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
Date: Thu, 28 Jan 2016 10:48:51 +0000 (UTC)
From: Alice Wilso <alice.wilso@yahoo.com>
Subject: From Miss Alice Wilson

With due respect Sir i contact you i am Alice Wilson. My late father deposited the sum of (10.5 Million Dollars and Gold in a Box in Security Gold Company) Here in ABIDJAN before he death after war here so please i want you to assist me to receive the money and Gold in your country so that i will come over there to stay with you and further my education which is very important to me while you invest the money and Gold in your Company or in your business. I am seeking for your assistance i would like you to help me get this money and Gold invested in your country. But what i need from you is truth and honest. I will love to have a long-term relationship with you and to know more about you i will give you more details as soon as i hear from you.

Best Regard.

Alice Wilson

Alice Wilson
 
Mrs
Date: Fri, 29 Jan 2016 11:01:55 +0000 (UTC)
From: Alice Wilso <alice.wilso@yahoo.com>
Subject: Re: From Miss Alice Wilson

Greetings
Thank you for your mail. Please i want you to handle the money and Gold in your company business in your country. Dear, I thank you for your sincerity and honesty you are showing to me in this project. I will like you to keep everything I'm telling you highly confidential for security of my life here and also of this project. Thank you for your kindness and concern, ever since I lost my father and mom things have not been easy for me and no one have shown me caring as you are doing it now, thanks be to God who brought us together today, may God continue to reward you in all you are doing towards helping me out of this my difficult moment in life. Bear in mind that age is only but a number I can leave with you and spend the rest of my life with you so far that you will treat me well.
My father was poisoned to death by his only brother and his business associate, before he died he warned me seriously not to associate with his brother for he is evil, after my fathers death my uncle sold all my fathers properties and companies and threaten to kill me that is why I ran away from our family house as he sold both the house too. I moved to the refugee camp in other to stay away from that my evil uncle for the safety of my life during those crisis in the family, It was recently that I came to this guest house.

Please I want you to understand that this guest house where I am is like a hide out so that I can stay away from my evil uncle whom is threaten to kill me. Please I know we have never met before so you have to understand that I want to be sure that I can trust you that you will never try to take advantage of me. I want you to know that, I had bestowed my hope in you believing that you will not cheat me or seat on my money once the security company deliver the consignment to your care therefore, you are to impose love, trust and confidence in me, so that we shall achieve this possible aim.

Mostly is trust because without trust that's means we are not making any progress, I want you to understand that two people knows each other but one day, coming in contact with you I believe that I have known a little the kind of person you are and I think you are the kind of person I need in my life.
Bear in mind that I will be coming to your country after the consignment had been deliver to you and I will be happy to study at University over there in your country. Promise me that you will keep this project for both of us as I don't want someone else to know about this, because some people are full of wickedness, please do not discuss this issue to any body lets keep it to our self ok.

The way we proceed now is for you to contact the security Gold company director and start the discussion with him to release and deliver my inheritance consignment to you. I will need you to send me your information so that I can make an application in your name and submit to the security Gold company to give you the right to act as my guardian and receiver of my inheritance consignment. The information which I need is as follows:

1. Your full names and house Address
2. Direct Telephone and Fax Number
3. Your Occupation
4. Your Age and Marital status
5. Your ID document or International passport

Also your immediate response shall be most appreciated as the urgency of the issue due to my present situation as I already explained, my uncle is after my life to make sure no one question him about my father's death and properties. We don't have enough time again to execute this project and also you are to advice me if I should give you the contact information of the security Gold company for you to negotiate with them. Bear in mind that the security Gold company does not know the real content of the trunk box because my late father deposited the box as containing family valuables and artwork.

Dear, I want your promise to help me and also stand by me when I get over there. Note that our relationship can not only be built on money but it has got a lot to do with trust and love for people, how can we build this trust? Should we be bonded by a contract bond which will be legally signed and sealed in the law court here to avoid cheats from the both of us before we proceed? I need your opinion on this, but I feel I can trust you without going into any contract bond. And bear in mind that I can never do anything that will hurt your heart it's a promise; I have confided in you hoping that you treat me as you would treat your own daughter, all I ask for is your honesty and kind assistance to retrieve this consignment from the security Gold company.

I want you to give me all your heart in helping me because you are the only person I need to transact this fund with also please you are advice not to contact any other person in this matter or respond to any letter that is not from me, because I don't want any third party on this issue. Make sure you keep this matter secret do not let any other person to know about the money and Gold in the security Gold company until the final delivery of the consignment to your country.

Please try to send me this information's so that we can start immediately because the security Gold company director said we are running short of time to prevent the government from taking possession of the consignment deposit if I do not make a claim to it immediately.

