Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

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Mr De : peace celine celinepeace44@gmail.com
Envoye le : Lu, 9 Avr 2018 9:05
Sujet : I would like to know more about you. .



Hello my Dearest,
How was your night over there in your country ? i believe you had nice night and that the atmosphere over there in your country is very nice today. Mine is a little bit hot over here in Dakar, Senegal.
My nameis Peace Celine Samuel, i am 24yrs old, but age doesn't matter in a real friendship or relationship so i am comfortable with your age and that was why i contacted you. I am from Sudan in east Africa, 5.4ft tall, fair in complexion, single, never married,presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. Omar Samuel was a great politician and the managing director of a Gold & Mine Industries PLC Khartoum, the capital of Sudan, my country,before the rebels attacked our house one early morning and killed my mother and my father in cold blood. I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father's care and i am using his computer to send these message to you,i am here as a refugee because i lost my international passport while i was running for my dear life.

I would like to know more about you, your likes and dislikes, your hobbies and what you do for a living, I will tell you more about myself in my next mail.
Attached hereare my pictures.
Hoping to hear from you soonest
Yours forever,
Peace Celine Samuel
Peace Celine Samuel 
Mr De : peace celine celinepeace44@gmail.com
Envoye le : Me, 11 Avr 2018 10:22
Sujet : Darling, I would like you to help me to transfer my money. .


Hello Darling,
How is your day ? Like you know, I am living in the refugee camp here in Dakar, Senegal. In this camp, it's just likestaying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.

The only person I have now is Rev. Father John Emmanuel who is the pastor of the Lord's Chosen Charismatic Revival Movement Dakar (Senegal) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call atleast from 10am to5pm with thePastor's phone
+221-762-312-134
when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I would like to hear your voice. As a refugee here, I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin, the amount is
$5.3 Million US dollars (Five millions, three Hundred Thousand us dollars)
so I would like you to help me totransfer my money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend Father because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. I will like you to send me all the under-mentioned particulars,for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can forward it to the bank to start the processing of transfer procedures with you as my representative :

1, name_ _ _ _ _ _ _
2, address_ _ _ _ _ _ _
3, phoner_ _ _ _ _ _ _
4, occupation_ _ _ _ _ _ _
5, country_ _ _ _ _ _ _
6, age _ _ _ _

Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful full of vision.
Thanks for your sweet regards for me. You are a nice person, I would like to meet you very soon. I would like you to call me around 10am to5pm. I want to hear your voice.
Have a nice day and think about me.
Waiting to hear from you soonest.
yours
Peace,
Peace Celine Samuel 
Mr De : peace celine celinepeace44@gmail.com
Envoye le : Me, 18 Avr 2018 12:58
Sujet : Kindly contact the bank at the receipt of this message

Hello Dear,
I thank you for your nice mail,now i believe you are the only one i can trust in my life because it is not easy for me to trust someone i have never met in my life but sometimes we have to risk that trust and believe in god that the person will be trustworthy.

I was a student before i lost my parents, then i stop school because of the situation am into, i don't have a boyfriend, i don't have lover, i am thinking about my situation first, i needfreedom, i am happy to have you in my life,One more thing please, I have not told anyone except you about the existence of this money and I 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 with all my heart that is why i am giving you all this information!.

I have informed the bank in United Kingdom 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 against refugees like me. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner that you want to know the possibilities of assisting me in transferring the $5.3 millions dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows. .

CLYDESDALE BANK PLC (SCOTLAND)

The name of Chief Financial Officer is
Mr Scott Butterworth.
Tel. +447031836873
Fax +447005961626.
Acc Number: cb 745038901789/QB/91/A
Depositor : Dr. Omar Samuel
Next of Kin: Miss Peace Celine Omar Samuel.

You can copy this and send to the bank immediately the letter below.
Mr. Scott Butterworth

Sir
I am the foreign partner of Miss Peace Celine Samuel who is in the refugee camp in Senegal.
I will like to know the procedure for transferring the money deposited by her late father which she is the next of kin to the account to my bank account in my country.
This is the account no. cb 745038901789/QB/91/A
The name on the account holder is Dr. Omar Samuel,
Your reply is urgently needed.

Waiting to hear from you as soon as you have been in contact with the bank :
Yours forever
Peace

Peace Celine Samuel 
Mr From: Clydesdalebank Clydesdalebank c.clydesdalebank@aol.com
Sent: Fri, May 24, 2018 9:55 am
Subject: CLYDESDALE BANK of SCOTLAND

Welcome-03-june
Head Office.
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL
Tel +447031836873
Fax +447005961626

For Your Ultimate Attention
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young ladyMiss Peace Celine Samuel, celinepeace44@gmail.com that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank. The late fatherDr. Omar Samuelwas our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank :
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her deceased father) confirming the death.
3. A copy of the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.
Note that the above are compulsory, and are needed to protect our interest, yours,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.
Mr. Scott Butterworth,
Transfer Department.

. . .
NOTE : This email message is subject to the Clydesdale Bank Of Scotland Group disclaimer
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Clydesdale Bank Of Scotland is Registered in United Kingdom it's also authorized and regulated by the Financial Services Authority (FSA). Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and whosoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Clydesdale Bank Of Scotland are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)
   
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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