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: Suzan Ndiany < suzanndiany@hotmail.com >
Sent: Fri, Aug 19, 2016 3:03 pm
Subject: Dear, you will have 40% of the total fund for your help


Good day my dear,

I am Miss Suzan Ndiany, the daughter of late Engineer Noni Ndiany, I am 22 years old and i come from Sudan, my father is a politician and oil dealer, my late father was killed by the rebels during the war clash in my country, Sudan. After i lost my father by the enemies because of the political crises in my country Sudan, then after the burial of my dad, my mum and my younger sister were killed during another war clash in 2012
http://www.sudantribune.com/spip.php?mot1257
while I was in school. So i found out that my life is in danger in that country, then i have to run away from the country to the West African country called Senegal, and right now, I'm residing as a refugee in a church camp hostels here in km 14 Rufusik Av. Dakar, Senegal. Here is the phone number of the catholic reverend father of which i make use of his office computer to send you this message.
+221.707815382
Rev. Father Jacob Mattu

I therefore write that you, so as help me and to stand as my foreign partner, because am the next of kin my late father's funds in the bank, so that the transfer can be made in your name on my behalf, because i will give you whatever information that will be required. This is because after my explanations to the bank, Standard Chartered Bank London UK, they advised me to seek for a good reliable foreign partner who will help me transfer the money in his account due to my present conditions, but I wish to live the rest of my life in a peaceful country with you, so that we can invest together, and to enable me complete my educational career. Meanwhile, the money deposited by my late father in Standard Chartered Bank of London is
EURO 6,500,000.00 Euro Six Million Five Hundred Thousand Euro.
So once i receive a positive response from you, then i will give you the contact details of the bank for you to contact them for the transfer of the total money to your account on my behalf. Meanwhile, you will have the 40% of the total fund for your kind assistance while 60% will belongs to me.
I hope to receive a positive response from you as soon as possible.
Attached here are some of my pictures.
Sincerely,
Suzan.

Suzan Ndiany
Suzan Ndiany
 
Mr From: Suzan Ndiany < suzanndiany@hotmail.com >
Sent: Mon, Aug 22, 2016 2:55 pm
Subject: Darling, I contacted you to help me to receive my money in your account

Good day my Dear,

I have received your mail and i want you to understand that i did not contacted you by accident, before i contact you after i gone through your profile, my mind tells me that you will help me out and after i contacted you i told Rev. Jacob Mattu about you and he prayed for me then after the prayer he told me to go ahead that you will help me. That is the reason why i opened up to you believing that you will not disappoint or cheat me. Like i told you in my previous mails, here in the refugee camp i am not privilege to any thing money because the law of this camp forbid it.

When i first contacted the British Bank for the money, they advice me to look for a foreign partner who will help me receive the money on my behalf since i am still in the refugee camp and again i have no bank account where they can transfer the money. Even if i look for anybody here in Senegal to help me receive the money in his or her account, the government will demand too much tax from the money due to my condition here, if care is not taking i might lose the whole of the money to them. So those are the reason why i contacted you for you to help me receive this money in your bank account to enable me come over to you country and start a new life over there.

Again i want you to understand that i will come to your country as soon as you receive the money in your account then from the money you will send some money to me to enable me get my traveling documents and ticket to come over. I want to know if your ready to help me receive this money in to your account, If you wish then i will tell you what to do on how to receive this money on my behalf.

I wait for your urgent response.
Yours lovely,
Suzan.




Suzan Ndiany

Mr From: Suzan Ndiany < suzanndiany@hotmail.com >
Sent: Mon, Oct 24, 2016 11:52 am
Subject: Have you collected the cheque from the rev. father


Hello dear,
i did not forget you, is that am busy with my school that why, i have to know if you have collected the cheque which i drop for you through the reverend father office, i need to read from you concerning that.
Have a nice day.
Yours
Suzan.

Mr De : Suzan Ndiany < suzanndiany@hotmail.com >
Envoye le : Ma, 10 Jan 2017 9:03
Sujet : You have to email this bank


My dearest in heart,

How are you today ? I hope you are fine. Happy new year, my dear. I thank you once again and also thank the almighty God. I will like to see you face to face. l love you very much and I want you to know that before I contacted you i saw your profile that you matched mine and you are the type of man l am looking forward to spend the rest of life with.
Listen, before I came to the site where I found you I pray to God to give me somebody that will not run away with my money. I trust my God please try your best for me you will never regret it and please try to be fast ok because my condition here is too bad for me try to understand me.
Please, as I said earlier no one knows about the existence of this money except you and l 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 these informations. My Love is for you and you alone, I will like to hear your voice please, just call the phone number once again and tell him that you want to speak with me and he will send for me immediately. 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.

You have to email the bank and tell them to transfer the money little by little they will do as you want. Y ou will have 40% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my EURO 6,500,000.00 Euro deposited by my late father which i am the next of kin to your bank account in your country.

