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: amina2484@hotmail.com
Subject: I am happy to read from you
Date: Mon, 26 May 2008 20:13:07 +0000

Dear ,
Thank you so much for writing to me.
You are welcome and I will be so happy to chat with you any time.
Apart from the major reason for coming in contact, I also have a great need to learn Portuguese.
I am a girl and I have 24 years. I am froma Country called Guine-Bissau. This is a small Country in size and population. We are located in the west coast of africa and I believe you will know about Africa.
I so much hear about your country but I do not know anything about you.
I believe we can learn together.
thank you
Amina
 

Mrs

Mrs

From: amina2484@hotmail.com
Subject: thank you
Date: Wed, 28 May 2008 17:11:39 +0000

Dearest ,
Thank you so much for trying to talk to me.
Yes, soon we shall start teaching each other as I so much need to be there.
Please I have a problem that led me to you and I want you to please find time to read my next mail so that you can understand me ok.
I will also like you to call me so that I can tell you everything.
Till I meet with you,
Aminata


Caríssimos,

Muito obrigado por tentar falar para mim.

Sim, em breve vamos começar a ensinar uns aos outros como eu tanta necessidade de estar lá.

Por favor, eu tenho um problema que me levaram a você e eu quero que você queira encontrar tempo para ler o meu próximo mail para que você possa compreender-me ok.

Eu também gosto de você a telefonar-me para que eu possa dizer-lhe tudo.

Till me reunir com você,

Aminata
 
Mrs From: amina2484@hotmail.com
Subject: My plan to leave here
Date: Wed, 28 May 2008 17:27:00 +0000

Dearest ,
Thank you for the hope and courage you have given to me through youremails.
You may not understand how happy you have made me to be this few days that we knew. I cannot thank you enough till I see you face to face.
I have a problem that lead me to you.
I have been without my family for over five 5 years now since the war of my Country.
My father was killed in my Country. He was a General in the Army and he lead a revolt that over throw the government that ruled my Country for 18 years.
I keep here to save myself and to be able go back when peace returns to my Country. But is most discouraging to see that my Country is still far from being peaceful. I am telling you all this because I believe in you and have seen that you are interested in my welfare and survival.
Today I have decided to sit up and to start living with the money that my father left for me in our account (with my late father).
I have suffered for a long time and now want to get out of here with the money that I have in my fathers account where I am also the Beneficiary as her only daughter. I have Three Million plus (3.4m) Dollars in my account when I check it early this year and that is all that my family can survive for now. Please I want you to help me to relocate my account to your country so that I can start living there.
Because of the hatred that I have for everybody in my Country now, I have made up my mind not to have anything to do with anybody here until I can establish myself and come of age. I know my father's dream for the money and now need to invest this money in any good type of business that you can help me there in your Country.
I please want you to stand for me as a Trustee and Guardian since I do not have anybody and to receive this 3.4 million Dollars for me in your account until I can come over to open my own account there and to invest the money.
You can start an extra business in your Country as I will give you some money after transfer. You can equally join with me in any business that I have to do in your Country as you know I will be a total stranger there and will need every help that I can find.
I am ready to join you there and immediately we have the money transferred to you, I will come over, start some business and my education too.

I have contacted the Bank and told them my plans. But they advised me to look for a responsible person who will stand for me as a TRUSTEE due to my Refugee status and the fear that I cannot be able to handle the amount or run it in my dead fathers name. Since the Bank have promised every assistant to me I ask you to stand as Trustee and Partner for me ok.

You can speak to me at the Camp Admin. Office 00 221 77 11 35 766. The Director is Reverend Gilbert Mathias and you can tell him or any other that picks the phone that you want to speak with Miss Mane and they will call me for us to talk.
Love from
MissAminata MANE
 
Mrs From: amina2484@hotmail.com
Subject: Please call me/my picture for you
Date: Wed, 28 May 2008 17:43:00 +0000

Caríssimos,
Eu sou mais reforçada pelo seu humilde de coração a falar de mim e sei que vou ser feliz na sua mão quando eu vir para você. Eu tenho sofrido por muito tempo e eu quero que você me ajudar a receber o meu dinheiro para que eu possa entrar lá para começar a minha vida ok.

