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.


Mrs
Hello Lovely

Thanks for your mail.how are you , i was touched after going through your profile. I think is know longer neccessary for me to hide myself from you again and i decided to contact you because of the urgency of my situation here. My hobbey is teenis and music.

I am Miss Cynthia Dion, 22years old girl from Sierra Leone in West Africa,the only daughter of Late Dr & mrs Dion, the former Director diamond extrotion Ltd in free town and also the former minister of mineral resources. I am constrained 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 travel to Europe, but ,she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father,s File which contains important documents.

So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$4.500, 000.00 in one Bank in Africa which my name as the next of kin. However, I shall be willing to 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 investment, and i will like to complete my studies, as i was in my 2nd year in the university, when the crisis started. It is my intention to compensate you with 5% of the total money for your assitance 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 every 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.

You can reach me on phone through the office number of the camp director, his name is Revrend paulson and the phone number is 0022177 7 060852 if you will like to speak to me on phone.When you call tell him you want to talk to Cynthia Dion,he will then receptionist to call me, i am staying at the female hostel block 104A. i will appreciate if you can also help me to secure my travelling document,maybe when i join you we can transfer the fund.

Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over to join you once the fund has been transfered.

Yours Sincerely.

Cynthia.




her
Mrs
Subject: HI HONEY CONTACT THE BANK TO TRANSFERE THE MONEY/
 
Dearest Heart
 
    Sweet heart how are you today? I hope you are doing fine, I am also doing well, I am very happy about you my love, I will also like to see you face to face, I like you very much and I wish you know that I am with you for Contact incorporated I saw your mail that you found mine, and you are the type of man that am looking forward to spend the rest of my life with.I am not going to get your love with any other man in my life, For therefore unnecessary to find another person.
 
    Please, I have not told anyone except you about the existence of this money and I would like you to please keep the secret for other people, because as it is (MONEY) all eyes will be on it.
 
Remember I hope you honey that is the reason why I will give you all this information!. My love for you and you alone, I would like to hear your voice call the Reverend Paulson the person in charge of the place where I am and tell him you want to talk to me and he will send for me immediately. You can call Reverend Paulson through this number 00221777060852 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 looking for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money helps me and the remaining money will be managed by you in a company of your choice.
 
    In this regard, I will like you to contact the bank immediately with this information, you tell them that you are my foreign partner and that you want to know what the possibilities of assisting me in my 4.5 million dollars deposited by my late father Dr. Wilson Dion, which I am the next of kin to your account in your country.
The contact information of the bank is as follows,
 
BANQUE ISLAMIQUE DU SENEGAL
Telephone: +221 777-104-357
Email;
islamique.info@mybestmail.com
Person in the contact: Mr Ahmed Toure
 
Information about the deposit code are as follows:
Name of depositor: Dr Wilson Dion
Nationality  :   Sierra Leone
Next of kin : Miss Cynthia Dion
Amount deposited:$4.5 million
 
Contact them now about how to transfer the 4.5 million dollars deposited by my late which I am the next of kin.
 
    I mapped of 15% for your assistance and 5% for the costs that may come in this transfer.My dear i am happy that God has brought you into my life in this situation, and I promise to be kind and will even have you in every area of my life and investing this money, because I am still too young to manage it.
 
    As I told you before this camp is just like a prison and my prayers to move from here as soon as possible.Please make sure that you contact the bank, so that after the transfer then you send to me some money for me to prepare my travel documents so that i will come over there and be with you in your country.
Yours always in love,
 
Cynthia
 
Mr BANQUE ISLAMIQUE DU SENEGAL
DAKAR-SENEGAL.
TEL: 00221-777-104-357
FAX: 00221-77521-18-42
Email:sslamisn@ssl-mail.com
Email:Islamique.info@mybestmail.com
Ref : BIS/221-C/0X301

DATE:7/11/2008
Attention Sir

Sequel to your application as the assignees of Miss Cynthia Dion,presently located in Dakar Senegal, We hereby confirm the information which you send to us. Informed that she is already reaffirm as the next of kin to her late father Dr.Wilson Dion ,to transfer her Late fathers Deposited fund in favor of you,into the new account you shall nominate for the transfer.

We are further confirming that her late fathers account is bond and dormant. Therefore, before any transaction can be made to the new account you shall nominate, it has to be reactivated.Since it is a bond account, a payment of 2,625 Euro(two thousand six hundred and twenty five Euro) is required to reactivate the account.

You are to make a wire transfer of the above sum into our accredited bank attorney care for transactional receipt for reactivation of the account in your favor. Upon effecting the wire transfer of the 2,625Euro, for the reactivation of Dr..Wilson Dion, dormant account, email transfer slip as evidence of payment to Mr.ALBERTO JOWEL, with this
email id (albertojowelchamber@yahoo.com)whom alone will govern the activation process as our banking policy states under section D.117. you should Send the money through our western union money transfer department.

