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: Marie [mailto:meisch01@yahoo.fr]
> Sent: Thursday, December 03, 2009 5:00 PM
> To: Undisclosed-Recipients:
> Subject: Interested In Your Profile
>
> Dearest Interested In Your Profile
> My name is Maria, I saw your profile today and was moved and become
> interested in knowing you more, I will like you to respond to me via email
> so that i can give you my pictures and my profile and tell you more about my
> self for you to know whom I am.
>
>
> I believed we can help each other? Remember color or distance does not
> matter but honest caring Love and understanding matters allot in life).
> Reply me back with my email address (marieamon01@hotmail.com)hope to hear
> from you soon.
>
> Marie
 
Mrs From: "Maria Nasrallah" <marieamon01@hotmail.com>
Subject: Appreciation From Maria
Date: Fri 4 Dec 2009 08 06 50 0200


Dearest .

I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss Marie Nasrallah I am (24) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,

l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.

I lost my both Parents during this deadly Political War, that Damaged Thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father was a Successful business man and also a politician supporting the present Government when the problem was about to start...

l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia.

I would like to know more about you. Your likes and dislikes your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest.

My regards

Miss Marie Nasrallah

Marie
Mrs > From: Marie [mailto:marieamon01@hotmail.com <marieamon01@hotmail.com>]
> Sent: Saturday, December 05, 2009 9:05 PM
> To: Undisclosed-Recipients:
> Subject: Hello
>
> Hello
> How are you doing I hope fine this Miss Marie i just want to remind
> you that I am still waiting for your respond to my last email to you and i
> have also send my picture and my profile please do try to reply to me
> urgently to enable me know if you have receive the picture I send to you
> as
> I will be looking forward to read from you soonest thank you and my
> Almighty
> Allah be with you
>
> Thanks
> Miss Marie
 
Mrs From: <marieamon01@webmail.co.za>
Subject: RE Hello
Date: Tue 8 Dec 2009 19 41 32 0200



RE: Hello

Thanks for your mail, I will really like to have a good relationship with
you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here. I am
constrained to contact you because of the maltreatment I'm received from
my step mother. She planned to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to Europe but she hide away my international
passport and other valuable traveling documents. Luckily she did not
discover where I kept my fathers 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 herein
Dakar, Republic of Senegal.

I wish to contact you personally for a long term business relationship and
investment assistance in your Country. I don't have any relatives now whom
i can go to as all my relatives ran away in the middle of the war.

The only person i have now is Rev. father Emmanuel George who is the
pastor of the (Dagana compassion Service Volunteers refugee) here in the
camp, he has been very nice to me since i came here but i am not living
with him rather i live in the females hostel.

The Pastors Tel number is (+221-776-0820-38) if you call, please tell him
that you want to speak with me so that he will send for me in the hostel.
Please at refugee here i don't have any right or privilege to any thing be
it money or whatever because it is against the law of this country.

I want to go back to my studies because i only attended my first year
before the tragic incident that lead to the death of my parents took
place.

My father of blessed memory deposited the sum of $4.750 pounds(four
million seven hundred and fifty thousand British pounds) in a bank with
my name as the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me for
the transfer and investment of the fund.I will also like to complete my
academic studies in your Country which you will help me to recommend a
nice medical Higher Institution.

I was studying Heath science before the killing of my parents by the
Rebels and was a second year student in the University

It is my intention to compensate you with 15% of the total money for your
services and the balance shall be my 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
send you the contact of the bank immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to
your self please i beg you not to disclose it.
Yours Sincerely,
Miss Marie Nasrallah


Miss Marie- PP
Mrs From: "Marie Nasrallah" <marieamon01@webmail.co.za>
Subject: Enclosed Attached Files Miss Marie Nasrallah;
Date: Sat 12 Dec 2009 01 13 54 0200



Enclosed Attached Files ) Miss Marie Nasrallah;

Dearest ,
Thanks for your mail.Yes I am A vargine. I will love to invest my money in
your country. Its where my late father advice me to invest the fund
before his was killed, as I am believed that the mighty ALLAH has sent you
to help me received and invest this total fund on my behalf.

I want to promise you that, you will never be let down for your help to
me. I have met the foreign remittance director of the bank Dr THOMAS
BENSON with the Executive Director Officer, regarding the transferring of
the fund, to my foreign partner bank account overseas.

The bank Directors have assured me, saying that the total fund will be
wire / transferred direct to your bank account, legitimately and legal
Via, telegraphic transfer within 72hrs confirmation in your account, once
you send your bank account details to the bank swift telex department, to
proceed the immediate transferring of the fund to you.

