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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: Sun, 7 Sep 2008 23:09:33 -0700
From: rejoice_dokie@yahoo.com
Subject: DARLING CONTACT THE BANK FOR MORE COMFARMATION AND POSSIBLE TRANSFAR

Hello my dear.

I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying to myself that God has answered my fasting and prayer's.I was moved.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it. Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 9.4 million USA dollars) Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in London.Note.This Is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will transfer into your account as my foreign partner, Let them know that it's Miss Rejoice Instructed to transfer this fund into your account.Below are the bank contact information,s

UTILITY BANK OF LONDON :
Transfer Manager.SIR,FRED LAMBERT
Address:Nelson Street Bradford BD1 5AN London
Tel :+447024022531
Fax :+44870 9746 876
E-mail : utility-bl@financier.com
BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION
NAME OF DEPOSITOR: DR.TOLBERT DOKIE
NATIONALITY:LIBERIA
NEXT OF KIN : MISS REJOICE DOKIE
AMOUNT DEPOSITED:( $9 .4 Million USD)
ACCOUNT NUMBER: UBL 745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ..............................
4.BANK ACCOUNT INFORMATION ............................

The name of the transfer officer as i was informed is SIR FRED LAMBERT .Please try and contact them now via email,telephone,or fax.to confirm this and as well know how best to transfer the ( 9.4million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 15% for all your good effort towards my freedom.As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my Inheritance money for me to prepare my traveling documents to meet with you in your country.
I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa.
i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.Honey please keep this transaction secret this is a very huge amount of money.
i will not like people to know about this fund because i am afraid to loose my life or the money.Darling you can be calling me once is 10am till 4pm ok.
I will be waiting to hear from you soonest!.
Yours love.

Miss Rejoice.

 
Mrs Date: Wed, 10 Sep 2008 13:07:42 -0700
From: rejoice_dokie@yahoo.com
Subject: Re: hi again!!!

Darling,
How are you over there in your countrynHope you are keeping fine.It was really nice hearing your voice today and i wrote to the bank to know why they have not emaile you back but the transfer officer told me that he has sent you an email with the requirements to make the transfer into your account.I was surprised you have not received the email from the bank.However,i have told the bank to also send me the copy of any email they have sent to you so that i myself will be aware of the whole transfer process.I wait to hear from you once you receive email from the bank.With love,trust and care
Rejoice your love.
 
Mr From: utility bank <info_utilitybl@mail.md>
Subject: TRANSFER DEPARTMENT
Cc: rejoice_dokie@yahoo.com
Date: Wednesday, September 10, 2008, 8:30 PM

Welcome to The utility Bank Plc London.
UTILITY BANK OF LONDON PLC
Email address:utility-bl@financier.com
Registered in london No. 90312
TEL:+447024022531
FAX NUMBER +448709746876

10th/September/2008.

FOR YOUR KINDATTENTION:

I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect to the mail which we have received.Actually,we have earlier
been told about you by the young lady Miss Rejoice Dokie that she wishes you to
be her trustee/representative for the claim of her late father's deposit
with our bank.Late Dr Tolbert Dokie is our late customer with a substantial
amount(US$9,400,000.00) of deposit with us Hence you have been really appointed
as a trustee to represent the next of Kin.However before our bank will transact
any business concerning the transfer of the fund with you,we will like you to
send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and
transfer the funds to your bank account on her behalf. Note:This Power of
attorney must be endorsed by a Senegalese resident lawyer (since the money is
originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr Tolbert Dokie (Her deceased father)
comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr.Tolbert Dokie by
our bank.

Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also ensure that a
smooth, quick and successful transfer of the fund will be made within 48hours at
reception of these documents.
Also you have to send your account information which will facilitate this fund
as soon as these documents are been provided.Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund ( US$9,400,000.00
) into your account.We promise to give our customers the best of our services.
Should you have any question(s), please contact foreign transfer officer Sir
Fred Lambert on telephone number +447024022531 for more directives
/clarifications.

