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.

Site: zorpia
From: jeeny
Date: Dec 26, 2015

My Name is Jennah,

please contact me at jennahkareem1@hotmail.com

Jennah Yasin Kareem Kymany
Jennah Yasin Kareem Kymany
Jennah Yasin Kareem Kymany
Jennah Yasin Kareem Kymany
Yasin Kareem Kymany
Yasin Kareem Kymany
From: Jennah kareem <jennahkareem1@hotmail.com>
Date: Mon, 28 Dec 2015 17:43:42 +0000

My Lovely Friend,

Thank you for your email. And since we are now friends, you would like to know about me likewise myself knowing about you.

My name is Miss Jennah Yasin Kareem Kymany, from Southern Sudan, 5.8ft tall, fair in complexion, (never married before), 25 years of age and currently residing in Dakar Senegal as a result of the civil war that was fought in my country. As friends, we are in a position of knowing each other and sharing experiences.

I only need a true love friendship, and about my parents, My late father Engr. Yasin Kareem Kymany was former operational manager of petronas progress energy resources, a leading oil and gas company in Durfer before the rebels attacked our house one early morning, killed my mother and my father in cold blood war. I was the only one survived because i was living in school hostel when the incident took place. Honestly is very painful to tell this story, And after the massacre i managed to escaped to Senegal with the help of the United Nation Peace Keeping Force.

I sent you my friendship request to enable us know ourselves and if you can assure me that you can be trusted, i will like to know more about you, I attach my picture for you, although it was taken before my coming to Senegal for you to know who I am, while waiting for your positive reply. Thanks and do have a wonderful day.

Your new friend Jennah.

From: Jennah kareem <jennahkareem1@hotmail.com>
Date: Wed, 30 Dec 2015 09:00:55 +0000

Hello My dearest one,

I am very happy to read your mail once again, how are you over there? I am very happy to have you as friend. As i told you in my previous mail, before i contacted you i prayed, asking God for an honest person who will not cheat nor deceive me, so i saw your email profile, my spirit moved me to contact you, though i do not know you very well, but i am sure you must be a nice person. As i am writing to you now am crying, due to the level of suffering and pains that i am going through since i came here, and i have no knowledge of any of my relatives alive up till now.

This is why i contact you after going through your profile and desire to have you as a friend in other to build my life-time relationship with you in truth and honest to be a true friend, i have chosen you with all my heart and will like to tell you every thing about me but i will like you to keep it to your self, because i am afraid of losing my life or my inheritance. there is some amount of money my father deposited in a bank with my name as the next of kin, i contacted the bank few days ago telling them of my intention to transfer the money to my position, to help me come out of this situation i found my self, but the bank ask me to choose any person of my choice to help me transfer the money to his personal account because of my present status as a refugee which the bank said cannot permit me to transfer the money by my self, the bank said as long as i am a refugee according to the law of the united nation, that i can not transfer the money by my self, and these money is the only thing that can help me to come out of this refugee camp, because i did not come here with passport that can permit me to move around, i will give you the bank contact for you to contact the bank to know how they can transfer the fund to your account over there, i have documents covering the money in the bank.

The amount is $5,700,000.00 (Five million Seven hundred thousand dollars) i am willing to give you 20% percent of the total money for your assistant, as soon as the bank transfer the money to your account, then you will send some money to me here for me to process my passport and other traveling document to join you over there in your country immediately. Please help me, i am just going through pains in my heart because of my present condition here, and i want to go back to school to finish my education when i come over to your country, cause i stopped at my first year before the war. Again i do not work nor do anything for a living here, as a result of that eating is very difficult as we are given food once a day please help me, i promise that i will never let you down.

this is the Number to contact me on phone; +221774979250 it is controlled by the camp authority but the person in the office is a Reverend father, his name is Rev. George Mathew, feel free to call him any time you want to speak with me, tell him that you want to speak to (Jennah) he will invite me to his office to answer your call, i will give you my full Address here in Senegal, and will like you to give me your own details, such as, your address, Phone numbers, Occupation, and your country of origin, which will prove to me that you are someone to be trusted.

please if you will really like to help me to transfer this my inheritance in the bank to your personal account, reply me as soon as possible, so that i can give you the bank contact for you to contact them and transfer the money to your account as soon as possible, then i can join you over there in your country, these are my full Address,

Senegal Refugee/Orphanage Society? Kassamas, in N'dioum village, Dakar Senegal,
Name- Jennah yasin kareem Kymany
Southern Sudan section
Refugee Camp Identity Card No; 112
Camp Address No 129 Almadi Ndiom Dakar Senegal.
phone number is +221774979250

Remember, I am giving you all these information due to the trust and believe i deposed in you. please I will like you to call me any time you want,like I said i have a lot to tell you. Have a nice day and pray for me. I am waiting to hear from you soon.

Your friend, Jennah.

