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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: Rose Ben < roseben2014@hotmail.com >
Sent: Fri, Mar 25, 2016 9:02 am
Subject: I will like you to help me to transfer my money to your account. .

Dearest One,
How are you doing today ? hope fine and you are perfectly doing well in health. My name is Rose Ben Jorge. I am from Ivory Coast. in west African, 23 years old, 5ft 8 inches tall, Single never married, black hair and brown eyes. I want to assure you that Color, Race, Religion, or Nationality makes no difference to me . What i see in people are their Personality and Character. I promise you all that makes up a defined and a refined LOVE and i have a special reason why i decided to contact you immediately going through your profile which i was well satisfied with. I decided to contact you because of the urgency of my situation here. I am presently living in SENEGAL due to the fought in my country some years ago. My FatherDr. Ben Jorge was the CHAIRMAN MANAGING DIRECTOR OF BEN & SONS INDUSTRIAL COMPANY IN THE CAPITAL CITY OF MY COUNTRY,ABIDJAN, also the PERSONAL ADVISER to the former HEAD OF STATE, before the rebels attacked our house one early morning & kill him with my mother, together with my younger sister. It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, I'm doing my first year in accountant, I then manage to abscond to follow west African country SENEGAL where am residing now in '' REFUGEE CAMP''. I decided to contact you, due to the problematic situation which am passing through here in this camp. We are not eligible to go out from the camp unless we took permission.a It's just like one staying in the prison, but I believe by God's grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev Peter David who is the pastor of the (United Church of Christ, Dakar Branch) 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 female's hostel because the camp have two hostels one for women & the other for men. 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 later, because when he was alive he deposited some amount of money in one of the leading bank which he used my name as the next of kin, the amount in question is
$2.4 Million (Two Million Four Hundred Thousand US Dollars).
So I will like you to help me totransfer 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. The Pastors tel. number is
+221.763476688
If you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privileged to anything be it money or whatever because it is against their law. 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 took place. As soon as I receive your positive response showing your interest, I will put things into action immediately and will educate you more on the way you will assist me receive the money, in the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely. Regarding to the above i will like you to be confidential 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. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truth and hard working. I love English language but I would like to know many others if God gives me the opportunity but i speak English very well. However I will like you to call me because we still have a lot to discuss. I want to know a bit about you and you can send your picture to me too because i have just sent mine here as an attachment.
Thanks & God bless you,
looking forward to your urgent and earliest response
have a pleasant day.
Yours in love
Rose Ben.







Rose Ben Jorge
 
Mrs From: Rose Ben < roseben2014@hotmail.com >
Sent: Sat, Mar 26, 2016 9:44 am
Subject: Please My Love Contact This Bank For More Transfer.

My Dearest Love.
I received your email with thanks. Thank you also for your acceptance to assist me to get the money my late father deposited with Royal Bank in their suspense account. I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that I can invest wisely when the money transferred to you.
Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country Ivory Coast. and that's why I ran away from there.
Remember i trust you honey that is why i am giving you all this information! My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend around 14 GMT. 2 oclock my time, here is our reverend father phone number
+ 221.763476688
I will be there waiting your urgent call and ask him the best time to call me. I am not going to give your love to another man you will satisfy me,so needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future. Bear in mind that TRUST is the key to achieve success in every business, so with TRUST we are going to achieve this opportunity giving to us.that's why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carried out on a good faith.
I have informed the bank about my plans to claim, this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $2.4 Million dollars deposited by my late father of which i am the next of kin for the account, please i will like you to copy this mail here and send it to the bank, here is .the contact information of the bank are as follows :
ROYAL BANK OF SCOTLAND PL C LONDON
Mr . Philip Roy Hampton
+44 7031 899 015
+ 44 7035 906 170

ROYAL BANK OF SCOTLAND PLC .
Attn Sir,
My name is Mr. . . . . and I am standing for the family of Late Dr, Ben Jorge to request the funds of $2.4 (Two Million Four Hundred Thousand US Dollars) US$2,400.000.00 on hold be forward to my account in my country .As late Dr, Ben Jorge Business Partner, I am helping her daughter Miss Rose Ben, move to my country as soon as possible.
I am writing ROYAL BANK OF SCOTLAND PL C LONDON (R B S, PLC ) on Miss Rose Ben behalf, to request the Funds of her late father, Dr, Ben Jorge whose account n o.BLB745008901546/QB/91/A) be released and transferred over here in my country to me so she may start coming to my country. My plan is to have Miss Rose Ben continue her education as soon as her inheritance is Transferred before we start discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this.Thanking you for your co-operations.
Mr . . . . .
Contact them now with the above text on how to transfer the $2.4 (Two Million Four Hundred Thousand US Dollars)deposited by my late father which i am the next of king. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.
Yours forever in love.
Rose Ben.











