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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: dukerose20

Hi Dear, My name is Ms. Rose. After seen your profile, I felt something special to be your friend. I have somethings very important to discuss with you. Please kindly reply back to (dukerose20@hotmail.com) to enable me tell you more about myself and send my pictures to you.

Regards.
Ms. Rose

Rose Duke
Rose Duke
Duke Kalou
Duke Kalou
Duke Kalou
Duke Kalou
 
Mrs
From: Rose Duke <dukerose20@hotmail.com>
Date: Sat, 9 Jul 2016 10:10:50 +0000
Subject: I appreciate you written back to me

Hi Jon,

Good Day, I appreciate you written back to me. I hope you are doing alright this day? over here I am fine, i well as i accept each day just the way it comes, thanks for the effort in reaching me back. I hope that we both grow in our effort and desire to know each other more.

I sent you a message because I am interested in seeing us keep this line of friendship, I am seeking a relationship though, I want something far more than friends and I know that deep within the heart of a man and woman lies that world of love, that of understanding and that of caring. I feel that everyone has these qualities but just a few are willing to let others be part of them and experience the joy that comes from loving and been loved by others.

Like you may have already known, I am Rose Duke, I am single and never married before. I must as well say that I have been in a relationship before now, had some pains that lead me to been here online today and your profile interest me. I am open minded, I am the type that shows concern for the joy of my partner because I put his interest ahead of mine. I am 5ft 7 inches tall, I weigh 60kg, i am open minded girl that love sharing ideas affectionate words with others i am not hard to deal with.

These is the little i can say for now till i hear and read from you then we can move from there.thank you and have a nice day.

Sincerely
Rose

Mrs
From: Rose Duke <dukerose20@hotmail.com>
Date: Sun, 10 Jul 2016 14:47:40 +0000
Subject: Details From Ms. Rose Duke

Hi Dearest

Thanks for your respond, like i told you, my name is Ms. Rose Duke, 24 years old girl, never married. I am from Cote Ivoire in west Africa but am residing here in Kaolack Senegal as a result of 2011 politicians war in my country Cote Ivoire. I am the only child of my late parents Chief Mr. Duke Kalou.

My late father Mr. Duke Kalou was chairman managing Director in one of the Cocoa reading company LTD Cote Ivoire, he was also the personal adviser to the former head of state president Laurence Gbagbo before the rebels attacked our house one Sunday early morning and killing my father in my present with a gun shot, my mother Mrs. Duke Memuna died five years ago before the war. You can read more about the war through this link below to confirm.

http://news.bbc.co.uk/2/hi/africa/9454492.stm

Please I need your urgent help to stand for me as my foreign beneficiary to make the claim of my inheritance from a bank in Germany where my later father made the deposit in my name as a family inheritance. I have been discussing with the bank manager on email and telephone, the bank required me to write a nomination latter in the name of my beneficiary attaching with your information to enable there bank recognize you as my foreign trustee to process the release and transfer of $5.7 Million into your bank account for investment under your management control.

However I will send to you the deposit certificates that cover the deposit including the bank contact details to enable you contact the bank direct on my behalf to confirm the deposit in my name and for further process to release the fund and transfer into your care for investment under your control. Please try to assist me on this issue, i am ready to give you 30% of the total $5.7Millions U.S Dollars after the bank the transaction into your bank account for investment under your control.

Kindly send your current pictures? Thanks and have a wonderful day.

Best regards
Ms. Rose Duke

Mrs
From: Rose Duke <dukerose20@hotmail.com>
Date: Mon, 11 Jul 2016 16:21:52 +0000
Subject: CONTACT POST BANK FOR FURTHER DETAILS

Dearest !

How are you doing?

