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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: zorpia
From: Celin
Date: Jan 26, 2016

my name is celin happy new year i saw your profile and became interested to be your friend please email me (celinbaby2@hotmail .com) so that we can know each other thanks

celin Patrick
celin Patrick
celin Patrick
 
Mrs
From: celin baby <celinbaby2@hotmail.com>
Date: Fri, 29 Jan 2016 05:06:40 +0000
Subject: More About Me

My Dearest Sweetheart,

How are you my dear???, I am happy for your reply to my email. How was your day today? Now i will like to explain more to you in details my position and why i initiated this contact with you but before i proceed i will want to plead you to please put love first in this relationship i wished to build with you. Due to my critical condition right now i will not hesitate to make known to you all about me so please do not deler as i am going to expose a lot about my self and background here to you without us knowing each other very well in the time past but i belief that every solid relationship partnership starts just on a day so ours as i am wishing can not be different. I hope you will forgive me if i have gone far beyond your imagination expectation from a new friend.

My name is celin Patrick 23 years old single and never married, I am the only surviving daughter of my Father, am from Rwanda in East Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

More About Me and My Family Background:

My late father Dr. Col. Patrick Musoni was chairman managing director of (RECOM (INNOVATIVES RESOURCES AND COMMUNICATIONS MANAGEMENT LTD) in KIGALI the capital of my Country and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee.in this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Benjamin Micheal who is the reverend pastor of the (Catholic Mission - Home) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the woman's hostel because the camp have two hostels one for women the other for men. As a refugee here i don't have any right or privilege to any thing be it money 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. Honey, please l would like you to know that l have my late father's Deposit Certificate account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in the bank which he used my name as the next of kin.The amount in question is ($5.3 Million) US Dollars. So l will like you to assist me transfer this money to your account and also assist me to get my traveling documents and air ticket to come over to meet with you in your country as soon as the bank transfer the money to your account. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to do,.

I will want you to send me your contact or you can reach me true this telephone number +221762918713 +221771207792 please this telephone number belongs to the reverend father that is in charge of this church here in the camp, please call me by 1pm till 5pm London GMT time that is our free time over here in the camp,if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call. Darling please i will like you to send me those your of information's to know well whom am dealing with, while i will be waiting for your call,such

Real Names:...,
Real Nationality:....,
Real Age:....,
Real Address:....,
Real Telephone:...,
Real Occupation....
Real Pictures of you

I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.

I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me. l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me... Thanks...Have a nice time and think about me. l hope to hear from you with your information's soonest.

l love you.
Yours for ever in love.
Celin

Mrs
From: celin baby <celinbaby2@hotmail.com>
Date: Sat, 30 Jan 2016 23:05:38 +0000
Subject: THE REASON I CONTACT YOU TO HELP ME

hello darling

first thank you for your reply to my mail, how are you doing today? and how about your family? hope they are all fine, honestly i really appreciate your response to my mail, i must tell you that i am most grateful to get feedback from you, i knew is hard for any one in your position to take a straight decision concerning my proposal, and i knew is unbelievable to anyone that received such a proposal from unknown person, but i want you to agree with me that suffering is not a good thing.

my dear, i am suffering, i have been suffering ever since i left my country to this refugee camp, i had tried several time to see if i can claim this fund $5.3 million USD, but each time i spoke with the bank about the fund, they kept telling me that i can't claim the fund and i should get some one to stand on my behalf in doing that because am not yet 25 years, and each time i asked them why, and they said that my late father bonded with them to release the fund to me as soon as am 25 years of age, but i can't wait till am 25 years because i am suffering so much here.

the most horrible thing here is that i don't see even food to eat, can you imagine that? food is the most difficult thing anyone can have in this refugee camp, can you believe that? so many times i had stay 2 to 3 days without eating any food, now tell me how i can continue living like this while i have an inheritance that can keep comfortable till the rest of my life, i don't want to continue in this suffering, i want to move out of this refugee camp, i want to have a new life, i want to have my freedom, i want to have my late father fund which is my inheritance under my custody, i want to live a comfortable life, i want to go back to school to complete my studies, above all, i need a man to call my love, and i want to be love and love.

dear i knew you might not understand me very well, but i have this feelings in me that is telling me that you're willing to help me, take note, i did not contacted you just like that, i had prayed and fast for 2 weeks before contacting you, after praying my spirit tells me to go on and disclose everything about the fund to you, it was the direction of God that led me in telling you about this fund, and it was in direction of God that made me to ask you for help, i can't just meet you and begin to tell you to help me i claiming my late father fund, but is because i had prayed over it and i was convince that you're the right person to help me in this matter since i can't claim me the fund due to my age.

