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: clara duke clarahalone@gmail.com
Sent: Tue, Jan 16, 2019 4:30 pm
Subject: Darling, contact them.


Hello, good afternoon my sweet darling, how are you doing today over there ?
i hope you are perfectly fine and healthy.

I just want to thank you so much for what you did , i lost your contact because i dont have access to my email box clarahalone@hotmail.com where i have been communicating with you from.
I opened anotheraddress after receiving a letter from the bank telling me that you are in contact with them. Here is the new email address :

I want you to respond to me as soon as you read my massage.
Your beautiful queen
Clara.
clara duke
Mr
From: clara duke < clarahalone@gmail.com >
Date: Sun, Jan 20, 2019 at 6:32 AM
Subject: I WANT YOU TO CONTACT THE BANK AFTER READING MY MASSAGE


How are you today i hope you are fine, how is your health i hope you are alright My dear i am convince that knowing you in my life is not a mistake because there is some thing that moved you to be responding to my mail since you are not use to doing this before,but i believe that knowing you will bring a better and happy life for both of us in future My dear to be frank with you I find it very difficult to communicate with someone here in internet and start to share my private life with the person because some people could be very bad, But my condition here getting worsting by day which made me to meet with the reverend pleading with him on advice what i can do about my condition here mean while we can talk about where the money can be transferred as soon as the bank accepts you as my partner OK contact them with this E-mail
( hsbctransferdepatment@aol.com ) immediately you finish reading this mail OK.

Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear you can call me through reverend phone number of (+221-705200023) his name is Rev. Father Samuel William and tell him that you want to speak with Miss Clara in Block 4 room 21 and he will send for me to come and answer your call OK My dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this email below to the bank and wait for their responds over how the transfer will be made because i have formally introduced you to them so feel free to send this email to them OK and please get back to me as soon as you hear from them OK below is the email you will send to the bank fill your full name in the space and send it to the bank.

FILL YOUR NAMES IN THE SPACE IN THE LETTER AND COPY THIS LETTER BELLOW AND SEND IT TO THE BANK WITH THE BANK EMAIL ADDRESS
Dear Sir,

APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

I Mr. . . . . . . the foreign partner to Miss Clara Duke Martins, the daughter and next of kin to your late customer Engr DUKE MARTINS, who deposit account worth of US$ 3.600.000 million (Three millions and six hundred Thousand dollars) in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully, MR , . . . . . . . . . . . . . .

THE CONTACT INFORMATION' S OF THE BANK IS AS FOLLOWS BELOW
http://www.us.hsbc.com
The HSBC Bank plc United Kingdom London.
PHONE NUMBER : + 447811862815 +447811387903.
FAX: . . . . . .+(44)77-316-96-41

ACCOUNT NAME. . . . . . . . . . . . . . . . (MR MARTINS DUKE)
NEXT OF KIN. . . . . . . . . . . . . . . . . . . . MISS. CLARA DUKE MARTINS.
ACCOUNT NUMBER. . . . . . . . . . . . . . 0581380660001.
AMOUNT DEPOSITED. . . . . . . . . . . . US$ 3.600.000
(SWIFT (BIC): . . . . . . . . . . . . . . . . . . . . . . MIDLGB22)
My dear
I am Miss Clara Duke Martins l am 23 years old ,I am single never married before,Nursing student from Monrovia Liberia, but presently seeking asylum in Senegal as a result of war in my country, my father of a blessed memory by name Late Engr,Duke Martins who was the Director general with (DUKEMARTINS INDUSTRIAL Company LTD) in Liberia was killed alongside with my beloved mother and also my kid brothers our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house,and this sent me away to other country as i made my escape only by God' s special grace and with the help of catholic missionaries because i was in the boarding house when this incident took place.
Actually in search of an honest and reliable person who will help me to relocate to western world or a peaceful place for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me.
Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent . I have a substantial amount of US$ 3.600.000 us dollars (Three million six Hundred thousand Dollars), which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now . while I contact you is because my refugee status did not allow me to do any monetary transaction here that is while i really need your help besides my i inheritance money is deposited in a bank in London UK as the next of kin to the money.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 2nd year in Nursing school, when the crisis started.
It is my intention to compensate you with 25% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this box address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.
Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. I attach my photo here for you.
With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you I hope to hear from you soon, May truth and love be the guiding word in my refuge in you dear helper.
yours Sincerely,Clara.
clara duke
Mr From: clara duke clarahalone@gmail.com
Sent: Tue, Jan 22, 2019 6:15 pm
Subject: I want you to send the reply message you got from the bank

Hello good evening darling
i got a message from the bank hsbctransferdepatment@aol.com today and they are telling me that they have responded to you two times and yet you dont want to let me know about it. I want you to please forward the response you got from the bank i want to see it.
i am waiting.
Yours beautiful queen
Clara.

clara duke
Mr From: clara duke clarahalone@gmail.com
Sent: Fri, Jan 25, 2019 11:47 am
Subject: I have only these 2 documents with me for the lawyer. .

Good morning my sweetest heart,
you have really done very well i have carefully read the message that you received from the bank and perfectly understood it very well.

I have only but two document with me which is the death certificate and the statement of account. I will send the lawyer contact information to you, lawattorneyoffice@yahoo.com , so that you will contact him for the preparation of the remaining documents that the bank called power of attorney and the affidavit of oath.

Thank you so much because you have really done very well.
Your beautiful queen
Clara.
Martins Duke
Martins Duke
Mr From: clara duke clarahalone@gmail.com
Sent: Fri, Jan 25, 2019 9:38 pm
Subject: SWEETHEART, PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS

Hello good evening darling, how are you doing today ? I hope you are fine and in good health over.
Honestly i most confess that i am really very happy hearing from you and all you need to do is to get in contact with the lawyer lawattorneyoffice@yahoo.com immediately for the preparation of the documents as the bank requested it is very important.

I would be very happy if you do that thank you so much for your understanding and also your seriousness towards this matter
i will be waiting to hear from you soonest.
Your beautiful queen
Clara.

clara duke 
Mr
From: clara duke < clarahalone@gmail.com >
Date: Sat, Aug 17, 2019 at 1:18 AM
Subject: I am happy to inform you about my success.


Hello dear,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my new partnership with the total money. Meanwhile, I didn' t forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now you will need to contact the Rev. Father as at the time I was in Dakar Senegal, his name is Rev Father Samuel William and his direct email address is: (samuelrev516@aol.com )
, Ask him to kindly send you a certified bank Cheque of ( $450.000.00) (four hundred and fifty thousand dollars ) which I prepared and kept for you to compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touch with Rev Father Samuel William and direct him where to send or post you the bank Cheque.

Please do let me know immediately you receive it so that we can share our joy together after all the sufferings at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to Rev Father Samuel William on your behalf; contacts with him with your direct full personal details information for the delivery of the bank Cheque to you without delay. Take
care and remain Blessed.
Yours Sincerely,
Miss Clara.  
   
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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