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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: lucia larry <lucialarry2@hotmail.com>
Date: Tue, 21 Jun 2016 16:38:02 +0000
Subject: HOPING TO HEAR FROM YOU SOONEST.¸

Lovely Greetings;

How are you today? many thanks for responding to my message. How is weather in your country, hope you are enjoying it or not favorable this time? Mine is very hot over here in Dakar Senegal. My name is Lucia Larry 24 years old single girl from Ivory Coast and presently i am residing as a refugee here in Dakar, Senegal under the (UNHCR) as a result of the civil/political war that was fought in my country.

Not withstanding, I will just tell you little about me; My parents are late Dr. Frederick Larry and Late Mrs Flora Larry, my father was the personal adviser to the former head of state on public matters, before the rebels attacked my house one early morning killed my mother and my father with my little sister, it was only me that is alive as i was on campus studying, with help of UN i managed to make my way to near by country Senegal where i am leaving now. I was a first year nurse student before this ugly incident.

I will like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently, my hobbies are reading watching music Movies, going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness. but now i read much books. I will tell more about my self in my next mail. Hoping to hear from you soonest.

Sincerely;

Larry.

lucia larry
lucia larry
fedrick larry
lucia larry
federick larry
 
Mrs
From: lucia larry <lucialarry2@hotmail.com>
Date: Fri, 1 Jul 2016 09:08:49 +0000
Subject: THIS IS MY FULL LIFE STORY WITH TRUST AND HONESTY¸

Dearest one,

How are you doing now? i hope all is well with you over there. Thank you for your kind concern towards me, my day is very boring over here in Dakar Senegal, in this camp we find it hard to go out because we are not allowed to do so, it's just like one staying in the prison and i hope by God's grace i will come out from here soon.

I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war, the only person i have now to complain to is (Rev. Mark Anthony) who is the pastor of the Church of God Mission here in the camp. he has been very good to me since i came in here, i am using
his office computer to send you mails. i am living in the girl's hostel because the camp has two hostels one for boys and the other for girls. our reverend Tel number is +221771023650 and his email address is (rev.markanthonyr@hotmail.com). if you call and tell him that you want to
speak with me he will send for me in the girl's hostel and i will come to his office to speak with you.

As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. 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. dear, please keep this secret within us because i would like you to know everything about me.

I have my late father's statement of account and death certificate here with me which i will like to send to you to assist me achieve my dream, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin. the amount in question is $7.3 (Seven Million Three Hundred Thousand US Dollars) l will like you to assist me transfer this money to your account and you help me to get my traveling documents and air ticket to come over to meet with you. i can't withdraw the money myself due to my refugee situation here in this country. i want you to send me your contact information's such as

Your Names ............
Age .......................
Address .................
Telephone .............
Country.........

I got in touch with the bank and made them to know about my intentions to withdraw this money, i also got them aware of the death of my father and they have verified it with all their confirmation and verification's. However, they advise me to get in touch with a very responsible person who will stand on my behalf as my trustee in regards to withdraw this money. since i am presently in refugee status over here and wouldn't be permitted to handle this amount of money.

I just have to let you know all about me so that you can assist me to achieve my future dream. i kept this secret out of people here in the camp, the only person that knows about it is Reverend Mark Anthony because he is like a father to me. my dear, i hope to hear from you soon.

yours faithfully,
Miss Lucia.

Mrs
From: lucia larry <lucialarry2@hotmail.com>
Date: Sat, 2 Jul 2016 07:57:31 +0000
Subject: MY DEAR THIS IS THE BANK DETAIL PLEASE CONTACT THEM FOR MORE INFORMATION.

My Dearest.

How are you today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.

Please i have not told anyone except you and the Reverend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me.His office phone no +221771023650

Like i told you before i have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.so i have informed them about you and i will also like you to write to them with your email address so that they will reply you and tell you the procedure, You will have 20% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies.

In this regards i will like you to contact the bank immediately with this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.3 million dollars deposited by my late father which i am the next of kin to your account in your country. The contact information of the bank are as follows,

Royal Bank Of Scotland PLC
Email;.. royalbank.transferconsultant@e-nautia.com
Telephone number.... +447925723373
The name of the transfer officer is ( Sir Steve Robson).

NAME OF DEPOSITOR,....DR FEDRICK LARRY
Next of Kin:::::::::::: Miss Lucia Larry
Father's Name:::::::::::: Dr Federick Larry
Account Number::::::::::: (RB343I05601364/QB/71/SB)
Amount Deposited::::::::::::7.3 Million US $

Contact them now on how to transfer the 7.3 million dollars deposited by my late of which i am the next of kin.I have mapped out 20% for your assistance.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.

As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible .Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.

Yours forever in love,

Mrs

Date: Sat, 02 Jul 2016 13:54:28 +0200
From: Royalbank Transferconsultant <royalbank.transferconsultant@e-nautia.com>
Subject: Welcome To Royal Bank of Scotland International [PLC]

The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : +447925723373
FAX +447925723373
FOR YOUR ATTENTION DEAR CUSTOMER.HARRY RENVALL (MCS)

I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to your mail which we have received. Actually,we have earlier been told about you by the Next of Kin that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.