Dear, I am ready to offer you 40% of the total fund in the consignment for your assistance and help to me in this project, and another 20% for any expenses you might make in this project because I don't have any money with me here all the money that I have now is for feeding myself at the guest house here that am staying and other things pending when the consignment is release and delivered to you so. Am hoping that once the security Gold company release and deliver my inheritance consignment to you over there in your country, I will send you the combination key for you to open the consignment and send me some money here to settle my bills here and also get a visa and flight ticket for my coming into your country but that will be after you have collected your own share of 40% of the total money in the consignment.

On hearing from you I will give you the contact information of the security Gold company for you to contact them on my behalf. Bye for now and remain in trust while I await your reply soon ok?

Thank you so much and may God bless you for your help and assistance to me Amen!!

With lots of love, respect and trust,
Yours Sincerely
Alice Wilson

Mrs
Date: Fri, 29 Jan 2016 19:08:10 +0000 (UTC)
From: Alice Wilso <alice.wilso@yahoo.com>
Subject: Re: From Miss Alice Wilson

My Dearest

How are you doing i hope all is well. I am very happy to hear from you, I thank you so much for your sincerity and honesty you are showing to me in this project and my present predicament here, thank you for trusting me as this make me to trust you more, I have trusted you with all my heart in this project. I contacted you because God directed me to you and I have full confidence in you that you will treat me well, that is why I have full believe and trust in you and want only you to know about my situation here and my inheritance consignment in the security Gold company so that you will handle this project for me and save my life in trouble and danger here in Africa.

Dear, I went to the security Gold company so that I will summit an official application to them and also introduce you well to the director Sir. Samuel Davidson, as my guardian and receiver of my inheritance consignment, so that when you contact them there will be no mistake, and the director gave me their company contact information's so that you will use it to contact them.

Dear, the security Gold company director told me that it will take them four working days to have this transaction completed once you contact them. I will like you to call the security Gold company director Sir. Samuel Davidson on telephone to let him know that you are ready now to have the transaction started, also try and hurry them up so that they will know how urgent we want this to be carried out for them not to delay, so that I will be able to leave here and join you soon for my life sake. My evil uncle and his thugs are finding me every where in the town to kill me so that he will claim my inheritance money and Gold in the security company that is why am so afraid and upset here. It is the reason why I want this to happen fast so that I will not die in this sufferings that am into here in Africa, for me to come and start a new and a better life over there with you and continue my education under your care, guidance and protection.

Like I told you before, the security Gold company will release and deliver the consignment to you over there in your country and I will send you the combination code to the consignment so that you will have it with you, as soon as you receive the consignment you will open it and take out some money from there to send to me in order to settle my bills here at the guest house where I am staying and also get a visa with flight ticket and other necessary documents that would be required by the immigration for my coming over to your country, when I come over you will help me to negotiate a very good investment which I can invest the money into. Please all I want from you is to lead me to the right channel, as you know I am an orphan I don't have any relative over there in your country that is why I need your help.
Also I want your support to make sure that the security Gold company release this consignment to you as it is the only hope that I have now to move on with life. I do not know how much the trunk box weigh, but all I know and sure of, is that the money 10.5 Million USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS and Gold) which I told you about is inside the trunk box, and I am the only one with the combination code of the consignment which my father gave to me before he died, and warm me not to let any one to know about it. Now I have let you know about the money and Gold in the security Gold company because I have trusted you with my life and only inheritance money and Gold, please do not betray me once the security Gold company deliver the consignment to you as I have giving you all my heart in this project and have confided in you.

Dear, I have been to the security Gold company to ask for permission to do some checking on the consignment, and they told me that no one will be allowed to access the box until it is delivered to overseas country, because it was the agreement deposit terms and condition they had with my late father when he deposited the consignment to their company, and for this reason the consignment had what they called Diplomatic Immunity which means that no immigration officer, police or any security agent at any checking point, border or any airport will have the right to open the consignment until it is delivered to you.

He said that no one will be allow to access the consignment until it is delivered to oversea, I think that is the reason why my late father warned me never to let the security Gold company have idea of what is inside the consignment. I have trusted you with my future and my only hope of surviving with hope that you will not cheat me.

Trusting each other is very important because you are my only hope for now and this money and Gold in the security Gold company is the only thing I hope to start a new life with in your country. I know that you are very honest and sincere person and I want you to be truthful to me for the successful conclusion of this project, also be assured that I will not do you anything wrong. I thank you for making me to trust you more, I have trusted you with all my life and my future and I want you to treat me like yourself, please I beg you in the name of God.

