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: vera Vaye <veranuhan@yahoo.com>
Assunto: God bless you
Data: Quarta-feira, 18 de Novembro de 2009, 5:55



Dearest,

Thanks for the opportunity to be your friend. I will really like to have a good relationship with you. I have a special reason why I decided to contact you. Though it is not left for me to say, but I know that I am a honest girl, trustworthy,loving kindness, open minded, easy going, faithful and caring.

My Name is Miss. vera Nuhan Vaye 24 years old Liberian in the western part of Africa. My late Father Issac Nuhan Vaye, was the Deputy Minister of Public Works in Charles Taylor's government. He was falsely accused of plotting to remove the then (PRESIDENT OF LIBERIA- CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him.

Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia as at that time. But it formed consistent headlines in the CNN, BBC news bulletins. You can verify this from some of the international newspapers posted in the web sites below:

http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

In fact, I am constrained to contact you because of the maltreatment I was receiving from my step mother. My mother was the second wife to my father. The first one couldn't raise him an issue after nine years of their marriage that emerged in him the idea of getting a second wife that happened to be my late mother. After the marriage of my mother, the first wife turned hostile and aggressive till the extent that my father had to sent her packing and rented an apartment for her in the town. She came back with her things after the news of my parents' death. She has been more or less hostile to me and want to deny me of all my father's assets. I am just like being in a wicked circle that nothing in the house pleases me.

Meanwhile, I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar , Republic of Senegal . Due to my inability and lack of resources, I decided to contact you for a help. I will be very glad if you should consider to help me, please. I am contacting you for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$10, 700, 000.00 in a Bank here in Senegal with my name as the next of kin.

Unfortunately, I did not know that my father signed an agreement with the bank. The agreement states that I should appoint a trustee/investor any time I want to take the money from the bank before it should be released to me. I understand that the investor is to assist me to invest and manage the money for me in a good business.

So the bank manager advised me that I should look for someone to stand for me for claims in accordance with their agreement with my late father. This is why I contacted you. Secondly, I want to leave this refugee camp and stay with you there in your country to continue my education as i was in my 1st year in the university, when the crisis started that caused the death of my parents. It is my intention to compensate you with 10% of the total money for your services and the balance shall be our investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

You can not call me on phone because I have no phone here but if you will like to speak to me on phone I will give you phone number of the Reverend Father here in the camp because I told him a little bit about my condition. When you call, tell him you want to speak to verav Vaye, the liberian girl. He will send for me. I am staying in the female Hostel Room 74.

Awaiting your urgent and positive response. Please do keep this only to yourself. Please I beg you not to disclose these details till I come over, once the fund has been transferred.
Yours Sincerely,
Miss vera Vaye.




vera
vera 1
vera 1
 
Mrs De: vera Vaye <veranuhan@yahoo.com>
Assunto: thanks for your kind response ,please your contact details.
Data: Quarta-feira, 18 de Novembro de 2009, 13:31

Dearest Love,

Thanks so much for your mail, it was well understood, i am not just looking for a business man or somebody to get married to or not. Mostly i need a trustworthy man, cares, keep to his word, sincere and honest. I never just saw your profile and fail in love or had the trust. They are alot of men on the net both fake and real, but your own case was different. I don't lie and my mind never tells me lies. when i discovered you, i knew that here comes my rightful partner for life. I hope i never made a mistake? I hope my mind never lied to me? I really assure you that this transfer is risk free, it will not in any way tarnish your reputation, it will leave a footprint which our generations to come will live to testify.

I am very excited with your email I received. But I wish to explain more to you in details of my position and how you have to help me, Presently i am residing here in Senegal, where i am seeking my political asylum as refugee due to the crisis in my country.

I am emailing you from the office of the Rev. Father in the refugees camp, I told the Reverend Father about my situation and he permitted me to access my email in his office computer, here is his office number, 221-76-857-36-45, you can call him and ask of Ms. vera Vaye from Liberia, the Reverend Minister will pick the phone and send for me, so that we can talk. Here in the refugees camp life is very difficult, Camp Address is: 81 Eastern NordFoir Yoff, Dakar , Senegal. Hostel 045; room 74.

About me:
1) I am a single daughter of my mother, 24 years old, I grew up in Liberia my country, I had my college certificate in the year 2003 and was admitted in the University in subject of Business Management before the political crisis in my country began, During the crisis I lost my late beloved father(Dr. Issac Nuhan Vaye) and my mother and so many of my family members our house was bound down, I lost all my important documents like / international passport / Birth Certificate / University ID card.

