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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: Monalisa Chinda < monalisachindaone@gmail.com >
Sent: Tue, Feb 2, 2016 2:24 pm
Subject: I would like you to help me transfer my $5.9m. into your account

Hello my dear,
I hope the sunrise if you're smiling and you are enjoying your time,

My name is Monalisa Flynn, I currently live in Accra, Ghana, as a refugee, I am originally from South-Sudan. I am the only daughter of the late Mr. Flynn Chinda, My late father was an international business man and have an Oil well in South Sudan, Unfortunately, it was closed perversely by the Militants during the war longing in my country, I was a second year student of medicine at the University of Benghazi before the death of my beloved father,

When I was about to try to see this irreparable loss in my life, Satan was released again and civil war broke out in my country, Civil massacre became uncontrollable and my dear mother was also a victim, is only me that is alive now and I managed to make my way to a West African country Ghana where I am living now as a refugee, I would like to know more about you, your likes and dislikes, your hobbies and what you are currently doing,

In this field not allowed to leave the field anyway, sometimes used to take permission, Its just like one staying in the prison and I hope by God's grace I will come here soon, l do not have any relatives now whom I can go to all my relatives ran away in the middle of the war. My phone numberis
00233.265826635
You can call me or send me SMS. Because of my refugee status here, the bank refused me access to the fund, because it is against the law of that country as a refugee, I want to go back to my studies because i only attended my first year before the tragic incident that lead to me being in this situation now took place, I like you to call me by your office, with this number so I can tell you more about myself, Please listen to this, I have my late father's deposit certificate and death certificate here with me which I will send you later, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is
$ 5.9Millions Dollars

So I would like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come to meet you, I kept this secret to people here the camp the only person that knows about it is the Reverend because he is like a father to me, you will have 25% of the total money in helping me out, and 10% for expenses, I will also need your helps to manage the money on my behalf since I'm too young to deal with that money.

In the light of above i will like you to keep it to yourself and do not tell anyone that I am afraid of loosing my life and the money if people gets to know about it, remember I'm giving you all this information due to the trust i deposed on you, I like honest and understanding people, truthful and a man of vision, truth and hardworking,

My favorite language is English l speak very fluently, meanwhile I will like you to call me like I said I have a lot to say. I'll be pleased to see your photo.
Have a nice day and think about me,
waiting to hear from you
Yours in love,
Your Monalisa

Monalisa Flynn
 
Mrs From: Monalisa Chinda < monalisachindaone@gmail.com >
Sent: Thu, Feb 4, 2016 1:02 pm
Subject: i will like to spend the rest of my life with you after the transfer

Dearest one,

Dear, i am living a miserable life here and it's becoming unbearable to me,i find it very difficult to feed two times a day, i encourage myself anytime i remember this money that was left for me by my late father. Dear, you are God sent to me now, you are my only hope and my savior now, i need your unconditional assistance in this process please. I am unable to access this money because of my political status as a refugee,the only problem i have is to get someone who i will trust and who will be willing to help me retrieve this money back,not someone who will betray me once this money comes to his possession. The bank here promise me that they will process the money and transfer to the account of the person whom i will present to them as my partner in this transaction.

Now i leave my full hope and trust in you believing that your help to me will bring something good to me,i am going to forward every details and contact of the bank where the money is been deposited which you are to contact to know their possibility of transferring the money to your possession,but before i do that,kindly send me your full name,phone number and your address for my full confidence in you please. honestly i will like to spend the rest of my life with you after the transfer.

I need your help,
I wait to hear from you,
With love,
Monalisa


Monalisa Flynn
 

Mr

hebrew

From: Monalisa Chinda <monalisachindaone@gmail.com>
Sent: Wed, May 4, 2016 10:29 am
Subject: From Monalisa with love

ם יקירי,

אני מקווה זריחה אם אתה מחייך אתה נהנה הזמן שלך,

שמי Monalisa פלין, אני כרגע גר אקרה, גאנה כפליט, אני במקור מדרום-סודן.

