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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: coollove01
Date: 2016-01-19 08:37:05

Hello dear My name is Sonia, i Hope we can click together and know each other better , please Contact me through my email (soniagbert15@yahoo.com) i have something to share with you, thanks Sonia

Sonia Gilbert
 
Mrs
Date: Thu, 28 Jan 2016 19:40:35 +0000 (UTC)
From: sonia gilbert <soniagbert15@yahoo.com>
Subject: All about me with honest, l hope you're honest to help me out

Hello dearest one. How are you today? I believe you are doing well, please don't be surprise about this message. I am more than happy reading your reply today, My dear like I told you in my first mail, My name is Sonia Gilbert from Ivory coast in west Africa Presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country, I am 24 years old girl 5'8" tall. My father (DR GILBERT CHARLES) was the personal adviser to the former head of state (Late DR HENRI KONAN) before the rebels attacked our house one early morning and killed him alongside with my mother It is only me that is alive now and I managed to make my way to a near by country Senegal where I am living now.

Please I will like to know more about you. Your likes and dislikes and what you are doing presently. When I read your mail today is give me full joy and happiness, I hope I have gotten the honest person which I have been searching. Thank you once again I will like to see you face to face soonest. My dear I will like to be part of your life.

Mine here is a little bit hot over here in Dakar Senegal, In this refugee we are only allowed to go out only some times in a week. It's just like one staying in the prison and I hope with your help and 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 Rev Asan Duku who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me. since i came here but I am not living with him rather I am leaving in the women's hostel because the refugee have two hostels one for men the other for women, The PASTOR Tel number is +221772082284 I will being waiting for your call as soon as you received this message, If you call tell PASTOR ASAN DUKU that you want to speak with me he will send for me in the hostel.

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, 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 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 in Europe which he used my name as the next of kin, the amount in question
is £8.7M (Eight Million Seven Hundred Thousand pounds) 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 refugee 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 get to know about it. Remember I am giving you all this information due to the trust and honest I deposed on you, I like honest and understanding people, truthful and a human of vision, truth and hard working. My favorite language is English but our language is French but I speak English very fluently.

Mean while will like you to call me to prove you're honest and also to hear my voice and I also will hear yours. Have a nice day and read my message careful, please treat this very urgent to safe my life, if you are willing to help respond quickly so that I will give you all the details about the bank where the money was deposited. Waiting to hear from you soonest.

Yours Sonia

Mrs
Date: Fri, 29 Jan 2016 08:57:25 +0000 (UTC)
From: sonia gilbert <soniagbert15@yahoo.com>
Subject: Please send a confirmation message to this bank today

How are you today. I believe your doing well, please try and help me to contact the bank for the confirmation, As for me, I believe with all hopes to meet you face to face, immediately after the transfer of my money to your position for a better life. God bless and reward you for every effort you do to see me from this horrible prison called refugee camp where I live today as a result of far too early death of my parents (Perhaps her gentle soul perfect peace). Here are the contact details of the bank in London, where the money was deposited by my late father, as follows,

BANK NAME IS ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER IS MR STEPHEN HESTER.
TELEPHONE NUMBER +447967413688
FAX NUMBER +447017621865

Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the bank today with their email address below:

Email address (Royalbankcareservice@accountant.com)

Attention Mr Stephen Hester the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my £8.7 million pounds deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR GILBERT CHARLES
AMOUNT £8.7 MILLION POUNDS (GBP)
NEXT OF KIN MISS SONIA GILBERT.
ACCOUNT NUMBER 73-110-535-20

God bless you as you do this today. I hope to see you face to face soon

Your Faithfully
SONIA

Mrs
From: "ROYAL BANK OF SCOTLAND" <royalbankcareservice@accountant.com>
Date: Sat, 30 Jan 2016 09:47:38 +0100
Cc: soniagbert15@yahoo.com
Subject: Transfer Department (RBS)

ROYAL BANK OF SCOTLAND GROUP PLC LONDON
For your Information//
Sir/ Madam

I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS. Actually, we have earlier been informed about you by the young lady called (Miss Sonia Gilbert) { next of kin } that she wish you to be her trustee,/ representatives for the claim of her late fathers money deposited with this Bank.

Late (Dr. Gilbert Charles) is our late customer with sum substantial amount of money he deposit with us, IE. £8.7M GBP {Eight Million Seven Hundred Thousand pounds} hence you have been really appointed as a trustee /representative of the next of kin. However before our Bank will transact any business concerning the transfer of the found to your Bank we will like you to send the following documents immediately to our Bank.

