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: Princess Essien <pri_linda2003@yahoo.com>
Sent: Monday, 8 September, 2008 11:53:52
Subject: From:Princess Linda

My Dear ,

I am more than happy in your urgent reply to my mail.
How was your day?.I was a little bit fine over here in Lome-Togo.

So like i told you before, my name is Princess Linda Essien i am 22yrs old from Ivory Coast in West Africa and presently i am residing in the refugee camp here in Lome as a result of the civil war going on in my country.

My late father Dr. Banabas Essien was a prominent successful business man and a Politician under the Government of Late Gen. Robert Gue the former head of State before the Rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by CountryTogo where i am living now.
I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell more about myself in my next mail.
Attached here is my picture,

Hoping to hear from you soonest.
Thanks
Pri. Linda Essien.




Linda
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Wednesday, 17 September, 2008 11:35:19
Subject: From: Princess Linda \ my photocard again.

View my picture once again sir and get back to me pls.
Princess Linda
Princess
Mr From: "browncoleman@aol.nl" <browncoleman@aol.nl>
Sent: Wednesday, 1 October, 2008 18:06:30
Subject: Re: Funds Transfer In Your Favour.

Fortis Bank Nv 24hrs Banking
From Dr. Brown Coleman
Our Ref: PVC/01EMB/VOL.01/08
Tel/Fax: 31-84-756-8409
Date: 01/10/2008.
FUNDS TRANSFER IN YOUR FAVUOR.


We Fortis Bank NvBankwrites to confirm the receipt of a TELEX instructionas regards a deposit of $6.5millionthat we made by lateDr. Banabas Essien, now bearing you as the sole beneficiary andMr Anthony Duke who suppose tocontact you, but he was on vacation ask me to contact youbecause your payment file isnow on mydesk for completion. Note thatyour funds which has been approved for transferwill be released and credited into your nominated bank account with immediate effect. The application was submitted byMs.Princess Linda Essien.
The normal standard international banking procedures will require you to provide any strong identification for security reasons to enable us release this fund to you as we would not like to be held responsible for any wrongful transfer thereafter. Also sendus the followings;


These funds are currently bearing you as the sole beneficiary and have been logged in an "Escrow account" in your favor.

With reference to this,the management required that you please fill the CUSTOMER APPRAISAL FORM C7, C8 and the CUSTOMER DECLARATION FORM C9 ,sign them and send it back to us immediately ,including a SCANNED copy of your I.D for strict reconfirmation with the informations in your files onour desk.

On the receipt of the above mentioned information's,ourcrediting departmentwill contact your for immediate transfer of your funds without any more delays in 3 to 5 workings days.

We thank your for your understanding and as we assure you for our professional assistance always.
Best regards,
Dr.Brown Coleman.
 
Mr From: "browncoleman@aol.nl" <browncoleman@aol.nl>
Sent: Wednesday, 1 October, 2008 18:11:00
Subject: CUSTOMER APPRAISAL FORM C7

ACCOUNTS AND FORIEGN REMITTANCE DEPARTMENT
Archimedeslaan 6 3584 BA Utrecht, The Netherlands
FORM NO: A/N/F/C9473
CUSTOMER APPREISAL FORM C7 DATE: ...….……….
In accordance with statutory provisions of Investment Act 1995 as amended, you are required to correctly and accurately fill out this form for security reasons to enable us release these funds to you as we would not like to be held responsible for any wrongful transfer thereafter.
</ SPAN>
DETAILED PERSONAL CONTACT INFORMATIONS:
1. BENEFICIARY’S NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. HOME ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
3. HOME TELE/FAX NO: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
4. OCCUPATION: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
5. COMPANY/OFFICE NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
6. POSSITION IN COMPANY/OFFICE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
7. NATIONALITY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
8. IDENTITY: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (SCANNED COPY REQUIRED)
9. DIRECT MOBILE NO: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ (IF AVAILABLE)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Dr.BROWN COLEMAN ; SIGNATURE AND DATE OF BENEFICIARY
International Remittance Department
FORTIS BANK NV
 
Mr From: "browncoleman@aol.nl" <browncoleman@aol.nl>
Sent: Wednesday, 1 October, 2008 18:15:31
Subject: CUSTOMER APPRAISAL FORM C8

