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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: elisonia

I am called Elisonia I saw your profile today and found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassing you all the night long, i will send you some pictures of mine please write direct to my mail box because I don't have full access to this site because this site will not allow me to send you message two times, so write to me direct in my hot mail id which is this mail address (elisoniaashley203@hotmail.com)

Elisonia Ashley
Elisonia Ashley
Elisonia Ashley
 
Mrs
From: Elisonia Ashley <elisoniaashley203@hotmail.com>
Date: Sat, 9 Jul 2016 11:14:41 +0000
Subject: WITH LOVE, TRUST AND HONEST

My Dear,

firstly i thank you for your response to my email. How was night over there in your country and the day? i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal. My name is Miss Elisonia Ashley i am (23 years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am a (citizen of Liberia West Africa) 5.3ft tall, fair in complexion, single (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

My Late father Dr Nelson Ashley was the personal advicer to the former head of state, before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please understand me.Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray me at the end because God show me your picture in my dream. I have contacted you because of my difficult situation here in this refugee camp, It's just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Father (Rev Jude Moses), who is the REV of the church of god ministry global mission, here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel. number is +221774743331 if you call and tell him that you want to speak with me (Elisonia Ashley) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it or what ever, because it's against their law.

My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's deposit certificate and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is ($3.7M Three Million seven Hundred Thousand Dollars) So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.

I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing.My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day

Your beloved one
Elisonia Ashley

Mrs
From: Elisonia Ashley <elisoniaashley203@hotmail.com>
Date: Mon, 11 Jul 2016 10:02:02 +0000
Subject: MY LOVE PLEASE HELP ME AND CONTACT THE BANK IMMEDIATELY FOR POSSIBLE TRANSFER

My Darling

How are you today, I believe that you are doing well. As for me i am not feeling fine here due to what i am passing through in this camp, no food to eat and no good water to drink. Honey, life in this camp is very terrible but i really thank God for bringing you into my life to help an orphan like me out of this miserable suffering because i know if my parents were alive today, i will not be suffering like this, but i really thank you for all your concern and efforts to help me out of this mess i find myself in. honey i am tired of this suffering world i find myself in because nothing is giving me joy again if not you. please i want you to know that all my hope depends on you in this whole world now, you are all i know and all i depend on in this world.

honey i want you to transfer this money fast to your position, so that i will join you over there for my better life with you and state a new life with you, God will bless and reward you for every effort you are about to make to see me through out of this horrible place called Refugee camp where i am living today as a result of the untimely deaths of my parents (may their gentle souls rest in peace); i humbly thank God to have answered my constant prayers after my 7 days fasting and prayers, i asked God to show me who can help me out from this situation, my God brought you to me from above and i believe that he will send his Angles to guide you and provide for you so that you will help me as promised and do this transaction in good faith with me as my foreign partner,

My Darling Here is the contact information of the bank in UK where the money was deposited by my late father in my favour, it is as follows:

JORDAN ISLAMIC BANK PLC LONDON,
ADDRESS: 12-120 Brompton Road Moreau House Knightsbridge,
London, United Kingdom.
NAME OF THE TRANSFER OFFICER: MR Musa A. Shihadeh.
E-MAIL ADDERSS:(transferjordanislamicb@accountant.com)
TELEPHONE NUMBER IS +447929220467
FAX NUMBER +448447747639

Meanwhile, i have already informed the bank about my intentions to claim my late father's deposit of which my name appears on the deposit document as the next of kin, they demanded that I look for a foreign partner who will assist me in the claim/transfer due to my refugee status here in Senegal, saying that as a refugee, i am not allowed to make direct claim of the money, but only through the appointed of a representative, as the united refugee law that is governing refugee all over the world states.

Based on this information i will like you to send email to the transfer department of the bank today through this email adders - (transferjordanislamicb@accountant.com) Please do address your email letter to Mr. Musa A. Shihadeh, he is the foreign transfer officer of the bank, tell him that you are my authorized representative and that you want to assist me on the claim of my $3.7 million dollars deposited by my late father (Dr. Nelson Ashley) in his bank, after which please do call me on phone today by 13 GMT time for update. It is important you make reference of my late fathers account information with them, so as to convince him of your claims. My late fathers bank details is listed below:

THE ACCOUNT INFORMATION IS AS FOLLOWS.
JORDAN ISLAMIC BANK PLC LONDON,
ADDRESS: 12-120 Brompton Road Moreau House Knightsbridge,
London, United Kingdom.
ACCOUNT NAME IS - DR. NELSON ASHLEY
ACCOUNT NUMBER 43483002
DEPOSIT AMOUNT - $3.7 Million US $
NEXT OF KIN MISS ELISONIA ASHLEY.

Please, ensure that you contact the bank today to that they will commence on the payment arrangement immediately. God bless you as you do this today,

Yours faithfully,
Elisonia Ashley.

Mrs
From: "Jordan Islamic Bank" <transferjordanislamicb@accountant.com>
Date: Tue, 12 Jul 2016 13:47:58 +0200
Subject: TRANSFER DEPARTMENT

JORDAN ISLAMIC BANK OF BRITAIN, 12-120 BROMPTON ROAD MOREAU HOUSE KNIGHTSBRIDGE, LONDON, UNITED KINGDOM
PHONE: +441298890147/ +447024097657
FAX: +448447747639
EMAIL: transferjordanislamicb@accountant.com
DATE: 12/07/2016

For your attention,
Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today. Actually, we have earlier been told about you by the young lady, Miss Elisonia Ashley that she wishes you to be her trustee representative for the claim of her late father's deposit with our bank.here Late Dr Nelson Ashley is our late customer with substantial amount ($3,700,000.00) of deposit with us.

