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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: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Wed, Mar 2, 2016 1:49 pm
Subject: Dear friend, I will offer you 18% of the total money for compensation. .


Dear friend,

I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Sofia and i am 23 years, single and never been married, i am from Sudan in Africa. I would like to know more about you, your likes, dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthfully, kindly, friendly person. This is all about me an d my family background, My late father Dr. Ismail Mustafa Osmam, was a Special Adviser to the President of my country Sudan from 8 February 1998 to 18 September 2005, M y father died in cold blood by the rebels that attacked our home in 2009, my late father signed the Eastern Sudan Peace Agreement (ESPA) between the North and South. One early morning, the rebel loyal attacked our house and killed my parents and my siblings in a cold blood. It is only me that is alive now as the only survival of my family and i managed to make my way to this country Senegal by the help of UN Army where i am living now in the missionary, headed by a Reverend Father whose name is Rev father Francis Johnson. I don't have any relatives now that I can go to, all my relatives ran away in the middle of the war and there is no contact, the only person I have now is Rev. Father Francis Johnson who is heading the missionary. He has been very good to me since I came here but I am not living with him, I am living in the women hostel. I used his office computer to send you this email and I only enter his office when he is less busy. My late father Dr. Ismail Mustafa Osmam deposited some amount of money in the Bank and he used my name as his next of kin to this account. The amount in question is
($4.MILLION USD) Four Million Thousand United State Dollars

I will like you to assist me to transfer this money to your bank account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you. I can't withdraw the money myself due to some conditions of things here in this country which i am not permitted to do, and the money can't be transferred here in Senegal. In case you want to speak with me, here is the Rev. Father Francis telephone number
+221.705287470
as you call, tell the Rev.Father that you wish to speak with Miss Sofia , definitely he will send for me in the women hostel as i have already discussed with him about you.I want to go back to my studies because i only stopped at my first year before the tragic war that caused to my being in this situation now took place. Dear, i really believe in face to face, i like to meet you in your country but there is no way i will be coming to your country now, i need to have my (International Passport) before i can come to your country.

Dear friend, everything is money,I will offer you 18% of the total money for compensation immediately after the transaction. Please i would like you to know that i have my late father's death certificate here with me which i will like to send to you. I have contacted the bank manager through mail his and telephone and also told him about my plans to withdraw this money, i also got him aware of the death of my father and they have acknowledged it with all the confirmation. However, the bank manager advised me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since i am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bonds which they signed with my late father that the money will be handled over to me in bulk amount which means that i should decide on if i should continue with the bank or not.

Meanwhile, i will give you the personal contact address of the bank Manager so that you will contact the bank Manager direct for his direction and guidance concerning the transfer in my next mail.

Have a nice day and think about me.
I hope to hear from you soonest.
Your friend,
Sofia
sofia saabira
sofia saabira
Mr From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Sat, Mar 5, 2016 6:45 pm
Subject: PLEASE, MY SWEETHEART, CONTACT THIS BANK. .

Dearest heart
How was your day ? I know with God everything is fine with you.
I am grateful to receive your response , which appears to me that my status here juxtaposition you much good may the Lord bless you love. Dearest in case if you want to contact me and hear my voice or talk to me just use this number it belongs to the pastor we have here , and his name is the Reverend father Francis Johnson and his number is
+221-705 28 74 70
just call and tell him that you want to talk to me he would send his foreign minister to come to me from the camp. In honey fact here in camp shelter Senegal , it is like one staying inside prison , and I do not want to continue like this, once the bank began the process of transfer with you, I will also start arranging my best to meet you face to face in your country. My intention is to have a good future, and a good living. I believe that in my heart and help me bring something good for you , and I assure you that if God will use you to help me out of this situation, and I will never forget you in my life and with what you said in your email to me and I now have the confidence to move forward with you.

