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.

Bani Date: Mon, 31 Dec 2007 03:36:01 -0800 (PST)
From: bani camara <bani44ba@yahoo.com>
Subject: Happy new year my dear nice to meet you.

Dearest In Heart,

Thanks for the mail you sent to me ,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Bani Fred Camara, 25 years old girl from Liberia,the only daughter of Late Fred Camara the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.

Concerning my like and dislike,am simple minded person, easy going person, submissive, loyal, honest,caring,lovely, understandable,faithful, sincere,trustworthy,etc, i love playing handball, swimming,i enjoy gospel song, watching movies,etc, i hate gossiping, lieing, disrespect,cheating,stealing, pride.etcI am compelled to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$7.500, 000.00 in a Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my 1st year in the hight school,reading estate management when the crisis started.My dearest please i want you to help me out from this my condion now to recieve this money into your account before my meeting to you.

It is my intention to compensate you with 5% of the total money for your services and the balance shall be my investment capital under your care. 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 transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered to your account.My dear you will call me with this phone number below,the number belong to the reverend of the refugee camp who due to take care of the camp.Please when you call him tell him that you want to speak with me he will send for me from female hostel.here is the number 00221-764635781 his name is reverend Paulson Kent.
Yours Sincerely,
Bani

ba

bani

Bani Date: Wed, 2 Jan 2008 02:33:50 -0800 (PST)
From: bani camara <bani44ba@yahoo.com>
Subject: Thanks alot for your kindness.

My Dearest,
Thanks for your love and kindness,i don't know how to thank you for your kindness,but i put every thing in Gods hand that he must surely see you through in all your doings,my dear i was about to start my high level in school in my country before the war came up,then i live my country,even when i come here i continue my education here in dakar senegal,but i am doing part time lesson due to i don't have any sponsor who will sponsor me to the main school,the money UN agent are paying us is too small to go to the main school,but for past 4 months now the UN agent here refuse to pay all the refugees here,since then i drop out of school due to there is know way i can afford the money to pay for my lession fees,when i saw this dating site in a magazine i red it and become intrested,after then i desided to register it but i first go into prayer before your profile touch me to select.

what i need from you is love,happiness,caring and understanding,my dear do you want me to come down to your home before we can carry on the transfer that will be more beter so that i will come with all the ducoment that am here with concerning this money.i made 3days fasting and prayers telling God my suffering since the death of my late parents that i need a honest person who can help me and retrive the money my late father deposited in a bank which i am the next of kin,after doing the prayer's i pick 3 peoples profile from the site and sent my proposal to them,among the three people you are the only person respond to me,my dear i believe your responding to me it's Gods doing and it will be something of joy and happiness to boot of us.

i would like you to contact the bank on behaif of me to know their procedure on how they are going to transfer the money into your country,after the money entered your account then you come down here and pick me or you send some money to me from the money so that i can use it and get all needed travel documents to come over and stay with you,i do find it difficult to feed twice in a day,i am with the deposit certificate of the money here and my late father death certificate also,after the death of my late father our goverment sieze all his properties claming that my father stole money from the goverment during his time in goverment office,even the money he has with central bank in my country was also seize,if they should find out that my late father has money with any bank in any country they are going to call the money back,that's why i run out of my country with help of one old woman,because this money is the only inheritance i got from my father due to he made the
deposit with my name,could you believe that i don't have any body here to call my own people.

Last time i contact the bank,i spoke with the opreation manager and he told me that there's no way the bank can do with me direct due to my refugee status,that i should find some body to stand for me and claim the money,he advice me to call my relation or any of my late fathers business partner,but there is know how i can call any of my fathers business partner because of my fathers commitiment during his time in goverment office, if this money should come down to my country,they are going to trace the source of the money and it may result seizing it and i can not go back to my country anymore,please i need your help,please i will like you to send to me your contact phone number,adress inclouding with your picture so that i can know whom i am dealing with.Here is the reverend phone nuber again who is inchage of refugee camp,when you call him tell him that you want to speak with me he will send for me from femal hostel to come and answer your call.Here is the phone number
(00221 764635781) Take care and remain bless.
Thanks
love and kisses.
Yours Regard,
Bani.
 
