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: doris Andrew < dorisandrew1@hotmail.com >
Sent: Tue, Feb 2, 2016 1:37 pm
Subject: I need your assistance to claim and invest my inheritance

He llo Dearest,How are you today ? Please accept my sincere apology for sending this mail to you, I really like to have good relationship with you, I have a reason why I decided to contact you because of the urgency of my situation. I know that my communication shall be a great surprise to you considering the fact that we did not know each other , It necessary to introduce myself in detail for you. I need your assistance to claim and invest my inheritance for me, I am Miss Doris Andrew 24years old girl from Benghazi Region of Libya. Living in orphanage home here in Senegal. My l ate Father Dr. John Andrew was a Neurological consultant in our government hospital he was a wealthy man and loving father.

One faithful day he was coming home from the hospital after work, and he ran into a failed brake lorry at a junction he died instantly and at that moment, I was with my mum, she received a distress call telling her the news and she loosed control and developed high blood pressure, people around help me to took her to the hospital, after three mouth, she pass away.

I contact you because of the maltreatment am receiving from my Uncle. He planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. I wanted to escape to the Europe but he hide many of my valuable traveling documents. Luckily he did not discover where I kept my Father's File which contains important documents. So I decided to run to the Orphanage home where I am presently seeking asylum under the United Nations High Commission. Life is not all that easy for me here, we eat only once a day coupled with the bad water we drink.
My father secretly deposited the sum of US$3.800.000.000 ( Three Million Eight Hundred Thousand US Dollar in a bank in custody of my name as the next of kin. However, I shall forward you with 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. and I will like to continue my studies, as I was in the school, before the death of my parents in Libya. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. The Reverend father that is in charge of this orphanage home his name is David Francis who is the priest of the Church of God Missionand his contact phone number is +221.3781221040 if you call and ask him that you want to speak with me (Doris) then he will send for me in the hostel to come and answer your call. I am staying at the female hostel waiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to a third party till I come over to your country because am afraid of loosing my life and the money, once the fund has been transferred into your account. I am using the orphanage computer to write you this mail. I hope my explanation is very clear? but if you need further clarification, then send in your questions. I have attached my picture in the body of this mail hope you will like it. Thanks as I hope to receive a mail from you soon. I want you to send me your contact information's such as your

Name. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Telephone. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . . . . . . . . . . .

Yours sincerely,
Miss Doris Andrew
doris Andrew
doris Andrew
 
Mrs From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Wed, Feb 3, 2016 12:05 am
Subject: With love and trust, contact this bank today

Hello m y Dearest, How are you today? I hope all is well with you over there in your country as i am believing God that soon we shall meet to share our love together. I am so much happy to have somebody like you across my life. My dear please i will like to be with you over there. you really seems to be caring,honest and loving but what am promising you is that you will never regret having someone like me in your life. I am very happy to read from your mail once today despaired that i read it with weakness and hungry. You can't believe that we eat only once a day coupled with the bad water we drink here too. But i believe with your love and help i will come out here soon.

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 the untimely death of my parents ( may their gentle souls rest in peace). Well my dear i have really read your mail and it was quite understood to me and i want you to know that my contact with you is just by the will of God and i want you to see yourself as God sent to help me out of this predicament.
I am really happy with you today and I wonder if God have totally forgotten me, w hy i am facing all this kind of difficulties, God have given you to me to stand for me for the claim of my father's wealth which i know that i did not make any mistake by choosing you, I want to let you know earlier enough that my contact with you is not a mistake, it is by the grace of God almighty because i got you immediately after my 7 days fasting and prayers that was conducted here in the camp that's why i gave you all my trust and i believe that you will not betray me or let me down.

God says in the book of life that people should be doing good to the orphanages,Knowing you has brought some kind of relieve to me thereby making me to feel the womanhood in me and also the way that those who have parents do. please i want you to contact the bank today to confirm about this transfer.

