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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. |
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From: jane anya <jane4u_4love@yahoo.co.in>
Date: Wed, 18 Apr 2007 12:42:36 +0100 (BST)
Subject: PLEASE TELL ME MORE ABOUT YOU
>
> Dear,
> How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
> My name is Jane Anya i am (23) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Rwanda in East Africa,5.4ft tall, fair in complexion single,(never married ) and 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 Mogan Anya was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
>
> It was only me that is alive now and I managed to make my way to a near by country senegal where i am leaving now as a refugee under a Revrend father's care and i am using his computer to send these message to you.
> I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.I will send you more in my next mail to you i will also like to see yours today!
> Hoping to hear from you soonest
> Yours forever,
> Jane .
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From: jane anya <jane4u_4love@yahoo.co.in>
Date: Thu, 19 Apr 2007 12:39:38 +0100 (BST)
Subject: HONEY THIS IS ALL ABOUT ME.
>
> Дорог, firstly я благодарю вас для вашей реакции к моему email;Enline с сообщением, котор я послал к вам ,Do не быть сярпризом или получить обидел для получать это сообщение от меня пожалуйста, своя справедливая которую мне обязывал положить простое доверие на вас должные к моей ситуации здесь по мере того как беженец и я будем требовать самого лучшего вашей добросовестности после ваш знать о мне, я реально полюблю мы иметь хорошее отношение in spite of что-нибыдь потому что я имею это ощупывание что вы не идете предать меня на конце. Я свяжусь вы из-за срочности моей ситуации здесь в лагерьа беженцев, я буду одиночной дочью моей задней части step-mother там в Rwanda(because, котор я от полигамной семьи, я вырос вверх в Руанде моя страна, я имел мой сертификат коллежа в годе 2000, я был впускаю ed в университет в 2002 там я сделал мой вопрос одного года в руководстве бизнесом прежде чем политический кризис в моей стране начал, мой отец убил некоторыми повстанцами во время
> войны, они обвиняют моего отца попытки переворота, и я потерял мою мать во время войны также и поэтому много из моих членов семьи наша дом сгорелись вниз с все мои важные документы любят/удостоверение личности международные пасспорт// университет свидетельства о рождении. Я ограничен связаться вы из-за maltreatment, котор я получаю от моей мати шага в Руанде в виду того что смерть моего parents.She запланировала take away казначейство и свойства полностью моего последнего отца от меня с непредвиденной смерти моих beloved родителей. Так, я решил побежать прочь к любой африканской стране поэтому я должен побежать к где я в настоящее время изыскиваю asylum под приватной организацией призрения для беженцев ООН здесь в dakar, республика Сенегала. Я желаю связаться вы лично для долгосрочного отношения может вести нас где-то улучшать если мы работаем наилучшим образом на ем. Мой последний отец благословленной памяти депозировал сумму (US$9, 500, 000.00) (9 миллионов 500 тысяч
> доллары) в одном из leading кренов в europe с моим именем как следующее kin. Однако, я буду препровождать вам данные по контакта крена в europe и некоторые документы для вашего подтверждения в вашем принятии, котор нужно помочь мне для перехода и облечения fund.As вы поможете мне в облечении, и я полюблю завершить мои изучения под вами, по мере того как я находился в моем 1-ом годе в университете, когда кризис начал. После того как трудыы, котор вы аранжируете для моего отключения соединить вас over there в вашей стране для нас для того чтобы делить эт ощупывания face to face. Мы проинвестируем фонд, или если вы не предназначаете оставаться с мной после этого, то будет моим удовольствием компенсировать вас из полной деньг для ваших обслуживаний и балансом будет моя столица облечения. Это будет причина почему я решил связаться вы. Пожалуйста все сообщения должны быть через это email address только, для конфиденциальных целей. Как только я получу ваш позитивный отклик
> показывая ваш интерес я положу вещи в действие немедленно. In the light of вышеуказанное, я appreciate срочное сообщение показывая ваши способность и готовность отрегулировать эти отношение и трудыы задушевно. Ждать вашего срочного и позитивного отклика. Пожалуйста держите это только к вашей собственной личности пожалуйста, котор я не вымолить вам не показать его к любому до меня прихожу сверх, раз фонд будет переходом ed. Между тем имя отца rend rev что, котор я использую его компьютер для посылки этого сообщениями к вам будут rev Kris daniel, его номера телефона будет (00221 495 64 16) вы может вызвать его сегодня и сказать ему вызвать меня так, что вы сможете поговорить к мне для того чтобы угодить потому что я хочу услышать ваш голос но не говорит ему что-нибыдь о деньг, для обеспеченности размышлял, я не доверяю только вам и никакому телу еще. Как раз скажите ему что вы хотите поговорить с Jane Anya от Руанды потому что будут настолько много других национальностей
> имеет одну проблему или другое в лагере здесь. Ждать, котор нужно услышать от вас наиболее скоро! Jane.
>
>
>
> Dear,Firstly I thank you for your response to my email;Enline with the message I sent to you ,Do not be surprise or get offended for receiving this message from me please, Its just that I have been obliged to lay a mere trust on you due to my situation here as a refugee and I will require the best of your honesty after your knowing about me, I will really like us to have a good relationship in spite of anything because I have this feeling that you are not going to betray me at the end.
