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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: Catt Faraji <catt3babe@hotmail.com>
Date: Sat, 4 Jun 2016 05:56:55 +0000
Subject: WITH LOVE AND TRUST

Good day my dearest one,

Thank you so much for your mail and for the hand of friendship, i appreciate that you brought out your precious time to write even if you have not seen me, i believe that this friendship will be built on trust and love, I will really like to have a good friendship with you after reading your profile and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here after reading your profile.

My name is Miss. Catt Faraji Hamidullah, I am single Age 24 ft 5/6 wt 59, an Ex Communication Student, I am a single girl never been married before, my father of blessed memory by name Late Dr. Faraji Hamidullah who was the Group Executive Director of Finance with CNPC oil company at the Khartoum refinery in Sudan, He was assassinated along side with my beloved mother and my only brother, Our family house was burnt down by the rebels during the last crisis in my country when Janjaweed militants came to our house and this sent me away to other country as i made my escape only by God's special grace and with the help of Catholic missionaries because i was in the boarding house when this incident took place.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.3 Million (Five Million Three Hundred Thousand United States Dollars) which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest to help me, I will put things into action immediately, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this friendship and transaction sincerely,

Please,i have not told any one about the fund except you and reverend minister because his is very nice to me since i came to this refugee camp. If you want to call me through reverend father telephone number +221772818747 because here we are not allowed to have anything. please,feel free to call me, when you call, tell reverend father Maximino Tigo who is the reverend minister in charge of the church ( EGLISE CATHOLIQUE ST. JOHN) you want to speak with Miss Catt Faraji, He will send for me to come to his office and receive your call.

I am in female hostel room 16 block Z i will come and speak with you. I am hoping to read your mail that you will always be there for me. That you will never betray me. That you will not take advantage of me and will not deceive me. I promise to love you the best i can. My dear , i need your information such as :

Your Full Names : ......
Address : ......
Telephone : ......
Your present occupation: ................

To forward it to the bank for the transfer . In my next mail i will tell you more about this money and the leading financial institution which the money was deposited . My dear , i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and my life. I humbly waiting for your mail with your picture ( s ) . Have a nice day and think about me, Kisses and hugs to you.

Thanks and God bless. Take Caress,
Yours
Catt

Catt Faraji Hamidullah
Catt Faraji Hamidullah
 
Mrs
From: Catt Faraji <catt3babe@hotmail.com>
Date: Wed, 6 Jul 2016 11:29:25 +0000
Subject: CONTACT THE BANK IMMEDIATELY

Hello my love,

I am pleased with your consideration to lead me out of this situation, I pray that the grace of our God will lead you to finish up this transfer so that i can leave this sorrowful situation that has taken my happiness away for a while.

Most importantly i want to see you very soon in your country immediately after the transfer of this money to your bank account in your country. moreover i want you to bring me out of this terrible refugee camp to your country immediately after the transfer of the fund. Every minutes i think of my status here, it makes me share tears always because i have never expected such in my life.

Below is the contact information of my bank, please if you know you are not willing to help me in all sincerity, don't communicate with them as i don't want a situation whereby you will hurt my little hope of life. Below is the letter you will write to the bank:

Name Of Bank: Mainland Bank Plc
E-mail Bank: (mainlandbankbaseplc@yahoo.co.uk)
Tel...................... +447989172510 +447031812639
Swift Code: MLBPLCLUK
Information about the deposit code are as follows.
Name of depositor: Mr. Faraji Hamidullah
Nationality: SUDAN
Next of Kin: Catt Faraji Hamidullah,
Amount deposited: $5.3M (Five Million Three Hundred Thousand US Dollars)

Dear Sir,

I would like to state that my name is -------------- Address -----------, Nationality ------------------, phone------------------ I am the foreign beneficiary trustee to Miss Catt Faraji Hamidullah I apply officially as it was directed by Catt in respect to her late father's deposit Late Dr. Faraji Hamidullah in account Account Number: MLBUK723608902558/QN/72/A in your institution under your management.
Being the co-beneficiary to the deposited fund in your bank,May I pleased know what is required of me and from Miss Catt Faraji Hamidullah, in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Catt.
Let me know as soon as possible.

Respectfully summit
Yours truly ---------------------

Please do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.

Mrs
Date: Thu, 7 Jul 2016 09:11:54 +0000 (UTC)
From: Mainland Bank Scotland <mainlandbankbaseplc@yahoo.co.uk>
Cc: "catt3babe@hotmail.com" <catt3babe@hotmail.com>
Subject: OUR OFFICIAL RESPONSE

Mainland Bank Plc
24 Cree Church Las, Scotland
Capital Suare EC3A 5JX, UK Scotland
Phone: +447989172510
Phone: +442031812639
E-mail: mainlandbankbaseplc@yahoo.co.uk
E-mail: mr.alexrobinsonmainland@live.com
APPLICATION FOR FUND TRANSFER REQUIREMENTS IN FAVOR OF MISS CATT FARAJI HAMIDULLAH.
Date: 07/07/2016:
Dear Sir/Madam, Mr.