Bank name Halifax Financial
Bellow here is to contact the bank.
bankhalifaxfinacial1958@scotlandmail.com
banklondonhalifaxfinance44@yahoo.co.uk

Contact: Dr Ran Karleboma (Operations Manager)
Information about my late father and the deposit code are as follows:
Tel: +44 703 186 5530
Fax: +44 131 549 8888
Name of Applicant: . . . (Dr. Ismail Mustafa Osmam)
NATIONALITY: . . . . . . . . (Sudan)
We Benchmark Fund . . . . . . (WTG584W9557F)
The Numbers Count: . . . . (A / C REF NO: JPE/1050/690)
Recipient: D. . . . . . (sofia Ismail)
Amount Posted: . . . ($ 4.million dollars)
Account Type: . . . . . (Family t Files valid.)
But filing . . . (Guard)
Country of posting . . . scotland

Please i will like you to contact the bank now to find out how will transfer of $ 4.million dollars deposited by my late father Dr. Ismail Mustafa Osmam that I am the next of kin to these funds. I am glad that God has brought you to help me out of this situation and I promise to be kind and will equally need in every area of ??my life as well as 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 prayer is to get out of here as soon as possible. Please make sure that you contact the West because I have to send mail to them on your behalf as my partner who will refund the money for me even after the transfer you can send some money from that money for me to prepare travel documents for my meet you in your country for a better life for me. My love I will advise you to call the phone number on the bank of their own, at the same time send email to them for them to know our seriousness , what ever discuss with them not back to me that I know what is happening. I pray that God will definitely see us again through.Please maintained only for yourself, for my safety and security . The most important thing is to make sure that you make contact with the bank let us hear from them before they can be doing anything else. We expect to hear from you as soon as you get a response from the bank.please do not forget that once you received this fund in your account will send me some money from there which will be used to come and meet you in your country to invest in the future, I will also continue my education under your care during the investment management.
your Sofia





 
Mr From: sofia saabira <sofiasaabiraa@hotmail.com>
Sent: Mon, Mar 7, 2016 11:20 pm
Subject: HONEY, PLEASE CONTACT THE BANK !



Good evening. I hope that you are fine over there today. Please my dear, as I told you in my previous mail. I am in a refugee camp, here is so hard and difficult, I am living my life like a prisoner. I only send you mail from the Rev. Father's office computer, here they don't allow me to chat or do anything rather than to send you mail and go back inside the camp. Also, I don't have resident permit to go outside the camp. I am only here all the time.

Please try and contact the bank manager and let him know that you are my nominated foreign partner immediately. You have to call my direct phone number and speak with me.

I am looking forward to hear from you soonest.
Yours in love
Sofia


 
Mr From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Tue, Mar 8, 2016 2:09 pm
Subject: HONEY PLEASE TRY CONTACT THE BANK


My Dear

i have come to you with tears and crying for help me out.
Help me, just contact the bank with their email id i send to you.
Dear just contact the bank with their email id so that they will transfer the money into your account.

I will wait your sweet reply
Your Love
Sofia

 
Mr From: BANKHALIFAX FINACIAL < bankhalifaxfinacial1958@scotlandmail.com >
Cc: sofiasaabiraa < sofiasaabiraa@hotmail.com >
Sent: Thu, Mar 31, 2016 10:43 am
Subject: Dr. Ran Karleboma, Operation Manager of the bank

halifax
Halifax branch
BARCLAYS
March 31, 2016
Attn :
With due respect,
On behalf of the board and members of staff of the above named finance hereby depose as follows, to out wise you that your mail has been received in our firm.Also to notify you that Dr. Mustafa Ismail Osmam have a deposit of
us $4. 0m. Four Million Thousand US Dollars
with us and Miss sofia Ismail the daughter stand as the next of kin to this fund which she has advised us to move the fund to your position as the new beneficiary to this fund.Hence you have been really appointed as a trustee to represent Miss sofia Ismail the next of Kin.However before our bank will transact any business concerning the transfer of the fund to your bank account,we will like you to send the followings immediately to our bank :
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. Note this p ower of attorney must be endorsed by a Senegalese resident lawyer, since the money is originated from Africa and the g irl is c urrently residing in Senegal.
2. An Affidavit of support from Senegalese high court there in Africa. Note the above are compulsory and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents. Feel free to contact the undersigned for clarification.
Thanks and kind regards,
Your f aithfully
Dr. Ran Karleboma (Operation Manager)
Halifax Finance Management



