Miss Young

Alice Lackson says:
"please am down on my kneels in the name of God try and understand my condition" Alice

Hello, I am Miss Young. I received this story from a friend. Let me call him Kitabu.

If you received a similar email, you should go to the homepage to read more about 419 fraud.
 
Dear Miss Young!
 
I thank you for the work that you are doing in exposing this criminals/scammers.
 
I found about your e-mail address when searching through (web) government departments of Cote d,ivoire with the hope of locating the refugee camp,s address. This is where the so called Alice Lackson; a girl, purported to have been staying. I wanted the Assylum Camp to confirm if this girl exists.
 
This so called Alice ,contacted me that she has a trank of money kept safe at a security campany which was deposite by her late father (conversations latter). This is the reasons i wanted you to help me trace this girl.
 
After a careful scrutiny of the cases that you have received , i,m certain this is a scam as proof can be shown. This girl was involed in another scam with a different name some months ago.
 
I have received documents supporting this fake transanction, including the picture of this girl. Equally, my personal details have been given, unfortunately. We are at a stage where the  security company is asking a payment for the release of this trunk. I asked Alice to come to my place first where we can come and make this payment while she,s here . In her response after a week, she said that she has no travelling documents. When asked how much it would cost her to organise these documents , she said US$450. She is now waiting my response of sending her money.
 
She has given me the address on which i can send her money through Western Union and contact number for the Assylum Camp which i asked her for. Ofcourse i have no money to waste on these scammers.
 
Best wishes.
 
Kitabu.

 
Alice
From: Alice Lacson <mailto:alice_alice176@hotmail.fr>
Sent: Monday, June 25, 2007 12:49 PM
Subject: FROM:ALICE LACSON

FROM:ALICE LACSON
C/O: REFUGEE CAMP-ABIDJAN
ABIDJAN COTE D'IVOIRE,
WEST AFRICA,
Hello Dear
I am delighted to write to you. My name is Alice Lacson, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business),during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.
Presently, I am staying in a refugee camp,and after the death of my father,our house was set ablaze,I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp.
Secondly,my late father concealed some amount of money in a trunk box and
deposited it in a safe keeping house to the turn of $8.3 million dollars which I will want you to help me move out of this country because of the war here.But the safe keeping house does not know the true content of the trunk to be cash as my father declared upon deposit as containing family valuables.
All that I want is your sincere and genuine help in helping me safe guide this trunk which means that you will have to come here so that we can meet face to face first before proceeding with this claim.
I want you to know that for years now,I have lived in absolute frustration, tires and pains without any person around me,no parent,uncles or friend, but God had kept me until now, which I believe that I will smile once again.Thirdly,I intend living for your country to start an entire new life and
complete my education, as you will have to help in the investment of this
money.
I am totally frustrated that my whole mind for now lies on my survival which is securing this money.i am going to give you 10% of the total money for your assistance.
Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.I wait to hear from you.
Thank you.
Alice.		  
 
To: alice_alice0@hotmail.fr
Sent: Monday, July 09, 2007 2:53 PM
Subject: Re: FROM:ALICE LACSON

Hallow dear!  
I was deeply touched about your message and felt sorry about the kind of situation you are going through. I got note of your word ,to confide it in me.I understand!I hope i will not discourage you by requesting you to inform me of how you found out about my e-mail address.Do you have some information about me? Wishing you GOD,s blessings! Kitabu		  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Monday, July 09, 2007 7:03 PM
Subject: From Alice

Hello Dear,
 
Thanks for your mail to me as i am happy to hear from you.
well i want you to know that i contacted you on my desperate search,if i can confide in you and you help me to secure the money i explain to you.

well i know that we have not met before and that we do not know each other. this is the only thing that i have now for the future of my life.

I do understand what you are saying in regards to not knowing me but if you are in my situation,i believe that you will do the same.so please i will like to know if you are willing to help me so that i can explain to you what to do in order to help me secure the fund.but if you are not willing,then you tell me so that i will not email you again.

Thanks and i wait to hear from you urgently
Best regards
Alice.
  
