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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: Jessica Abraham <jessicaabraham4@hotmail.com>
Date: Mon, 25 Jan 2016 11:29:12 +0000
Subject: PLEASE MY DEAR I NEED YOUR HELP¸

My Dearest One,

How was your night over there in your country and the day, i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Senegal. please my dear, i need your help!

I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable lady. My name is Glory Abraham, I am (25 years) but age doesn't matter in a real relationship, so i am comfortable with your age. I am from Post Sudan, Sudan in Africa, 5.5 feet tall, fair in complexion, single, (never married) and presently i am residing here in Senegal because of the tragedy incident that happens to my beloved family years back during the civil war that was fought in my country which existing there till today.

I am the first daughter in the family of two girls, a Medical student, my father of his blessed memory by name Late Dr. Abraham Abdul, my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but was more into business of Gold and Diamonds which formed the main source of his incomes and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militants came to our house and slotted my younger sister to death, they searched for me but God do not let them to find me. My mother also dies instantly there when she was shot on her chest why my father try to succeed when he was rushed to the hospital in my country (Sudan) where he passed all his life information to me before he travel to other world of no return.

I am writing this details with tears and sorrows. And this was what sent me away from my country to Senegal as I made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place.

Also I am constrained to contact you because of the maltreatment am also receiving from my step mother towards me. She has succeeded in claiming all my late father's landed properties, cars and houses and now wanted to get access to my late father's money which she knew that was deposited in my name as the beneficiary/next of kin. She is now after my life and has been doing all her best to terminate my life in order to get access to the fund since i have been lost my beloved families. Meanwhile I wanted to escape from this country but she hide away my international passport, and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents, which he passed to me at the hospital before he gives up to eternity rest. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nation for Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. My father was a very big business man in my country (Sudan), Before I go further details please be informed that, I am writing you this email without any other person's acknowledging of my contacting of you, therefore i will appreciate the same attitude to be maintained by you please.

I will be very happy to speak with you on phone +221765499622 and you can reach me any time of the day OK, and don't forget to tell Reverend Daniel Philip when you call that you want to speak to me Glory Abraham, as i will be waiting for your phone call. Please, do not forget to send me your phone number in your next reply OK. As a refugee here i don't have any right or privilege to anything be it money or whatever because it is against the law of this country (Senegal)
My favorite language is English , i speak it fluently, but i speak French little but i write it very well, Meanwhile, i will like you to call me like i said because i have a lot to tell you.

Actually I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount $3.7 million US dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now. Though this money maybe too small for yours, but i sincerely appreciate of having this little amount from my late parents.

However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because, I was in my 2nd year in the university, when this incident happens to my beloved family. This is the reason why I decided to contact you. Please all communications should be through email address only for confidential purposes.
So, i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you

I kept this secret to people that living with me in the camp here, the only person that knows about it is the Reverend father (Daniel Philip) because, he is like a father to me, and with his help am taking excuse from the authorities to come out to use the office computer for some minutes. So in the light of above, i will like you to keep the secret to yourself, don't disclose it to anyone for i am afraid of loosing my life and the fund, if people gets to know about it please.

As soon I receive your positive response showing your sincerity and interest, I will put things into action immediately. Also i will send you the bank contact information for you to contact them to perfect the transfer into your account as my trustee/partner. Please do send me some of your information, so that I can write to the bank and inform them about you as my foreign partner OK, also for them to know that you are from me when you will contact them, and I will send you the bank contact information once I receive your respond. Please fill the information and get back to me OK.

1. Your Full Name:..................
2. Your Occupation:..................
3. Your Phone number:..............
4. Your Country:.......................

Yours Sincerely,
Glory Abraham.

Glory Abraham
Glory Abraham
Abraham Abdul
Abraham Abdul
Solomon Abdul
 
Mrs
From: Jessica Abraham <jessicaabraham4@hotmail.com>
Date: Sat, 30 Jan 2016 12:59:02 +0000
Subject: PLEASE CONTACT THE BANK WITH THIS INFORMATION

Hello My Dearest,

I thank you ones again for your words which shows me that you cannot betray me when this money riches to your account on my behalf. My dear, I will also like to see you face to face after the transfer of the money into your account. And i will use this opportunity to let you know that GOD has chosen you among other men in this whole wide world to help me on this planet (earth) its now left for you and God who directed you to me.

Please i have not told anyone except you about the existence of this money because, since it is (MONEY) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information! Please i am comfortable with your age. I have informed the bank in United Kingdom 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 age refugee status and the laws of this country against refugees like me.

