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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.

Mr From: Miss Elizabeth George < webinfo90@btinternet.com >
Sent: Sun, 10 October, 2010 10:49:47 PM
Subject: YOUR URGENT ASSISTANCE IS REQUIRED



Greetings

Greetings to you, I am Miss Elizabeth George the only daughter of Mr.Edwin George from Seychelles, a business man who died during the crisis in our country. Before his death, he deposited the sum of $12 Million USD in the custody of a finance security company in Ghana as a personal effect.

Currently,I and my younger brother, Kevin are in Ghana as a result of the crisis in our country. As a matter of urgency, the finance security company where the money is deposited has contacted us to present our father's business partner/our next of kin as was indicated in the document for the immediate release of the said fund.

we are writing to seek your highly esteemed help in a lasting business relationship of mutual benefit as our late father's partner so that the fund will be released to you on our behalf for investment in your company/country in any lucrative business of your choice under a joint partnership believing that you will not betray us at the end of this transfer.For more details of this proposal, please reply indicating your interest towards assisting us.We hope to get your earliest feedback.

Best Regards,
Miss Elizabeth George
 
Mr From: Mrs Elizabeth George < mrs.elizabethgeor1@att.net >
Sent: Wed, 13 October, 2010 11:29:28 PM
Subject: YOUR URGENT ASSISTANCE IS REQUIRED



Thank you for your email which I have read several times.I am quit convinced that your interest to help me the only thing i will need you to do for me is to stand as beneficiary to receive this fund on my behalf sine the company as me to present our late father's business partner/our next of kin and i dont know anybody here that is why i contact you. so that you can help I and my younger brother Kevin I have found you as a partner and a good person that will help and make this transaction successful.

You role in this transaction is very simple-I am going to forward/present you as my father foreign business partner to the finance security company can release and transfer this fund via telegraphic wire transfer in any bank account which you are going provide for this fund for further investment in your account. We have no problems once you are in and transfer modalities initiated.


I have stated in procuring the approval order from the Ghana judiciary court. An approval will be written from us to the Ghana Ministry of Finance, and the Ghana Judiciary and to the paying bank stating that you are the company or person we are owing the money ($12.2MILLION USD) instructing them to pay you the money.


Upon your response and positive acceptance, then I will send to you a 7page memorandum of Understanding (MOU) which you will be required to endorse and return back to me before we proceed that will guild us throughout this project and after the Memorandum is signed by both parties -the attorney will proceed to secure the approvals required to make you or your company the Bonfire beneficiary and submit claim application to the Ghana Ministry of finance for fund approval in your favor to enable me transfer the ($12.2MILLION USD) into your account for further investment depending on your advice.


I am going to send to you a copy of my passport and memorandum of understanding (MOU) 7pages with the information you are going to send to me for the preparation of the (MOU) you are going to return the signed pages of the MOU with copy of your international passport or driver’s license.These I must state clearly in getting our basis right if we must proceed to ensuring that there is no delay, ague or hitch along the line. You will be only informed where the money is deposited when you have agreed. Once again I thank you for your interest to work with us and I assure you that you will not regret working with me-My address and other details will be included in the MOU to be send thereafter.

On actualization of the transaction, the funds will be shared thus:
1. 35% of the money go to you for acting as the beneficiary of the funds.
2. 5% for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction for insurance phone bills, documentation etc.
3. 60% for me /re-investment under your care in your country.All logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receipt of the following information: Your Company’s Name. Address. Phone/Fax number and activities.Also, if we opt for electronic transfer only other than payment by solar bank draft or cash call program me, then your bank account particulars.
The above information will enable me make the application and lodge claims to the concerned Ministries in favor of your company or name and it is pertinent to state here that this deal is entirely based on trust and the fear of God. It is important you learn that no risk is attached to this transaction, this matter is not illegal; all we need do is to cover our tracks, which is possible with a legal backing.
Sir-Everything i have offered you is real and in good faith with extended hands of Good friendship and i hope you will accept my hands of friendship. Even though we have never met in person, I have no reason to think you will turn around to sit on the fund upon arrival.
Yours faithfully.
Miss Elizabeth George


 
Mr From: Barrister William Ashanti < barr.william.esq@gmail.com >
Sent: Mon, 18 October, 2010 7:32:07 PM
Subject: FROM:WILLIAM CHAMBERS ASSOCIATE ESQ.

WILLIAM CHAMBERS ASSOCIATE ESQ.
21 Hawk Street Community 20 Tema Ghana.
PHONE, +233-241-952-677
My greetings, my name is Barrister William Ashanti from Ashanti Chamber associates, I was told by Elizabeth daughter of my late client Mr.Edwin George to contact you, he forwarded your information to me for 2 days now to transfer the change of ownership of his father fund which was deposited in a Fiduciary fund holders in Accra-Ghana on your behalf, so I want to confirm if you are aware of this transferring of ownership on your behalf before I will commence my work I will appreciate to have your urgent responds.
Best Regards.
Barrister William Ashanti.
 
     

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