 
Mr From: ROYAL BANK OF SCOTLAND < rbs.transferdepartment@europe.com >
Cc: roseben2014 < roseben2014@hotmail.com >
Sent: Wed, Apr 20, 2016 1:04 pm
Subject: Sir/Foreign Operation/Wire Transfer Dept.

Welcome-03-june bank3_460x276

article-1121365-031BB797000005DC-984_468x314

ROYAL BANK OF SCOTLANDP.L.C LONDON
ROYAL BANK OF SCOTLANDP.LC .
The Royal Bank of Scotland p.l.c,
Registered in Scotland No. 90312.
Registered Office:36 St Andrew Square, Edinburgh EH2 2YB.
20/APRIL/ 2016 .

FOR YOUR KIND ATTENTION,

DEAR SIR,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we have earlier been told about you by the young lady Miss RoseBen Jorgethat she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr Ben Jorgeis our late customer with account no. (BLB745008901546/QB/91/A) substantial amount(US$2,400,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the 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:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2.The death certificate of late DrBen Jorge
(Her deceased father) confirming the death.

3.A copy of Deposit Certificate of the account issued to Dr
Ben Jorgeby our bank.

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 will be make within 48 hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided. Therefore You have to hurry up to present these documents to our bank to enable us wire the fundus$2,400,000.00 into your account. We promise to give our customers the best of our services. Should you have any question(s), please contact foreigntransfer officerMr Philip Roy Hampton,on telephone number
+44-7035 -906-170
for more directives /clarifications.
Yours Faithfully,

Mr
Philip Roy Hampton.
(Foreign Operation/Wire Transfer Dept) R B S.
Authorized and regulated by theFinancial Services Authority.



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Mr From: Rose Ben < roseben2014@hotmail.com >
Sent: Thu, Apr 21, 2016 9:53 am
Subject: My Love Contact This Lawyer For The Documents.

My Lovely Sweet Heart.

Honey, i am very happy to write you once again today. Now, regarding the requests the RBS bank needs from us, i have here with me the last statement of account and the death certificate of my late father. I thought it's the only thing the bank needed from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal. Our Reverend father have gave me the contact of this lawyer below, he is an English speaking lawyer who will help in preparing the documents for us.

Darling, i have contact our reverend father and he give me a contact of a good lawyer now and told him what the bank needed in your name as my partner. The lawyer have agree to get these two legal documents for us but he said that you will contact him with this your following information below, because he will take all your information to the high court and know the processing of getting those documents that requested from the bank.

Darling, i have gave you all my trust and i believe you will not disappoint me and i promised you that i am not going to disappoint you too. Please i will like you to get in contact with this lawyer now with all this information about you below :

1) Your full name
2) Age
3) Your Country
4) Your full contact address
5) Your contact phone number
6) Occupation

His Contact In formations Are As Follows,
BARRISTER EDWARD ANTHONY CHAMBERS ASSOCIATION.
senior advocate
Barrister Edward Anthony
(Principal Partner).(ESQ)
125 ave de median, Dakar Senegal .
+221.778638414
edwardanthony1lawchambers@hotmail.com
legallawchamber@aol.com

Please try all your best to get in touch with him as i told you today and make sure you forward him all your full data information as he requested. I will be waiting to hear from you again as soon as you are in contact with him. Take care and have a nice day. I love you with all my heart, kiss and hugs to you forever,

Your lovely forever,
Rose Ben.

 
Mr From: Rose Ben < roseben2014@hotmail.com >
Sent: Thu, May 5, 2016 10:09 am
Subject: My Love, contact this lawyer

My Lovely Sweet Heart.

Honey, i am very happy to write you once again today. Now,regarding the requests the RBS bank needs from us, i have here with me the last statement of account and the death certificate of my late father.
I thought it's the only thing the bank needed from us but since they need the power of attorney and the affidavit of oath from the high court here in Senegal. Our Reverend father have gave me the contact of this lawyer below, he is an English speaking lawyer, who will help in preparing the documents for us.
Darling, i have contact our reverend father and he give me a contact of a good lawyer now and told him what the bank needed in your name as my partner. The lawyer have agree to get these two legal documents for us but he said that you will contact him with this your following information below, because he will take all your information to the high court and know the processing of getting those documents that requested from the bank. Darling, i have gave you all my trust and i believe you will not disappoint me and i promised you that i am not going to disappoint you too. Please i will like you to get in contact with this lawyer now with all this information about you below.

1) Your full name
2) Age
3) Your Country
4) Your full contact address
5) Your contact phone number
6) Occupation

His contact informationsare as follows :
BARRISTER EDWARD ANTHONY CHAMBERS ASSOCIATION.
senior advocate
Barrister Edward Anthony
(Principal Partner).(ESQ)
125 ave de Medina, Dakar, Senegal .
+221.778638414
edwardanthony1lawchambers@hotmail.com
legallawchamber@aol.com

Please try all your best to get in touch with him as i told you today and make sure you forward him all your full data information as he requested. I will be waiting to hear from you again as soon as you are in contact with him.
Take care and have a nice day.
I love you with all my heart,
kisses and hugs to you forever,
Yours lovely forever,
Rose Ben.

