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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
Site: spiritualdating
From: finadibier
Date: Jan 12, 2016

Hello, My name is Miss Fina dibier. i saw your profile today while i was looking for a good friend and become interested in you, i will also like to know more about you, and i want you to send a mail direct to my email address so that i can give you my picture for you to know whom l am. Here is my email address (finadibier22@gmail.com) i believe we can move from here. I am waiting for your mail to my email address above. (Remember the distance or color does not matter but love matters a lot in life) Please do remember to send your private email address to my private mail box here (finadibier22@gmail.com)

Fina dibier
Fina dibier
Assetou Toure Dibier
Fina Assetou Toure dibier
 
Mrs
Date: Wed, 13 Jan 2016 10:56:31 +0000
From: Fina dibier <finadibier22@gmail.com>
Subject: Re: From spiritualdating

Dear friend

I am very happy to receive your response and hope you are in good health. Thank you very much for finding time to reply to my friendship request, you are welcome my dear.

I am a loving and easy going young girl with a very good sense of humor, I loving traveling, sightseeing, cooking, watching movies, cooking, sports and gardening. I don't really know how to talk about myself, I believe when seen then you will know my type of person. I am actually from a family of four, my father, my mother, myself and my kid brother although these people were killed by the rebels during the crises in my country Ivory coast in west Africa, I am the only survivor from my family because I was not at home the very day that the rebels came into our compound and set out home ablaze, letting no escape for any single soul. Right now I am writing you from Lome Togo where I am currently residing.

We all need someone to talk to in our life, a friend to whom we go, in times of stress or strife. A friend who's always there, throughout the years, a friend we know will care, and take away our fears. A friend who's always near, waiting to hear your plight, to wipe away our tears, and lift us when we fall. A loving friend indeed, on whom we can depend, to help us in our need, thank you, precious friend. I will forever cherish our friendship.

True love comes only once in a lifetime yet it lasts an eternity It has the power to crush someone so deeply while at the same time they know there's no one else in the world they'd rather be with. True love will knock down the walls of difficulty to be with that special one It will take your hand and fly over the world into a place where there's no pain, no tears True love will withstand the test of time, forever waiting until its love is returned, It never fails, never dies, never lets go of the one they love, My heart is weak, my soul is deep with words I can speak, but would you listen, understand or even believe So I prefer to show you in actions, take you through a journey of my thoughts.

So when words are spoken then walls are broken and you believe in my love because my heart is weak, my soul is deep with words I can speak Do you believe! Distance, color or race does not matter?, I will tell you more about myself and give you the key of my heart and when you enter Please Irrigate the veins with all your love Maintain it with your fidelity Take care of it with all the tenderness And it will be the opening to our eternal love. Thank you very much for accepting me and please send me your photo.

Miss. Fina dibier.

Mrs
Date: Thu, 14 Jan 2016 10:49:18 +0000
From: Fina dibier <finadibier22@gmail.com>
Subject: Re: From spiritualdating

Hello dear,

How are you today and happy new year. together with your health which is the most important thing to me.i hope you are fine.?I am more than happy in your reply to my mail. when i read your mail today is give me full of joy and happiness. thanks you once again i will like to see you face to face soonest and to be part of your life.

Mine while here is a little bit hot over here in Lome Togo In this refugee we are only allowed to go out only some times in a week. Its just like one staying in the prison and i hope by Gods grace i
will come out here soon i don't have any 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. Micheal Odah who is the pastor of the (Jesus Christ for all nation Church) here in the refugee 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 refugee have two hostels one for men the other for women. The Pastors Tel number is +228 99069348 i will being waiting for your by12.30;pm my own time here today; if you call tell him that you want to speak with me he will send for me in the hostel.

As a refugee here i don't have any right or privilege to any thing be it money, electronic device of any sort 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 took place. 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 £3.6M (Three Million Six Hundred Thousand Pounds). 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 refugee here the only person that knows about it is the Reverend because he is like a father to me. The bank told me that since am in refugee camp in Togo that i can not present to them anyone in Togo as my partner because he may also be in a refugee, so the partner must come from outside the country so that is why Rev Micheal cannot stand for me so is why i contact you.

So in the light of above i will like you to keep it as a secret to yourself 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 the trust i deposed on you.

I like honest and understanding people,truthful and some one that have vision, truth and hard working. My favorite language is English but our language is french but i speak English 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. Waiting to hear from you soonest.

Yours love

Mrs
Date: Fri, 15 Jan 2016 11:43:51 +0000
From: Fina dibier <finadibier22@gmail.com>
Subject: Re: From spiritualdating

My Beloved,

How are you today, i hope that you are fine; Always pray for me so that God will grant me freedom from this refugee camp so that i will come and join you over there: My darling, as i have trusted you so much by giving you this bank information and address, please be kind to my situation, as i have decided to join you over there for a loving relationship and for continuation of my education. I wrote to the bank about my intention to withdraw father's money,T he bank say that i should provide a trusted representative who will stand for me because of my refugee statue. I am wishing that you will be honest and sincerely to me when the bank transfer the money into your account.