1) A power of attorney permitting you to claim and transfer the found to your Bank account on her behalf. Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer. Since the Lady presently reside in Senegal.

2) The death certificates of late Dr Gilbert Charles her deceased father confirming his death.

3) A copy of statement of account issued to Dr Gilbert Charles by our Bank.

4) Copy of your passport for more identification.

5) Your full contact number Telephone Fax

Note, / the above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that smooth, quick and successful transfer of the found is made. {{we promised to give the best of our service to our customers} should in case if you have any question's please don't hesitate to contact our foreign operation director for more directive/ and clarifications.

International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB

p: +447967413688
p: +44705382406
F +447017621865
P.O. Box 04638 LDNS
Yours faithfully
Mr. Stephen Hester

Mrs
Date: Sat, 30 Jan 2016 15:51:06 +0000 (UTC)
From: sonia gilbert <soniagbert15@yahoo.com>
Subject: Darling please contact this lawyer for the power of attorney

My beloved darling, How are you today?. I believe you are doing well. Thanks for contacting the bank, God will bless and reward you for every effort you are making to see me out from this horrible situation I found myself today.

As for me I am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. I am suffering here in the prison called refugee camp and I believe with you I can start a new life in your country after the transfer of my money to your account.

I can see what the bank is demanding before they will transfer my money to your position concerning the documents they need for the transfer. Presently I have my Late Father Death Certificate and Statement of Account with me here which I will send to you. The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.

After reading your mail, I discussed it with Rev ASAN DUKU and he gave me the contact of this lawyer Barrister EDWARD BENCO. He is one of the lawyers working with the united nations here in Dakar Senegal He is a very Good man darling please don't be afraid of him.

I will want you to contact him on both phone and email tell him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my £8.7 MILLION POUNDS (GBP) from ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee status.

Here the contact information's of the lawyer,

DR Edward Benco
E-mail address (edwardchamberlawfirm@lawyer.com)
(edwardchamberlawyer@hotmail.com)
Office telephone number +221771788952

God bless you as you contact him immediately.

Yours Forever Sonia

Mrs
From: "EDWARDBENCO CHAMBER" <edwardchamberlawfirm@lawyer.com>
Date: Mon, 1 Feb 2016 09:11:10 +0100
Subject: COST OF THE POWER OF ATTORNEY

EDWARDBENCO&LINKCHAMBER.SN
Address: - NO 66 PARCELLE UNIT 12,(3rd-floor)
Dakar - Senegal
E-mail:- edwardchamberlawfirm@lawyer.com
E-mail:- edwardchamberlawyer@hotmail.com
TEL:/+(221771788952
(Motto: justice for all)

Attention!! !!

Sequel to your information and your partners mail which i received in my noble law-firm on how to prepare a power of attorney, from the Federal high court here for you and your partner for the claim of money which is in Royal Bank Of Scotland London.

Authorization letter that will enable you stand on her behalf and transfer her money from ROYAL BANK OF SCOTLAND, to your account in your country or else where.

Prior to my enquirers from the bank, and high court here in Dakar Senegal. I was made to understand from the bank that there are three documents required by them before they transfer the money into your account. The available documents are already with me here...

A copy of His Statement of account.
A copy of His death certificate.

It's now remaining one document. Which is power of attorney which will enable the Bank to deal with you on behalf of your partner.

In view of above and from my inquiries, it will cost the sum of (EURO 432 Euros) for authentication of the power of attorney, EURO 125 Euros) for notary stamp at the notary office (before the bank can accept it). and my legal processing fee of EURO 200 EurosAll the original documents must be send to the bank direct through Post delivery service and all the scanner copies to you through email ( DHL) ( FedEx) Delivery fee (EURO 128 Euros) ( 24hour delivery)

Total of (EURO 885 Euros ) to get everything done immediately.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW:

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY
TO ME TODAY, SO WE CAN START THE PREPARATION OF THE DOCUMENTS
(WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).
NOTE : (WE RECEIVE PAYMENT BEFORE RENDERING SERVICES) MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS.

Full name and address.

Name____ EDWARD BENCO
Address__NO 66 PARCELLE UNIT 12,(3rd-floor)
City _____Dakar
Country__Senegal
Telephone_ +221771788952
Amount: EURO 885 Euros
VERY URGENT.
Yours in service,
Bar (Dr) Edward Benco
    
Miss Young

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