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.
Sent: Sunday, February 04, 2007 1:06 PM
Subject: From Jessy/ I need your help please
My Dearest one,
I am more than happy in your urgent mail to my email.How was your day today? I wish you a happy and wonderful day today!!. How is the weather and climate there.. Mine a little cold over here in Dakar Senegal.
As you know My name is Miss Jessy Ami Hodges 23 yrs born 4 April 1983, am still a single lady and never married,i need a serious relationship! a good friend ! a nice and gentle man ! a man with the fear of God ! a man that keeps to his words ! , a man who never lies or cheat on people, please let me know if you have all those qualities in you, i will like to know you better first so that i can tell you more about me. I need a man that is capable of helping me handle my inheritance into a good business investement and advicing me the way to move forward in the social life circle where we live in today.
I know you are older than i am and that was why i contacted you for advice and help, your age and looks means notting to me as long you have to love and care for me, i will want you to take me as your daugther, sister, friend, wife , partner, everthing you can think that will please your heart...! am just a poor little girl that can't help herself now because of my situation and condition here. I will explain everything to you in my next email about what i want and need from you because i can not do it myself, but i am sure that you can help me and advice me on how to get my inheritance or if you wish you can help me get it yourself and then send for me immediately.
About me, am a little light tan in complexion, African Queen i guess as my friends call me. You seems to be a nice and gentle person, a man that has fear of God and a man with good heart and conscience. I want us to meet on the webcam if you want. Please send me your telephone number i will call you right away because of the urgency of my present condition and needs, because i am really suffering and in pain now.
I am from Liberia in Africa but presently ,I am living under the care of a church here in Dakar Senegal as a result of the civil war that was fought in my country some years back. I was formaly live under the care of the UN, but i decided to leave there just to seek on how i get out my inheritance. Why i decided to live in the church was because , i was raped by the refugee camp hostel officials, and i reported them to thier top officials and they did not , so i decided to live the camp and stay in the church where i live now.
About my family,My parents Dr and Mrs Mathew Hodges are late . My father Dr.Mathew Hodges was chairman managing director (INDUSTRIAL COMPANY LTD) in Monrovia the capital of city my Country,and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and with the help and advise of our family lawyer I managed to escape to Senegal where I am living now as a refugee/slave, as nobody. But i know i have God by myside.
I wonder if you can help me to secure/get my inheritance which i will explain to you on my next email.
I have secured some vital document/information's of my late father's account which he made me the sole beneficiary to his acquisition inheritance fund with me, which i will like to share with you if you can assist me to relocate to your country as I am really suffering here and I have been so afraid to disclose this matter until I am sure of the reliability of such a person.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently, send me your telephone number and i will send you mind. I will tell you more about myself in my next mail and i will also send you my photo too now.Hoping to hear from you soonest.
Sent: Monday, March 05, 2007 12:17 PM
Subject: From Jessy/ Contact the bank immediately
you once again.I thank you for you lovely email, I will like to see you face
to face,I will also prefer you to come here and see me and also
i will alway like to you call me everyday because you know that this
money is my life and i am taken a risk to open up everything to you
because i trust you so, Please i will want you almost seriousness so
that we can get this money out. I need you to ready my email carefully
and see the documents below so that you can know what i am saying. I
have waited for your call but i did not hear from you, please call me as soon
as you get this contact of the bank and documents i have just sent here
That is the most
important thing to my life now to hear from you and be sure of whom am dealing
with because my life out here is very difficult at the moment as i speak .
Promise me that please before you write to the bank. Please send
me more photos, call me, and tell me more about you. Right now,
i have to write an official letter on your behalf to the bank for my request,
and i want you to also contact them immediately because i am in pain as
i speak and i want you to see me on cam if possible because i have been
through hell here at the moment.
I want you to
study those attached documents i have sent to you carefully and keep it in
secret until the money gets int your account and i have also sent the contact
of the bank to you for you to contact them immediately for me,
I will write an Official
letter to the bank today on your behalf and all i need from you is to help me
contact the bank yourself and and help me get my own money from there and
after that you will help me out of there to your country as soon as possible
so that i can join you with good happness. I want you to call me through my
Reverend telephone number now,remember his name is Rev Thomas. country code is
00221 / 00221 686 7447 tell him you want to speak with Jessy
Hodges from Liberia
and he will surley call on me okay.
