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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
Date: Fri, 25 Jul 2008 03:34:46 -0700
From: naomoh9253@ymail.com
Subject: THANKS ALL ABOUT ME...



Sallam Young,

Thanks for accepting my profile am very happy thanks for sending me an email also i will like to share the true life story of my life with you and i need your trust and comitment i need someone that i can realy on below are all details about me.

Here is all details about me Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2002 later in the night the murders come without a pity without a mercy they kill my father in front of me.

My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2002 when they discovered a very big some of money my father deposited with a one of the leading Bank here in Abidjan Cote D'Ivoire.

As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, being the First Born. He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago of cancer.

He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $10.5 (Ten Million Five Hundred Thousand dollars) that was deposited in a Bank are intact with me now.

My name is Naomi Mohammed I am 23yrs old and a student. Please I would require your urgent assistance so that I can move out from here before they kill me as they are tracing my hide out.I agreed to give you 20% of this money ,if you can help me bring out this Fund from the Bank and transfer this Fund into your account for onward investment in your country.

Please contact me immediately with my E-mail address and include your telephone and Fax numbers in your response to enable me send you all necessary details as regards to the procedure of securing the fund out from the Bank and transferring the fund to your end account.

I'm waiting for your urgent reply and do send me mail to this my mail address.

Best Regards.

Naomi Mohammed.
 
Mrs Date: Sat, 26 Jul 2008 03:22:34 -0700
From: naomoh9253@ymail.com
Subject: THANKS FOR YOUR MAIL PLEASE CONTACT THE BANK..

Sallam Young,

I thank you very much for your good response and it gave me agreat joy after reading your wonderful and hopeful mail that you really want to assist me in this transaction from mind not for money neither for gratification efforts and I now have the trust that my money which represent my life will be safe under your good custody as you have demonstrated very clearly to me in your message your true love for me and your concerns for my wellbeing.

I am ready to depend on your every advise if you can assure me of the safety of this fund when it finaly comes to your care as you can see that this fund is the only thing that my late parents left for me so I do not intend to play with it that is why I have been looking for a trustworthy person who will not betray,deny or sit on the fund when it finaly comes to his or her care and I thank Almighty Allah that I have seen you as a Allah fearing person whom I can confide this fund to his hand without fear.
Young you can be calling me on my private phone number +225-6706-4864i will love to hear your voice on the phone when you receive my mail and contact the bank also send me the copy of the mail you will send to the bank.

I have attached to you the legal document that proves the existence of the fund which was issued to my late father by the bank( LODGEMENT RECEIPT )when he deposited the fund . As I told you in my last mail I will offer you after the transaction 15% of the total fund in the bankfor your assistances,and another 5% has been mapped aside to cover any incident and defrages expenses we might incure during the process of this transaction and be rest assure that any money you may spend for the purpose of this transaction must be reambused to you from the 5% immediately you received the fund in your account and I am assuring you that this transaction is 100% risk free and will benefit both of us at the end only if we can understand our selves and work with one mind.

My main purpose of contacting you to assist me in this transaction is that after you have received the fund in your account,you will send me some money from the 5% so that I can arrange my traveling documents to come over your country to further my education because it is one of the instructions that my late father gave to me before his death that I must further my education through the help of a foreign partner whom I will trust to confide this fund into his or her hand. Young, If you had read my first mail to you very well,you will understand that my father was the last I lost and he was poissoned to death by his friends/business associates simply because he was making progress in his business and they planed and poissoned him to death and before his death,he gave an outstanding instruction to the bank that the fund must be transfered outside this country before use, this is to make sure that I did not start to make use of the money here so that his enemies will not get at me and I am ready to leave this country now because of the War crisis here that is why I want you to hasten up so that we can conclude this transaction within a week time for me to leave this country to yours.

As I have explained to you about my situation here so I will like you to keep this transaction very secret and confidential for my own self security reasons.Please in your next mail,do not fail to include your pictures for personal identification and I have built all my confidence in you and for I have seen your sincerity towards helping me out of this situation, now I am enclosing the contact of the bank where the fund was deposited so that you can contact them and introduce yourself to them as my foreign partner whom the fund will be transfer to his account and ask them of their procedure of transfering fund from their bank to an account outside this country.

Below is the contact of the bank.

BANK NAME:BANK OF AFRICA ,ABIDJAN COTE D'IVOIRE.
CONTACT PERSON: DR PHILLIPS MOMOH.
DIRECT LINE: 00 225 45 76 71 22
FAX NUMBER . 00 225 21 56 58 51

Young feel fee to contact the bank now as I have sent authorization letter to them and have told them everything about you that you are my foreign partner whose nominated account will be used to recieve the fund for investment purpose in your country, so contact the bank immediately and for us to proceed without delay. I will be waiting for your response after discussing with the bank.