From: Jennah kareem <jennahkareem1@hotmail.com>
Date: Thu, 31 Dec 2015 16:37:39 +0000

Hello my Dear,

I thank you once again. I am so glad that finally i could get a nice and honest person just like you. I'm of great hope that with time my problems will be over. Actually why i needed your details is for us to know more about each other, just as i gave you my own address and location here in Senegal, i thought is wise to know yours.

I hope the bank will tell you what to do to get this money transferred on my behalf. Here is the contact of the bank in London, now copy the mail below and send to the bank, to know how they will transfer fund to your bank account in your country. I have already sent mail to the bank introducing you as my trustee/Partner designated to receive the money on my behalf,

Andy Bruce
Banker at natwest bank
Investment Banking
Current natwest bank, head of origination and client coverage
Kings Cross House
London N1 9HL
United Kingdom
Email. (info.natwestbak@accountant.com)
Tel/Fax No. +4470724038998

Sir, Andy Bruce, My name is ---------------------, i am a partner to (Jennah yasin kareem Kymany) that is currently in the refugee camp in Senegal because of tribal war going on in her own country, i want your bank to transfer the money deposited by Jennah's father in your bank, into my personal account, i want Jennah, to come out from the refugee camp, to join me in my own country to continue her education, please try to inform me the process of your bank transfer from one account to another.

Account Information
Name of depositor: yasin kareem Kymany
Name of the next Kin: Jennah yasin kareem Kymany
Amount Deposited: U.S. $ 5,700,000.00
Sort code: NWB0945L03
Account Number: 0-6998812

From: info.natwestbak@accountant.com
Date: Mon, 4 Jan 2016 09:13:51 +0100
Subject: Requirements of International Payments and Transfers from Natwest Bank UK.

Attention Sir:


We wish to inform you that we have received your nomination as an appointed trustee cum mandate beneficiary by your partner Miss Jennah Kareem Kymany, who is currently staying in a refugee camp in Senegal to receive the sum of US$5,700,000.00 (Five million Seven hundred united state dollars) on her behalf which was deposited with us by her late father in which he legally penciled down Miss Jennah, as the next of kin. And to legally give value in your favor as an appointed trustee cum mandate beneficiary by Miss Jennah, of the sum of US$5,7000,000.00, we would like you to provide and certify us with the following requirements which are also in conformity with the British laws on payment of moribund funds to a third party.

(1) Original Certificate of Death of (Engr. Yasin Kareem Kymanay) legally confirming his death.

(2) Provide to us the Deposit certificate of the fund in our bank

(3) Affidavit of oath

(4) Provide to us with power of attorney from Miss Jennah, to you Mr ,legally mandating you as trustee to receive the sum of US$5,700,000.00 plus its interest accrues. This document must be witness by the Chief Probate officer of the high court of justice also in Senegal where Miss Jennah, is residing.

And to fasten this arrangement,you are advice to contact Miss Jennah, to help you get a financial Attorney who will procure these documents for you, this is whereby you cannot fly down to Senegal. Therefore on receipt of the above legal documents, we shall then be empowered to give value to the sum of US$5,7000,000.00 plus its interest in your favor. And since we have opened your payment file and for security reasons, you are requested to procure these documents and make it available to us through your lawyer in Senegal.

As soon as you get the documents and send to us, this bank will transfer your money to any bank account you may nominate. Remember that you were mandated to get the documents and make same available to us to proceed with the final fund transmission process. While hoping you will comply as directed accordingly.

Your Sincerely.
Banker at Natwest Bank
Investment Banking
Current Natwest Bank, head of origination and client coverage
P. O. Box 16 Wimbledon Hill Road London:
SW197ZD Web Page: www.netnames.com
Phone: +448447749744

From: Jennah kareem <jennahkareem1@hotmail.com>
Date: Wed, 13 Jan 2016 18:40:28 +0000

Hello my dearest one,

How are you once again? With hope your are fine over there. My darling, i really thank you so much for your love and caring towards me, may God bless and reward you for every move you are making to get me out of these horrible situation i found myself. i appreciate your kindness to me, you are always in my heart pending my arrival to meet you over there in your country. .Just as i told you in my previous mail, i have two of the documents here with me, i kept them save in my luggage, the bank said you are to contact a lawyer here in Senegal to prepare the power of attorney and affidavit of oath documents for us in your name and address. I thank God Reverend has finally given me one lawyer contact here in Senegal, His name is Barrister Tamba Benjamin.

He is one of the senior lawyer's here in Dakar Senegal. Please, try to contact him immediately through his email address. if the lawyer prepare the documents in your name and address as directed by the bank, i will send the original copies of the documents here with me to the lawyer to signed, the lawyer will then send all the documents to the Bank in London, as soon as he finish preparing it, but contact the lawyer first. Below is the contact address of the lawyer, please contact him today for the power of attorney documents.

Tamba Benjamin
Abogado Principal,
Benjamin Tamba Law Firm
No: 35 Cheikh Anta Diop avenida
Lamine Guye, Dakar-Senegal
TEL: +221777159524
Dire Email: (Barr_tambabenjamin@legislator.com or Barr_tambabenjamin1@hotmail.com)

May God bless you, as you contact him immediately.

