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

On Nov 3, 2016 10:16 AM, " Joyce Wako" < joycewako@hotmail.com > wrote:
>
> How are you doing over there together with your work i hope God almighty is taking Good Care of you for me over
> there, Thanks so much for your mail I will really like to have a Good Relationship with you and i have a special reason why i decided to contact you. because of the urgency of my situation here and after reading your profile, I am Miss joyce Wako 25 Years old Never married Before in life am from Liberia, the only daughter of Late Dr Christ Wako as i told you before.
>
> My Father was killed by his elder brother as i told you, I am constrained to contact you because of the maltreatment I was receiving from my late father elder brother and his wife. He planned to take away all my late father' s treasury and properties from me since the unexpected Death of my beloved Father. Meanwhile I wanted to escape to the Europe but he seized my international passport and other valuable traveling Documents. Luckily he did not discover where I kept my late father's File which contains important Documents. So I decided to run to the Senegal country where I am presently now, I wish to contact you personally to know you better and also for investment assistance in your Country. Please if you want to call me this is Rev. Pastor phone Number +221706133465, Which i told you in my first mail; You can use it and call me his name is Rev. Past. Peter Sagna, when you call just tell him that you want to speak with me and he will send some one to come and call me ok.
>
> My father of blessed memory deposited the sum of US$ 5.300, 000.00 in a Bank with my name as the next of kin. 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, to come over to your country and start a new life in your country after the transfer of my late father' s money is transferred into your personal account.
> I will give you 15% of the total money as your compensation after the transfer.
>
> And again i will spend the rest of my life in your country, and also to invest my 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.
>
> I am waiting to receive your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over to your country, once the fund is been transferred into your personal bank account you send me some little money from the money. So that i will use it and get all my Traveling Documents and come over to your country for my new life.
> And please send all these information' s bellow to me;
>
> 1) Your real Name and Surname
> 2) Your real Nationality or where your leaving right now.
> 3) Your Tel Numbers and your occupation
>
> Yours Sincerely;
> Joyce

 Joyce Wako
Mr

On Nov 6, 2016 3:48 AM, " Joyce Wako" < joycewako@hotmail.com > wrote:
>
> God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents ( may their gentle souls rest in peace ) and the main reason why i have deposited much trust in you is because before i contacted you, i prayed to God that you should be the right man for these transaction which i don' t have any reason to doubt God.
>
> I will be waiting for your call by 1:00pm my time at the church office located in the refugee camp where i am living at moment with this number ( +221706133465 ) I thank God for the life of Rev. Pastor of the church located in the camp where i receive and send emails to you. He is like a father to us here as his church assists United Nations here in Senegal in taking care of refugees. When you call tell him that you want to speak with me so that he will send for me from the female's hostel to talk with you about what i am going through here.
>
> Here is the contact information of the bank where the money was deposited by my late father is as follows:
>
> BANK NAME. . . . . . . . . . . INTERNATIONAL COMMERCIAL BANK
> NAME OF THE TRANSFER OFFICER. . . . . . . Mr. Philippe Kpenou.
> MANAGER' S EMAIL ADDRESS. . . . . ( icbanksenegal320@gmail.com )
> BANK EMAIL ADDRESS . . . . . . . . ( icbanksenegal320@gmail.com )
> TELEPHONE NUMBER IS. . . . . . . ( +221.77.712.7262 )
>
> Already i have informed this bank about my intention to claim my late father' s deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed to make direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
>
> Based on this information i will like you to send an email to the transfer department of the bank today with this email address ( icbanksenegal320@gmail.com )
> Attention MR. Philippe Kpenou. the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer to my (US$ 5.300, 000.00) five million three hundred thousand dollars deposited by my late father of which i am the next of kin after which you call me on phone.
>
> THE ACCOUNT INFORMATION IS AS FOLLOWS.
> ACCOUNT NAME IS DR. CHRIST WAKO.
> AMOUNT 5.3 MILLION DOLLARS.
> NEXT OF KIN MISS. JOYCE WAKO.
>
> God bless you as you do this today,
> Yours in love Joyce.