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal that as a refugee i am not allowed to direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.Here is the contact information of the bank in London where the money was deposited by my late father. it is as follows,

ROYAL BANK OF SCOTLAND PLC
REGISTERED IN SCOTLAND No. 90312.
Office: 36 St ANDREW SQUARE,
EDINBURGH EH2 2YB.SCOTLAND,
Telephone; +447811184268
Fax : +447031863763
TRANSFER MANAGER: SIR STEPHEN HESTER

Based on this information i will like you to send an email to the transfer department of the bank with this email address : rbstransferdptcare@scotlandmail.com
mailtoroyalbankscotland@iname.com


Attention to
MR . STEPHEN HESTER the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my $3.800.000.00 US dollars deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR. JOHN ANDREW
AMOUNT $3.800.000.00 MILLION DOLLARS.
NEXT OF KIN. MISS DORIS ANDREW
Swift Code: (NIB-LNUK)
ACCOUNT NUMBER RBS/43483002/QB/91/A

HONEY YOU CAN CONTACT THE BANK WITH THIS LETTER BELOW VIA THEIR EMAIL CONTACT HERE TO AVOID MISTAKE AND PLEASE TRY TO FILL IN YOUR NAME, AGE, ADDRESS AND YOUR PHONE NUMBER ON THE SPACES BEFORE SENDING THE LETTER TO THE BANK.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - -

To the Office of
The Transfer Manager,
Royal Bank of Scotland Plc.
Mr Stephen Hester
Dear Sir,

TRANSFER APPLICATION LETTER.

To whom it may concern. Greetings to you. This is to certify that I,. . . . . . . . . age. . . . . . . . . . from . . . . . . . . . Phone No . . . . . . . . . . Occupation . . . . . . . . I am hereby to let you know that i am a partner to Miss Doris Andrew the next of kin to $3,800,000.00 US Dollars deposited by her late father Dr. John Andrew.
Please Sir, as her partner I am contacting this honorable Bank to know the procedures and the requirements which it needs to get my partners fund transferred to my account.

I here by ask that this honorable Bank should please grant my request and inform me on the possibility of getting my partners inheritance fund transferred to my account because such fund cannot be directed to her due to her present status right now as a refugee.
I will furnish my account details for the transfer in approval of my letter of transfer.

This is my partner's late father's Account Details.
Account No: ( RBS/43483002/QB/91/A)
Swift Code: (NIB-LNUK)
Account holder: (Dr. John Andrew)
Amount Deposited: ($3,800,000.00 US dollars)
Next Of Kin / Beneficiary: (Miss Doris Andrew)

Thank you sir.
Yours Sincerely,. . . . . . . . . . . . .

Please do not forget to call me with this reverend father number + 221.781221040

doris Andrew
doris Andrew
 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Tue, Feb 23, 2016 2:27 pm
Subject: FW: TRANSFER DEPARTMENT

Honey this is the mail i receive from the bank and i hope you receive it also. please reply me immediately.

From: rbstransferdptcare@scotlandmail.com
CC: dorisandrew1@hotmail.com
Subject: TRANSFER DEPARTMENT
Date: Tue, 23 Feb 2016 13:56:24 +0100

WELCOME
ROYAL BANK OF SCOTLAND PLC
REGISTERED IN SCOTLAND No. 90312
Office: 36 St ANDREW SQUARE,
EDINBURGH EH2 2YB.SCOTLAND,
Telephone,+447811184268
Fax : +447031863763
23/ FEBRUARY /201 6
ATTENTION:
SIR. . .

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received from you. Actually, we have earlier been told about you by the young lady Miss Doris Andrew,
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Andrew John was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.
Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer because the money originated from Africa.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of Certificate of Deposit of the Account Issued to Late Dr Andrew John by the Royal Bank of Scotland plc.(RBS).
4. An affidavit of oath from the Senegalese high court.
6.also you have to provide your account information which will facilitate transfer of this found into your account in your given bank as soon these documents are provided.
N ote: 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 , these documents can not be over emphasized and this is to empower us legally to do the transfer of the money and to allow a smooth and successful transfer of the money.
On receipts of the above documents/information's, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.
We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. B Wallis.
Regards
Mr. B. Wallis.
Foreign operations / Wire Transfer Dept.
(Royal Bank o f Scotland Plc Of United Kingdom)



