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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: Cassy Milla < cassymilla1@gmail.com >
Sent: Thu, Sep 8, 2016 10:20 am
Subject: Dearest, help me to transfer my money to your bank

Hello Dearest,

I am great for your reply of my mail which i send to you, Am glad to know you, But God knows you better and he knows why he has directed me to you at this point of time. Am fine only that the situation of this place is not really encouraging. I sincerely do appreciate the time you spend out to write back to me also i will like to tell you everything about me. I am Miss Cassy Milla from Sudan in African, a m 25years old girl also I am the only daughter of late Mr/Mrs. Jimmy Lemi Milla From South Sudan in Africa. My father Jimmy Lemi Milla was Cassy successful politician and a business man in south Sudan.

Moreover, I want to tell you more about myself but it is very painful in my soul to tell you that i am an orphan, because during the Civil War in my country rebel came to our house and kill both my father and mother. Now, i am living without any helper since my parents death, I escaped being killed because i am living in the boarding school. Right now as i am talking to you i am the only person that is alive in my family. Truly, life has been so much difficult to me, I left my country Sudan because is always attacked by rebels, the rebels are killing people every day also rapping young beautiful ladies every where, so, there is very big problem in my country by the rebels. Thanks God that who help me make my way to Senegal where i am living now as a refugee by the help of the Red Cross Society and I do not intend to go back to my country again because it is too risk to my life, I chose to come to Senegal because I came once to Senegal three years ago with my late father when he was coming for business trip in Senegal and both of us visited Senegal.

My dear, I have chosen to contact you after my prayers and I believe that you will not betray my trust. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me, moreover i will like to tell you more because when my late father is alive, he deposited some amount of money in the bank in the Europe with my name has his next of kin, the amount am talking about is
$4,700,000,00 Dollars
I have my late father's File which contains important documents here with me now, which I will send to you later if you accept to help me to transfer this money to your bank account for me to be free in this suffering which i found myself.

However,I have contacted to the Bank through there Email for them to be aware of my fathers death and my plans now is to recover the inheritance to start my new life. But the bank refused because of my refugee statues saying that it is against their bank law to deal business with some one in captivity like refugee.

Latter bank Manager advised me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee for them to transfer the money to his/her own bank account, base on what I had started, Please I will like you to stand on my behalf as my trustee so that the bank will transfer the money to your position, once you agree with me, I will send you details on how to move forward on the issues at hand,it is my solemn pleasure to tell you all these secrete, please do not say that I don't know you or you don't know me, our relationship is a divine connection and I pray that God will touch your heart to consider my bad condition despite my inheritance.

Finally, if you will married me, we will manage all the money but if you will not married me, you will have 30% of the whole money for your assistance, it is from my heart and the balance Shall invest in your country. Please make sure you keep this matter secrete to yourself only, hence I don't want to loss my life and the money because this place I am living with the documents is not much safe, above all things,

I have to go now and will be waiting for your reply and if you will like to speak to me on phone you can do that through the Reverend father Johnson Paul he is the person who is responsible of this camp his phone number is

+221.775515146
please when you call tell him that you want to speak with Miss Cassy M illa from Sudan in the female hostel room number 104, he will send for me. and am Awaiting for your positive response. Attached here is my pictures.
Please do keep this only to yourself .
Yours s incerely,
Cassy Milla

Cassy Milla
Cassy Milla

 
Mr From: Cassy Milla < cassymilla1@gmail.com >
Sent: Sat, Sep 10, 2016 11:38 am
Subject: Looking forward to read the response from the bank

My Dearest ,

Thanks for your respond to my request. I appreciate the time you brought out to read my mail.
Here in Refugee camp is like one staying inside prison, and i don't want to continue like this any more that is why i am going to give you all information about this deposit with love and trust. once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies why you help me for investment. I believe in my heart that your help to me will bring something good to us, 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, from the first time i wrote you, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you in this transaction because i have prayed over it and my heart said i should continue with you. Below here is the contact of the bank.