Western Union Money Transfer
Sender's name... Your name
Sender's address... Your address
Receiver's name... Bar Albert Jowel
Receiver's locations... DAKAR-SENEGAL.
Amount... 2,625 Euro

Kindly allow 48hours bank working day for the account to be reactivated after which we shall be obliged to reactivate the said account and effect the wire transfer of the funds into your Account depending on your preference and instruction.

Finally, send to us your Nominated Account to enable us co-ordinates for the recital of the anticipated transfer.

Thank you and welcome to our service.

Your Sincerely,

Should you have any question(s),please contact Our Foreign Department Director,
Mr Ahmed Touré ,the foreign department officer in charge.
Tel:BIS (00221)777104357
 
Mrs
Hi Honey
Thanks for your lovely mail my dear, i am so much happy to heard from you especially to hear all the assurance that you give to me over this transfer, my dear as you help me God is also thereto help you ok, regarding towhat you said here, i have contactedthe bank here and tell them all about you, but they let me know that the money will transferred into any accountwhich you will provide to them, honey what you have to do now is to submit your account information to the bank, then the bank will do the transfer of the money into your account in your country.
Now i want you to write to the bank as soon as you read this mail today, then the bank will tell you all concerning the transfer of the money,honey they are going to guard the money till the final destination of the money, meanwhile it will not takesuch a long time to do the transfer,what i want you to do is to write to the bank and hear from them ok, the Rev told me that you call me this morning and i tried to call you but the number is not going through, i don't know what is the matter but it may be network problem, please call me latter when you have time ok,i will be waiting to hear from you, thanks and remain bless.
Yours in love
Cynthia
 
Mrs
My Sweetheart
I am happy to hear from you this morning especially to hear you said that you have contacted the bank for the money transfer, i really thank you so much my lovely darling, my happiness now is that very soon i will be with you over there, honey i did not understand this your second mail, do you mean you have heard from the bank? if so please try and tell me what the bank told you concerning the transfer of the money, please mail ma as soon as possible and tell me what the bank said ok, i will be expecting to hear from you soon, thanks and remain bless.
Yours lovely
Cynthia
 
Mrs
My Sweetheart
Thanks for your lovely mail, i am happy reading from you today, honey i told you before that i was a second year law student before this incident that bring me here took place, my dear i have told you all about me at theearlier time, please let us try and transfer this money, so that i can join you over there and have a better life again, honey i am in a serious pains over here in the camp.
Regarding the amount which the bank ask us to provide for the reactivation of my late father's account, please i want you to tell me the actual amount which you have with you right now, so that i will try my best and plead them with that and see what they can do for our help, so please try and get back to me and let me know the amount you are haven with you right now, i will be expecting your mail soon, thanks and remain bless.
Yours Lovely
Cynthia
 
Mrs
Hi My Love
Thanks for your lovely mail, i appreciated the love that you expressed on me here, i also heard what you said concerning theissue of the money, honey you mean if the bank fees is disposable? are you trying to say that the fees is not necessaryto pay the transfer? please i don't understand why you mention that there ok, you well know that it is what the bank told usas the rules of their bank, that my late father'saccount should be reactivated before the money can be transfer to your position, so pleasei want you to understand that my dear, honey if really you can be able to help me out, go ahead and help me becausei am dieing over here, ineed your help my lovely darling, i will be waiting your mail soon, thanks and remain bless..
Yours in love
 
Mrs My Sweetheart

I really thank you for your lovely and wonderful mails that gives me more happiness and joy, honey i use to be so glad when ever i read from you like this, i can now boldly say that you are always on my heart, please darling try your possible best and make me be on your side over there ok, i heard what you said concerning the fees, please when you get the 1000 euro as you said please try and send it, so that we will submit it to the bank and also plead them with it, then we will see what they will do for us, if they insisted then i will contact the Rev and seek help from him, so please try and quicken up when you get the money from the person ok, i need to be with you as soon as possible, thanks and remain bless.

Yours lovely

Cynthia
 
Mrs
Hi Honey
Thanks for your lovely mail, i am happy to hear from you, concerning your question, the Rev is still with the 1000 euro because he tole me that when ever we are ready he will assist us with it, now what i wantyou to do is this, before you will make the payment to the bank try and let me know, so that as soon as you send the money to the bank the Rev will remit the 1000 Euro to them and complete it, please what you will dois totell the bank thatthe Rev will remit to them 1000 Euro, so please my lovely try and do your possible best for me as you do promise ok, i always believe in you and i depend on you alone.
Honey you ask me to give a prove to you. but there is nothing i can give as a prove because i think the bankhas give you all the prove, butwhat i want to tell you is that what ever am telling you is nothing but the truth, my dear i can't lie to you because i seriously need your help for me to be save. so please my love feel free and help me out ok, i will be expecting a good news from you, thanks and be bless.
Yours Angel
Cynthia
 
     

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