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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: waydate
From: missnancy
Date: 2016-01-08 16:33:09

Good day. It's my pleasure meeting you, and that you enjoying your day? Can you allowed me to introduce myself to you. My name is Nancy; I will like to know you. I hope all is well with you, i saw your profile on site and i will be happy if you write to me on my private email (nancy4lv33@outlook.com) so that i will send you my picture and tell you more about myself. Thank you and God bless you; hope to hear from you

Nancy

Nancy Wilson Debor
Nancy Wilson Debor
Nancy Wilson Debor
Nancy Wilson Debor
Wilson Debor
Wilson Debor Arlum
Clement Akus Kojo
Clement Kojo
 
Mrs
From: Nancy Wilson <nancy4lv33@outlook.com>
Date: Sat, 16 Jan 2016 06:19:47 +0000
Subject: From Nancy

Hello Dear,

With respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope that I write to you this mail, which I know and believe by faith that it must surely find you in good condition of health.

My name is Nancy Wilson Debor, I am a young girl of 21 years old. I'm from Republic of Liberia and presently I am residing in the refugee camp here in Republic of Togo as a result of the civil war in my country. I was a first year student of law at the university before the incident that led me into this situation of been in refugee camp in Republic of Togo. I'm a very simple, honest, respectful, Caring, sincere and beautiful girl.

My late father Dr. Wilson Debor was the Managing Director of Rainbow Gold and Diamond Mine Company, also a successful exporter of Cocoa during his life time. I am the only child of my parent. It is sad that the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her untimely death. I don't have any relative now whom I can go to, all my relatives ran away in the middle of the war.

I am the only survivor in my family because I am the only child of my parent. After the recent crisis that resulted to the death of my parent, I was taken to Republic of Togo for safety by Red Cross under Catholic Caritas as an asylum, which is how I came to the Camp. As a refugee here I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.

Please listen to this carefully, I have my late father's Fund Deposit certificate and Deposit Agreement and death certificate here with me, because when he was alive he deposited some amount of money in a bank in Republic of Togo which he used my name as the next of kin, the amount in question is Six Million, Seven Hundred Thousand United State Dollars (USD$6,700,000.00). Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in transferring the funds due to my refugee status here, as a refugee I am not allowed the right of claim to the money but through an appointed representative as the united refugee law governing refugee all over the world states. Now I want an honest partner overseas who will assist me in transferring this money.

I kept this secret to people in the camp here; you are the only person that I am telling this. So I will like you to help me to 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 and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of setbacks as a result of incessant political crisis in Liberia.

The death of my father actually brought sorrow to my life. I also want to invest this fund under your care in any business of your choice since I'm still young to manage it. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions: (1.) Can you honestly help me from your heart? (2.) Can I completely trust you? (3.) What percentage of the total amount in question will be good for you after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible.

Immediately I confirm your willingness, I will send to you my Pictures and also inform you more details involved in this matter. In summary, I will like you to keep it to yourself and don't tell it to anyone for I am afraid of losing my life and the money.

Kind Regards,

Nancy.

Mrs
From: Nancy Wilson <nancy4lv33@outlook.com>
Date: Sat, 16 Jan 2016 09:53:07 +0000
Subject: Bellow here is the contact of the bank.

My Dearest

I really appreciate your concern, fist i will like you to start by contacting the bank and find out the possibility and documents needed from you in transferring this fund to your position. I have decided to entrust my whole life in your hand and hope that you won't betray the trust.

I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. Bellow here is the contact of the bank.

Diamond Bank Togo
Telephone: +22899640162
Fax Number: +2282222145
Address: 3519, Bd. du 13 Janvier, Doulassame,
SWIFT CODE: DBLNTGTG
Email: diamondbank@safrica.com

Information about my late father & the deposit Ref. number are as follows:

Name of depositor: Mr. Wilson Debor Arlum
Nationality: Republic of Liberian
Beneficiary: Miss. Nancy Wilson Debor
Amount Deposited: US$ 6.7 Million
Purpose of Deposit: Safe keeping
Country of Deposit: Togo.

Please Call the Bank, When you get them on the line, you tell them that you are calling behalf of the fund of Mr. Wilson Debor from Liberia with Ref. account number 006249622743483002, you are representing me as my foreign partner as well as the next of kin to the fund, and ask them the possibility of transferring this fund to your position in your country.

Please do your best to make sure that you make contact with the bank as soon as you get this mail, i will advise you to call them on their telephone, and send an email to them for them now so that they will know our seriousness, whatever you discuss with them get back to me so that i will be knowing what is happening. My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through.

The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and contact them. I am expecting to hear from you with the response from the bank. Please take good care, and always pray for me.

God bless you,

Nancy

Below is the sample of what you can send to the bank with the document i sent to you.

My Name is .......... My mobile number is...........I am a nationality of.............am contacting you behalf of Miss Nancy Wilson Debor about the account deposited by her late father Mr Wilson Debor Arlum, with Reference account number '006249622743483002'i am Miss Nancy Wilson Debor foreign partner and i want to find out the what documents required from me and the possibility of transferring the money to my position in my country, what i should do. Thanks and waiting for your urgent response.

Mr............

