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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: jenniferbaby20
Date: 2015-12-18 23:51:42

My dear

i will like you to contact me,in my privet email address (jennifer_baby54@yahoo.com) because i am not use to this site,

thanks
Jennifer

 
Mrs
Date: Mon, 21 Dec 2015 07:19:53 +0000 (UTC)
From: jennifer baby <jennifer_baby54@yahoo.com>
Subject: My dear please i really need your help

My Dearest
How are you doing today, i hope you are fine with the goodness of the day over there, Mine is very difficult because of my orphanage situation, i am here as a refugee and as a refugee here i don't have the privilege to do any thing be it money or whatever because it is against the law of the camp. Hence this, I decided to go into fasting and prayer since the day i contacted you because i want to be really moved by the spirit of our God before telling you this secret of mine well i wish to let you know this is a matter of reality and truth, i have had a strong secret for people since while because i intend to look for a better and responsible person like you before i will revealed it to you, This is not a thing that l have to disclose to anyone that just comes my way, because this is an issue that requires trust and sincerity, l believe that you may be capable of handling the situation since this is the issue of money which worth the sum of ($6.5) us dollars, l will like you to be aware of the fact that this money was deposited in the finance Bank.

You have to be aware that it was my late father Dr, John Akour that made this deposit which worth the sum of ($6.5) million US dollars and i was used as the next of kin to the account prior to this, i have contacted the finance firm and made them aware of my intention to claim the money but only to hear on surprise that my late father have strictly given instructions that before the fund should be released to me, I had to present a reliable foreign trustee/representative or at least a promising fiancee partner who will stand on my behalf for the transfer of the money.

That is why i am seeking your assistant to stand on my behalf as my trustee/representative so that the finance firm will release the fund to your bank account, so that You can help me establish a business which can be run and managed by you and also enroll me in school to further and finish my education before i can handle money, As I write you this mail I have tears run down my cheeks because I don't know what might be your next decision.

You can have 20% of the total money for your effort after the transfer of the money to your account, I also want to assure you that I have all the legal documents which my late father handed over to me that will cover the transfer of this money, moreover, everything concerning the transfer of this money will be followed according to the bank instructions and directives to avoid any bridged of law.

l will like to hear from you first before l will release the bank contact information to you so you will write to them and confirm the true existence of the money, l have great respect for you believing that you will not betray me after the money have been transferred to your account.

Moreover, i will like to give you the phone number of the Reverend of our church here in the camp, his name is Reverend father Jean Iwenga his number is +221705265783 if you call tell him that you want to speak with miss Jennifer Akour from Sudan. so try to call me our local time by 3:00pm which is 15GMT, he will send someone to call me immediately in the room block i will be expecting your call anytime okay, i will be waiting to hear from you so that i will give you the contact information for you to contact them yourself to know how to transfer the money in to your account Hoping to hear from you soonest.

Yours sincerely Jennifer

Mrs
Date: Fri, 25 Dec 2015 13:03:05 +0000 (UTC)
From: jennifer baby <jennifer_baby54@yahoo.com>
Subject: My dear this is what i want you to do for me

My dear,

Happy Chrismas. How are you doing today hope all is well with you, i am very happy for your nice reply, i am very sorry for my late reply you know my condition here in the camp, my dear i contact you because of my refugee condition i need you to help me transfer my late fathers money in to your account, so that i will come out of this refugee camp and start live a good life and continue my education, i know that we have not seen each other face to face before but we have to trust our self so that things will work as plan,

i have all the document for the transfer all i need for you is your support, and promise me that you will not betray me after the money have been transfer in to your account, i will be waiting to hear from you soon after that i will give you all the bank information for you to contact them to know how they will transfer the money in to your account, i just want to come out of this refugee camp as soon as possible and start living a good life with you, thank you very much, i will be waiting to hear from you soon have a nice day and take a very good care of your self.

yours sincerely Jennifer

Mrs
Date: Mon, 28 Dec 2015 20:36:55 +0000 (UTC)
From: jennifer baby <jennifer_baby54@yahoo.com>
Subject: My dear this is the reason why i contact you

My Dearest

How are you doing today, hope all is well with you, I am very happy to have such a person like you, my dear i have already written to the Bank and told them about you, that i have appointed you as my foreign partner and trustee. Below is the contact details of the Bank and the application letter you need to send to the bank in case you find it difficult to write to them. Below is the bank details:

Contact person. Mr. Chris Lucas
Email address: barclays_transferonline@yahoo.co.uk

BELLOW IS THE NAME OF MY LATE FATHER
Dr. John bdel Akour
Next of kin: Jennifer Akour
Nationality. Sudan
Account number AC No. 361 555 002 17/RB/LD

Here is the message you will send to the Bank

Dear Sir.

I wish to apply for claim and closure of the deposit AC No .361 555 002 17/RB/LD of $6.5 million as the present credit balance belonging to the late Dr. John Abdel Akour on behalf of Miss Jennifer Akour who is the daughter and incidentally the next of kin to the account bearer and entitled to inherit the fund as a result of the death of her father.

That the said amount is a contract payment duly certified by the Sudan Government. Upon your response, I will be ready to comply with the BAR-CLAYS BANK. regulations and rules for the transfer of this fund. I hope my application would be given urgent and favorable considerations. I am waiting for your immediate reply.