אני הבת היחידה של Chinda מר פלין מאוחר, האב המנוח היה איש עסקים בינלאומי יש באר נפט בדרום סודאן, למרבה הצער, הוא היה סגור פרוורטי ששאב החמושים במהלך געגועי המלחמה במדינה שלי, הייתי סטודנט לרפואה שנה שנייה באוניברסיטת בנגאזי לפני מותו של אבי האהוב,

כשהייתי בערך לנסות לראות אובדן בלתי הפיך זה בחיים שלי, השטן שוחרר שוב פרץ מלחמת אזרחים במדינה שלי, טבח אזרחים נעשה בלתי נשלט ועל אמי היקר גם היה קורבן, הוא רק לי כי הוא חי עכשיו ואני הצלחתי לעשות את הדרך אל מדינה במערב אפריקה גאנה שבו אני חי עכשיו כפליט, הייתי רוצה לדעת יותר עלייך, אתה אוהב ומה לא, התחביבים שלך ומה אתה עושה כיום,

בתחום זה אסור להשאיר את השדה בכל מקרה, לפעמים היה לוקח רשות,

העמידה שלה בדיוק כמו אחד בבית הסוהר ואני מקווה בחסד אלוהים אני אבוא לכאן בקרוב, אין לי כל קרובי משפחה עכשיו למי אני יכול ללכת כל קרובי המשפחה שלי ברחה באמצע המלחמה.


מספר הטלפון שלי הוא הוא 00233265826635 אתה יכול להתקשר אלי או לשלוח לי SMS, בגלל מעמד של פליט שלי כאן, הבנק סירב לי גישה לקרן, כי זה נגד החוק של אותה מדינה כפליט, אני רוצה לחזור לימודיי כי השתתפנו בשנה הראשונה שלי רק לפני האירוע הטרגי שמוביל להיות לי במצב כזה התרחש כעת, אני רוצה שתקרא לי על ידי המשרד שלך, עם מספר זה כדי שאוכל לספר לך עוד על עצמי,

נא להקשיב זה, יש לי ומוות תעודת פיקדון של אבי המנוח תעודת כאן איתי אשר אשלח לך מאוחר יותר, כי כשהוא היה בחיים הוא הפקיד כ כמות הכסף בבנק המוביל בו הוא השתמש בשם שלי בתור הבא של קרובי משפחה , הסכום המדובר הוא $ 5.9Millions דולר)

אז אני רוצה שתעזרו לי להעביר את הכסף הזה לחשבון שלך וממנה אתה יכול לשלוח קצת כסף בשבילי להגיע מסמכי הנסיעה, ואוויר כרטיס לבוא לפגוש אותך, המשכתי הסוד הזה לאנשים כאן במחנה האדם היחיד כי אינו יודע על כך הוא הכומר כי הוא כמו אבא בשבילי, יהיה לך 25% מהכסף הסך עוזר לי, ו -10% עבור הוצאות, אני גם צריך שלך עוזר לנהל את הכסף בשמי מאז אני צעיר מדי כדי להתמודד עם זה כסף

לאור הנ"ל אני אוהב אותך לשמור את זה לעצמך ואל תספרו לאף אחד כי אני מפחדת לאבד את חיי ואת הכסף אם אנשים מקבל לדעת על זה, זכור אני נותן לך את כל המידע הזה בשל סומך אני המודח עלייך, אני אוהב אנשים ישרים והבנה, כן איש חזון, אמת וחרוצה,

השפה האהובה עליי היא l אנגלית לדבר מאוד רהוטה, בינתיים אני רוצה שתקרא לי כמו שאמרתי יש לי הרבה מה לומר, אני אהיה שמח לראות את התמונה שלך, שתהיה לך יום נחמד לחשוב עליי, מחכה לשמוע ממך
בכבוד מאוהב,

Monalisa


Monalisa Flynn

 
Mr From: Monalisa Chinda < monalisachindaone@gmail.com >
Sent: Wed, May 4, 2016 4:34 pm
Subject: I will give you the bank contact


