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 De : blessing tamba talk2blessing1988@yahoo.com
Envoye le : Ma, 12 Sep 2017 13:01
Sujet : Please dear contact the bank

Hello my dear
It is true i don't know you but it only take a day for one to know each other but it takes many years for one to forget each other. Really it sounds some how unbelievable depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle.

My plan was to transfer the money after i come out of this refugee camp but things has changed, the reason why i started looking for the person that will help me for the transfer is because of what is happening in the camp now, Some of we refugees are suddenly missing without knowing their where about but now the government has discovered that it is the evil men in the country that is kidnapping most of the refugees. Now the government of this country said that they do not want to have refugee camp in their country again to avoid them having problem with the United Nations since the camp securities cannot secure the camp well.
The plan of the government of this country is to take all the refugees back to our countries and i prefer to die here than going back to my country because if i go back to my country my late father's relatives will kill me because they have attempted killing me before and i ran away to this country.

I want you to help me to transfer my late father's money into your account in your country so that i can come over to your country instead of the government of this country taking me to my country. When i wrote to the bank where my late father deposited the money to release the money for me but the bank told me that they cannot transfer the money to me due to my statue as a refugee that i don't have access to handle money which is the law of all the refugee camps in the whole world, they told me to look for foreign partner who will stand as my trustee and to witness the transfer as international witness and they will transfer the money to him or her.

I would like you to start by contacting the bank and find out the possibility of transferring this fund to your position. i have sent a letter of introduction to the bank now introducing you to them as my foreign partner and trustee.I have decided to in trust my whole life in your hand and hope that you won't betray the trust. I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and i have all the confidence to go ahead with you. I really need you in my life, and if it is the will of God, i believe we will make a good relationship that will not end. Below is the contact of the bank. Just send an email to the bank now :

Cyprus Bank Of London (CBL)
Information Service Department
Mr. Nick Fahy
Tel. +44 203 239 0140
Fax +44 704 308 0685
83 Hill Wilson Avenue
0473 LondonUK
PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU,

Dear Mr. Nick Fahy,
My name is . . . . . . . . . .NATIONALITY. . . . . AGE. . . .GENDER. . . . .PHONE NUMBER . . . . . . OCCUPATION. . . . . . It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Blessing whose father's name is Late Gen.Blessing Dim Dengthe father has an account in your bank (Account no, 00014571048769) Miss Blessing Dim Deng in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $2.8 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Blessing Dim Dengthat this bank should grant our request by telling me what and how to transfer the said funds into my account in my country, I will appreciate if my request is urgently granted.

Thanks
. . . . . . . .

Looking forward to hear your respond from the bank.God bless you.Please send mail to the bank now tell them that you are representing me as my foreign partner as well as the next of kin to the fund, and ask them the possibility of transferring this fund to your position in your country. Please do your best to make sure that you make contact with the bank as soon as you get this mail, i will advice you to send an email to them immediately and call them on phone so that they will know your seriousness over this, what ever you discuss with them ok, get back to me so that i will be knowing what is happening.

My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through. The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them. I am expecting to hear from you the responds from the bank soon.
Please take good care of yourself for me, and always pray for me. Please do not tell any one about this till i come over to your country because i have not tell anybody except you and the reverend because i am emailing you from the office of the Reverend Father in the refugee camp, I told the Reverend Father who is taking care of this refugee camp about my plan to look for a foreign partner as my late father's bank asked me to do before they can release the money and the reverend father permitted me to access my email in his office computer twice a day starting from the first day that i contacted you, here in the refugees camp life is very difficult.

Dear, you can contact me through the Reverend FatherJohn Dominicso that we can discuss well, here is his phone number +228.92233958 , remember to tell him that you want to speak with Miss Blessing Dim Deng who is staying at Female hostel, room 14, he will send some ne to call me,
God bless you and bye.
Yours lovely,
Blessing.
+228.92233958
Blessing Dim Deng
 
Mr De : blessing tamba talk2blessing1988@yahoo.com
Envoye le : Sa, 16 Sep 2017 11:18
Sujet : Can you help me ?


