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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
Van: "dannbes@netcourrier.com" < dannbes@netcourrier.com >
Verzonden: woensdag 15 juni 18:57 2016
Onderwerp: Re: From Emily ,

Hello My Dear.
Greetings to you.

How are you doing? I hope all is well with you, i will really like to have a good relationship with you and i have a special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss, Emily Ghada. Am 24 years old girl still single and never married, i am from Libya, the only daughter of Late Dr.Ghada Wilson , who was killed by members of an anti-Gaddafi military on 28th July 2011 . my late father was importer and exporter of many types of business. my father was killed When rebels of anti-Gaddafi military troop attacked our house on early morning killing my parents.

Equally my mother was six months pregnant and a senior lecturer at the university before her death,my younger brother also among the death, Am the only survive in my family because i was not in the house when they came,i was in the school hostel.

I am constrained to contact you because of the maltreatment i am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.

Meanwhile i wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my Father's File which contains important documents. So I decided to run away to this country (Republic of Benin), where i am now residing in a refugee camp in Benin for the sake of my life where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Republic of Benin.

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 (Benin) where i am leaving now as a refugee under the care of a Reverend father 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 it's 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 have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

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 Father ( Reverend france diaria ) who is the Father of ( Praise church of Benin) 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 Father's Tel number is ( +2349094623700 ), if you call me and You tell him that you want to speak with me ( Emily Ghada ) 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.

My love 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.

Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it).

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 Foreign bank which he used my name as the next of kin, the total amount, is $7.8 million 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, the only person that knows about it, is the Reverend because he is like a father to me.Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

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.Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding person,truthful and a man of vision, hardworking and God fearing person.Please let me ask You some questions.
1.What percentage of the money will be good for you after the money is transferred into your account?
2. will you help me out and sincerely receive me in your country without betray?

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.i attach my pictures for you.

Yours in love,
Emily Ghada
Emily Ghada
Emily Ghada
Emily Ghada
 
Mr
From: Grace Ghada < grace.ghada17@hotmail.com >
Sent: Mon, Jul 4, 2016 5:20 pm
Subject: What percentage of the money will be good for you ?

Hello My Dear.
Greetings to you.

How are you doing ? I hope all is well with you, i will really like to have a good relationship with you and i have a special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss Grace Ghada. I'm 24 years old girl still single and never married, i am from Libya, the only daughter of Late Dr. Ghada Wilson, who was killed by members of an anti-Gaddafi military on 28th July 2011. my late father was importer and exporter of many types of business. my father was killed when rebels of anti-Gaddafi military troops attacked our house on early morning killing my parents. Equally my mother was six months pregnant and a senior lecturer at the university before her death, my younger brother also among the death, I'm the only survive in my family because i was not in the house when they came, i was in the school hostel.

I am constrained to contact you because of the maltreatment i am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left. Meanwhile i wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my father's file which contains important documents. So I decided to run away to this country,Benin) where i am now residing in a refugee camp for the sake of my life where i am presently seeking asylum under the United Nations High Commission for the Refugee here inBenin.

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 (Benin) where i am leaving now as a refugee under the care of a Reverend father 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 it's 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 have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by God's grace i will come out here soon. 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 FatherReverend Franck Diariawho is the Father of Praise church of Benin here in the camp, he has been very nice to everybody 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 males, and the other for the females. The Father's tel. number is
+234.9094623700
if you call me and you tell him that you want to speak with me (Grace) 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.

My love, 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. Please listen to this : it's a secret, even no one knows about it except the Reverend father that knows about it.
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 Foreign bank which he used my name as the next of kin, the total amount, is
$7.8 million 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, the only person that knows about it, is the Reverend because he is like a father to me.Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. I would 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.Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding person,truthful and a man of vision, hardworking and God fearing person. Please let me ask you some questions :
1. What percentage of the money will be good for you after the money is transferred into your account ?
2. Will you help me out and sincerely receive me in your country without betray ?

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.
i attach my pictures for you.
Yours in love,
Grace.
Please call me : +234.9094623700

Grace Ghada
Grace Ghada
Grace Ghada
 
Mr
From: Grace Ghada < grace.ghada17@hotmail.com >
Sent: Wed, Jul 6, 2016 11:16 am
Subject: Darling, I am waiting for your urgent response

Hello Darling
Greetings to you.
Darling, firstly, i wish to thank you for coming into my life, including your willingness to help me out from this painful condition that am passing through since the death of my beloved parents.How are you doing over there in your dream country ? I hope things are moving very fine with you.
Please, i will need something from you now, Darling, i will like to have some of your informations so that i will use it and write to the bank, this information will help me to inform the bank that you are the one that i have nominate as well as my foreign partner to claim my inheritance to your account and i want you to know that i kept this secret to people in this camp due to the situation of life here in Africa, the only person that knows about it is the Reverend because he is like a father to me.
So, in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Darling remember i am giving you all this information due to the trust i deposited on you. Please i need your full informations below to enable me to inform the bank about you,
I will be waiting to read from you soon.
Till i hear from you due take good care of yourself.
Yours forever
Grace.

