.

Name Rev Father Joshua Dawba..
E-mail: reveren_joshua@hotmail.com
Telephone number : +221781804565

You are to forward to him, the following :

1. YOUR FULL NAME & ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER AND ALSO YOUR PASSPORT OR YOUR ID CARD

He, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach him via this very mail address and telephone immediately So, your early response to that effect, shall be admired. You have to mind the days on route shipment. please it will be NICE you call him on his above telephone number today and also send mail directly to his email address as stated E-mail (reveren_joshua@hotmail.com ), do not fail,it is necessary/important.please accept this with your whole heart as i will communicate with you anytime, now i am very busy trying to invest my money

Sincerely Yours, kisses and hugs.
favour Khalil
 
    
Miss Young

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