 Joyce Wako
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 7, 2016 11:42 AM
Subject: HONEY CONTACT MY BANK WITH THE EMAIL BELOW, AND FOR THE BANK YOU WILL USE TO RECEIVE THE MONEY IN YOUR COUNTRY ANY BANK IS GOOD
Cc:

Honey good morning, how ar you today? and how was your night?

I hope all is well. Honey thank you for yesterday i was so happy hearing your sweet voice, God bless you and keep you till we meet.

Honey any of the two bank is ok to receive the money ok, what is important is for you to contact the international commercial bank of senegal which i have already given you their details ok.

their email is ( icbanksenegal320@gmail.com )

As for the bank you will use to receive the money there in your country any of the two is good and well acceptable by me, i do not have any problem with that.

Honey i am suffering here in Senegal even to eat is trouble, i do not feed well, so if there is anything you can do just for me to be sustaining till the transaction is completed please do for me God will bless you.

I love you thanks.

yours Joyce

 
Mr

On Nov 7, 2016 11:44 AM, " Joyce Wako" < joycewako@hotmail.com > wrote:


MY DEAR PLEASE SEND THIS LETTER TO THE BANK:

Attention Mr. Philippe Kpenou,

My name is Mr. . . . . . . . . . . .

i am from . . . . . . . . . . and i am the trustee/representative of Miss Joyce Wako in Dakar Senegal refugee camp. The daughter of late Dr. Christ Wako your late customer from Liberia who deposited a sum of $ 5.3 Million Us dollars in your bank. And because of her refugee' s status she is not allow to make a direct claim of the fund deposited by her late father.
Sir, I wish to know the process and procedures of transferring her late father's money into my account in my country. She is my partner and wishes to join me in my country immediately after the transfer.

Bank information is as follows:

BANK NAME. . . .International Commercial Bank ( SENEGAL )
NAME OF THE TRANSFER OFFICER. . . . MR. Philippe Kpenou.
EMAIL ADDRESS. . . . . ( icbanksenegal320@gmail.com )
BANK EMAIL ADDRESS . . . . . . . . ( icbanksenegal320@gmail.com )
TELEPHONE NUMBER IS. . . . . . ( +221.77.712. 7262 )

THE ACCOUNT INFORMATION IS AS FOLLOWS.
ACCOUNT HOLDER'S NAME = DR. CHRIST WAKO.
AMOUNT = 5.3 MILLION DOLLARS.
NEXT OF KIN = MISS. JOYCE WAKO.
ACCOUNT NUMBER = 43483002


Yours faithfully,
Mr . . . . .

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 7, 2016 11:46 AM
Subject: CONTACT THE BANK AS MY HUSBAND SO THAT THEY WILL NOT ASK MUCH QUESTION
Cc:

Honey the letter i sent to you will serve as prove that i sent you, and you are my foreign partner and will stand to claim all the money on my behalf. the bank are aware that you will contact them, they have been officially informed about you ok.

you will have to tell them that you are my husband to be.

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 7, 2016 11:47 AM
Subject: THNK YOU FOR THE FLOWER YOU SENT TO ME
Cc:

Honey thanks for the flower i receive it with all my heart, you are indeed caring i love you thanks.

 
Mr
From: " International CommercialBank" < icbanksenegal320@gmail.com >
Date: Nov 9, 2016 7:06 PM
Subject: INTERNATIONAL COMMERCIAL BANK (SA-SENEGAL) TRANSFER DEPARTMENT.
Cc: < joycewako@hotmail.com >


INTERNATIONAL COMMERCIAL BANK TRANSFER DEPARTMENT.
ADDRESS: 18 AVENUE LEOPOLD S. SENGHOR Dakar, Senegal
MANAGER' S NAME: MR. PHILIPPE KPENOU (ICB ).
FOREIGN OPERATIONS & INTERNATIONAL REMITTANCE DEPARTMENT.
TEL. +221.77.712.7262