= = = =END OF MESSAGE= = =

The Royal Bank of Scotland plc, Registered in Scotland No. 90312. Registered Office: 36 St Andrew Square,Edinburgh EH2 2YBAuthorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message and do not replying to it and then delete the message from your computer.Internet e-mails are not necessarily secure.The Royal Bank of Scotland plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses,it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by The Royal Bank of Scotland plc in this regard,and the recipient should carry out such virus and other checks as it




 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Wed, Feb 24, 2016 3:37 pm
Subject: Please contact this lawyer


Hello m y Love.
How are you doing today ? I want you to know that i received the below mail from the bank with all they requirements needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God, we will finish this soon so that I will come over immediately to your country where I will start up my new life and further up my education together over there with you,
Now regarding the requests the bank needs from us I have the statement of account of my late father and his death certificate here with me which i will give to the lawyer, I thought the only thing the bank needs from us but since they need the power of attorney and affidavit of oath / support. I have informed the Reverend about it and he gave me the contact of this lawyer below, is an attorney registered with the United Nations here and is also a registered member of the Bar Senegal that will help in the preparation of documents for us, Please I will like you to contact him through email when talking to him i will like you say that u are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of oath / support from high court here in Dakar, Senegal, and will do in your name to enable the transfer of my late father's account at Royal Bank Of Scotland PLC to your account in your country. bellow is his contact informations ,

Name. Bar. William Edward
Phone. . +221-766180521

Therefore, I would like you to contact him for the preparation of thepower of attorney and affidavit of oath / support.please try and contact me when you contact thelawyer, and let me know if he agrees to help, please I would like to first get the money transferred and from it you can send some money for me prepare my traveling documents and I will start to coming to meet with you over there in your country.
thanks once again when I think of you always.
I love you from my heart of hearts,
Yours lovely
Doris Andrew
 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Mon, Feb 29, 2016 7:41 pm
Subject: Please Send This To The Lawyer

My Dearest One,
How are you and how is your day ? l hope everything is alright. My darling l am so much happy,you have made me to feel happy in my life. Please as soon as you receive a reply from the lawyer try to call him or you e-mail me.

His contact information are as follows,
Name. Bar William Edward
Phone. . + 221-766180521
Email. . williamworldlinkchamber@hotmail.com
Email. . barristerwilliamedward@gmail.com

Office Telephone Number is + 221-766180521
This is what you will write to the lawyer which i have given you his full contact
information just now. You have to address to the Lawyer this way,
Dear Sir, BAR (DR)William Edward
My name is
. . . . . . . . . . . . . . . .

I am a foreign partner to Miss Doris Andrew
Please i want you to help us get a power of attorney that will permit me to transfer the deposit of her late father's money deposited with the Royal Bank of Scotland by Late Dr. JOHN ANDREWto my account in my country of which she (Doris Andrew) is the next of kin but due to her refugee status here in Dakar Senegal, she cannot stand to direct claim of the money.
Please sir, kindly render us your good services.
I am awaiting for your response sir,

Yours in love,
Doris Andrew
 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Wed, Mar 2, 2016 2:15 pm
Subject: please my love, i really need your help. .