Eu gosto de você terá de vir aqui e vou levá-lo ao meu banco e nós podemos fazer tudo juntos. Quando o meu dinheiro é confirmado em sua conta, então nós podemos deixar para o seu País ok. Eu também gosto de você a olhar por mim algum bom negócio para que eu possa investir em logo que eu venho ok. Como você pode ver, eu não tenho a minha vida aqui.
Vou dar-lhe o contacto para o meu banco para que você possa falar com eles. Antes disso, você pode me chamar no escritório do acampamento para que possamos conversar. O número é 00 221 77 11 35 766. Diga a qualquer um que pega o telefone que pretende conversar com Miss juba ok.
Você pode também contactar o meu Guardian e do Director do nosso acampamento aqui (gilmathias51@yahoo.co.uk) porque ele é a única pessoa que me disse a minha relação com você. Ele tem sido um pai para mim como para todos estes cinco anos, e eu respeito-lo tanto.
Por favor, eu gosto de você vai me dar algumas informações sobre você agora ok.
Faça também dizer-me sobre sua família e as pessoas que me reunir-se-á quando eu venho a você como acredito Deus vai ajudar-me através de você.
Todo o meu amor
Aminata




Dearest ,
I am most strengthened by your humble heart to talk with me and know that I will be happy in your hand when I come to you. I have suffered for a long time and I want you to help me to receive my money so that I can come there to start my life ok.
I will like you to come here and I will take you to my bank and we can do everything together. When my money is confirmed in your account we can then leave to your Country ok. I will also like you to look out for me for some good business that I can invest in as soon as I come ok. As you can see, I do not have my life here. Our going out and coming in this camp is monitored but thank God for our Director who have taken me as a daughter.
I will give you the contact to my bank so that you can talk with them . Before that, You can call me at the camp office so that we can talk. The number is 00 221 77 11 35 766. Tell any one that picks the phone that you want to talk with Miss Mane ok.
You can also contact my Guardian and the Director of our Camp here (gilmathias51@yahoo.co.uk) because he is the only person that I have told my relationship with you. He have been like a father for me for all these five years and I respect him so much.
Please i will like you to give me some information about you now ok.
Do also tell me about your family and the people that I will meet when I come to you as I believe God will help me through you.
All my love
Aminata

ami

amina

Mr Date: Fri, 30 May 2008 12:56:23 +0000
From: gilmathias51@yahoo.co.uk
Subject: Greetings from Rev. Gilberth


Dear brother and friend,
Yes, I have Miss Amiata Mane here. She is from the Republic of Guie Bissau.
Miss Mane is like a daughter to me for the past 4 years that I have come to know her better. It is the very issue that you have raised here that I am most interested in.
Based on that I have talked to her and what I heared from her tells me that she knows what she want. She told me that she is not going to you to take the place of your wife or other loved ones but for her to be able to get to her destiny through your assistance. She told me too that she is not coming to stay with you.She suggested acquiring her own house where she can live a quiet life and you as a father there to protect her as I have been here.
My dear,MissManewill never disturb you and she iswell trained . The only thing she need is to be happy. I believe when you receive her money she will be able to satisfy allher needsand then be peaceful with what God have given to her.
But I will pleade you for a great assistance for her.
Money can solve all problem yes, but it may not buy the affection she will receive from you. I have seen so much life in hersince she come to know you and I will plead for that relationship to continue like that and to even grow more than it is now.
If you secure her money and did not give her the love and human care that she needs especially as a father that I know you are, it will be meaningless.
There isa lot that I will likeus to talk about but it may not be here and now. what she said to me is that I will personally accompany her to where ever she will stay probable after meeting you. That is so nice of her and I sawas a great means for our meeting and joining together for her upkeep.
She is afraid of everybody here and want to live her life outside here.
Please help her to achieve her goals through good advise and fathering.
Apart from starting a good business in your Country with her money, she also love to continue her education there.
May the Lordbless and keep you now and for ever. Amen.
Yours,
Rev. Father Gilbert Mathias
 