Right now i don't
have any traveling document to fly to meet you but i would have love to meet
you first before you make contact but since i don't have money for those
traveling document that is why i want you to help me. Remember i trust you
honey that is why i am giving you all this informations,My hope and trust is
for you and on you alone. 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 AND WHAT my Late Father has satated on his WILL about the money so i
get take any money inside of contact the bank myself. You have to ask the bank
here if they can be able to transfer the fund to your account in your
country without any problem. You will have 15% of the total money helping me
and the remaining money will be managed by you in any business of your choice.
I have maped out 15% for your assistance and 5% for any expenses that might
come up in this transfer.
will like you to call me after reading this email even if it is just one
minute please.. I want you to send me an mail so that i will know the exact
time to call you and meet you on cam after you have given me your correct
Contact person: Director of Foreign Operations. His name is Mr.
Mbaye, email him at the both address: ECOCITIBANK-SNG, Dakar-Senegal.(ECTBSNG)
place de l'Independance M. Michael Grossman.
BP 3121 Dakar,
826 342 5/ (221) 892
them to their 2 address Ok :
Note: Please call and send them an email to the two(2)
address above Okay for a quick response....Please.
Looking forward to hear
your responce from the bank.God bless you. Please Call the Bank, When you get
them on the line, you can tell them that you are calling unbehalf of the fund
of Dr. Mathew Hodges from liberia
with Ref. number 110/3335669969,
you are representing me as my forign partner as well as the next of kin to the
fund ok, and ask them the posibility of transfering this fund to your position
in your country.
Please do your best to make sure that you make contact
with the bank, i will advice you to call them on their telephone number and at
the same time send an email to them for them to know our seriousness, what
ever you discuss with them ok, get back to me so that i will be knowing what
is happening.My prayer is for
God to grant me my pussuance and by the grace of God he will surely see us
The most important thing is to make sure that you make contact
with the bank let us hear from them before anyother thing will be done.Go
ahead and call them.Expecting to hear from you the responce from the bank
soon. Remember i have sent an official letter to the bank telling them you are
standing as my next of kin OK , so write and call them immediately, take good
care, and put me in your daily prayers and God bless
Sent: Monday, March 05, 2007 7:06 PM
Subject: CONTACT THIS LAWYER IMMEDIATELY PLEASE/ FROM
My Darling ,
I am very happy to have gone sucessfully and for your efforts
towards my life, i am happy to hear from you this afternoon and to
see the response from the bank and i thank God for everything,I really
appreciate your care and your concern and i know God will surely see us
I have a Good news............!! The Reverend has given me the
contact of this lawyer here in senegal
that will help us, , so we are very lucky to have seen a good and Godly lawyer
that will help us in achivening our goal. Because this is very important now
for the both of us so that thing can go fast and quicker for the two of us.
.Call me as soon as you get this msg and call the lawyer too please and send
him an email immediately.
Right now we will need the services of a lawyer here who will
represent us to the federal high court to get draft the power of
attorney on our behalf, but i believe he will get
everything we need and guide us through this transaction.. This lawyer will
help us to get the items from the high court here.
I have with me here the hole document of my late father which i will
equally send to the lawyer or to the bank ,another remaining one is
the letter of application for the close and transfer of this
fund, i believe the lawyer will also help us to write this letter and
asist me to meet the the bank as i believe now.
Please keep this matter only for yourself as you can see that we are
almost at the end of this matter ok, And i want you to call me but don't
let the Reverend know about the money and transaction , he does not know
about this nor my friend that i live with here in the church hostel ,God will
help us because i have been keeping it in secert and i
have the fear someone is treatening to kill me and see me outside
this planet. I can't sleep well any more because of this money now.
Now there is no need for us to keep waiting since the bank are ready to
make this transfer within 14 DAYS, once the documents are ready,here is
the contact of the lawyer here who will help us to get this
documents, bellow here is the contact;
Terry's Chambers & Associate
Barrister Terry Antiono,
Personel Mobile No: +221 301 79 73
Please Dearest one, i will like you to make contact this law firm
today and ask him to help us to get this needed document by the bank to effect
this transfer, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this document within
this week ok,you can forward the message from the bank to him and your
complete address and telephone number for easy communication and documents
processes, my prayers are with you and i know that God will surely see us
Call him because he can understand English very well and he seem to be a
nice and very perfect lawyer for us now . I believe that God is the one
directing us now and going before to to see that we are in god hands.
