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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.

Mr From: JENIFER WILLIAMS < jw000640207@gmail.com >
Sent: Tue, Apr 19, 2016 11:49 pm
Subject: I need your help

Hello,
How are you doing, i hope you are in good condition of health, Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand from this letter when you read details of my proposition.
i know this letter might come to you as a surprise, Please i apologies you to exercise a little patience and read through my letter, it's true we don't know each other before, but i feel quite safe dealing with you in this important time of my great need, i really like to have a good relationship with you even not for any other thing, but to save my life and my future, i have a special reason why i decided to contact you, because of the urgency of my situation, My names is Jenifer Williams, 24 years old female from South Sudan, but currently residing here in Dakar, Senegal, because of the war. I have no other alternative since after the death of my parents in the hands of the rebels, i have been in a very big difficulty of how to safeguard the money that my late father left for me before his death, because the money is too much that i am afraid i don't know how and where to start to go about it.

I live in the Orphanage home as a refugee here in Dakar, Senegal, I write you with my desire to help me out of my bad condition, I am the only child of my parents left, My late father Dr.Williams, was a renowned business man/politician in the capital of South Sudan Juba during his life time before his death, one early morning the rebels attack our house and kill my father and my lovely mother together with my only brother while am in the school before the incident happen. they killed my father and mother because my father refused to support their selfish interest in political matters. When my father was alive, he deposited
$3,800.000.00 (Three Million Eight hundred thousand Dollars)
as family treasure with a lending bank in Europe as a family treasure, But i can not help myself because of my present situation here in the Orphanage home, it is against the law for a refugee to be involve with any transaction. I find it very difficult here, is like someone been in the prison, i need to leave out from here to meet you in your country and to continue my Education, start a new life through your helping hand if you accept my offer. and i don't want anybody around me here to know that i have inherited such amount from my parents, if anybody knows, my life will be in great danger because my late father,brothers are looking for me to kill me and take away all my parents properties. that is why i run into this country Dakar, Senegal, through the help of police that came to save people during the war South Sudan.
However, you will help me by recommending a nice University in your country so that I can continue my Education, It is my intention to compensate you with 10% percent of the total money for your services and the balance shall be my capital in your establishment and my Education for my future.I request that you will be my trustee and assist me iin effecting the transfer of the fund to your account on my behalf or any account you will nominate for investment under your care.
If you want to call me, please be patient, i don't have a personal telephone because i live in the Orphanage refugee home, i tried sometime to use computer in the sister's Office to send you this message,
Thanks for your understanding,
Regards
Miss Jenifer Williams
JENIFER WILLIAMS
JENIFER WILLIAMS
 
Mr From: JENIFER WILLIAMS < jw000640207@gmail.com >
Sent: Wed, Apr 27, 2016 9:38 pm
Subject: I need your help by recommending me a nice uiversity in your country