DATE: 09 - NOVEMBER - 2016.
SWIFT CODE: ICSGSNDA

Good day sir,
We have received your mail and we are aware that you will contact us because we have been earlier informed by your partner Miss JOYCE WAKO.
Sir, I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail we received today Actually, we have earlier been told about you by the young lady Miss. JOYCE WAKO that she wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank. The Late DR. WAKO CHRIST is our late customer with substantial amount Five Million Three Hundred Thousand US Dollars ($5.300.000 USD) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund with you, we demand that you send the followings:

1. A POWER OF ATTORNEY: This document must be endorsed by a Senegalese resident lawyer as far as your partner is currently residing in this country. This document is a legal prove of change of ownership / Heir and must be signed by Miss. JOYCE WAKO.

2. A SWORN AFFIDAVIT OF OATH: on your name by a Senegalese residence lawyer too.

3. A DEATH CERTIFICATE: of late DR. WAKO CHRIST (Her deceased father) confirming the death.

4. A COPY OF STATEMENT OF ACCOUNT: Issued to DR. WAKO CHRIST by our bank.

Now you are required to send to us your data information as stated below:

Your Full Names:. . .
Yours Nationality:. .
Current City:. . . . .
Occupation:. . . . . .
Your Bank Name:. . . .
Your Bank Account Number:. . . .
Your Identity Card:. . . .
Your Drivers license:. . . .
Telephone Number:. . . . .
Sex. . . . . . . . . . . . . . .
Next of Kin. . . . . . . . . . .

After the confirmation of the above listed information then we shall proceed immediately with the proper transaction.

Note that the above are compulsory, and are needed to protect our
interest, yours and that of 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 our foreign transfer
officer MR. Philippe Kpennou for more directives/clarifications
on this telephone number ( +221.77.712.7262 )
your co-operation we are at your service.

Yours Faithfully,
Mrs. Fatou Ndiaye Fall.

INTERNATIONAL COMMERCIAL BANK (SA-SENEGAL)
internationalcommercialbanksen egal@consultant.com <internationalcommercialbanksenegal@consultant.com>
icbanksenegal320@gmail.com
Tel. +221.77.712.7262

Kind regards
ICB SENEGAL

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 10, 2016 12:17 PM
Subject: THANKS FOR CONTACTING THE BANK
Cc:

Honey thank you for contacting the bank, i have seen what the bank responded to you, wait as soon as i finish discussing with the reverend i will respond to you base on the way forward, the reverend has promised to help us look for a good lawyer, in fact he said he has a friend who is an international lawyer he will contact him now and will let me know.
once again thank you wait, just be patient i will write you again with the details of the lawyer to contact about the preparation of the power of attorney and the swearing of the affidavit of oath.
thanks yours beloved,
Joyce.

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 10, 2016 12:19 PM
Subject: PLEASE MY DEAR CONTACT THIS LAWYER IMMEDIATELY FOR THE PREPARATION OF THE POWER OF ATTORNEY AND A SWORN AFFIDAVIT OF OATH IN YOUR NAME AS THE BANK DEMANDED.
Cc:

My love it is my pleasure to write you this mail today with all the happiness and joy in my heart today because of the message from the bank. After reading the mail from the bank my heart were filled with joy and it restored my soul; though I did not feel much happy before i was only thinking, crying and wondering what i will do next if I loss you in my life.

God bless you and reward you for all your efforts to see me out of this horrible situation.

As for me I am here with all hope that you will help me transfer my late father's money into your account for a better life with you after the transfer. I appreciate the way you are handling the process of these transfer of my late father' s money to your account pending my arrival to meet with you and to start a new life.

I am suffering here in the prison called refugee camp, and I believe with you that I can start a new life in your country after the transfer of my late father' s money into your account. I have seen what the bank requires before they transfer my money into your account. Currently I have my late father' s Death Statement and statement of account with me here which i will give to the lawyer to send to you when you communicate with him.