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. An Affidavit of oath from the Senegalese High Court declaring your information as an, appointed trustee to receive the money on behalf of Miss Elisonia Ashley

2. 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 which she can help you to get it,

3. The death certificate of late Dr Nelson Ashley (Her deceased father)confirming the death.

4. A copy of deposit certificate of the account issued to Dr Nelson Ashley 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. If you have any question(s), please contact our foreign transfer officer Mr Musa A.Shihadeh, through this Telephone Number +447035965127 / +441298890147 Fax Number +448447747639 for more directives/clarifications.

Yours Faithfully,
Mrs. Alison marie Dillon
FOR ACCOUNTS & CASH TRANSFER DEPARTMENT
JORDAN ISLAMIC BANK OF BRITAIN

Mrs
From: Elisonia Ashley <elisoniaashley203@hotmail.com>
Date: Wed, 13 Jul 2016 07:41:37 +0000
Subject: please my sweetheart contact this lawyer immediately for power of attorney and affidavit

My Everlasting Love

How are you today? My darling i saw reply from the bank which you forwarded to me, God will bless and reward you for every effort you are making to see me out from this horrible situation i found my self 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 appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in this prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account. I can see what the bank is demanding before they will transfer my money to your position.

Presently i have my late father death certificate and deposit certificate of account with me here which i have given to the lawyer to send to you when you contact him, The only problem we have now is the power of attorney and an Affidavit 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 your mail, I discussed it with Rev Jude Moses and he gave me the contact of this lawyer Barrister Francois Sarr. He is one of the lawyers working with the united nation 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 and affidavit that will enable you transfer my 3.7 million dollars from JORDAN ISLAMIC BANK OF BRITAIN to your account on my behalf due to my refugee status.His contact information's are as follows,

Dr Francois Sarr
Emailladdress (francoissarrlawfirm@lawyer.com)
Office telephone number +221772173318

God bless you as you contact him immediately.

Yours in love
Elisonia Ashley

Mrs
From: "Francois Sarr" <francoissarrlawfirm@lawyer.com>
Date: Wed, 13 Jul 2016 14:06:19 +0200
Subject: LETTER OF ACCECPTANCE

FRANCOIS LAW CHAMBERS

Attention,

Sequel to your email on how to prepare a power of attorney and an affidavit for you and your partner Miss Elisonia Ashley. Your partner Miss Elisonia Ashley was in my office with Rev Jude Mosese to discuss about the issuing to you an authorisation letter that will enable you stand on her behalf to transfer her money from JORDAN ISLAMIC BANK OF LODON to your account in your country or elsewhere.

Prior to my enquries from the bank and high court, I understand from the bank that there are four documents required by them before the transfer of the money to you. the two documents is here with me, It is now remaining two documents. Which is power of attorney and an affidavit which will enable the Bank to deal with you on behalf of your partner.

From my enquiries, it will cost the sum of $200 Dollars for uthentication of the power of attorney and an Affidavit in the high court before it becomes valid and $120 Dollars for notary stamping at the notary republic My legal processing fee $70 Dollars of total $390 Dollars To speedy the process you are to send these money to me today through Moneygram Transfer. which is the fastest way of sending money to enable my noble office prepare and validate the power of attorney and an affidavit here in the high court and notary republic respectively.

You are to send the $ 390 Dollars with my colleagues name.
FIRST NAME: BROWN
LAST NAME: SIMON
COUNTRY: SENEGAL
CITY: DAKAR
AMOUNT: $390 USD
MTCN :
SENDERA NAME:
33, Avenue Leopold Sedar Senghor Dakar, BP 160

Send or call me for the information as soon as you send the money to enable my chambers collect the money from Moneygram local office here.

Yours sincerely in service,
Dr Francois Sarr.
(Principal Partner).(ESQ)
N0 33, AVENUE Leopold Sedar Senghor Dakar, Bp 160.(2nd-floor)Dakar Senegal.
Office Tel: +221772173318

Mrs
From: "Francois Sarr" <francoissarrlawfirm@lawyer.com>
Date: Wed, 13 Jul 2016 20:47:06 +0200
Subject: Am waiting for your ugently attention

ATTEN
Mr

I wish to inform you that i received your mail concerning what you said, use this account number blow and send the money and also send me the scan copy of the payment slip immediately you send the money to me,

ACCOUNT HOLDER....... ... MARTIN TONY GEORGE
NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL
BANK ADDRESS.............. YOFF DAKAR SENEGAL
ACCOUNT NUMBER............ 0 5 0 0 9 3 5 0 0 0 5
BANK CODE..................... SN100
CODE AGC..................... 01022
RIB..................... 92
SWIFT CODE..................AFRISNDAXXX
IBAN.......................... SN08 SN10 0010 2200 5009 3500 0592

Mrs
From: Elisonia Ashley <elisoniaashley203@hotmail.com>
Date: Wed, 24 Aug 2016 13:13:51 +0000
Subject: I didn't forget your past efforts‏

hello love,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact The Rev Jude Moses, his contact is:

Name; Rev Jude Moses
RUE, 39X27 United nation
Refugee Camp Dakar Senegal.
E-mail Address (revjudemoses63@yahoo.com)
Tel; +221774743331

Ask him to send you the total check of $300,000.00 (Three Hundred Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. which make me to raised and signed an International Cheque Draft $300,000.00 Dollars in your name for your efforts and it is only you can cash the cheque in any bank you like it is open draft,

I appreciated your efforts at that time very much. So feel free and get in touched with Rev Jude Moses and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, remember that I had forwarded instruction to my Rev Father who have been taken caring of me when i was in the refugee camp, on your behalf for you to receive that money, so feel free to get in touch with Rev Jude Moses and he will send the amount to you without any delay.

With best love.
Elisonia
    
Miss Young

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