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 Date: Sat, 24 Jan 2009 01:31:58 -0800
From: celine_a2@yahoo.com
Subject: PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU WITH ALOT OF LOVE...

My DARLING 39403940
I am more than happy when I saw your e-mails,
How was your day, mine is a bit cold here in Dakar, Senegal, my name is Mis celine Godwill from the Ivory Coast in West Africa, 5.7ft tall, dark complexion, 23 years old (never married before) and I am currently residing in the refugee camp here in Dakar as a result of the civil war was fought that in my country.

My late father Dr. Godwill Williams was the managing director of Godwill industry (Ltd), and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house in the early morning and killed my mother and Cold-blooded father.

It was just that I am alive and now I have managed my way to a country in the vicinity of Senegal, where I live. I want to learn more about your likes and dislikes your hobbies and what you are doing currently. I will tell you more about myself in my next mail attached here's my picture, and I will send a different picture in my next mail, I will like to see your picture, Hoping to hear from you soon
celine39404039

KjS08S736786-02

Mrs Date: Tue, 17 Feb 2009 00:27:39 -0800
From: celine_a2@yahoo.com
Subject: THIS IS ALL ABOUT ME....

MY SWEET HEART 3940
I am very, very happy to see your answer to my mail..
How are your today? What was the night, hope in order?
Mine is a little hot here in Dakar, Senegal. In this camp we were not allowed to go from the camp It's like a stay in prison, and I hope by God's grace I come here soon.

I have no relatives that I can go now, all my relatives ran away in the middle of the war the only person I have now is the Reverend David Jones, the pastor of the
(Christ for all churches) here in the warehouse, he was very nice to me since I came here, but I'm not living with him, but I am leaving in the women's hostel because the camp have two hostels for men the other for women.

The pastor of the phone number is (
00221-77-2670-821) If you tell him that you want to talk to me that he sends me in the hostel, as a refugee here I have no right or any thing privilledge it money or whatever, because it is against the law of this country.I want to go back to my studies because I have only my first year before the incident traggic the cause of my being in this situation now took place.

Listen to this I have my late father of the deposit account and death here with me, which I have the latter, because if he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin , The amount in question is $ 7.5 million (seven million five hundred thousand U.S. dollars). so I like you help me transfer this money to your account and you can make some money for me to put my travel documents and air ticket to come to work with you.

I kept this secret for the people in this camp here the only person who knows it is the Reverend because he is like a father to me.because I am afraid to lose this money if they know. Also, in the light of the above-i, as it to themselves and not say that for everyone I am afraid to lose my life and get the money if people know about it.

Remember, I will give you all this information by the confidence i deposed on you. I like honest people andunderstanding, truthful and a man with vision, truth and hardworking.My favorite language is English, but our language is French, but I speak English very fluently.Mean while I would like you to call me when you have a chance to allocate because I have to tell you. Have a nice day and think about me.

Waiting to hear from you soon
Yours forever in love
Celine3940


Itp5W0147506-02
 
Mrs Date: Thu, 26 Feb 2009 01:03:17 -0800
From: celine_a2@yahoo.com
Subject: I shall need the following Details From you,....

Hello Dearest One,3940

Thanks for your mail
and Compliments and the acceptance to assist me get my Inherited Funds
Released and Transfered to your position for Investments with you as my
Trustee.let me Remind you of the fact that we were Brought together by
fate not by accident and as such we have to give a chance to what we
feel for each other assured that our future shall be very Great after
this Process has been Finalized,Having said that,Let me also Remind you
of the need of keeping this matter very Confidential in view of my
personal and the Funds security i want to believe that you shall not
only assist me,regarding this matter as yours by shall not divulge this
informations with anybody nor Betray me at the long Run.I Can Never try
to Deceived you in this life,Please Help me and you Shall not regret
helping me in this Life,

This Funds is still with the ROYAL BANK OF
SCOTLAND where my late father Deposited it,I will like you to assist me
by closely working with the Bank in order to know the Modalities of
Release and Transfers to your position Upon which you shall send money
for me to Join you in your Country for the Investments with you.I shall
write and Submit a letter of Nomination to the ROYAL BANK OF SCOTLAND
introducing you as my Nominated Funds Receipant so that you work with
them towards the Release and transfers arrangements to your Position,In
the Light of the above,i shall need the following Details From you for
the Letter:

1.Your Full Legal Names
2.Contact Addresses
3.Phone Number
4.Nationality

Finally,You have my Love,Trust and Confidence

Best Regards
Celine...39404040
 
Mrs Date: Sat, 28 Feb 2009 00:25:55 -0800
From: celine_a2@yahoo.com
Subject: HONEY PLEASE SEND EMAIL TO THE BANK.....

