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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.

 

PLEASE I NEED YOUR HELP MY DARLING

Sunday, 22 February, 2009 5:21 AM

From:

Message contains attachments Pic.JPG (248KB), Pic1.JPG (393KB), Pic2.JPG (256KB)

My Dearest Darling,


Thanks for your reply to my mail. How are you today and how about your health? Hope you are fine and good, if so thanks be to God.


I'm MissMiran Kennedy, the only daughter of the formal Adviser to the formal President, Charles Taylor of Liberian.Doctor Philip Kennedy, On
Nov 24th 2006 my Father was involved in a ghastly auto accident in Michigan United States of America which led to his death.

During tenure my Father collected $6.700, 000.00 (six million Seven hundred thousand US dollars) for crude oil allocation given to him by the Liberian government then before his death, this money my father deposited it in his foreign domiciliary bank account and for security reasons,my father used my name as the beneficiary/next of kin to this deposit.


Before my father gave up the ghost he advised me not to move the money back to
Liberia because of the present government intervention, so I have decided to move it to a foreign country where I'll invest, establish myself and complete my education.

Consider my situation as an Orphan and come to my rescue, I want you to help me, I will offer you 10% of the money as reward for assisting me while 5% has been mapped out for any expenses incurred during the course of this transaction as the remaining part of the money will be used for good investments in your country under your care when the bank transferred the money into your bank account.


I am constrained to contact you because of the maltreatment which am receiving 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 the Europe but she hides away my international passport and other valuable traveling documents. Luckily for me 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 here in Dakar, Republic of Senegal.this is the reason why I contacted you personally for a long term business relationship and investment assistance in your Country.



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 from you indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel here in the refugee camp. Awaiting your urgent and positive response.


Please do keep this only to yourself, please I beg you not to disclose it to anyone till I come over to your country once the bank transfered the money into your bank account,just because I don't want anything to happen to me here in this refugee camp.

Let your heart and goodness be guarded towards me.

Yours Sincerely,
Miran

Pic

Pic1

Pic2

Mrs

PLEASE FILL OUT WITH YOUR INFORMATION AND RETURN BACK THE MAIL TO ME

Monday, 23 February, 2009 12:51 AM

From:

Hello Darling,


Firstly I have to say a big thanks to you and I am thanking you also for your prompt reply to help me, one thing I am assuring you is that you will never in any way regret coming in contact with me. and I really want you to help me to transfer this funds to your bank account and after which you will also help me so that i can come out of this refugee camp and come over to your country and be with you.

I will like to invest in your country if you will be there for me Please do all your possible best to assist me out ok.I promise to offer you 10% of the total fund for your help and the remaining money will be managed by you in any business of your choice.I have maped out 10% for your assistance and 10% for any expenses that might come up in this transfer. I would have love to come over to your country to live with you but I have no money to process my traveling papers and my refugee clearance. I will be very happy to speak with you on-phone (+221 77 147 6422)..OR ....(+221 76 583 7783) and you can reach me any time of the day ok and don,t forget to tell Rev James when you call that you want to speak to me,Joy Philip ok.I will be waiting for you phone call.Please,do not forget to send me your phone number and pictures in your next reply.

My darling one thing I am assuring you is that if only we can trust each other you will get to know everything about me and the inheritance Its true that I have not seen you before but I strongly believe that for I to come in contact with you out of billions of people in the whole world you will help me without betray.

I came to Dakar-Senegal out of frustration because of the unconcern attitude of my step mother towards me.she has succeeded in claiming all my late father's landed properties,cars and houses and now wanted to get access to my late father's money which she knew that was deposited in my name as the beneficiary/next of kin.she's now after my life and has been doing all his best to terminate my life in order to get access to the fund.My Darling this money I told you about is the only inheritance I had from my late father and that showed me how he loved me before he died.

The main reason I why contacted you is this, the bank where the fund was deposited said I should look for somebody who will stand as my trustee and have the money transfered into his or her account with my approval due to my status as a refugee in this present country where i reside,the bank refuses to release the money directly to me and this is the reason why i have option to contact you so that you can help me out. Please do send me your full information, so that I can write the bank and inform them about you as my foreign business partner/trustee and for them to know you are from me when you contact them and I will send you the bank contact information once I receive your full details..Fill the informations below and get back to me.

