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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

De: Penda Nelson <pendanelson@live.com>
Asunto: YOUR NEW FRIEND PENDA
Fecha: miércoles, 11 noviembre, 2009, 12:52 pm

Hello,

My name is Penda Nelson. I am 23 years old from Ivory Coast in Africa, 5.8ft tall, fair in complexion, single, (never married ) and presently I am residing here in Dakar Senegal as a refugee due to the civil war that was fought in my country some years ago. My late father, Dr Nelson Ukwu was the Managing Director of Mavococoa and Associates (Ltd) A Diamond Consulting Company (In Ivory Coast) before he was assassinated. Through African Union intervention, I was transferred to Senegal where I am leaving now as a refugee. I am currently under the supervision of Reverend Father (Livenus Mathew), whose computer I'm using to write you. My mother was late when I was just five years old.

The Pictures I attached to this email was taken before the war. I was the Daddy's only and adorable child. What a world! and how things changes. I'm now a refugee girl. I have a lot to tell you, but I wish it to be later, because the civil war really devastated me. I just intend to tell you this story, so that it will motivate you to know that being down is not being out. I know that I'll bounce back again, but your honest and sincere friends with me will play a great role in that. Remember! knowing me must bring mutual benefit. When replying, I'll like you to tell me about yourself, your name, your likes and dislikes, hobby and everything you feel that I should
know about you.

Love and affection from your friend,
Penda.

Fd5OYF069173-02
 
Mrs De: Penda Nelson <pendanelson@live.com>
Asunto: WITH LOVE AND TRUST.
Fecha: viernes, 13 noviembre, 2009, 7:22 pm

Hello dearest.

Thanks, i really appreciate to read from you again, believing that every thing is all right with you. Thanks for your concern towards my well being. Note that in this camp, we are allowed only to go out on Mondays, Fridays and Sundays of the week, it is more like a prison. No good water, No good food, No good clothes, and many more. Not to talk about happiness and joy, all these are gone from me, but i believed that with you, Soon, i will be out of here. This will enable me continue my studies, and achieve my long awaited dreams.

Honey, could you imagine that as a refugee here, we don't have right or privilege to anything, Money or what so ever, because it is against the laws of this country. I will be glad to go back to my profession, which was also my father's dream to establish a maternity for me, before the tragedy which led to their death took place. Please, carefully listen to this. I have with me my father's statement of account and death certificate, because when he was alive, he deposited the sum of (US$5.300.000) Five Million, three Hundred Thousand United states Dollars, in a leading bank in London, which i am the next of kin to the money.
Now, regarding the recommendation of the bank when i told them of my plans to claim that funds. I will be glad you process and transfer this fund to your account as my foreign partner, pending my arrival to meet with you. Meanwhile, i have kept these information from every one here, except the Reverend. Also, i will appreciate you keep these only to yourself, because i am afraid of loosing my life or my inherited wealth to people
that will betray me. I am giving you all these with trust, because i am convinced that you are honest, and
sincere.

Thanks for the time and patient exercised. I look forward receiving your reply. Many thanks and have a blessed day.
Yours forever.
Penda.
 
Mrs De: Penda Nelson <pendanelson@live.com>
Asunto: RE: PLEASE DO CONTACT THIS BANK NOW.
Fecha: sábado, 14 noviembre, 2009, 10:46 am

Hello dearest Love,

Thanks. I appreciate your efforts, Eagerness and sincerity. Come to think about my condition here, my suffering here, has gone beyond my expectation, life has been unbearable to me. Someone like me often do all things like a slave. could you believe that i hardly eat twice a day?
As i write this mail to you, i have not eaten anything. This is for you to understand the kind of life i am into here. That is why i would want you to walk all day and night to ensuring the successful transfer of this funds to your Bank account. now, all my fate of survival is on you, believing that you will give an immediate attention to this. My basic Language is French but i speak English because my both Parents studied in Abroad. It will also shock you to know that all my relatives ran away at the middle of the war and at the moment i have no one to lay my head upon, only you and just you.

It is due to the trust and fate i have on you, that's the reason i am giving you all this information. This sensitive matter is meant to be kept secret, since it is about money, all eyes will be on it. As i told you earlier, it is the recommendation of the bank for me to look for a foreign partner who will stand on my behalf for this transfer, due to my refugee statue and the laws of this country.
Now, You are to contact the bank requesting to know the procedure and requirements needed for this claim to be quickly and successfully made.
HERE IS THE CONTACT INFORMATION OF THE BANK.

STANDARD CHARTERED BANK PLC.UK.
(
fundclaimoffice@aim.com) Or
(
chartered_chartered@rediffmail.com)

The name of the remittance Director is Mr. Peter Sands.
Telephone number: 0044-703-192-868-7.
fax number 0044-700-5931-149

INFORMATION ABOUT THE DEPOSIT CODE ARE AS FOLLOWS.

