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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: roseaz
Date: 2016-02-09 16:00:16

Hello i will like to have friendship with you please can you tell me a little more about you in my private email box (awaoneil@hotmail.com)

awa oneil
awa oneil
edward r. oneil
edward r. oneil
awa oneil
 
Mrs
From: awa oneil <awaoneil@hotmail.com>
Date: Mon, 15 Feb 2016 06:12:33 +0000
Subject: Hello dearest,

Hello dearest,

Thanks for your message! How are you doing? I hope you are doing great! Well to be sincere, I am short of words because i do not know how to express my feelings, to start with, My name is Awa Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) I am 23 years of age residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country.

It is really a pleasure to contact you because i sincerely believe that you are an honest man, someone that can show me true love, care and never to betray me.

To me, Age, religion or distance does not matter, I only need a true love and friendship,about my parents, my late father Dr. Oneil was the managing director of Mavococoa and Associates (Ltd),he was also the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house one early morning,killed my mother and my father in cold blood. I was the only one survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am living now as a refugee in a refugee camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently,i will tell you more about myself in my next mail, attached here are my photos before the civil war, i would also like to see yours if you have any, i will send you a telephone number to call me in my Next mail, thanks and have a nice day

Awa.

Mrs
From: awa oneil <awaoneil@hotmail.com>
Date: Mon, 15 Feb 2016 17:19:35 +0000
Subject: this is my full life story,

Hello Dear,

I am glad to write to you, how are you?, I hope you are fine, I thank God for you. Your message was a total relief to me, May God protect you for me because he is the one who brought you in my life. I will like him to make away for you, my love, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i come to your country and have a free life. In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon.

At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war. The only person i have now is Reverend David Mark who is the Reverend Minister in charge of the church here in the camp ( Christ de Evangel Mission ). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's telephone number +221773778720 honey, please feel free to call me through his number because i have told him about you. If you call, tell him that you want to speak with me (Awa Oneil), he will surely send for me from the hostel to come and answer your call. As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend's computer because this is the only means we can communicate to each other, Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day.

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 (Standard Chartered Bank) which he used my name as the next of kin,the amount in question is $5.3 Million U.S Dollars (Five Million, three Hundred Thousand US Dollars). Meanwhile, I will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend David Mark because he is like a father to me. So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about

My love, lets plan on how to meet you now, in your country because i had a conversation with the Reverend yesterday about how i can leave to meet you there in your country. According to the Reverend, i need to have an International passport in order to warrant and secure my departure from this camp. He said that with the passport, i will have freedom to visit you in your country. I will be waiting to hear from you. please help me contact the reverend through his email address to know how long it will take for me to get my international passport. here is the Rev e- mail (davidmark29@live.com) Name Of the rev pastor is: Rev. David Mark Telephone number +221773778720

So in the light of above i will like you to keep it to yourself and do not tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember to contact the reverend, tell him that you want to get a passport for Miss Awa Oneil. I am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My love, please I will like you to call me by 13 o'clock GMT London local time, like I said i have a lot to tell you.my darling if you need to transfer the money to your account first, please tell me so that i will give you the bank contact for you to contact the bank. Have a nice day and pray for me. I awaiting to hear from you soon. Call me if you wish

Yours sincerely,
Awa.

Mrs
From: awa oneil <awaoneil@hotmail.com>
Date: Tue, 16 Feb 2016 06:45:07 +0000
Subject: honey contact this bank today for more,‏‏‎

My dearest,

thanks for your message. I am glad for your willingness to help me out from this situation. To be sincere, i will like to meet you face to face there in your country. I am interested to live with you and i will like to forward (proceed) with my education as soon as i am with you. Please let us plan on how to live and stay together. To be honest, i thank God for bring us together this communication and i believe soon we will live ( stay ) together.