Bani

[Same as above, but in german!]

Date: Wed, 2 Jan 2008 02:31:54 -0800 (PST)
From: bani camara <bani44ba@yahoo.com>
Subject: Thanks alot for your kindness.

Mein liebster,
Vielen Dank für Ihre Liebe und Güte, ich weiß nicht, wie ich danke Ihnen für Ihre Aufmerksamkeit, aber ich stelle alles, was in der Hand Gottes, dass er muss doch sehen Sie durch Ihre Taten in allen, liebe ich war zu Beginn meiner hohem Niveau In der Schule in meinem Land vor dem Krieg kamen, und ich lebe mein Land, auch wenn ich komme ich hier meine Ausbildung hier in dakar senegal, aber ich bin tun Teilzeit Lektion aufgrund von i haben keine Sponsoren, der Sponsor Mich zu dem Hauptgebäude der Schule, das Geld der Vereinten Nationen Agenten zahlen uns ist zu klein, um zum Hauptgebäude der Schule, aber für die letzten 4 Monaten der Vereinten Nationen Agenten hier weigern zu zahlen alle Flüchtlinge hier, da ich dann aus der Schule aufgrund Gibt es wissen, wie ich es sich leisten können, das Geld zu zahlen für meine lession Gebühren, wenn ich sah, aus dieser Website in einer Zeitschrift ich rot und intrested geworden, nachdem dann i desided zu registrieren, aber ich zuerst
ins Gebet, bevor Ihr Profil berühren mich Zu wählen.

Was benötige ich von Ihnen ist Liebe, Freude, Fürsorge und Verständnis, meine lieben willst du mich zu kommen zu Ihnen nach Hause, bevor wir können für die Übertragung werden mehr beter, so dass ich kommen mit allen ducoment, dass ich hier Mit zu diesem money.i, 3 Tage Fasten und Beten sagt Gott mein Leiden seit dem Tod von meinem verstorbenen Eltern, dass ich eine ehrliche Person, die mir helfen können, und das Geld retrive meinem verstorbenen Vater in einer Bank hinterlegt, die ich die nächsten Angehörigen Nach tun, das Gebet der ich wählen 3 Völker Profil von der Website und an meinem Vorschlag zu ihnen, zwischen den drei Personen, die Sie sind die einzige Person auf mich, meine liebe ich glauben, dass Ihre Reaktion auf mich ist es Götter tun, und es wird etwas von Freude und Glück für das Booten von uns.

Ich möchte, dass Sie mit der Bank über behaif von mir zu wissen, dass ihre Verfahren auf, wie sie gehen, um das Geld in Ihrem Land, nachdem das Geld in Ihrem Konto, dann kommen Sie hier und holen Sie mir oder senden Sie mir etwas Geld zu Aus dem Geld, so dass ich ihn benutzen und erhalten Sie alle benötigten Reisedokumente zu kommen und bei Ihnen bleiben, ich finde es schwierig zu ernähren zweimal an einem Tag, ich bin mit der Hinterlegung der Urkunde das Geld hier und meinem verstorbenen Vater Tod Zertifikat auch nach dem Tod von meinem verstorbenen Vater unsere Regierung ergreifen alle seine Eigenschaften claming, dass mein Vater stahl Geld von der Regierung während seiner Zeit in der Regierung, auch das Geld hat er mit der Zentralbank in meinem Land war auch nutzen, wenn sie sollten Sie feststellen, dass mein verstorbener Vater hat Geld, mit welcher Bank in einem Land, das sie gehen zu fordern das Geld zurück, das ist der Grund, warum ich nicht mehr in meinem Land mit
Hilfe einer alten Frau, weil dieses Geld ist der einzige Erbe bekam ich von meinem Vater Durch die er die Hinterlegung mit meinem Namen, könnten Sie glauben, dass ich noch keine Stelle hier um mein eigenes Volk.

