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.

From: oliv malik <olivia_978@yahoo.ca>
Date: Wednesday, March 25, 2009, 5:07 AM

Hello darling love,40401040

how are you today,i hope you are taking very good care of yourself,well
as for me i am doing pretty good it's just that i really miss you honey but i believed that by the special grace of God who has made it possible for us to have contact through this way will surely bring us together.

Darling like i told you earlier that i have already contacted the bank and all they ask me is to look for someone a relation or partner who will stand for me and also use his or her account information to receive the money because of my refugee status, you know that i have no passport even the resident permit which i can use to stand for myself.

So Darling that is the most reason why i really want you to contact the bank for me, there is no problem the money was deposited by my late father and i am the next of kin there is no doubt about that, i have my late father's death certificate even the statement of his account for prove. please after reading this mail,make sure you
contact them OK,.

The contact information's of the bank is as follows,

Natwest bank England

Email address....... remittancedept@natwestbankint.org
or garynatwestbk@yahoo.co.uk

Telephone number +442070603088 extention 3

hp to gary white........+447031891780

Fax number .....+442070997960

The name of the transfer officer is..... GAJ01041 MR GARY WHITE

My Father's A/c Name......; Dr Habimama .D. Malik
A/C NO;11576316333825
Next of kin....... ; Miss Olivia Malik

Please make sure you send mail to both email for proper
confirmation.and make sure you call them on phone to notify

Ask them on how to transfer the 3.7 million US Dollars deposited by my late father of which i am the next of kin. please i will like you to call me on the Reverend telephone whom i have been using his computer to send this message to you since the other day. his name is Rev.JohnJohnnson. tell; (+221-77 111 0320) .. please when you call him,tell him that you want to speak with me Olivia, so that he can send for me in the camp.I will be waiting to hear from you soonest!.Yours forever

Warmest Kisses,

Olivia 40400740

Mrs From: oliv malik <olivia_978@yahoo.ca>
Subject: Hello dear
Date: Thursday, February 26, 2009, 4:02 AM

Hello Dear,

My name is Olivia,honest and nice looking girl .i am 24yrs old 165cm tall,chocolate skinned,with brown sexy eye balls looking for a man who can be a ()true friend and a close confidant,so i checked the site of acquaintance and found your profile very interesting and i would love for us to have communication.so please mail me on my email address (Olivia_548(at)yahoo.ca) and lets know each other better. have a lovely,beautiful,love filled week ahead as i expect your mail remember age and distance should not be a barrier to finding true friendship,it should not limit us from discovering the beauty that lies in between us ok,and i will send you my photo and tell you more about myself as soon as i get a mail from you thanks.

From: oliv malik <olivia_978@yahoo.ca>
Subject: thanks for the mail .......i want to know more you reply .....
Date: Saturday, February 28, 2009, 8:28 AM

Dearest DarlingLove 1040 ,lots of love0740

I am very happy for your reply to my mail despite your busy schedules.
How was your day today over there in your country,i believe you had a nice moment and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal .Darling to tell you,love is something we both cannot see but we do feel it when it comes through.I seek you dear to be my life partner.I thank you for allowing me to express myself to you and i hope it will continue like this until we meet.

My name isOlivia Malik, i am (24 yrs) but age doesn't m.atter in a real relationship,so i am comfortable with your age,I am from Sudan 6,5ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the political crises that was still in my country.

I am the only daughter of Dr.Habimama Malikmy late father was the director of Lumbong Oil and gas(Ltd) in Khartoum the capital of Sudan before his death from the war/civil strive going on in my country which has not stop uptill now.Though my love, true love is healthy when you are your partner trust yourselves I believe I am searching for a man of my dream.
It was on one early morning Some rebels attacked my family killing my parent on a cold blood. So when i returned from my school, because i live in the school hostel i was told that my parent have been killed by some rebels Islams and taken to the mortuary,then after the burial i manage to escaped to any near by African country.Now am in Dakar Senegal where i am staying now as a refugee under a Reverend father's care and i am using his computer to send these messages to you since the other day. I was doing my second year in nursing school before the incident occurred.

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 to you,all the same darling i included some of my photos to you so that you can view me..ok.Have a nice day in your country and remain blessed.

Yours Lovely


Mrs From: oliv malik <olivia_978@yahoo.ca>
Subject: Thnks for the mail ....this is my story and the area i will i need your assistanes..
Date: Tuesday, March 3, 2009, 10:57 AM

Dearest 10 lots of love07
Thanks for you letter to me first of all Let me introduce myself to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in spite of anything because I have this feeling that you are my man and you will not betray me at the end.You have endeared your self to me because i believe that you can handle everything about me with care and maturity.My darling how is your wok today,i hope you are fine and that God is taken good care about you.


I decided to contact you because of the urgency of my situation here in the refugee/orphanage camp.I am the only single daughter ofDr.Habimama Malik I am 24 years old.I grew up in Sudan my country, I had my college certificate in the year 2004, I admitted in the local teaching hospital in 2006 there I did my one year in general nursing and pre-midwifery courses before the political and religious crisis in my country began again in Dafur, you read the killings and raping of young girls.(
http://news.bbc.co.uk/1/hi/world/africa/3496731). My father was killed by some rebels islamist,they accuse my father of non co-operation with the wicked president Omar Hassan al-Bashir. We are not muslims but Christan's.I lost my mother during the crisis and so many of my family members, our house was burnt down by rebel islamic group,I lost all my important documents like / international passport / Birth Certificate / University ID card.

I am constrained to contact you because of the maltreatment i am receiving from my villagers who has co joined with the government They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother at the hands of rebels.My father being the director director of Lumbong oil and gas LTD is the CEO of many companies in my country Sudan-Khartoum but since after his death,they have been selling all his properties and now the wants to kill me,that is why i need your help.

So ever since then,I decided to run away to any African country with the help of Denmark well fare organization. So i had to run away with other refugee's to where I am presently seeking asylum under the Private charity organization for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.

My father,Dr Habimama Olivia Malik of blessed memory deposited the sum of (US$3, 700, 000.00) (Three Million Seven Hundred Thousand Dollars) in one of the leading Bank in Europe with my name as the next of kin. However, I shall forward you the contact information of the bank and some documents for your confirmation in your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies under you, as i was in my 2nd year in the nursing school as a student nurse, when the crisis started.

After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face. But i was told that this will involve some money for charges before the transfer of the fund into any account that we will provide.

We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you out 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 to assist me, i will put things into action immediately because i really want to forge ahead with my life. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it to anyone until i come over once the fund has been transferred.I want to assure you that this transaction is an inheritance from my late dad and it is 100 percent risk free and i only need your assistance so as to complete my education as a nurse.

Meanwhile the name of the Reverend father that i am using his computer to send this message to you is, Rev.fatherJohn Johnson heisthe chaplin and rector of this refuge/orphanage home,i will give you his office Telephone number for you to call me when i receive your mail today so that you can call and talk to me please because i want to hear your sweet voice but don't tell him anything about the money deposited by my late father please,for security reasons.
Awaiting to hear from you soonest.I will forever remain indebted to you if you will free me from this bars of night mare. With tears and pain in my eyes i ask you to remain blessed in the name of the Lord.

Yours lovely

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