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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 On 2/23/09, Single Oneil <singlenancy@rocketmail.com> wrote:
> Hello ,
>
> Thanks
> for your message ! How are you doing ? i hope you are doing great !
> Well to be sincere, i am shut of words because i do not know how to
> express my feelings and situation here, i am really going through some
> difficulties here in Senegal. To start with, My name is Nancy Oneil
> from Ivory Coast, 5.3ft tall, fair in complexion, (never married
> before) , I am 23 years of age residing in the refugee camp here in
> Dakar as a result of the civil war that was fought in my country. I am
> seriously looking for an honest man who can show me true love and
> someone who can show me concerned and attention never to betray me but to
> love me. To
> me, Age , religion or distance does not matter , i only need a true
> love or friendship.
>
> About
> my parents, My late father Dr Harold Oneil was the managing director of
> Mavococoa and Associates (Ltd), and he was the Special adviser to the
> former Head of State ( late Dr Robert Guei ) before the rebels attacked
> our house early one morning and killed my mother and my father in cold
> blood. I was the only survived because i was away from home during the
> incident, and I managed to make my way to a nearby country Senegal,
> where I am leaving now as a refugee in a refugee camp.
>
> 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 below file are my photos before the civil war. I would also
> like to see more of your pictures if you have any. In the Next mail, i
> will send you a telephone number to call me. I am for real love, so be
> honest with me and lets plan on how to be with each other, lets plan on
> how to meet . Maybe i will visit you soon after knowing you better!
>
>
>
> your truly friend
>
> Nancy Oneil
 
Mrs From: Single Oneil <singlenancy@rocketmail.com>
Date: Fri, 27 Feb 2009 02:54:46 -0800 (PST)
Subject: MY LOVE ...HERE IS THE BANK ACCOUNT DETAILS. YOU CAN CONTACT THE BANK

My beloved,

Thanks
for your message . I am glad for your willingness to help me out from
this situation . To be sincere, i will like to meet you face to face
there in your country . I am interested to live with you and i will
like to forward ( proceed ) with my education as soon as i am with you
.. Please let us plan on how to live and stay together . To be honest, i
thank God for bring us together this communication and i believe soon
we will live ( stay ) together . I want you to know that God has chosen
you to help me ! i know you will satisfy me with love and sincerity. i
will love you for the rest of my life. I am giving you my love , trust
and everything and i believe that you will never hurt nor neglect (
reject ) me . I belong to you and you are the love of my life , i am
given you my life and everything . My love listen to this, Please i
have not told anyone except you and the reverend who is taking care of
me here in the refugee cam about the existence of this money and i will
like you to please keep it secret to other people because since it is (
money ) all eyes will be on it. Remember i trust you that is why i am
giving you all this informations ! My love, is for you and you alone, i
have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my refugee status and the laws of this country.

In
this regard, i will like you to contact the bank today through email
with this information, tell the bank that you are my foreign partner
and that you want to know the possibilities of assisting me in
transfering the ( $5.3 Million U.S Dollars) deposited by my late father
of which i am the next of kin to your account in your country. the
contact information of the bank is as follows,



STANDARD CHARTERED BANK PLC UK.

Email contact : scbtransferrdept@mail2London.com

Email contact of the transfer officer is : rolandwoods@accountant.com



Name of the transfer officer is Mr. Roland Woods.

Telephone number: +44-0703-5953397

Fax Number : 0044-0703-5953397

Information about the deposit code are as follows.

Name of depositor: Dr Harold Oneil.

Nationality: Ivory Coast

Next of kin : Miss Godline Nancy Oneil.

Amount deposited:$5.3 Million U. S Dollars.

Account Number: SCBUK745608902546/QB/91/A



Godline
is the name my parents called me while they were alive and Nancy is the
name that people and friends know me with . Contact the bank today on
how to transfer the $5.3 million Dollars deposited by my late father of
which i am the next of kin. My dear i am glad that God has brought you
to see me out from this situation. As i told you before, this camp is
just like a prison and my prayers is to move out from here as soon as
possible. Please make sure that you contact the bank so that we can be
together after the transfer of the fund to your account . i will be
meeting you after the transfer of the fund . Please keep this secret ,
do not tell any body about this ! Keep this secret ( confidentially ) .
My love, after the transfer you can send some money from that money for
me to prepare my travelling documents to meet with you in your country.
I am waiting to hear from you sooner !



Your Truly love.

Nancy Oneil



My love, copy the below message ( letter ) and send it to the bank via
email at : Email contact : scbtransferrdept@mail2London.com

Email contact of the transfer officer is : rolandwoods@accountant.com



====================================



Sir

I
am the foreign partner of Miss. Godline Nancy Oneil who is in the
refugee camp located in Senagal. I will like to know the procedure for
transfering the money deposited by her late father ( Dr. Harold Oneil
) in which she is the next of kin . I request for the transfer of the
total fund $5.3 Million U.S Dollars to my account here in my country .

