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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: Nancy Wilson < nanygirl233@yahoo.com >
Sent: Fri, Mar 11, 2016 10:35 am
Subject: Hoping to hear from you soonest


Hello dear,
How is your day ? Mine is ok over here in CAMBODIA. My name is Nancy Khaingthant (23) single and never married, i am from Myanmar Burma and presently i am residing in the refugee camp here in CAMBODIA as a result of the civil war that was fought in my country. My late father Dr Zaw Khaingthant was chairman managing director Zaw's INDUSTRIAL COMPANY LTD, in Myanmar Burma and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country CAMBODIA where i am living now as a refugee. i am looking for some one who is caring loving and honest with tender hearten. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about myself in my next mail.
Hoping to hear from you soonest.
Yours
Nancy.



Nancy Khaingthant
Nancy Khaingthant
 
Mrs From: Nancy Wilson < nanygirl233@yahoo.com >
Sent: Sat, Mar 12, 2016 9:28 am
Subject: I would like you to help me to transfer my money to your account. .

Dearest,
How is your day?. Mine is oK here in CAMBODIA. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Marthin Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is
$8.6 Million US Dollars.
since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So I wouldlike you to help me to transfer mymoney to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person ? I like honest and understanding people,truthful and a man of vision, truth and hardworking. My favorite language is English and very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. i will like you to send me your picture
Have a nice day and think about me.
Awaiting to hear from you soonest
Nancy.



 
Mr
From: " Nancy Khaingthant" < nancykhaingthant@gmail.com >
Date: 31-Aug-2016 9:58 AM
Subject: Every thing about me
Cc:

Dearest,

I am more than happy in your reply to my mail this today. How is your day?. Mine is oK here in CAMBODIA. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It' s just like one staying in the prison and i hope by Gods grace i will come out here soon. I don' t have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev Martin Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women. i don' t have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now .Please listen to this,i have my late father' s statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin,the amount in question is $8.6 Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So i will 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 over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and don' t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person? I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English and very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest,

Nancy.
 
Mr

From: " Nancy Khaingthant" < nancykhaingthant@gmail.com >
Date: 31-Aug-2016 6:11 PM
Subject: contact the bank now for verification of the existence of the fund as well as the possibility of transferring the money to your account.
Cc:

My dearest ,
Again I wish to let you know that the most important thing i needed from you is to help me retrieved back this money been deposited by my late father ,Because my status here is very painful but i have been praying for God to show me the right person who will keep up to all agreement been made before undergoing this transaction and i believe that with you i can achieve this desire of mine.I also wish to let you know that my desire to who so ever will help me retrieved back this money is of the best.i have decided to give to you the contact of the Bank for verification of the existence of the fund of my late father.

Below is the bank contact information:

ROYAL BANK OF SCOTLAND

Contact Person: Ross McEwan

Director : Foreign Operations.

Email : inforbs@mail-me.com

BELLOW IS THE NAME OF MY LATE FATHER

Dr. Zaw Khaingthant

Next of kin: Nancy Khaingthant

Nationality. Myanmar

Account number ( 45008901546 )

Fund reference numbers: WTG584W9557F

Please make sure that you enter the account number correctly.
Dear, i want you to send a mail to the bank, you have to tell them that you are contacting them on behalf of the fund of Dr. Zaw Khaingthant ,from Myanmar, also tell them that you are representing me as my foreign partner as well as the next of kin to the fund ok, i will also like you to ask them the possibility of transferring,this fund to your position in your country.
Moreover, i will need your assistance to manage the money on my behalf since i am too young to handle such money. again I have mapped out 15% of the total sum for your assistance and 5% for any expenses.Please go ahead and make contact with the bank .I will be happy if you contact the them as soon as you receive this letter. I hope to hear good news from you as soon as possible. Please keep every information in regards to this close and secret to your self, put me in your daily prayers.Honey it is very difficult for me to eat food here, so i need your urgent help so that we finish this transfer and i will come to live a better life with you in your country.

My dearest i will wait your good news,

Nancy.