After the transferring of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Reverend Father in refugees camp to get all my travelling documents to join you and have a good life with you and continue my education and for the capital investment which you have to help me for that with the support of your profession. I don't have any body from here because my step mother is a very influential women she will find out and if she dose am gone that's why i need somebody from outside my country. So please let this be strictly confidential between us.

My feelings:
despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart.

Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position, okay, i really appreciate your concern, waiting for your urgent response so that we can proceed. I trust in God, and i know that my help can only come from God alone through somebody like you.

Listen please you have to Send to me

(1) your Home address----------------------------------
(2) your full name --------------------------------------
(3) your phone number---------------------------------
(4) your fax number------------------------------
(5) your age -------------------------------
for further details and easy communications.

I expect your earnest reply soonest. Many deep kisses and happy hugs.
Yours Sincerely ,
vera.

 
Mrs De: vera Vaye <veranuhan@yahoo.com>
Assunto: HONEY PLEASE CONTACT THE BANK
Data: Quinta-feira, 19 de Novembro de 2009, 14:27

My Dearest love

Thanks a lot for your prompt response and your details which I have received to enable me write to the bank and inform them about you so that you will establish contact with them on my behalf. In the beginning, I actually was having fears of betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner since i am a refugee at the moment and as such cannot partake in any financial matters. I was also warned to be careful with the kind of person i connect through Internet because most of the people are fake but surprisingly your mail response came up and you sounded as if you were reading my mind at the moment,

However, I have gone through your mail content and discovered that you worth knowing more, I was really touched by your feeling to help me out of this condition. I am now looking unto you for my freedom and for my life to better.

I also spoke with the Rev father today again about you and he encouraged me to make sure that i give you details of the Deposited bank and about my late father's deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and waiting for your contact.

RST MTU 0201
Therefore use this information which I felt you might need to contact them either by e-mail to find out their procedures you shall meet to enable you receive this fund officially and legally into your country without problems, the name of the Deposited bank, their contacts and my late father's deposit information are stated bellow: Please try to contact them with the whole e-mail addresses.

CITIBANK OF SENEGAL
Address:Citi 2 Place de SENEGAL
Dakar 00990 Sénégal
BP 9095 - Dakar
Dakar , Senegal 00990
Phone number ( 221) 767-529-263
Fax:.........( 221) 33 820 21 62
Email: citibank.senegal@voila.fr
Email: citigroup.sn@sify.com

Information about my late father & the deposit code are as follows:

Name of depositor: Dr. Issac Nuhan Vaye
Nationality: Liberia
Fund Serial No.: RST/VTE/2231G
Account Numbers: KW7234152527701-83
Serial Code No.:
Beneficiary : Miss. Vera Nuhan Vaye
Amount Deposited: US$10.7 Million
Type of Account : As family valid t. files
Year of Deposit : August 2002
Purpose of Deposit : Safe keeping
Country of Deposit : Senegal
...................................................................

Please make a formal application to the bank requesting them to approve the release of the deposit quoting the details above. Address your application to Mr PAUL N. VERU, Foreign Operations of the above bank.

I am trusting you based on your genuine promise that you won't betray me and you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father's name that rings like a bell in the ears of people since after his tragic fall, also I will not want my step mother to know anything about this for my safety. The bank will inform you when and how to contact your bank for the receiving of the money.

Please keep this very transaction secret for now, Keep me informed as you contact the bank and their response on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority. Don't allow anything that can create awareness that I'm still alive to anyone because i am hidding my identity over here and my step mother except very few trusted ones that knows. the attached are my photos. Millions of deep kisses and happy hugs!

Love & care from
Your friend
Vera Vaye.
 
Mrs De: vera Vaye <veranuhan@yahoo.com>
Assunto: From yours vera
Data: Sexta-feira, 20 de Novembro de 2009, 16:25


My Dear, i am happy hearting from you the efforts you have made towards my welfare. Truly i have new developed trust and faith in you to regain my freedom once and for all.

My darling, it is true that you are trying for my sake which i appreciate your concern and caring attitudes towards me. But my dear, i must to tell you the truth, up till this hour i am writing to you, i have never eating anything since money. Could you please assist me with some money of any amount to take care of my feeding items and my bathing soap which i am lacking at this moment till we hear from the bank since you have contacted them. My dear, please do not be offended from my request to you if you are not opportune to do that now.
Thanks for your understanding.
Yours Vera.4040
bathing soap
Mrs De: citigroup bank <citigroup.sn@sify.com>
Assunto: OFFICIA TRANSFER ORDER
Data: Sábado, 21 de Novembro de 2009, 5:34

citibank-new-logoAFP
top

CITIBANK OF SENENGAL

Address:Citi 2 Place de L'Independence
Dakar 3391 Sénégal
BP 9095 - Dakar
Dakar , Senegal 00221

Phone: (+221) 767-529-263
Fax: (+221) 33 820 21 62
Email: citibank.senegal@voila.fr
Email: ;citigroup.sn@sify.com

Web: http://careers.citigroup.com/careers/homepage/default.aspx
________________________________________________________________________________________

ATTENTION: SIR.