Yours faithfully.
Mr.

Mrs
Date: Thu, 31 Dec 2015 11:30:59 +0000 (UTC)
From: Barclays Bank <barclays_transferonline@yahoo.co.uk>
Cc: "jennifer_baby54@yahoo.com" <jennifer_baby54@yahoo.com>
Subject: FROM FROM BARCLAYS BANK OF LONDON PLC

HEAD OFFICE: 1 Churchill Place, London
E14 5HP United Kingdom
Ref/BBPLC/31/12/2015

Attention: Mr.

DR, JOHN ABDEL AKOUR, ACCOUNT DEPOSIT WITH BAR-CLAYS BANK, LONDON

Reference to the Letter Of Nomination received from your partner as the next of Kin to our late customer, in respect to the amount of USD $6.5 million, currently on an escrow account. Our foreign payment operations has reviewed the account for final credit of the above beneficiary account to your account.
Therefore, having been mandated by bar-clays bank of united kingdom, London Branch, as the Manager/Director of foreign operation and Payment Department to write you as the Trustee to the next of king Miss Jennifer Akour, being your partner on our banking modalities and processes for the transfer of the funds to your nominated account.

be informed that the aforementioned sum is under our custody now and our job is restricted only to final verification and confirmation to our Foreign Reserve Department for credit into your account within 24 hours of your compliance.
However before our bank will transfer the fund to your bank account, the following documents must be tendered to the bank for verification and authentication, before processing the transfer.

1. A power of attorney permitting you to claim and transfer the funds to your bank account on behalf of the deceased. Note: This Power of attorney must be endorsed by a Senegalese lawyer since the fund originated from Africa and your partner who is the next of kin is presently living in Senegal.

2. Affidavit/Oath of Support from Senegal High court of Justice to prove the authentication of the power of attorney.

3. Any of your international identification (International passport/driver's license).

Note: The above two documents 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 a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s) feel free to contact us.

Yours Faithfully Chris Lucas
Public Affairs/Secretary for: Chris Lucas
Director/ Board Support Foreign operations & International Remittance Dept.

Mrs
Date: Mon, 4 Jan 2016 12:36:24 +0000 (UTC)
From: jennifer baby <jennifer_baby54@yahoo.com>
Subject: THANK GOD THIS IS THE LAWYER CONTACT ADDRESS CONTACT HIM NOW

My dearest

I really thank God for everything and i also thank you too, the reverend have help us look for a good lawyer. Below is the information of the Senegalese lawyer as requested by the Barclay's Bank. the reverend father take me to see the Lawyer in his office. I told him that we need his assistance to help us prepare a Power of Attorney and Affidavit of Support after showing him all the legal documents for the deposits that i have. He said that you need to write him since you are my legal trustee of the fund so that he will discuss with you in details. And he said also that he would verify from the bank about the authenticity of the fund before he could be able to proceed for the document so.contact him now with your full as it will appear in the document.

FULL NAME.....
NATIONALITY.........
DATE OF BIRTH........
CONTACT ADDRESS...
OCCUPATION...........
TEL.NUMBER..........

This is his contact email

AMODU LAW CHAMBERS
B.P.11 227 BOULEVARD,MARTIN LUTHER KING,
DAKAR-SENEGAL.
Email: (barristerwilliams58@yahoo.fr)
Tel No: +221775421566

His name is Barrister Ibrahima Amodu Mbayi. he is a very dedicated and honest Lawyer, and he work for united nation. Please contact him immediately so that we shall be quick on this transfer.

Yours sincerely Jennifer

Mrs
Date: Sat, 23 Apr 2016 11:54:49 +0000 (UTC)
From: jennifer baby <jennifer_baby54@yahoo.com>
Subject: My dear good news God has done it for me

Hello my dear friend

How are today i hope you are fine over there, it is me Jennifer. It has been a long time, I'm happy to inform you about my success in getting my late father's funds transferred under the assistance of a new friend from Australia presently. I'm in Australia for my studies and some investment projects with my new partner.Mr. Steve Oscar.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact Reverend Martin Galvin He is the person who helped me to come out from the refugee camp. I would have send it to you direct but i did not have much time to spend.that is why i gave it to him to send it to you. He's contact data are bellow:

Reverend Martin Galvin
Dakar Senegal
Contact address:No. 6754 THIAROYE
Christ the king ministries
Email: (Revmartingalvin@hotmail.com)
+221765749690

Ask him to send you the bank draft of $300.000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me in this matter. I appreciated your efforts at that time so feel free and get in touch with Reverend Martin Galvin and ask him where to send the certified bank draft to you. He will need your current address on how to send the certified bank draft to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings we went through at that time. i was in the refugee camp ok, I am very busy here in Australia because of the investment projects and the processing of my studies which myself and my new partner Mr. Steve Oscar. are having at hand without confrontations.

Finally, remember that I had forwarded instruction to the the Reverend father on your behalf to receive that money, so feel free to get in touch with him and he will send over the bank draft cheque to you without any delay May God Bless you.

Have a nice day
Jennifer
    
Miss Young

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