The bank here will start the processing of the transfer to your bank
account immediately; you send your banking account details, where the
total funds will be transferred to you. He gives me and Rev Father, they
banking contact details and advice me to send it to my foreign partner, to
contact they bank immediately for the processing of the transfer on my
behalf.

HERE IS THE BANK CONTACT DETAILS BELOW:

SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S).
19, av. President L. Sedar Senghor.Dakar. Senegal
E-mail: infotelex@sgbs-sn.itgo.com
E-mail: sgbsswifttelex@ymail.com
Tel/: +221 768 719 663 Tel:/ +221 775 520 557 Fax/
Contact Person Dr THOMAS BENSON
Foreign Remittance Director

I want you to contact Dr Thomas Benson, direct on telephone and then Tell
him that you are contacting him on behalf of Miss Marie Nasrallah on the
deposited the sum of £4.750,000:GBP, (four million seven hundred and fifty
thousand British pounds).

Tell him, that you are my foreign partner from oversea, who will receive
the deposited fund on my behalf. And then ask him, to know when the fund
will be wired to your bank account and the next step to follows, regarding
the transfer. I am in the united nation refuge camp and my condition here
in the camp, is not that so really, really good to me because the camp is
dirty, for peoples like me to stay.

I want once the bank transfer the fund to your bank account, you will send
me letter of invitation, to get my visa's and then join you immediately
for the investing of the funds there in your country, once you confirm the
transfers in your account, I will continues my education in one of the
university there in your country, while you manage the total investments
on my behalf.

I am waiting for your full contact details /datas to submit to the bank
soonest, as my foreign partner receiver of the funds on my behalf, please
contact the bank, for more details regarding the transfer .My Rev Father
is sending his greetings to you.

Yours Truly,
Miss Marie Nasrallah.

 
Mrs From: "Marie Nasrallah" <marieamon01@webmail.co.za>
Subject: Reply From Miss Marie Nasrallah
Date: Sun 13 Dec 2009 14 15 57 0200


Reply From Miss Marie Nasrallah

Hello My Dearest ,
Good morning to you and thanks for your email of this morning to me dear?
Yes dear, come to talk about your question, I agreed to marry you with my
heart, as long youre out to assist me out and received this transferred
from the SGBS dear.

Please you should try to call the bank by tomorrow morning, and then ask
Dr Thomas Benson, to start transferring of the funds to you account with
immediate effect order, since I have nominated you to be my appointed
foreign partner receiver of the funds on my behalf dear.

Just keep me informs, as soon as you contact the bank here for the
transferring of the funds to you, so that I and my Rev Father will be
aware to follow up the transferring with bank here, as to know when the
total fund will be transferred to you my love.

I wait for your sweet responding soon baby love & Kiss U,

Yours truly Love,
Miss Marie Nasrallah

 
Mr From: "SOCIETE GENERALE DE BANQUES" <sgbsinfotelex@ymail.com>
Subject: SGBS FOREIGN PAYMENT NOTIFICATION;
Date: Mon 14 Dec 2009 16 20 06 0200