THIS IS REFERENCE TO YOUR REQUEST THROUGH MAIL CONTACT FOR THE RELEASE/TRANSFER OF (MR. ISSAC NUHAN VAYE) DEPOSITED FUND OF ($10.700.000USD ONLY) IN OUR BANK, WILLED TO (MS. VERA VAYE).

BASED ON THIS, AFTER RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL
TRANSFER AUTHORIZATION LETTER FROM MS. VERA VAYE, WE HAVE GONE TO A
DEEP LENGTH TO VERIFY THE ACCOUNT AND IT AUTHENTICATION, ALL WAS SATISFACTORY.
WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR ENQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT.

WE HEREBY INFORM YOU THAT YOUR FORMAL ENQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN(MS.VERA VAYE) TO AUTHENTICATE YOUR REQUEST AND TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA E-MAIL ATTACHMENT OR FAX FOR THE CONTENTS TO BE VIEWED PROPERLY BY THE BANK BOARD OF DIRECTORS.

1. YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE
CLOSURE AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.

2. YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON (MS. VERA VAYE’S) BEHALF.

3. YOU SHOULD PRESENT A COPY OF (MR. ISSAC NUHAN VAYE’S) DEATH CERTIFICATE, ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.

4. YOU SHOULD PRESENT AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL, SINCE THE NEXT OF KIN IS RESIDING IN SENEGAL.

5. YOU SHOULD PRESENT A LETTER OF ADMINISTRATION FROM THE FEDERAL HIGH
COURT OF SENEGAL.

6.YOU SHOULD PRESENT THE DEPOSIT CERTIFICATE OF THE ACCOUNT HOLDER
(MR. ISSAC NUHAN VAYE’S)

ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATIONS, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND
EFFECT YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.
WE SINCERELY APOLOGISE FOR THE INCONVENIENCES, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR QUALITY BANKING SERVICES.


THANKS.

Director: Mr.Paul N.Veru
Executivo Ivan Diddier N'baguessan.
Ashman, Sr.Duke.


AFP
CITI BANK OF SENEGAL
 
Mrs De: vera Vaye <veranuhan@yahoo.com>
Assunto: From vera
Data: Sábado, 21 de Novembro de 2009, 6:40


Good morning my dear, thanks for your mail. I understood every lattes in your mail to me.
I thank God that you have experienced what i am passing through and the conditions that is backing up the situation.

My darling, in this country Senegal, their currency is CI FA. I will appreciate any amount you sent to help me to get some things around me till will hear from the bank may be by next week.

Please you can use this Reverend fathers information's to send the money. I have discussed with him and he promised to help me and withdraw it out from the Western Union Money Transfer.
Thanks for your humanitarian mind towards my well being.

Receivers name Reverend John Memed
Address ........yoff linne
City ........Dakar..
Country Senegal
M.T.C.N numbers .........

Please my darling , i will be waiting for you here in the Reverends office and please as soon as you make the payment, send the payment slip to enable the Reverend father to use it and withdraw the money.
Thanks
yours Vera
 
Mrs De: vera Vaye <veranuhan@yahoo.com>
Assunto: From vera
Data: Segunda-feira, 23 de Novembro de 2009, 7:50


Dearest, how was your weekends over there? for me i am OK but still waiting for Gods intervention. bellow her is the information's you will use to send the money as you promised as the Reverend father has promised to help me to withdraw it from the western union Money Transfer for easy withdrawals.Please my love, like i told you, i am passing through difficulties here in this camp. since yesterday, i have never taking any good food due to the conditions we are passing though here in the camp as refugee. Please i will be waiting for your mail here in the Reverends office.

Receivers name Reverend John Memed
Address ........ Number 51 yofflinne
City ........Dakar..
Country Senegal
M.T.C.N numbers ..........

Please dear sent to me the payment slip to enable the Reverend Father withdraw the money for me.
Meanwhile the Reverend has promised to contact a good lawyer who will help us to procure the documents needed to complete the transfer this week. I shall get back to you as soon as the Reverend bring the lawyers contact.

Yours Vera.

 
     

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