I want you to know that God has chosen you to help me ! i know you will satisfy me with love and sincerity. i will love you for the rest of my life. I am giving you my love, trust and everything and i believe that you will never hurt nor neglect (reject) me. I belong to you and you are the love of my life , i am given you my life and everything. My love listen to this, Please i have not told anyone except you and the reverend who is taking care of me here in the refugee cam 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 today through email with this information, tell the bank that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.3 Million U.S Dollars) deposited by my late father of which i am the next of kin to your account in your country. the contact information of the bank is as follows,

STANDARD CHARTERED BANK PLC UK.
TRANSFER OFFICER. PETER SANDS
Email contact is: (peter_sounds@aol.com)
Email contact of the transfer officer is: (peter_sounds@aol.com)
Name of the transfer officer is Mr. Peter Sounds
Telephone number: +447980222833
Fax Number: +447035910227
Information about the deposit code are as follows.
Name of depositor: Dr Edward Oneil.
Nationality: Ivory Coast
Next of kin: Miss. Awa Oneil.
Amount deposited:$5.3 Million U. S Dollars.
Account Number: SCBUK745608902546/QB/91/A

Cythia is the name my parents called me while they were alive and Awa is the name that people and friends know me with. Contact the bank today on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to see me out from this situation. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that we can be together after the transfer of the fund to your account. i will be meeting you after the transfer of the fund . Please keep this secret , do not tell any body about this! Keep this secret ( confidentially ) . My love, after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. I am waiting to hear from you sooner!

my darling if you need to me to come to your country first, please tell me so that i will tell the reverend pastor who is taking care of me in the camp. I have mapped out 25 percent for any person that was going to assist me assuming you have not come into my life and 5% for any expenses that might come up in this transfer

Your Truly love.
Awa Oneil.

My love, copy the below message (letter) and send it to the bank via email at : Email contact is:

Email contact of the transfer officer is : (peter_sounds@aol.com)

Sir

I am the foreign partner of Miss.Awa Oneil who is in the refugee camp located in Senegal. I will like to know the procedure for transferring the money deposited by her late father ( Dr.Oneil ) in which she is the next of kin. I request for the transfer of the total fund $5.3 Million U.S Dollars to my account here in my country. Below is the account information:

Account Number: SCBUK745608902546/QB/91/A
Name of depositor: Dr. Edward Oneil
Nationality: Ivory Coast
Next of kin: Miss. Awa Oneil.
Amount deposited:$5.3 Million U. S Dollars.

Please help me verify the account validity. Let me know the procedures and requirements for transferring the total fund to my bank account here in my country. I am waiting for your kind cooperation concerning this matter,

Mrs
Date: Tue, 16 Feb 2016 03:34:51 -0500
From: Peter Sands <peter_sounds@aol.com>
Subject: STANDARD CHARTERED BANK PLC


STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
United kingdom.
Phone: +447031969853
+447031969853
Fax; +448447744222

Sir

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Awa Oneil , that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank. The late father Dr Edward Oneil was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.

Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:

1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

2. The death certificate of (Her deceased father) confirming the death..

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

4. An affidavit of oath from the Senegalese high court.

5. A scanned copy of your Identity/ International passport.

6. Letter of probate from the high court of Senegal where Miss Awa Oneil is residing..

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. In case you have any question(s), please contact our foreign transfer officer Mr. Peter Sands

Mr. Peter Sands (F.T.O).

Mrs
From: awa oneil <awaoneil@hotmail.com>
Date: Tue, 16 Feb 2016 18:43:19 +0000
Subject: honey contact this lawyer for the documents,

Hello Dearest,

How are you and things in your control, i hope my letter will find you in a good health and happy mood, i am fine and you are the reason why i am happy and fine because i know that soon i will be coming over there to stay with you and start a new life over there. please i am so much counting on you and i put my trust in you. I believe soon we shall be together to shear things in common.

Darling please send this mail below to the lawyer. so that he will help us to prepare the transfer documents, as the bank need them for the transfer of this money, please take good care of your self for me. I will forever love you. Keep happy till we meet.

Kiss and love
Awa.
Lawyer's Name: Barrister. (Dr) Duke Ashman.
E mail address: (barr_dukeman@yahoo.com)
Phone Number: +221703214363
honey fill your name bellow and send it to the lawyer today

Respected Sir,

I, Mr.----------,a permanent resident of ----------- wants to put forth the following few lines for your kind favour and quick necessary action to help us prepare a transfer documents. That Awa, who is now living in Dakar Senegal,is in a refuges camp.I am her foreign partner living in --------i stand on her behalf. to act as her trustee and help her transfer the money deposited in bank by her late father, she is the only daughter and the next of kin to her late father account in a bank in UK. Please with a due respect i want you to help by your service and prepare 1. power of attorney, 2.affidavit of oath,which the bank need from us before the transfer will be made, so please tell us how you can help us and possibility of getting this documents need from us by the bank. Expecting an early reply,

with regards,
Yours faithfully,
Mr---------------

Mrs
Date: Mon, 30 May 2016 13:25:22 +0000 (UTC)
From: Ashman Duke <barr_dukeman@yahoo.com>
Subject: ASHMAN CHAMBER & SOLICITOR`S (Esq.)