WRITE A LETTER TO THE BANK MANAGER, Tell the bank manager that you are my trusted foreign representative, Tell him in the letter that you want to assist me transfer my late father's deposited fund of which i am the next of kin due to my refugee statue here in Lome Togo. Tell him that you are the person which i write to him about in the nomination letter which i sent to them. Tell him that i have passed a vote of confidence on you to receive my late father's money into your account little by little. Please any message which you receive from the bank, Please do not forget to tell me, This is the Bank Information:

Lloyds TSB BANK Plc
Head Office:
25 Gresham Street
London
EC2V 7HN
United Kingdom
TELEPHONE NUMBER IS +447031830694
FAX NUMBER +447031875538
Mr. Manuel C. Gaspar is the Remittance/Transfer manager,
E-mail: lloydstsb.bankplc@aol.com OR
E-mail: lbankplc@aol.com

Here is the Deposit Information :

ACCOUNT NAME IS DR ASSETOU TOURE Dibier
AMOUNT 3.6 MILLION POUNDS.
NEXT OF KIN MISS Fina ASSETOU TOURE Dibier
ACCOUNT NUMBER BLB745008901546/QB/91/A.
IBAN NO: SCB BLB74500891546/QB/91/A
SWIFT CODE:SCBOSGB2L

thanks from Fina dibier.

Mrs
Date: Tue, 19 Jan 2016 03:02:30 -0500
From: Lloyds Tsb Bank P L C <lloydstsb.bankplc@aol.com>
Cc: finadibier22@gmail.com
Subject: Lloyds Bank Transfer Department

Lloyds TSB Bank Plc
25 Gresham Street
London EC2V 7HN United Kingdom.
Telephone: +447031830694
Lloyds TSB 1
OUR REF 0027/CBF/WCL.
YOUR REF...........

For your Information//
Sir

I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank Lloyds Banking Group plc. Actually, we have earlier been informed about you by the young lady called Miss Fina Assetou Toure Dibier {next of kin} that she wish you to be her trustee/representatives for the claim of her late fathers money deposited with this Bank.

Late (Assetou Toure Dibier) is our late customer with sum substantial amount of money he deposit with us, IE. £3.6M pounds {THREE MILLION SIX HUNDRED THOUSAND POUNDS} hence you have been really appointed as a trustee/representative of the next of kin. However before our Bank will transact any business concerning the transfer of the fund to your Bank we will like you to send the following documents immediately to our Bank.

1 ) You will provide a power of attorney and affidavit of oath permitting you to claim and transfer the fund to your Bank account on her behalf. Note/ this power of attorney must be endorsed by a Togolese resident Lawyer with your name and sign by your partner,s signature, since the Lady presently reside in Togo.

2) The death certificate of late Dr Assetou Toure Dibier her deceased father confirming his death.

3) A copy of statement of account issued to Dr Assetou Toure Dibier by our Bank.

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 smooth,quick and successful transfer of the fund is made. {{ We promised to give the best of our service to our customers}
Should in case if you have any question's please don't hesitate to contact our foreign operation director. for more directive/ and clarifications.

International Banking Department
Lloyds Banking Group plc
25 Gresham Street
London
EC2V 7HN
p: +447045798196
F: +447031875538
P.O... Box No. 5
Yours faithfully
Mr Manuel C. Gaspar

Mrs
Date: Thu, 21 Jan 2016 08:41:07 +0000
From: Fina dibier <finadibier22@gmail.com>
Subject: Re: From spiritualdating

My Dearest

How are you today I believe you are well thank you for all your efforts you are making to help me out from this horrible situation. God will bless and reward you for every effort you are making to see me out from this horrible situation i found my self today. As for me i am not fine here with all hopes that you will assist me to transfer my father's money to your position for a better life with you.

I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life i am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position. I also received a mail from the bank concerning the documents they need from you for the transfer. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

I discussed it with Rev Michael Odah and he gave me the contact of this lawyer Barrister EMMANUEL OSIBA He is the lawyer that can get us the power of attorney here in Lome Togo. Presently as you can see i have my Late Father Death Certificate and Statement of Account with me here which i will give it to the lawyer to send to you when you contact him.

I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will empowered you transfer my 3.6 million Pounds from LLOYDS TSB BANK PLC to your account on my behalf due to my refugee status. Here the contact information of the lawyer,

DR EMMANUEL OSIBA
Email address (EMMANUELOSIBA1@outlook.com)
My dear please call the lawyer immediately
Office telephone number +22893025761

God bless you as you contact him immediately.

