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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: waydate
From: Happinessbaby11
Date: 2016-02-01 15:48:32

My name is Happiness baby,, i will like to know you more, if you can write me back with this email (HappinessbabyZamba@mail.com) so i will explain my self better to you. Waiting for your mail have a nice moment.

with love and kiss

Happiness zamba
Happiness zamba
Happiness zamba
 
Mrs
From: "Happinessbaby Zamba" <HappinessbabyZamba@mail.com>
Date: Mon, 15 Feb 2016 12:51:44 +0100
Subject: More details about me please have mercy and help me

Hello My Dearest one.

I am more than happy in your reply to my mail, How are you today? How was your day, hope fine and as for me loneliness have been my friend over here in Dakar Senegal and in this camp we don't allowed to go out from the camp any how sometimes we used to take permission, Its just like one staying in the prison and i hope by God's grace i will come out here soon.

My name is miss Happiness zamba 24 years old from Darfur Region of Sudan and presently i am residing in the refugee camp here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the killing of my family by the rebels, please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway.

I am from the family of late Engr. Alpha zamba and my late father Engr. Alpha zamba was the Chairman Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur. The brutal killing of my father, mother and kid sister took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents.

I contacted you for a possible help and i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Reverend Anthony Johnson who is the pastor of the (Christ for all Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Phone number is +221768365957 Email (revfatheranthonyjohnson@hotmail.com) if you call tell him that you want to speak with the girl from Dar-fur Sudan Happiness zamba he will sent for me in the hostel to come and speak with you.

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 and 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, 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 bank which he used my name as the next of kin, the amount in question is $6.5 M (Six million five 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 your country to meet 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. 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, i will be in trouble. Honey i want to have your full information's such as;

Full Names, -------
Address,------
Occupation ,-----
Telephone number,-----
Age, Country,-------

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust my mind found on you.

I like honest and understanding people, truthful and a man of vision, truth and hard working who can invest this money wisely. My favorite language is English l speak it very fluently. Meanwhile i will like you to call me and like i said i have a lot to tell you. Have a nice day while you think about me. Awaiting to hear from you. Hope to see your photo next time,

Miss Happiness
I wait your reply with impatience

Mrs
From: "Happinessbaby Zamba" <HappinessbabyZamba@mail.com>
Date: Mon, 15 Feb 2016 15:48:26 +0100
Subject: Here is the contact details of the bank,contact them immediately

My dearest one,

How are you today? I hope that you have seen the new bright day, as for me i am fine here only that i am not eating as i have the faith and believed to meet with you immediately after the transfer of my inherited money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace). However, contact the bank through the listed below information for possible transfer to your account.

Please i have not told anyone except you and the reverend father 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 Information,s 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 immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($6,500, Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
BANK NAME. CLYDESDALE BANK UK.
Chief Executive Director Sir Dr Gerry Higgins)
International Payment Office/Telex Services Dept)
Address: No 35 Regent Street, Westminster,Hay market,
London, SW1Y 4ND.United Kingdom. UK.
Chief Executive Director Dr. Gerry Higgins Email:
Email: (clydesdalebanklondon1@aol.co.uk)
Tel: +447934990041
Fax: +447027913218

However, contact the transfer officer ( Dr. Gerry Higgins ) that you were appointed by miss Victoria Stacy the next of king of the inherited found for an assistance in transferring of my late Father's deposited money total $6.5 M USD (Six million five hundred thousand US dollars). deposited in Clydesdale Bank to your account due to my refugee s status.

THE DEPOSITORY ACCOUNT INFORMATION ARE AS FOLLOWS.
MY FULL NAME .......... Miss happiness zamba
MY NATIONALITY ........ Darfur Sudan.
MY FATHER'S NAME....... Dr. Bah zamba
A/C NUMBER ............ CBUK/ IO45121/0055478-541/E
Amount Deposited .......$6.5,Million Dollars.
Bank Iban Code.........Ref.No RBS-1584W7LD.

I will give you 25% of the total sum for your assistance and 5% for expenses.Please while writing to the Bank, tell them that you are my foreign partner OK?God bless you as I wait to hearing from you, Take care and have a nice day.

Yours happiness.

Mrs
Date: Tue, 16 Feb 2016 05:14:42 -0500
From: clydesdalebanklondon1@aol.co.uk
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON

Dear Sir/Madam

For Your Attention, Mr. Jon Vaalamo,

Sir,

I have been directed by the Director, Credit Administration and foreign Operation/ transfer department to write to you in respect to your mail we received today. Actually,we have earlier been told about you by the young lady Miss Happiness Bah zamba, that she wishes you to be her trustee representative for the claim of her late father's deposit with our bank.