ACCOUNTS AND FORIEGN REMITTANCE DEPARTMENT
Archimedeslaan 6 3584 BA Utrecht, The Netherlands
& nbsp; FORM NO: B/N/F/C9473
CUSTOMER APPREISAL FORM C8 DATE: .……….
INSTRUCTIONAL WIRE TRANSFER PROCESSING FORM
RE: APPROVED TRANSFER NOTIFICATION IN YOUR FAVOUR WITH REF.TRANSFER NO.FORTIS BANK/67-B773524441.08.
Revalidated letter of notification of claim of your fund from our bank, has been authenticated, approved and schedule for transfer of your entitled fund to you as the beneficiary. Please be advised that this Customer Appraisal Form C8 must be completed and returned to this office for immediate verification / processing of your payment into your nominated bank account:=2 0
RECEIVING BANK DETAILED INFORMATIONS:
1. NAME OF BANK _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. ADDRESS OF BANK: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. ACCOUNT NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
4. IBAN A/C NO: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
5. SWIFT CODE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
6. BANK”TEL / FAX NO: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
7. AMOUNT TO BE TRANSFERRED: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
8. OTHER INFORMATIONS: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ ___&n bsp; _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
Dr. Brown Coleman. Signature of beneficiary
International Remittance Department
FortisBank Nv.
 
Mr From: "browncoleman@aol.nl" <browncoleman@aol.nl>
Sent: Wednesday, 1 October, 2008 18:18:47
Subject: CUSTOMER APPRAISAL FORM C9

ACCOUNTS AND FORIEGN REMITTANCE DEPARTMENT
Archimedeslaan 6 3584 BA Utrecht, The Netherlands
FORM NO: C/N/F/C9473
BANK DECLARATION FORM C9 DATE:….……….
I _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ do hereby declare that
The information’s provided in the Form C7, C8 and C9 are true, correct, and
Complete. And I understand thatFortis Bank Nvis Subject to the bank Secrecy Act and its implementation regulations.
By this application, I have mandated the International Remittance Department
Of FortisBank Nvto irrevocably and unconditionally transfer the sum
Of USD$....................... Into my nominated bank account as stated in the form
C8 for me, in accordance with statutory provisions of Investment Act 1995 as
Amended.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ =0 A
Signature and date
Dr. Brown Coleman.
International Remittance Department
FortisBank Nv.
 
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Saturday, 4 October, 2008 14:25:52
Subject: From: Princess Linda, Pls Contact the bank in Holland on monday.

My love ,
Am surprised not hearing anything from your side, since wednesday the 1st Oct.2008. Yesterday I was not permitted to be out from the camp. But Rev. Paulsend for metwo days ago while I was online sending message to you by internet.
Please my love, how are you today and your knees?? I sincerely hope you are getting better!!!!. Please kindly get back to me if you have been contacted by the paying bank FORTIS N.V in Holland.I was being informed that you has been contacted by the bank through this contact below.
Fortis N.V.
Archimedeslaan 6, 3584 BA Utrecht,
De Netherlands.
Contact Person: Dr. Brown Coleman

Tel/Fax: 31-84-756-8409
Please sir, feel free to contact the bank through their given contact an,d ask them their requirement to empower you apply for the claims of the said fund in there custody. I have given you the deposite refferences, if the bank need documents from you to approve your claims let me know. Am sure they bank will release the fund to you even if you did not travelled to Holland but communicated with the bankers Mr Dr. Brown Coleman.
I tried severaly to talk to you this morning by 10:30amthrough my Rev. telephone but yours was ringing only without answer, Please confirm the receipt of this mail and the bank's contact this weekend I will appreciate.Although I propose if you will be of my help toobtain my international passport here???? It does not cost much!!!
Thanks my Daddy.
Linda
Reverand Paul Agwad's number Tel : 228-238-1776
 
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Monday, 13 October, 2008 16:27:10
Subject: From: Princess Linda, Pls

Dear sir,
Goodmorning to you, please get back to me the moment you receive this message, I am secared for your silence since last week monday, that is a week today. I calledyou and promised to contact the bank , uptill this moment I have no any information from you, Although my bothering is your health I really don't know if everything is alright with you presently. Please reply my mail ok. I still love u !!!
Yours 40 4040
Linda
 
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Wednesday, 22 October, 2008 11:21:06
Subject: From: Princess Linda, Pls

Dear Sir,
Very great to read your short message this morning, I am highly exsitingthat you are alive may the glory ofour Almight God help you. Before I will go further please may I ask, how are you today??? Where are you???.
Please response to my questions,and noteyour health is very important to mehence my inquisitive request, because if I am still supporting my condition presently is because you have promised to see me out from the grave situation called camp. So I pray that you will recover from the knees problem and become healthy again.
So please while replying this message do let me know when you will be fit to meet with the European paying bank demands so that we can be able to re-inform them accordinglyfor your readiness to finalize the claims.
Please note I will inform the Rev. that you are back so that if he can make it possible for me to talk to you I will love that more than ever too.
Your ever love & mine 404040
Linda.