>
> I contact you because of the urgency of my situation here in the refugee camp, I am a single daughter of my step-mother back there in Rwanda(because i am from a polygamous family, I grew up in Rwanda my country, I had my college certificate in the year 2000, I was admit ed into the University in 2002 there I did my one year subject in business management before the political crisis in my country began,My father was killed by some rebels during the war,they accused my father of coup attempt, and i lost my mother during the war also and so many of my family members our house was burnt down, I lost all my important documents like / international passport / Birth Certificate / University ID card.
>
> I am constrained to contact you because of the maltreatment i am receiving from my step mother in Rwanda since the death of my parents.She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.
>
> So,I decided to run away to any African country so i had to run to where I am presently seeking asylum under the Private charity organization for the UN Refugees here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
>
> My late father of blessed memory deposited the sum of (US$9, 500, 000.00) (Nine Million Five Hundred Thousand Dollars) in one of the leading Banks in Europe with my name as the next of kin. However, I shall forward you the contact information of the bank in Europe and some documents for your confirmation in 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 under you, as i was in my 1st year in the university, when the crisis started.
>
> After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.
>
> We will invest the fund, or if you don't intend staying with me then It will be my pleasure to compensate you out 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 email 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 relationship and transaction sincerely.
>
> Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over , once the fund has been transfer ed.
>
> Meanwhile the name of the Rev rend father that i am using his computer to send this messages to you is Rev Kris Daniel, his Telephone number is
> (00221 495 64 16) you can call him today and tell him to call me so that you can talk to me please because i want to hear your voice but don't tell him anything about the money,for security reasons,i trust only you and no body else.
> Just tell him that you want to speak with Jane Anya from Rwanda because there are so many other Nationalities who has one problem or the other in the camp here.
>
> Awaiting to hear from you soonest!
> Jane.
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From: jane anya <jane4u_4love@yahoo.co.in>
Date: Fri, 20 Apr 2007 13:37:04 +0100 (BST)
Subject: HONEY CONTACT THIS BANK FOR THE TRANSFER.
>
>
> My Dear,
> I thank you ones again this day for your reply to my mails despite your busy schedules in your days to day activities.I will also like to see you face to face and will use this oppurtunity to let you know that you has been choosen amongst men to help me out from thid dongeon despite the little time we have communicated with eachother, its now left for you and God who choosed you to be my deliverer from this predicament i found myself into.
>
> I know you are the man i am going to depend and trust my life.I am not going to trust any other man on earth as far as i am still existing,so needless of looking for another partner,you can also adopt me as your daughter if you wish.
>
> 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 that is why i am giving you all this informations!,i will like to call the Rev today and tell him that you want to speak with me and he will send for me immediately.You can call the Revrend today through his phone number
> (00221 495 6416) or his email add (rev_krisdaniel23@yahoo.co.in) his name is Rev Kris Daniel and ask him the best time to call me.
>
> I have informed the bank 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.You will have 18% of the total money for helping me and the remaining money will be managed by you in any business of your choice.
>
> In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferingthe ($9.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
> The contact informations of the bank is as follows,
>
> CLYDESDALE BANK PLC (GLASGOW IN SCOTLAND)
> Email address ( cldesdalebankplcscotland@mybestmail.com)
> (cldesdale_bank_plc_scotland@bluebottle.com )
> The name of the transfer manager is Mr Wilson Hillary
> Banking Hrs 730 am to 5.0 clock pm daily:London time
> Telephone contact number 0044-7031-956-539
> Acc Number: COBPLC 745008901546/QB/91/A
> Depositor's Name:DR MOGAN ANYA from (Rwanda)..
>
> Contact them now on how to transfer the $9.5 million Dollars deposited by my late of which i am the next of kin.
> I have maped out 18% for your assistance and 7% for any expenses that might come up in this transfer.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
>
> As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
> Awaiting to hear from you soonest!.
> Yours Forever,
> Jane.
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From: cblscortland <cldesdale_bank_plc_scotland@bluebottle.com>
Date: Sat, 21 Apr 2007 03:31:15 -0700
Subject: BANKING RESPOND.
>
>
> THIS IS AN OFFICIAL MESSAGE FROM:
> THE TRANSFER DEPARTMENT OF
> CLYESDALE BANK PLC SCOTLAND,
>
> For Your Kind Attention,
> Sir,
> I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail and your contact which we earlier received from your partner Victory Ekpere (who is currently in Senegalas a refugee) .
>
>
> Actually,we have earlier been informed about you by the young lady who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
>
> Her late father is one of our late customers with sum substantial amount he deposit with us before his death.
>
> 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 to your bank,we will like you to send the followings immediately to our bank:
>
> 1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
>
>
> Note:This Power of attorney must be endorsed by a Senegalese
> resident lawyer( since the money is originated from Africa and the Girl is Currently residing in Senegal)
>
>
> 2.The death certificate of Her deceased father confirming his death.
>
>
> 3.A copy of the statement of account issued to her deceased father by our bank.
>
>
> 4.An Affidavit of support from Senegalese high court there in Africa.
>
> Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
>
> These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
>
> We promise to give our customers the best of our services.
> Should you have any question(s) please contact the Operational/transfer officer Mr Wilson Hillary through his email address thus (wilsonhillary2uk@yahoo.com) or the bank's office number thus 0044-703-195-6539
> for more clearifications and directives.
> Yours Faithfully,
> Mrs Bridget Alfred-Leeds
> (For Account Department)
> CLYESDALE BANK PLC. |
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