Your beloved friend, Jennah.

From: "Barrister tamba" <Barr_tambabenjamin@legislator.com>
Date: Thu, 14 Jan 2016 09:31:13 +0100

No: 35 avenue Cheikh Anta Diop Lamine Guye, Dakar-Senegal
P. O. Box. 782418 Dakar Senegal ,
Tel : +221777159524
E- barr_tambabenjamin@legislator.com


Your Email is Acknowledged on the subject Matter. Kindly Find Below the Cost of the Letter Power of Attorney Certification and Payment Release Documents equivalent of $ 5.700,000.00 USD deposited by Engr. Yasin Kareem Kymany, which shall be obtained within 2 Working days Upon the Receipt of the Fees.

1. Letter of Affidavit Support Certification From Economics Community of West African State (ECOWAS) Regulatory and Financial Commission amounts: EURO 800.00 Eur.

2. A Letter Power of Attorney Issued In Favor Of Your Name From Supreme Court Where Miss Jennah Yasin Kareem Kymany Is Residing: EURO 670.00Eur.

3. Handling and Professional Charge: EURO 200.00Eur.

Total:......EURO 1,650.00Euro.

The Total Fees is One Thousand, Six Hundred and Seventy Euro Only. You are Hereby Urgently Requested to send the Money EURO 1,670.00Eur. you can send the money through Money Gram or Western Union Money Transfers, Using my information stated below and make the sending to my noble Law firm forward the control number for receiving the money in this country:

Payment Agent Western Union Money Transfer / Money-Grams Transfer.
Receiving Name Tamba Benjamin.
Country Senegal
total amount of EURO 1,650.00 Eur.
Text Question OK
Answer OK
M T C N Number Pending

As soon as the information's and the money are made available i shall pay in the money while taking the issued payment receipts to the Concerned Ministries for the insurance and legalization in your Favor of the Inheritance claim enhancing documents while upon Insurance Submitting same to the Bank and enforcing that the Money Transfers is effected to your account without delay. Meanwhile, your national identity number is required to complete your data/information.
Finally i want you to note that the documents are issued by the Government only upon the receipt of required fees which are duly receipted by the Inland Revenue Section upon which the receipt shall be forwarded to the concerned Ministries Prior Issuance's of the Legal documents. My priority is to render the best and efficient service to my client to see that he/she will get his satisfaction.
Best Regards,

Yours legally in service,
Barr. (Dr) Tamba Benjamin. (Esq).
Telephone: +22177759524

From: "Barrister tamba" <Barr_tambabenjamin@legislator.com>
Date: Thu, 14 Jan 2016 22:38:07 +0100

No: 35 avenue Cheikh Anta Diop Lamine Guye, Dakar-Senegal
P. O. Box. 782418 Dakar Senegal
Tel : +221777159524
E- barr_tambabenjamin@legislator.com
With Due Respect Mr. .

The following is My secretary name and details where the sum of EURO 1,670.00Eur will be transferred to through Bank Of Africa(BOA) Senegal.) Feed me back with the transfer information once you deposit the money in My secretary name (Miss. Diop Aminata ep Fall) and the total amount of money being deposited.
See below the information for sending.

1) Account Name... DIOP AMINATA EP FALL
2) Account Number...02749090006.
3) Swift Code.......AFRISNDAXXX.
4) Bank Code........SN100.
5) Counter Code.....01004.
6) Iban..................SN08 SN10 0010 0400 2749 0900 0620.
7) Cle Rip/Key......20.
8) Bank Name...... Bank Of Africa(BOA) Senegal.

I look forward to your response as I'm keen to help you and your partner in securing the documents for your funds transfer from NatWest Bank of London to your nominated Bank account.
Keep in touch.

Yours legally in service,
Barr. (Dr) Tamba Benjamin. (Esq).
Telephone: +22177759524

From: Jennah kareem <jennahkareem1@hotmail.com>
Date: Sun, 5 Jun 2016 09:13:36 +0000
Subject: GOOD NEWS

How are you today?

Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a proposal which we never concluded when i needed help from you. I am using this opportunity to inform you that the Money deposited by my late father has been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion.

Presently I'm in London living with my partner and prospective husband, meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those Funds despite that it failed us some how. Now i will like you to contact the present Reverend Father, his name is Benedict John with this contact EMAIL Rev.benedictjohn1@hotmail.com

ask him to send you the total amount of $350,000 ( THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR .Bank Cheque which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free to contact the Reverend Father and tell him to send you the Bank cheque.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time and celebrate together our success. in the moment,i am very busy here because of the investment projects which my partner and i, are having at hand and we are also asking arrangements for our wedding ceremony which will be coming up by next month .We shall also send you the invitation as soon as the wedding card is out.

Finally remember that I had forwarded instruction to the Reverend Father on your behalf to receive the cheque, so feel free to get in touch with Father Benedict, he will send the cheque to you without any delay.

with best regards,
Miss Young

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