 
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Friday, 24 October, 2008 16:01:56
Subject: From: Princess Linda, Pls

Dear Sir,
Good day to you, I am very glad to read your shortmessage this afternoon. Please for your information the transaction in Holland does not required you to travel to Holland, rather can stay in your country and operate with the bank by constant mailing and phone calls.
Sir, believe me the nature of the fund in Holland bank is not safe now that you have communicated once or twice with them and wait forwhile again. Please do cantact them and find out from the the requirements to enable the fund to be release and transfer to you in uk.
I am not feeling fine here in the camp , I have said this to you many times and yet you have not given attetion to my personnal problems that is going on here in the camp. My life is very important, I need to be out from the camp now. So kindly get back to me as soon as you receive this message.
The Rev. informed that he called your number yesterday was ringing no answer!!! why?
Waiting urgent to read your reply.
Your ever love & mine 404040
Linda.
 
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Tuesday, 28 October, 2008 13:40:30
Subject: From: Princess Linda, Pls reply now!!!

Pls sir, let me know are you still for my assistance to move out from the camp, I am sick and don't think staying in the camp will help me to survived the situation presently, please get back to me through email of call the Rev. for my assistance and totally down.
waiting urgent to hear from you.
remain bless.
Princess Linda.

 
Mrs From: Pricess Linda Essien <pri_linda2627@yahoo.com>
Sent: Tuesday, 3 February, 2009 10:30:31
Subject: From: Princess Linda, Details and contacts

Good morning, i know how you feel and your position inregards to this transaction, but i want you to understand that my statement has never change but still the same, ever since i contacted you last year, i have no ideal of internaional transaction i could havehandle the transaction only without involving anybody, Secondly the banker informed that while under the custody of the United Nationattach with Refugee that i have no right to operate banking or any monitory transaction.
The banker adivse that i should solicite a foreign partner with dollar account, so that the foreigner will apply for the release and transfer of the money into his account for further investment, on this statethe bank will find more evidence to release the beneficiary fund to my appointed foreign partner, which you are.
The affilate bankICBS here in Africa, will be ableto release and transfer the money if you apply directly to them, As regards to proofs to the deposite i have with me the original certificate of deposite and Certificate of Death of my late father, including the depositereference and data. I will release all these information and the docments to you as soon as you confirm to me that you will do everything possible to see that the money is release and transfer into your account.
Secondly I have no any contract agreement with you, So you must give meAssurance that you will not made away with the money when you receive it in your account , but i believe and trusted in you. So ifyou also believeme, i will appreciatethat you contact the holding bank ICBS through their given contact and makeinquiry about the geninue of the mentioned deposite.
DEPOSITE REFERENCE :

Escrow Account #: 001-89234120001,
Amount: USD $ 6.500.000.00
Account Name: Engr. Robert Gue,
Account Ref code: ICBS/RPN/RG/3400466-SN.
The International Commercial Bank plc. (ICB).
BANKING INFORMATION CONTACT :
International Commercial Bank Plc. (ICB).
18, Avenue Léopold Sédar Senghor
P.B.32310, Dakar Ponty, Sénégal.
Tel / Fax: +221-772401436
Contact person: Dr. Ouattara Abdoulaye.
Email ID : remittancedepartment@icbs-senegal.com
Web-site: www.icbs-senegal.com
REF: ICBS/RPN/34004/8.SN
But before contacting the bank ICBS, you must first send your followings BELOW, to enable me communicate same to the bankand introduce you as my foreign partner and confirm your readiness to receiv my benficiary fund $65Million. Thereafter i will send all the proofs to you including my Refgee camp ID.
Your complete name :
Address :
Telephone , mobile and fax :
Ocupation , Age , Marital Status, ID or international passport for indentfication.
Please get back to me very urgent.
Yours
Princess Linda
Linda
     

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