 
To: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Tuesday, July 10, 2007 5:34 PM
Subject: Re: From Alice

Hello Dear,
With gratitute ,i wish to respond to  your first mail in which you raised some concerns especially the safety of your money. Firstly,i wish to convey my heartfelt sympatthy for the mysterious circumstances in which you lost your parents.The tormenting situations you had to endure,to date,i believe God directed you to contact me.Very hard to chew but you can count on me. It was from this suprise that i had to issue a deliberate response that way because the [qualities] of a person you are looking for are in me.God willing,i will be vindicated.Of course taking into account the world we are living in today,compounded by alot of vices especially as you are in a war torn country;am glad that you have understood my concern. After spending abitof sleepness nights trying to fit in your shores,  the decision had to be made regardless of the risk involved.It might be a blessing not only to me,but to you as well.You have to soften your heart and allow God to prevail over for this mission to be possible.   I hope this will be a memorable moment in our lives when we meet and accomlish the goal. More importantly, i look forward to hearing from you as you have stated,of how to go about it.I hope you would be able to take into account my concerns thereafter.[Of course observing the word of confidentiality.] Best wishes! Kitabu
  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Tuesday, July 10, 2007 7:43 PM
Subject: From Alice

Dearest One
 
How are you?i hope that you are fine.thanks for your prompt response. Well after reading your mail I decided to get back to you because i know that you will surely handle this transaction and you will take care of the investment very well.

 I want you to retrieve the fund from the security company ,this country has a serious political problem, because of the continues rebel fighting which has made a lot of activities to become very difficult.I will not hide anything from you, but to be sincere in everything we will do together until we achieve success.

On your side, I will also want you to be sincere and show your trustworthiness to me, because this transaction involves a lot of money so I hope that you are the right one to do this transaction  with me without any disappointment or distrust of any kind. Although I rely on the guidance of God.
 
 Secondly,you have to keep this business confidential and top secret between you and me, because even the security company where my late father deposited the box containing this money does not know the true content of the box, because he disguised and declared the content of the box to contain family valuables for security reasons.

First i want you to send to me your full name,address and telephone.these information,i have to forward to the security company.telling them that you will be contacting them on my behalf for the claim of the box.
 
Description is : Family valuables.I'm the next of kin on the deposit document.Please make sure that you do not tell them that the box contains money, because like I earlier told you, My late father disguised it to contain family valuables for the safety of the box and for fear of losing the money.

i will wait for your response so that i can send to you the security company contact immediately so you can contact them.Please i will be waiting to hear from you soon.
i have attach my picture and the deposit document of the box and please send me your picture for me to know you.

Thanks and God Bless You
Yours truly
Alice Lacson.

document

Alice_Lacson

document
 
To: alice22lacson@yahoo.com
Sent: Thursday, July 12, 2007 3:30 PM
Subject: my pic

My Dearest!
Iam delighted to know you in picture.I pray that may God continue keeping you safe and in good health.
I wish to reaffirm and ecoh your words of openess,sincerity and mutual trust in all we do as a way to success.
I have seen the documents regarding the keeping of the trunk and am ready to commence the claim.However,i would like to suggest that you help me in drafting a letter to forward to the security company including the details needed.If necessary or for convinience,s sake ,i will sent the letter to you to go through it before finally forwarding it to the security company.Suppose,am asked to state the relationship that exist between us;what would be my response? That is,if it happens on phone. But if it is a mail containing questions, i would like to suggest that i consult you first.In the same line of thought, would you be in a position to think of any possible questions that may raised by the authority? I hope you have imagined this before and you would be advising me correctly.
My full names, address and phone number: XXXXX. Cell Phone; +XXX XXXXX. I also attach my picture.
God,s blessings.
Kitabu.
 photo
Alice
Alice Lacson <alice22lacson@yahoo.com> wrote:
Dear Uncle Kitabu,
 
I sincerely thank you for your kind response and your willingness to assist me and as well.Dear I am just a girl  and i will like you to know that this transaction is 100% real, risk free and legal as I have the documents with me regarding to the deposit of the box in the security company by my late father.
 
My life is a testimony as I am surviving is also a testimony as a child of destiny. We get fed here once a day and if you miss your meal, you have to stay hungry until the same time the next day.Somethings the rebels shot the water supply pump, in such case no water to drink and we do not eat for few days since food cannot be prepared and knowing my state, I have no means of surviving. If you are sick here, you will have to wait until the Red Cross medical team comes which they come once a month sometimes, because of the fear of getting hurt by the rebels, so sometimes they do not come.
 
Lots of people have died in the camp out of starvation and illness. This is why war is not good. Things here are very expensive for those who have money because of the present situation of the country. I desperately need your help. I will be very grateful if you can help me secure this money and am assuring you that you will never regret helping me because am willing to give you a reasonable portion of the money for your confidentiality, sincerity and kindness in helping me.
 
