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: Charity Vaye <charity_d225@yahoo.com>
Date: Sun, Nov 15, 2009 at 6:26 PM
Subject: Greetings from Charity!


Hello Dearest ,
 
I have really been touched by your message, Since when I sent my life history message to you,  I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and couragious words.
 
I have choose you to assist me not by own doing my dear,  Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country.  I just believe after prayers that I will meet some one like you,Now by my mere trust I have found you,  I am sure the you will not let me down.
 
I want to go striaght to the point,  I am mailing you from the office of the Rev.Father in the Church,  I have confide on him,I did explained a bit about my situtation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from africa as soon as possible, But firstly I must get this funds transferred into an account abroard,   Since I don't have any body abroard I decided to contact you, Only if you will be honest and kind to my situtaion and assist me with all sincerity in your heart.
 
The situation here is very hard for me, i find it very difficult to eat good food even good drinking water, i dont move freely, that is why i want to get out of this place as soon as possible with your assistance and help in this matter,
 
This is Rev.Fathers telephone number :+221-76-499-5413 you can call at anytime and ask for me the Rev.Father will send for me. The church did not even know about this fund only i explain bit of it to the rev father so that i can be making use of this computer to comunicate with you.
 
Now i will like you to start immediately on this matter, right now i will like you to first make contact with this bank where my father made this deposit, and ask them the posibility of transfering all this fund into your position, let us hear from them first before anyother thing will be done ok.
 
Now  I will like  you to send to me  your full data such as .
(1) your  Home adress...............................................
(2) your full name................................................
(3) your phone number.......................................
(4)your pitures............

On receipt of  this info, i will  forward  to you all the  contact  of  the bank were this money is deposited and the account info.i  am looking forward  to read from you.
After the transaction we will work for my comming to your country within 1 or 2 weeks time.
 
I will be expecting your reply
 
My regards.
 
   Charity,



 
Mrs From: Charity Vaye <charity_d225@yahoo.com>
Date: Wed, Nov 18, 2009 at 12:10 PM
Subject: I have send a copy to the bank!
Cc: crdmutuels@accountant.com


Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane , B.P.4077,
Dakar Senegal.
Telephone: + 221 77 25 849 16
Fax:  + 221 33 89 270 44
Email:crdmutuels@accountant.com <Email%3Acrdmutuels@accountant.com>
Email:crdmutuelcms@accountant.com <Email%3Acrdmutuelcms@accountant.com>
Contact: Mr. Iwuo Dankoroh.
Director,Foreign Operation Department
English Section.
               
I am Miss.Charity Vaye, Nationality of Liberia,daughter of the late Dr.Issac Nuhan Vaye. Calling unbehalf of the fund of my father.I request that these sum of money US $6,500,000.00 as stated should be transferred into the Bank Account of my business partner..Now this is the Account information of Late Dr Issac Nuhan Vaye:

Account Name / Dr: Issac Nuhan Vaye,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,

My partner,will advice you the details for this transfer,I Miss Charity Vaye, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Charity Vaye, my partner, will be contacting your Financial Institution to provide instructions for the transfer of these funds.I, Miss Charity Vaye request you to fully co-operate and comply with my partner instructions.


Thank you for your assistance in this transaction.

Best regards,

Miss.Charity Vaye.


 
Mrs From: Charity Vaye <charity_d225@yahoo.com>
Date: Wed, Nov 18, 2009 at 12:11 PM
Subject: Fw: I have send a copy to the bank!


Dearest ,

I believe in my heart that your help to me will bring something good to us, and I am assuring you that if God will use you to help me out of this situation,i will never forget you in my life,i now have the confidence to go ahead with you. I really need you in my life, and if it is the will of God, i believe we will make a good family. Please inform me whatever you discuss with the Bank,and call me through the Rev Father's Phone Number + 221-764 995 413.
I will be expecting your reply

My regards.

    Charity,

 
Mrs From: Credit Mutual du Senegal Credit Mutual du Senegal <customercarecms@live.fr>
Date: Wed, Nov 18, 2009 at 4:04 PM
Subject: ATTENTION:




YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME:DR.ISSAC VAYE,ACCOUNT NO:51600101,SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, I BAN No: GB91NDEA40487851600101.

DEAR SIR,

WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD.

REGARDING TO YOUR CLAIMING REQUEST OF LATE DR.ISSAC NUHAN VAYE'S FUNDS SUM: [$6.5.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS.

WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE DR.ISSAC NUHAN VAYE,DEPOSITED FUNDS,WILLED TO MISS.CHARITY VAYE,THIS ESTEEMED BANK IS IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT.

BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK,THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS,CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN( MISS.CHARITY VAYE ) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:

(1) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE DR.ISSAC NUHAN VAYE,BY THIS ESTEEMED BANK.

(2) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A  SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS.CHARITY VAYE.

(3) A COPY OF THE DEATH CERTIFICATE OF LATE DR.ISSAC NUHAN VAYE,ISSUED BY A PRIVATE/GOVERNMAENT OWNED HOSPITAL

(4) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.

ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS,WE SHALL COMMENCE WITH THE VRIFICATION AND AUTHENTICATION PEOCESS OF YOUR CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR TRANSFER.

YOURS FAITHFULLY,

MR.IWUO DANKOROH
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
 
Mrs From: Charity Vaye <charity_d225@yahoo.com>
Date: Sat, Nov 21, 2009 at 12:23 PM
Subject: Darling I depend on you please help me out!


Darling ,
 
Oh Darling I am very excited that the lawyer has accept to assist us, Do you know what ? I have been wondering praying so that the lawyer accept geting those documents for us,I am so greatful with your effort Darling,

I saw on your letter that the lawyer is requesting for some money to proccess the documents, Note Darling I have handed over everything into your care concerning the lawyer the documents and this transaction, How ever you will do it, all that is my concern is that you do your best to make this happen once and for all, I suggest that you call the lawyer on telephone to show your seriousness discuss with him concerning the payment of procuring the document for us ,

But listen Darling, you know that we are almost at the end of this transaction,I beg you to do your best and send the money to him today or tomorrow, I am relying on you because you already know that I have no way to get the money from here, I trust you and I know you will do it for me as you have already promise me that you will do everting to help me out Darling Call the lawyer on phone now also inform him that you have send him the Fees, I will be waiting for the Good news that you have send him the money for him to start up proceding the Documents for us,

regards love
 
   Charity.

 
     

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