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: Joy Harry <joyharry13@hotmail.com>
Date: Tue, 5 Jul 2016 09:04:12 +0000
Subject: NICE TO HEAR FROM YOU

Dearest one,

How are you today together with your health which is the most important thing to me, i hope you are fine, i thank you so much for your reply to my mail, introduction about my self. my name is miss Joy Harry 25 years old girl from Liberia the daughter of Late Dr. Harry Moniba the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union ,

My father died by car crash on Wednesday night, November 24, 2004 when he was traveling from Jackson Michigan to Ohio (USA). I am constrained to contact you because of the maltreatment I m receiving from my step mother. She planned to take away all my late father's treasure and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to escape through road to Senegal to seek asylum in the refugee camp where I am right now.

I wish to contact you personally for a long term business relationship and investment assistance in your Country, My late father of blessed memory, deposited the sum of US$4,700,000.00 Four million Seven Hundred USD, with one of the leading bank, with my name as the next of kin.

Now my problem is that during the time of the deposit, my father had an agreement with the financial institution stating that the money can only be released to me when i am 30yrs of age or alternatively, once i am married. So it is based on this that I want you to front as my partner so that the bank can transfer this money into your account then I will come over to your country and join you immediately.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, 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 first year in the university, when my late father died. It is my intention to compensate you with 20% 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 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 transaction sincerely. Upon your acceptance to help me I will like to have your full contacts as to write the bank so that they will deal with you as my partner standing on my behalf. Before that, i will like to have your full contact as well as your

YOUR RESIDENT ADDRESS.
YOUR FULL NAMES.
YOUR REAL AGE.
YOUR PHONE NUMBER.

Once i get this useful information's, i shall forward you the full contact of the bank with love and trust believing that you will never let me dawn. Once you started contacting the bank, i shall start making preparations of joining you over there .

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 pastor Simon frank he is the person who is incharge of this camp his phone Number is +221774716019 please when you call tell him that you want to speak with Miss Joy Harry the liberian girl in female hostel room number 104, he will send for me. Awaiting your urgent and positive response. Attached here is my picturs. Please do keep this only to your self.

Yours Sincerely,
Miss Joy

Joy Harry
Joy Harry
Joy Harry
Joy Harry
Harry F. Maniba
Harry F. Maniba
 
Mrs
From: Joy Harry <joyharry13@hotmail.com>
Date: Wed, 6 Jul 2016 10:17:37 +0000
Subject: MY DEAR THIS IS HOW I NEED YOUR HELP,

My Dearest,

Thanks for your mail, am very happy to read your mail and i pray to have someone like you in My life because Here in Refugee camp is like one staying inside prison, and i don't want to continue like this, 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,

I believe in my heart that your help to me will bring something good in your life, 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 your mail, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you My dear, Bellow here is the contact of the bank.

Royal Bank Of Scotland
Address: Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
contact person: MR. ROBERT ANTHONY
Phon +447908647197 .
Fax: +447031970059
Email: Rbsroyalbank2@aol.co.uk

Looking forward to hear your response from the bank as soon as you contact them, God bless you Please Call the Bank and also send mail to them as well today because i have written to them and have introduce you to them as my partner. when 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 information

Account Number............ 10005149
Iban Number .............. GB15RBOS16003410005149
Swift Code ............... RBOSGB2L
Account Holder's Name....... Dr Harry F. Moniba.
Nest Of Kin.................Joy Harry
This is my own information.

Full Name...... ......... Joy Harry
Resident.................. Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
the Reverend pastor Simon frank phone Number is +221774716019 if you wont call me

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 call them. Expecting to hear from you the response from the bank. Please take good care, and always put me in your daily prayers,
God bless you,

Joy.

Mrs
Date: Thu, 7 Jul 2016 04:31:38 -0400
From: rbsroyalbank2@aol.co.uk
Subject: Royal Bank Of Scotland

Application for Claim
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Phone no: 0800 073 2257

Attention Sir,

Reference to your request for the release of Dr. Harry F. Moniba's deposited fund, ($4.7 Million) with account No 10005149, IBAN BIC GB15RBOS16003410005149: Swift Code: RBOSGB2L, willed to Ms. Joy Harry presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account from the next of kin.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms. Joy Harry) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of attorney) and (Affidavit of Oath) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Joy Harry's behalf......

2 You should present a copy of Dr. Harry F. Moniba's death certificate, issued by a public/General hospital confirming his death.

3 You should present the Statement of Account issued to Dr. Harry F. Moniba by our bank.

On receipts of the above documents/information's, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services.