ATTN: /
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND IRREVOCABLE PAYMENT AUTHENTICATED ORDER & APPROVAL DATED TO OUR BANK OFFICE OF THE FOREIGN REMITTANCE DEPARTMENT ON YOUR FAVORS FROM MISS MARIE NASRALLAH, TO EFFECT THE SWIFT TRANSFERRING OF THE STATED FUND, AS FOLLOWS SUM (£4.750,000:GBP) TO YOUR ACCOUNT AND THE CONTENTS WARE WELL UNDERSTOOD.
WE ALSO WANT TO BRING TO YOUR NOTICE THAT THE REQUESTED MISS MARIE NASRALLAH, FUND IS UNDER OUR CUSTODY AND REGARDING TO THE REQUESTED INVESTMENT FUND SUM {FOUR MILLION SEVEN HUNDRED AND FIFTY THOUSAND GRAND BRITISH POUNDS STARLING ONLY} £4,750,000:00 GBP, WE HAVE BEEN LOOKING FORWARD FOR HER APPOINTED INVESTMENT FOREIGN PARTNER RECEIVER OF THE FUND TO COME FORWARD FOR HER BALANCE SUM OF £4,750,000GBP LEFT WITH OUR BANK FOR THE PROPPOSES OF HER INVESTMENT IN YOUR COUNTRY.
THE [SGBS] SWIFT TELEX WIRE DEPARTMENT HAS APPROVED THE LEGITIMATE TRANSFER OF TOTAL SUM VIA: KEY TELEGRAPHIC TELEX TRANSFER WITHIN 72HRS CONFRIMATION TO YOUR BANK ACCOUNT, WITH THE PAYMENT SLIP DETAILS, SENT TO YOU FOR THE EASY CONFIRMATION’S OF YOUR IRRIVOCABLE PAYMENT INTO YOUR BANK ACCOUNT.
YOU ARE HEREBY REQUESTED TO RECONFIRM THE FILLINGS OF YOUR BANKING DETAILS ON THE KTT APPLICATION FORM, FOR OVERSEAS TRANSFERS OF FUNDS AND THEN RETURN TO THIS BANK WITH YOUR FULL BANKING ACCOUNT DETAILS, FOR THE IMMEDIATE TRANSFERRING OF THE FUNDS TO YOUR PROVIDED BANK ACCOUNT WITHIN 72HRS, AS REQUIRED FROM THE SENEGALESE GOVERNMENT MINISTER OF FINANCE & ECONOMY, FOR INVESTMENT APPROVAL, TO PROVE YOUR GENUITY TOWARDS SUCH CLAIM OF FUND FOR INVESTMENT.
TO ENABLE THE SENEGALESE FEDERAL HIGH COURT JUSTICE, TO RE-APPROVE THE FUND TRANSFERRING TO YOUR FAVOR, AS THE LEGAL CONCENER INVESTMENT APPOINTED FOREIGN PERTNER RECEIVER OF THE FUNDS, ONCE WE VERIFY TO CONFIRM YOU, THE TRUENESS INVESTMENT PARTNERSHIP RECEIVER OF THE FUND.
WE WILL GET BACK TO YOU SOONEST, UPON OUR CONFIRMATION/ RECONFIRMATION OF YOUR PROVIDED BANK ACCOUNT, TO PRECEDE FORWARD THE COURT APPROVAL OF THE INVESTMENT FUND TRANSFERRING TO YOUR FAVOR WITHIN 72HRS, IN DUE RESPECT TO THE LETTER OF NOMINATION TITLED DOCUMENT PRESENTED TO OUR BANK FROM MISS MARIE NASRALLA, TO EFFECT THE SWIFT TRANSFERRING OF THE TOTAL FUNDS TO YOUR CARE ACCOUNT.
WE LOOK FORWARD TO SERVER YOUR BETTER.
THANKS FAITHFULLY,
DR THOMAS BENSON.
FOREIGN REMITTANCE DIRECTOR,
SGBS/DK-SN.









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SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S).
19, av. President L. Sedar Senghor.Dakar. Senegal
E-mail :sgbsinfotelex@ymail.com
Tel/: +221 768 719 663 Tel:/ +221 775 520 557 Fax/
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Mrs From: "Marie Nasrallah" <marieamon01@webmail.co.za>
Subject: Reply From Miss Marie
Date: Mon 14 Dec 2009 21 10 16 0200


Reply From Miss Marie

Hi my dearest ,
Good evening my love. Thanks for all youre efforts concerning this
transferring to your account dear. I have understand according to your
email saying that, you have called and spoken with Dr Thomas Benson, the
foreign remittance director of the (SGBS) for the transfer, to enable they
bank further the immediate transferring of the funds to you. Yes I was
there in the bank with the Rev Father last time and I signed all the
approving documents on your behalf, to be my appointed investor receiver
of the fund on my behalf. Darling please note that, I do not have any
money with me here for now, all I have and depends on, is the fund which
the bank (SGBS) transferring to your account, please contact Dr Thomas
Benson, direct his the director in charge of the bank and also the foreign
remittance director of the bank transfer department, his said to me , ware
good friend of my late father, so his they, to transfer you the total fund
dear, just call him and then forward up his instructions and advises guard
lines, to receive the transferred from they (SGBS) bank soonest. My love,
please note that I want you to send me my letter of invitation with my
visa and some money, for my air ticket to join you there soonest, once you
received the transferred in your account, Miss you baby and thanks for
your hot warns love caring on me sweet. I will wait for your news, to know
when you have confirmed the transferred from Dr Thomas Benson, Bank.

Sincerely One,
Miss Marie

 
Mr From: "SOCIETE GENERALE DE BANQUES" <sgbsinfotelex@ymail.com>
Subject: SGBS NOTICE FROM DR THOMAS BENON;
Date: Tue 15 Dec 2009 15 35 59 0200



ATTN: /

RECEIVED OF YOUR EMAIL TODAY AND WILL BE WILLINGLY TO CLEAR YOUR QUESTIONS, REGARDING THE TRANSFERRING AND SENDING ME TO YOU OR YOUR LOCAL PARTNER HERE.