ASHMAN CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
35 Avenue Geudiewaye
International Airport Rd
Dakar - Senegal
Telephone No: +221703214363
ATTENTION

SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER HER LATE FATHER'S FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY.

FROM MY INQUIRIES, MY LAW FIRM UNDERSTANDS THAT THERE ARE SOME DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO YOUR ACCOUNT. I HAVE PRESENTED YOUR CONTACT INFORMATION BEFORE ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS. WHICH ARE; THE POWER OF ATTORNEY, THE AFFIDAVIT OATH AND NOTARY STAMP OF WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER.

IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT HERE,

IT WILL COST THE SUM OF (480 EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.

(350 EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID.

(280 EURO) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE.

MY LEGAL PROCESSING FEE OF (210 EURO).

TOTAL NOW WILL BE (1,320 EURO), TO GET EVERYTHING DONE.

YOU HAVE TO SEND THE MONEY TODAY SO I HAD TO BE IN THE FEDERAL HIGH COURT FOR THE DOCUMENTS WHICH WILL BE READY WITHIN 48 HOURS AFTER I RECEIVE THE MONEY FROM YOU.

ALL THESE YOUR CONTACT INFORMATION WILL APPEAR IN YOUR DOCUMENTS WHICH YOUR BANK NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT,

SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY'S NAME, BELOW:

FRANK DAVID
ASHMAN CHAMBER & SOLICITOR`S (Esq.)
Principal Attorney Sage Law Firm
35 Avenue Geudiewaye
International Airport Rd
Dakar - Senegal
Telephone No: +221703214363

AND INSTANTLY YOU RECEIVED THIS E-MAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND AT MY DESK. FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS,

(1) YOUR FULL NAME ..................
(2) YOUR FULL CONTACT ADDRESS.................
(3) YOUR PHONE NUMBER .......................

(4) YOUR COUNTRY OF NATIONALITY..................
(5) YOUR DATE OF BIRTH....................

YOURS SINCERELY IN SERVICE,

BARR. (DR.) DUKE ASHMAN.

Mrs
From: awa oneil <awaoneil@hotmail.com>
Date: Mon, 30 May 2016 17:11:50 +0000
Subject: Thank you so much

My love,

I want to thank you so far for the progress and effort you have made to help me from this situation, i am grateful and appreciate. I pray that God will protect and bless you, i wish to thank and express my sincere appreciation to you over how you have been handling my problem to ensure that this money is transferred and for me to have my freedom, i say may the almighty God bless and reward you,my love, i do not have any money and i have no source of getting any money here.

My dear, please i want to plead with you to help me pay the lawyer this money so that he can commence the preparation of the documents. My love, you will have all your money back after the transfer of the fund to your account. Remember, i lay all my trust on you and i promise that i will never ever let you down, please do not reject me this time because you know that this is the time i need you so much in my life and i will never ever forget any help and assistance you render to me for this money to be transferred, please help me pay the lawyer this money.

please, i am begging you to send the 1320 euro to the lawyer enable him commence with the inquiries ( finding ) on how to prepare the documents for us. I want the lawyer to prepare the documents fast to justify the transfer of the total money. The bank has promised to transfer the fund as soon as the documents are prepared. Please be fast because the bank are waiting for the documents,bank promised to transfer the money as soon as we provide the documents . please, help me send the 1320 euro to the lawyer. and the death certificate,statement of account,and copy of i.d card if you like i can send them to you because i have them with me Inform me as soon as you deposit the money to the lawyer, i am waiting to hear from you soon,

yours beloved
Awa..
Mrs
From: awa oneil <awaoneil@hotmail.com>
Date: Tue, 2 Aug 2016 22:44:37 +0000
Subject: Hello dear,is me Awa,how are you, hope all is well with you?

It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Germany where i am living now with my partner who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $300,000.00 (Three Hundred Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT
Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)
Email Address: ..... (acompagnie.bancaire@yahoo.fr)
Telephone: .. +221776702790
Officer In charge: Mr Usman Omar

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.

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 because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Yours Friend Awa.
 
    
Miss Young

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