Late Dr. FREDERICK LARRY is our late customer with account no.(RB343105601364/QB/71/SB) with substantial amount of (US\$7,300,000.00) of deposit with us. Late Dr.FREDERICK LARRY is our late customer with Data Base Account No. RB343I05601364/QB/71/SB

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 will like you to send the followings:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).

2. The death certificate of late Dr. FREDERICK LARRY (Her deceased father) confirming the death.

3. A copy of Deposit Certificate of the account issued to Dr. FREDERICK LARRY 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 will be make within 48hours at reception of these documents. Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.

Therefore You have to present these documents to our bank to enable us wire the fund (US\$7,300,000.00 ) into your account. We promise to give our customers the best of our services.and for security reasons we are given you (12/July/2016) to provide this documents for us here in our head office,

if you have any question(s),
please contact foreign transfer officer.Sir.Steve Robson. on telephone number +447925723373

Mrs
From: lucia larry <lucialarry2@hotmail.com>
Date: Sun, 3 Jul 2016 15:13:14 +0000
Subject: MY DEAR PLEASE CONTACT THE LAWYER FOR THE POWER OF ATTORNEY.

Hello my Dear,

How are you doing today? how is family and work? I hope everything is fine with you?? my dear it is because of the lawyer whom will process the remaining documents bank need from us before they will transfer this my money, My dear getting a lawyer was very difficult because of my statue as a refugee, but my greatest happiness is that i have finally found one senior lawyer who has promise to be in assistance in getting those documents processed from Judiciary in Senegal Tribunal and Notarized Transfer Ledger, which authorize the bank to transfer my inheritance into your account.

I will plead with you to put more effort as that is the only means we can have this documents which is very very important My dear if you keep on with your focus and self determination, I am really counting on you and will plead with you not to disappoint me. Please i have received your mail which you send to me and i have heard what you said. I contacted you not by own power but by God's own will and i will like you to do your best for me so that we can make this transfer of my money in to your account over there in your country and from there you can withdraw some part and send to me to enable me come over and meet you over there in your country and as well go back to my study.

Once again, I must start first by appreciating you for all your benevolence towards an orphan like me who ran to you for rescue and you did not relent all you could do is to took it upon yourself just to see that am happy again' well i have nothing to say now am just shot of words till i meet you in person over there in your country after the transfer.

Now regarding the bank requirements from us before they will be able to transfer my late father's money in to your account, please i will like you to get in contact with this lawyer OK ,He is among the best lawyer who will help getting those Power of attorney from Senegal Tribunal for us please i will like you to contact him, when your contact him, tell him that you are my foreign partner and you want him to prepare a Power of attorney in your name to enable the transfer of my (Late) father's money from Royal Bank Of Scotland to your account.

This is the lawyer information bellow, please contact him immediately as it will help fasting the process of the documents needed by the bank, try and call the lawyer on the telephone as calling him will really help matters.

Barrister Benjamin Christian
14, Rue Abdoul Karim Bourgi X Wagane Diouf B.P.19752, Dakar, Senegal. or C 204
Kpodehoun Akpakpa, Kpankpa Cot. Senegal Republic Tel: +221781094068
Email; BarbenjaminChr@chef.net

My dear i will like you to inform me as soon as you contact the lawyer about the possibility of helping us prepared the power of attorney for the bank to transfer my late father's money in to your own account. May God bless you for all you are doing to make sure that my late father money is transfer in to your account over there in your country. Please contact the lawyer immediately today.

Yours lucia.

Mrs
From: "Benjamin Benjamin" <BarbenjaminChr@chef.net>
Date: Mon, 4 Jul 2016 11:39:38 +0200
Subject: FINDING FROM FEDERAL HIGH COURT OF SENEGAL.

AMODU CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm 14 Rue
Abdoul karim Bourgi xx Wagen Diouf B.P.19752
Kpodehoun Akpakpa Kpankpa Cot
Dakar - Senegal
Telephone No: +221781094068
ATTENTION: DEAR CLIENT:
CONCERNING THE PREPARATION OF SOME LEGAL DOCUMENTS TO ENABLE THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. FROM THE ROYAL BANK OF SCORTLAND THE BELOW IS MY FINDINGS AT THE HIGH COURT TODAY BEEN
04TH JULY 2016.
IN REGARDS OF THE NEEDED DOCUMENTS AND FROM MY FINDINGS AT THE HIGH COURT , IT WILL COST THE SUM OF ($350 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY TO BE PAID IN COURT..

($270 DOLLARS ) IS FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID TO BE PAID IN COURT. MY LEGAL PROCESSING FEE IS ($200 DOLLARS), ($130 DOLLARS) IS FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE TO BE PAID IN COURT. THE TOTAL COST NOW FOR ALL THESE PROCESS WILL BE ($950 DOLLARS). NOTE MR , YOU ARE TO SEND (DEPOSIT) THE MONEY THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER WITH THE NAME OF MY SECRETARY BELOW:

NAMES....... KARMO KONOWA
COUNTRY.......SENEGAL
CITY......DAKAR

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY TO THE ABOVE INFORMATION, UPON THE RECEIPT OF THE PAYMENT, I WILL COMMENCE WITH THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT TWO WORKING DAYS.

