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
From: tina zomba < tinazomba2@hotmail.com >
Date: Aug 29, 2016 7:56 AM
Subject: I AM VERY HAPPY TO HEAR FROM YOU
Cc:



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. Tina Zomba, am 24 years old girl in West Africa,5.8ft tall, fair in complexion, from Ivory coast, the only daughter of Late Dr. Lious Zomba who was killed by his Business partner.

I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Lious Zomba was importer and exporter of many types of business. My father was killed by his Business partner. father Business partner sent assassins to kill all the members of my family because my father was progressing more than them. The assassins came around 1: am in the night they killed my father my mother and my two younger brothers, am the only survive in my family because i was not in the house when the criminals came i was in the school hostel.

Am the only survive of my family so i managed to make my way to the nearby country Senegal, where am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment I am receiving from my step mother and uncle since i loss my parents. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. There aim was to kill me too so that they will take everything my father left. Meanwhile I wanted to escape to Europe but my step mother hideaway 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 to the refugee camp in Dakar Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father of blessed memory deposited the sum of $6.7M (Six Million Seven Hundred Thousand Dollars) in Finance Firm with my name as the next of kin when he was alive. I want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there.

I contact you because I need a foreign business partner who will help me in this transaction. I can only get foreign business partner through computer that is the reason why i contacted you. However I shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.

As you will help me in an investment and I will like to complete my studies in your country after the transfer, as I was in my school before i escaped to this country Senegal to safe my life. I want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. There are millions of people in this country, who will help me if I tell them this matter, but i don't want to stay in this country and i don't want to invest anything in this country.

As soon as I receive your positive response showing your interest I will put things into action immediately. Please do keep this only to yourself please I beg you not to disclose it to anybody till I come over to you in your country once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions. Thanks as i hope to receive from you soon.
Yours dearly,
Tina Zomba.
tina zomba
 
Mr
From: tina zomba < tinazomba2@hotmail.com >
Date: Aug 31, 2016 6:39 AM
Subject: Re: I AM VERY HAPPY TO HEAR FROM YOU
Cc:




I know it is skeptical for you to receive such mail from someone you haven't met or been with before in life but I must say that after going through your contact I made up my mind to contact you because I know that after you hear my story that you will not have the mind to betray me or sit on this fund after the successful transfer.


I appreciate your concern and your willingness so far, i really need your assistance, the most important thing i need from you right now is your honesty and trustworthiness, I choose you in this transaction based on my present status here in Dakar as a refugee under asylum, According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally.

I have made contact with the bank in SYNDICATE BANK OF LONDON several times through their email address and they confirmed the existence of the fund to me and have promised to transfer the money to any foreign account that I mighty furnish them with because the fund was deposited for onward transfer into his partner's account oversea before his sudden death and after his burial there is no way I can connect to any of his business partner oversea and that is the reason why I have contacted you because I don't want to contact his partners in Ivory coast my home country they will sit on the fund too as I do not trust them together with what happened to my late parents i don't know whom to trust among them.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer here in the camp, meanwhile life has not been easy since I don't have anybody here to take care of me. I don't have access to further my education No access to clean water, no access to good food here in the refugee camp, life has not been easy for me.

I am only surviving through the aid of the Rev. Father Willy Charles, he permitted me to be receiving phone calls from you through his office telephone number; which is as follows:(+ 221 763616350) call me with this his number when you call Rev father tell him that you want to speak with Miss.Tina Zomba, the Ivory coast girl in the camp he will send for me to come and answer to your call OK. you can call me only on Monday,Wednesday and Fridays by 12:00 In the afternoon Here.

I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail. Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly.

I am with important documents here. Deposit certificate of the money and death certificate of my late father. All I need from you now is your sincerity, honest and seriousness about this transaction. Try to send mail to me every day so that we will do this transaction without wasting any time.

Please reply me urgently with
Full name,
Your city name. . . . . . . .
and all that you will want me to know about you,I need all your information So that I can submit them to the bank to enable me to send mail about you for them to know that you are the one who will access to my late father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family, i will send you the bank contact in my next mail so that you will contact the bank for the transfer.

