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.
||Date: Tue, 17 Apr 2007 02:12:51 -0700 (PDT)
From: "susan p p" <firstname.lastname@example.org>
Subject: From Susan
I am more than happy in your reply to my mail. How is your day?.
Mine was hot over here in Daker Senegal. My name is Susan James(23) single and never married, tall and fair in complexion, Good looking girl but very sharing, giving, caring and loving, above all God fearing, i am from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr .James Toure was chairman managing director FAN INDUSTRIAL COMPANY LTD, in ivory coast and he is also the personal advicer to the former head of state before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee. 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 and i will like to see yours, Hoping to hear from you soonest.
Yours Forever Susan
||Date: Wed, 18 Apr 2007 10:21:38 -0700 (PDT)
From: "susan p p" <email@example.com>
Subject: My full life story i give you with love and trust
I am more than happy in your reply to my mail this morning. How is your day?.Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev father who is the pastor of the (Life Christian Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-533-1790) if you call and tell him that you want to speak with me he will send for me in the hostel b/cos i can not call you and i don't have money to call you. As a refugee here i don't have any right or privilege to any thing 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 lead to my being in this situation now 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 latter,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 in question is! $7.5M (Seven Million five Hundred Thousand Dollars). So i will like you to help me transfer this 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 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. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently.Meanwhile i will like you to call me like i said i have allot to tell you, Have a nice day and think about me.Awaiting to hear from you soonest ,
yours in love susan
Date: Thu, 19 Apr 2007 01:40:02 -0700 (PDT)
From: "susan p p" <firstname.lastname@example.org>
Subject: I want you to contact the bank where the money was deposited
How are you today?.I believe that you are doing well.I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which am the next of kin.Presently we are only allowed to go out of the camp only on Monday and Fridays of the week. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you.My dear i fasted and prayed to God when i got your contact and it was reveled to be that you are the right person that will assist me in this transfer.
I send and receive e-mails in the office of Rev Father Paul office .He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (+221-533-1790 ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Channel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God. listen i will make every thing to make you happy However,i will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country. The contact information of the bank is as follows,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Dr Ray Paulson
Email address : email@example.com
Or : firstname.lastname@example.org
Telephone number : 00447040115666
Fax : 00447031970059
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr .James Toure of which am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses .Moreover, i will need your assistance to manage the money on my behalf since am too young to handle such money. God bless you as i wait to hear from you,
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
|Dear Dr. Ray Paulson,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Susan whose father’s name is late Dr .James Toure and that the father has an account no 026004093 in your Bank.
Miss Susan in several occasion has communicated with me over E-Mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Susan that this bank should grant our request by transferring the said funds into my account in my country,
I will appreciate if my request is urgently granted.
Royal Bank Place
1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Email Address email@example.com
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland
For your attention,
I'am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the young lady Miss. Susan Toure That she wishes you to be her trustee/representative for the claim her late father's deposit with our bank .
Late Dr. James Toure is our late customer with accountno. ACCOUNT NO 026004093, IBANBIC:RBOSGB2L substantial amount (US$7,500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. How ever before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr. James Toure (Her deceased father)confirming the death.
3.A copy of statement of account of the account issued to Dr. James Toure by our bank.
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 mooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer
Mr. Ray Paulson
Fax : +447031970059
for more directives/ clarifications.
Yours Faithfully, chairman Mr. Ray Paulson
Deputy chairman Sir Tom McKillop
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