Late Dr. Bah zamba is our late customer with substantial (Amount of $6.5 M USD (Six million five hundred thousand US dollars) of deposit with us. Hence you have been really appointed as a trustee to represent the next of King.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings.This document must be endorsed by a Senegalese resident lawyer where your partner is currently residing

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.

2. Affidavits Of Oath, From High Court Republic Of Senegal.

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

4. The death certificate of Late Dr. Bah zamba (Her deceased father) confirming his death.

Note; 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 adequate services to our customers. please confirm our late customer depository information

The depositor. Dr. Bah zamba
A/C No . (CBUK/ IO45121/0055478-541/E)
Bank Iban Code..Ref.No RBS-1584W7LD

Dear Sir we have received some of your information, please the Clydesdale bank management authority request for your urgent action to submit you full information,s bellow

(1) Full Name: .................
(2) Resident Address: .......
(3) Sex: .......................
(4) Age: .......................
(5) Marital Status: ............
(6) Occupation: ................
(7) Present Country: .........
(8) Direct Tel/Mobile Number: ...
(9) Scan Copy of your Identity Card/Driving License
(10) Bank Name....................
(11) Bank Account Number..........

These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

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.Should you have any question(s), please contact our foreign transfer officer Dr.Gerry Higgins. through our Email clydesdalebanklondon1@aol.co.uk Telephone number +447977673156

Best wishes from all the team at Clydesdale bank UK
35 Regent Street, Westminister, Haymarket,
London, SW1Y 4ND.United Kingdom.
Telephone +447977673156
Fax +447031816751
Yours Faithfully,
Clydesdale Bank
Gerry Higgins
Executives Officer - FTA International.?

Mrs
From: "Happinessbaby Zamba" <HappinessbabyZamba@mail.com>
Date: Tue, 16 Feb 2016 15:14:12 +0100
Subject: Honey contact the lawyer to get the require document from the high court.

Hello Darling,

With love and trust ever, i don,t know how to thank you for all your kind effort and concern towards my life and this transaction my prayer is that God will grant you with long life and prosperity and help us to get this Divine inheritance more than our expectation i really appreciate your ability to help me transfer the money to your position pending my arrival to meet with you,

Regarding the requests document,s the bank needs from us I have with me here the last statement of account and and the death certificate, which i will send to the lawyer when you get in contact with him and he agree to help us in getting those requirement from high court, I thought it's the only thing the bank will need from us and but since they need this document called ( A Power of attorney and the affidavit of oath/support,) I wrote an application latter to the management authority here with the help us the Reverend father because there is one lawyer that Normally visited us here in the camp and grant us some support with food,

To God be the glory the management authority here have gave me the contact of the lawyer below, he is a registered lawyer in the United Nations Camp here and he is also a registered 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 your contacting him, tell him that you got his contact through the help of the Senegalese Management authority that you are a Foreign partner of miss Happiness. Bah zamba that you want him to prepare a power of attorney and also get the affidavit of oath/support from high court here. Darling bellow is how you will draft the application latter to the lawyer.‏
Hello Dr. ABDULA LEONARD YUSUF,

I got your contact from the refugee camp ministry in charge senior Holy father Anthony Johnson to inform you that we need your help to prepared those listed document in my name sir i need your urgent response so that i will know how possible it will be to get those document from the high court of Senegal

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
2. Affidavits Of Oath, From High Court Republic Of Senegal.
3. A copy of the statement of the account issued to her late father by our bank.
4. The death certificate of Late Dr. Bah Alpha Her deceased father)confirming his death.

This document must be endorsed by a Senegalese resident lawyer where your partner is currently residing. Below is the lawyer's contact.

BARRISTER DR ABDULA LEONARD YUSUF.& ASSOCIATES
Address: N0.48 CHEIKH ANTO DIOP AVENUE,P.O. BOX 32 319, PONTY DAKAR SENEGAL. (MCBEN),
Phone No: +221767262968
Email Id: (dr.abdula_yousuf@yahoo.com)

darling remember that the bank said that the document must be prepared in your name do contact the lawyer with your full information

1) My Full Name:……………….
2) My Address:…………….
3) My Tel no:………….
4) My Fax no:……………
5) My E-mail Address:………..
6) My age:…………
7) My Country:………city…………
8) My Occupation……………….
9) My bank name ...............
10) My bank account No .......

Once you contact him try also to keep him inform through phone for him to be away that you have contacted him OK. I will be hoping to hear from you again. Looking forward for your reply

Thanks
Yours Happiness
    
Miss Young

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