LISTEN CAREFUL, THIS TOTAL FUND HAS BEEN LONG DEPOSITED WITH OUR BANK HERE, AND THE ACCOUNT WAS NONE OPERATING, SINCE THE OWNER OF THE ACCOUNT IS DEAD, NOT UNTIL HER DAUGHTER MISS MARIE, ARISE TO REQUEST FOR THE IMMEDIATE TRANSFERRING OF THE FUNDS TO YOU, AS HER APPOINTED FOREIGN PARTNER NOMINEE RECEIVER OF THE FUND, FOR HER INVESTMENT IN YOUR COUNTRY OR EVEN TO ANY COUNTRY OF YOUR CHOSEN, AS HER MANAGER INVESTORS OF THE FUND.

THEREFORE, WE ARE UNABLE TO DEDUCT OR ADDED UNTO TO THE TOTAL FUND INQUISITIONS UNTIL IT IS SUCCESSFUL TRANSFERRED TO YOUR ACCOUNT, MEANING, THAT WE THE BANK HERE ARE UNABLE TO TOUCH THE FUNDS UNTIL IT IS TRANSFERRED TO YOUR ACCOUNT SOONEST.

NOTE, THE TOTAL FUND TRANSFERRING WILL BE APPROVED TO YOUR CHOOSES BANK ACCOUNTS, ONCE THE SENEGALESE GOVERNMENT MINISTER OF FINANCE AND ECONOMY CONFIRMS YOU FULL BANKING DETAILS TO APPROVE YOU THE LEGAL CONSIGNER APPOINTEE RECEIVER OF THE FUND.

THANKS FOR YOUR UNDERSTANDING,

SINCERELY,
DR THOMAS BENSON,
FOREIGN REMITTANCE DIRECTOR,
SGBS/DK-SN,




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SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S).
19, av. President L. Sedar Senghor.Dakar. Senegal
E-mail :sgbsinfotelex@ymail.com
Tel/: +221 768 719 663 Tel:/ +221 775 520 557 Fax/
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Mr From: "SOCIETE GENERALE DE BANQUES" <sgbsinfotelex@ymail.com>
Subject: SGBS Notice On Fund Transfer;
Date: Wed 16 Dec 2009 15 04 28 0200


ATTN: /

HERE ARE THE TOTAL AMOUNT VALUE IN BRITISH POUND £4,750,000 GBP = IN DOLLARS EQUIVALENTS TO $7,729,105 US DOLLAR.

WE WILL COMMENCE THE TRANSFERRING, AS DETAILED TO YOUR EMAIL AS SOON AS WE CONFIRM THE RECEIVED YOU’RE BANKING DETAILS WHERE THE TOTAL FUNDS WILL BE WIRED/TRANSFERRED TO YOU SOONEST.

1/ £2,300,000 BRITISH POUND = $3,742,514 US DOLLAR

2/ £2,300,000 BRITISH POUND = $3,742,514 US DOLLAR

3/ £ 150,000 BRITISH POUND = $244,077 US DOLLAR

LISTEN YOU SHOULD ALSO UNDERSTAND THAT WE ARE AWAITING FOR YOUR FULL BANKING DETAILS IMMEDIATELY, AS TO PROCEED ON THE TRANSFERRING APPROVAL BOND RELEASE ORDER OF THE FUND TO YOUR FAVORED.

THANKS FOR YOUR SWIFT RESPONSE SOON.


SINCERELY,
MRS VIVIAN AHMED,
EXECUTIVE DIRECTOR GENERAL,
SGBS/DK – SN,


x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xxx
SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S).
19, av. President L. Sedar Senghor.Dakar. Senegal
E-mail :sgbsinfotelex@ymail.com
Tel/: +221 768 719 663 Tel:/ +221 775 520 557 Fax/
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xxx
Mr From: "SOCIETE GENERALE DE BANQUES" <sgbsinfotelex@ymail.com>
Subject: SGBS CREDIT SWIFT APPROVAL NOTIFICATION;
Date: Thu 17 Dec 2009 20 20 12 0200


ATTN: /

WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR BANKING DETAILS APPLICABLE LETTER DATED TO US ON THE 17TH DEC' 2009 AND THE CONTENTS ARE WELL UNDERSTOOD.

REGARDING TO YOUR CLAIMING REQUEST OF FUND SUM: [£4.750,000 GBP] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR GOVERNMENT CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFACTS OF CLAIMS FUND, AS REQUIRED WITHIN 72HRS, TO PROVE YOUR GENUITY TOWARDS SUCH CLAIMS.