Please, I will offer you 25% of the total money for helping me and another 10% for any expenses that may occur during the transaction, and the remaining money will be managed by you in any business of your choice because, i can't be able to manage or handle such a huge amount of money for now. Besides, i want to go back to school and start my education again after this transfer. In this regard, i will like you to contact the bank immediately now with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($3.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows:

JPMORGAN BANK PLC ( LONDON BRANCH).
Email: jp.morgan.asset.management@writeme.com
The name of the transfer officer is,... Sir Paul Wilson
and his Email contact is,... wilsonpaul@accountant.com
Banks: Tell contact number is: +447845420405 (24hrs).
Fax Number: +447053411801
Acc. Number: JPM 745008901546/QB/91/A
Depositor : Dr Abraham Abdul
Next Of Kin: Jessica Glory Abraham

Please Contact them now with their address above on how to transfer this money deposited by my late father of which i am the next of kin to your account in your country because, i have already told them my aims of transferring the said fund. Like i said earlier, I will offer you 25% of the total money for your assistance if you don't want me to stay with you because of any reason and 10% for any expenses that might come up in this transfer, but if you will like me to spend the rest of my life with you then the whole amount will be in your account and you will invest it to any profitable business while i go back to my studies.

My dearest, 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 this amount of money. As i told you before, this camp is just like a prison and my prayers are to move out from here as soon as possible.

Please make sure that you contact the bank so that after the transfer you send me money from that money for me to prepare my traveling documents to meet with you over there in your country, please whenever you want to talk to me try and call the rev father's number that i gave you, tell him that you want to speak to me because, i do not have my own personal phone for now. Awaiting to hear from you as soon as you have been in contact with the bank today okay.

Yours Sincerely,

Jessica Glory Abraham

Mrs
From: "JP Morgan Bank London" <jp.morgan.asset.management@writeme.com>
Date: Mon, 1 Feb 2016 13:50:09 +0100
Subject: FROM JP.MORGAN CHASE BANK LONDON

J. P. Morgan Asset Management London Branch.
Registered Office 60 Victoria Embankment London, EC4 0JP UK
Telephone: +447845420405
Fax Number: +447053411801
Site: www.jpmorgan.com
Date: 01/02/2016
ACKNOWLEDGMENT / PROCEDURE

Attention:

Sir,

I write to confirm the receipt of your letter to our bank. Actually, we have earlier been informed about you by the young lady Miss. Glory J. Abraham that she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank.

The account holder Dr. Abraham Abdul is our late customer and have a substantial amount valued (US$3,700,000.00) deposited with us which is now in favor of the next of kin. However, before our bank will transact any business concerning the transfer of the fund to your account, we will like you to send the following documents immediately to our bank.

1. You should present an Authority letter (Power of Attorney) dully signed by Miss Glory J. Abraham permitting you to claim and transfer the money to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer as your witness and representative, (since the money is originated from Africa and the Young Girl in question is Currently residing there in Senegal)

2. The Death certificate of Late Dr. Abraham Abdul confirming his death.

3. You should present an Affidavit of Oath from the Federal High court there in Senegal, also signed by a Senegalese resident lawyer as your witness and Miss Glory J. Abraham

4. Also a copy of the statement of account issued to her deceased father by our bank.

5. You are required to reconfirm to us your telephone and fax number for easy communication with you and to notify you of the transfer schedules.

Note: That the above requirements are compulsory, and must get to our Bank Head Office here in London on or before the next 15 days in order to ensure a smooth, quick and successful transfer of this fund is made to your bank account, and are needed to protect our interest, yours and the next of kin after the transfer has been made to you.

We promise to give our customers the best of service. Should you have any question (s) feel free to contact our foreign transfer officer Sir Paul Wilson on Telephone number: +447845420405 or email address for more directives/clarifications.

Yours Faithfully
Sir Paul Wilson
Transfer/Legal Department Officer
wilsonpaul@accountant.com
+447845420405

Mrs
From: Jessica Abraham <jessicaabraham4@hotmail.com>
Date: Wed, 3 Feb 2016 11:18:31 +0000
Subject: DARLING CONTACT THIS LAWYER TO GET THE DOCUMENT.¸

Hello My Dearest,

I hope you are fine, am very happy to reach you again today when i receive your mail, and i thank God for everything, I really appreciate your care and i know God will surely see us through. Darling, i receive a copy mail of what the bank send to you. I am here with my all document both death certificate of my late father and his statement of account. the little problem we have now in this transaction, is Power of Attorney and Affidavit of Oath which the bank said it must be endorsed by a Senegalese resident lawyer since the money is originated from Africa and i am currently residing in Senegal,

Honey you know i don't know any lawyer here but i have discourse with reverend about a truthful working lawyer and he take me to the office of this lawyer and he promise that he will help us and get the document in the high court. and he told me to tell you my partner to contact him personally through his email address and phone call because he will need your personal information's to prepare the document in the high court as you are my trustee also to enable you act on my behalf in anywhere. he also told me that is the procedures of writing the Power of Attorney.