Yours Faithfully,
Mr.Jeff Roland.
(Foreign Operation/Wire Transfer Dept)
 
Mrs Date: Thu, 11 Sep 2008 11:59:58 -0700
From: rejoice_dokie@yahoo.com
Subject: Darling contact the lawyer for the document

My Darling

How are you today ,I believe you are doing well.God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today.As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you.I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.I am suffering here in the prison called orphanage home and i believe with you i can start a new life in your country after the transfer of my money to your account.Darling I can see what the bank is demanding before they will transfer my money to your position .Presently i have my Late Father's Death Certificate and Deposit Certificate with me here which i have given to the lawyer to send to you when you contact him.The only problem we have now is the Power of Attorney which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.After reading your mail, i discussed it with Rev Charls Benjamin and he gave me the contact of this lawyer Barrister John David.
He is one of the lawyers working with the united nations here in Daker Senegal I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 9.4 million dollars from Utility Bank Of London to your account on my behalf due to my orphanage status.His contact in formations are as follows.



Dr.Bar,John David E-mail address
(bar_johndavid@lawyer.com)
(barristerjohn.david@yahoo.co.uk)
Office telephone number +221-77-1174-404
God bless you as you contact him immediately.
Yours in love Forever.
Rejoice

wa

my pic 2-1-1

Mr Date: Fri, 12 Sep 2008 09:48:51 +0000
From: barristerjohn.david@yahoo.co.uk
Subject: REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

EQUAL RIGHT LAW CHAMBERS
SOLICITORSANDADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAKAR SENEGAL
PHONE: +221-77-1174-404
EMAIL:bar_johndavid@lawyer.com
barristerjohn..david@yahoo.co.uk <barristerjohn.david@yahoo.co.uk>


REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT



IN RESPECT TO THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND UNBEHALF OF YOUR PARTNER(MISSRJOICE DOKIE)TO TRANSFER THE SUM OF $9.4 MILLION FROM THE (UTILITY BANK OF LONDON) TO YOUR ACCOUNT .OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO US YOUR PERSONAL INFORMATION TO OUR HUMBLE LAW FIRM IMMEDIATELY AS STATED BELOW.

1) FULL NAME:
2) ADDRESS :
3) TELL :
4) FAX:
5) E-MAIL:
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION:
9.COPY OF YOUR IDENTITY

ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH ).SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS. THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION

REGARDS
DR.BARRISTER JOHN DAVID(ESQ)
 
Mrs Date: Fri, 12 Sep 2008 12:22:36 -0700
From: rejoice_dokie@yahoo.com
Subject: Darling please get back to me now

Darling,
How are you today over there in your country,Hope you are keeping fine.Please my love;kindly get back to me as to let me know how far you have gone with the lawyer.With love,trust and care
Rejoice
 
Mr Date: Sat, 13 Sep 2008 09:59:19 +0000
From: barristerjohn.david@yahoo.co.uk
Subject: REMINDER FOR PERSONAL INFORMATIONS

EQUAL RIGHT LAW CHAMBERS
SOLICITORSANDADVOCATES
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
RUE 48, LAMINU GUYE STREET,DAKAR
P. O. BOX 28874 DAkAR SENEGAL
PHONE: +221-77-1174-404
EMAIL:bar_johndavid@lawyer.com
barristerjohn.david@yahoo.co.uk


REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE: 3/09/2008
EQUAL RIGHT CHAMBERS



THIS IS TO REMIND YOU THAT THIS HUMBLE LAW FIRM IS STILL WAITING UPON THE RECEIPT OFYOUR PERSONAL INFORMATIONSO THAT WE CAN PROCEED TO THE COURT FOR THE PROCUREMENT OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH.STATE THE INFORMATIONS CORRECTLY AS IT WILL APPEAR LIKE THAT IN THE DOCUMENTS.
FAITHFULLY YOURS

DR.BAR,JOHN DAVID
EQUAL RIGHT CHAMBERS
 
Mrs Date: Sat, 13 Sep 2008 04:14:27 -0700
From: rejoice_dokie@yahoo.com
Subject: Send the informations to the lawyer and get back to me

Darling,
I am happy to receive your email and to know the extent you have gone with the lawyer.Please my love,send the required informations to the lawyer so that he can proceed to the court to get the needed documents.Please send the informations to the lawyer and get back to me my love.With love,trust and care
Rejoice
 
 

 

 

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