Thank you so much for your concern.I will be happy if you can help me.I will give you the bank contact so that you can contact the bank immediately
I am open to relationship with you
I am waiting to hear from you
Monalisa


 
Mr From: Monalisa Chinda < monalisachindaone@gmail.com >
Sent: Thu, May 5, 2016 2:39 pm
Subject: Please my love, i want you to send a letter to this bank today

My love,
Now i want to give you the details of my father's bank and deposit, and i want you to send a mail to the bank, mail conversation will be the best of option in this business and i am sure that once they receive your message, they will attend to it and tell you what we must do to retrieve the
$5.900.000.00
which was the account balance, they also have to tell us how much is the interest added to the fund as i want all the fund to be transferred to any account you will give the bank, So i want you to send a mail to the bank once you get this message, tell them that you are my partner and want to know the process of transferring the fund which was deposited by my late father to your account, like i told you before, i have the certificate of Deposit and the death certificate of my late father with me, when we hear from the bank we will know exactly what to do, now here is the bank details,

ROYAL BANK OF SCOTLAND.
Address; St Andrew Square Edinburgh SCO EH2 2YB P. GLASGOW-SCOTLAND.
Tel: 00447053822718
Tel. 00441189639698
Fax: 00448447748322
Contact Person: Mr Peter Ward
rbs.co.uk@scotlandmail.com


Here is the account details of my late father,
Name of the account owner. . Mr Flynn Chinda
Account Number. . . .RBS-0065444487
Amount left in the bank. . . . . US$5.9 million US Dollars
Next of kin. . . . . . Miss Monalisa Chinda

So please my love i want you to send immediately a letter to the bank by email, and do let me know when you have done that so that i can persuade them for immediate respond,
With love,
From your,
Monalisa



 
Mr From: RBS RBS < rbs.co.uk@scotlandmail.com >
Sent: Tue, May 31, 2016 11:12 am
Subject: Application to release your fund

rbs. co.uk@scotlandmail.com

YOUR REF: RBS/LDNUK/16
YOUR REF:DATE: 31/05/2016

Warning. . . . :

This Message is an Official property of Royal Bank of Scotland, it is highly confidential and only issued to the next of kin to deceased customers of this bank proving their genuine towards such claims. Any alteration,cancellation or wrong information/mistakes mas as a result of providing this requirements will make such claim invalid and not genuine.
We hereby acknowledged the receipt of your applicationto release of this fund as the nominee/trustee to
who is the next of kin to our deceased customer Late Mr Flynn Chinda , Already we have been informed by the young lady that you are her trustee by presentation of a nomination letter on your behalf. Inline with our security measures and allied administration matters, Your application is going under secularization by the executive management board of this bank and the fund will be approved and release to any of your chosen account number upon the fulfillment of our official obligation after certifying that you are the original nominee/trustee to the next of kin to our deceased customer Late Mr Flynn Chinda by forwarding the following documents to this bank.

1, A copy of the Deposit Certificate issued to the deceased customer. (Original Copy)

2, A copy of the Death Certificate of Late Mr Flynn Chinda confirming his death. (Original Copy)

3, An affidavit of oath sworn on your favor by the high court in Ghana as your partner is currently residing in Ghana which she can help you to get one.(Original Copy)
4, Your complete account details where the fund will be re-transferred to, such as, the account name,account number,swift code,Iban Number, name and address of the bank.

The above mentioned Item 3 of this official requirements is the Article edict No 45 sub-section 13C of banking terms in UK since 1828, This Documents are compulsory and are needed to protect our interest,yours and the next of kin, this shall also ensure that a successful and smooth transfer of this fund is made to your account within 48 hours(2 banking days)

We are sorry for any inconvenient this may as we promise to give our customers the best of our service.

Yours in Service,
Mr Peter Ward
Managing Director
Royal Bank of Scotland
Tel: +447053822718
Tel. + 441189639698
Fax: +448447748322



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Miss Young

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