I have sent application letter in your name to Post bank. I also scan all the documents that cover the deposit in Post bank Berlin Germany for more proves and for confidential to assist me with all you heart over this matter of claiming of my inheritance from Post bank Germany and transfer into your bank account for investment. I attached all documents that cover the deposit for your confidential and to enable you contact Post bank after reading this message for further confirmation of the deposit in my name, also to enable you know possibilities to release the funds and transfer into your bank account for investment under your control in . The bank manager Mr. Miguel Morgan said he is ready to help us make the transaction smoothly and transferred of the fund within the week and after you contact them for the process.

Please kindly contact Post bank via there email address below / phone number to confirm the deposit of $5.7million U.S Dollars as my heritage and to know their requirement for transaction. Below is the contact details of Post bank to send them message.

The bank name is: International Post Bank (Postbank Berlin Germany).
The name of the director is: Mr. Miguel Morgan.
The bank E-mail: (dept.postban@post.com)
Telephone: +4915145349324
Fax: +4915177633910
Berlin Germany.

I am looking forward to read from you as soon as you discuss with Post bank. I will be very happy and will equally make you too happy if you finally help me on these matter of my transaction.
Please try send your picture after reading this message.

Thanks and have a nice day.

Rosemary Duke

Mrs
From: Rose Duke <dukerose20@hotmail.com>
Date: Mon, 11 Jul 2016 16:41:38 +0000
Subject: Dearest please call me

Further more, my dear please kindly try to call me on +221785319895 I would like talk to you. I tried to call you on the number you sent to me but i am unable to connect to your network.

Best regards.
Rosemary

Mrs
From: "Postbank Berlin" <dept.postban@post.com>
Date: Tue, 12 Jul 2016 12:10:23 +0200
Cc: dukerose20@hotmail.com
Subject: LEGAL REQUIREMENT FOR $5.7M

{PostBank}
18 Oranienburger Strasse 13 Berlin
B.P. 32310 Ponty, Berlin Germany
Treasury Department.
REF Nos: PBFCAM46117A:
DATE: 12/07/2016

ATTN: MR.

THIS IS IN REFERENCE TO YOUR REQUEST ALSO FROM MISS. ROSEMARY DUKE'S FOR RELEASE/TRANSFER OF {CHIEF MR.DUKE KALOU} DEPOSITED FUND IN OUR BANK. BASE ON THIS, AFTER RECEIVED ACCOUNT DEPOSITOR INFORMATION WITH OFFICIAL TRANSFER AUTHORIZATION LETTER FROM MISS. ROSEMARY DUKE, WE HAVE GONE THROUGH A DEEPER LENGTH TO VERIFY THE ACCOUNT. CHIEF. MR. DUKE KALOU'S ACCOUNT ARE AUTHENTICATION, ALL WAS SATISFACTORY BY OUR BANK. WE ACKNOWLEDGED THE RECEIPT OF THE DEPOSIT INFORMATION IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN ESCROW ACCOUNT HERE IN POSTBANK GERMANY.

BASE ON YOUR'S REQUESTED, WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION THROUGH THE DEPOSITOR FILE BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR ACCOUNT BALANCE IS, {$5.7MILLION ONLY} FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS.
WE HEREBY TO INFORM YOU THAT YOUR'S ENQUIRY HAVE BEEN NOTED AND FORWARD TO OUR TRANSFER UNIT FOR THE PAYMENT, YOU ARE REQUIRE TO PROVIDE PROVES CONFIRMING THE TRUE DEATH CERTIFICATE OF THE DEPOSITOR {CHIEF MR.DUKE KALOU} AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN {MISS. ROSEMARY DUKE} TO AUTHENTICATE YOUR REQUEST AND TO ENABLE US PROCEED ON PROCESSING OF RELEASE AND WIRE THE FUND TO YOUR BANK ACCOUNT WITHIN 48 HOURS AFTER RECEIVE THE LEGAL DOCUMENTS FROM YOU.
YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA OUR EMAIL ATTACHMENT, FOR THE CONTENTS TO BE VIEW PROPERLY BY POSTBANK BOARD OF DIRECTORS.