The only problem we have now is the power of attorney and the sworn affidavit of oath which the bank said it must be endorsed by a lawyer living here in Senegal for me to sign my signature on it.

My love after reading the mail, I discussed it with (Rev.) Pastor Peter Sagna (the pastor) in charge of the Church here in the refugee camp, and he gave me the contact of this lawyer Dr. Barr. Stanley Davidson. He is one of the lawyers working with the UN here in Dakar Senegal. You have to contact him at both telephone and email to tell him that you are my foreign partner that you need his services to prepare a document that will enable you to transfer my Five million and three hundred thousand us dollars ($5.3000.00USD) from the International Commercial Bank Senegal, to your account on my behalf because of my refugee status.

HERE IS THE CONTACT INFORMATION OF THE LAWYER:
NAME. . . . . . . . . . . Dr. Barr. Stanley Davidson.
OFFICE TEL NUMBER. . . . . +221768470445

Please dear try and contact him today and when you do you let me know, meanwhile we have already told him everything about you; just send him an email today.
May God bless you as you contact him immediately.
Yours in love forever,
Joyce.

 
Mr
From: " Stanley Davidson" < barr.stanleydavidson@gmail.com >
Date: Nov 14, 2016 7:16 PM
Subject: LETTER OF ACCEPTANCE & THE COST OF THE DOCUMENTS, YOU HAVE TO SEND THE MONEY AS SOON AS POSSIBLE TO ENABLE MY LAW FIRM TO PROCEED AND COMPLETE YOUR DOCUMENTS IMMEDIATELY.
Cc: < joycewako@hotmail.com >

DAVIDSON LAW CHAMBERS (ESQ)Our Ref: Dcc/Vol.18 Case No.16 14/11/2016.
Your Ref:
Power of Attorney/Affidavit of oath and Changing of Ownership of support.
Mobil Phone:
00221-768470445
Email:
barr.stanleydavidson@gm ail.com
Address: Sicap Liberte 5 villa 351 2nd floor Dakar Senegal.

SUBJECT: LETTER OF ACCEPTANCE.

Attention,

In-accordance to your request on the issue of procuring the necessary documents required in making the claims of transfer of fund to your account as a representative to the beneficiary Miss Joyce Wako.
We are happy and highly honored and promise to assist and represent you in all assigns.
These are documents you requested in our services: (POWER OF ATTORNEY AND an AFFIDAVIT OF OATH).

My noble law firm wish to convey to you that our legal duty to you and your partner Miss Joyce Wako is to execute the legitimate and authentication of the power of attorney from the federal high court of Senegal.

An Affidavit of support must at first be obtain from the federal High Court here in Senegal which i will swear in your favor and as soon as this is ready, we will proceed immediately to draft a Power of Attorney which will be dully signed by the owner of the fund or the next of kin to the fund, and witness by me and also notarized by the federal High Court to clear the fund of any form of money laundry.
Now for the processing of the documents after my findings from the high court.

Observing the cost of obtaining the required documents, Total cost $9 30 US dollars Only.

Included in fees are:
1: Attorney processing fees. . . . . . . . . . . . . . . . . .$350
US DOLLARS.
2: Authentication fees at the Federal high court. . . .$150
US DOLLARS.
3: Notary stamping at the notary republic. . . . . . . .$100
US DOLLARS.
4: Power of attorney. . . . . . . . . . .
. . . . . . . . . . . . $2 00
US DOLLARS.
5: Affidavit of Oath. . . . . . . . . . . . . . . . . . . . . . . . $130
US DOLLARS.

INFORMATION IS AS FOLLOW: My driver' s name and passport number

WESTERN UNION MONEY TRANSFER OR MONEY GRAM;
First Name : SEKYERE
Last Name : DANIEL
Passport Number : G0345288
Country : SENEGAL
City : DAKAR

As soon as you send the money then you call me immediately I will be waiting for your call in my office in other to make everything fast thanks.

YOURS SINCERELY IN SERVICE.
DR. BARR. STANLEY DAVIDSON (ESQ).




