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.


Mr From: Laura Bently laurabently947@yahoo.com
Sent: Tue, Apr 24, 2018 11:50 pm
Subject: Dear, i have something to tell you. .

Dearest,
My dear, I really appreciate your interest to help me so that i will come out from my present situation and start a new life. My dear, i have really suffered a lot in this place and what is important to me now is to leave this place and join you over to your country and start a new life. I strongly believe that with your assistance i will leave this place and start a better life in your country with you.

My dear, i don't have money to prepare my traveling documents and leave this place that is why i want you to assist me so that my late fathers money will be transferred into your account and after the money has being transferred into your account, so you will use to prepare my traveling documents and start coming to your country to start a better life. I have made contact with this bank and let them know my intention to claim my late father's money which my name appears as the next of kin. In their reply, they told me that i can only claim the money through an appointed representative since i am residing in Senegal as a refugee. According to them, the United Nations law governing refugee all over the world does not permit any refugee to handle such fund as long as he/she remain as a refugee. They told me to look for someone i can trust that will help me claim the money. That is why i contacted you to help me. My dear, i want you to send an email to the bank and ask them the possibilities of transferring the money into your bank account. Here is the contact information of the bank

BANK OF AFRICA
Mr. Jeremiah Harrison
+221.706149318

Based on this information i would like you to send an email to the transfer department of the bank today with this email address : dep.transferbank@yahoo.com telling them that you are my representative and that you want to assist me to transfer the money deposited by my late father of which i am the next of kin.
$51.000,000m. (fifty one millions dollars)
ACCOUNT NAMEDr. Alfred William
PASSPORT no.A0160114
AMOUNT $51.000,000,00
NEXT OF KIN Miss Laura Alfred
ACCOUNT no.RBS545008921156
Please let me know as soon as you make contact with the bank. My dear, i have let the Reverend know that you will call me through his phone. Please when ever you call, tell the Reverend that you want to speak with me so that he will send for me to come and answer your call. Here is the phone number of the Rev. Father Kelvin Philip Martin.
+221.707601785

God bless you as i wait to hear from you.
Yours faithful
Laura.
Mr From: Laura Bently laurabently947@yahoo.com
Sent: Sun, Jun 17, 2018 8:44 pm
Subject: Darling, please contact this bank

Darling,
Please contact the bank and forward to themthis attached document to transfer the money to your account, and i also appreciate and happy as i recovery i will come over to be with you and have the rest of my life in your country. Here arethe bank details below.
UNITED BANK FOR AFRICA.
+221.784577217
Forward this attached document, contact the bank for the transfer of the money immediately, iso much appreciate, only still having pains at the hospital bed.
Regards.
Sgt. Laura Bently
United States Air Force.
Laura Bently
Laura Bently 
Mr From: Laura Bently laurabently947@yahoo.com
Sent: Sat, Sep 8, 2018 2:48 am
Subject: My love, please contact the bank

my love,
please contact the bank manager for the transfer of the money, i have read from the bank manager, he said that its you that hold now, to release the transfer of my money to your account, please my love, please i cant wait to join you darling, please help me, do all possible help me so that i will join you my darling and start my future life, please, please.

i am single my darling, i did not have any friends here my love please i need to join with you so that i can have more happy life, please try to understand my situation here pleasedo something please.
the bank is waiting from you according to the bank manager for the transfer of all my money, pleasehelp me, i promise to be with you all in my life we need to plans as am out from here, the condition here is very bad to my life please do something fast to help me, even the foods here is not okay to me, i am passing a lot here, did not even have any penny to buy things, hungry all time, but i am praying for you to help me get me out of this situation
i miss you my love thanks
i love you
regards
laura.
Mr

From: Bank Headquarter bankheadquarter@aol.com
Sent: Fri, Sep 21, 2018 5:48 pm
Subject: $41,685,009 deposited in our bank, UBA, by the Sgt. Laura Bently

RC 3706110
Our ref. CTG/TT - 98418
Dear Valued Customer:
Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family. Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar, Senegal.I am directed to notify you that we urgently need your Bank Account contact details address to enable us complete your transfer program processing of the total US$41,685,009.00 deposited in our bank, United Bank for Africa Banking Sgt, Laura Bently, laurabently947@yahoo.com , authorizing instruction the transfer of funds to transfer into your account. United Bank for Africa (UBA Bank) Investment Banking wish to advise that you provide this below details including the deposit document issued by UBA Bank, of the deposit funds to be sure before credited your activated account for releasing transfer to your account.

Bank Name:. . . . . . . . . .
First Name:. . . . . . . . .
Surname:. . . . . . . . . . .
Passport:. . . . . . . . .
Occupation:. . . . . . . . . .
Age:. . . . . . . . . . . . .
Address:. . . . . . . . .
Country:. . . . . . . . . . .
Mobile:. . . . . . . . . . . .

United Bank for Africa (UBA Bank) Banking provides anonymous ATM card services to enable our numerous customers have access to their funds discretely from any ATM location worldwide.The United Bank for Africa (UBA Bank) Banking will be obliged to welcome your physical presence here in Dakar, Senegal, for investment talks with its investment portfolio managers in the areas of United Nation Stock Exchange (UNSE), Europe Money Market, Far East Capital Market & the Middle East Crude Oil Industry.For further clarification call our Remittance Manager, Mr. Jeremiah Harrison,at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar (Senegal) local time.United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
Mr From: Laura Bently laurabently947@yahoo.com
Sent: Tue, Sep 25, 2018 1:34 pm
Subject: my love, please contact the bank

my love, please contact the bank so that the will transfer the money to your account so that i will come over join you, yes my love am single, and i did not have boy friend or lover, here and i need from you only for marriage and we have our kids and start our projects my darling, if you will understand and help me on my situation here, the bank manager said that its you that hold now, that he have contact with you that you have not responds that he can not transfer the money without you responds and there is somethings that bank need from you to enable the bank transfer the money to your account, please my love UBA bank is waiting you please that money is only my hope.

your sweet love,
Laura
Mr
RC 3706110
Our Ref CTG/TT-98418
Dear Valued Customer,
Welcome to United Bank for Africa Banking (UBA Bank) I hope you enjoy the season with your family.
Thanks for your choice of United Bank for Africa Banking, for your offshore banking of the funds transfer needs in Dakar Senegal.
Here are the personal details email of Miss Laura Bently Email: laurabently947@yahoo.com , as you demanded for confirmation.
Miss Laura Bentlydeposit value in your favor is a total of $41,685,009,00,USD (Forty One millions, Six Hundred and Earth Five Thousand and Nine United State Dollars )routed to the bank for further credit into your account is in Escrow Account. For further clarification call our Remittance Manager (Mr. Jeremiah Harrison) at our highly secure telephone number at
+221.784577217
between 8:00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time.
United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank).
Bank Headquarter
   
Miss Young

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