Royal Bank o f Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person: Mr. Ross McEwan
Direct line: +441163183656
Fax line : +44-703-188-0219

rbs_transferroyalbank@scotlandmail.com


A ttach here is the documents that show that the money is in the bank statement of account and death certificate of my late father and my id cad please send all the documents to the bank when writing email to them OK i have introduce you to them. Looking forward to read the response from the bank. God bless you.
Please send mail to them today because i have written to them and have introduce you to them as my partner. W hen you get them on line, tell them that you are my partner.You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country.

My father's account informations :

ACCOUNT NAME IS. . . . . . . . . . . . . . . . . . Dr. Jimmy Lemi Milla.
AMOUNT . . . . . . . . . $4,700,000, 00 Dollars
NEXT OF KIN. . . . . . . . . . . . . . . . . . . . . . . Miss Cassy Milla4
ACCOUNT NUMBER . . . . . . 45 008901546
ACCOUNT CODE . . . . . . . . . . . . . . . . . . . . RBS 165810

My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and contact them introducing your self as my foreign partner. You can send this shot note to the bank :

Dear Mr . Ross McEwan,
rbs_transferroyalbank@scotlandmail.com

I AM THE ONE WHO HAS BEEN INTRODUCED BY MISS CASSY MILLA THE NEXT OF KIN TO THIS ACCOUNT INFORMATION

ACCOUNT NAME IS. . . . . . . . . . . . . . . . . . . . Dr. Jimmy Lemi Milla.
AMOUNT. . . . . . . . . . . .$ 4,700,000,00 Dollars
NEXT OF KIN. . . . . . . . . . . . . . . . . . . . . . . . . . Miss Cassy Milla
ACCOUNT NUMBER. . . . . . . . . . . 45 008901546
ACCOUNT CODE . . . . . . . . . . . . . . . . . . . . . . . . RBS 165810

I WANT POSSIBILITY OF TRANSFERRING IT TO MY POSSESSION BECAUSE I AM HER FOREIGN PARTNER STANDING TO HELP HER FOR A BETTER FUTURE.
THANK S .
. . . . . . . . . . . . . .

Expecting to hear from you the response from the bank after you contact them.
Please take good care, and always put me in your daily prayers,
God bless you,
Yours truly,
Cassy Milla
Cassy Milla
Cassy Jimmy Lemi Milla
 
Mr From: Cassy Milla < cassymilla1@gmail.com >
Sent: Mon, Sep 12, 2016 9:40 pm
Subject: Please copy the note below and send it to this bank

hello my love,
I live in the refugee camp here in Dakar (Senegal), all i want you to do is to help me and transfer my late father money into your account, when the bank will have transferred the money into your account, you willcan take some money from the amount and send to me to come and meet you ok again i will like you to copy this letter and send it to the bank there in London, ok ?

PLEASE COPY THE NOTE BELOW AND SEND IT TO THE BANK

Dear Sir,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Cassy Milla whose father's name is late mr. Jimmy Lemi Milla and that the father has the sum of
$4,700,000,00
in your bank.Miss Cassy Milla in several occasion has communicated with me over E-Mail to assist her receive a funds which har late father deposited with your Bank. I do here by demand that according to advise of Miss Cassy Milla that this bank should grant our request by transferring the said funds into my account in my country.

I will appreciate if my request is urgently granted.

Thanks
Royal Bank of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person: Mr. Ross McEwan

rbs_transferroyalbank@scotlandmail.com

Direct line: +441163183656,
Customer service line: +44-703-5933-099
Cassy Milla

Mr From: Cassy Milla < cassymilla1@gmail.com >
Sent: Mon, Sep 19, 2016 5:22 pm
Subject: I want to know if you have contacted the bank

Hi dearest,
How are you doing today ? I believe you are doing fine.
As for me, i am not very fine since my condition here is not ok but am looking forward to hear from you to know if you have contacted the bank where my inheritance is deposited. Please i need your response in order to know your willingness to assist me move this fund to your possession pending my arrival to join you for an happy life.
Please respond to me as soon as possible.
Bye for now and have a good day.
Yours lovely,
Cassy