I am waiting for your response soonest.

Yours dearly,
Tina Zomba.

 
Mr
From: tina zomba < tinazomba2@hotmail.com >
Date: Sep 6, 2016 4:23 PM
Subject: HONEY CONTACT THIS LAWYER AND CALL HIM AND FORWARD THE BANK MAIL TO HIM
Cc:


Hello my Dear,

I want to thank you for all your concern and your efforts to assist me receive my late father funds into your account.I write to let you know that myself and Rev father has concluded on the arrangement of getting the reputable lawyer who is ready to carry out the assignment of procuring those two important documents requested from the bank.The reverend help me to get this lawyer,Please also forward the bank mail message to the lawyer also so that he will see the two documents that we need from him.

The lawyer will help us to get two documents since I have here with me the death certificate of my late father including the last statement of account the bank issued to my father before his death.Please keep this matter only for yourself as you can see that we are almost at the end of this matter and i want you to promise me that no body will know about this transaction, I pray that Almighty God will help us.Therefore, as a matter of urgency i advise you contact the Renown lawyer here who will help us to get those important documents without delay, Please contact the lawyer with the Bellow info:
NAME : Barrister Richmond Aliou Salibu

Email Address : barrrichmondaliou@gmail.com

TELEPHONE : + 221-77-911-0593
Please my dear, try as much as you can today to contact the law with the above email address and ask him to help us to get the needed documents required from the bank, as to enable the bank director for foreign operation to effect the release of the funds to you. As you can see everything concerning this transfer is coming to a perfect end,on that note,please do not fail to get in touch with the lawyer today and also send your contact information to him.

I will appreciate if you act according to my guideline,please after contacting the lawyer through email,try also and call him on his direct telephone number at least that will shows a sign of seriousness from you.Thank you for your concern and my love for you will never die,please don't forget to forward the message you received from bank to the lawyer so that he can know how to handle it.I love you so much.
 
Mr
From: tina zomba < tinazomba2@hotmail.com >
Date: Sep 6, 2016 4:25 PM
Subject: I HAVE FORWARD TO YOU THE MAIL THAT I RECEIVED FROM THE BANK
Cc:

My dear,

I have forward to you the mail that i received from the bank and also the lawyer contact please try and contact the lawyer today okay.Love you
 
Mr
From: tina zomba < tinazomba2@hotmail.com >
Date: Sep 8, 2016 7:21 AM
Subject: MY DEAR PLEASE HELP ME OUT MY LOVE
Cc:

My Dear

How are you today?i hope all is well with you,,i received your mail and am so happy for your concern towards my welfare,My dear i told the reverend that the lawyer was asking you to pay money for the documents. . and he called him on phone this morning and he said that the bill is not for his service,but is for the magistrate of the high court and other people in the high court.We beg him to help us to do it after the transaction we will pay him. . he said that he would have love to help us to get the documents then after the transaction we pay him but the reason is that he do not have the money now.

My dear please i trust you and i know that by grace of God you will help me to pay the money.I believe that after this suffering.will come is everlasting happiness for both of us,,, Please my dear i know that this money is not a small money but i will be praying for you, God will surely help you to get the money and pay the lawyer to enable him to get those documents for us.The lawyer said that he will lender the best of service for us and he said that immediately he receive the money by two days he will finish the documents for us and also try and contact and negotiate with him about the amount he told you to pay


My dear i really don't know what to do in this issue,but i trust you and also happy that you said that you will stand by me and i also believe that you are God sent to me,,I really want to leave this place at all cost and come and meet you there in your country and have a better life with you,,,i will surely pay you back with love,respect,caring and everlasting happiness,,I believe that i will make you happy and you will not regret your relationship with me,,Am happy that the lawyer said that he will help us to get the documents but the only problem now is the lawyer bill.this money is for me and you what am requiring from you is love and caring.

I know that is not easy but God will help you to settle the bill,,Please my dear help me and pay the money to enable us recover my father's deposit in the bank.i want to be with you today or tomorrow.Waiting to hear from you.Have a great day and always remain blessed.

Yours

 
     
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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