Hello ,
How are you doing, i hope you are in good condition of health, Please accept my apology if my mode of contacting you will in any way offend you.
I am compelled to contact you via this medium for obvious reasons which you will understand from this letter when you read details of my proposition. i know this letter might come to you as a surprise, Please i apologies you to exercise a little patience and read through my letter, it's true we don't know each other before, but i feel quite safe dealing with you in this important time of my great need, i really like to have a good relationship with you even not for any other thing, but to save my life and my future, i have a special reason why i decided to contact you, because of the urgency of my situation, My names is Jenifer Williams, 24 years old female from South Sudan, but currently residing here in Dakar-Senegal because of the war.
I have no other alternative Since after the death of my parents in the hands of the rebels, i have been in a very big difficulty of how to safeguard the money that my late father left for me before his death, because the money is too much that i am afraid i don't know how and where to start to go about it.
I live in the Orphanage home as a refugee here in Dakar-senegal, I write you with my desire to help me out of my bad condition, I am the only child of my parents left, My late father Dr.Williams, was a renowned business man/politician in the capital of South Sudan Juba during his life time before his death, one early morning the rebels attack our house and kill my father and my lovely mother together with my only brother while am in the school before the incident happen. they killed my father and mother because my father refused to support their selfish interest in political matters. When my father was alive, he deposited
$ 3,800.000.00
( Three Million Eight hundred thousand Dollars) as family treasure with a lending bank in Europe as a family treasure, But i can not help myself because of my present situation here in the Orphanage home, it is against the law for a refugee to be involve with any transaction. I find it very difficult here, is like someone been in the prison, i need to leave out from here to meet you in your country and to continue my Education, start a new life through your helping hand if you accept my offer. and i don't want anybody around me here to know that i have inherited such amount from my parents, if anybody knows, my life will be in great danger because mybrothers are looking for me to kill me and take away all my parents properties. that is why i run into this country Dakar, Senegal, through the help of police that came to save people during the war in South Sudan.
However, you will help me by recommending a nice uiversity in your country so that I can continue my Education, It is my intention to compensate you with 10% percent of the total money for your services and the balance shall be my capital in your establishment and my Education for my future.I request that you will be my trustee and assist me iin effecting the transfer of the fund to your account on my behalf or any account you will nominate for investment under your care.
If you want to call me, please be patient, i don't have a personal telephone because i live in the o rphanage refugee home, i tried sometimes to use computer in the sister's o ffice tosend you this message,
Thanks for your understanding,
R egards
Jenifer Williams

JENIFER WILLIAMS
JENIFER WILLIAMS

Mrs From: JENIFER WILLIAMS < jw000640207@gmail.com >
Sent: Sun, May 1, 2016 9:47 pm
Subject: contact the bank

Dear Friend
The process is simply according to what the bank have told me earlier as i have also given to them a letter of proof showing that i am the next of kin to my late father,the certificate of deposit is with me and have also sent a copy to the bank and they have also shown me an approved letter asking me to provide someone who will stand for me since they cannot deal directly with me because of my present status as a refugee. You will see all my details below. Bank name and address :
TRIODOS BANK
24 Hanover Street
Edinburgh EH2 2EN
Scoltland.
phone: 0800 328 2181
Existing customers - phone: 0845 769 7239
Landline - phone: +44 (0) 117 973 9339
contact person : Mr. Oliver Stockens

My own details
Depositor Dr. Kelvin Williams
The next of kin Miss Jenifer Williams
Amount $ 3.8 million
Sudan nationality
You have to contact them as I will also send them a copy of this letter to them notifying them about you as my representative, they have promised me that they will deal directly with any one i have appointed to stand for me.
Thanks as i wait for your response.
Best r egards,
Jenifer Williams

Kelvin B. WILLIAMS


 
Mr From: TRIODOS bnk < tridosbnk@mail2world.com >
Sent: Fri, Jun 3, 2016 5:54 pm
Subject: Requirements to release this fund to your bank account.

Our ref. :

The Triodos Bank is to fulfill every obligation agreed upon to assist you and your nominated partner
Miss Jenifer Williams, jw000640207@gmail.com
the first beneficiary to the deposited fund of her late father Dr. Kelvin Williams to our bank.
Having agreed upon, the bank will also follow a legitimate means to achieve this goal to your favour.
Your nominee is residing presently in Dakar, Senegal.
We are listing our requirements below, so you have to comply and provide to us the required documents as to enable serve you better.
1.You are required to provide to the bank with Power of Attorney, prepared by an Attorney resident in Senegal signed by your nominee Miss Jenifer Williams empowering the bank to release this fund to your nominated bank account as the new beneficiary, since she was the first beneficiary to her late father s deposited fund.
2. Also a copy of Affidavit of Oath that will also be prepared and legalized by the same attorney signed by your nominee Miss Jenifer Williams.
3. You are required to provide also a copy of the Certificate of Deposit issued to her late father on the day of this deposit to our bank.
Once all the details is received and verified the transfer will be made to your nominated bank account within 24 to 72 working hours.