NOTE THAT YOU ARE TO PAY THE TOTAL SUM OF €1,800 EURO} (ONE THOUSAND EIGHT HUNDRED EURO ONLY, FOR THE OVERSEAS TRANSEFCTS OF FUND CLEARANCES INCLUDING THE TAXABLE LIABILITIES OF THE TRANSFER IN WHICH ARE TO BE DEPOSIT TO THE SENEGALESE GOVERNMENT TREASURED.

WESTERN UNION / MONEY GRAM PAYMENT RECEIVING DETAIL:
AGENT NAME: MR. AUGUSTINE BARTHOLOMEW .I
ADDRESS: 19, av. President L. Sedar Senghor.
Dakar . Senegal

AS SAID FOR THE APPROVAL OF THE FUND'S, THE CREDIT TELEX WIRE DEPARTMENT OF THE (SGBS) BANK SHALL AS WELL UP DATE YOU ONCE AGAIN, REGARDING THE TRANSFER, AS SOON AS WE CONFIRM THE TAX’S DEPOSITED TO OUR GOVERNMENT TREASURED.

THE (SGBS) OFFICE OF THE FOREIGN REMITTANCE DEPARTMENT TO OBTAIN THE TAXABLE LIABILITIES CLEARANCES / APPROVALS OF THE CLAIM FUNDS ON YOUR BEHALF FROM THE SENEGALESE GOVERNMENT WITH IMMEDIATE EFFECT, TO PROCEED FORWARD THE TRANSFERRING OF THE FUND TO YOUR APPROVAL BANK ACCOUNT DETAILED ON THE AUTHENTICATED COURT APPROVAL RELEASE ORDER OF THE FUND TO YOU.

FURTHERMORE DETAILS REGARDING THE TRANSFER BE ADVISED TO CONTACT OUR BANK FOREIGN REMITTANCE DIRECTOR.

WE LOOK FORWARD TO SERVE YOU BETTER.

THANKS FAITHFULLY,

DR THOMAS BENSON;

FOREIGN REMITTANCE DIRECTOR,

SGBS/DK-SN.



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SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S).
19, av. President L. Sedar Senghor.Dakar. Senegal
E-mail :sgbsinfotelex@ymail.com
Tel/: +221 768 719 663 Tel:/ +221 775 520 557 Fax/
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Mr From: "SOCIETE GENERALE DE BANQUES" <sgbsinfotelex@ymail.com>
Subject: SGBS FOREIGN REMITTANCE DEPT
Date: Sat 19 Dec 2009 13 08 03 0200


ATTN: /
THIS IS TO INFORM THAT, I HAVE ACKNOWLEDGEMENT THE RECEIVED OF YOUR EMAIL THIS MORNING AND WILL BE WILLINGLY TO INFORM THAT, I PERSONALLY WILL START THE IMMEDIATE TRANSFERRING OF THE FUNDS TO YOUR ACCOUNT ON MONDAY AFTERNOON, ONCE I CONFIRM THE RECEIVED OF YOUR PAYMENT, THAT VERY MONDAY AFTERNOON.
FURTHERMORE, THAT YOU WILL BE CONFIRMING THE TRANSFERRING INTO YOUR PROVIDED BANK ACCOUNTS WITHIN THE MAXIMUM OF 72HRS, ONCE WE COMMENCED THE TRANSFERRING OF THE FUND FROM THE (SGBS) BANK HERE TO YOUR TUNISIA AUTHENTICATED BANK ACCOUNTS, MEANINGS THAT THE TRANSFERRED WILL BE CONFIRMS INTO YOUR ACCOUNT WITHIN 2 TO 3 DAYS, WE CONCLUDE THE TRANSFERRED.
FINALLY NOTE THAT, WE ARE LOOKING FORWARD TO YOUR PAYMENT SOONEST ON MONDAY TO EFFECT THE IMMEDIATE SWIFT TRANSFERRING OF THE FUNDS TO YOU SOONEST, WE CONFIRMED YOUR PAYMENT ON MONDAY.
THANKS FOR YOUR UNDERSTANDING,
SINCERELY,
DR THOMAS BENSON,
FOREIGN REMITTANCE DIRECTOR,
SGBS/DK-SN,


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SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S).
19, av. President L. Sedar Senghor.Dakar. Senegal
E-mail :sgbsinfotelex@ymail.com
Tel/: +221 768 719 663 Tel:/ +221 775 520 557 Fax/
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xxx
     

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