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
From: Nancy Best <nancy22245@yahoo.com>
Date: Mon, Nov 10, 2008 at 11:28 AM
Subject: My dearest , this is my full life story with love and trust.


Hello Dearest .

Thanks for your message,i would like to have long lasting relationship with you, if you will be of good help to my longing situation i decided to discuss this matter with you because of the urgency of my situation here in Senegal.i will try to explain better to you now.

Presently, i am in the city of dakar Senegal where i seek refugee as a political refugee and seeking for a help from any honest and reliable person who will help me to Stand and claim my inheritance money which my late parents deposited in a bank with my name as the next of kin. It's my sincere wish to contact you personally for a possible assistance and long term relationship and investment assistance in your country after my inheritance money is retrieve.i am suffering too much here in the refugee camp because of the death of my beloved Parents during the war.

All about me,i don't have any relatives now whom l can go to all my relatives ran away in the middle of the war.i am living inside the women hostel here in the refugee camp because the camp have two hostels one for mens the other for womens as a refugee here i don't have any right or privilege to any thing be money, banking transaction or whatever because it is against the law of this country and as well against the law of the United Nation Authority for a refugee to transact with bank.i would like you to assist me towards recovering of my inheritance money.

My late parents deposited the sum of (US$6,2 Million Dollars) in the bank of senegal with my name as the next of kin i cannot help myself because of my refugee status it is against the laws for a refugee to be engage in a banking transaction,i will give you the information of the deposit on your acceptance to assist me for the transfer and investment of my inheritance money in your country. After you finish helping me, i will like to go back to school and complete my studies because i was in my fist year in the university, when the crisis started back home in my country and scattered my education.
This is my personal secret that i would like to discuss with you and please i need you to keep it very secret by yourself until everything works fine,

I kept this matter as my top secret to people in the camp here. and please don't tell it to anyone for i am afraid of loosing my life and the money. if people gets to know about it my life maybe in great danger. Meanwhile i will like you to call me on phone so that i can hear your voice. please call my through our (Reverend: Joel Micah)

Please when call tell the Reverend that you want to speak with (Miss Nancy Kuru) and he will send for me to come and answer the call in his office. his telephone number is
(+221-768-859-353) please my dear, do send me your picture in your next message.
Thank you with regards from,
Miss Nancy.


 
Mrs From: Nancy Best <nancy22245@yahoo.com>
Date: Thu, Nov 13, 2008 at 3:14 PM
Subject: My dearest , i need your assistance so please contact this bank immediately for the transaction.


Hello Dearest Love 4,

How are you doing today, hope fine with good condition of health over there in your beautiful country, i so much appreciate your nice effort by making sure that you pull me out from my terrible situation it is only almighty God will re world you back in hundred folds.
Please i want to let you know that, our Reverend father in the church is trying his best to pray for our better situation,

I will so much appreciate you to help me so that i will leave this place in time and relocate to your country, where i can have good peace of my heart with you.
I have trusted in you with all my heart, please don't let me down.
Here is the contact of the bank,

NAME OF THE BANK: CREDIT MUTUEL BANK SENEGAL.
Email: ccmbba@mail2world.com
Email; creditmutueltrustbk@mail2senegal.com
Tel/Fax: 00221-777-81-26-99
Contact person: Manager: Malick Diop.

Please contact the bank immediately you receive this message, and ask the bank the possibility of transferring my inheritance money over to your country.
Please give the bank my late father full name(Late Mr Nicholas Kuru)
my full name as the next of kin is (Miss Nancy Kuru)

please tell the bank that you are my legal trustee and my foreign partner who will help me to process and transfer of my inheritance money over to your country, and also help me to relocate to your country immediately the money is transfer. and also your full data i believe that god will help me to leave this condition soon through your helping hand.

I will wait for your good news after you contact the bank, please always let me know when you are in contact with the bank so that, i will be given you more information about my inheritance money.

Have a nice day,.
Many thanks with love and kisses,i love you with all my heart and will not wait to be with you as soon as possible, i will be happy if you contact the bank immediately OK. and also i will be expecting for your call today by 2 pm.
From Miss Nancy.444
 
Mr From: Credit Mutuel <ccmbba@mail2world.com>
Date: Fri, Nov 14, 2008 at 3:16 PM
Subject: LATEST UPDATE.................


For Your Attn,

Sir,

I have been directed to write you inrespect of your mail, which our transfer officer received in our bank today. concerning transferring of late Nicholas Kuru fund into your account.