1. Your Full Names:..............................
2. YourAddress:...............................
3. Your Sex:.................................
4. Your Age................................
5. Your Marital status:.............
6. Your occupation:.............................
7. Your Direct Phone number:.....................
8. Your
Resident City:......................
9. Your
Resident State:.......................
10. Your Country:.................................. Waiting to read from you

soonest.Yours lovely.


Miran

 
Mrs

COPY THIS MAIL AND SEND IT TO THE BANK AS SOON AS YOU RECIVE IT.

Monday, 23 February, 2009 10:42 PM

From:

My Love,

Please copy and send the below mail to the bank after filling out the little gaps with your information.


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --


To

ECO BANK SENEGAL
Swift: ECOCBKJJ
Telex: 21621 ECOBNK SG
2982, rue Abdou Karim Bourgi
B.P. 138690,Kolda-Senegal
Tel:(221) 70 108 7874
Fax:(221) 70 108 7874
Email: infoecobanksn@ilkposta.com
Contact Person: Mr.Abdul Wahab ( Strategic Wealth Manager )



Dear Sirs:


I write on behalf of the next of Kin Miran Philip Kennedy.


I have been asked by her to act as her foreign partner to intercede on her behalf in proceedings related to the account details below. Miss Miran Philip Kennedy,the daughter of late Captain Philip Kennedy who is the beneficiary to the account information given below.Due to her current conditions she is unable to claim the funds and has supplied the information in order for me to assist her in doing so.


In respect to the Authorization and fund transfer request letter sent to your bank by Miss Miran Philip Kennedy with regards to me standing in as her foreign partner.I will like to know the legal procedure and the possibility of transferring this fund into my account in my country.


She is now in the refugee camp and she will not be able to reach you. I shall be happy to provide you with her contact details via email so you can make direct link with her.Please advise of the procedures to be undertaken to take possession of the funds which are being held in the account.



MY DETAILS ARE:

Full Name: Telephone Number:

Address:

State:

City:St.

Country:



PLEASE NOTE THE FOLLOWING ACCOUNT DETAILS:


ACCOUNT DETAILS:

Account Holder:- - ---(Captain Philip Kennedy)
Next of kin:- - - - --(Miran Philip Kennedy)
Account No:- - - - ---(000256894894)
Amount:- - - - - - ---($6.7 million US dollars)
BATCH NO - - - - ---CSFCTrux9/204
NATIONAlITY.- - - - - - Republic of Liberia
DATE- - - - - - - - - - -24/06/2003



I await your response.


Regards,

...

 
Mrs

FUND TRANSFER FILE 1

Wednesday, 25 February, 2009 10:20 AM

From:

Cc: mirankennedy@yahoo.com

ECO BANK SENEGAL
Swift: ECOCBKJJ
Telex: 21621 ECOBNK SG
2982, rue Abdou Karim Bourgi
B..P. 138690,Kolda-Senegal
Tel:(221) 70 108 7674
Fax:(221) 70 108 7674
Email:
25/02/2009

I am the Chairman of the Foreign Operations / Wires Transfer, writing to you in respect of your letter and the nomination letter / Fund transfer request from MissMiran Philip Kennedy,that she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank.

LateCaptain Kennedy Philip was our late customer with Account No.(000256894894) and a substantial amount($6.7 million US dollars) SixMillion Seven Hundred Thousand us Dollars deposit with our bank.

Hence you have been appointed as a trustee to represent the next of kin to this deposit.However you have to present to our bank the below listed information’s and documents before our bank will effect the transfer of the fund belonging to our late customer lateCaptain Kennedy Philip to your nominated bank account.


1).A power of Attorney and Affidavit of oath permitting you to stand as a representative / Trustee to the next of kin to the deposit of lateCaptain Kennedy Philip with our bank. This power of Attorney and Affidavit documents must be endorse by a Senegalaise resident lawyer.Due to the next of kin refugee status in the present country were she reside which our bank have been duly informed.