 
Mr From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Sat, Apr 2, 2016 1:44 am
Subject: Hello my sweet dearest, here's the lawyer contact

My darling,
How are you doing this lovely day ? I believe you are doing well.
God will bless and reward you for effort you are making to see me out from this situation i found myself due to the death of my parents.

I received an email from the bank which was copied to you about the transfer of my money to your position for a wonderful life with you. My dear from the demands of the bank i have the death certificate and statement of account of my late father with me. The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegal lawyer. I discussed this problem with Rev father and he gave me the contact of this lawyer Barrister Elvis Maurice.
He is a lawyer working here with the united nations and i will like you to send him an email immediately about preparing a power of attorney on your name so that the bank will transfer my money to your position for a better life. His contact are as follows,

Barrister Elvis Maurice
Please do your best to contact this lawyer immediately as i am suffering here and wants to join with you very soon for a better life.
Your darling
sofia






 
Mr From: BANKHALIFAX FINACIAL < bankhalifaxfinacial1958@scotlandmail.com >
Sent: Fri, Apr 29, 2016 2:43 pm
Subject: Dr Ran Karleboma, Operation Manager of bank

halifax
Good day sir,

How are you doing today over there. We received your mail here 4/20/16 at 8:59 PM in our bank but we were unable to get back to you since then due to we are so busy over here. Regarding your partner's fund to be transferrred to you on her behalf.There are four documents we required from you in our first mail to you,those documents must be sent to us for our verification befor the fund will be transferred to you on behalf of
Miss Sofia : sofiasaabiraa@hotmail. com
In that case you are to get back to your partner miss Sophia in order both of you to arrange the needful document and send it to us immediately. There are two documents you must obtain from high court of Senegal out of the required four document,so you have to make sure that your partner get you a contact of lawyer in Senegal who will help you and get the two documents on your behalf from the federal high court of Senegal.
Have a nice day as we wait to hear back from you.
Feel free to contact the undersigned for clarification.

Thanks and kind regards,
Yours faithfully
Dr. Ran Karleboma (Operation Manager)
Halifax Finance Management







 
Mr From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Fri, Apr 29, 2016 6:46 pm
Subject: Hello my sweet dearest. this is a contact lawyer


My darling,

How are you doing this lovely day ? I believe you are doing well.
God will bless and reward you for effort you are making to see me out from this situation i found myself due to the death of my parents.

I received an email from the bank which was copied to you about the transfer of my money to your position for a wonderful life with you. My dear from the demands of the bank i have the death certificate and statement of account of my late father with me. The only problem we have now is the power of attorney which the bank said that it must be prepared by a Senegal lawyer.I discussed this problem with Rev father and he gave me the contact of this lawyer Barrister Elvis Maurice.
He is a lawyer working here with the united nations and i will like you to send him an email immediately about preparing a power of attorney on your name so that the bank will transfer my money to your position for a better life. His contact are as follows,
Barrister Elvis Maurice
barrister.maurice78@yahoo.com

Please do your best to contact this lawyer immediately as i am suffering here and wants to join with you very soon for a better life.
Your darling
sofia



 
Mr From: barrister maurice < barrister.maurice78@yahoo.com >
Sent: Mon, May 2, 2016 6:34 pm
Subject: From the desk of BARRISTER DR. ELVIS MAURICE

FROM THE LEGAL ORDER OF SENIOR ADVOCATE OF SENEGALESE BAR ASSOCIATION.
MY FINDINGS AT THE FEDERAL HIGH COURT, IN REGARDS OF THE NEEDED DOCUMENTS POWER OF ATTORNEY,


ATTENTION.