dear, i knew you don't know me like very well, but we just met each other, and i believed it was the will of God for us to meet, because if is not will of God we couldn't have met each other, just think about this, God had made it to be like this, and that was why we met right now, dear, you're right person i have been searching for, remember that journey of a thousands miles started with one step, and we are starting ours now, also remember that it take just one days for a person to know a person, and every friendship nor relationship started just one day, and it was one day that we met each other, please do not let anything to stop you from helping an orphanage like me, remember it had been design by God that you will be my helper these day, please do not ignor my pleadings, please help me.

all i need is your help to be able to claim my late father fund from the bank, and i also need your help to leave this refugee camp to your country, and i also need your help to invest my late father fund in any good business of your choice, and i also need your to find a good school in your country so i can complete my studies, please help me. you can call me on this number +22176291813 that is (Rev.Benjamin Micheal) phone, he will send for me come and answer your call as soon as you call. i want you to know that i am sending mail to you through the reverend computer, and i have limited time to stay on this computer. dear, i strongly believed that you're the right person to help me in this matter, and i want you to keep everything that i told to your self, please do not tell any one about this, it will help you and me if you keep this as secret without telling anyone around you, please send me your full name and contact number and address, i need
it to send to the bank, take note, i am preparing a letter which you will send to the bank for procession of the fund transfer.

once again, i thank you so much for your concern, take note, i am trusting you with all my heart because my spirit led me to you, please let everything be keep between you and i, i have to stop here now, i will be waiting your reply, take care of your self for me, i will send the bank information
waiting your respond thanks

Mrs
From: celin baby <celinbaby2@hotmail.com>
Date: Sun, 31 Jan 2016 08:54:14 +0000
Subject: DARLING WITH LOVE AND TRUST CONTACT THE BANK TODAY FOR MORE INFORMATION¸

Hello dearest one,

How are you doing today? hope all is well with you as well with your health?dear i thank you for your effort towards helping me out to transfer this my late fathers money, i promise you that i will not disobey you in every area of my life, God will bless you and guard you for me dear, I like your age, is good for me because are the type of man am looking for who is matured that will take care of my inheritance for me

l 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 transfer my $ 5.3million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,

INTERNATIONAL SANTANDER BANK PLC LONDON
BANK ADDRESS: 406 Strand, London WC2R 0NE, United Kingdom
THE NAME OF TRANSFER MANAGER: MR.GLEN STEPHENS
E-mail: santandertransferdepartment@gmail.com
santander_banktransfer@aol.co.uk
Phone +447980819621 +447031808530
Fax : +448704958801

ACCOUNT INFORMATION.
Account No: (SD0340093353018KSQAQ)
Swift Code: (BIB-BNUS)
Account holder: (DR. Patrick Musoni)
Amount Deposited: (5.3M US DOLLAR)
Next Of Kin Beneficiary: (MISS CELIN PATRICK )


Contact them now on how to transfer the $5.3 million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help 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 prayer is to move out from here as soon as possible. Please make sure that you contact the bank ok. I am waiting to hear from you soonest.
Yours Faithful And Sincerely celin PATRICK

Mrs
Date: Mon, 15 Feb 2016 04:48:17 -0500
From: Santander Bank Transfer <santander_banktransfer@aol.co.uk>
Subject: TRANSFER PROCEEDURES/INTL SANTANDER BANK PLC LONDON

BANK PLC LONDON
406 Strand, London WC2R 0NE, United Kingdom.
+447980819621 / Fax : +44870495880
santandercostomercar@mail2economist.com
MONDAY 15TH FEBRUARY, 2016

ATTN: SIR.

REFERENCE TO YOUR PARTNER REQUEST FOR THE RELEASE OF HER LATE FATHER FUND. (DR PATRICK MUSONI)

THE DEPOSITED FUND WILLED TO HIS NEXT OF KIN MISS CELIN PATRICK, WE HAVE ACKNOWLEDGE THE RECEIPT OF HER MAIL INQUIRY IN RESPECT TO THE INHERITED FUND DEPOSITED IN OUR BANK HERE IN LONDON BY ( DR PATRICK MUSONI ), WE HAD CONFIRMED THE DEPOSIT DOCUMENT ISSUED BY OUR BANK AND THE OWNERSHIP DOCUMENTS ALSO WHICH YOUR PARTNER FORWARDED TO US FEW DAYS BACK.

FURTHERMORE, YOU ARE TO PRODUCE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA E-MAIL OR FAX ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY.

1. YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE OF THE LATE DEPOSITORS BANK ACCOUNT AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.

2. YOU SHOULD SEEK RESPONSIBLE LAWYER BASED IN SENEGAL AND THE LAWYER WILL OBTAIN AN AUTHORITY LETTER (POWER OF ATTORNEY ) DULLY SIGNED BY SENEGAL CHIEF JUDGE MANDATING YOU TO MAKE THIS CLAIM ON BEHALF OF YOUR PARTNER SINCE SHE IS RESIDE THERE IN SENEGAL.