Your full name. . . . . . . .
Your Telephone numbers. . . . . . .
Your age and occupation. . .
Your country . . . .
 
Mr
From: Grace Ghada < grace.ghada17@hotmail.com >
Sent: Thu, Jul 7, 2016 1:28 pm
Subject: DARLING PLEASE CONTACT LONE STAR NATIONAL BANK United States IMMEDIATELY.

Hello Darling
Greetings to you.

Darling, thank you for writing me, I understood very well your information.
Please below is letter of claim which i wrote and i will like for you to go through it and make necessary correction where needed before sending it to the bank in order to identify yourself as my partner. Now the bank is waiting for your mail. Please do that immediately for us to know what the possibility of transferring the fund and don't forget to keep me informed with any information you will receive from the bank, I will be waiting to read from you soon. I will also appreciate if you can call me immediately you receive this mail, till i hear from you due take good care of yourself over there in your dream country.

Yours in love
Grace


LETTER OF CLAIM.

BANK NAME: LONE STAR NATIONAL BANK.
BANK ADDRESS: 1201 S Cage Blvd, Pharr, TX 78577, United States
TRANSFER OFFICER AND DIRECTOR: DR. RENE LOPEZ JR

lonstnatinba@accountant.com
rene.lopezjr@aol.com
lonestarnationaban@hotmail.com

BANK PHONE NUMBER. . . . . . +19406033789

Dear sir,
I am. . . . . . . . . . from. . . . . . . . . representing Miss Grace Ghada for the transfer claim.

Sir, I am writing this latter in respect of Miss Grace Ghada which i believe she have informed you about me, Her late father's name is Dr. Ghada Wilson who deposited ($7.8 million with your bank which miss Grace Ghada is the next of kin/sole beneficiary to this account. I'm a foreign partner to Miss Grace and i demand that you kindly give me every attention/informations needed for the transfer claim on her behalf.

Sir, I require your kind attention to let me know the procedures of transferring the said fund into my bank account. What do i have to do, sir ? Hence I'm standing as her foreign partner/trustee for the claim to receive the said fund on her behalf.Below is details of the deposited money for your verifications.

DEPOSITOR NAME: Dr. Ghada Wilson.
Passport number: A0160114.
DEPOSIT REFERENCE number: BLB745008901546/QB/91/B.
Amount deposited: 7.8 Million Us Dollars
The next of kin is Grace Ghada.

Once again thank you for your co-operation,
With love,
Grace Ghada.


 
Mr
De : Grace Ghada < grace.ghada17@hotmail.com >
Envoye le : Ve, 8 Jul 2016 16:19
Sujet : Have you contacted the bank ?

Honey ,
Loving you is the only thing that makes life worth living.
Day by day, my love for you becomes overwhelming, and I can't handle it when I don't see or even talk to you every day. A day without you in my life is like a day without sunshine, a day without food, or a day without air. I need you when I'm cold to keep me warm; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can't carry on and I truly treasure that. Every moment spent together is another one of my dreams coming true.
my baby, please try and write email to the bank, ok ?
With love,
Grace
 
Mr From: rene.lopezjr < rene.lopezjr@aol.com >
Cc: grace.ghada17 < grace.ghada17@hotmail.com >
Sent: Mon, Aug 8, 2016 5:24 pm
Subject: Lone Star National Bank, Pharr, Texas

Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tele: +19406033789
rene.lopezjr@aol.com

We the staffof Lone Star National Bank, Pharr Texas want to confirm the receipt of your mail to our bank,Miss Grace Ghada have informed us about you and we have been waiting for your mail, her father deposited this money long ago before his death, it was her father's lawyer that informed us aboutMiss Grace Ghada 's parentsdeath and we sympathize with the young girl for the death of her parents because her father is a good man and oneof our big costumer.We want you to get back to us withYour bank account details where you want us to transfer the funds to and please sir, make sure you handle the money very well for her and God will bless you as you do so. Please we also need the the below stated certificate from you andMiss Grace Ghada before we will transfer the funds to you.You have to contactMiss Grace Ghada and tell her to get a lawyer in Benin Republic that will help you people secure the following documents as soon as possible so that we will transfer the funds to you without any further delay.
1). POWER OF ATTORNEY
2). AFFIDAVITY OF CLAIM
You need to bear in mind that the lawyer that will issue you people this two document most come from Benin Republicso you need to contact Miss Grace Ghada immediately you receive this mail so that both of you will put heads together and know how you are going to secure the documents, immediately you get back to us with your bank details and the documents the funds will be release to you without any further delay.We wait to hear from you as soon as possible.
Yours Faithful.
Mr. Rene Lopez Jr
Lone Star National Bank.

 
     
Miss Young

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