Mrs From: amina2484@hotmail.com
Subject: RE: Benê's questions....
Date: Sat, 31 May 2008 13:39:15 +0000

Dear ,
Thank you so much for your and your family's love for me.
I have been waiting for the information that you just sent and I want to tell you that you have already made me a new person and a happy girl again. I cannot thank you enough till I meet with you.
Let me first say to you that money is not a problem now because we donot know yet what and how my bank will do it. I believe that the first thing is for us to start talking with my bank so that they will direct us.
It will not be so necessary that you must come here especially if you can speak with my bank and get anything that they need from there. We have Rev. Gilbert here to help us if they need to see anybody.
I only want to show you around to my people when you come. But we can do that any time after.
I am so happy that you talk with Rev. Mathias.
To your questions:
1. My Country is Guine Bissau and not Zambia. I know about Brasil long time. Guine Bissau speak Portuguese because we are colonised my portugal like Brasil. Inside Guine Bissau what we speak is the Creole. This is a mix Portugese and our local languages. But I grow up and schoolin the neighboring country of Gambia. This is why I can speak english today.
We have a lot of Brasil people in my Country.
2. If you can send everything that my bank will ask for the transfer to me made, it is notnecessary for you to come since I will come there and may have some one to help us here if they need.
3. Reverend Mathias have been everything for me. He isa Missionary I I do not want to bother him any more. But he promise to help me when ever I want. I do not think that I will need the help of my Embassy until I will need a visa to come to Brasil.
4. I do not the question here
But I have received the attention of my bank and if they need anything to make it lawful, I will find a way with their help or that of Mr. Mathias.
It is five years now that I have been away from my family. I depended on the refugee supply for the first 2 years.
Then I went to Rev. Mathias and told him about me andhe accepted me as a daughter. He told me thateverybody know my father. He told me to come and live with his family but I refused.
Today he is giving me anything that I need and that is whyI have not died.
I want to be free from him and to tell him how muchI like what he have done for me.
I do not have money today and I do not have a need of money for now. I believe I will be able to solve all my problems when they send my money.
I have not tried to take from my account for this long time so that I do not waste my money.
Thank you so much .
I also owe you everything.
As I said, please send message to my bank and let us see how everything will go.
Thank you,
aminata
 
Mrs From: amina2484@hotmail.com
Subject: This is the contact for my bank
Date: Sat, 31 May 2008 14:01:55 +0000

Dearest ,
Thank you for the Prayers, for your time and especially, the pictures and your family's love for me.
Please I appreciate every little thing you have done for me.
I have sent a message to my Bank and inform them that you will send a message to them and it is about the transferring of my money to your account. They have also given me their contact for you to talk with them any time.
Please contact them (bicissn@mail-central.com) with the following
information or how best that you thing we can handle it ok.
COMPLETE NAMES
ADDRESS OF RESIDENT
HOME /PERMANENT ADDRESS
TELEPHONE NUMBER
YOUR ACCOUNT NUMBER
THE SWIFT CODE OF YOUR BANK.
BANK ADDRESS OF CONTACTS


Tell them that you are the Trustee to my account and that you want to know the procedure for transfering my Account into your own there in your Country.

The Transfer Manager
BICIS BANK DAKAR, MBOUR
Rue El Hadji Malick Sy x D. Senghor - BP 87 Mbour
Account Services bicissn@mail-central.com
Bank Phone number is 00221763920026
Dakar Senegal

My Fathers name is Gen. Ansumana Mane
His date of Birth is 26th August 1951
The Account Number is 000750116061
Beneficiary Bank BIC/SWIFT Code BICIS WA 2D
Nationality is Guine-Bissau (Africa)
Next of Kin and Account Beneficiary is Miss Aminata Mane

I am currently residing in:
Ndioum Refugee Camp
Diamalje 112 Villa No. 8
Nord Foire, FANN, Dakar Senegal
Camp Admin. Office 00221773690443.
Love from,
Aminata
 
Mrs From: amina2484@hotmail.com
Subject: Thank you for everything
Date: Sat, 31 May 2008 14:15:10 +0000

Caro ,

Estou tão desculpa para as muitas mensagens que tenho enviado para você hoje.

