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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: waydate
From: mera022
Date: 2016-01-14 16:19:49

Hello dear My name is Merabe. I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail ID at (merabel23@hotmail.com) so that i will give you full explanation of myself. and my picture, also i have something to tell you about me. Am Waiting for your quick reply Thanks from me, Merabe. Please Write back to me in my E-mail ID at box (merabel23@hotmail.com)

Merabel Williams
Merabel Williams
 
Mrs
From: merabel merabel <merabel23@hotmail.com>
Date: Mon, 18 Jan 2016 02:14:14 +0000
Subject: From Merabel

Thanks for your mail. and Season's greetings to you and your family.how are you today?, Here is all about my life, i want you to please read it every well again and again before replying to me OK, I know this email will look strange and surprising telling somebody i don't know about my life but there is need for that in as much as my own family wants me dead so telling somebody i don't know my life might save my life, please bear with me. Please read my message well before reply, I will Really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here,

I am Miss Merabel Williams 23 years old girl from Sierra Leon the daughter of Late Dr. Johnson Williams the former adviser to vice president of the Republic of Sierra Leon and standard bearer of the Sierra Leon National Union, My father died in car crash accident while he was traveling from Jackson, Michigan to (USA). I am constrained to contact you because of the maltreatment i am receiving from my uncle. My uncle is planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe (but he hide away my international passport and other valuable traveling documents). Luckily he did not discover where I kept my late fathers File which contains important documents.

So I decided to run to one Reverend father who help me to refugee camp where I am presently in under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship with you, I has big hope here i am today that my husband to be will not regret of knowing me or helping me out from this condition i am today, My father of blessed memory deposited the sum of (Three Million Five Hundred Thousand US Dollars in a Bank with my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of this money.

However if you love me with all your mind I shall forward you with the necessary documents on confirmation of your acceptance to assist me for Helping me to transfer this money into your account, After the money transfer into your account, then you send me some money to start coming over to your country and investment of the fund as husband and wife, As you will help me in investment as husband and wife, and i will like to complete my studies, as i was in my 1st year in the university, when this problem start.please bear in mind it is my intention to compensate you with 10 percent of the total money for your help first, And the balance fund shall be our investment capital as husband and wife.

Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest that you love me, Then i will put things into action immediately. I shall appreciate your urgent message indicating your ability and willingness to handle this transaction sincerely. You can not call me on phone because i don't have phone here, but if you will like to speak to me on phone i will plead with one Reverend father who will give me a phone number in the camp. it is the Reverend priest Number here in the camp, the you can call and tell him that you want to speak with me, he will sent for me because i am staying at the female hostel. i wait your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred into your account.

But i will appreciate if only you can first help me to come over your country and meet with you, then will can do the process of the transfer together, i wait to know your ideal in this please, but if you want to transfer the fund into your account, So that after the transfer the you can send me some money to prepare my passport to come over and meet with you for better life together, i am waiting for your ideal, please read my message again and again before replying OK,

Yours Sincerely,
Merabel,

Mrs
From: merabel merabel <merabel23@hotmail.com>
Date: Mon, 18 Jan 2016 15:24:52 +0000
Subject: Below are the bank contact information please contact the bank for the transfer:

Dear Darling,

I thank you ones again for your kindness towards me. I will also like to see you face to face, i like your sympathy upon me very much and i want you to know that before i contacted you i saw your profile that you matched mine after my praying and fasting in which i ask God to direct me to the right person i will have my trust on in which he will never disappoint me at all and i contacted you in which God so good you responded to me which make me have the faith and believe in you that you will not disappoint me after you have my money in your position.

My dear. Darling 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. Remember i trust you honey that is why i am giving you all this information's. My dear is for you and you alone. 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,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 to transfer the amount deposited by my late father Dr. Johnson Williams, to your account in your country. The contact information's of the bank is as follows,the name of the bank is (Unity Trust bank Plc London). Below are the bank contact information please contact the bank for the transfer:

UNITY TRUST BANK PLC,
Transfer Manager:Mr. Richard Wilcox.
Tel : +447035932358
E-mail: ust@Safe-mail.net
E-mail: richardwilcox50@yahoo.co.uk

Information about the deposit code are as follows:

Name of depositor: Dr. Johnson Williams
Nationality: Sierra Leone
Next of kin: Miss Merabel Williams
Amount deposited: (3.5 Million USD)
Account number: UTB/745608902546/QB/91/A

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 plus 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 passport to meet you in your country.