My Darling Sweetheart,3940

Thanks a lot for your response,Please i have not told anyone except you 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.I confide you
dear that's why i am giving you all this information..

Notice: I have already informed the bank about my plans to claim this Fund 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.You will have
18% of the total money helping me and the remaining money will be managed by you
in any business of your choice. Therefore, i will like you to contact the bank
immediately with this information,tell them that you are my foreign partner and
that you
want to know
the
possibilities of assisting me transfer my 7.5million 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 are as follows,

ROYAL BANK OF SCOTLAND

Account Name GODWILL WILLIAMS
Account Number:BLB745008901546/BB/91/A
Account Reference Number:RBS875PKY
Account Initial Deposit Balance:US$7.5MILLION

E-Mail address(mr_paulleeds@uk2.net)
E-Mail address(royalbankofscotland@blbplcuk.com)
The name of the transfer officer is Mr. Paul Leeds
Telephone number + 0044-703-189-4718/+0044-703-189-2969
Office Fax number +44-700 593 06 68.

Contact them now on how to transfer the Money deposited by my late father
which i am the next of kin. Honestly I am happy that God has brought you to see
me out from this execrable situation which am passing through and i promise to
be kind and will equally need you
in
every area of my life
Including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and I pray always to move
out from here as soon as possible.Please make sure that you contact the bank so
that after the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country.Awaiting to hear
from you soonest!.
Yours forever in love,
Miss celine
3940
 
Mr From: mr_paulleeds@uk2.net
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
Date: Mon, 2 Mar 2009 10:17:42 +0000
CC: celine_a2@yahoo.com

The Royal Bank of Scotland Group logo
Welcome to The Royal Bank of Scotland Plc United Kingdom.
Make it happen. Find out how ingenuity can help you make it happen here.
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Email address:
ROYALBANKOFSCOTLAND@BLBPLCUK.COM
Email address:mr_paulleeds@uk2.net


The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
02/MARCH/2009.

FOR YOUR KIND ATTENTION


The Above Refers

MANDATE TO TRANSFER LATE GODWILL WILLIAMS FUNDS WITH REFERENCE A/C# BLB745008901546/BB/91/A HAVING MISS CELINE GODWILL AS THE NEXT OF KIN TO YOUR NOMINATED ACCOUNT.

We write to you in respect of the email received from Miss Celine Godwill on the above Subject Matter and we wish to inform you that we have been notified of the Death of the Account Holder with us by the Next of Kin as Recorded in the Mandate File with us in the person of Miss
Celine Godwill who has Mandated us Vide a legal Instruments previously submitted in your Behalf to Release and Transfer the Funds which its Inital Deposit stood at US$7.5M( Subject to Change after activation to include all accruals) to your Nominated Account
Having made Exhaustive enquiries as to the Veracity of the Claims which we Found out to be True and in order we hereby wish to inform you that the Instructions shall be carried Consequent Upon the Following Conditions in line with Claims Requirements upon which we shall excercise our Banking Obligations to you.Given the fact that the Funds Originates From Africa we shall like to have the Following Documents as issued and obtained from the Country of Origin of the late Account Holder/Depositor.

1,A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).

2.Clearance Documents from their Financial and Regulatory Body

3.Death Certificate

Consequent Upon the Receipt of the afformentioned Documents we shall activate the Account to accomodate all accruals as we Deduct the Bank Charges while Transfering the Final Balance to your Nominated Account.As it stands now ,No Transactions shall be made on the account or any Instructions carried out untill all Requirements/Conditions has been met as advised.
While awaiting to Hear from you,we wish to assure you of our Quality service at all Times,
Thanks
Yours Faithfully
Mr Paul Leeds
Head of Operation & Claims.
 