I hope to be with you in your country as soon as this consignment is released and delivered to you, so please try and conclude this project with the security Gold company so that the consignment will be release and delivered to your country while I will get ready to come over to your country to start a new life with you and continue with my studies in your country, I believe with your support everything will surely go fine. Please I will like you to contact the security Gold company with the below information because I have already send an application to them with your name as my present guardian and my daddy's oversea friend whom I wish my consignment be delivered to, also try and call them on telephone after sending email to them to inform them about your message ok.

On contacting the security Gold company you will tell them that you are my late father Dr. Anthony Wilson overseas personal friend and my present guardian, that you want to verify the existing consignment lodged in their custody. Please I want you to contact the security Gold company through there email and also call them on phone, you will speak with the director of the security Gold company Sir. Samuel Davidson, when you call the security Gold company on phone.

Please do not tell the security Gold company the real content of the box because my late father deposited the trunk box as containing family valuables and art work. This means that the security Gold company does not know what is inside the box except me and you as my late father told me. I don't want you to be discussing this matter with anyone over there in your country for security purpose as you know, you don't have to tell anyone until the final delivery of the consignment to your country for security reason because some people are wicked. Please I will like you to give the security Gold company the procedure they will take in other for them to release and deliver the consignment to you in your country.
Below is the contact information of the security company,

Security Gold Company
21 Bis Bd Achalme, Plateau
Bp 587 Abidjan 15 - Cote d' Ivoire
Telephone: +22548163347
Fax Number: +22526287467
Company Email: sgoldcompany@yahoo.com

Please my dear, I want you to forward to me every message you will be receiving from the security company once you contact them so that I can study it well and advice you on what you have to do to avoid mistake. Please contact the security company on their both email address to make sure they receive your message. This is the type of email you will send to them.
Sir. Samuel Davidson,

I am Mr............. (Your full names)......, the overseas personal friend of the Late Dr. Anthony Wilson and present guardian of his only daughter Miss. Alice Wilson. I would like to verify the existence of this consignment held by your company and arrange for its release and have it delivered to me in.......(your address)............... Your swift attention to this matter is appreciated. You can contact me via email........... Or telephone.............
Thanks

Remember that you promised to help me and you also said that you will stand by me. I trust you with all my future in this project. Please Dear, I will like you to send me your picture to enable me to put a face to your name ok. I will wait for your response as soon as you contact the security Gold company as I advice above.
Thank you so much and may God bless you for giving a helping hand to an orphan Amen!! With lots of love, respect and trust,

Yours Sincerely

Alice Wilson.

Mrs
Date: Sat, 30 Jan 2016 11:35:20 +0000 (UTC)
From: Gold Company Security <sgoldcompany@yahoo.com>
Subject: RE: Dr. Anthony Wilson - the consignment of a trunk box

ATTENTION:

IN ACKNOWLEDGEMENT OF YOUR EMAIL MESSAGES TO US THIS MORNING, BE INFORMED THAT AFTER OUR MANAGEMENT BOARD MEETING REGARDING THE DEPOSIT CASE FILE OF THE LATE DR. ANTHONY WILSON. BE INFORMED THAT THE ABOVE REFERENCED DEPOSIT 210 / ABV / 742 / 22036 IS LINKED WITH A BONDED METALLIC TRUNK DEPOSIT REGISTERED AS ARTS AND FAMILY VALUABLES WHICH THE LATE DR. ANTHONY WILSON MADE WITH OUR COMPANY WHICH HAS LONG BEEN DUE FOR CLEARANCE AND FORWARDING TO IT'S NEXT OF KIN BENEFICIARY, MISS. ALICE WILSON IN ACCORDANCE TO THE ESTATE AND INHERITANCE PROVISION OF THE REPUBLIC OF COTE D' IVOIRE.

IN LIEU OF THE ABOVE AND IN RESPECT TO THE RELEASE AND DELIVERY OF THIS BONDED METALLIC TRUNK DEPOSIT AS INDICATED, PLEASE BE INFORMED THAT THE DEPOSITOR, DR. ANTHONY WILSON WAS REPORTED TO BE DECEASED IN AN EARLIER NOTIFICATION HIS DAUGHTER, MISS. ALICE WILSON SENT TO US NOMINATING YOU AS HER APPROVED RECEIVER UNDER TRUSTEESHIP.

BE INFORMED THAT ALL STATUTORY PROCEDURE TO OFFICIALLY ELEVATE YOU IN YOUR CAPACITY AS THE APPOINTED RECEIVER OF THIS BONDED METALLIC TRUNK DEPOSIT HAS BEEN PUT IN PLACE TO VALIDATE THE RELEASE AND DELIVERY OF THE INHERITED CONSIGNMENT TO YOU AS THE BONAFIDE RECIPIENT AS STIPULATES BY THE ESTATE AND INHERITANCE PROVISIONS OF THE REPUBLIC OF COTE D' IVOIRE.