 
Mr From: Rose Ben < roseben2014@hotmail.com >
Sent: Wed, May 11, 2016 9:28 am
Subject: Please copy this mail and send it to the lawyer

My Sweet Heart Good Morning,
How are you doing today, together with your work ? i hope fine, i am very happy because of you, honey, have you contact the lawyer ?if you never contact him, please i will like you to copy this mail and send it to the lawyer, this is the lawyer email contact and his number :
+221-778638414
Mr. Edward Anthony,
Greeting to you, Sir.
I Am the foreign partner of Miss Rose Ben, sir could you please be in contact with me in order to know for me, those documents that the bank need to transfer this money in to my account in my country, as a power of attorney, affidavit of oath and all things that will help the bank to transfer this money in to my account, i will wait to hear from you sir,
Best regards, . . . . . .
1). Your full name
2). Age
3). Your full contact address
4). Your contact phone number
5). Occupation
6). Your Country

Rose Ben Jorge
Rose Ben Jorge
Mr From: Edward Anthony < legallawchamber@aol.com >
Sent: Fri, May 13, 2016 1:07 pm
Subject: The cost of the documents for Miss Rose Ben

BARRISTER EDWARD ANTHONYCHAMBERS ASSOCIATION,
SENIOR ADVOCATE,ATTORNEY AT LAW AND LEGAL CONSULTANTS,
Dr, BarristerEdward Anthony
(Principal Partner).(ESQ)
145 Avenue DE Median, Dakar Senegal.
+ 221 . 778 6 38 414
+ 221 685 65 981
Dear Mr,
My noble Law firm wish to inform you that my inquirers have been completed as I have been directed, and want you to note the following involved, before the legal documents ( Power of attorney and Affidavit of oath) will be proceed and authorized by the High Court Of Justice Dakar Senegal, for the valid transaction of the said fund transfer from the Royal Bank OF Scotland, to your appointed bank account in your country, as the trustee of the next of kin Ben Jorge,

THE COST OF THE DOCUMENTS.

1. An Affidavit Of Oath. . . . . . . . . . $240 Dollars
2. A Power Of Attorney. . . . . . . . . . . $120 Dollars
3. Stamp/Notary and Authentication. . . $80 Dollars

TOTAL FEES. . . .$440 Dollars. . . .


Humbly understand that item 1-3 are to be paid in the high court of Justice Dakar Senegal.
Meanwhile the only money we want you to send today is . . . .$440 Dollars. . . . being the cost of the power of attorney, affidavit of oath and authentication. Note/ we need this in order to commence the preparation of the documents immediately.My noble law firm has take this transaction as our responsibility to work on your behalf to see that we complete the transfer with the Bank, as soon as possible. I want you to send immediately the fees been the cost of the documents the sum of
$440 Dollars. . . .
through Western Union Money Transfer or Money-Gram today with the name of our noble firm accountant below. And inform me immediately you send the money with the M.TC.N control Number and sender name, to enable us start up and proceed the legal documents which will take two working days, before it became valid.

THIS IS THE INFORMATION TO SEND THE FEES THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM

RECEIVER NAME. . . CHARLES STANLEY RONALD.
ADDRESS. . . . . . . . . . UNITE 125 PARCELS DAKAR SENEGAL.
QUESTION . . . . . . . . . GOOD
ANSWER . . . . . . . . . . . GOOD.

SINCERELY YOURS. IN SERVICE,
PRINCIPAL PARTNER EDWARD ANTHONYCHAMBERS ( ESQ )
Our priority is to render a good service to honest clients.



 
Mr From: Rose Ben < roseben2014@hotmail.com >
Sent: Mon, May 16, 2016 2:17 pm
Subject: My love please try all your best to send the $440 dollars to the lawyer today. .

My love, Good Afternoon,
I am very happy to read the mail from the lawyer, that you forward to me, i hope all is well with you
honey, i read the mail from the lawyer and understand that the lawyer is willing to help us, but he ask you to pay, $440 dollars, that he will use to get those documents in the high court, honey please send the money to the lawyer, so that he will get those documents for us, that the bank needed for this transfer, of this money in to your account in your country, so that i will come out of here in refugee camp, and come over there in your country, for my better life, honey please try all your best to send the
$440 dollars
to the lawyer today, here in the refugee camp is very bad, there is know food, there is know good water, people is dying here like fly, please i please you darling to send the money to the lawyer today,
i will wait here to hear from you, as soon as you send the money to the lawyer today,
i really thank you honey,
i love you with all my heart,
Yours in love
Rose
 
     
Miss Young

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