The only means and option left for us to transfer this deposit from our Bank to your account is reactivation, due to the dormancy of this account from the day of deposit to this day,we the board of directors of CREDIT MUTUEL DU SENEGAL here by asked for the activation of this account before the account can be transfered to your account.

We the intermediary have no access to any part of these funds and likewise the beneficiary but only when the account have been activated before the account will be access and transfer. We therefore,have taking necessary measures to safeguard our interest and yours due to the volume of money involved.To enable us process your claim and wire the transfer,you are requested to Activate this account with 2,500 dollars which is the lowest percentage of this deposit,This is necessary before we can wire your transfer.

Once we receive this amount we will activate the account and make your transfer within 48 hours. Note the activation is necessary in accordance with the West African Banking Policy to protect our interest and ensure the smooth and successful transfer of fund is made. Also remember that the 2,500 dollars is not a payment, but it will also reflect in your account when transfering the deposit to your account, meaning that you will receive 6,2,000,2, 500dollars( Six million Two hundred and Two thousand five hundred dollars)Meaning that Dr.Nicholas Kuru Deposited the sum of $6.2million Us dollars.from the day of deposit to this day the income interest is 200,000 us dollars.So 2,500 dollar is not a payment but also your money.

While transfering this fund to your nominated account in your country or elsewhere,you will then receive both the total money, $6.2m including the activation fee 2,500 and after the current banking exchange which gives plus $15,000 and the total interest accumulated from the date of deposit to this day $200,000. Meaning that the total money we are going to transfer to you will be 6,4,000,2,500 after the account is active.

You can get in touch with our transfer Department on how this money will reach to our bank for the reactivation, since you are very far away from africa, the best way for you is to get in touch with our transfer Department on how to make the payment.Meanwhile he is the one that is incharge of finance in here our bank, so get back to him and finalise with him on how to make this payment.

Yours Faithfully,
Mr Malick Diop
(For Accounts Dept).
 
Mr From: Credit Mutuel <ccmbba@mail2world.com>
Date: Mon, Nov 17, 2008 at 1:57 PM
Subject: CREDIT MUTUEL BANK SENEGAL.


FOR YOUR KIND ATTN.
SIR,
We humbly wish to imform you that we have receive your mail, so below is the informationon how you will transferthe money,
NAME OF THE BANK:SOCIETY GENERALE DE BANK AU SENEGAL (SGBS).

BANK ADDRESS: 19 AVENUE L.S SENGHOR DAKAR-SENEGAL.

CODE BIC SWIFT: SGSNSNDA.

ACCOUNT NO: K00110100502600710433864.

BENEFICIARY: CREDIT MUTUEL DU SENEGAL.
ADDRESS...... PARCELL ASSAINIES.

ACCOUNT HOLDER..............AUSTINE CHIMA.
 
Mrs From: Nancy Best <nancy22245@yahoo.com>
Date: Tue, Nov 18, 2008 at 1:06 PM
Subject: My beloved Darling , i miss you so much am still feeling lonely


Hello my dearest 44
Compliment of the day, how are you doing today? I do hope fine with good condition of health,honey am sorry for not reply you in time is due to power failure in the refugee camp,we are having problem of electricity too much here in this prison called refugee camp,

Honey i had you very well, you're such a man every woman will not afford to loss in her life, you're so caring and trustworthy man, i believe you with all my heart i know that very soon am going to live with you for all the days of my life,

I hope you will understand me very well and also i do hope that this message will meet you in a perfect good condition of health,meanwhile i want you know that am like a fish in the rive so i feel when i am surrounded by your love, covered with all hope and aspiration for a life that never Ends, a time longer than Eternity,in the world filled with frenzy, Ecstasy and fantasy, but now we're far from each other time and Circumstances the water seems dried,like a fish out of water the feeling is delirious and Earnestly i wait to be with as soon as possible, I miss you so much i love you so much with all my heart,

Please try your best to release me from my pain so that i will regain my freedom with you OK, so please about your friend just try your possible best to see how you will get the money and send to Bank so that the transaction will take place immediately because it's you that i like with all my heart, meanwhile i will like you to know how you can talk to your friend so that immediately the transfer will be done then we settle him very well, because i want to be with you for all the days of m life,because you're the type of man i need in my life.

Thanks for your caring and understanding from your beloved Wife
Nancy.444

 
     

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