Mrs Date: Mon, 2 Mar 2009 10:41:37 -0800
From: celine_a2@yahoo.com
Subject: i am miss you
How are you today? Hope you are fine
I am really worried having not Heard From You, Could you please tell me what is happening than keeping me in suspense ????????????, I shall greatly appreciate your e-mail
Remain Blessed
celine39404040
 
Mrs Date: Tue, 3 Mar 2009 05:29:26 -0800
From: celine_a2@yahoo.com
Subject: Good Afternoon,

Dearest One
Good Afternoon.How are you today????Hope you are fine
Thanks for your Email and Please let the Lawyer Know every thing because i want every thing to be Legal so that the money will not have Problem,So Please Contact him and let me know that you have Contacted him so that i will Know when the Documents will be ready,Do kindly Update me with Developments
while awaiting to Hear from you i wish to inform you that you have my Trust and total Confidence at all times
Best Regards
Celine.
 
Mr Date: Wed, 4 Mar 2009 01:11:15 -0800
From: barristermustafamuhammaddawson@ymail.com
Subject: MY LAW FIRM NEED YOUR FULL INFORMATIONS.

SOLICITORS AND ADVOCATES
Km 3 Avenue Cheikh Anta Diop
PHONE: 00221 77-15-80-455.
DAKAR–SENEGAL
EMAIL:
barristermustafamuhammaddawson@ymail.com


OUR REF: CSS/LMA/S/07 DATE;4 march 2009

ATTENTION SIR,


SEQUEL TO YOUR EMAIL TO MY CHAMBERS ON HOW TO LEGAL DOCUMENTS FOR YOU AND YOUR PARTNER MISS CELINE GODWILL.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS;

YOUR FULL NAME......................
YOUR TELEPHONE NUMBERS.......................
YOUR COUNTRY RESIDENCE...................... .....
AND ADDRESSES..................... ..........

AS YOU WANT IT TO APPEAR ON THE LEGAL DOCUMENTS.

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ACERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

YOURS SINCERELY IN SERVICE,
BARRISTER MUSTAFA MOHAMMAD DAWSON.
(PRINCIPAL PARTNER).............ESQ)

KM 3 AVENUE CHEIKH ANTA DIOP
DAKAR,SENEGAL,
TELEPHONE;+00 221 77-15-80-455

 
Mr Date: Thu, 5 Mar 2009 01:51:49 -0800
From: barristermustafamuhammaddawson@ymail.com
Subject: Kindly Find Below the Cost of the Documents.

Dear Sir,

Your Email is Acknowledged on the subject Matter.Kindly Find Below the Cost of the Clearance and Payment Release Documents which shall be obtained within 2 Working days Upon the Receipt of the Fees.

1.Clearance Certification From ECOWAS Regulatory and Financial Commission amounts....1550

2.Power of attorney...............................US$900
3.Affidavit of oath.................................US$850

Handling and Professional Charge....US$600

Total:3,900

The Total Fees is Nine Two Thousand Nine Hundred United States Dollars Only.You are Hereby Urgently Requested to send the Money (3900USD)Through Western Union Money Transfers Favoring my Name:

Barrister Mustafa Muhammad Dawson
Km 3 Avenue Cheikh Anta Diop
Dakar Senegal
Using the Followings as Test Question and answer
Test Question...........Celine
Answer...............Godwill

As soon as the Funds are Received the Documents shall be obtained within 2 full working days.

As soon as the information's and the Money are made available i shall pay in the money while taking the Issued payment Receipts to the Concerned Ministries for the Issuance and Legalization in your Favor of the Inheritance Claim Enhancing Documents while Upon Issuance Submitting same to the Bank and enforcing that the Money Transfers is effected to your account without Delay.Finally i want you to note that the documents are issued by the Government Only Upon the Receipt of Required Fees which are duly Receipted by the Inland Section upon which the Receipt shall be forwarded to the Concerned Ministries Prior Issuance's of the Legal Documents.

Thanks
Yours in Service
Barrister Mustafa Muhammad Dawson Esq (SAS).
TELEPHONE;+00 221 77-15-80-455.