Please i want you to help me to receive the money in to your account first then after you have receive the money i will tell you how you will send some money to me to enable me arrange for my traveling documents to come over to meet with you. The contact informations of the bank are as follows. .

NAME : STANDARD CHARTERED BANK LONDON PLC .
NAME OF THE CONTACT PERSON - CHAIRMAN CHIEF EXECUTIVE OFFICER IS
MR. BILL WINTERS
1 Basinghall Ave
City of London EC2V 5DD, UK.
+448719747497
FAX NUMBER FAX : +44-8704959626
standardbankplc2@aol.co.uk , ukcharteredbank1@aol.co.uk

MY FULL NAME . SUZAN NDIANY.
FATHER'S NAME. LATE ENGR.NONI NDIANY.
A/C NUMBER. . CBSK/782614/Q91/A.

Contact them now on how to transfer the EURO 6,500,000.00 Euro deposited by my late father which I am the next of kin. My dear l am glad that God has brought you to see me out from this situation and l promise to be kind and will equally need you in every area of my life plus investing this money since l am still too young to manage it.

As told you before, this camp is just like a prison and my prayers is to live out from here as soon as possible. Please make sure that you contact the bank so that 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. In the meantime I will be expecting your call any time you receive this email.
Until then have a nice time and always think about me.
Thanks a lot and remain blessed.
Yours in love
Suzan.



NB. Meanwhile, I would like you to contact the bank with the information's which i have already given to you. I would like you to send this message as follows. .

To DIRECTOR OF FINANCE
Mr. Andy Halford
ukcharteredbank1@aol.co.uk


Respected Sir,

I, Mr. . . . . . . . . .a permanent resident of. . . . . . . . . . . . . . Phone number. . . . . . . . . . . .want
to put forth the following few lines for your kind favor and quick necessary action at your end. That Miss Suzan Ndiany, daughter of Late Engr. Noni Ndiany, now living in Dakar, Senegal, is in a refugee status. I am her foreign partner and will stand on her behalf. she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for his beloved daughter.

What I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.

Expecting an early reply,
with regards,
Yours faithfully,

Mr. . . . . . . . . . . . .


Brad Surey
 
Mr De : Rev Jacob Mattu < revjacobmattu@rocketmail.com >
Envoye le : Sa, 21 Jan 2017 22:38
Sujet : About your $300,000 bank draft


Good day and God bless you, my dear,

I have instructions from Miss Suzan Ndiany suzanndiany@hotmail.com to send to you a certified bank draft bearing the sum of $300.000‏ USD. Bank drafts are not deductible or transferable until it gets to the care of the beneficiary, you can only receive it by allowing me to send it to you through a courier service firm from here, that is the only means in which you can receive the bank draft in your country.

Actually i cannot send it through a bank account since the money is not in physical cash,rather I will go and confirm from a reliable courier service and the insurance on how they can deliver this bank draft to your place.

Before i leave for the inquiries, i will like you to send to me your personal information where the bank draft will be delivered to and i will let you know how the bank draft will be delivered to you. Send to me the following informations :

Your full names:
Your home address:
Your country of residence:
Your phone numbers:

Yours in the service of the lord.
Reverend Fr. Jacob Mattu.
+221.707815382

Mr De : Rev Jacob Mattu < revjacobmattu@rocketmail.com >
Envoye le : Sa, 25 Fev 2017 10:29
Sujet : About your cheque/parcel from Suzan Diany


May the peace of the lord be with you today.

This is to let you know that i have waited for you to get back to me for thecheque your former partner suzanndiany@hotmail.com left for you, but i could not hear from you again, after much thought, I decided to deposit this bank draft with Apex Courier Delivery Company here in Dakar (Senegal) for safety before i traveled out of the country for a course i am undergoing and it will last for three months, so i wont be around for the period of three months.

In this regard, i will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, I have paid for the delivering charges, The only money you will send to the Courier & Security Company to deliver your cheque direct to your postal address in your country is
EURO 99 only
being their Security Keeping Fees of the Courier Company so far. Again, do not be deceive by anybody to pay any other money except EURO 99, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Apex Courier Delivery Company now for the delivery of your draft. Below is the contact information of the delivery company. .

Apex Courier Delivery Company Senegal.
Registration Reference No:wwdsc/xxx/100
Code Number:xxxdcsc/6545
apexdeleiveryservices@gmail.com

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fees of EURO 99 for their immediate action. You should also Let me know through email as soon as you receive your cheque.Note Apex courier delivery company do not know the contents of the parcel. I registered it as my photographbeing sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money. This is to avoid them tampering with the package. Do not let them know the contents.
I am waiting to hear the good news from you.
Yours faithfully,
Reverend Jacob Mattu.
Christ du king Church
No. 201 Rul City,
Dakar, Senegal.
   
Miss Young

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