Letzte Zeitpunkt i an die Bank, sprach ich mit dem opreation Manager, und er hat mir gesagt, dass es keine Möglichkeit, die Bank kann direkt mit mir wegen meiner Flüchtlingsstatus, dass ich sollte ein paar Stelle stehen für mich und behaupten, das Geld, er Beratung zu nennen mich meine Beziehung oder einer meiner späten Väter Geschäftspartner, aber es ist, wie kann ich jede meiner Väter Geschäftspartner wegen meiner Väter commitiment während seiner Zeit in der Regierung, wenn dieses Geld kommen sollte auf meinem Land , Sie zu verfolgen, die Quelle des Geldes, und es kann dazu führen, die Beschlagnahme, und ich kann nicht zurück in mein Land mehr, bitte ich Sie um Ihre Hilfe, ich werde Sie, wie Sie zu senden Sie mir Ihre Ansprechpartner Telefonnummer, Adresse inclouding Mit Ihrem Bild, damit kann ich wissen, an wen ich Umgang with.Here ist der Reverend Telefon nuber wieder wer inchage der Flüchtlingslager, wenn Sie ihm sagen, dass Sie wollen, sprechen Sie mit mir, er wird
für mich femal Herberge Kommen und beantworten Ihre call.Here ist die Telefonnummer (00221 764635781) Achten Sie darauf, und bleiben segnen.
Vielen Dank
Liebe und Küsse.
Mit freundlichen Regard,
Bani.

 
Bani Date: Thu, 3 Jan 2008 03:48:38 -0800 (PST)
From: bani camara <bani44ba@yahoo.com>
Subject: Hello my dear here is the contact of Bank,contact them on my behalf.

Hello My Dearest,

Many thanks for your respond and i am very glad when reading from you, i am confidently giving you the bank details in this mail and want you to call the bank and tell them that you are the partner of BaniCamara and want informations on how to retrive the sum of US$7.5M which was deposited by my Late Mr Fred Camara which Miss Bani is the soul next of kin. i have all your details and have sent a nomination letter to the bank on your name so here are the bank details and please contact the bank as soon as you read this mail,you can call them or send them an email telling them that you are my partner and want informations on how to retrive the fund deposited by my late father Mr Fred Camara, to make it faster i prefare that you call the bank so that they will give you all the informations immediately,

here is the bank details.

ECO BANK DU SENEGAL
ADDRESS: 8 AVENUE LEOPOLD S SENGHOR
B.P. 9095, DAKAR-SENEGAL
TEl:+221 773 764 423
FAX:+221 773 763 424
Email: ecobank@sentosenegal.net.tc
Contact Person: Mr T.C.Zidane

so you can contact them as soon as you read this mail,

here is the account details of my late father:

Account number: ECO58963247-96
SWIFT CODE:ECOCSNDA
ACCOUNT NAME: MR FRED CAMARA


please send an email to the bank or call them on phone as soon as you read this mail and please treat this issue very urgent. please call me via +221 764635781, this number belong to the church where i attend service and i always visit there every day, so tell Reverend Paulson that you want to speak with Bani Camara and i am sure that he will send for me so that we can talk, i am looking forward to hearing from you. as i want you to keep me posted as per your conversation with the bank.

with love and trust.

Yours Bani.
 
