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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.

Mr
Van: sarahh oneil < sarahh_oneil@yahoo.com >
Verzonden: maandag 20 juni 12:57 2016
Onderwerp: ALL ABOUT ME

My dearest,

Thanks for your message ! How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal.

To start with, My name is sarah Oneil from Ivory Coast, 5.5ft tall, fair in complexion, (never married before) , I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me.

To me, Age , religion or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Neil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State ( late Dr Robert Guei ) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.

I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any.

In the Next mail, i will send you a telephone number to call me. I am for real love, so be honest with me and lets plan on how to be with each other, lets plan on how to meet Maybe i will visit you soon after knowing you better!
your truly friend

sarah
sarah Oneil
sarah Oneil
 
Mr
Van: sarahh oneil < sarahh_oneil@yahoo.com >
Verzonden: donderdag 23 juni 21:05 2016
Onderwerp: THANKS

hello Dearest,
I am glad to write to you, how are you ? I hope you are fine, I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i can come to your country and have a free life over there.

In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war.

The only person i have now is Reverend Peter Raymond who is the Reverend Minister in charge of the church here in the camp ( Christ The Evangel Mission ). He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's telephone number ( +221 771636412 ) .

Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me ( sarah Oneil ), he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other .

Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank ( Standard Chartered Bank ) in London which he used my name as the next of kin,the amount in question is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ).

Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transfered. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Peter Raymond because he is like a father to me.
So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.

Remember, I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you. Have a nice day and pray for me.
I awaiting to hear from you soon . Call me if you wish
True Lovely

sarah
sarah Oneil
sarah Oneil

Mr
Van: sarahh oneil < sarahh_oneil@yahoo.com >
Verzonden: maandag 27 juni 12:34 2016
Onderwerp: MY LOVELY ONE PLEASE CONTACT THE BANK NOW FOR THE TRANSFER

My beloved,

Thanks for your message, i am glad for your willingness to help me out from this situation . To be sincere, i will like to meet you face to face there in your country . I am interested to live with you and i will like to forward ( proceed ) with my education as soon as i am with you. Please let us plan on how to live and stay together . To be honest, i thank God for bringing us together in this communication and i believe soon we will live ( stay ) together .concerning your language i believe that through you i will learn how to speak your language and also you know that language or distance does not matter what matters a lot is love.

I want you to know that God has chosen you to help me ! i know you will satisfy me with love and sincerity. i will love you for the rest of my life. I am giving you my love , trust and everything and i believe that you will never hurt nor neglect ( reject ) me . I belong to you and you are the love of my life , i am given you my life and everything .

My love listen to this, Please i have not told anyone except you and the reverend who is taking care of me here in the refugee camp 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 that is why i am giving you all this informations ! My love, 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 and the laws of this country.

In this regard, i will like you to contact the bank today through email with this information, tell the bank that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ( $5.3 Million U.S 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,

STANDARD CHARTERED BANK PLC UK.
Email contact of the transfer officer is:( transferofficerstandardchartered1@accountant.com )
Email of the bank ,( transferofficerstandardchartered1@accountant.com )
Name of the transfer officer is Mr. Roland Woods.
Telephone number: +44 7989050662
Information about the deposit code are as follows.
Name of depositor: Dr Harold Oneil.
Nationality: Ivory Coast
Next of kin: Miss Godline sarah Oneil.
Amount deposited: $5.3 Million U. S Dollar.
Account Number: SCBUK745608902546/QB/91/A

Godline is the name my parents called me when they were alive and sarah is the name that people and friends know me with. Contact the bank today on how to transfer the $5.3 million Dollar deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation.

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 we can be together after the transfer of the fund to your account. i will be meeting you after the transfer of the fund. Please keep this secret , do not tell any body about this ! Keep this secret ( confidentially ) . My love, after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I am waiting to hear from you sooner!
Your true love.

sarah


 
Mr
Van: sarahh oneil < sarahh_oneil@yahoo.com >
Verzonden: donderdag 7 juli 21:04 2016
Onderwerp: Re: MY LOVELY ONE PLEASE

my love sorry for my late reply, it was because of the Muslim celebration day, so we have a holiday for some days.
please here are the documents that i have so please try and contact the bank as i have directed you ok?
please do it today.
thanks as you reply.




Harold Oneil
Harold Oneil
sarah Oneil
 
Mr From: sarahh oneil < sarahh_oneil@yahoo.com >
Sent: Tue, Aug 16, 2016 11:57 am
Subject: My dear, I would like to know more about you


My dear,
How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal.

To start with, my name is sarah Oneil from Ivory Coast, 5.5ft tall, fair in complexion, never married before, I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. To me, age , religion or distance does not matter, i only need a true love or friendship. About my parents, my late father Dr. Harold Neil was the managing director of Mavococoa and Associates Ltd, and he was the Special adviser to the former Head of State, late Dr. Robert Guei,before the rebels attacked our house early one morning and killed my mother and my father in cold blood. I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.

I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any. In the next mail, i will send you a telephone number to call me. I am for real love, so be honest with me and lets plan on how to be with each other, lets plan on how to meet. Maybe i will visit you soon after knowing you better !

your truly friend
sarah

sarah Oneil

Mr From: sarahh oneil < sarahh_oneil@yahoo.com >
Sent: Fri, Aug 19, 2016 11:00 am
Subject: I would like you to help me to transfer my money


hello Dearest,

I am glad to write to you, how are you ? I hope you are fine, I thank God for you. May God protect you for me because he is the one who brought you in my life.I will like him to make away for you, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i can come to your country and have a free life over there.

In this camp, we are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war. The only person i have now is Reverend Peter Raymond who is the Reverend Minister in charge of the church here in the campChrist The Evangel Mission. He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's telephone number
+221.771636412

Honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me,sarah Oneil, he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend's computer because this is the only means we can communicate to each other. Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank,Standard Chartered Bank,in London, which he used my name as the next of kin, the amount in question is
$5.3 Million US Dollars (Five Million, three Hundred Thousand US Dollars).

Meanwhile, I wouldlike you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Peter Raymond because he is like a father to me. So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.

Remember, I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you.
Have a nice day and pray for me.
I awaiting to hear from you soon.
Call me if you wish
True Lovely
sarah
sarah Oneil

Mr From: STANDARD CHARTERED BANK < transferofficerstandardchartered1@accountant.com >
Sent: Sat, Sep 17, 2016 10:28 pm
Subject: STANDARD CHARTERED BANK

Standard Chartered Bank Plc

Congratulation. . Welcome toStandard Chartered Bank Plcsoft_1401x1
STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
United kingdom.
Phone: +447989050662


Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady
Miss GodlineOneil, sarahh_oneil@yahoo.com
that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. The late father Dr Harold Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of kin . Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer .

2. The death certificate of (Her deceased father) confirming the death.

3. A copy of the Statement of the account issued to her late father by our bank.

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity/ International passport.

6. Letter of probate from the high court of Senegal where Miss GodlineOneil is residing.


Note: That the above documents are compulsory, and are needed to protect our interest, yours,the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made , these documents can not be over emphasized and this is to empower us legally to do the transfer of the money and to allow a smooth and successful transfer of the money. On receipt of the above documents/ informations, we shall verify them and once we are satisfied,we shall process your claim and effect the transfer. We promise to give our customers the best of our services. In case you have any question(s), please contact our foreign transfer officer Mr. Roland Woods.

Regards
Mr. Roland Woods (FTO )
Foreign operations & International Remmitance Dept.
Standard Chartered Bank UK














 
     
Miss Young

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