 
Mr

On 01-Sep-2016 7:38 PM, " Mustapha Hills" < patchambersm@ymail.com > wrote:
RE:IN OUR EFFORT TO HELP YOU AND YOUR PARTNER, MISS NANCY KHAINGTHANT,

Attention sir,

Based on your demand to our noble law firm on how to get a letter of affidavit and prepare a power of Attorney for you and your partner, which will give you a power to transfer her late fathers money into your account.Your partner (Miss Nancy Khaingthant), was in contact with our law firm on the issue of the preparation of a power of attorney and affidavit of oat. According to the Banks demand, we also denoted that the affidavit of oat and the power of attorney must be prepared by a Cambodian lawyer. in view of this, our noble law firm wish to bring to your notice that before we can proceed with the service, we demand from you to forward to this law firm, your full contact details as follows,

YOUR FULL NAME. . . . . . . . . . . . . . .
YOUR HOUSE ADDRESS. . . . . . . . . . .
YOUR AGE. . . . . . . . . . . . . . . . . . . . .
YOUR COUNTRY. . . . . . . . . . . . . . . . .
YOUR TELEPHONE NUMBER. . . . . . .
YOUR OCCUPATION/JOB. . . . . . . . . .

These will enable us move on with the preparing of the power of attorney and the affidavit of oat. also, i will go to the federal high court to obtain the cost of authentication of the power of attorney and the affidavit of oat before it becomes valid for the transfer, after which our noble law firm will contact you back with the required costs before accepting to render the legal service.


Yours sincerely in service,

Barrister, Mustapha Hills.

Esq (EJB).
 
Mr
From: " Mustapha Hills" < patchambersm@ymail.com >
Date: 01-Sep-2016 10:24 PM
Subject: ATTENTION
Cc:

Attention ,

Based on how to prepare a power of attorney and affidavit of oat for you and your partner. about the authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money to your Account in your country.
Prior to my inquires from the bank and high court here in Phnom Penh Cambodia, i was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late father.
2.A copy of His Statement of account.(Which she has already).

It is now remaining the other two documents. which is power of attorney and affidavit of oath which will enable the bank to deal with you on behalf of your partner.

In view of the above and from my inquires, it will cost the sum of $ 300 dollar (Three hundred dollar) for authentication of power of attorney, $ 470 dollar (Four hundred and seventy dollar) for swearing of the affidavit of oat at the Federal high court here before it becomes valid, $ 200 dollar (Two hundred dollar) for notary stamping at the notary office before it will go out from Cambodia here, and my legal processing fee of $ 200 dollar (Two hundred dollar).

Total $ 1,170 dollar (One thousand one hundred and seventy dollar) only to get every thing done. To speed the process as you want it. you are to send these money to me through the western union or Money Gram transfer system. which is the fastest means of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.


Bellow is the information you will use to send the money which is the name of my secretory.

SURNAME : Eng
LAST NAME: Sela
STATE : Phnom Penh
COUNTRY : Cambodia.


Call me immediately on phone for the information of the money as you send it or alternatively, send me a direct email as soon as you send the money.

Attachment below is my identity for you to know whom you are dealing with.

Yours sincerely in service,
Barrister, Mustapha Hills.
Esq (EJB). .

Mustapha Hills
 
Mr
From: " Nancy Khaingthant" < nancykhaingthant@gmail.com >
Date: 02-Sep-2016 7:06 PM
Subject: Understand me.
Cc:

Hello dear,
Thanks for your mail today. i was very happy reading your mail, thank you also for calling me on phone today. i enjoyed talking to you, only that i couldn' t hear you very well which i believed was due to bad signal. how are you today, fine i guess.listen my dear, if you truly want to help me, you will have to send the money to the lawyer first so that he will proceed with the document' s, at least get them ready before your arrival so that when you now arrive, we can together send them to the bank. after the inquiries i made, i found out that the documents will take some days before they will be ready.so the best thing for you to do is to send the money to the lawyer, let him get the document' s ready first. if you cant do it like that it now means you are not helping me at all.in one of the mails you sent to me, you told me that you have arranged the money already only that you don' t have an international passport. this is not true because no bank will ask for that when you are transferring money from your account to another account or when you are trying to send money to some one.i am ready to live with you as husband and wife if you like because i really will love to marry, live in my own house with my husband, have my own kids. i accepted living with you, making a happy home with you, but you Will have to send the money to the lawyer first before every other thing. if you cant do that it now means there is no trust there and i can now find another alternative. hope you are doing good, bye for now and think about me,

Nancy.
 
     
Miss Young

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