2. A copy of death certificate of lateCaptain Kennedy Philip confirming his death.

3. A copy of deposit certificate issued to lateCaptain Kennedy Philip by our bank.

4. You are required to confirm and send to us your telephone and fax number for easy communications and notification of the transfer schedules.

5.You are to forward to us your bank account details and contact information, your real name as our bank will not be held responsible for any Mis-Transfer of fund to un-authorized bank account as a result of mistake from you.

On the receipt of the above documents / information’s with satisfactions we shall process your claim and effect the transfer of the fund to your nominated bank account under 48hours.We sincerely apologize to you for the inconvenience and we promise to offer our customers the best of our services.

Thanking You

Transfer Manager



Mr.Abdul Wahab

ECO BANK Disclaimer:
This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender (ECO BANK SENEGAL) immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose.

Thanks

 
 

FUND TRANSFER FILE 2

Thursday, 26 February, 2009 10:13 AM

From:

ECO BANK SENEGAL
Swift: ECOCBKJJ
Telex: 21621 ECOBNK SG
2982, rue Abdou Karim Bourgi
B.P. 138690,Kolda-Senegal
Tel:(221) 70 108 7674
Fax:(221) 70 108 7674
Email:
26/02/2009



Sir,


We noted your mail with your account details.



You have to provide to us the transfer documents as it was listed in our previous mail.



We will effect the transfering of late Cpatain Philip Kennedy's funds into your account soon as we receive the documents from you.



Your Faithfully,


Strategic Wealth Manager


Mr.Abdul Wahab

 
Mrs

PLEASE CONTACT THE LAWYER WITH THIS MAIL SOON AS YOU RECEIVE IT

Thursday, 26 February, 2009 1:16 PM

From:

My Love,

Please add your phone number and copy this mail and send it to the lawyer for the documents.this is the lawyer's contact email address: barristerlinus.rashid@yahoo.fr

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Dear Sirs,

A happy good day!

I got your e-mail address from Miss Miran Philip Kennedy and Rev. James, the priest in-charge of Christian Parish Welfare Refugee Camp, Dakar, Senegal.

I am ... ,the business partner of Miss Miran Philip Kennedy from Liberia, but now residing in Christian Parish Welfare Refugee Camp, Villa 145C, Dakar, Senegal. She has nominated me as her trustee of the fund deposited by her father, the late Captain Philip Kennedy, in Senegal.

Miss Kennedy has already informed the Senegal bank regarding our agreement and requested us to furnish copies of Power of Attorney and Affidavit of Oath for legal purposes.


According to Mr.Abdul Wahab, the bank’s manager, these documents must be endorsed by a Senegalaise resident lawyer for the agreement to take effect. This is the reason why I am contacting you to help us produce these documents.

The bank has been urgently waiting for these documents so they can release and transfer the fund into my bank account. You can reach me through my telephone number: ...

Here are the bank’s details.

ECO BANK SENEGAL
Swift: ECOCBKJJ
Telex: 21621 ECOBNK SG
2982, rue Abdou Karim Bourgi
B.P. 138690,Kolda-Senegal
Tel: +221 70 108 7674
Fax: +221 70 108 7674
Email: infoecobanksn@ilkposta.com
Contact Person: Mr.Abdul Wahab ( Strategic Wealth Manager )

Hoping that this request be granted soonest as possible. I remain…

Very sincerely,

...

Trustee

 
Mrs

THANKING YOU FOR YOUR HELP AND UNDERSTANDING

Thursday, 26 February, 2009 2:01 PM

From:

Dear,

How are you today and your healthy condition?hope all is well with you and every member's of your family?if so,may thank be to almighty God.


I thank you so much for all your effort to help me and I really appreciate it.thank you once again for keeping me updated with the reply bank mail.


I have gone through the mail sent to you by the bank and the documents which required by the bank for the transfer.among the 4 listed documents,I have only 2 of the documents right here with me and they are as follow.