NOTE: YOU ARE ADVISED TO SEND THE MONEY IMMEDIATELY THROUGH MONEY GRAM TRANSFER OR RIA MONEY TRANSFER WITH THE NAME OF MY SECRETARY . I WILL PROVIDE YOU WITH THE PREPARED DOCUMENTS AS SOON AS THE MONEY IS PAID.
(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)

YOURS SINCERELY IN SERVICE,
BARRISTER. (DR) BENJAMIN

Mrs
From: "Benjamin Benjamin" <BarbenjaminChr@chef.net>
Date: Tue, 5 Jul 2016 10:35:02 +0200
Subject: URGENT REPLY FROM MY AMODU CHAMBER .

AMODU CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm 14 Rue
Abdoul karim Bourgi xx Wagen Diouf B.P.19752
Kpodehoun Akpakpa Kpankpa Cot
Dakar - Senegal
Telephone No: +221781094068
ATTENTION: MR ,

IN DUE RESPOND TO YOUR MAIL CONCERNING THE THE PAYMENT OF THE DOCUMENTS WELL Mr . I REALLY UNDERSTOOD YOUR MAIL RESPOND BUT I WANT TO CLEARIFY YOU THAT I AM A VERY BUSY MAN HERE I HAVE MANY THINGS FIXED UP IN MY WEEKILY ACTIVITIES I HAVE MANY JOBS TO DO HERE IN MY CHAMBER EVEN THE NAME I SENT FOR YOU TO MAKE THE PAYMENT BELONGS TO MY SECRETARY I DONT HAVE TIME GOING TO THE BANK TO RECEIVED THE MONEY NOW, SO ALL YOU HAVE TO DO IS TO MAKE THE PAYMENT VIA WESTERN UNION OR MONEY GRAM THE EASIEST WAY FOR YOU TO MAKE THE PAYMENT TO MY CHAMBER,NOTE DO NOT WORRY ABOUT THE CHARGES BECAUSE THEY DONT CHARGE MUCH FOR THE COMMISSION AND YOU CAN ALSO INFORM THEM TO DEDUCT THE CHARGE FROM THE MONEY YOU ARE SENDING TO ME FOR THE DOCUMENTS IF YOU TRUYLY NEED MY SERVICE THEN GO AHEAD AND MAKE THE PAYMENT AS I INSTURCTED YOU TO DO NOW THROUGH THE NAME OF MY SECRETARY VIA WESTERN UNIONR OR MONEY GRAM AND INFORM ME AS SOON AS YOU MAKE THE PAYMENT SO THAT I WILL CARRY ON WITH THE PREPARATION OF THE DOCUMENTS WHICH WILL BE READY IN TWO WORKING DAYS AHEAD. THANK YOU FOR YOUR PROPER UNDERSTANDING.

(OUR PRIORITY IS TO RENDER THE BEST SERVICES TO OUR CLIENTS)
YOURS SINCERELY IN SERVICE,
BARRISTER. (DR) BENJAMIN

Mrs
From: lucia larry <lucialarry2@hotmail.com>
Date: Sat, 27 Aug 2016 01:25:49 +0000
Subject: Great News for you my Dear,

Great News for you my Dear,

how are you doing today together with your family i hope all is well with you, dear i write to inform you about my success in getting a good Samaritan from Germany who help to make sure that my heart desire is been achieve and glory be to GOD that the money has been transferred to his account and he also follow all my instruction by using part of the fund to the charity organization as i directed him to do, i know it has been a long time i wrote to you just that am looking for some one who can achieve my heart desire as it did not work out on your side,i never forget your previous effort to make sure that you carry out my instruction which later fail us some how which i believe GOD knows the reason, due to your previous effort i decided to show appreciation for your help, after the fund is transferred to Mr Freya Gera Germany i instructed him to drop a cheque of $300.000.00 Three Hundred thousand United states dollars for your effort in the office of United Bank of Africa UBA bank Dakar Senegal and the money is in ATM VISA CARD on your name to make it easy for you to get it once you contact the UBA bank Dakar Senegal, so i will like you to accept that little money from me and also try to be putting me in your prayers, however i will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal so here is the contact details of the bank

email: (atmvisacardtransferofficesng@mail.com) contact UBA bank for the ATM VISA CARD,
Tel +221778533323
Address Dakar, Route des Almadies, Zone 12 lot D
the name of the manager: Mr. Fred Williams

Tell the bank to send the money in the ATM VISA CARD to you,I kept this $300,000.00 for your past efforts to achieve my heart desire.I appreciated your efforts very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or any where in the world.i will be stopping here for now till i hear from you on the receiver of the money but if you write to me and never receive any respond from me do not be boarded because i am very busy here now with my new husband but try and make sure that you get the money from the bank, Have a great day,
    
Miss Young

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