Yours Forever
Fina dibier

Mrs
From: <emmanuelosiba1@outlook.com>
Date: Sat, 30 Jan 2016 08:27:03 +0000
CC: "finadibier22@gmail.com" <finadibier22@gmail.com>
Subject: RE: Miss. Fina Dibier

In respect to your request to my noble law chambers,The Emmanuel Osiba Law Chambers is replying you with the requirements from Federal High Court of Justice for the preparation of the Power of Attorney and to swear an affidavit of oath which will enable the Lloyds TSB Bank Plc London to transfer Late Dr.Assetou Toure Dibier Fund to your account in your country as a Foreign trusted representative to Miss.Fina Assetou Toure Dibier.

Hence due to the volume of the money to be transferred to your bank account in your country. I will like you to allow this transaction to follow the legal procedures. To avoid any irregularities with the International Monetary Unit. Hence you have to abide by my legal instruction as your legal officer. And I will make sure that the transfer of the fund to your bank account will be successfully done.

The documents which you requested from my Noble chamber has to be registered in the Federal Ministry of Justice, Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Togo High Court, before this documents could have a legal recognitions and acceptance to any legal financial institution or bank.

From my inquiries at the Federal High Court Justice Togo yesterday, it will cost some amount of money before the power of attorney becomes valid.

THE COST OF GETTING THE DOCUMENT: The Power of Attorney from Togo High Court.

Legalization and National license by Federal Ministry Finance....$550 Dollars .
Registration and stamping by the ministry of Justice...........$320 Dollars.
Authorization and translations........$220 Dollars.
Services charge.................$130 Dollars.
Total cost of the Documents $1220 Dollars

To speed up the process, you are to send this amount $1220 Dollars One thousand two hundred and twenty Us dollars to me through Western Union Money Transfer system/Money Gram Transfer System or through any other Money transfer system to enable my humble law chamber to prepare, authenticate and validate the power of attorney for you in the Federal High Court Of Justice.

Receiver's name...Emmanuel Osiba.
Country....Togo.
City... Lome
Mtcn No.....
Test Question.......Equity
Answer........Justice.
Sender's Name.....

As soon as you send this Fund $1220 Dollars (One thousand,two hundred and twenty Us dollars) my humble chamber will execute your work from the federal high court of justice within 2 days.
Please do not hesitate to inform me on how you sent the money so that i can withdraw the fund for preparation of your work. Thanks for your understandings.

The Emmanuel Law chambers is here to give all his Clients the best of services.

Yours in services.
Barr. Emmanuel Osiba,The Principal Attorney.
Emmanuel Law Chambers And Associates.
NO 46 PARCELLE UNIT 12,(2ND-floor).
Lome - Togo
E-mail: EMMANUELOSIBA1@outlook.com
Telephone +22893025761

Mrs
From: <emmanuelosiba1@outlook.com>
Date: Mon, 15 Feb 2016 11:51:41 +0000
Subject: RE: Miss. Fina Dibier

Attention

According to your request here you can send this fee through my secretary bank account and send to me the payment slip to enable me to proceed with your requirement here in my country because all your information have been register here in the high count as i told you before.......

BANK NAME: ECOBANK
ACCOUNT NUMBER: 7190111410426901
HOLDERS NAME: DANIEL C. ONUOHA
SWIFT CODE: ECOCTGTGXXX
ADDRESS: 2 RUE DE COMMERCE
CITY: LOME
COUNTRY: REPUBLIC OF TOGO

, as soon as you made the payment you let me know by sending the payment slip to me here as soon as possible ..

The Emmanuel Law chambers is here to give all his Clients the best of services.

Yours in services.
Barr. Emmanuel Osiba,The Principal Attorney.
Emmanuel Law Chambers And Associates.
NO 46 PARCELLE UNIT 12,(2ND-floor).
Lome - Togo
E-mail: EMMANUELOSIBA1@outlook.com
Telephone +22893025761
Mrs
Date: Mon, 21 Mar 2016 11:10:31 +0000
From: Fina dibier <finadibier22@gmail.com>
Subject: Re: From spiritualdating

Hello Dearest friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay 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 those funds and giving me a new life despite that it failed us some how.

Now you have to contact this woman rev sister Juliet Ekwe in Togo through his email address (sisterjulietekwe11@gmail.com) ask him to send you the Cheque of $350.000.00 which i 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 touched with rev sister Juliet Ekwe and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which i am having at hand, finally, remember that I had forwarded instruction to the rev sister Juliet Ekwe on your behalf to receive that money soon, so feel free to get in touch with her she will send the chaque to you without any delay.

Yours friend
Fina
 
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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