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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
Site: best4date
From: jovita0102
Date: 10.1.2016

hello. dear friend my name is Jovita i am single young girl, i found you at (http://www.best4date.com) after then i pick interest in you, i have an important reason of contacting you and i hope we shall know more about each other here. you can write to me direct to my e-mail address at (jovitagomezsango20@hotmail.com) so i can tell you more about me together with my picture i will be waithing for your responce, Miss Jovita.

Jovita Gomez
Jovita Gomez
Jovita Gomez
Gomez Sango
Gomez Sango
 
Mrs
From: Jovita Gomez <jovitagomezsango20@hotmail.com>
Date: Wed, 13 Jan 2016 19:25:12 +0000
Subject: Hello My Dearest.

My Dearest,

How are you doing presently, I hope this my mail will reach you in good condition of health, 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 my situation here. My name is Miss Jovita Gomez. Am 23 years old girl from zimbabwe, the only daughter of Late Mr Gomez Sango. my late father Mr gomez Sango was a importer and exporter. my late father was killed by high killers, my late father business partner sent group of high killers to my parents, the high killers killed my father, killed my mother, and my only two brothers, am the only survivor in my family because i was not at home when the high killers came, i was in the school Hostel that is what save me.

i run away from zimbabwe my country because my father business partner want to kill me, i run away because those killers still want to kill me by all means i decided to move out from zimbabwe for the sake of my life, Meanwhile I wanted to escape to Europe but is very difficult to me because i do not have money at hand for traveling document. i manage to toke my Father's Files which contains important documents. So I decided to run to the refugee camp in senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar senegal, I wish to contact you personally for a long term business relationship and investment assistance in your country.

please please please i really really need your honesty and trustworthiness, My father deposited the sum of US$ 5.700.000 (Five Million Seven Hundred Thousand U.S.A. Dollars) in Finance Firm with my name as the next of kin. However, I shall forward to you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. i want the bank to transfer the money to you in your country and i will join you in your country, i want you to help me in this transaction and i want you to help me to invest the money for me in your country immediately the bank transfer the money to you in your country, and I will like to complete my studies in your country because I was in my school before i decided to escaped to senegal to safe my life. According to the financial governing laws of this country senegal, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally.

It is from my heart to compensate you with 20% of the total money for your services and the balance will be my investment 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 staying at the female refugee camp here in dakar senegal. Am waiting your urgent and positive response. Please keep this thing only to your self please I beg you do not tell anybody this thing till I come over to your country after the transfer. I hope my explanation is very clear but if you need further clarification then send in your questions. I have attached my photos here special for you and i will like to see yours too. Thanks as i hope to receive from you soon.

Yours Sincerely
Miss. Jovita Gomez.

Mrs
From: Jovita Gomez <jovitagomezsango20@hotmail.com>
Date: Thu, 14 Jan 2016 11:38:23 +0000
Subject: My Dearest One Please I Need Your Assistance.

Dearest in Heart,

I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness as i told you before. what i mean is that I saw your profile I choose you in this transaction because of my situation based on my present situation here in Dakar as a refugee under asylum. According to the financial governing laws of this country senegal, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally as i told you before.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Reverend Father Francis Daniel who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything i told the reverend father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy with me since I don't have anybody here to take care of me.

I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy for me. I am only surviving through the help of Reverend Father Francis Daniel. who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows: +221703369394 +221778341799 call me i don't have any money at hand here for now, when you call Reverend father Francis Daniel tell him that you want to speak with Miss. Jovita Gomez the zimbabwe girl.

I will send you all the important documents of the money, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail. Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity, honest and seriousness about this transaction. try to send mail to me every day. so that we will do this transaction with out any delay. Please reply my mail urgently with

Your Full name,.........................
Your country name ................
Your phone number .............
Your pic if you have pic .........
Your age............
Your occupation ............

So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family, i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I am waiting for your mail soonest.

Yours sincerely
Miss. Jovita Gomez.

Mrs
Date: Thu, 14 Jan 2016 19:03:27 +0000
To: Harry Renvall <harryrenvall@yahoo.com>
Subject: My Dearest Please Contact The Bank immediately For The Transfer.

My Dearest,

Thanks alot for your response I hope you are doing fine, togethers with your health which is very important to me because you mean a lot to me now. 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 my parents death (may their gentle souls rest in peace). This is the bank contact. i send it to you now so that you will contact the bank for the transfer. try to contact the bank now for the transfer. i have told them every thing about you. try to contact them immediately so that the will transfer the money to you in your country.

After the transfer of the money to your account in your country, you will withdraw sum money and send to me so that i will get my travelling documents and join you over there in your country. I want you to send an application letter to the bank email and ask them to transfer the fund into your account because i have officially sent a nomination letter to the bank introducing you to them as my partner.

Here is the contact information of the bank in Scotland, United kingdom where the money was deposited by my late father. send application letter to their email address for the transfer.