Hello my dear,
How are you doing ? I hope you are fine.

My dear, i am still single,24 years old and never marry before, i love the way to talk to me politely and i wish to be in your country and spend the rest of my life with you, if you wish the same thing thani desire, please you have to do everything possible to bring me out from this hell fire that is so called refugee camp, to join you over there for a new life with freedom, attached here is some pictures of mine which i took before i came in this camp as we do not take new picture in this camp because it is against the law of this refugee authority.

Dear, i have seen your mail and i want to let you know that the reason why i wanted my late father's money to be first of all transferred into your account before my coming over to your country is because i don't have money to get my traveling papers over to your country. I was thinking after the transfer is done you will send me some money to get all the papers that i need to come over to your country but since you said that you want me to come over to your country first there is no problem, please i want to beg you if you can help me now with some money to get my traveling papers so that i can come over to your country and both of us can be together and plan on how to do the transfer. Please let me know if you will help for my expenses to come over to your country so that i can discuss with the Reverend father for him to ask how much my papers will cost ? you know the reverend father has no money to even give all the refugees food talk more of money to help for my traveling papers, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and will live with you till death.

Yours lovely,
Blessing.
Blessing Dim Deng 
Mr De : blessing tamba talk2blessing1988@yahoo.com
Envoye le : Me, 20 Sep 2017 20:22
Sujet : Please contact the bank today


Below is the contact of the bank. Just send an email to the bank now :

Cyprus Bank of London (CBL)
Information Service Department
Mr. Nick Fahy
83 Hill Wilson Avenue
0473 London England UK
Tel. : +44 203 239 0140 <about:blank>

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO ME FOR ME TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU.

Dear Mr. Nick Fahy,

My name is . . . . . . . . . . . . . NATIONALITY. . . . . . . . . AGE. . . . . . GENDER. . . . . . . .PHONE NUMBER . . . . . . . OCCUPATION. . . . . . . . .
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Blessing whose father's name is late Gen. Blessing Tamba Dolo the father has an account in your bankno. 00014571048769 Miss Blessing Tamba Dolo in several occasions has communicated with me over email to assist her toreceive her funds valued at $8.5 millions dollars which her late father deposited with your bank. I do here by demand that according to advise of Miss Blessing Tamba Dolo that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks.

Blessing Tamba Dolo
 
Mr De : blessing tamba < talk2blessing1988@yahoo.com >
Envoye le : Sa, 23 Sep 2017 19:26
Sujet : Please my love try all your possible best and contact the bank today.



Please my love try all your possible best and contact the bank today.

Below is the contact of the bank, just send an email to themnow :
Cyprus Bank Of London (CBL)
Information Service Department
Mr. Nick Fahy
+44 203 239 0140
+44 704 308 0685
83 Hill Wilson Avenue
0473 England U.K London

PLEASE FILL THE FORM BELOW AND FORWARD IT TO THE BANK AND ALSO FORWARD A COPY TO THE REVEREND revfatherhenryjoshua@priest.com AND TO ME talk2blessing1988@yahoo.com TO HAVE YOUR CONTACT INFORMATION TO BE ABLE TO KNOW ALL ABOUT YOU. .

Dear Mr. Nick Fahy,
My name is . . . . . . . . . . . . . NATIONALITY. . . . . . . . . AGE. . . . . . GENDER. . . . . . . .PHONE NUMBER . . . . . . . OCCUPATION. . . . . . . . . It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Blessing whose father's name is Late Gen. Blessing Tamba Dolo the father has an account in your bank account no. 00014571048769 Miss Blessing Tamba Dolo in several occasion has communicated with me over email to assist her receive a funds valued at
$8.5 millions dollars
which her late father deposited with your bank. I do here by demand that according to advise of Miss Blessing Tamba Dolo talk2blessing1988@yahoo.com that this bank should grant our request by telling me what and how to transfer the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks.
. . . . . . . . . . .