Hello Good Morning my love
How are you doing today and your healthy which is so important to me now, hope you are fine and okay by the grace of God, am very happy and i thank you so much forcaring towards me in this my critical condition due to the untimely death of my Beloved parent.
My love i want to let you knowi was once a student when my parents was alive but after there death i stop my education. My dear i don't have any body with metoday expect you, please you are the only person i have in my life, i don't have any relation now, and i have never been in love before that is why i don't want you to disappoint me or betray me. Please i really need your help am suffering and crying here in they camp every day and night for help. do you know we only eat once day coupled with they dirty and unhealthy water we drink. i am24years old girl from Benghazi Region of Libya. Living in orphanage home here in Senegal.My Late Father Dr. John Andrew was a Neurological consultant in our government hospital he was a wealthy man andloving father.
One faithful day he was coming home from the hospital after work, and he ran into a failed brake lorry at a junction he died instantly and at that moment, I was with my mum, she received a distress call telling her the news and she loosed control and developed high blood pressure, people around help me to took her to the hospital, after three mouth, she pass away.
I contact you because of the maltreatment am receiving from my Uncle. He planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. I wanted to escape to the Europe but he hide many of my valuable traveling documents. Luckily he did not discover where I kept my Father's file which contains important documents. So I decided to run to the Orphanage home where I am presently seeking asylum under the United Nations High Commission. Life is not all that easy for me here, we eat only once a day coupled with the bad water we drink.
Thanks for yourunderstanding, may God help you in all the effort you are making in this transfer.
Your sweetheart
Doris Andrew
doris Andrew
doris Andrew

Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Fri, Mar 4, 2016 1:50 pm
Subject: Please contact this lawyer

Hello my Love.
How are you doing today? I want you to know that i received the below mail from the bank with all their requirements needed before this transfer can be made, I am very glad for the way things is going on now, believing by the special grace of God, we will finish this soon so that I will come over immediately to your country where I will start up my new life and further up my education together over there with you,Now regarding the requests the bank needs from us I have the statement of account of my late father and his death certificate here with me which i will give to the lawyer, I thought the only thing the bank needs from us but since they need the power of attorney and affidavit of oath / support.
I have informed the Reverend about it and he gave me the contact of this lawyer below, is an attorney registered with the United Nations here and is also a registered member of the Bar Senegal that will help in the preparation of documents for us, Please I will like you to contact him through email when talking to him i will like you say that u are my foreign partner and you want him to prepare a power of attorney and also get the affidavit of oath / support from high court here in Dakar, Senegal, and will do in your name to enable the transfer of my late father's account at Royal Bank Of Scotland PLC to your account in your country. bellow is his contact informations,

Bar William Edward
+221- 766180521

Therefore, I would like you to contact him for the preparation of thepower of attorney and affidavit of oath / support.P lease try and contact me when you contact thelawyer, and let me know if he agrees to help, please I would like to first get the money transferred and from it you can send some money for me prepare my traveling documents and I will start to coming to meet with you over there in your country.
thanks once again when I think of you always.
I love you from my heart of hearts,
Yours lovely
Doris




 
Mr From: Barrister.William Edward < williamworldlinkchamber@hotmail.com >
Cc: dorisandrew1 < dorisandrew1@hotmail.com >
Sent: Wed, Mar 16, 2016 12:10 am
Subject: ACKNOWLEDGMENT/PROCEDURE

File:Scale of justice 2.svg

LEGAL PRACTITIONER & ATTORNEYS OFSUPREME COURT OF JUSTICE
B-S-WILLIAM CHAMBERS CONSULTANT.

SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 101 USMAN DIOP YOFF DAKAR SENEGAL
OFFICE TEL: +221-766-180-521


Attention. . . .

This is to inform you that your email was receive today been 15 of March 2016, as regards thepreparation of a power of attorney and affidavit of oath for you and your partner
Miss Faith Andrew
the content of your mail is well understood to me.Our noble law firm wish to bring to your notice that before we can proceed with this services we will want you to forward to our law firm immediately your full contact information's as follows below,

Full name . . . . . . . .
Office address . . . . . .
Your age. . . . . . . . .
Phone number . . . . . . .
Fax number . . . . . . . .
Profession . . . . . . . .
Nationalities . . . . . .
Country of resident . . . . . . .

And if possible a scan copy of your international passport or your driving license or ID Card. So that we will ascertain from the federal high court cost of the authentication of the power of attorney and affidavit of oath before it becomes valid for the bank to transfer of the funds into your account.
Have a nice day.

image
Yours sincerely in service,
Barrister, William Edward (ESQ)
Solicitors & Advocates
No 101 Usman Diop Yoff Dakar Senegal.
(Principal Attorney)
image



 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Wed, Mar 16, 2016 1:33 pm
Subject: My love, please send your informations to the lawyer immediately. .