THIS IS THE BANK CONTACT INFORMATION
Royal Bank of Scotland 9-13, Paternoster Row,
EC4M 7EJ, London,United kingdom
Email; (rbs_scotlandlondon@accountant.com)
Tel: +447011136116
Fax: +447031774734
Contact Person. Mr.Gerrard Aloter ( Director Foreign Remittance Department)

Let them know that you are my partner for the transfer of the fund in the account details bellow here, i have informed them about you try and contact them today so that we can hear from them soon. i have told this bank every thing about you so send them application letter for the transfer now.

THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME......(Mr Gomez Sango.)
ACCOUNT NUMBER......012458005638
AMOUNT DEPOSITED....US$ 5.700.000.00
NEXT OF KIN.......Miss Jovita Gomez.
SWIFT CODE :(RBOSGB1L)

I am waiting to hear from you the response from the bank.
Thanks and be blessed.

Yours sincerely,
Miss. Jovita Gomez.

Mrs
From: "ROYALBANK ROYALBANK" <rbs_scotlandlondon@accountant.com>
Cc: jovitagomezsango20@hotmail.com
Date: Fri, 15 Jan 2016 18:10:52 +0100
Subject: ROYAL BANK OF SCOTLAND,NOTICE OF TRANSFER.

ROYAL BANK OF SCOTLAND PLC.
Registered in Scotland No. 90312.
BANKING & FINANCE
OFFICE adrress: No 9-13, Paternoster Row, London, EC4M 7EJ
UNITED KINGDOM
rbs_scotlandlondon@accountant.com
Tel; +447011136116 +447031774734
Banking & Finance of ( R.B.S.) Swift code (RBOSGB1L)
Attention; 15/01/2016

Sir,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here royal bank of Scotland. Actually, we have earlier been told about you by the young lady Miss Jovita Gomez, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Gomez Sango is our late customer with substantial amount (US $5.700,000.00) five million seven hundred thousand us dollars deposited to us. Hence you have been really appointed as a trustee to represent as 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 to our bank office here:

(1) A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.

(2)Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.

(3) The death certificate of late Mr Gomez Sango, that confirmed his death.

(4) A copy of Deposit Certificate our bank give Mr Gomez Sango when he deposited the 5.700,000.00 us dollars in our bank here (ROYAL BANK OF SCOTLAND) London.

Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. As soon as you get the Power of Attorney and Affidavit of Support from Senegal High court of Justice our bank will transfer the money to you. When you get all these documents both from senegal high court and the Deposit Certificate with death certificate, Then The original copies of those four required documents should be submitted to our office here. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgements/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.

We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director. Mr.Gerrard Aloter, Tel +447011136116 for more information's.

Yours Faithfully
Mrs. Kate Aliou
Customers Relation Department
(ROYAL BANK OF SCOTLAND ) London.

Mrs
From: Jovita Gomez <jovitagomezsango20@hotmail.com>
Date: Sat, 16 Jan 2016 09:44:51 +0000
Subject: My Dearest Please Contact The Lawyer immediately For The Documents.

My Dearest,

I appreciate the way you are handling this transfer, I am suffering here in the 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 you in your country.
Presently i have my late father death certificate and deposit certificate with me here which i have given to the lawyer to send to you when you contact him. try to contact the bank tell them that you have receive there mail and you will send them those documents for the transfer very soon. The problem we have now is the power of attorney and Affidavit Support 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 their mail, I discussed it with Reverend Father Francis Daniel and he gave me the contact of this lawyer Barr. Alvin Logan. He is one of the lawyers working with the united nations 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 that will enable you transfer my US$ 5.700,000 from Royal Bank of Scotland, to your account in your country on my behalf due to my refugee status.

His contact information's are as follows,
Name..................... Barr. Alvin Logan
phone number......... +221773989530
Email: (equalrightlawchamberofsn@gmail.com)

Please contact this lawyer immediately i have told him about you.

Yours sincerely

Jovita Gomez.

Mrs
Date: Sat, 16 Jan 2016 19:15:40 +0000
From: EQUALRIGHT LAWCHAMBER <equalrightlawchamberofsn@gmail.com>
Subject: EQUAL RIGHT LAW CHAMBER,YOUR INFORMATION.

EQUAL RIGHT LAW CHAMBER. SOLICITORS / ADVOCATES.MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221773989530
Date: 16/01/2016

ATTENTION:

Dear Sir,

In respect of the mail which i received today in my noble law firm, on how to obtain power of attorney / affidavit of oath in your name for you to stand on behalf of your partner (Miss Jovita Gomez ) to transfer the total sum of money, from (Royal Bank Of Scotland) to your account in your Country .
I have been told about you by your partner. (Miss Jovita Gomez) My noble law-firm wishes to bring to your notice that before we can proceed with this services, I will want you to forward your personal informations on how it will appear in those documents to my noble chamber immediately.

Informations as Follows:

1)......FULL NAME.
2)......FULL ADDRESS.
3)......TEL. ......FAX.
6)..... DATE OF BIRTH.
8)......PROFESSION.