Blessing Tamba Dolo
 
Mr De : Cyprus Bank of United Kingdom
Envoye le : Ve, 6 Oct 2017 17:35
Sujet : Application about your transfer
Bank of Cyprus United Kingdom (BCUK)
Information Service Department
Mr. Nick Fahy,
Tel : +44 701 292 8146
Fax : +44 704 308 0685
87 Chase Side, London N145WH, UK

CONFIRMATION OF APPLICATION


Attention

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received. Actually,we have earlier been told about you by the young lady Miss Blessing Dim Deng talk2blessing1988@yahoo.com that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Mr.Desmond Din Deng is our late customer with substantial amount
US$2.8 millions dollars
of deposit with us. Hence you have been really appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send us the followings :

(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf, These documents must be endorsed by a Togolese resident lawyer and thumb print by the next of kin sincethe next of kin is in Togo.
(2) An affidavit of oath from the Togolese high court by the lawyer
(3) A scan copy of your Identity card.

We have received the death and deposit certificate of our late customer by his Daughter to enhance quicker processing of the fund. Note that the above are compulsory, and are needed to protect ourinterest, yours and 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. Should you have any question(s), please contact our foreign transfer officer Mr. June Robert for more directives or clarifications.
Yours faithfully,
Official Director General BCUK, Plc
Dr. Nick Fahy

PO Box 17484, 87 Chase Side, London, N14 5WH | Enquiries 0704 308 0685| Outside UK +44 701 292 8146
Bank of Cyprus UK Limited | Registered in England and Wales number 04728421 | Registered office 27-31 Charlotte Street, London W1T 1RP
Authorised and regulated by the Financial Services Authority | Deposits protected by the Financial Services Compensation Scheme in the UK
This email, including any attachments, is confidential and may be privileged. It is intended for the addressees only. If you receive it by mistake please inform us immediately and delete it from your system. You must not use it for any purpose or disclose its contents to anyone else
Mr De : INFO BANK OF CYPRUS UK < infocyprusbankoflondon@yahoo.co.uk >
Envoye le : Sa, 21 Oct 2017 10:09
Sujet : CONFIRMATION OF APPLICATION FROM BANK OF CYPRUS UK.


Bank of Cyprus United Kingdom (BCUK)
Information Service Department
Mr. Nick Fahy,
Tel No:+44 701 292 8146
Fax No:+44 704 308 0685
87 Chase Side:London:N145WH UK

CONFIRMATION OF APPLICATION

Attention Sir.

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received. Actually, we have earlier been told about you by the young lady Miss Blessing Dim Deng, talk2blessing1988@yahoo.com that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Mr. Desmond Din Deng is our late customer with substantial amount :
US$2.8 MILLION DOLLARS
of deposit with us. Hence you have been really appointed as a trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send us the followings :

(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf, These documents must be endorsed by a Togolese resident lawyer and thumb print by the next of kin sincethe next of kin is in Togo.
(2) An affidavit of oath from the Togolese high court by the lawyer
(3) A scan copy of your Identity card.

We have received the death and deposit certificate of our late customer by his Daughter to enhance quicker processing of the fund. Note that the above are compulsory, and are needed to protect ourinterest, yours and 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. Should you have any question(s), please contact our foreign transfer officer Mr. June Robert for more directives / clarifications.
Yours faithfully,
Official Director General BC UK, Plc
Dr. Nick Fahy

PO Box 17484, 87 Chase Side, London, N14 5WH | Enquiries 0704 308 0685| Outside UK +44 701 292 8146
Bank of Cyprus UK Limited | Registered in England and Wales number 04728421 | Registered office 27-31 Charlotte Street, London W1T 1RP
Authorised and regulated by the Financial Services Authority | Deposits protected by the Financial Services Compensation Scheme in the UK
This email, including any attachments, is confidential and may be privileged. It is intended for the addressees only. If you receive it by mistake please inform us immediately and delete it from your system. You must not use it for any purpose or disclose its contents to anyone els

   
Miss Young

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