NOTE. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER. (SINCE THE MONEY IS ORIGINATED FROM AFRICA AND NEXT OF KIN IS CURRENTLY RESIDING IN SENEGAL)

3. BEFORE WE ACCEPT ANY OF THESE DOCUMENTS FROM YOUR LAWYER IN SENEGAL, THE LAWYER MUST FORWARD TO US HIS NOMINATION CERTIFICATE AND IDENTITY SHOWING HIS RIGHT AS A REGISTERED LAWYER.

4. THE LAWYER SHOULD PRESENT ON YOUR BEHALF AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT THERE IN SENEGAL.

ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND EFFECT THE FUND TO YOUR BANK ACCOUNT. THE SAID FUND CAN BE TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY IN JUST THREE (3) BANKING DAYS AFTER OUR VERIFICATION OF THE NECESSARY DOCUMENTS.. WE SINCERELY APOLOGIST FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

THANKS FOR YOUR ANTICIPATED COOPERATION. OUR DUTY IS TO SERVE YOU BETTER. YOURS SINCERELY,

CHIEF EXECUTIVE OFFICER
MR, GLEN STEPHENS
TELE: +447980819621 / FAX: +448704958801
E-MAIL: santander-costomer-care@mail-me.com

Mrs
From: celin baby <celinbaby2@hotmail.com>
Date: Tue, 16 Feb 2016 08:53:45 +0000
Subject: FOR THE BANK REQUEST CONTACT THIS LAWYER¸

Hello My Darling,

Thanks for your understanding and ability to help me in order to transfer my inheritance to your position pending my arrival to meet with you, it shows you are a Dependable and trustworthy Person. Dear, i have never told anybody about this money the only people that knows about it is you and me with the Rev father who help in getting the lawyer no one again knows about it (since my parent's are dead) So i will also advise you to please keep it to yourself because i am afraid of loosing the money,and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you,

Now Regarding the request from bank, the (Power Of Attorney and the affidavit of support) with my father documents which i have with me here, my late father's Deposit Certificate Account and Death Certificate, what we need now is (Power Of Attorney and the affidavit of support) which we need a lawyer to get for us, i informed the Reverend about it and he gave me the contact of this lawyer below, He is a registered lawyer and also a member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email and phone today, when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a Power of Attorney and also get the affidavit of Oath from Federal High Court here in Dakar Senegal and that he will do it in your name particular to enable the transfer of my (Late) father's Fund into your account in Your country.

HERE IS THE CONTACT INFORMATION OF THE LAWYER

BARRISTER (Dr.) FOXGREEN BENNETT (Esq.)
(Advocate: Foxgreen Bennett)
DIRECTOR CENTRAL LAW FIRM DAKAR-SENEGAL
Rue 48 Avenue Blaise Diagen,Dakar Senegal,,
P. O. Box 21,774 Dakar, Senegal,
Tel: +221765205172
E-MAIL: foxgreenbennettlawfirmdakar@hotmail.com
E-MAIL: foxgreenbennettlawfirm@yandex.com

Dear, i will like you to contact the Barrister (Bar) Dr foxgreen benntt for the preparation of the Power of Attorney and affidavit of Support, Please try and contact me when you are in contact with him and let me know if he agrees to help us!

Please i will like you to first of all get the money transferred into your account and from it you can send some money to me for preparation of my traveling passport and Visa to meet with you as soon as the money is transferred, adviser.

Thanks, Yours Forever
Celin

Mrs
From: celin baby <celinbaby2@hotmail.com>
Date: Tue, 16 Feb 2016 19:23:52 +0000
Subject: FW: RESPONSE FROM BARRISTER FOXGREEN BENNETT.ESQ

Hello Darling,

How are you doing my love, i have received that mail bellow from the lawyer and that mail was sent to you and a copy to me, Now i have seen the response from the law firm, please for my future and for my life, help me out, since the bank are now waiting for us to send them this documents, there is no need to be wasting time and since the lawyer have promise to help us to get all this document, please for the seek of my future help me out to send this money to the lawyer so that he will get this documents ready for us ok.

Honey the only problem that we have now is to get the money, I want you to tell who ever you Collected money from that we will pay them back in two weeks later which i know that we can pay them back in a week time because as soon as we get those document the bank will transfer the money immediately.

This documents gives you full authority and credibility to represent me to the bank and to anywhere.Everything concerning this transaction is completed only to send this documents to the bank and once the receive it the bank will make the transfer.

Please honey be fast, so that the lawyer will start up the process, there is no need for us to delay our self since the bank are now waiting for us,please honey,call the lawyer immediately ok, my prayers are with you. God will surely provide for you, please take good care and God bless you for me, looking forward to hear the good news from you soonest.