My dear, i am giving you his contact information for you to contact him now and know the type of your information's he need from you so that he will get the transfer document for us. so i believe, he will help us to get this documents within this week now, bellow here is his contact.

Solomon Abdul Law Chambers
P.O. Box 1783, Dakar
2nd Street East,
Hlm Grand Yoff
The Senegal
West Africa
Phone.......... +22177065-3612
Email........... solomonabdul@lawyer.com
solomonabdul1@yahoo.com

Please my dear, i will like you to make contact with this law firm immediately and ask him to help us get this needed document by the bank to perfect the transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week so that the bank will perfect the transfer immediately into your account then i will have my freedom here and come to your country.

God bless you anywhere you are now, awaiting to hear from you with the respond from the lawyer, My regard to your loving families

Yours Sincerely,
Jessica Glory Abraham.

Mrs
From: "Solomon Abdul" <solomonabdul@lawyer.com>
Date: Mon, 15 Feb 2016 16:58:08 +0100
Subject: FROM BARRISTER SOLOMON ABDUL ESQ

LEGAL PRACTITIONER & ATTORNEY OF SUPREME COURT OF JUSTICE.
SOLOMON ABDUL LAW CHAMBERS
P.O. BOX, 1704 2ND STREET EAST
NO:99 AGBUBIDA HLM GRAND YOFF
DAKAR SENEGAL, WEST AFRICA
OFFICE TEL: +221770653612
EMAIL SOLOMONABDUL@LAWYER.COM
SOLOMONABDUL1@YAHOO.COM
DATE: 15/02/2016
REF: POWER OF ATTORNEY & AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541
YOUR REF: LMC/0549

ATTENTION:

SIR,

SEQUEL TO YOUR LETTER TO MY LAW CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY IN YOUR NAME TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER MISS. GLORY ABRAHAM TO TRANSFER HER MONEY TO YOUR BANK ACCOUNT IN YOUR COUNTRY. I WISH TO INFORM YOU THAT I HAVE CONFIRMED THE TRUE EXISTENCE OF THE MONEY AND IT'S LEGITIMACY FROM THE BANK. I ALSO INQUIRED FROM THE APPROPRIATE QUARTERS ABOUT THE NEEDFUL FOR A SUCCESSFUL TRANSFER OF THE FUND TO YOUR ACCOUNT AND I HEREBY ACCEPT TO DUTIFULLY HANDLE THE CASE.

I LEARN FROM THE TRANSFER DIRECTOR OF THE BANK TODAY THAT THE ACTUAL CREDIT BALANCE AT THE MOMENT IS US$3,700,000.00 AND YOU HAVE BEEN NOMINATED BY THE NEXT OF KIN TO BE HER FOREIGN TRUSTEE, THAT AS SOON AS THEY RECEIVE ALL THE NECESSARY DOCUMENTS THEY WILL COMMENCE THE TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

I HAVE WITH ME HERE THE STATEMENT OF ACCOUNT AND DEATH CERTIFICATE OF LATE DR. ABRAHAM ABDUL, GIVEN TO ME BY REVEREND FATHER WHO VISITED MY OFFICE WITH YOUR PARTNER. AS SOON ALL THE DOCUMENTS ARE READY, I AM GOING TO SEND TO YOU SCAN COPIES OF THE DOCUMENTS WHILE THE ORIGINAL HARD COPIES WILL BE SEND THROUGH DHL COURIER SERVICE TO THE BANK IN LONDON DUE TO ITS IMPORTANCE.

PRIOR TO MY INQUIRY FROM THE FEDERAL HIGH COURT OF JUSTICE DAKAR SENEGAL TODAY CONCERNING THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER (MISS. GLORY ABRAHAM). IT WILL COST THE SUM OF EURO 340 EUROS FOR AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE IT BECOMES VALID AND EURO 70 EUROS FOR THE NOTARY STAMPING. ALSO A POVERTY ALLEVIATION LEVY IMPOSED BY THE GOVERNMENT OF THIS COUNTRY IN THE CATEGORY OF SUCH FUND INCOME IS EURO 160 EUROS, AND AFFIDAVIT OF OATH EURO 260 EUROS, MY CONSULTATION FEE IS EURO 350 EUROS AND LEGAL PROCESSING FEE IS EURO 240 EUROS. THE TOTAL MONEY IS, ONE THOUSAND, FOUR HUNDRED AND TWENTY EUROS ONLY (EURO 1,420) TO GET EVERYTHING DONE.
TO SPEED UP THE PROCESS, YOU ARE TO ARRANGE AND SEND THE MONEY IMMEDIATELY THROUGH THE OFFICE OF WESTERN UNION MONEY TRANSFER, OR THROUGH OFFICE OF MONEY GRAM TRANSFER TO MY LAW CHAMBER, AND TO ENABLE US REGISTER THE POWER OF ATTORNEY AT THE FEDERAL HIGH COURT OF JUSTICE AND NOTARY PUBLIC RESPECTIVELY. SEND THE REQUIRED FEES IMMEDIATELY TODAY WITH MY SECRETARY NAME BELOW:
RECEIVER NAME: ALPHA CHARLIE KENNETH
PASSPORT NUMBER: 232/ 195528
COUNTRY: SENEGAL.
ADDRESS: NO 99 AGBUBIDA HLM YOFF DAKAR SENEGAL.
PHONE: +221770653612
TEST QUESTION: ALPHA
TEST ANSWER: ALPHA