1) My Late Father's Deposit Certificate given to him by the Senegal bank( ECO BANK)

2) My late father's death certificate.


The only documents which we needed now for the transfer as it was listed by the bank are:

1) The Power Of Attorney

2) The Affidavit Of Oath


We need a senegalaise resident lawyer here as the bank stated who will help us in processing the power of attorney and affidavit of oath at the high court of senegal and soon as all the documents are ready,the bank would release and transfer my late father's fund into your account in your country.


I do not know any lawyer here in senegal but I have met with Reverend James,the priest in charge of the refugee camp for him to help me and introduce me to a lawyer who will help us in processing the transfer documents and which he did and I have spoken with the lawyer over the phone concerning the transfer documents and he has accepted to help us in getting the transfer documents ready in your name as my foreign business partner/trustee.


I sent you an email before this very mail for you to copy the second mail and send it to the lawyer through his contact email address for the documents.the lawyer is urgently waiting for your mail and please try and copy the second mail which I sent to you and send it to the lawyer soon as you receive my mail.


I have to stop here dear and looking forward to hearing from you again.


Yours Truely,

Miran

 
Mrs

COPY AND SEND THIS MAIL TO THE LAWER AS SOON AS YOU RECIVE IT

Thursday, 26 February, 2009 4:39 PM

From:

My Love,

Please add your phone number and copy this mail and send it to the lawyer for the documents.this is the lawyer's contact email address: barristerlinus.rashid@yahoo..fr <barristerlinus.rashid@yahoo.fr>

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Dear Sirs,

A happy good day!

I got your e-mail address from Miss Miran Philip Kennedy and Rev. James, the priest in-charge of Christian Parish Welfare Refugee Camp, Dakar, Senegal.

I am Mr. ... ,the business partner of Miss Miran Philip Kennedy from Liberia, but now residing in Christian Parish Welfare Refugee Camp, Villa 145C, Dakar, Senegal. She has nominated me as her trustee of the fund deposited by her father, the late Captain Philip Kennedy, in Senegal.

Miss Kennedy has already informed the Senegal bank regarding our agreement and requested us to furnish copies of Power of Attorney and Affidavit of Oath for legal purposes.

According to Mr.Abdul Wahab, the bank’s manager, these documents must be endorsed by a Senegalaise resident lawyer for the agreement to take effect. This is the reason why I am contacting you to help us produce these documents.

The bank has been urgently waiting for these documents so they can release and transfer the fund into my bank account. You can reach me through my telephone number: ...

Here are the bank’s details.

ECO BANK SENEGAL
Swift: ECOCBKJJ
Telex: 21621 ECOBNK SG
2982, rue Abdou Karim Bourgi
B.P. 138690,Kolda-Senegal
Tel: +221 70 108 7674
Fax: +221 70 108 7674
Email: infoecobanksn@ilkposta.com
Contact Person: Mr.Abdul Wahab ( Strategic Wealth Manager )

Hoping that this request be granted soonest as possible. I remain…

Very sincerely,

...

Trustee

 
Mrs

THANKING YOU FOR YOUR HELP AND UNDERSTANDING

Thursday, 26 February, 2009 4:41 PM

From:

Dear,

How are you today and your healthy condition?hope all is well with you and every member's of your family?if so,may thank be to almighty God.


I thank you so much for all your effort to help me and I really appreciate it.thank you once again for keeping me updated with the reply bank mail.


I have gone through the mail sent to you by the bank and the documents which required by the bank for the transfer.among the 4 listed documents,I have only 2 of the documents right here with me and they are as follow.

1) My Late Father's Deposit Certificate given to him by the Senegal bank( ECO BANK)

2) My late father's death certificate.


The only documents which we needed now for the transfer as it was listed by the bank are:

1) The Power Of Attorney

2) The Affidavit Of Oath


We need a senegalaise resident lawyer here as the bank stated who will help us in processing the power of attorney and affidavit of oath at the high court of senegal and soon as all the documents are ready,the bank would release and transfer my late father's fund into your account in your country.