Mr From: ecobank@sentosenegal.net.tc
Subject: Re: ECO BANK DU SENEGAL.
Date: Fri, 4 Jan 2008 10:28:20 +0100 (CET)

FOREIGN REMMITANCE DEPARTMENT,
ECO BANK DU SENEGAL
ADDRESS: 8 AVENUE LEOPOLD S SENGHOR
B.P. 9095, DAKAR-SENEGAL
TEl:+221 773 764 423 FAX:+221 773 764 424
EMAIL: ecobank@senetosenegal.net.tc


ECO BANK DATE: 4-1-2008

Restricted use only......
This document remains strictly and confidentially the property of the Eco Bank Du Senegal and must not be transferred to any illicit owner. The recipient must confirm to this bank the receipt of this mail to enable us know that it got to the rightful person.

OUR REF:EBS/DKR/APF03BF.
YOUR REF Date: 4/1/2008.

WARNING......:
THIS MESSAGE IS AN OFFICIAL PROPERTY OF ECO BANK DU SENEGAL, IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF PROVIDING THIS REQUIREMENTS WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.


OFFICIAL REQUIREMENTS.
FUFLLIL THE UNDERNEATH REQUIRED INFORMATION/DOCUMENTS AND SEND THIS COMMUNICATION BACK TO THIS BANK WITHIN 14 DAYS FROM DATE OF ISSUE.

WE HEREBY ACKNOLEDGED THE RECIEPT OF YOUR APPLICATION AS THE NOMINEE/TRUSTEE TO MISS BANI CAMARA WHO IS THE NEXT OF KIN TO OUR DECEASED CUTOMER LATE MR CAMARA FRED ,ALREADY WE HAVE BEEN INFORMED/NOTIFIED BY THE YOUNG LADY THAT YOU ARE HER TRUSTEE BY THE SUBMITION OF A NOMINATION LETTER ON YOUR NAME WHICH WAS DATED ON 2/1/2008.

INLINE WITH OUR SECURITY MEASURES AND ALLIED ADMISTRATION MATTERS,YOUR APPLICATION IS GOING UNDER SECURITIZATION BY THE EXECUTIVE MANAGEMENT BOARD OF THIS BANK AND THIS WILL BE APPROVED UPON THE FULLFILMENT OF OUR OFFICIAL OBLIGATION AFTER CERTIFYING THAT YOU ARE THE ORIGINAL NOMINEE/TRUSTEE BY THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE MR CAMARA FRED BY FORTIFYING TO THIS BANK WITH THE FOLLOWING DOCUMENTS/INFORMATIONS.

1, QUOTE THE EXACT AMOUNT TO BE TRANSFERED TO YOU.

2, A COPY OF THE DEATH CERTIFICATE OF LATE MR CAMARA FRED.

3,YOUR COMPLETE ACCOUNT INFORMATIONS WHERE THE FUND WILL BE RE-TRANSFERRED TO.

4, YOU ARE TO CONTACT A LAWYER HERE IN SENEGAL TO ISSUE A POWER OF ATTORNEY/(LETTER OF AUTHORIZATION) ON YOUR NAME SIGNED BY YOUR PARTNER MISS BANI CAMARA, THE ABOVE MENTIONED POWER OF ATTORNEY IS THE ARTICLE EDICT NO 458 IN BANKING TERMS SINCE 1928.THIS WILL PERMIT/EMPOWER US TO TRANSFER THE MENTIONED GLOBAL DEPOSIT TO ANY OF YOUR GIVEN ACCOUNT DETAILS WITHIN 48 HOURS.

THIS DOCUMENT MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER AS YOUR PARTNER IS CURRENTLY RESIDING IN SENEGAL WHICH SHE CAN HELP YOU TO GET ONE.

N.B, THIS DOCUMENTS ARE COMPULSERY/IMPORTANT AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS AND THE NEXT OF KIN AFTER THE CLAIM AND THIS WILL ENSURE THAT A SUCCESFUL AND SMOOTH TRANSFER OF THIS FUND IS MADE WITHIN 48 HOURS AFTER THE RECIEPT OF THE LEGAL DOCUMENTS AS REQUIRED IN THIS MAIL.