What I want from you is to stand as my late father foreign partner to assist me retrieve this box from the security company to your country and as well help me invest the money in a very good business there ,while i continue my living there too.
 
Below is the security company contact,send them an email and call the director to speak with him.Please all my hope is in you because am faced with total frustration,i don't want to die here,am really hoping on you to save my life.
 
OVERSEAS CREDIT COMMISSION,Contact Address:
01 Bp 552 Abidjan 01
Abidjan Cote d'Ivoire
CONTACT PERSON:MR KOFFI DUKE
TEL:+22505588297 / FAX:+22522422453.
Email:overseascreditc@ameinfo.com
DEPOSIT CODE: OCC/A113A
 
Please note that this transaction will be a secret between you and me and we don't have to let anyone know about it till this consignment is released to you in your country for the safety of the box and the safety of my life here in the camp too.I will be very grateful if you can help me secure this box and am assuring you that you will never regret helping me because am willing to give you a reasonable portion of the money for your confidentiality,sincerity and kindness in helping me.
 
Please note that the security company does not know that this box contains money because my late father deposited it as containing Family valuables so when contacting them,do not let the company know that the box contains money.
 
Thanks
yours sincerely
Alice.
 
 
To: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Friday, July 13, 2007 5:03 PM
Subject: Re: From Alice

Derast!
 
Thank you once again for assuring me of a risk free transaction. As a word of encouragement, try to put God first and envolve God to overcome every situation.
 
Am greatful to welcome you in advance to stay with me together in this country as i intend to introduce you to my family (Parents,brothers and sisters) at an appropriate time. I feel humbled to take full responsibility. I can guaranty you safety during your stay here with me. Iam a simple and straightforward person. We will discuss more of our stay at the right time. For now, i would like to concentrate on retreving the trunk. However, you should feel very free to express yourself.
 
Have you communicated to the director of the security company? Does the security company know where you are currently staying?  Wouldn,t the company request for  a partnership agreement? What is this DEPOSIT CODE for:OCC/A1
 
 
 
Here is a drafted letter subject for adjustment by you where necessary:
 
 
The Director
Overseas Credit Commission
01 Bp 552 Abidjan 01
 
Dear Sir,
 
SUBJECT: RETRIVAL OF FAMILY VALUABLES
 
I wish to inform you that as a busines foreigner partner of the late mr lacson express my desire on behalf of Alice Lacson daughter to the late mr Lacson to have family valuables deposited to me. Alice is the next of kin on the deposit document. However, am acting in consent of the said beneficiary.
 
I attach the documents supporting the claim. Your  cooperation will be highly appreciated.
 
Yours sincerely,
 
Kitabu
 
 
 Best wishes!
 
Kitabu.
  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Friday, July 13, 2007 6:55 PM
Subject: From Alice

My Dear
 
thanks you for mail to me, as i am happy to hear from you. please send the message to the security company. i have told them about you so you don't have to worry about anything. the director dos not know where i am. i don't know but just send the deposit code to them A113A, because that is the secret code to the box. send the drafted letter is ok like that and try to call them on phone to let them know you have send an email to them.
 
thanks and please try and let me know the out come of your discussion with them.
Alice
  
 
To: overseascreditc@ameinfo.com
Sent: Saturday, July 14, 2007 1:54 PM
Subject: Kitabu

 
 
The Director
Overseas Credit Commission
01 Bp 552 Abidjan 01
 
Dear Sir,
 
RE:RETRIEVAL OF FAMILY VALUABLES 
 
 
I wish to inform you that as a business foreigner partner of the late mr Lacson express my desire on behalf of Alice Lacson daughter to the late mr Lacson to have family valuables deposited to me. Alice is the next kin on the deposit document. However, am acting in consent of the said beneficiary.
 
The deposit document is: OCC/A113A
 
Your cooperation will be highly appreciated.
 
Yours sincerely,
 
Kitabu.
  
mr
From: Overseas Credit Commissio Security & Finance Compan <mailto:overseascreditc@ameinfo.com>
Sent: Sunday, July 15, 2007 7:56 PM
Subject: OVERSAES CREDIT COMISSION -CI



OVERSAES CREDIT COMISSION -CI

Sir,

We have verified the codes(A113A) all certified ok.

Gooday as regards to your mail of today.
Hence i send to you this mail to inform you about the
procedures to be undergone before your onetrunk box
belonging to your late foreign partner can be released
to you.



