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: doris2020
Date: 2016-01-12 23:47:37

Hello Am miss doris, i see your profile and i like it and i we like to be your friend, if you are interested in me and to know more about me here is my mail id (dorismaxell@hotmail.com) i wait your mail.

Doris maxwell
Doris maxwell
Anada maxwell
Anada maxwell
 
Mrs
From: DORIS MAXWELL <dorismaxell@hotmail.com>
Date: Thu, 14 Jan 2016 10:34:49 +0000
Subject: RE: From waydate

DEAREST ONE,

Please dont take this mail as a surprise to you,, which I have sent to you. How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today?

My name is (Miss Doris maxwell) i am (24years old) but your age doesn't matter in a real relationship, so i am comfortable with your age, I am from (South Sudan, in Africa,) 5.2ft tall, light in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.

My late father Dr Anada Maxwell; was a Business man and also a well know business man in our region and he deal on exportation of crude oIL to japan and united state from my country south sudan, before a confilt arise between the president and the opposition,that lead to the death of my father and Mother my two brother from the hand of rebal after attack to our house, because my late father was accuse of occupying oil well from some part of the country.

Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Dr Paul and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the (Dr Paul Wens) , who is the doctor in charge of refugee welfare hospital

here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.

The Doctor Tel number is +221781078466 if you call tell him that you want to speak with me (Precious ) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.

Please listen to this please it's a secret, even no one knows about it because i hide my identity from people in the camp, because i did not want to lose my life since alot of south sudan is in this camp. I have my late father's Deposit Certificate and death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount is $ 7.7 (Seven million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here, because i did not want to lose my life. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it here in this camp. Remember i am giving you al this information due to the trust i deposed on you.

i like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest.

Yours in love,
Miss Doris

Mrs
From: DORIS MAXWELL <dorismaxell@hotmail.com>
Date: Fri, 15 Jan 2016 08:26:09 +0000
Subject: RE: From waydate

My Dearest,

How are you, and i hope fine, and i was happy to read your mail and see you are there for me to help me, which i have decided to introduce you to the bank of my late father as my trusted partner for you to know the possibility of transferring the fund to your bank account to see you extract me from this camp to join you and i want you to please try and contact the bank as my trustee and partner i have appointed to stand on my behalf in regards to my late father fund, please use this application and submit to the bank as my trustee and partner and know the possibility of transferring the fund to your bank account in other to see you extract me from this camp to join you,

My dearest i want you to know i have confidence in you and also want to build a good relationship with you and i believed so much in you and know you are going to assist me and help me to recover my late father fund and also to see i join you in your country to see i have a better life and future in your country.

Please i want you to use this below letter i drafted and submit to the bank through the bank email and i hope to hear as you have gone with the bank as i have write to the bank and also told them about you

Royal bank of Scotland (RBS),
Address: Gogarburn PO Box 1000
EDINBURGH, SCO EH12 1HQ United Kingdom
Operation Manager ... Mr Philip Hampton
Phone: +447035985394
+447035988586
Fax +447017029533
E-mail royalbankscot@gmx.com
royalbankscot1@consultant.com
APPLICATION FOR ACCOUNT CLOSURE AND TRANSFER OF MONEY.

Sir I MR i hereby request your respected financial institution to close the bank account R2568975234595 belonging to Dr Anada Maxwell, upon next of kin to Miss Doris Maxwell, and transfer the fund therein to my bank account to be forwarded to you on request. The credit balance is $7.7 Million USD This application is necessitated by my status as the next of kin and beneficiary, entitled to inherit the deposit. If all the above information are correct, please let me know the procedures and requirements for release of the deposit without violating laws of united kingdom and my country. I hope my application would be given an urgent favorable consideration.

Yours faithfully

As soon you received any message from them just inform me, do not hesitate to let me know Make sure you send the Application to the Bank. Because I want to leave this country to join you as soon as possible. for our better life.

your lovely
Doris

Mrs
From: "ROYAL BANK OF SCOTLAND" <royalbankscot@gmx.com>
Date: Fri, 15 Jan 2016 17:34:39 +0100
Subject: RBS TRANSFER PROCESS

ROYAL BANK OF SCOTLAND (RBS)
Gogarburn PO Box 1000
EDINBURGH, SCO EH12 1HQ United Kingdom
Finance Director..... Mr Philip Hampton
Phone +447035985394
+447035988586
Fax +447017029533

Attn Sir/Mr ,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we have received from your partner Miss Doris Maxwell

Actually, we have been told about you by the young lady Miss Doris Maxwell she wishes you to be her trustee/ representative for the claim of her late father's deposit with our bank. Late Mr Anada Maxwell his our late customer with account Data base. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings::

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese High Court with a help of Senegalese resident lawyer which she can help you to get one.

2. The death certificate of Late Mr Anada Maxwell (Her deceased father) confirming the death.

3. A copy of deposit certificate issued to Late Mr Anada Maxwell by our bank.

Note that the above 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. We promise to give our customers the best of our services.

if you have any further question(s), dont hasitate to contact us for more directives/clarifications.

Yours Faithfully,
Mr Philip Hampton
Head Finance Director
Mrs
From: DORIS MAXWELL <dorismaxell@hotmail.com>
Date: Tue, 30 Aug 2016 10:23:49 +0000
Subject: COMPASATION

My Dear,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of my new partner Mr Smith Owen from London. Presently I am in thialand for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact Dr Paul Wens who was taking care of me when I was in Dakar Senegal, Here is her contact:
Email: (dr.paulwen@gmail.com) Phone +221781084414

Ask him to send you the certified bank draft of $ 150,.000.00 (Cashier's cheque) which I prepared and kept with him for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Dr Paul Wens and instruct him where to send you the Check.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had instruction to Dr Paul on your behalf to receive that Check.

Therefore feel free to get in touch with him and she will send the check to you without delay. Take care and bye for now.

Yours truly
 
    
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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