 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 15, 2016 1:23 PM
Subject: HONEY PLEASE HELP ME AND PAY THE LAWYER' S FEES
Cc:

Honey please try your best to send the money to the lawyer, as you know that i do not have anyone to help me if not you.

You are the only one in my life now, my only family is you, please do not say no, i love you and i have the conviction that you will help me.

Please help me and pay the lawyer' s fees.

God bless you.

Yours dearest affectionate Joyce

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Nov 21, 2016 11:05 AM
Subject: HONEY I LIKE YOUR IDEA FOR ME TO COME OVER TO YOUR COUNTRY
Cc:

Honey good morning,

i like your idea so much and i told the lawyer what you suggested but he said it is not done that way,

I think i am interested in you buying the ticket, but if i may ask how much will the ticket cost in your country ?

Please check very well before you decide to buy the ticket there in your country ok.

I love you thanks.

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Dec 12, 2016 12:16 PM
Subject: HONEY I LOVE YOU, PLEASE SEND THE MONEY TO THE LAWYER TODAY
Cc:

Honey good morning,

i am happy reading from you today, but it upset me to know that after all this while you are still doubting my love for you.

Anyway you are a human being and you will alway have doubt. But if you know God as much as i know God and you put your trust in God, then you will know that there is nothing God can not do.

I have decided to follow God' s direction from the first day, i think it is because of your poor background that made God to direct me to you so that through my father' s money your family will be rich.

My late father' s money in the bank which will be transfer to you soon after the preparation of the documents is enough to change our lives and your entire family.

Honey please if you have taken a loan from the bank stop delaying and send the money to the lawyer to start preparing the documents for us in your name. No mater the amount of interest of the loan you will pay double as soon as the money is transfer to you.

I love you and i want to be your wife. i have seen your sincerity and humility, and i will love to be with you for the rest of my life.

I am waiting for the good news that you have sent the money to the lawyer today.

please as soon as you send the money do update me thank.

God bless you.

yours dearest wife to be Joyce

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Dec 13, 2016 5:17 PM
Subject: HONEY THIS IS THE PHOTO
Cc:

Honey good afternoon,

how is your day? i hope fine.

I have attached the photo you asked of me.



Joyce Wako
 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Dec 13, 2016 5:27 PM
Subject: HONEY PLEASE INFORM THE LAWYER ABOUT THE LOAN SUCCESS
Cc:

Honey it is a good thing to know that you have been given granted the loan, to God be the glory.

Honey when did the bank said it will be given to you? Please honey do everything possible to see that it happen this week.

i love you.

Again i would like you to contact the lawyer or call him on phone to notify him about the loan that has been granted to you.

have a nice day, yours dearest Joyce

 
Mr
From: " Joyce Wako" < joycewako@hotmail.com >
Date: Dec 16, 2016 12:40 PM
Subject: HONEY PLEASE SEND THE MONEY TO THE LAWYER DIRECTLY, I AM SO HAPPY
Cc:

Honey good morning,
How are you doing today? I hope you had a sound sleep last night, if so to God be the glory in Jesus name Amen.
Honey you have to send the money to the lawyer directly ok.
I am so happy reading this mail God bless you, i can' t wait to be with you after the transfer.
Please do everything possible to ensure that you send the money to the lawyer today.
Yours lovely wife to be Joyce.
 
Mr

On Dec 16, 2016 1:01 PM, " Stanley Davidson" < barr.stanleydavidson@gmail.com > wrote:
You have to send me the deposit slip now, i want your documents to be
completed today to avoid further delay, you know you too so long to
send the money.
The documents is the only thing holding the bank from transferring the
money into your bank account.
I am waiting to receive the money today.

Call me as soon as you send the money and the deposit slip, so that i
will proceed to the federal high court immediately, you know today is
Friday and the Muslim prayer starts in the afternoon and bank will go
for break, so be fast about it.

Thanks,
Barr. Stanley Davidson Esq.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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