I waiting to hear from you soonest!.
Yours forever
Merabel,

Mrs
From: merabel merabel <merabel23@hotmail.com>
Date: Mon, 18 Jan 2016 15:29:22 +0000
Subject: My lovely Darling

Honey please try and help me with all sincerity in your heart, please honey this is Rev Fathers office phone Number +2211765259666 His name is Rev father Paul Anthony, when you call tell him that you want to speak to Miss Merabel Williams girl in the camp 2c tell him you want to talk to me, then he will sent for me. i have no access of income here to make call,

your Merabel,

Mrs
Date: Tue, 19 Jan 2016 08:13:21 -0500
From: "ust unity" <ust@Safe-mail.net>
Subject: ACKNOLEDGEMENT / SIR.

UNITY TRUST BANK PLC,
Finance & Asset Management,
Unity Trust Bank Plc of United Kingdom
Registered in Nine Brindle place, Birmingham, B1 2HB
Tel: +447035932358
Date: 19-1-2016

FOR YOUR KIND ATTENTION: SIR,

With due respect for your kind mail in which we received in our institution, Thanks for contacting Unity Trust Bank Plc London through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information, We have received from Miss. Merabel Williams. The Next of Kin to our customer Dr. Johnson Williams. And his substantial Money Deposit in UTB.

Actually, we have earlier been formally informed about you by Miss. Merabel Williams. That she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letter she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund. Late Dr. Johnson Williams. Is our late customer with a substantial Deposit of (US$3.500, 000.00 only) in Unity Trust Bank?

Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. UTB is here to serve you, However before our bank will transact any business concerning the transfer of the fund; You have to provide the followings:

1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf. Note (I): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal)

2. The death certificate of late Dr. Johnson Williams. (Our deceased customer) confirming the death,

3. A copy of Certificate of Deposit of the account issued to Late Dr. Johnson Williams. By Unity Trust Bank London Plc. (UTB)

Note (ii) that the above are compulsory, And are needed to protect our interest, Your interest and that of the next of kin, concerning the claim. These shall also help UTB to diligently serve you to ensure a smooth, Quick and successful transfer of this fund possibly within 48 hours of acknowledgement of reception of these documents.

4. A copy of your passport or driving license for identification,

5. Also you have to provide your account full information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.

Unity Trust Bank Plc London stands on the policy of best service to satisfy to the best interest of our customers.

Thanks.

Unity Trust Bank Plc London,
Best regards,
Mr. Richard M. Wilcox.
(Foreign Operation/Wire Transfer Dept)

Mrs
From: merabel merabel <merabel23@hotmail.com>
Date: Tue, 19 Jan 2016 17:00:51 +0000
Subject: How are you today,I believe you are doing well.

Hello dear,

How are you today, I believe you are doing well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am getting better here with all hopes that you will assist me to transfer my late father fund into your position for a better life with you soon.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 fund to your account.

Dear i can see what the bank is demanding before they will transfer my fund to your position. Presently i have my Late Father Death Certificate and Deposit Certificates with me here which i have given to the lawyer to send to you when you contact him. The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading the mail, i discussed it with Rev Father Paul Anthony. and he took me to this lawyer, Barrister Dr. Youssoupha Charles. He is one of the lawyers working with the United Nations here in Dakar Senegal. I will like 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 and affidavit of oath that will enable you transfer from UNITY TRUST BANK into your account on my behalf of me due to my refugee status, His contact information are as follows:

Email: dr.youssouphacharles@lawyer.com
Email: dr.youssouphac@yahoo.fr
Barr Dr. Youssoupha Charles.
Office telephone number:
+221777975903
God bless you as you contact him immediately.

i wait to hear from you soon.

Yours Merabel,

Mrs
From: "dr.youssoupha charles" <dr.youssouphacharles@lawyer.com>
Date: Wed, 20 Jan 2016 07:57:26 +0100
Subject: FORWARD YOUR INFORMATION'SIR,

ATTN: SIR,

SEQUEL TO EMAIL I RECEIVED FROM YOU AND YOUR PARTNER TO MY NOBLE LAW FIRM. ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME PHONE NUMBER AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY.

SIR. MY LAW FIRM HAS RECEIVED TWO DOCUMENTS FROM YOUR PARTNER HER FATHER'S DEATH CERTIFICATE AND DEPOSIT CERTIFICATE WHICH IS HERE IN MY TABLE.

AFTER I RECEIVE YOUR INFO, MY LAW FIRM WILL CONTACT YOU BACK IMMEDIATELY AS I WAIT YOUR DETAILS BELOW,

FORWARD YOUR INFORMATION'S.