Yours Faithfully,
Sir Robert Anthony
Head Private Banking Section.
Royal Bank Of Scotland
Tel.+447908647197
Fax +447031970059

Mrs
From: Joy Harry <joyharry13@hotmail.com>
Date: Thu, 7 Jul 2016 17:39:44 +0000
Subject: Honey, this lawyer will help us

Hello My Dearest,

How are you today? I so much believe that you are doing fine. Thank you so much for all your concern and care. I appreciate the way you are handling this transfer of the money to your position pending my arrival to meet with you to start a new life. God will bless and reward you for taking good care of an orphan like me and i will equally pay you back your kind gesture.

like i said before, i have the death certificate of my late father and the statement of account but i don't have the power of attorney and 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. like i told you, i have my late father's death certificate and Statement of Account with me here.

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 4.7 million dollars from the bank in UK were my father made this deposit to your account on my behalf due to my refugee status. His contact information are as follows below.

Name: Barrister Salif Bah
E-mail address: barsalifbahchambers@live.com
Office phone number: +221773568854

I want you to contact him immediately by both email and phone to discuss with him. I hope to here from you soon after contacting the lawyer so that i will know what he said.

Darling remember to send your information to him
1) NAME
2) ADDRESS
3) TEL NO
4) FAX NO
5) E-MAIL:
6) YOUR AGE
7) COUNTRY
8) OCCUPATION

Dear please contact him so that he can get us those necessary remaining documents for the transfer. I also told him about helping me for processing my traveling documents of which he told me that he will render any service to us. God bless you,

Yours Joy.

Mrs
From: salif bah <barsalifbahchambers@live.com>
Date: Sat, 9 Jul 2016 05:20:27 -1000
Subject: Salif Chambers.Esq.

OFFICE ADDRESS:
PRINCIPAL ATTORNEY SAGE LAW FIRM.
BAR Salif Bah
UNIT 21 GRAND YOFF DAKAR-SENEGAL
P.O BOX MB 561 DAKAR.
PHONE +221773568854

ATTENTION,

Good Day Sir, Sequel to the conversation I had with your partner (Miss Joy Harry) and the honorable Reverend Simon Frank and the mail I received from you on my chambers, on how to prepare a letter of authorization, power of Attorney and affidavit of oath for you and your partner. which will make the Bank to transfer the fund of ($4,700,000 USD) into your bank Account on behalf of your partner (Miss Joy Harry),

Sir, From my inquiries in the Federal high court here it will cost you the only some of ($720 Dollars) before it becomes valid and for notary stamping at the office of notary public, for the Remaining two documents which is Power of Attorney and Affidavit of oath,

My legal consultation fees/ mobilization and processing fee is, ($400 Dollars) then the total is ($1,120 Dollars) only so you can send it in your country Currency ok, to speedy the process you have to send the fee to My chambers with blow information's here so you have to try all you best to send the fee as soon as possible so that we can start the process immediately as you want it which will take us only two working days thank you,

This is the direction of how to send the money to my chambers through, MONEY GRAM OR WESTERN UNION MONEY TRANSFER, with my sectary information, here is the data and as soon as you send it try to send us all the information;

SENDER'S NAME----Your name
RECEIVER-----Michael Joseph,
Address-------Dakar Senegal
Amount--------$1,120

As soon as you send the money you have to call end send me an email to give this information's,to us so that we can start the process immediately ok we are waiting for your call and email as soon as you send it Have a nice Day,

Sincerely in service,
Barrister Salif Bah,
Salif Chambers.Esq.
Dakar, Senegal.

Mrs
From: salif bah <barsalifbahchambers@live.com>
Date: Mon, 11 Jul 2016 03:15:38 -1000
Subject: Salif Chambers.Esq.

OFFICE ADDRESS:
PRINCIPAL ATTORNEY SAGE LAW FIRM.
BAR Salif Bah
UNIT 21 GRAND YOFF DAKAR-SENEGAL
P.O BOX MB 561 DAKAR.
PHONE +221773568854

ATTENTION,

Good Day Sir, how are you doing, i want you to go ahead and send the money to this bank Account and as soon as you send it try to send me the payment slip, to confirm the money as soon as possible i am waiting for your mail as soon as you transfer the money thanks,

THIS IS THE ACCOUNT INFORMATION'S,

Account Name........... Marc Dore
Bank Name..................Eco Bank,
Country............................Dakar Senegal,
Bank Code .....................SN094,
Branch Code.......................01012,
Account Number.....................901027618201,
Rib............................................51,
Swift Code................................... ECOCSNDA,
Iban Code.................................SNO940101290102761820151,

Sincerely in service,
Barrister Salif Bah,
Salif Chambers.Esq.
Dakar,Senegal.
    
Miss Young

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