I do not know any lawyer here in senegal but I have met with Reverend James,the priest in charge of the refugee camp for him to help me and introduce me to a lawyer who will help us in processing the transfer documents and which he did and I have spoken with the lawyer over the phone concerning the transfer documents and he has accepted to help us in getting the transfer documents ready in your name as my foreign business partner/trustee..


I sent you an email before this very mail for you to copy the second mail and send it to the lawyer through his contact email address for the documents.the lawyer is urgently waiting for your mail and please try and copy the second mail which I sent to you and send it to the lawyer soon as you receive my mail.


I have to stop here dear and looking forward to hearing from you again.


Yours Truely,

Miran

 
Mrs

Friday, 27 February, 2009 1:48 AM

From:

"Miran Kennedy" <mirankennedy@yahoo.com>

my love,
how are you and also your health condition if it is ok thanks be to God amen.

my love i am very sory for what happen it is my friend that was with me it is a mistake because she was descausing when i was writing the letter with me that was the reason why you can see that mistake that i made.
my love if you can see that after i finish writing that the end of the mail i address it to you , did you belive me that i can not put another person name and put your own name is it possible no .
so my love since i saw your mail i was crying whole day because of that mistake that i made. you know that when someone is doing something and having someone on his side there must be a mistake so i am surry my husband, just understand me my love. you can correct it there and send it to the lawer ok my love.

my love please if you know that you love me and you want me on your side please accpt my appology please . honey when i come over to your country anything you told me to do for you i will do it for you ok.please try to call me i want to hear your voice my darling.

please my love try to contact the lawer i dont have any body on my side you are the only person i know you are my father and my mother and brother and sisters.that was a mistake when i was descausing with my friend so forgive me

my love i will stop here untill i hard from you again
yours truly
miran

 
Mr

Saturday, 28 February, 2009 8:32 AM

From:

"Barr Linus Rashid" <barristerlinusrashid@linuxmail.org>

Cc:

mirankennedy@yahoo.com


- - -Inline Attachment Follows- - -

LINUS RASHID (PRINCIPAL ATTORNEY)
SOLICITORS&ADVOCATES
RUE 21 MATRYX L'OUGANDA DIEPULE 111
DAKAR - SENEGAL.
Tel:+221765977768
Fax: 221338935945
Email:
barristerlinusrashid@linuxmail.org

28/02/2009

LINUS RASHID LAW FIRM

We have been briefed by the bank manager of ECO BANK SENEGAL(ECOBSN) after careful perusal of the statement of account and other papers of importance was acknowledged.

We have taken notes of your request and shall make sure that your matter is handled in the most professionnel manner in accordance with the law guiding such transaction.

A Power of Attorney/Trustee Mandate Certificate is a legal instrument that is used to delegate legal authority to another. The person who signs (executes) a Power of Attorney or Trustee Mandate Certificate is called the Principal.The power of Attorney or Trustee Mandate Certificate gives legal authority to another person (called an Agent or Attorney-in-Fact) to make property, financial and other legal decisions for the Principal.

A Principal can give an Agent broad legal authority,or very limited authority.The Power of Attorney or Trustee Mandate Certificate is frequently used to help in the event of a Principal's illness or disability or in legal transactions where the principal cannot be present to sign necessary legal documents.

The documents which you requested from my chamber has to be registered in the Federal Ministry of Justice,Ministry of finance and the Tribunal in accordance to the stipulated legal standard here in Senegal,before this documents could have a legal recognitions and acceptance to any legal,financial institution or bank like the one you are directing it to.

Hence due to the volume of the money to be transferred to your bank account in your country I will want you to allow this transaction to follow the legal procedures.To avoid any irregularities with the International Monetary Unit.Hence you have to abide by my legal instruction as your legal officer.And I will make sure that the transfer of the fund to your bank account will be successfully done.

This document takes about 3 official days to ready from the ministry.So you must be very urgent in your reply and you have to re-confirm and send to me your contact address,your full name as that is highly needed.

These costs are basically for the preparation of the documents you requested from my chamber and all payment will be duly receipted.