Yours inlove
Celin
From: foxgreenbennettlawfirmdakar@hotmail.com
CC: celinbaby2@hotmail.com
Subject: RESPONSE FROM BARRISTER FOXGREEN BENNETT.ESQ
Date: Tue, 16 Feb 2016 16:52:23 +0000

( ENTRAL LAW FIRM FOXGREEN CHAMBERS)
AVOCAT FOXGREEN BENNETT.
SENIOR ADVOCATE BARRISTER FOXGREEN LEGAL PRACTIONER.ESQ
Main Office: RUE 48 AVENUE BLAISE DIAGEN DAKAR SENEGAL
P. O. BOX 21,774 DAKAR SENEGAL,
Telephone: +221765205172
Fax: 33011105270, 3380311719

FOR YOUR ATTENTION,

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER ( MISS CELIN PATRICK ) THE AUTHORIZATION LETTER THAT WILL ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER LATE FATHER FUND FROM SANTANDER BANK PLC LONDON) TO YOUR ACCOUNT IN YOUR COUNTRY OR ELSEWHERE. IN THIS JUNCTURE AM BRINGING TO YOUR NOTICE, YOUR FULL INFORMATION'S IS HIGHLY NEEDED BY ME, THEY WILL BE USE IN PREPARATION OF THE DOCUMENTS, THIS FOLLOWINGS ARE VERY IMPORTANT IN THIS CASE,

1) NAME ......
2) ADDRESS...
3) TELL.....
4) FAX...
5) DATE OF BIRTH ..
6) COUNTRY...
7) PROFESSION...

THESE INFORMATION ARE VERY IMPORTANT AND WILL BE USE AT THE HIGH COURT FOR THE PROCUREMENT OF THE DOCUMENTS,

LISTEN VERY VERY WELL, PRIOR TO MY ENQUIRIES FROM FEDERAL HIGH COURT OF SENEGAL, REGARDING THE PREPARATION OF POWER OF ATTORNEY AND AN AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF DAKAR-SENEGAL WILL ATTRACT THE COST.

1) $ 700 USD (SEVEN HUNDRED UNITED STATE DOLLAR ) FOR THE REGISTRATION FORM FEE OF THE AFFIDAVIT OF OATH SUPPORT IN THE FEDERAL HIGH COURT OF SENEGAL.

2) $ 500 USD ( FIVE HUNDRED UNITED STATE DOLLAR ) FOR THE PROCUREMENT OF THE AFFIDAVIT OF OATH SUPPORT SWORN ON YOUR BEHALF BY ME AT THE FEDERAL HIGH COURT OF SENEGAL.

3) $ 640 USD ( SIX HUNDRED AND FORTY UNITED STATE DOLLAR ) FOR THE DRAFTING SIGNING AND SEALING OF A POWER OF ATTORNEY ON YOUR BEHALF, YOU AND YOUR PARTNER.

THIS PAYMENT WAS CHARGED AT THE HIGH COURT BY THE CHIEF MAGISTRATE AND THE COURT ORDERS.THE TOTAL CHARGE FOR THIS DOCUMENTATION WILL COST A TOTAL SUM OF $1,840 USD (ONE THOUSAND EIGHT HUNDRED AND FORTY UNITED STATE DOLLARS ONLY) PAY FOR THE LEGALIZATION FEES WHICH IS NECESSARY .

SEND THE MONEY TOTAL OF $1,840 USD WITH MY NAME AND ADDRESS OF MY CHAMBER, SCAN AND SEND THE PAYMENT INFORMATION AS SOON AS YOU SEND THE MONEY TO ENABLE MY CHAMBERS COLLECT THE MONEY FROM OUR BANK HERE IN SENEGAL. IT WILL ONLY TAKE US TWO WORKING DAYS TO PROCURE THE DOCUMENTS REQUIRED. I AM WAITING TO RECEIVE THE PAYMENT SLIP.

HERE IS THE INFORMATION YOU NEED TO SEND THE MONEY THROUGH WESTERN UNION MONEY OR MONEY-GARM,
NAME.......................FOXGREEN BENNETT
COUNTRY................SENEGAL
STATE......................DAKAR
( MTCN ) CONTROL NUMBER...................................
SEND THE CONTROL NUMBER WITH NAME OF SENDER AND THE PAYMENT SLIP YOU RECEIVE AND QUESTION AND ANSWER IMMEDIATELY YOU SEND THE MONEY OK

YOURS SENIOR ADVOCATE
BARRISTER FOXGREEN BENNETT.ESQ
TEL / +221765205172
foxgreenbennettlawfirm@yandex.com
BARRISTER FOXGREEN BENNETT.ES
    
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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