YOUR FULL NAME .............
PHONE NUMBER................
HOME ADDRESS.....................
YOUR PASSPORT COPY.......OR..... ID CARD...........OR........ DRIVING LICENSE.............
YOUR OCCUPATION..............
YOUR AGE..............

SINCERELY IN SERVICES,
BARRISTER DR. YOUSSOUPHA CHARLES.
PRINCIPAL PARTINER. Esq.
19, RUE GRAN YOFF WAGANE DIOUF (3RD-FLOOR)
DAKAR, SENEGAL.
Tel: +221777975903

Mrs
From: "dr.youssoupha charles" <dr.youssouphacharles@lawyer.com>
Date: Fri, 29 Jan 2016 10:29:57 +0100
Subject: LETTER OF ACCEPTANCE FROM CHARLES LAW FIRM:

QUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
19, Rue gran yoff Wagane Diouf (3rd-floor)
Dakar Senegal,
Tel: +221777975903
Email: dr.youssouphacharles@lawyer.com
Email: dr.youssouphac@yahoo.fr
OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE 29/1/2016

Attn: ,

Acknowledgment To , Request over getting to Her and her partner Miss Merabel Williams, an authentication documents From this firm, Power of Attorney And Affidavits of Oath, Which will enable the bank to deal with you on behalf of your partner Miss Merabel Williams, Who was here in my office to discuss on how to issue this letter of authorization on a transaction to you.

Youssoupha Charles Chambers and associate, hereby indicating that we have fully accepted the consultant of this partners, and have undertaking the services of getting To Mr Harry Cristian Renvall, and her partner Miss Merabel Williams, he letter of actualize, that willingly this transfer is well think and freely accepted that the transaction of her fund will go to position of , with due respect to this service, the firm has gone through the needs and ascertain the cost of this service from the federal high court of justice here in Dakar Senegal and is listed as follows.

Purposes. The Costs in France Cfa.
A --Authentication of the power of attorney...128,000 France Cfa
B --Swearing of the affidavit of oath at the federal high court here, Before it becomes valid...108, 000. France Cfa.
C --Notary stamping at the notary office (before it will go out from Senegal here)......98, 000.France Cfa
D --The firm legal processing fees....... 62,000 France Cfa

Total of all you are to send now is (398,000 France Cfa only) to get everything done from the high court here in Senegal which is equivalent to $647,
This fee of 647$ you advice to send is for high court of Senegal to issue out the documents in your name to enable the transfer of your partner take place into your nominated bank account in your country. To speedy the process you are to get the fees sent through western union or money-gram transfer. As soon as you are ready for the process of required documents from my law firm, and western union or money-gram is the fast way of receiving and sending money to
enable my noble law firm picked up the money through the local western union / money-gram agent here and proceed for the preparation of the power of attorney and affidavit of oath, write or call my law firm for notification as soon as you send the fees to enable the chambers have the fees collect here and proceed with the preparation of the documents, which you are to have available within 12 to 18 hours, as soon as the law firm got the fees for the services,

I Dr. Youssoupha Charles Is here to agree that with the firm bill stated to you, Perio the name and the ref sign of the firm is sealed that the services of you Sir, In this firm will not be delay or by any mines fail the appointed date since we are on working days you will have the documents within 12 to 18 hours available, You are to send the money immediately with this information below to enable us carry on the process of the documents,

SEND THE MONEY WITH MY SECRETARY NAME BELOW, VIA WESTERN UNION OR MONEY-GRAM TRANSFER AND CALL ME ON PHONE AS SOON AS YOU SEND THE MONEY AS I AM IN THE HIGH COURT NOW WAITING FOR YOU, (AMOUNT YOU ARE TO SEND IS $647)

Receiver Name As Below,

NAME:.......AMAD FRANCIS
ADDRESS:..... 19, Rue gran yoff Wagane Diouf (3rd-floor)
COUNTRY:........ Senegal
CITY:....................... Dakar
QUESTION:............... OK
ANSWER:...................... OK
AMOUNT TO SEND:........... 647$

I wait to receive the details of MTCN CODE and scan copy of payment slip as soon as you send the money,

Thanks,
Sincerely in service,
Barrister Dr.Youssoupha Charles.
Accredited Attorneys.
19, Rue gran yoff Wagane Diouf (3rd-floor)
Dakar, Senegal. Tel: +221777975903
Youssoupha Charles.
    
Miss Young

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