THE COST OF GETTING THE DOCUMENTS.....

Legalization and National license by Federal Ministry of Finance...... 510 Euros.

Registration and stamping by the ministry of Justice.... 450 Euros.

Authorization and translations....................... 400 Euros.

Services charge.......... 500 Euros.

Total COST............. 1,860 Euros........

You have to make the payment tomorrow through western union money transfer which remains the fastest means to send money and furnish me with the western union money transfer information's that is the (MTCN Number) (Test question)and the( Test answer).

You have to make the payment with my secretariesinformation as listed below.

Receivers Name: - - - - - - --Kamara Kennedy

Destination Country- - - - - - --Dakar Senegal.

Address- - - - RUE 21 MATRYX L'OUGANDA DIEPULE 111

Furthermore as soon as you made the payment you have to scan and send to my mail box the western union money transfer slip and inform me immediately via my mail or call me through my phone immediately. As soon as I received the fund will proceed to do the needful immediately. In next 3 days from today you will be receiving all the original documents including detail instructions on how to sign the documents so that you can send them to the bank immediately for the transfer of the fund to your bank account in your country.

This is an important case you must stick to all my legal advice for a positive conclusive end. My legal strength is a plus.

I believe my services will meet your legal demands.Please you may wish to call me if you need any clarifications.

Note: all payment will be duly receipted and please get back to me as you receive this information's.

Felicitations.

Barr.Linus Rashid (Principal Attorney)

 
Mrs

Sunday, 1 March, 2009 9:13 PM

From:

"Miran Kennedy" <mirankennedy@yahoo.com>

My Love,

How are you today and your healthy condition?hope all is well with you and every member's of your family?if so,may thank be to almighty God.

I thank you so much for taking your time to write me and for all your effort to help me,I so much appreciate it and promise you that non of your help to me would be unrewarded,I will compensate you reasonably with 20% of the total money just for your help and the rest of the money would be manage by you in any investment of your choice while I go back to school to complete my education.

Honey,I understood what you're trying to say as a student,please try and help me since I have no other person to run to for a help.I promise to pay you back any amount of money which you're going to spend in this transaction.

Honey,the bank can not help in this very situation,they have requested us to get the transfer documents in order to release and transfer my late father's fund into your account and soon as they receive the documents,they will release and transfer my late father's fund into your account.please,try your possible best and raise the money for the documents so that the bank can release and transfer my late father's fund into your account for me to come over to your country.

My Love,I have called the lawyer on phone and he made me to understand that he can not help us without paying for the documents but later he started asking me how much you have at hand for this documents but did not give him an answer to the question just because I do not know how much you have at hand for the documents.so,please try and reply me as soon as you receive my mail and tell me how much you can afford for the documents so that I can let the lawyer to know.honey,please try and raise some money if not the whole amount so that the lawyer can get us the required documents for the transfer.

I have to stop here my love and looking forward to hearing from you again.

Yours Truely,

Miran

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Mrs

Tuesday, 3 March, 2009 8:04 PM

From:

"Miran Kennedy" <mirankennedy@yahoo.com>

My Love,

How are you today and your healthy condition?hope all is well with you and every member's of your family?

I thank you so much for all you've been doing to help me and I so much appreciate it knowing how much you love and care for me.thank you once again for your prayers and the lord almighty will put me in a good health.

Honey,I spoke with the lawyer today and he said that eh would not accept the postdated cheque,that we have to pay him the money completely before he would process the documents.he once again said that senegalaise government does not allow them to process such documents without payment and for that reason,you should send him the money through western union money transfer so that he can start the processs of the documentation soon as he receives the money.

My Love,please try and send the money to the lawyer for the documents because the bank are still waiting for the documents which will enable them to release and transfer my late father's money into your account.please,try and get the money even if it warrants you to borrow it from your friends,I promise to pay you back any amount of money which you're going to spend in the transaction and I once again promised to compensate you reasonably with 20% of the total money just for your help and the rest of the money would be managed by you in any business of your choice.

I have to stop here and looking forward to hearing from you again.

Yours Truely Love,

Miran





     

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