My ID

MY PASPORT
 
Mrs Date: Thu, 5 Mar 2009 02:41:38 -0800
From: celine_a2@yahoo.com
Subject: You are only Hope please dont fail me,

Dearest One
Good Afternoon.How are you today????Hope you are fine
Thanks for your Email and Contacting the Barrister for the Documentations and Clearances that the Bank Needs before the Money shall be Released and Transferd to your account so that arrangements for my meeting you shall be made to meet you to Continue my Education that while you Manage the Funds as my Trustee i am therefore pleading with you to kindly and Urgently send the Money to him as soon as you have Heard from him so that this issue shall be settled before this time nextweek for the Funds Transfer to take place,

I am pleading with you to source and send the Money to the Barrister as he has Directed so that all Documents shall be obtained this week and send to the Bank so that the Funds Transfer shall be made.I want to Promise you that any expenses that you made shall be Repaid prior taking your Percentage,I dont have any Money nor Means to raise it as all that my late father had were siezed by his Relatives after his Death Leaving this Money that none of them is aware of except me.You are only Hope please dont fail me

I want you to understand that whatever Fees that you spent to actualise this Process is an Investment worth made and that you shall never Regret that you ever did.
Do kindly Update me with Developments
while awaiting to Hear from you i wish to inform you that you have my Trust and total Confidence at all times
Best Regards
Celine.
 
Mrs Date: Fri, 6 Mar 2009 06:21:31 -0800
From: celine_a2@yahoo.com
Subject: RE: You are only Hope please dont fail me,

Dearest One
Good Day.How are you today????Hope you are fine
Thanks for your Email and i have Contacted the Barrister and he Said that it is not Possible for him to do it like that and that if we Can pay the Half of the Money for the Documents to him so that he will get the Documents and after the Money has been transferred then you Send the Balance of the Money to him,He Said that this is the Only Help which he Can give us,So Please I will Like you to help me by Sending the Half of the Money to him so that he will get the Documents for the transfer of the Money to your account,while awaiting to Hear from you i wish to inform you that you have my Trust and total Confidence at all times
Best Regards
Celine.
 
Mr Date: Sat, 7 Mar 2009 10:44:37 -0800
From: barristermustafamuhammaddawson@ymail.com
Subject: RE: Kindly Find Below the Cost of the Documents.

Dear Sir,

Your Email is Acknowledged once again and i wish to inform you that this is not Scam and as soon as the information's and the Money are made available i shall pay in the money while taking the Issued payment Receipts to the Concerned Ministries for the Issuance and Legalization in your Favor of the Inheritance Claim Enhancing Documents while Upon Issuance Submitting same to the Bank and enforcing that the Money Transfers is effected to your account without Delay.

Thanks
Yours in Service
Barrister Mustafa Muhammad Dawson Esq (SAS).
TELEPHONE;+00 221 77-15-80-455.
 
Mrs Date: Sat, 7 Mar 2009 11:05:40 -0800
From: celine_a2@yahoo.com
Subject: RE: You are only Hope please dont fail me,

Hello Dearest One

How are you today???Hope you are fine
Thanks for your Updates but i am Really surprised hearing your Reaction about this matter while you have Doubt with out letting me,I have let you know every thing about this Money and also i have my Trust on you,Please let me know if it is not your Mind to help me so that i will Know what to do,Let me know the Kind of doubt that you have so that i will Know,I am pleading with you to source and send the Money to the Barrister as he has Directed so that all Documents shall be obtained this week and send to the Bank so that the Funds Transfer shall be made.I want to Promise you that any expenses that you made shall be Repaid prior taking your Percentage,I dont have any Money nor Means to raise it as all that my late father had were siezed by his Relatives after his Death Leaving this Money that none of them is aware of except me.You are only Hope please dont fail me

do please inform me as soon as you have sent the Money to the Barrister for my Follow up
Awaiting to Hear from you in trust
Celine.
 