1.) YOU ARE REQUIRE TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE AND TRANSFER OF THE FUNDS TO YOUR NOMINATED BANK ACCOUNT IN .

2.) YOU SHOULD PRESENT AN AUTHORITY LETTER {POWRE OF ATTORNEY AND A LETTER OF CONSENT} DULLY SIGNE BY BENEFICIARY LAWYER AS YOUR WITNESS AND MISS. ROSEMARY DUKE WITNESS, THAT WILL MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON {MISS. ROSEMARY DUKE} BEHALF.

3.) YOU SHOULD PRESENT ORIGINAL COPY OF {MR. DUKE KALOU} DEATH CERTIFICATE, ISSUE BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.

4.) YOU SHOULD PRESENT AN AFFIDAVIT OF OATH ISSUE IN FEDERAL HIGH COURT OF JUSTICE SENEGAL, AS THE NEXT OF KIN ARE RESIDING AT SENEGAL.

AS SOON AS WE RECEIVE THE DOCUMENTS FROM YOU, WE SHALL FACILITATE ON THE PROCESS TO WIRE THE FUNDS TO YOUR ACCOUNT WITHIN 48HOURS AFTER RECEIVED THE LEGAL DOCUMENTS ISSUE IN HIGH COURT OF JUSTICE SENEGAL.

REGARDS.
MRS. MERCY PASCAL.
[SECRETARY]
TO MR. MIGUEL MORGAN
{DIRECTOR TREASURY DEPT POSTBANK}
TEL: +4915145349324
FAX; +4915177633910
WEB: www.postbank.de
Berlin Germany

Mrs
From: "Postbank Berlin" <dept.postban@post.com>
Date: Tue, 12 Jul 2016 12:48:19 +0200
Cc: dukerose20@hotmail.com
Subject: ATTORNEY IN CHARGE OF YOUR LEGAL PROCESS

{PostBank}
18 Oranienburger Strasse 13 Berlin
B.P. 32310 Ponty, Berlin Germany
Treasury Department.
REF Nos: PBFCAM46117A:
DATE: 2/07/2016

Attn: Mr.
Furthermore, we hereby introduce to you Miss. Rosemary Duke's representative lawyer (BARRISTER CHEIKH FALL / SOLICITORS AND ADVOCATES) Who is in legal right to process your legal documents in your name for release and transfer of the deposit to your bank account. We require you to contact Barrister Cheikh Fall at Federal High Court of Justice Senegal, who will process your legal mandates in your name for your claim and transfer into your bank account. Contact BARRISTER CHEIKH at Senegal with the following information below.

BARRISTER CHEIKH FALL, SOLICITORS AND ADVOCATES .
C/O: BARRISTER CHEIKH FALL [ESQ.]
EMAIL: barr-cheickfall@msn.com

We will process update of ownership title bond release in your name as a new acting beneficiary of the inherited deposit in our bank. To enable our bank pay the total $5.7 Million US Dollars to your bank account without further delay. The process required you to follow our banking rules and instruction to contact beneficiary attorney Barrister Cheikh Fall via his official email address above, to process your legal mandates. hence your legal authorization mandates and a letter of consent is been obtained from Federal High Court of Jutice Senegal and submit to our bank to complete the process, we shall facilitate on processing to enable our system generate your transfer pass code (OTP) to wire the funds direct to your bank account in as you requested.
Go through attaching transfer form to fill all information required and resend back to us via email. Any further inquiry should be direct via this email / telephone call for urgent attention

REGARDS.
MRS. MERCY PASCAL.
[SECRETARY]
TO MR. MIGUEL MORGAN
{DIRECTOR TREASURY DEPT POSTBANK}
TEL: +4915145349324
FAX; +4915177633-910
WEB: www.postbank.de
Berlin Germany

Mrs
From: BARRISTER CHEIKH FALL <barr-cheickfall@msn.com>
CC: "dukerose20@hotmail.com" <dukerose20@hotmail.com>
Date: Wed, 13 Jul 2016 10:26:49 +0000
Subject: Legacy Law Firms,Senegal

Attn: Dear Client,

Mr.
In accordance to yours request and consultation, on the matter to help you procure a legal mandates in your name that are to give you legal right to make your claim on behalf of Miss. Duke Rose and transfer to your bank account. I'm highly honored and ready to assist and represent and guide both of you in all legal assistance and assignments to make claim of the money from Post bank Germany to your bank account.