Below is the account information:



Account Number: SCBUK745608902546/QB/91/A

Name of depositor: Dr Harold Oneil.

Nationality: Ivory Coast

Next of kin : Miss Godline Nancy Oneil.

Amount deposited:$5.3 Million U. S Dollars.



Please
help me verify the account validity . Let me know the procedures and
requirements for transfering the total fund to my bank account here in
my country . I am waiting for your kind cooperation concerning this
matter .
 
Mr > From: Transfer Officer <rolandwoods@accountant.com>
> Date: Fri, 27 Feb 2009 12:58:00 -0500
> Subject: TRANSFER DEPARTMENT SCB - LONDON. U.K
>
> Standard Chartered Bank Plc
> ---------------------------
>
> Congratulation....Welcome to Standard Chartered Bank Plc[IMAGE]
>
> STANDARD CHARTERED BANK PLC
> CLEMENT HOUSE
> 27 CLEMENT LANE LONDON EC4N7AP
> United kingdom.
> Phone: 0044-703-595-3397
> Fax; 44 703 5922612
>
> Sir ,
>
> I have been directed by the director of Foreign Operation/Wire Transfer
> to write you in respect to the mail which we have received. Actually, we
> have earlier been told about you by the young lady Miss Godline Nancy
> Oneil, that she wishes you to be her trustee/representative for the claim
> of her late father's deposit with our bank. The late father Dr Harold
> Oneil was our late customer with substantial amount deposited with us.
> Hence you have been really appointed as a trustee to represent the next
> of Kin.
>
> Perhaps, before our bank will transact any business concerning the
> transfer of the fund with you, we will like you to send the following
> documents to our bank:
>
> 1. A power of attorney permitting you to claim and transfer the fund to
> your bank account on her behalf. This document must be endorsed by a
> Senegalese resident lawyer.
>
> 2. The death certificate of (Her deceased father) confirming the death.
>
> 3. A copy of the statement of the account issued to her late father by
> your bank.
>
> 4. An affidavit of oath from the Senegalese high court.
>
> 5. A scanned copy of your Identity/ International passport.
>
> 6. Letter of probate from the high court of Senegal where Miss Godline
> Nancy Oneil is residing.
>
> Note: that the above are compulsory, and are needed to protect our
> interest, yours, the next of kin after the claims. These shall also
> ensure that a smooth, quick and successful transfer of the fund is made.
>
> We promise to give our customers the best of our services. In case you
> have any question(s), please contact our foreign transfer officer
> Mr.Roland Woods, on office telephone number: 0044-703-595-3397 OR
> +447035953397
> Regards,
> Mr Roland Woods ( F.T.O )
 
Mrs On 2/28/09, Single Oneil <singlenancy@rocketmail.com> wrote:
> My love,
> thank you for the message! i am happy and grateful to hear from you, thank
> you for all your love and effort to help me. i am very much worried to leave
> here in the refugee camp. Honey, please do not hurt nor fail me, please do
> not betray me when the money is transferred to your bank account. Remember
> that you are my last hope and i have trusted and believe in your words ! You
> are my hope and i am planing to be with you as soon as the money is
> transferred to your bank account . i really want to be with you for the rest
> of my life. Now, regarding the requests the bank needs from us I have with
> me here the last statement of account (which I will give to the lawyer when
> he agrees to help us ) and the death certificate, ( which I will also give
> him, so he can send them to you ) . I thought it is the only thing the bank
> will need from us but since they need the power of attorney and the
> affidavit of oath/support,I have informed the Reverend about it and he
> gave me the contact of this lawyer below, he is a registered lawyer in the
> United Nations Camp here and he is also a registered member in ( Senegalese
> Bar Association) who will help in preparing the documents for us.
> My love, please help me out and make sure that the lawyer prepare the
> documents to embark the transferring of the money to your account .
> Honey, I will like you to contact the lawyer today through email, when your
> contacting him, tell him that you are my Foreign partner and you want him
> to prepare a and also get the Power of Attorney, Affidavit Of Oath / Support
> from high court here in Dakar Senegal and that he will do it in your name to
> enable the transfer of my (Late) father's bank account in Standard Chartered
> Bank PLC to the account in Your country. Below is the contact information to
> reach (communicate) with the lawyer,
>
> Lawyer's Name: Barrister. (Dr) Duke Ashman.
> Phone Number: +221-7687-76098 ( 00221-7687-76098 )
> E mail address: mail2barristerduke@yahoo.com
>
> My love, make sure you contact the lawyer for the preparation of the power
> of attorney Please try and contact me when you are in contact with him and
> let me know! Please do not fail me because i am worried to be with you
> soon.. remember you are all my hope, i have trusted you. Please help me out.
> i love you with all my heart.
> I am waiting for your gracious response.
>
> forever love
> Nancy Oneil
 
     

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