Cassy Milla

Mr From: Cassy Milla < cassymilla1@gmail.com >
Sent: Fri, Sep 30, 2016 11:52 am
Subject: yes my love i like you so much

I want to be with you soon my darling,I want you to write to the bank for them to transfer my money into your account, again here is the bank info

Royal Bank of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person: Mr. Ross McEwan
rbs_transferroyalbank@scotlandmail.com

Direct line: +441163183656,
Customer service line: +44-703-5933-099

Cassy Milla

Mr From: ROYABANK OF SCOTLAND < rbs_transferroyalbank@scotlandmail.com >
Sent: Thu, Oct 13, 2016 2:58 pm
Subject: RBS, transfer of deposit

Welcome-03-june
WELCOME TO ROYAL BANK OF SCOTLAND
Royal Bank of Scotland Group plc
HQ, Gogarburn,
Edinburgh, EH1 21 HQ,
UK Scotland
36 St Andrew Square EH2 2YB.
Tel.0800 073 2257/ +441163183656,,
Fax +44-703-197-0059
Attention: Sir.
We have receive your information for the transfer in order and I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr Jimmy Lemi Milla Actually, we have earlier been told about you by the young lady
Miss Cassy Milla : cassymilla1@gmail.com
she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late DrJimmy Lemi Millawas our late customer with account no. 45008901546 andDeposit AccountCode: RBS 165810substantial amount
US$4,700,000.00
of deposit with us. Hence you have been really appointed as a trustee to represent the next of kin Miss Cassy Milla. 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 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 prepared and endorsed by a resident lawyer where the girl is staying now and also the girl's signature so that the document will be authentic for the transfer.

2. The death certificate of late DrJimmy Lemi Milla, her deceased father, confirming the death.

3. A copy of statement of account of the account issued to Dr.Jimmy Lemi Millaby 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 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 me, for more directives/clarifications.

Regards.
Mr. Rose McEwan (CEO)
Royal Bank of Scotland
Direct Line: +441163183656
Fax line : +44-703-197-0059
We are the Royal Bank of Scotland and we are owned by the Royal Bank of Scotland Group plc. We are also known as the data controller. The information you supply will be used for the purpose of providing you with the service you requested. By supplying your address, telephone or email address, you are giving your consent for us to contact you in any of these ways in connection with the request.


 
Mr From: Cassy Milla < cassymilla1@gmail.com >
Sent: Mon, Oct 17, 2016 4:19 am
Subject: Honey, please contact this lawyer

Hello my dearest love,

How are you doing once again? I believe you are still doing fine.
Mine here is not too bad because i can feel my freedom as a result of
the progress am having so far.

Thank you so much for all your concern and care towards me. I
appreciate the way everything is moving and i believe we will get to
our destination very shortly.

Like i said before, i have the deposit certificate and death
certificate of my late father with me but i don't have the power of
attorney and affidavit of Oath which the bank says will be prepared by
a lawyer in Senegal.

I and the Reverend have gone to meet and finalized discussion with a
good lawyer who can help us in making the power of attorney and
Affidavit of Oath. He is one of the lawyers working with the united
nations here in Dakar Senegal. I told him everything about us. He said
he will like to have personal communication with you before he start
this service.

I want you to contact this lawyer on both phone and e-mail 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 $3.8 million
dollars from the bank were my father made this deposit to your
account. The lawyer said he can not deal with me because of my refugee
status that is why it is important you contact him immediately and
find out how possible he can get this documents for us since the bank
are waiting for it. His contact information are as follows below.
Barrister Usman Malik
+221-709-829-296
advocateusmanmalik@netc.fr

I want you to contact him immediately by both email and phone to discuss with
him regarding the two documents power of attorney and affidavit of oath.

I hope to here from you soon after contacting the lawyer so that i
will know what he said. Please you can call me through the Rev
father's office phone so we can talk if there is something you don't
understand. here is the phone no again or you send an email to me ok i
hope to be with you soon

Yours lovingly,
Cassy




Cassy Milla



 
     
Miss Young

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