Mrs Date: Thu, 12 Mar 2009 04:13:01 -0700
From: celine_a2@yahoo.com
Subject:

Hello My Angel
How are you doing today? I hope you are fine?
I am still waiting to hear that you have settle with the lawyer soonest,

Thanks

Celine39404040
 
Mr Date: Fri, 13 Mar 2009 02:13:42 -0700
From: barristermustafamuhammaddawson@ymail.com
Subject: From Barr. Mustafa Muhammad Dawson (Dakar-Senegal)

Attn!
I have received your letter and noted your point. You must understand that this is connected with the federal high court of Senegal and the charges involved is not just given by my self but exactly what it merited.
In regard to your request to make the payment of the completion of the transaction, i here by bring it to you that it is not acceptable "reasons" all should not be concluded on my desk. So it is necessary that you should help me with the charges involved to serve you better. Good luck to you
Yours legally in service.
Barrister Mustafa Muhammad Dawson Esq (SAS).
 
Mrs Date: Tue, 17 Mar 2009 06:44:35 -0700
From: celine_a2@yahoo.com
Subject: You are only Hope please dont fail me,

Dearest One
Good Afternoon.How are you today????Hope you are fine
Thanks for your Email and Please let the Lawyer Know every thing because i want every thing to be Legal so that the money will not have Problem,So Please Contact him and let me know that you have Contacted him so that i will Know when the Documents will be ready,Do kindly Update me with Developments
while awaiting to Hear from you i wish to inform you that you have my Trust and total Confidence at all times
Best Regards
Celine.40
 
Mrs Date: Fri, 20 Mar 2009 07:29:06 -0700
From: celine_a2@yahoo.com
Subject: You are only Hope please dont fail me,

Hello My Angel
How are you doing today? I hope you are fine?
I am still waiting to hear that you have settle with the lawyer soonest,

Thanks

Celine40
 
Mrs Date: Sat, 21 Mar 2009 23:35:37 -0700
From: celine_a2@yahoo.com
Subject: RE: You are only Hope please dont fail me,

Good Day Darling,
Compliments of the day.How are you today?Hope you are very fine and strong for
me,Thanks for your mail.Contents were duly noted with keen and Understood.Thanks
for your mail and the Compliments I believed that fate brought us together and happy shall we be all the days of our live,Please Dear if it is not your Mind to help me you Better let me know so that i will know what to do then doing this to me,Please Can you Simply tell me that you don't want to help me so that i will know what to do,
Best Regards
Celine.
 
Mrs Date: Mon, 23 Mar 2009 08:57:23 -0700
From: celine_a2@yahoo.com
Subject: RE: You are only Hope please dont fail me,

Dearest One
Good Afternoon.How are you today????Hope you are fine
Thanks for your Email and I am pleading with you to source and send the Money to the Barrister as he has Directed so that all Documents shall be obtained this week and send
to the Bank so that the Funds Transfer shall be made.I want to Promise you that any expenses that you made shall be Repaid prior taking your Percentage,I don't have any Money nor Means to raise it as all that my late father had were seized by his Relatives after his Death Leaving this Money that none of them is aware of except me.You are only Hope please don't fail me,
while awaiting to Hear from you i wish to inform you that you have my Trust and total Confidence at all times
Best Regards
Celine.
 
Mrs Date: Thu, 26 Mar 2009 09:35:41 -0700
From: celine_a2@yahoo.com
Subject: You are only Hope please dont fail me,

Hello Dearest One40
Good Morning.How are you today???Hope you are fine
Thanks for your Updates but i am Really surprise hearing your Reaction about this matter while you know that i don't have any Money to handle this matter neither will the Barrister use his Money to get the Documents for us from the Respective issuing Offices as you know that he is not our partner nor involved in this matter.I want you to know that i offered you the Huge Percentage and a further Opportunity to Manage the Funds afterward just to get your assistance in this matter for you are the only person capable to handle this matter on my Behalf based on the way and Manner that i got your Contact.Please Contact the Lawyer and let him know how much you have,Plead with him to get the Documents for us and after the money has been transferred then you Send the Balance of his Money to him,Please Contact him and let him know how much you have Please,
Remain Blessed
With Love always
Celine.40
 
Mrs Date: Fri, 27 Mar 2009 12:52:16 -0700
From: celine_a2@yahoo.com
Subject: You are only Hope please dont fail me

Dearest in Heart
my darling how are you today i hope is fine thanks be to god
my love try and help me in this camp i am missing you all the time
darling i need you in my life please help me i love you
waiting to hear from you soon
yours forever in love
celine
 
     

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