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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 My Dear,
Thanks for being friendly,my real name is Miss Flora (24) single and never married (Single), presently I am residing in Dakar Senegal as a Refugee. This is as result of the calamity that befall on my home few years back.
 
My late Father Abdullahar Tomsine was Chairman Managing Director (Abdullahar Tomsine INDUSTRIAL COMPANY LTD) in the capital of my Country,  before the Rebels attacked our house one early morning and killed my beloved Dad and Mum in cold blood.
My situation over here is very difficult that i question my self alot.Life as a Refugee is very difficult  and critical that i want to leave as soon as possible,living as a refugee is just like one staying in the prison and i hope by Gods grace and with your help i will come out the situation soon...are you married or single what are your hobbies i will add my picture so you can make your chioce if you will like me for friendship or marriage. l don't have any relatives now whom l can go to, all my relatives ran away in the middle of the war the only person l have now is a (rev father)here in the City. 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....
 
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 later, because when he was alive he deposited some amount of money, outside my country which he used my name as the next of kin, the amount in question is $4.5M(Four Million Five Hundred Thousand US Dollars).
 
My desire is to invest these money in your country or anywhere save enough outside West Africa for security and political reasons.I want you to help us claim and retrieved these fund from the (BANK) Fund Holders and Transfer it into  your account in your country for investment purposes  on profitable  ventures.
 
If you can be of an assistance to us,i will offer you 12% of the  total fund. while i have set aside 8% of the total fund for any expenses incur by you during and after the process. I await your soon response through our private mailbox:
 
After the transfer is done you into your account,you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in this hostel here.
 
Remember i am giving you all this information due to the feeling in me,i just feel something strange in me at this moment.and it may sound funny why i trusted you,but this is truth,your e-mail is coming directly into my heart as if you are speaking inperson to me.
 
All i have said are word of sincere,i am confident in this.You can call me with this number +221772587614.My dear please insist in calling the number  and ask of Flora Tomsine
 
I am sending you my pics with hope that you will like it
 
Awaiting to hear from you soonest
 
Yours Forever in love,
     Flora

love

love1

Mrs My Dear,
   I want you to know that i have just receive an e-mail of confirmation from my bank that an e-mail was send to you,please check properly and get back to me.
 
Once again my bank manager is the key to all we will achieve,so keep closed contact with him OK.
 
I am waiting to hear from you.
 
Yours Lonely
 Flora
 
Mrs My Dear,
It is a pleasure you responded to my urgent request,Like i said in my previous e-mail this money is a deposit made by my late father in a bank,i was used as the next trustee to the deposit, but was refused from accessing the account because i am a refugee.According to the law of Senegal,no refugee have the right to transfer,save or withdraw money from a bank account.

I know you must be surprised and sacred with my offer, but please believe in me as a lonely sincere heart with alot of agonyGive a consideration to my request as i am facing the most difficult moment of life,however few people has recently lost their lifes because of the hardship in the camp.I don't want to victim illness or death,hence i am pleading you to come to my rescue.

I have to reveiw this secret after spending a while of pressure and fustration due to the attitude of the people.The United Nation has on several occasion promise to take us to Western World,but has failed to furfill their promise.Haven prayed and fasted,i must say i am conviced within me that you are the right man to assist me out of this situation.

I have already inform my bank my desire to get back my inheritance through a foreigner who will act on mybehalf, however the bank manager has promise to assist you in all kind of advice that will easy the process of the transfer.

You as my helper will have nothing to regret or loose.Please provide me with your full Name,Address and Tele Phone number, i need to send a nomination letter to the bank,this letter will allow them recognised you when you are dealing directly with them on behalf.

Presently i am living in Dakar Senegal,West AFrica.I am living as a refugee presently but my desire is to leave Senegal immediately the transfer is completed into your account,then after you send me little money from itside,the money will be use for my travelling documents.

Incase of urgency,please call me through this number 00221772587614, the number contain both the country code,city code.Just dial the number as i have stated it OK.Remember to ask after my name as the telephone is not mine OK.

Yours Lonely
  Flora
 
Mrs My Love
  I am pleased with your corporation and will be pleased if you will keep it up until this transfer is completed into your account.To be sincere i am depending on you for the restoration of my life desire,but the question i ask myself is will you keep to your promise for until the end moment ?? I ask this question always.My late parent's will forever greatful if you have this matter accomplish for me.
 
 Contacting the bank is the first step,as a result i am given you their contact information so that you will confirm from them about the existance of my inheritance and a possiblity of transferring the money into your account.
 
  Please if you cannot assist me in all sincerelity,i will suggest you put an end in helping me,i suggest this because i don't want anybody that will hurt or cause me further pains.
 
For a while i have been facing a difficult moment and hardship over here,all is because of the restriction placed on refugee.Your sincere assistance will be appreciate,however it will liberate me from this pains.
 
Bellow is My Bank Name And Address
 
BANQUE CRÉDIT AGRICOLE DU SÉNÉGAL
Place de l' Indépendance - Ex Immeuble Air Afrique
Rue 31-33 Elhadji Amadou NDOYE x Colbert
BP 890 DAKAR - Sénégal.
 