You will be required to make the payment of
$910USD(NINE HUNDRED AND TEN UNITED STATES DOLLARS
ONLY)
for the change of beneficiary that has to be done here
in the Ministry Of jutice making you the beneficiary
of the box rightfully before we can release the box
and if you wish us to send it to you then you will
have to forward your address for the delivery of the
box in your country.


You are required to make the payment to our cashier
receiving officer Mrs Christe Raoma via westen union
money transfer or Money Gram ,Adress to 2
bp del plato Abidjan Cote D Ivoire.

Upon receipt of the payment information we
will carry out the change of beneficiary in the
Ministry of justice and give to you the clearance
issued in your favour.

Find attached for the change of beneficiary form fill
and send it back to us.

Call me on 0022505588297 urgently at any time you
receive this mail for more clearifications if any.

Have a nice day ,

Yours in service

Dr Koffi Duke

Operation Manager(OCC-CI)

  
mr
From: Overseas Credit Commissio Security & Finance Compan <mailto:overseascreditc@ameinfo.com>
Sent: Monday, July 16, 2007 11:30 AM
Subject: Urgent

Sir,

Gooday we are waiting to hear from you please advice urgently, i have tried calling you several
times but no body is picking your phone so please try and call me urgently

Dr Koffi Duke		  
 
To: alice22lacson@yahoo.com
Sent: Monday, July 16, 2007 6:44 PM
Subject: Fwd: OVERSAES CREDIT COMISSION -CI

Dear!

Iam glad that mr Koffi Duke has responded quickly.

I would like you to advise me on his concerns and more especially his US 910 DOLLORS claim. He has sent me another urgent message of the same. How would you like us attend to this concerns?

I have forwarded his  response

God bless you.

Kitabu.

  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Tuesday, July 17, 2007 11:58 AM
Subject: Re: Alice Lacson

Dearest Uncle Kitabu,
 
I really dont know how to thank and appreciate you for all your effrots and commitments to help me out of this problem.I have read your email and also has seen the forwarded email that was sent to you by the company.I went to the company to ask the director questions as regrads to the fee they were demanding and he said that since my late father is dead,that they will need to do it legally,that they have to chnage all documents to your name since they are coming to deliever the box to you in your country and that is why they have requested you to make the payment so that there lawyer can go and make the change of beneficiarys name from my late fathers name to your name.He said i should tell you to call him so that he can explane more to you.Uncle,please i really need your help,as you know i have explaned my condition here to you and its even hard for me to eat well because we are not well taken care of here due to the political problem going on in the country.Kindly help me,please.Pay the money to them so that they can get the legal documents and change all documents to your name but please do not let them to know that they content of the box is money,as soon as the box is delievered to you,i will come over to stay with you.I promise to pay you this money back and will also give you the siad percentage i have promised you in my previous email.Please i will be waiting to hear from you as reagrds to this,dont worry am praying for you and God will help and see us through .
 
Yours
Alice
  
 
To: alice22lacson@yahoo.com
Sent: Wednesday, July 18, 2007 3:19 PM
Subject: Re:Kitabu

 Dear Alice
I wish to reaffirm my total commitment and desire to the succession of this transaction. You should never give up, but there could be hurdles on the way. I’m glad that you have attended to my concerns as promptly as usual. Thanks. I can’t wait to meet you in person.
 
However, I would like to express my worry that this payment may delay the progress. As you may wish to know US $910 is a bit to much for me at the moment. I never prepared for this amount, not even accidentally. Due to some commitments I have at the moment, it may take sometime to raise. Maybe, to borrow. But this may put me in an awkward position as assurance to pay will be required. Humanly as we are, an element of suspicion can not be ruled out completely. I hope you understand!
 
Since I know your situation, I would like to suggest the following:
Is it possible for you to come to Zambia? Am telling you that would boost me up in the when sourcing for funds to pay for the trunk, our trunk.
 
If so would the Refugee Authority help you with the air ticket? Do you have any other means of coming here?
 
With the grace of God, I will find the ticket, and failure on your part to come to Zambia would be a very disappointing factor to our transaction. I’m not sure yet if I can source for funds right now or in the short period of time.
 
Do what you can as I wait r for your response
 
Best wishes!
 
Kitabu
  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Friday, July 20, 2007 9:06 PM
Subject: Re: Alice Lacson

Dearest Uncle Kitabu
 
I thank you so much for your mail and i really understood all you said.I want to thank you from the bottom of my heart for your concern and all the efforts you have made towards helping me out from here and the trunk as well.
 