Mrs
From: "diamondbank@safrica.com" <diamondbank@safrica.com>
Date: Mon, 18 Jan 2016 08:38:20 +0100
Subject: DIAMOND BANK TOGO

DIAMOND BANK TOGO
Office Address: 3519, Bd. du 13 Janvier,
Doulassame, BP 3925, Lome Togo
Telephone: +22899640162 / +22898465963
Fax: +2282222145 / +2282398760
Email:diamondbank@safrica.com

For Your Kind Attention,
Mr. ,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to you and your partner's mail which we have received. Actually, we have earlier been informed about you by the young lady Miss. Nancy Wilson Debor that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Dr Wilson Debor Arlum is our late customer with substantial amount. Hence you have been really appointed as a trustee to represent the next of Kin. The amount in question is Six Million, Seven Hundred thousand United States dollars. (USD$6,700.000.00). However before our bank will transact any business concerning the transfer of the fund to your account, we will like you to send the followings:

1. Fund approval certificate from ministry of finance here in Togo and endorse by a Togolese lawyer.

2. Power of attorney and affidavit of oath from high court here in Togo, this is permitting you to claim and transfer the funds to your bank account in your country on your partner's behalf. Note: This Power of attorney and affidavit of oath must be endorsed by a Togolese resident lawyer.

3. Scan copy of your international passport or driving license for proper identification.

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 is made.

We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Dr. Fabian Kassim on telephone number for more directives /clarifications. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services.
In case you do have lawyer here in Togo tell us so that we can get you a trusted lawyer that can help you in getting those legal documents on your behalf.

Yours Faithfully,
Dr. Fabian Kassim
(Foreign Operation/Wire Transfer Dept).

Mrs
From: Nancy Wilson <nancy4lv33@outlook.com>
Date: Mon, 18 Jan 2016 17:57:13 +0000
Subject: Take care and i will be back to check on you.

Dear Love,

I just receive this email now and i do not know what the bank really mean. Do they request all these documents from us before they will transfer the money? Please let me understand what they really need from us because you no better than me and i have the copy of my late father's deposit certificate and death certificate but i do not have the Fund approval certificate, Affidavit of oath and power of attorney.

Sir, how about it? Please i need to know what i can do here or can you ask the bank to use their lawyer to get us the papers from their court? Or should i search for a lawyer here myself who can assist us? Please let me know what i can be doing because i am very happy to know that the bank is ready to release my late father's money.

I am now praying to God so that I will join you in your country in short time because all my heart is gone out of this refugee camp since i have the left inheritance funds which can change my future life.

Please i will be happy for you to try all your best to see that bank transfer the money to your account so that I will relocate to your country once the transaction is completed to your bank account. Take care and i will be back to check on you.

Yours Lovely,
Nancy Wilson

Mrs
From: Nancy Wilson <nancy4lv33@outlook.com>
Date: Tue, 19 Jan 2016 07:06:13 +0000
Subject: Lawyer contact.

Hello,

I understood now and here is the lawyer's contact details. Kindly contact the lawyer to help us for the preparation of this documents.
Name: Barrister Clement Kojo
Email: barr.clementkojo@hotmail.com / clementkojo@lawyer.com
Phone: +22893022221

I wait for your reply with the response from the lawyer.

Nancy.

Mrs
From: "Clement Kojo" <clementkojo@lawyer.com>
Date: Tue, 19 Jan 2016 11:21:59 +0100
Subject: Attention: ,

Attention: ,

Sequel to your mail and your partner's message Miss Nancy Wilson to my noble law firm here on how to prepare a Fund approval Certificate, power of attorney and swear an affidavit of oath from the high court here for you and your partner.

I made inquire about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on your partner's behalf to transfer her money from Diamond Bank Togo, to your account in your country or elsewhere. Prior to my inquiries from the girl and the high court here in Lome Togo, I was made to understand all the documents required by bank before the transfer of the money to your account.

In view of above and from my inquiries, it will cost the sum of $1050 for Fund approval certificate from ministry of Finance, $690 for authentication of the power of attorney, $1200for swearing of the affidavit of oath at the federal high court here before it becomes valid, $120 for notary stamping at the notary office and my consultation & legal processing fee of $310. Total of ($3,370.00) Three thousand, three hundred and seventy United States Dollars only to get everything done. You are to transfer this money today through western union money transfer or MoneyGram to my name and address below:

RECEIVER'S NAME: CLEMENT KOJO
ADDRESS: 143 RUE DE INDEPENDENCE LOME
COUNTRY: TOGO
AMOUNT: 3,370.00 DOLLARS

But in case your country has no western union or money gram facility, just let me know so that i will send to you a bank account where you will transfer the money for my receiving, make sure you inform me immediately you transfer the money today, so we can start the preparation of the documents (which will be ready by the next two working days) attached here is my international passport, my lawyer license card to enable you know whom you are dealing with.
Note we collect payment before rendering services (as the barrister's law of the united nation demands), for a huge transfer.

(My priority is to render the best services to my clients)
Bar clement kojo
+22893022221

Mrs
From: "Clement Kojo" <clementkojo@lawyer.com>
Date: Tue, 19 Jan 2016 16:41:10 +0100
Subject: ACCOUNT DETAILS

BELOW IS AN OFFICAIAL ACCOUNT DETAILS THIS LAWFIRM IS SENDING YOU FOR THE PAYMENT OF 3370 DOLLARS.

ACCOUNT NAME:....... OGBONNA UCHE
BANK CODE: ................. TG055
Branch Code:................. 01706
ACCOUNT NUMBER: ............... 111412661201
SWIFT CODE:................ ECOCTGTG
NAME OF THE BANK:.............. ECOBANK - TOGO
CLERIB: ..........39
IBAN CODE:............. TG055 706 111412661201 39
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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