Mas gostaria de lhe dizer que eu não posso deixar de observar as imagens. Eles lembrar-me da minha própria família feliz de eu ter perdido.
Graças a Deus que me encontro será você, em paz e felicidade novamente.

Por favor, envie uma mensagem para o meu banco e pedir-lhes para lhe dar informações relativas ao meu pedido e tudo o que precisamos saber ou não fazer.

A transferência Manager
BICIS banco Dakar, MBOUR
Rue El Hadji Malick Sy x D. Senghor - BP 87 Mbour
Conta Serviços bicissn@mail-central.com
O número de telefone é Banco 00221763920026

Obrigado e queira tomar cuidado,
Seu, Aminata.

Dear ,
I am so sorry for the many messages I have sent to you today.
But I want to tell you that I cannot stop watching the pictures. They remind me of my own happy family that I have lost.
Thank God I will be meeting you in peace and happiness again.
Do please send a message to my bank and ask them to give you information concerning my application and all that we need to know or do.
The Transfer Manager
BICIS BANK DAKAR, MBOUR
Rue El Hadji Malick Sy x D. Senghor - BP 87 Mbour
Account Services bicissn@mail-central.com
Bank Phone number is 00221763920026
Thank you and please take care,
Yours, Aminata
 
Mr > From: bicissn@mail-central.com
> Subject: YOU APPLICATION HAVE BEEN RECEIVED
> Date: Mon, 2 Jun 2008 11:03:45 -0700
>
>
>
> DEAR CUSTOMERS,
> THE DIRECTOR OF WIRE TRANSFER SERVICES OF THIS BANK {BICIS BANK OF
> SENEGAL}HAVE RECEIVED YOUR APPLICATION IN GOOD FAITH. HAVING GIVEN IT
> OUR DUE CONSIDERATION AS DEMANDED BY THIS BANK, WE THEREFORE INFORM THAT
> YOUR APPLICATION WILL BE PROCESSED PENDING THE RECEIPTION OF SOME
> IMPORTANT INFORMATIONS FROM YOU.
> WE HAVE THE ACCOUNT IN QUESTION AND HAVE ALSO RECEIVED CONFIRMATION FOR
> THE TRANSFER OF THE SAME.
> BEFORE OUR BANK, ACCOUNT BENEFICIARY AND YOU CAN AGREE ON TRANSFER, THE
> FOLLOWING SECURITY PROCEDURES ARE A COMMERCIALLY REASONABLE CRITERIA;
> ADDRESS AND CONTACT NUMBERS OF THE INDIVIDUAL RECEIVING TRANSFER ORDER
> AS;
>
> RECEIVING BANK'S NAME ??
> RECEIVING BANKS ACCOUNT ??
> RECEIVING BANKS SWIFT CODE ??
> TYPE OF ACCOUNT. ??
> BANK ADDRESS OF CONTACT ??
>
>
> MOVING ACCOUNT INFORMATION
> OPERATOR GEN. ANSUMANE MANE (late)
> ACCOUNT NUMBER ; 000750116061
> Bank BIC/SWIFT- code: BICIS WA 2D),
> NEXT OF KIN/BENEFICIARY MISS AMINATA MANE (00221771135766)
> NATIONALITY AND PLACE OF BIRTH; GUINE BISSAU
>
> PLEASE NOTE THAT WE HAVE RECEIVED AND CERTIFIED THE APPLICATION FROM OUR
> CLIENT MISS MANE TO HAVE HER ACCOUNT SENT TO YOURS AS YOU HAVE AGREED
> AND WILL PROVIDE. THE CONFIRMATION OF THE RECEIVING ACCOUNT FROM YOU IS
> NOW A PRE-REQUSIT FOR A COMPLETE APPLICATION AND STARTING PROCEDURE. THE
> PROCESSING USUALLY TAKES FEWS DAYS TO COMPLETE BUT IT IS DEPENDENT ON
> YOUR ACCOUNT PREFERENCES AND HOW FAST YOU CAN GO WITH US.
> IF THERE BE A PROBLEM WITH YOUR REQUEST OR NEED FOR INFORMATION, WE
> SHALL NOTICIFY YOU IMMEDIATELLY BY EMAIL OR CALL AS YOU MAY DIRECT US.
> YOU WILL ALSO KEEP US IN CONTACT HERE OR ANY OTHER AS WE SHALL DIRECT
> YOU.
> REMEMBER, WE CANNOT BE ABLE TO HELP WITHOUT VALUABLE INFORMATION FROM
> YOU.
> DR. JEREMIAH WILLIAM
> BICIS GROUP BNP PARIBAS
> AGENCE PRINCIPALE DAKAR SEIGE
> 2 Avenue Leopold Sedar Senghor
> BP 392 Dakar (Senegal) 00221763920026
> WEST AFRICA
> --
> --
> bicis groupe
> bicissn@mail-central.com
 
