Miss Young

Hello, I am Miss Young. A scammer often fails in making his victim pay him money. But he does not give up if he thinks it is still possible to convince the victim. He could try a new scam with hidden millions or a big lottery winning. Another approach is a compensation letter where he promises the victim a big sum as compensation. The compensation money does not exist, - it is simply the start of a new scam. The letter below is an example of such a letter.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: mary brooks < marybrooks617@gmail.com >
Date: Mon, Apr 24, 2017 at 3:17 PM
Subject: MY BELOVED PLEASE CONTACT THE BANK FOR MORE INFORMATION


Dearest Beloved ,

Thank you very much for your kind reply again and your willingness to see that my last wish is accomplished. Your response to me, gives me more relief and hope to live again, to God be the glory. Please my beloved i can not call you because the Doctor will not allow me to talk to people because of my present condition,but you can call the Doctor any time to ask of me, here is the Doctor' s phone number( +44 20-32-89-67-93 )His name is Doctor James Williams, anytime you call him just tell him you want to know about my health condition Mrs. Mary Brooks .I was transferred to federal Medical Center here in United Kingdom now because some people wanted to kill me and take away everything me and my late husband labored for but God saved my life, please keep this as a secret and do not tell anybody my current location .

I want to let you know that I have forwarded your personal details to the BANK with Authorization Letter, letting the BANK know about you as the person i want my money to be released to, as my new beneficiary before anything happens to me, so that they can officially proceed by attending to you for the immediate release of this money to you. I have to be honest to tell you that i have never in my life trusted anyone like this before as i have trusted in you and in my spirit, i can feel it that i can trust you very well to be my beneficiary and receive this my money for this charity work for God before i will die.

I want you to always remember the reason why i am doing this is because of my present health condition and i am afraid as the doctor has advised me that i am not going to leave long from now on. So my beloved, in everything i am directing you to do now, do it for me as a family because you are now all i have at this time and i will not like to be disappointed or failed by you. The bank informed me that there is a Change of Ownership Documents needed to be procured in your name, before the transfer will be commence to your account which is going to give you the legal right as my new beneficiary.

I want you to contact the Bank immediately and find out what will be the procedure and to get the fund transfer to your account before anything happens to me. I will advise you to contact the Bank with their contact details below so that they will guide you on how to get the needed documents for the fund transfer to your account: Below is the Bank' s contact, contact them with deposit documents for direction:

Contact Person: Andrew Martin
Here is the email address of the bank: ( zenith.zenithbanktransfer@a ccountant.com <zenith.zenithbanktransfer@accountant.com> )
Bank Tel: +44 74-59-42-19-57
Bank fax: +44-84-4585-3141

ACKNOWLEDGEMENT LETTER.
All you need to do is to contact the Bank and follow there instructions to enable them commence the transfer immediately and forward this deposit slip certificate to the bank as proofs and follow everything they will direct you to do.
Always update me about the transfer so that i can know when the money will be transferred into your account. Immediately After the transfer of the fund to your account, if i am still alive, i will invite you to come and visit me, so that we can see each other face to face before i will die.
Please all you have to do for me now is to make sure you get this money as fast as possible before anything will happen to me because my condition is getting critical more and more everyday. I am now confident so much in you with all my heart and i want you to handle everything for me as i am directing you.
Please always pray for me and keep me updated as soon as you contact the Bank for the fund transfer. May God be with you and your family.

Your Beloved Sister,
Mrs. Mary Brooks

Mr

From: TOBIAS CHAMBERS < tobiaslawchambers@myself.com >
Date: Wed, Apr 26, 2017 at 12:45 PM
Subject: TOBIAS CHAMBERS ASSOCIATES (ESQ)

http://www.newalliance.org.uk/scales.gif
GREETINGS

I gladly want to use this medium to welcome you to my honorable chambers, you are highly welcome.We will give you the best of our service, Sequel to your email with Mrs Brooks i have inform about the requirements documents needed by the Zenith Bank before they could make a successful transfer in to your nominated account and i welcomed you and promised to give you the best of my service.But before we proceed i will like you to send me your information' s such as .

YOUR. Full Name
YOUR. Address
YOUR. Occupation
YOUR. Phone Number
YOUR. .Marital Status
YOUR. . Age


We will like you to send the above mentioned information' s as soon as possible so that we can proceed with the procurement of those documents.

We wait for your urgent response.Ones again you are highly welcome.
Regards,

Barrister DANIEL TOBIAS (ESQ)
Principal Attorney
Noble chambers and legal consultants
London United Kingdom
Tel: +44-2081336034



scammer From: TOBIAS CHAMBERS < tobiaslawchambers@myself.com >
Date: Wed, Apr 26, 2017 at 6:32 PM
Subject: ATTENTION FROM TOBIAS CHAMBERS ASSOCIATES (ESQ)
http://www.newalliance.org.uk/scales.gif

ATTENTION


I want to use this medium to welcome you to this great and long serving chambers. I have made my verification concerning your request and has been given a go ahead order by Zenith bank Plc London.

A certificate of change of ownership will first be obtained from the High Court here in united kingdom which i will swear in your favor and it will be signed by me and your foster mother Mrs Brooks. As soon as this is ready, i shall proceed immediately to draft a Power of Attorney which will be dully signed also by Mrs Brooks and witness by me your Attorney (legal Representative) and a probate officer,also notarized by the high court to clear the funds of any form of Illegality.