We are waiting for your prompt response.
It is our trade mark to serve all our customers with dignity and respect.
Yours sincerely
Mr. Oliver Stockens
Foreign Operations


 
Mr From: JENNIFER WILLIAMS < jw000640207@gmail.com >
Sent: Sun, Jun 12, 2016 2:38 am
Subject: Re: Requirements to release this fund to your nominated bank account.


Dear i was thinking of stopping this transaction but i do not know if you are really willing in giving assistance to me.

Anyway i will look for a lawyer.
Jenifer
JENIFER WILLIAMS
Mr From: JENIFER WILLIAMS < jw000640207@gmail.com >
Sent: Tue, Aug 30, 2016 10:01 am
Subject: It's my intention to compensate you with 10% of the money

My Dear,
How are you doing ? I hope you are in good condition of health, Please accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand from this letter when you read details of my proposition. i know this letter might come to you as a surprise, Please i apologie you to exercise a little patience and read through my letter, it's true we don't know each other before, but i feel quite safe dealing with you in this important time of my great need, i really like to have a good relationship with you even not for any other thing, but to save my life and my future, i have a special reason why i decided to contact you, because of the urgency of my situation.
My names is Jenifer Williams, 24 years old female from South Sudan, but currently residing here in Dakar (Senegal) because of the war. I have no other alternative since after the death of my parents in the hands of the rebels, i have been in a very big difficulty of how to safeguard the money that my late father left for me before his death, because the money is too much that i am afraid i don't know how and where to start to go about it. I live in the orphanage home as a refugee here in Dakar (Senegal), I write you with my desire to help me out of my bad condition, I am the only child of my parents left, my late father Dr. Williams, was a renowned business man/politician in the capital of South Sudan Juba during his life time before his death, one early morning the rebels attack our house and kill my father and my lovely mother together with my only brother while am in the school before the incident happen. they killed my father and mother because my father refused to support their selfish interest in political matters. When my father was alive, he deposited
$3,800.000.00 (Three Million Eight hundred thousand Dollars)
as family treasure with a lending bank in Europe as a family treasure, But i can not help myself because of my present situation here in the orphanage home, it is against the law for a refugee to be involve with any transaction. I find it very difficult here, is like someone been in the prison, i need to leave out from here to meet you in your country and to continue my Education, start a new life through your helping hand if you accept my offer. and i don't want anybody around me here to know that i have inherited such amount from my parents, if anybody knows, my life will be in great danger because my late father, brothers are looking for me to kill me and take away all my parents properties. that is why i run into this country Senegal through the help of police that came to save people during the war South Sudan.

However, you will help me by recommending a nice university in your country so that I can continue my education. It's my intention to compensate you with 10%of the total money for your services and the balance shall be my capital in your establishment and my Education for my future. I request that you will be my trustee and assist me in effecting the transfer of the fund to your account on my behalf or any account you will nominate for investment under your care.

If you want to call me, please be patient, i don't have a personal telephone because i live in the orphanage refugee home, i tried sometime to use computer in the sister's office to send you this message.

Thanks for your understanding,
Regards
Jenifer Williams






 
Mr From: JENNIFER WILLIAMS < jw000640207@gmail.com >
Sent: Fri, Sep 16, 2016 9:59 pm
Subject: You have to contact this bank immediately

Bank name and address :
TRIODOS BANK
24 Hanover Street
Edinburgh
EH2 2EN
Scoltland.
New phone : 0800 328 2181
Existing customers phone : 0845 769 7239
Landline phone : +44 (0) 117 973 9339
contact person : Mr. Oliver Stockens

My own details :
Depositor Dr. Kelvin Williams
The next of kin Miss Jennifer Williams
Amount $ 3.8 million
Sudan nationality
You have to contact them as I will also send them a copy of this letter to them notifying them about you as my representative, they have promised me that they will deal directly with any one i have appointed to stand for me.
Thanks as i wait for your response.
Best r egards,
Jennifer Williams






 
     
Miss Young

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