Mr > From: bicissn@mail-central.com
> Subject: FORWARD YOUR ACCOUNT INFORMATION
> Date: Mon, 2 Jun 2008 11:17:00 -0700
>
> WE REGREAT THAT WE DO NOT HAVE A DIRECT MEANS TO COMMUNICATE TO YOU IN
> YOUR OWN LANGUAGE.
> APART FROM THE LOCAL LANGUAGE WOLOF, WE ALSO COMMUNICATE TO OUR DISTANT
> CUSTOMERS IN FRENCH AND ENGLISH.
> WE URGE YOU TO KINDLY FIND A MEANS TO TRANSLATE OUR MESSAGE FOR YOUR
> UNDERSTANDING.
> IN ORDER TO COMPLETE/START THE PROCESSING OF YOUR APPLICATION, WE HAVE
> REQUESTED THAT YOU FORWARD TO US THE ACCOUNT INFORMATION WERE YOU WISH
> TO RECEIVE THE MONEY FROM YOUR PARTNER, MISS AMINATA MANE'S ACCOUNT.
>
> RECEIVING BANK'S NAME ??
> RECEIVING BANKS ACCOUNT ??
> RECEIVING BANKS SWIFT CODE ??
> TYPE OF ACCOUNT. ??
> BANK ADDRESS OF CONTACT ??
>
> WE THANK YOU FOR YOUR CONTACT GIVEN...
>
> FOR THE MANAGEMENT,
> DR. JEREMIAH WILLIAM
> BICIS DAKAR SENEGAL 00221763920026
>
> --
> bicis groupe
> bicissn@mail-central.com
 
Mrs From: amina2484@hotmail.com
Subject: RE: SOLICITAÇÃO DE INFORMAÇÕES (FROM BRAZIL)
Date: Mon, 2 Jun 2008 13:14:54 +0000

Dear ,
Thank you so much for keeping me in contact.
I believe that the weekend wasfine for everybody.
Sorry I was not able to write to you yesterday. It was Sunday and the office do not open.
I do not know if you have heard from my bank?
I am so anxious to know how we are going to handle everything.
warm regard to everybody,
Your,
Aminata


Dear,

Muito obrigado por me manter em contato.

Penso que o fim de semana foi muito bem para todos.

Desculpe eu não era capaz de escrever para você ontem. Era domingo e não abra o gabinete.

Não sei se já ouviram falar do meu banco?

Estou tão ansioso por conhecer a forma como vamos lidar com tudo.

calorosa que diz respeito a toda a gente,

Seu,

Aminata
 
 

 

 

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