Sequel to my consultation and verification for the preparation of these documents. It will cost the sum of ( £360 ) Pounds to lobby for the authentication of the power of attorney and An Affidavit of Oath from the British high court in your name as the next of kin to claim the Fund.( £280 ) Pounds for certificate of change of ownership at the court before it becomes valid and ( £80 ) Pounds for notary stamping at the notary public. and My legal consultation fees/ mobilization and processing fee is ( £200 ) Pounds

A total of (£
920) Great British Pounds to get everything done.

To proceed with the process as you want it,you are to provide this money to enable my noble office prepare and validate the documents here in the court,apostille/notary public and ministry of finance. Use the information of my chamber' s accountant below to send the money (£
920 Pounds ) through WESTERN UNION MONEY TRANSFER SERVICE OR MONEY GRAM RAPID TRANSFER SERVICE;

RECEIVER NAME: - - - - - DANIEL TOBLAS
REGISTERED OFFICE ADDRESS: No 1 America Square, Crosswall
CITY: London
COUNTRY: United Kingdom
AMOUNT : £920 Pounds
TELEPHONE : +442081336034.
After making the payment, make sure you scan the slip and forward it to me to received the money.
On hearing from you i shall proceed immediately to put things into action. for the preparation of these documents.
I promised you a professional handling to your success in this transfer of money,
MY PRIORITY IS TO RENDER THE BEST OF MY SERVICES TO MY CLIENT' S.
Regards,
Barrister Daniel Tobias (ESQ)
Principal Attorney
Noble chambers and legal consultants
London United Kingdom
Tel: +442081336034 .

scammer
From: mary brooks < marybrooks617@gmail.com >
Date: Fri, Jun 2, 2017 at 6:50 PM
Subject: greetings of peace,




greetings of peace,

how are you doing today together with your family i hope all is well with you, dear i manage to write you from my sick bed to inform you about my success in getting a good Samaritan from Africa Senegal who help to make sure that my heart desire is been achieve and glory be to GOD that the money has been transferred to his account and he also follow all my instruction by using part of the fund to the charity organization as i directed him to do, i know it has been a long time i wrote to you just that am looking for some one who can achieve my heart desire as it did not work out on your side,i never forget your previous effort to make sure that you carry out my instruction which later fail us some how which i believe GOD knows the reason, due to your previous effort i decided to show appreciation for your help, after the fund is transferred to Mr Freya in Africa Senegal i instructed him to drop a cheque of $300.000.00 Three Hundred thousand United states dollars for your effort in the office of United Bank of Africa UBA bank Dakar Senegal and the money is in ATM VISA CARD on your name to make it easy for you to get it once you contact the UBA bank Dakar Senegal, so i will like you to accept that little money from me and also try to be putting me in your prayers, however i will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal so here is the contact details of the bank

email: ( atmvisacardtransferofficesng@ activist.com <atmvisacardtransferofficesng@activist.com> )
Tel Tel.: ( +221705525165)


Tell the bank to send the money in the ATM VISA CARD to you,I kept this $300,000.00 for your past efforts to achieve my heart desire.I appreciated your efforts very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal, with the card you can withdraw the money from any bank there in your country or any where in the world.i will be stopping here for now till i hear from you on the receiver of the money but if you write to me and never receive any respond from me do not be boarded but try and make sure that you get the money from the bank,
Have a great day,

mary brooks
Mr

On Tue, Jun 6, 2017 at 2:59 PM, UNITED BANK OF AFRICA < atmvisacardtransferofficesng@activist.com > wrote:

UNITED BANK OF AFRICA-SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot
Tel.: (+221) 705525165
Fax :(+221) 33 820 60 10
UNITED BANK OF AFRICA-SENEGAL (UBA)


ATTN:

Be informed, i have received your information' s and i have gone to the DHL courier service office to send your ATM Visa Card and i was told that it will cost $450 dollars to send your ATM Visa Card directly to your door step there in your country. However, It is very important that you send me the $450 dollars as soon as possible to enable me pay your DHL delivery fee. I have attached a scanned copy of my ID Card in the attached file. Once you send me the DHL delivery fee your ATM Visa Card will be delivered to your door step there in your country with 2 days. Note, that your ATM Visa Card daily withdrawal limit is $10,000 USD (Ten Thousand United States Dollars ) each day. Meanwhile, it is very important that you go to any Western Union Money Transfer Office close to you and send me the $450 dollars with my information below.

MY INFORMATION' S WHICH YOU WILL USE AND SEND THE $450 DOLLARS FOR THE SENDING OF YOUR ATM VISA CARD THROUGH DHL COURIER SERVICE.

NAME: FRED WILLIAMS
CITY : DAKAR
COUNTRY : SENEGAL
TEST QUESTION : OK
ANSWER : OK
AMOUNT : $450 dollars

IT IS ALSO VERY IMPORTANT THAT YOU SEND ME A SCANNED COPY OF THE WESTERN UNION PAPER THAT WILL BE GIVING TO YOU AT THE WESTERN UNION OFFICE IMMEDIATELY YOU MAKE THE PAYMENT BECAUSE IT WILL BE SHOWN TO THE DHL DELIVERY MANAGER HERE IN DAKAR SENEGAL.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
   
Miss Young

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