Name of depositor: Dr. Nelson Ukwu.
Nationality: Ivory Coast
Next of kin : Miss. Penda Nelson
Amount deposited: $5.3 Million.
Account Number: SCBUK874560245037/ZK/87/E.

Do contact this bank immediately to know the needful steps necessary to get this funds claimed and transferred. I have mapped out (15%) percent for you from the total sum ($5.3 Million), if you have not come into my life, and (5%) percent for any expenses that might come up in this transfer.
Honey, i am glad that God has put you on me to ensure that i get my freedom and with peace of mind can also have my inherited wealth soon, i promised to be kind and equally will need you in all areas of my life, also in the investment of this money, since i am still too young to manage such huge amount. my prayers is to move out of here and join you as soon as ever.

You can contact me through the Reverend cell number (+221-768-600-339). This Reverend is the pastor in charge of the Church in the camp here. In his office i access the Internet. Please, be free to call at any time and request to talk with me. He will send for me to come and anwser your call. Do contact this bank now and send me your reply. As for the song, i really did appreciated that.


Thanks allot. Kisses.
Penda.
 
Mrs De: Penda Nelson <pendanelson@live.com>
Asunto: RE: PLEASE DO CONTACT THIS BANK NOW.
Fecha: martes, 17 noviembre, 2009, 11:02 am

HI honey,

Please you do not have to go to the bank your self, i have told the bank everything about you and the bank asked me towrite them an application letter with respect to this deposited Fund with the bank code of deposit and every necessary information of theaccount i have sent you, all you need to do first is to write to the bank through their email address requesting to know the requirements necessary for the transfer ofthis fund to your bank account, and remember that the fund origin certificate must be providedas soon as possible for the transfer is completed, but what youmust have to do now is towrite to the bank.

I will wait for your urgent response as soon as you have written to the bank today and do not fail to call to speak with me on the phonealso, possibly today.
Waiting to be with you.

Penda.heartkiss
 
Mrs De: Penda Nelson <pendanelson@live.com>
Asunto: RE: Miss Penda Nelson`s beneficiary trustee
Fecha: jueves, 19 noviembre, 2009, 9:16 am

Hi love,

How is your day today? You have done well to have writtrn to the bank, but we must wait for the response of the bank to know how to get this fund transferred to your bank account so that i can come out of here to a better and a more deserving life than this. Thank you for this great helpand attention you are paying to me, i will be waiting for your information back to me assoon as youhears from the bank of London.

Your love
Penda.

 
Mrs De: peter Sands <chartered_chartered@rediffmail.com>
Asunto: STANDARD CHARTERED BANK PLC.
Fecha: viernes, 20 noviembre, 2009, 6:05 pm

STANDARD CHARTERED BANK PLC.
ADDRESS: 27 CLEMENT LANE LONDON.
CITY : LONDON.
ZIP CODE : EC4N7 AP.
COUNTRY : UNITED KINGDOM.
OFFICE NUMBER: +44 -7031- 935- 829
FAX NUMBER: +44 7005 -931 -149

ATTN
RE: APPLICATION RESPONSE

NAME OF DEPOSITOR: DR . NELSON UKWU
DEPOSIT REFERENCE NUMBER: SCBUK874560245037/ZK/87/E.
WE HAVE RECEIVED IN GOOD FAITH YOUR APPLICATION FOR THE CLAIM AND TRANSFER OF THE MONEY DEPOSITED IN THIS
BANK BY DR. NELSON UKWU. WE HERE BY ACKNOWLEDGE THAT THE INFORMATION YOU PRESENTED ARE VALID AND CORRECT.
NEVERTHELESS, WE ARE DEMANDING FOR THE FOLLOWING INFORMATION AND DOCUMENTS BEFORE WE WILL PROCESS YOUR APPLICATION.

1) THE DEATH CERTIFICATE OF LATE DR. NELSON UKWU.
2) AN AFFIDAVIT OF OATH FROM THE FEDERAL HGIH COURT.
3) A POWER OF ATTORNEY SWORN ON BEHALF OF MISS NELSON, EMPOWERING YOU TO ACT ON HER BEHALF.
4) A COPY OF THE CERTIFICATE OF THIS DEPOSIT.
5) YOUR VALID IDENTITY CARD.
6) THE LETTER OF NOMINATION.

THESE ARE TO PROVE THAT YOU ARE ACTING ON BEHALF OF THE LAWFUL/LEGITIMATE BENEFICIARY OF THIS DEPOSITED MONEY, AND ALSO TO ENABLE US PROCESS YOUR APPLICATION. KINDLY GET BACK TO US WITH THE REQUIRED DOCUMENTS, SO THAT WE WILL PROCESS YOUR APPLICATION WITHING THE NEXT 72 HOURS.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY.
MR. PETER SANDS
DIRECTOR OF REMITTANCE
 
     

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