I RECEIVED YOUR ORDER/REQUEST REGARDING THE PREPARATION OF THOSE DOCUMENT YOU REQUESTED FOR, I SHALL GO BACK TO THE FEDERAL HIGH COURT THEN I WILL KNOW THE COSTS AND THE REQUIREMENT OF THE DETAILS AND POSSIBILITIES FOR THE PREPARATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN SENEGALESE FEDERAL HIGH COURT . BUT BEFORE THEN I WILL WANT YOU TO GET BACK TO ME WITH THE FOLLOWING INFORMATIONS ABOUT YOU I WILL USE IT TO PREPARE THOSE DOCUMENT IN YOUR NAME.

1. FULL NAME. . . .
2. HOME/OFFICE ADDRESSES. . . .
3. AGE. . . . . . . . .
4. OCCUPATION. . . . . . .
5. COUNTRY OF ORIGIN. . . . . .
6. MOBILE PHONE NUMBERS. . . . .
7. PASSPORT NUMBER. . . . .
8. YOUR IDENTITY CARD. . . .
9. GENDER. . . . .

I PROMISE TO GIVE YOU THE BEST SERVICES, STILL I RECEIVE YOUR RESPONSE. BARRISTER DR. ELVIS MAURICE

BEST REGARDS
BARRISTER ELVIS MAURICE (ESQ)
(D.A AND ASSOCIATE).
DAKAR SENEGAL
YOURS CORDIALLY
BARRISTER ELVIS MAURICE
ELVIS MAURICE

Mr From: sofia saabira < sofiasaabiraa@hotmail.com >
Sent: Wed, May 4, 2016 12:55 am
Subject: Honey, i want asking your help for transfer my $4.0m. dollars into your account.


Hello my sweetest love.

How are you honey? i hope you are so fine this evening, I was so glad when i heard your hear that you have mail the lawyer, I wanted to mail you but rev father has been very busy with the computer in his office,

Honey i read what bank want us to do immediatel and to get a document through fedral high court, Honey please i have read from lawyer too and i want you to send him all your information need from lawyer okey. Honey i want asking your help for transfer my late father $ 4.million dollars into your account.

i hope you are having a sweet moment with you and even your job, i want you to continue forwarding those informations to the lawyer through their email addresses, I am happy you are here for me honey, i want you to have faith and hope on god in heaven above.

I want you to write to me when you have chance, I'm very happy whenever i read your mail. i will be waiting for your respond.
Yours
Sofia.
sofia saabira
Mr From: Saabira < sofiasaabiraa@hotmail.com >
Sent: Sun, May 29, 2016 3:37 am
Subject: Ask him to send you your certified VISA CARD of $150.000


This is miss sofia
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Ecuador, Presently I am in Ecuador for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. but i so much thank God for his hard work towards me, as am writing this mail i am very happy and i know that you will also feel happy regarding this present issue,
Listen very care fully Now you will need to contact the Rev father in Senegal, Ask him to send youyour certified VISA CARD of
$150.000,00 (One Hundred and Fifty thousand united states Dollars)
which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in contact with Rev father Francis now with your full details and instruct him where to send you the VISA CARD in order to receive the money now. Ensure that you send your information to the rev father Mr. Francis
revfatherfrancis_johnson@yahoo.com

send your information to the Rev. Father.Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time try to followed up his instruction and also been in cooperate with the Rev father In Senegal. In this moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Rev father on your behalf to receive that VISA CARD. Therefore feel free to get in touch with Rev father Francis and he will send the VISA CARD to you without delay,
Thanks and God bless you.
With best regards and glory be to God to succeed at last,
Take care and bye for now,
Yours sincerely
Sofia


 
     
Miss Young

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