Hello my love
How are you doing today and your health which is so important to me now, hope you are fine and okay by the grace of God, i want to let you know that i am once a student but after they death of my late parents i stop my education.i don't have any lover or boyfriend, you are they only person i have in my life today.
My love, please send your informations to the lawyer immediately so that he will be able to prepare the document in your name in they federal high court so as to enable they transfer to done. please send your informations to the lawyer immediately.
Your sweetheart
Doris





 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Sun, Mar 20, 2016 11:23 pm
Subject: Please forward us immediately your full contact informations



From: williamworldlinkchamber@hotmail.com
CC: dorisandrew1@hotmail.com
Subject: Please forward us immediately your full contact informations
Date: Sun, 20 Mar 2016 22:01:23 +0000



File:Scale of justice 2.svg

LEGAL PRACTITIONER & ATTORNEYS OFSUPREME COURT OF JUSTICE
B-S-WILLIAM CHAMBERS CONSULTANT

SOLICITORS AND ADVOCATES.
JUDICIARY OFFICE
No 101 USMAN DIOP YOFF DAKAR SENEGAL
OFFICE TEL: +221-766-180-521


Attention. . . .

This is to inform you that your email was receive today been 20 of March 2016, as regards thepreparation of a power of attorney and affidavit of oath for you and your partner
Miss Doris Andrew
the content of your mail is well understood to me. Our noble law firm wish to bring to your notice that before we can proceed with this services we will want you to forward to our law firm immediately your full contact informations as follows below,

Full name . . . . . . . .
Office address . . . . . .
Your age. . . . . . . . .
Phone number . . . . . . .
Fax number . . . . . . . .
Profession . . . . . . . .
Nationalities . . . . . .
Country of resident . . . . . . ..

And if possible a scan copy of your international passport or your driving license or ID Card. So that we will ascertain from the federal high court cost of the authentication of the power of attorney and affidavit of oath before it becomes valid for the bank to transfer of the funds into your account.
Have a nice day.
image
Yours sincerely in service,
Barrister, William Edward (ESQ)
Solicitors & Advocates
Tel; +221-766180521
No 101 Usman Diop Yoff Dakar Senegal.
(Principal Attorney)
image










 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Tue, Mar 22, 2016 12:05 am
Subject: My love, please send your information to the lawyer immediately. .

Hello my love
How are you doing today and your health which is so important to me now, hope you are fine and okay by the grace of God, am very happy to read your mail today and your mail is well understood to me, i want to let you know that i am once a student but after they death of my late parents i stop my education. i don't have any lover or boyfriend , you are they only person i have in my life today.
My love, please send your information to the lawyer immediately so that he will be able to prepare they document in your name in they federal high court so as to enable they transfer to done. please send your information to the lawyer immediately.
Your sweetheart
Doris Andrew





 
Mr From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Wed, May 4, 2016 11:55 am
Subject: Ask him to send you your certified bank draft of $200,000

Hello Dearest,
I am very happy to inform you about my success in getting the total fund transferred under the co-operation of a new partner from India. Presently I am in Malaysia for investment projects with my own share of the total FUND. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you need to contact the Rev. Father whom used to be a Good-Father to me when i was in the refugee camp in Dakar Senegal,the name is Rev. Father David Francis and his email address is
write to him immediately to get package. Ask him to send you your certified bank d raft of
$200.000.00
( Two hundred thousand US dollars) which i prepared signed and kept for your compensation for all the past efforts and attempts to assist me in this matter then. . I appreciated your efforts at that time very much so feel free and get in contact with Rev. father David Francis . and instruct him on how to send you the Draft cheque via post. Please do let me know immediately you receive the Draft so that we can share our joy and happiness after all the sufferings at that time. At the moment, i am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev .father David Francis. on your behalf to receive the draft. Therefore get in touch with him today and he will send the cheque to you without delay.
Take care,
i missed you a lot. .
Yours
Doris
doris Andrew

     
Miss Young

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