Waiting for yourmail today aftercontacting the bank . Have a very pleasant day and may the Alimighty Allah bless you richly as you are trying to recured me from my bad situation.
Thanks and Allah bless.
Yours sincerely,
Naomi..

my photo

LODGEMEN RECEIPT

Mrs Date: Wed, 30 Jul 2008 08:25:11 -0700
From: naomoh9253@ymail.com
Subject: PLEASE CONTACT THE BANK..


DEAR Young,

THANKS FOR YOUR MAIL I WANT YOU TO KNOW THAT BELOW IS MY PHOTO AND I WILL LIKE YOU TO GET BACK TO ME WITH YOUR MAIL WITH THE MAIL THAT YOU SEND TO THE BANKK.

I WILL BE WAITING TO HEAR FROM YOU THAT YOU HAVE CONTACTED THE BANK.

 

Photo

my photo

Mr Date: Fri, 1 Aug 2008 06:57:48 -0700
From: dr.phillipsmomoh@yahoo.com
Subject: NOTIFICATION FROM BANK OF AFRICA


Image:BANK OF AFRICA LOGO.gif
1ST OF AUGUST. 2008,
BANK OF AFRICA.
Abidjan Cote D'Ivoire.
THE ABOVE SUBJECT REFERS.
Bank of Africa Bill and Exchange/Remittance Director's office,
Foreign Remittance Department.

REMITTANCE NOTIFICATION IN FAVOUR OF MR.Young BENEFICIARY OF $10.5 MILLION USD HERE IN OUR POSSESSION ATBANK OF AFRICA
To: MR,Young,
Referring to the above subject matter of the fund transfer and similar to the formal application made byMissNaomi Mohammedto transfer her funds to your would-be nominated bank account, And in abiding to the rules and regulation of Monetary Laws. We wished toclarify our role as theBANK OF AFRICA C.I concerning this matter.
1). We need your correspondence information's and contact for fast communication and to verify your true identifications before any attendance.
2). You arebinding to provide the following Legal authorization ofownership ofthe saidfund to enable us complete the formalities required to move the fund from our Bank to your would be designated account or your desire correspondence bank.
In proceeding, it`s requires you to seek assistance of a financial lawyer in this country to procured this below listed documents for you in the Probate registry of the Justice department here and submit itto us before transfer will be made.
These are require for the smooth transfer of the fund to your account or your correspondent bank because this is a huge amount and the funds can not be transfer without some legal documentation.
Here below are the items needed from you to provide
a). Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
These authorizations are mandatory becauseboths primary andthesecondary beneficiary of the said fundhas to be declared to the government as none citizen of this countryto avoid the inflation of the rigid tax that may be claim over the releasing of the fund to your designated Bank or correspondence institute.
I hereby advised that you should employ the service of a legal representative here inAbidjan CoteD'Ivoire to help you facilitate the issuing of the approvalswhereby you have the alternative of contacting our solicitorthat his address is indicated below and this must involved the awareness of your partnerMissNaomi Mohammed
Legal Advocate Contacts;
BANK OF AFRICA C.I,
TELL... 00255 66 76 96 74
BARRISTERMANDI WILLIAMS.
Lot 63 Blvd du Marseille.
Bietry Zone 4. Abidjan Cote D Ivoire.
I/C: BARRISTERMANDI WILLIAMSEsq.
Finally,we obliged the provision of the deposit documents to enable us verify your matter and begin our action as per your request.
Thanks for your anticipation,
Respectively yours
Dr. Phillips Momoh,
Director of Foreign remittance Dpt.

 
Mrs Date: Fri, 1 Aug 2008 08:22:01 -0700
From: naomoh9253@ymail.com
Subject: YOU CAN NOW CONTACT THE LAWYER FOR THE DOCUMENTS PLEASE


Dear Miss Young,
I thank you for your mail and for immediately contacting the bank and right now they wants us to provide some legal document before they will attend to us and process the fund and the fund will transfer into your account which will provide.
You can contact the lawyer of the bank to help us arrange the needed document before they can attend to us.
Please I want you to contant the lawyer so that he will tell us what it will take us to get the legal document.
The bank already gave you the lawyer informations for you to contact him.
Cheers.
Naomi.
 
Mr Date: Sat, 2 Aug 2008 10:22:49 -0700
From: barrwillychambers93@yahoo.com
Subject: FROM BARRISTER MANDI WILLIAMS .

ABJ. DATE : 02/08/08

FROM THE DESK OF,

BARRISTERMANDI WILLIAMS.

BARRISTER-AT-LAW

Lot 63 Blvd du Marseille.

Bietry Zone 4. Abidjan Cote D Ivoire.

