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
Am Sa., Apr. 27,
2019 at 11:55 schrieb amanda WILLIAM< amandawilliam968@gmail.com > :
Greeting to you
dearest
Firstly,Thanks
for mail. please accept my apology for sending you this
sensitive
information via mail without meeting you in person.This is
due to the
urgency and importance of the matter at hand the development
am about to
unfold will be based on trust, confidentiality and
sincerity of purpose
in order to have an acceptable meeting of the minds
before.I would like
to use this opportunity to introduce myself to you. my name
is Miss
Amanda i am 24 years old from south Sudan,my father was a
politician he
was killed by gunmen because of the political crisis in
my country
South Sudan. The main reason i am contacting you is to seek
your
assistance in the area of my future investment, for my Late
father
deposited the sum of Six Million Five Hundred Thousand
dollars with
my name as the beneficiary in bank. I want to invest this
money in your
country and continue my education there.i am open minded
person and easy
going girl, confident, hard working, caring, always stand
by my word. i
like going to beach, cooking, watching tv. i am presently
in Dakar
Senegal i live with some other girls who are also with me in
the women
Missionary hostel here in Dakar Senegal. I kept this as a
secret from
people in this Red Cross Relief Central and the only
person that knows
about it is the Reverend Father of the church in this Red
Cross Relief
Central.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 make the procedure
to this transaction to be
well know to you and I will give you the contact of the
Bank and the
deposit information and details so that you will contact
them for more
verification. Looking forward to hear from you with a
favorable
solutions.I will like you to tell me your intention
towards helping me
out because like i said i have a lot to tell you.

Have a nice day
i am happy to know you
Yours
Amanda
Mr

amanda WILLIAM < amandawilliam968@gmail.com > schrieb am Mo, 29.4.2019:

Betreff: Darling contact the bank where my fund is and get back to me
Datum: Montag, 29. April, 2019 11:58 Uhr

Darling

Hello sweet heart contact the
bank
Here is the bank
contact and the deposit information,i want you write the
bank and ask
them the method to transfer this money to you on my behalf.
I have told
the bank about you and my plan to relocate this money to
your country
for investment. i want you to contact bank immediately you
receive this
message so that the bank will release this money to you. i
will come to
your country immediately bank transfer this money to you to
start my
school,when bank transfer the money you send to me a enough
money which
will covers my traveling expense.


Orabank Dakar Senegal
Agence de Thiaroye
12,5 km Rte
de Rufisque, Lot no10 B
Telephone:
+221-70-672-8398

Mr.Paul peter
Accountant
Manager,

Depositor.Late
WILLIAM JAMES
Amount $6.5million united
states dollars.
Account
Number.30882007899
Beneficiary.amanda
william
Mr > > paul peter <senegalorabnk@mail.com> schrieb am Fr, 24.5.2019:.

Datum: Freitag, 24. Mai, 2019 11:54 Uhr


Attention Mr.



We acknowledge the receipt of your
mail.We wish to confirm
to you of the true existence of the
fund with our bank.We
have earlier been informed about your
patner jessica
thomas by the next of kin that she
wishes you to be
her trustee/representative for the
claim of her late
father's deposit with our Bank, Late
thomas is
our customer who deposited sum
substantial amount
of money with our Bank. Reference to
your request
for release of Late thomas
deposited fund, Before our bank
shall proceed to
release this fund to you your patner
jessica thomas
should provide and forward to our bank
the under listed
documents on your behalf to enable
us transfer
this fund to you.



1. Power of Attorney from a Senegalese
resident lawyer
permitting you to

claim the said fund on her behalf.

2. Trustee Mandate from Senegal High court of Justice

3.The death certificate of Late
thomas
confirming his death.

4. Affidavit Support from Senegal High
court of Justice



The above mentioned documents are
compulsory and are needed
to protect our interest,yours, the
next of kin after the
claims. The documents and information
is part of the our
security protocols to avoid an
unwarranted taking
advantage of his absence by some
individuals or some
other distance relations who might
have had access to his
privacy. Failure to provide this
documents this fund shall
not be release. On receipts of the
above mentioned documents
we shall process your claim and
transfer this fund to your
Bank Account within 72 hours. call
me as soon you
reciev this mail



Yours Faithfully

Mr.Frank Tony

Manager
 
Mr
Von: "paul peter" < senegalorabnk@mail.com >
Cc:
Gesendet: Mo., Juli 15, 2019 at 16:14
Betreff: Re: AW: ATTENTION
Attention

We acknowledge the receipt of your mail.We wish to confirm to you of the true existence of the fund with our bank.We have earlier been informed about your patner wendy raheem by the next of kin that she wishes you to be her trustee/representative for the claim of her late father's deposit with our Bank, Late raheem is our customer who deposited sum substantial amount of money with our Bank. Reference to your request for release of Late raheem deposited fund, Before our bank shall proceed to release this fund to you your patner wendy raheem should provide and forward to our bank the under listed documents on your behalf to enable us transfer this fund to you.

1. Power of Attorney from a Senegalese resident lawyer permitting you to
claim the said fund on her behalf.
2. Trustee Mandate from Senegal High court of Justice
3.The death certificate of Late raheem confirming his death.
4. Affidavit Support from Senegal High court of Justice

The above mentioned documents are compulsory and are needed to protect our interest,yours, the next of kin after the claims. The documents and information is part of the our security protocols to avoid an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. Failure to provide this documents this fund shall not be release. On receipts of the above mentioned documents we shall process your claim and transfer this fund to your Bank Account within 72 hours. call me as soon you reciev this mail

Yours Faithfully
Mr.Frank Tony
Manager
   
Miss Young

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