Base on yours requested! An Affidavit will first be obtain from federal high court of justice here in Dakar Senegal which I will sworn in your favor and as soon as that is ready, I shall proceed immediately to draft Power of Attorney which will be dully signed by you and next of kin to the deposit Miss. Duke Rose and witness by me also notarized by Chief Justice of federal high court of Senegal. To process a legal mandates in your name, we need the following information of yours:

(1) Your full information as it will appear in the legal documents have been noted.
(2) Your valid ID card or driving license scan copy required.

It's mandatory that you have to mobilize our honorable law firm with the require fees before we can carry on your services, to enable us pay tax at Ministry of Justice and the amount to pay at Chief Judge office for the signed and stamp approval of the documents after procurement. The total amount to issue both documents including our service fees is (2,550 Euro). Below is the terms:

(1) Consultation/Mobilization fees 350 Euro
(2) Opening of File Case fees 100 Euro
(3) Drafting of the Power of Attorney fees 1000 Euro
(4) Swooning of Affidavit of Oath fees 100 Euro
(5) Notarization and Endorsement fees 1000 Euro

Total amount 2,550 Euro

Note: Upon the receive of your payment, we shall proceed immediately on procuring of the legal requirement which will only take us two working days to be procured.

You have to make your payment through our contracted western union money transfer agent or money gram agent close to you. After your sending of the fees, we need the following western union or money gram transfer information to receive the money here in Senegal, as control numbers of the transfer, we advice you to use our information in this way,
1. Control Number of the transfer: digits number.
2. Test Question: legacy
3. Test Answer: firm.
4. Sender's name:
5. Receiver's name will be: Barr Philip Ndonta

With these information the money will be received.
Faithfully
Barrister Philip Ndonta
Respected Senior Secretary
To [JUDGE CHEIKH FALL]
Legacy Law Firms,Senegal.
Tel/ Fax +221784784347
OUR REF: JLC/01541/1978

Mrs
From: Rose Duke <dukerose20@hotmail.com>
Date: Wed, 3 Aug 2016 09:51:27 +0000
Subject: GOOD NEWS DEAREST JON

Dearest ,

I'm happy to inform you about my success in getting my inheritance transferred under the cooperation of a new partner from India. Presently I am here in New Delhi India now for investment projects with my business partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring inheritance .

Now contact Barrister Cheikh Fall, his email address is: (barr-cheickfall@msn.com) and tell him to send you the total $100.000 USD which I kept for your compensation for your efforts and attempts to assist me during the claim of my inheritance from Post bank. I appreciated your efforts at that time very much. So feel free and get in touch immediately to Barrister Cheikh and advice him where and how to send the cheque draft to you, because I issue the amount in an international cheque for security reasons till it get to your care to cash it in any international bank in .

Please do let me know immediately you receive it so we can share the joy after all the suffering at that time. In the moment,I am very busy here since few days i arrived India for investment projects arrangement which me and my new partner are having at hand. Finally, I had forwarded instruction to Barrister on your behalf to send you the cheque draft soon as you contact him, so feel free to get in touch to him and he will send the amount to you without any delay.

Note, i issued the amount in a cheque draft and the cheque was issue in your name, so you are the only one who can cash the cheque in any international bank as soon as you receive the cheque.

Regards
Miss Rose Duke
Writing from India.
    
Miss Young

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