I will never forget you in my life, God bless you for me, waiting to hear
from you the response from the lawyer, please call him on the telephone so
that he will know our seriousness ok at the same time send also an email.Thank
you for your concern, always put me in your daily prayers. Call me as soon as
you call or email the lawyer please .
Sent: Monday, March 05, 2007 11:19 PM
Subject: TERRY'S CHAMBERS & ASSOCIATE
TERRY'S CHAMBERS & ASSOCIATE
SOLICITORS AND ADVOCATES
PHONE: +221 427 28 95
information concerning your case is now understood. Your Partner
Miss Jessy Hodges has been to our office
this evening and i have discussed with her personnel in regards to
your request after i have gone through the documents on her possession. I will
have to accept your case and respond to you normally.
The Power of Attorney is the principal legal
document empowering you with the ownership status, there by transferring the
legal identity to you in accordance to the country's law were the said fund is
presently located. This legal document will have your complete name and
So I will need you to send me the scanned copy of the
International Passport or drivers license.
Scanned copy accepted
Complete home Address. Valid for the next six
Direct phone contact number and fax
On the receipt of the above I will send you more information on
the best procedures to follow to receive the documents via courier or postal
service. Because you have to receive the whole document and affix your
personal signature within 2 working days.
It will be
important if you could give me a brief call for a short discus on my
-DIRECT LINE +221-301-79-73. I will do my almost to give the
best of my service to you and your partner. It is totally left for you and
your partner to compensate my humble effort on the receipt of your fund in
your country. The contract expiry date is very close as out lined in the
deposit information in the file which Miss Jessy Hodges has brought forward to us for studies, I duly
advice you and your partner to be very prompt. My telephone is usually out of
service only during my office hours. It is very vital that we discuss.
Sent: Tuesday, March 06, 2007 10:53 AM
Subject: TERRY'S CHAMBERS & ASSOCIATE
TERRY'S CHAMBERS &
PHONE +221 427 28
: +221 826 11
The requested information concerning your case is now understood
after a proper discussion with the management of Eco-CitiBanK today.
In accordance to
my email to you this day,prompting my details. We are in
receipt waiting for your almost response in my chambers which must fully
be documented. You are requested to act on the information bellow to
enable us complete your requested demand within the specific time.
documents you requested from my chambers will be registered by the
Federal Ministry of Justice and the Tribunal in accordance to the stipulated
legal standard in Senegal, before it could have a legal recognitions and
acceptance to any legal or financial institution or Trust companies/Banks like
the one you are directing it to.Due to the volume of the money to be
transferred i will want you to allow the transaction to follow the legal
procedures.To avoid any irregularities with the International
As we have said earlier the Power of
Attorney is the principal legal document empowering you with the
ownership status, there by transferring the legal identity to you in
accordance to the country's law were the said fund is presently located. This
legal document will have your complete name and address.
personal information strictly again and get back to me via my telephone.
This document takes
about 3 official days to get out from the ministry of Justice. So you must be
very urgent in your reply.
following is the cost analysis.
Cost services for that
volume of parcel within 2 working days by
UPS, DHL, EMS postal
services to you above address�..Euro 160.00
of documents and National license�........... ..Euro
Registration/Stamping by the ministry of
justice...... ........ .. Euro 30.00
and translations.................. ..........................Euro
.............................. ............... ....Euro
You can send the fund via
western union money transfer and furnish me with the transfer
information's that is
Union. money transfer to :
Receiver' Name: - MR. ANTIONO
When you have completed the
transaction, please call me immediately or e-mail us
firstname.lastname@example.org and provide us
with the following information: -
Second Name: .....................?
And the Money Transfer Control Number
MTCN (Ask your bank employee for MTCN after you have completed and signed the
money transfer form).
Ensure you Inform me by via my mail or phone. As
soon as the fund is received I will proceed to do the needful. In few days you
will be receiving all the original documents including detail instructions as
soon as payments are made .This is an important case you must stick to all my
advise for a positive conclusive end.My legal strenght is
I believe my services
will meet your legal demand. Please you may wish to call me if you need any
clarifications. I believe this job should be started by earlier for
a positive result.
Note: all payment will
be duly receipted.
Sent: Thursday, March 22, 2007 4:30 PM
----- Original Message -----
Sent: Monday, March 12, 2007 5:18 PM
Sent: Thursday, March 22, 2007 4:30 PM
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