THE BELOW LISTED REQUIREMENTS ARE NEEDED FROM YOU FOR OUR INTERNAL ADMINISTRATIVE AND ACCREDITATION EXERCISE:

1) CERTIFICATE OF DEPOSIT.
2) CERTIFIED LETTER OF AUTHORIZATION SIGNED BY MISS. ALICE WILSON AND SWORN AT THE HIGH COURT OF JUSTICE HERE IN ABIDJAN.
3) CHANGE OF OWNERSHIP DOCUMENT.
4) AFFIDAVIT OF OATH AND CLAIM.
5) A SCAN COPY OF YOUR IDENTIFICATION PAPER WHICH SHALL BE USED FOR DELIVERY IDENTIFICATION PURPOSES.
6) DESIGNATED SHIPMENT RECEIVING ADDRESS.
7) TELEPHONE / FAX NUMBER.
8) PROFESSION / OCCUPATION.

KINDLY NOTE, THE LEGAL DOCUMENTS MUST BE OBTAINED AT THE DISTRICT HIGH COURT OF JUSTICE HERE IN ABIDJAN WITHIN THE JURISDICTION WHERE ORIGINAL DEPOSIT WAS MADE.

OUR ACCREDITED ATTORNEY SHALL BE ON GROUND TO ASSIST YOU TO ACQUIRE AN AFFIDAVIT IN YOUR FAVOR FROM THE HIGH COURT OF JUSTICE HERE IN ABIDJAN; THIS AFFIDAVIT WILL ENABLE HIM (ACCREDITED ATTORNEY) TO PROCURE A CHANGE OF OWNERSHIP IN AGREEMENT WITH MISS. ALICE WILSON TO MAKE YOU A LEGITIMATE BENEFICIARY TO THIS TRUNK BOX.

THIS PROCEDURE IS MANDATORY SINCE THE ORIGINAL DEPOSITOR DR. ANTHONY WILSON IS LATE, AND THIS CONSIGNMENT CAN ONLY BE RELEASED TO YOU IF THE AFOREMENTIONED STATUTORY REQUIREMENT IS MET WITH.

UPON RECEIPT OF THE ABOVE LISTED REQUIREMENTS, THE SECURITY GOLD COMPANY WILL COMMENCE IMMEDIATE ACTION ON YOUR REQUEST TO PROCESS AND COMPLETE THE DELIVERY OF THIS TRUNK DEPOSIT TO YOU IN USA PER SPECIFIC INSTRUCTION. WE LOOK FORWARD TO YOUR DUE COMPLIANCE TO THE ABOVE DIRECTIVES; YOU ARE DIRECTED TO CONTACT THE UNDERSIGNED SHOULD YOU NEED FURTHER CLARIFICATION OR DIRECTION ON THIS PROCESS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS EMAIL NOTIFICATION THIS IS ENSURE ACCOUNTABILITY AND DILIGENCE IN THE OUR ADMINISTRATIVE OPERATION AND TO HELP US SERVE YOU BETTER. CALL ME IMMEDIATELY SO WE CAN SORT THINGS OUT, IT'S VERY IMPORTANT.

THANKS FOR YOUR BEST UNDERSTANDING AND COOPERATION!

SIR. SAMUEL DAVIDSON.
SECURITY GOLD COMPANY.
DEPOSITORY / WEALTH MANAGEMENT SERVICE,
21 BIS BD ACHALME, PLATEAU BP 587
ABIDJAN 15 – COTE D' IVOIRE,
WEST AFRICA.
TELEPHONE: +22548163347
FASCMILE: +22526287467

Mrs
From: Alice Wilso <alice.wilso@yahoo.com>
Date: Mon, 14 Mar 2016 15:13:55 +0000 (UTC)
Subject: Re: GOOD NEWS

My Dearest ,

I'm happy to inform you about my success and i wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with UBA BANK and issued an ATM CARD valid at US $250.000 dollars for your compensation. I am in Dubai United Arab Emirates right now to establish some business and possibly buy some properties also.

So I want you to Contact my attorney in Abidjan Barrister. Edward Holland on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him.

Name; Barrister Edward Holland
Email address: (barristeredwardholland@yahoo.com)
Phone Number: +22548163347

I left every instruction with him to send you the ATM MASTER CARD as soon as you contact him,so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My Appreciation

Miss Alice Wilson
    
Miss Young

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