As the director of Financing, investment banking and financial Subsidiaries Division of Mainland Bank of Scotland Plc. I wish to write you in respect to your mail which we have received. Actually, we have been told about you by the young lady Miss Catt Faraji Hamidullah that she wishes you to be her trustee/representative for the claims of her late father's fund deposited with our bank. Late Dr. Faraji Hamidullah is our late customer with Account Number: MLBUK723608902558/QN/ 72/A, which contains substantial amount: ($5.3M).

Hence you have been appointed as the trustee to represent the next of Kin, this fund will be transferred to your nominated bank account through our bank to bank transfer swift, within 48 banking hours. However Sir, before we can transact any business with you regarding the transfer of this fund, we will like you to send to our bank these following Documents through (courier service) as listed below within 7 days at the receipt of this mail, to prove the legitimacy of the laid claim:

(1) Your are required to send a scan copy of your identity card or International Passport including your fax number (if any).

(2) Present a copy of late Dr. FARAJI HAMIDULLAH'S certified death certificate. (Original copy)

(3) A copy of Deposit Certificate of the account issued to DR. FARAJI HAMIDULLAH by our bank. (Original copy)

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 will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.

Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$5,300,000.00) into your account. We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individual or some other distant relations who might have had access to his privacy. We promise to give our customers the best of our services.

Should you have any question(s), please contact foreign transfer officer Mr. Alex Robinson on phone ; +447989172510 or +442031812639 more directives /clarifications.

Yours Faithfully,
Mr. Alex Robinson MBLINT'L
(Foreign Operation/Wire Transfer Dept)

Mrs
From: Catt Faraji <catt3babe@hotmail.com>
Date: Mon, 11 Jul 2016 10:24:30 +0000
Subject: Bank is waiting send me a scan copy of your Passport or ID and call me immediately.

My dearest good day and happy new week, I receive your massage and i did not understand the content of it because it seems that you don't read the content of my previous mail very well why? kindly send me a scan copy of your Identity card or Passport including fax as the bank demand it and they state that they need the two ORIGINAL copy of my late father death certificate and Statement of account issue by the bank and it most be send through courier service and am here with the two and is left a scan copy of your Passport or scan copy of your identity that hold not to dispatch those documents to the bank and they gave us 7 days from the date of there respond and i have call you many times with the Reverend father phone after pleading him to allow me to use his phone to rich you and you refuse to pick it why? are you for real? if yes i want to speak with you direct on phone to hear your voice okay kindly feel free to call me with the Reverend father phone number +221772818747 when you call tell Reverend father Maximino Tigo that is in charge of the church here where am residing as a refugee that you want to speak with Miss. Catt Faraji am living the female hostel room 16 block Z i will come and speak with you. Looking forward to recieve a scan copy of your Passport or Identity card including fax if any and also to speak with you soon.

Yours
Catt

Mrs
From: Catt Faraji <catt3babe@hotmail.com>
Date: Tue, 12 Jul 2016 08:36:01 +0000
Subject: Help me with the Postage fees

My dearest good day how are you doing? i hope you are fine and strong for me. I went to meet Reverend Maximino Tigo to help me as i don't have freedom of my own here as am here with my late father death certificate and deposit certificate of the account the (Original copies) as the bank demand it from us and Reverend father went to courier service office here this morning to post the two documents along with my refugee identity to you over there in your country to enable you verify the documents and also you send it to my late father bank United Kingdom immediately by yourself as soon possible you receive those documents behold the courier service is demanding the sum of (225 Euros) before they will ship those documents to your address and i don't have any money here with me i plead you to help me with all your heart to send the postage fee with the Reverend father secretary accountant information below so that he pick the money and go back to courier service office today and delivery those documents at the appointed time please consider my condition here and assist me remember that the bank is waiting to receive those documents from us am tired to stay here there is a lots of suffering i want to live here and join you over there in your country where i will have joy and happiness in my life immediately the transfer is done. According Reverend father is say that you should send the money through western union money transfer with the names below OK:

USE THIS INFORMATION BELOW TO SEND THE POSTAGE FEE.

Receivers names:.. Dan Oulai Ernest
Country name:.. Senegal
City name:.. Dakar
Address:..111 De Ngor Dakar-Senegal
Question... Help
Answer... Me

I want you to understand that any amount you spend to help me by sending the original documents to you in order for you to dispatch it to the bank in United Kingdom you will take it back as soon as the bank effect the transfer into you over there in your country and i want you to bear it in mind that you are the one that will invest this fund in any profitable business of your own choice while you will help me to further my education there in your country immediately am there together with you because you are a man of vision,wisdom and understanding and from the deepest of my heart i promise to remain faithful to you all the days of my life immediately am together with you i can't wait to meet you in person and don't forget me anywhere you are now OK. I will be waiting to hear good news from you soon. Take my kiss.

Yours
Catt.
    
Miss Young

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