TRANSFER OF THE SUBJECT FUND OF MISSNAOMI MOHAMMED
ATTENTION:MR.Miss Young.
SEQUEL TO THE ABOVE SUBJECT, THEBANK OF AFRICAABIDJANC.I HAS REFERED YOUR MATTER TO MY CHAMBER FOR LEGAL VERIFICATIONS WHILE THE EMAIL /LETTER YOU SENTTO THEMFOR CLEARIFICATION OF YOUR BENEFICIARY AUTHORITY HAS BEEN VERIFIED BY THIS CHAMBER TODAY.
PROCURING OF LEGAL APPROVALS OF BENEFICIARY.
BEFORE ANY PROCESSING COULD BE EXECUTE ON THE ABOVE SUBJECT, THERE HAVE TO BE A PAYMENT OF TAXES AND SOME OUTSTANDING EXPENSES TO ENABLE THE OFFICIAL PEOPLE FROM THE LOCAL LEGAL DEPARTMENT AND MINISTRY OF JUSTICE TO GRANT YOUR AFFIDAVIT OF CLAIM THAT WILL ENABLE YOURFUND TRANSFERFREE FROM THE BOTH COUNTRY WITHOUT RISK OR FURTHER LITIGATION.
HOWEVER, THE APPROXIMATELY COST OF THIS FOUR CLUES UNDERLISETD DOCUMENTSIS 1,850 EUROIN ADDITION WITH MY SERVICE CHARGES AND NETWORKING.
a). Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
FINALLY,AS FOR THE MONEY YOU CAN SEND IT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH MY NAME AND ADDRESS BELOW.
RECEIVERS NAME.. MANDI WILLIAMS
ADDRESS... LOT 63 BLVD DU MARSEILLE BIETRY ZONE 4 ABIDJAN COTE D IVOIRE.
TEXT QUESTION.. WORK
ANSWER........... DONE

CONTACT US IMMEDIATELY YOU MADE THE PAYMENT ANDCONVEY YOUR OPINION TO THE FULFILMENT OF MY OBLIGATION AND TO ENABLE MY CHAMBER EXECUTE YOUR FORMALITIES AND TO COMPLETE IT WITHIN THREE WORKING DAY¢S.
MY KIND REGARDS,
BARRISTERMANDI WILLIAMS.ESQ.

BARRISTER-AT-LAW

Lot 63 Blvd du Marseille.

Bietry Zone 4. Abidjan Cote D Ivoire.

TEL. +225 66 76 96 74

 
Mrs Date: Sun, 3 Aug 2008 07:08:58 -0700
From: naomoh9253@ymail.com
Subject: THIS IS THE REASON WHY I AM GIVEN YOU 20% COS I DO NOT NOW HAVE ANY MONEY TO GET THIS FUND INTO YOUR ACCOUNT


Dear Young,
Thanks for your mail and I have taken time to read from you and just discovered that you did not get me from day one because I needed you to help out financially and otherwise that is why I am offering you that 15% plus additional 5% to off set all the espensis that might arise during the cuuse of this transactions.
I do not have any money on my right now because since my late father died I have been managing the money that was left and now it is off and that is why I needed you to quickly help me with everything so that you and I can have access to our fund and then you can get all your money that you would have spend in this transaction back.
Please try your best to arrange the money and have it send to the lawyer by the quickest means that is western union or money gram.
I am here praying that you be able to send the money in a day or two so that we can get the needed document then we now ask the bank to now effect transfer into your account that you will provide to the bank after you have send the money when the document is ready.
I am counting on you and try not to diappoint me for I do not have any one I can call my own at this moment except you alone.
Thank you once again andAllah bless.
Naomi.

 
Mrs Date: Mon, 4 Aug 2008 06:56:50 -0700
From: naomoh9253@ymail.com
Subject: AM STILL WAITING FOR YOUR MAIL I NEED YOU TO HELP ME IN ALLAH NAME SAKE..

Dear Young,
Thanks for your mail and I have taken time to read from you and just discovered that you did not get me from day one because I needed you to help out financially and otherwise that is why I am offering you that 15% plus additional 5% to off set all the espensis that might arise during the cuuse of this transactions.
I do not have any money on my right now because since my late father died I have been managing the money that was left and now it is off and that is why I needed you to quickly help me with everything so that you and I can have access to our fund and then you can get all your money that you would have spend in this transaction back.
Please try your best to arrange the money and have it send to the lawyer by the quickest means that is western union or money gram.
I am here praying that you be able to send the money in a day or two so that we can get the needed document then we now ask the bank to now effect transfer into your account that you will provide to the bank after you have send the money when the document is ready.
I am counting on you and try not to diappoint me for I do not have any one I can call my own at this moment except you alone.
Thank you once again andAllah bless.
Naomi.
 
Mrs Date: Mon, 4 Aug 2008 12:14:10 -0700
From: naomoh9253@ymail.com
Subject: YES I DO AGREE TO CHAT WITH YOU WITH WEBCAM SO THAT WE CAN SEE EACH OTHER

My dear Young,
I am too happy reading through your mail and can not hold back my joy. Thanks for wanting to meet me on line through webcam so that you and I can see while we talk together.
I will be ready tomorrow you just pick time and let me know because I am here in Africa called Cote d` Ivoire or Ivory coast so you can check out for the time difference and tell me so that we can know the exact time to meet.
I think the time difference might be 2 hours difference that means you are ahead by two hours but try to cross check.
Will be expecting your mail and time to meet on line tomorrow.
Cheers.
Naomi.

 
     

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