WE ARE SORRY FOR ANY INCONVINIENT THIS MAY CAUSE YOU BUT WE PROMISE TO GIVE YOU AND YOUR PARTNER THE BEST OF OUR SERVICE.


FAITHFULY YOURS,
MR.T.C. ZIDANE
MANAGING DIRECTOR
ECO BANK DU SENEGAL
TEl:+221 773 764 423
FAX:+221 773 764 424
 
Bani
From: bani camara <bani44ba@yahoo.com>
Sent: Friday, January 04, 2008 6:10 PM
Subject: Re: Take Note : Very Important.

Dearest,

Many thanks for your mail and also for your kind and sincere efforts in helping me out from my current situation, honestly i must confess that i am really happy about it, i read the mail and understand what the bank have demanded from us, as for QUOTE THE EXACT AMOUNT TO BE TRANSFERRED TO YOU, i want all the fund to be transferred to you which you already know the figure, A COPY OF THE DEATH CERTIFICATE OF LATE MR FRED CAMARA, i have the death certificate with me and will send it to the bank and also send you a copy for your reference, the only remaining item now is the item 4, contacting a lawyer for the power of attorney on your name, i was very lucky to get a good human right lawyer through the Rev father of the church that i attend, the lawyer have agreed to help us issue the power of attorney on your name and have ask me to give you his contact details so that you will make contact with him as he will need some details from you before he proceed with the paper work, here is his contact details and i want you to contact him as soon as you read this mail.

Name;Barrister Ilo Johnson
Tel: +221 763 826 472
Email: ilolawchambers@voila.fr

please i want you to call or send him an email as soon as you read this mail so that we will get thing moving forward and faster, once again, thanks for your sincerity and i promise to make you proud as soon as the transfer is completed, always remain faithful to me and i will be a good woman to you.

with all the love and hugssssssss

Bani Camara

 
Mr From: ilolawchambers@voila.fr
Subject: Re: POWER OF ATTORNEY.
Date: Sat, 5 Jan 2008 11:22:43 +0100 (CET)

CABINET DES ADVCATES SENEGALESE
ILO LAW CHAMBERS & ASSOCIATES
SOLICITORS &ADVOCATES
HLM GRAND YORFF VILLA NO 878 SECOND FLOOR
TELE/FAX: +221 763 826 472
EMAIL:ilolawchambers@voila.fr
REF:ELC/DKR/82/WAFR
Date: 5-1-2007



SUBJECT: POWER OF ATTORNEY AND AFFIDAVITE OF OATH


(I) Sequel to your request in my chambers on how to prepare a power of attorney on your name signed by your partner to ascertian your claim in Eco Bank Du Senegal.

My noble law firm wish to bring to your notice that you are to forwad to this law firm immediately your full contact details as you want it to appear on the power of attorney and affidavit of Oath support.

1, Your full Names.
2,Your Resident address
3,Telephone numbers and fax
4,Number of your passport/national ID card

(2)There are some fees and autentication of a power of attorney and affidavit of Oath before it becomes Notarized/valid in the federal high court. You are to pay for the notary stamp and chief magistrate tembres in the federal high court which is 250 Euros( Two hundred and fifty) and also 300 Euros (three hundred) for my consultation fees which make it the total sum of 550 Euros (five hundred and fifty Euros) before accepting to render the legal service to you and your partner.

(3)You are to respond back with a letter of acceptance accepting to pay for the legalization of the documents. Note that any delay of the legal documents depends on you as you have more 13 days left from the bank mandate. as we will proceed immediately we receive the mentioned fee for the power of attorney and affidavit of oath support.

(4)The validation of this legal documents will take us a working day from the date we acknowledge the fee.

Thanks for your understanding as we are looking forward to your prompt respond.




Yours in service,
Barrister Ilo Johnson(Esq Secretary.
Principal partner. Mrs Catherin Celac
+221 763 826 472 ILO LAW CHAMBERS & ASSOCIATES


 

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