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

On Tuesday, May 17, 2016 12:34 AM, Hendy < hen5969dy@gmail.com > wrote:


lucey , 25
luceybenson1@gmail.com
hello i am miss lucey i want to make friendship with you ,
let us talk in email
i have something to share with you


Hello Lucey,
Now, I'm here for you. .
Tell me whatever you wanna share with me,
I'll wait your response,


Hendy



 
Mr

On Tuesday, May 17, 2016 4:37 PM, lucey benson < luceybenson1@gmail.com > wrote:


How are you doing today? thanks for your email well My name is Lucy Benson . I am 24 years old single lady never married, a citizen of Cote d'Ivoire in West Africa but currently residing in Dakar Senegal. I'm of Average height and yellow in complexion.
I studied banking and Finance at university but I stopped as a result of political crisis in my country in which the Rebel royal to government killed my parent for being in support of the presidential winner in last year's election that rendered many people homeless. My late father was an active politician and as well an international business man while my late mother was also a medical officer in a private hospital.
please i live in Refugee Camp hostel here in Dakar Senegal . I want God use you to help me out of my situation and I believe it is his wish that we are friend today. I never wanted to share this with you now but my spirit directed me to disclose it. I wish to use this opportunity to implore you to kindly keep this matter that am about to confide in you extra ordinary confidential and top most secret for security reason only.
My late father Dr A . Benson. when he was alive intended to invest into real estate development in London and he deposited the sum of($4.5 Million dollars) in icici bank of London and my name was used as next of kin to the account in case of death since I am the only child of my late parent.
Since I left my country and came to Senegal I have contacted the bank several time and made my intention to claim my late father's fund known to them and their response was that I should seek for a partner who could stand as trustee/representative on my behalf since my being a refugee in Senegal does not permit me to operate a bank account because it is against the law of this country and that is the reason I am seeking for your maximum support to enable me transfer this fund to your position while I will relocate to your country after the transaction.
Bearing in mind that your assistance is highly needed, I propose to you 10% of the total sum of money for your expected assistance. Please currently with me here are death certificate request later.
So my dear I shall expect you to contact me back urgently so that I can explain to you more and of my late father and the fund deposit of the money which shall be sent to the bank give you insight on what you must do to assist me since the bank has authorized me to appoint somebody. Could you please call me with this number(+221 772479422) the number is pastor's office line but because his office is very close to our hostel; his name is Rev Donna Edward decided to take permission to be receiving calls from until i get a new phone.
l expect you to provide me with useful information in your next mail so that I can draft a letter of introductory on your behalf to the bank in order to find out the steps and procedure requires to carry this transfer into your account. Have a nice day and take care of yourself. i am waiting for your response.
Yours sincerely,
Lucey





Hendy

Mr

On Wednesday, May 18, 2016 10:36 PM, lucey benson < luceybenson1@gmail.com > wrote:


Hello my Beloved,

How are you doing? am very happy that you really accepted to help me out of orphanage situation, am in critical condition since i lost my parents and living in refugee camp is like living in prison, am seeking for assistant with someone who can accept my orphanage situation and help my future by reclaiming my father's money from the bank where it was deposited and invest the money for me as my life business partner, your age is not my problem if you truly love me and hence you stand for me to gain my freedom out of refugee camp, i search for a reliable person who can take good care of me as business and life partner or as a daughter and invest my inheritance money for my future so that i can be able to further my education because i had much bad experiences here in country of Senegal, but what is most important to me is to live good life again and go on with my life futures. Honestly, i don't know you before or knowing you well but i truly seek for help from you so that i may live for good again.

1) Honestly, i don`t know any procedure concern bank transfer and is one of the reason why i contacted you to stand on my behalf for the transfer, i want to introduce you to the bank with your data`s before you can deal directly to the bank so that they may know you whenever you contact them directly.

2) I will draft a message you will send to the bank for enable them know whom you are and also for them understand that i strutted you to contact them.

3) The money was deposited in London bank by my late father, which i will send the bank contacts to you after receiving your information`s.

My situation now is very bad and i don't know how to help myself at the moment and i don't even eat well because we can only eat food once daily here in the camp, i want you to call me with Reverend father phone number which i gave you as number 00221772479422 and i don't have a personal phone at the moment, when you call him on his phone number, kindly tell him who you are and you want to speak to me ok, he will send for me to come and answer your call or we can continue writing through messages ok.

If you really want to help me, kindly send your full data about yourself in details to me so that i can make proper introduction of yourself to the bank where the money was deposited by my late father, i need your full names, your address, your occupation, your phone number and photo, also i will send the bank contact details to you so that you can contact them direct and always remember that am orphan and pray for me always too.

4) I don`t have an international passport yet but i have my refugee identity card, i will also scan it and send to you in my next message ok, i hope that every process concern this matter will surely go successful and i pray that God Almighty will make our relationship very strong without doubt ok, thanks a lot and God bless you.

Your faithful,
Lucy.





 
Mr

On Tuesday, May 24, 2016 12:39 AM, lucey benson < luceybenson1@gmail.com > wrote:


My dearest one,

I'm very much happy that you are ready to assist me in this
transaction. I shall provide you with the necessary document that
you could use to contact the bank to acertain the steps and
procedure of carrying out the transfer from my late father's account
in London to your account. Before proceeding further I shall expect
you to provide me with your information so that I can introduce
you first to the bank as my guardian and after that I will send
you the bank contact details so that you can find out from them
to the procedure requires.

Your full name. . . . . . . . . . . . . . .
Your country. . . . . . . . . . . . . . . . .
Your city. . . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . .
Your phone. . . . . . . . . . . . . . . . . . . .
Your address. . . . . . . . . . . . . . . . .
Your job. . . . . . . . . . . . . . . . . . . . . . .

As soon as I hear from you I shall go ahead to introduce you to the bank.
Yours sincerely,


 
Mr

On Tuesday, May 24, 2016 7:40 PM, lucey benson < lucaybenson1@gmail.com > wrote:



Dear friend,

I am the one that contacted you. There are things about the transaction that I know which you don't now and it is my responsibility to tell you and guild you on what to do to be able to help me. Listen, I have told the bank already that I have chosen you as my partner so the bank demanded that you should contact them for official recognition in order to inform you the steps and procedure. So I want you to fill this letter drafted by me and send it directly to the bank mail.

However, My plan is that after the completion of the transfer into your account, You will withdraw some money from it and send to me which I will use to obtain my traveling documents and relocate to your country so that you can help me invest the fund into any business in your country.

Bank contact information
ICICI BANK LONDON
No 36 st Thomas more square London
E1W 9HB
Phone:+447849398038

Dear Sir,

I am Mr. . . . . . . . . . . . . and I am a nationality of. . . . . . . . . . . . . . writing you on behalf of Lucy Benson who is currently residing in Dakar Senegal. She has chosen me to stand on her behalf to enable her claim her late father's fund in your bank. Kindly update me with the details and procedure requires of me to be able to help her out and receive her late father' s fund into my account.

Yours sincerely,
. . . . . . . . . . . . . . . . . . . . .

Alfred Benson
Lucie Benson
Alfred Benson
 
     
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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