NOTE: WE COLLECT PAYMENT BEFORE PROVIDING SERVICES AS OUR SENEGALESE CONSTITUTION BARRISTERS ASSOCIATION (CODE 11 OF 1989) REQUIRES.

CALL ME AND SEND THE TRANSFER INFORMATION TO MY LAW CHAMBER IMMEDIATELY YOU SEND THE MONEY TO ENABLE US PROCEED. I HAVE ALREADY DRAFTED A TENTATIVE POWER OF ATTORNEY BASED ON YOUR PARTNER'S INSTRUCTION, I AM WAITING FOR THE FEES TO COMPLETE THE PROCESSING OF THE DOCUMENTS WHICH IS GOING TO BE READY WITHIN TWO WORKING DAYS FROM THE DAY WE RECEIVE THE FEES.

ATTACHED HERE IS MY IDENTITY CARD AND MY IDENTITY CARE OF THE UN

I AM POISED TO RENDER MY UNALLOYED SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.

THANK YOU.

YOURS SINCERELY IN SERVICE.
BARRISTER SOLOMON ABDUL (ESQ).
ATTORNEY AT LAW.

Mrs
From: "Solomon Abdul" <solomonabdul@lawyer.com>
Date: Wed, 17 Feb 2016 13:53:52 +0100
Subject: BARRISTER SOLOMON ABDUL ESQ.

LEGAL PRACTITIONER & ATTORNEY OF SUPREME COURT OF JUSTICE.
SOLOMON ABDUL LAW CHAMBERS
P.O. BOX, 1704 2ND STREET EAST
NO:99 AGBUBIDA HLM GRAND YOFF
DAKAR SENEGAL, WEST AFRICA
OFFICE TEL: +2217-7065-3612
EMAIL SOLOMONABDUL@LAWYER.COM
SOLOMONABDUL1@YAHOO.COM
DATE: 17/02/2016

REF: POWER OF ATTORNEY & AFFIDAVIT OF SUPPORT
OUR REF: JLC/01541
YOUR REF: LMC/0549
ATTENTION: MR.

SIR,

I RECEIVED A PHONE CALL FROM YOUR PARTNER TO MY LAW CHAMBER CONSIGNED THE TWO DOCUMENTS I TOOK FROM HER AND THE REVEREND IN CHARGE OF THE ORPHANAGE. PLEASE OPEN THE ATTACHMENT BELOW TO VIEW THE DOCUMENTS AS YOU HAVE DEMANDED TO HAVE THE COPY BECAUSE, I COLLECTED THESE DOCUMENT FROM THEM FOR A PURPOSE AND FOR PROPER INVESTIGATION INTO THIS MATTER, ALSO TO PROVE AND DEFEND IT BEFORE THE FEDERAL HIGH COURT OF JUSTICE WHERE THE OTHER TWO DOCUMENTS WILL BE ISSUED FROM (POWER OF ATTORNEY & AFFIDAVIT OF OATH). I WILL ATTACH IT AGAIN WITH THE OTHER TWO DOCUMENTS THAT WILL COME FROM THE HIGH COURT TO YOU. LIKE I SAID EARLIER, I WILL STAND IN YOUR FAVOR HERE AS YOUR WITNESS/ REPRESENTATIVE ADVOCATE TO TAKE AN OATH ON YOUR BEHALF BETWEEN THE YOUNG GIRL (MISS GLORY ABRAHAM) BEFORE THE FEDERAL HIGH COURT OF JUSTICE SENEGAL.

I WILL BE WAITING FOR YOUR URGENT RESPOND TO SEND ME THE MONEY IMMEDIATELY TO COMPLETE THE PREPARATION OF THE TWO DOCUMENTS FROM THE GOVERNMENT. AND AS SOON AS YOU SEND ME THE MONEY, QUICKLY SEND THE TRANSFER INFORMATION TO ME, OR THE SCAN PAYMENT RECEIPT FOR A CONFIRMATION AND PROVE TO ENABLE ME RECEIVE THE MONEY HERE FAST. I AM POISED TO RENDER MY UNALLOYED SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.
THANK YOU.

YOURS SINCERELY IN SERVICE.

BARRISTER SOLOMON ABDUL (ESQ).

ATTORNEY AT LAW.
    
Miss Young

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