All these informations listed above will appear on the (power of attorney and affidavit of oath) to be obtained. Along the line, i will go to the federal high court here in dakar Senegal to ascertain the cost of the authentification of the power of attorney and affidavit of oath before it becomes valid for the transfer of the fund to your nominated account. After the due process, my law-firm will contact you back for the cost,

Before accepting to render the required legal services. My priority is to render the best and efficient services to my clients. Thanks for choosing this law chamber to serve you in this transaction. I render standard services to my respected clients. in service,
Brr. Alvin Logan.

(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR, REPUBLIC OF SENEGAL.

Mrs
Date: Mon, 18 Jan 2016 09:31:39 +0000
From: EQUALRIGHT LAWCHAMBER <equalrightlawchamberofsn@gmail.com>
Subject: EQUAL RIGHT LAW CHAMBER.THE COST.

EQUAL RIGHT LAW CHAMBER. Solicitors / Advocates. MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.NO 48 WEST FOIR AVENUE, YOFF CLOSE28874 DAKAR SENEGAL
Tel: +221773989530
Date: 18.01.2016

ATTENTION,

Dear Sir, In respect to the contents of your mail, I wish to inform you that after due confirmations from the royal bank, of the true existence of the money, its legitimacy and enquires from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the royal bank as i contacted the royal bank.

I understand from the royal Bank Transfer director that the actual credit balance is US$5.700.000.00 The Transfer director also mentioned that you have already being nominated as the next of kin and they are expecting that you get back to them soonest for further transfer to your bank account in your country.

the bank director told me that they will demand for your bank account information for the transfer immediately they receive those documents they requested from you. your partner miss Jovita Gomez have gave me the deposit certificate of the money and her late father death certificate. those documents bank demanded for the transfer remain only power of attorney and affidavit of support to be complete for the transfer. I have drafted a tentative power of attorney and affidavit of oath based on bank request and information which will be notarized on my chambers letter head after the signature of the party involved at the Federal High Court Here In Dakar Senegal.

After due consultations from Dakar Federal High Court, I understand that it will officially cost the sum of 580 Dollars (only) to legalize the power of attorney, but poverty alleviation levy imposed by government of Senegal on any investor in the country in the category of such fund income is 370 Dollars which must be paid to Inland Revenue Office. My legal Processing Fee is ...... 200 Dollars only.

The payment receipt would be tendered to the Federal High Court before the power of attorney is notarized. you should arrange and send to me they total of (1,150 Dollars Only) to enable me commence and conclude actions on the authentication of the power of attorney/agreement in the Federal High Court.
To speedy the process you are to send these money through (Money Gram transfer system or Western union money Transfer) which is the fastest means of sending money to enable this noble office prepare and validate the power of attorney here in the high court and notary republic respectively. You are to send the total of (1,150 Dollars) with my name Alvin Logan. so that I will start the preparation of those documents as you requested which will take only one working days for it's readiness for the transfer.

INTERNATIONAL MONEYGRAM TRANSFER OR WESTERN UNION MONEY TRANSFER.

The name and address for payment is:
Receiver Name ..... Alvin Logan.

Send the payment information as soon as you send the money to enable me go for the collection of the money from any of their local office here in dakar senegal.

Yours in Service, Barr Alvin Logan
Address .... .. NO 48 west foir avenue, yoff close.(3rd-floor) Dakar, Senegal.
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR, REPUBLIC OF SENEGAL.

Mrs
Date: Tue, 19 Jan 2016 05:07:06 -0800
From: EQUALRIGHT LAWCHAMBER <equalrightlawchamberofsn@gmail.com>
Subject: DEAR MR, ,

DEAR MR, ,

WHY I REQUESTED YOU TO GO TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM IS BECAUSE THIS IS THE FASTEST MEANS OF TRANSFERRING FAST MONEY AND IT DOES NOT DELAYED SOMETIMES THE BANK TRANSFER HAS TO BE COMPLICATED DUE TO THE INADEQUATE NETWORK SERVICE PROVIDER,

AS YOU HAVE PREFER THE BANKING SYSTEM OF METHOD TRANSFER HERE IS MY AGENT ACCOUNT AND HE IS MY SECRETARY IN MY OFFICE. HIS NAME IS MR. GASSAMA OMAR.

BELOW IS THE ACCOUNT DETAIL.....

BANK OF AFRICA ADDRESS ____: IMMEUBLE
ELLAN ZONE 12 ROVTE DES ALMADIES
DAKAR SENEGAL.
Bank Name ___:BANK OF AFRICA - SENEGAL
Account Name ___:GASSAMA OMAR
Account No _____:02729650003
Bank Swift______ :AFRISNDAXXX
Bank Code _____:SN100 Code
Guichet ___: 01004
Cle RIB________ : 40
IBAN _____: SN08 SN10 0010 0400 2729 6500 0340

WHEN YOU MADE THE TRANSFER PLEASE MAKE SURE THAT YOU SCAN TO ME THE PAYMENT SLIP PAPER TO CONFIRM IT FROM THE BANK IMMEDIATELY.

THANKS FOR YOUR UNDERSTANDING.

BARRISTER ALVIN LOGAN,
    
Miss Young

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