Uncle,i am very sorry i had to burder you with my problems,i have suffered so much and i pray that God will help us,its my prayer to be with you someday.

Uncle,i would be glad if i can find a way of coming out here to zambia your country to be with you but unfortunately am left with total fustration,i cant affrod to pay for my ticket and dont have anyone to help me.Life is hard here in the camp,we are not well taken care of because on the political problem going on here,people are dying here almost on daily basis because of lack of medical care,all these are why am pleading for your help.I dont have any other means,i want as soon as the trunk is delievered to you,i will send to you the keys so that you can open it and put the funds in your account and then send me little money from it so that i can buy my ticket and come over to stay with you.
 
Uncle,please i really want to come and your suggestion is good but i cant afford the ticket and the travelling documents and i dont have anyway of getting the ticket,please am down on my kneels in the name of God try and understand my condition.
 
Alice
  
 
To: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Monday, July 23, 2007 4:02 PM
Subject: Re: Alice Lacson

Dearest One!
 
Your mail is once more touching. Only God will help us through.
 
As much as i would like to play my part in lessening this burden of problems, can you once again attend to my concerns please:
Are you WILLING to come to Zambia FIRST where we can come and make the payment while you are here; that is ,if i manage to send you a ticket from there to Zambia?
 
How much can  it cost you to organise your travilling documents? Mention them.
 
What is the contact no. of the Refugee Authourity? ( e-mail , telphone ).
 
God,s  blessings.
 
Kitabu.
  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Monday, July 30, 2007 2:24 PM
Subject: From Alice Lacson

Dear sir,
Thanks for your email is not as if i don't want to reply you but i have been making enquaries about the traveling. Everything is in other ,i have been to the necessary offices where i am going to acquire the documents and everything is amounting to $450 dollars as soon as you send it i shall obtain the documents here to come down there since you said you can send ticket to come over there. You can send the money through western union.
 
Use my name: Alice Lacson
Address:
01 bp 2896 abidjan 01
cote d' ivoire.
 
Please i need urgent attention this problem so that i can get this documents and start coming to your country as soon as possible i am suffering here in the assylu camp. This is the assylum camp contact 00225 08898151
 
I wait to hear from you as soon as possible.
May God bless you for your understanding.
 
Yours sincerely
Alice.
  
 
Subject: RE: Kitabu

Dear Alice!
 
I was greatful that you are still there and you are okay. I understand the suffering that you are going through. Never give up!
 
I have been making comparisons of costs of organising travelling documents between Zambia and Cote d,ivoire. In cote d,ivoire costs are very high , maybe it is because of the political crisis that has rocked the country.
 
The $450 is almost half the  amount that the security company has asked for; and in addition, sending you a ticket will amount to what is to be paid to the security company. Ofcourse i have been in a processing of raising up something and have got assurances (sources)  here that i may make it.
 
I hope i will not be disappointed by you failure to come . I the same line of thought , i hope the security company will not delay the progress to it,s  conclusion.
 
However, i,m left with weighing options of sending  you money to organise your travelling documents plus a ticket or paying the security company directly. Anyway, which everway will be possible depending on the availability of money and how fast i may raise these monies. What could be your comment?
 
It may be too close to call.
 
Best wishes.
 
Kitabu.
  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Thursday, August 09, 2007 2:52 PM
Subject: From Alice

 Dear Kitabu,
Thanks for your email and for your concern over this my problem. I have been very worried as regards to this problem of mine because i am left with no option here only what i need now is just to leave here if the box is released i know my burding are over but stying here day by day is just increasing my problem so i suggest you do some thing so that i can come over to meet you in your country. So please try your best and send to me the money for the documents i need to come over please i am very worried facing a lot of hardhsip here so please i need an urgent attention please.
 
I am waiting to hear from you in other go for the traveling documents please i hope to hear from you soon. On my arrival there then we can have a round table meeting on how to go about with the security company money if raising the money will take you much time try and send me the money for the documents the predicaments i am facing here is too difficult. I am depending on you for this transaction to be concluded please help me please.
 
Thanks and God bless you for your help.
 
Yours sincerely
Alice.
  
. At this point Kitabu had realized that it was a scam, that the story was all lies, and he stopped all further contact with Alice.  
Alice
From: Alice Lacson <mailto:alice22lacson@yahoo.com>
Sent: Wednesday, August 15, 2007 5:56 AM
Subject: From Alice

Dearest One
 
Please what is going on, i ma worried not hearing from.
  
. End of story.

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