The Deposit was made in Branch Office Of  Dakar
Route de la Dakar - Liberté 4 Ext. Parcelle n° 18
Foreign Remittance Director
Officer In Charge : Assane Moustapha
Tele :+221-776-131-396
Fax  :+221-338-559-603
E-mail: transfer@s-f-sn.net
 " " banquecreditagricole-sn@financemail.net
 
 ACCOUNT INFORMATION IN THE BANK
Name of Father Abdullahar Tomsine 
Next of kin Flora  Tomsine
Amount 4.5 M US Dollars
Account Number  34126232801
 
The deposit was made in this Branch,so you will have to communicate with my bank as there will give you a detail process you will have to follow.
 
Please write an e-mail to them,in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father into your account.
 
Please if you are hear to make guess of me,i will suggest you put an end to this communication now that you have not contacted my bank.
 
Yours Lonely
    Flora
 
Mrs My Dear,
 Thanks for your mailing,i appreciate your effort and will plead with you to keep on with your effort as it will help matters alot,since you have contacted my bank i will like to know if you have heard from them ?? Please didn't you receive a respond from my bank ?? If yes what is their request for the transfer of my father into your account.
 
Please check properly your E-mail and get back to me.
 
I am waiting to hear from you.
 
Yours Lonely
Flora
 
Mrs BANQUE CRÉDIT AGRICOLE DU SÉNÉGAL
Place de l' Indépendance - Ex Immeuble Air Afrique
Rue 31-33 Elhadji Amadou NDOYE x Colbert
BP 890 DAKAR - Sénégal.

Sir,
You have today receive this e-mail as a notification in respect to your request for the transfer of the deposited fund of Mr Abdullahar Tomsine,($4.5Million)with account number AC-CNCAS-34126232801-SN willed to Miss Flora Tomsine presently living in Dakar-Senegal.I have been instructed by the Foreign Remittance Director of Banque Credit Agricole Du Senegal to write you in respect to the e-mail which we have received. Note that a notification letter has been send by Miss Flora Tomsine that she wishes you to act as the next
trustee/representative for the claim of her late father's deposit with this bank.

This message is to inform you that your inquiry has been forwarded to the transfer department unit,hence you are subjected to provide proves confirming the true legality of your claims as the next trustee to the late disease.You are subjected to present the following documents via e-mail attachment nor fax for the contents to
be viewed properly.

1. As the Next Representative to the deposit,you are required to draft a detail application letter requesting for the transfer of the said fund into your nominated bank account.

2. As the Next Representative,we will need a photocopy of your international passport or Birth Certificate recognize by the government of your country.

3.As the Next Representative,we will need a copy of the Statement of an Account of the late disease.

4.As the Next Representative,we will need a copy of the Death Certificate of the late disease.

5.As the Next Representative,we will need your account information.

6.As the Next Representative,we will need an authorization letter (Power of attorney dully signed by a Senegalese based lawyer as your witness,mandating you to make this claims and transfer on Miss Flora Tomsine's behalf

7.As the Next Representative,we will need a swan Affidavit of Oath from the Federal High Court in Dakar Senegal.

Since the next of kin is residing in Dakar State of Senegal..The above legal backing has to be obtain in Dakar(Senegal) wish we believe your parnter can help you in getting a lawyer who will prepared this documents.

The above request plays an important role in all international transfer,the essence is to protect our interest,yours after the transfer has been made.So the listed request must be presented to this banks as it represents a key part of this transfer wish you have been nominated as the next trusteee.we shall process your claim and
effect the transfer with immediate effect.We sincerely apologize for the inconvenience,and we promise to give our customers the best of our services.

Once you provide us with this request,we will begin to effect your transfer.Should you have any difficulties,please contact the Foreign Transfer Directors -Mr.Assane Moustapha for more directives/
clarifications.

For further inquiry,please do not hesitate to contact us.Our office is open Monday-Friday 9.00am until 4.30pm.

Yours sincerely
Mrs.Hardy Sow
(For Accounts Dept)
Phone: 221-776-131-396
 
Mrs My Dear,
  Like i told you i am working tiredless to make sure the transfer of my father's money is transfered into your account,so please try and add effort as it will help matters.This is the letter i receive from bank.Now i am working towards getting the necessary documents wish involve a lawyer because the bank reuested for it OK.
 
Already two documents is with me,so i am working to get a lawyer who will help us get the three legal documents wish will give you the rightful access to act as my foreign partner.
 
I will get back to you OK.
 
Yours Lonely
    Flora
 
Mrs My Love,
 It wasn't easy getting a lawyer,but my greatest happiness is that i have finally found one senior lawyer who has promise to be of assistance in getting these three (3) documents Power of Attorney,Affidavit of Oath and Draft Letter for the closing of the account) that wish we needed the help of  a lawyer to avoid complication.
 
You really have try,but you need to add effort as that is the only means we can have this documents completed,if you keep on with your focus and effort,i am sure very soon all will be fine.I am really counting on you and will plead with you not to disapoint me.
 
Once again lawyer in Senegal are so strick,getting this lawyer was not easy so what ever he requested,kindly do it as i have no means of money,believe me what ever you spend will be paid back to you,i assure you this with an oath of vow.
 
He is among the best lawyer,so we stand  a better chance of getting this transfer complete with his involvement as our lawyer.
 
This is the lawyer information,please contact him immediately as it will help fasting the process of the documents needed by the bank.    THIECK LAWFIRM DU DAKAR
    SOLICITOR AND ASSOCIATES
    DAKAR REGION
    SENEGAL WEST AFRICA
    PRIVATE TELEPHONE +221-772570884
    NAME   THIECK C ABRAHIMA   
    EMAIL:    legalassociate@consultant.com
 
     

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