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

El lun 1-feb-10, Liana Patarkatsishvili <info@info.no> escribi�:


De:: Liana Patarkatsishvili <info@info.no>
Asunto: HELLO
A:
Fecha: lunes, 1 de febrero de 2010, 12:19

Hello

I am Liana Patarkatsishvili daughter of late Georgian billionaire Mr Badri Patarkatsishvili  . For a year now, i have been on exile as there have been attempts on my mother's life my sister and mine, investigation reveals that my father's associate (Joseph Kay) is behind this attempts on our lives due to inheritance feuds that has ensued since the demise of my Father, although the situation is been handled in several world courts. For this reason , we have been in hiding at an island some where around the South Pacific Ocean, precisely America Samoa, we have peace and if i must say we intend relaxing and living a peaceful established life, though on the low till this situation is resolved. Before the demise of my father, he deposited the sum of $312.5 million dollars in a United kingdom bank in my name. As it is at the moment, we(my mother,sister and i) would need your assistance in processing and retrieving this sum by granting you the General power of Attorney, without our!
  presence and disclosure of our wh

Note that this is a very intensive project that you are about to embark on i.e if you are willing to assist us in claiming my funds from that bank. There must be utmost confidentiality as we cannot afford to reveal our location to anyone else. Note that this transaction needs your total dedication and in return, we are willing to offer you 10% of the total sum which amounts to $31.25 million dollars.  If you know that you are willing, dedicated and capable of handling this transaction we would need an urgent response from you with the details below.

Name, occupation, sex ,address and location, mobile phone number, a valid identity card, social security number(if any). There has to be a very high level of trust here as we cannot afford to compromise the success of this transaction.

Note that you can only contact me via email, i will always contact you via phone if and when it is necessary ,for security reasons. As soon as i confirm your reliability,dedication and trust, i will reveal the bank where the money is deposited , give you more insight and instruction on how to go about retrieving my money, especially on the low. You are adviced to be very careful and confidential as this transaction involves some level of risk especially when it comes to our whereabout at the moment.

I await your response.

Thank you.
Liana.

 
Mrs Hello,
 Thank you for your response and your willingness to assist me as this is not an easy venture to embark on especially for a total stranger, the only thing vital here is trust. Can i trust you to successfully assist me in claiming my funds especially on the low ? Can you be so careful not to reveal any aspect of the transaction which can in anyway compromise the whereabout of my family and i ? Will you be dedicated to handling this like it is your own personal ordeal ? Can you try to trust me just like i try to trust you ?
These questions and many more are questions you should ask yourself before embarking on this.
For more insight to what ensued in the past year, i can only provide you with links as i do not have other means at the moment.
Firstly you will find the link pertaining to the demise of my father which was claimed to be an heart attack where as we all know that it was a professionally arranged murder.

http://www.timesonline.co.uk/tol/news/uk/article3362061.ece

http://www.timesonline.co.uk/tol/news/uk/article3367528.ece

 As a result of the demise of my father we started having problems and few attempts on our lives and from a little inquiry and investigation, we had no doubt that my father's business associate and partner (Joseph Kay)was responsible for engineering these happenings. You will also find a link relating to most recent development regarding his determination to claim what he did not labour for.

http://en.trend.az/news/politics/foreign/1603337.html

 Like i said in my previous email to you, my mother, sister and i are willing to give you 10%  of the total funds ($312.5 million dollars) deposited in my name in a bank in United kingdom, i would only require your assistance in claiming the funds, as i cannot afford to be present or even disclose my location to anyone else. I would give you the General power of attorney to act and make decisions on my behalf regarding claiming the funds. You can also do this without necessarily showing up in person as you will be dealing with an inside man, but i can't trust him enough to disclose our location to him. With these funds, we can establish ourselves while in hiding until the situation has been cleared and justice would prevail in the long run and note that your assiatnce would continue to be appreciated for a long time and will never go unrewarded. Please i would require a means of I.D so i'll be sure of whom i am dealing with.
Note that on no occasion can you trust anyone else or even reveal the details of this transaction, my location and my identity to anyone for now. As soon as i confirm your total dedication to this transaction, i will arrange for power of attorney from the ministry of justice putting you in charge of handling the proceedings. All aspect of this transaction would be completely handled by you and after the successful conclusion of the transaction, you can then make transfers in bits to my family and i.
I await your response.
Liana
 
Mrs Hello,
 
 Firstly, i want to thank you for your help so far. How is life with you ? I have been unable to contact you, i applied for a POA and was finally released late today. I have been able to secure this document and we can proceed. On no account can you reveal my whereabout to anyone not even to the bank staff. My sister, mother and myself would be moving to a neighbouring island near the Samoa, i will keep you updated as soon as we change location.
 
Attached with this email, is the POA and an application letter, you are to print out the application Duly complete and sign, you can redit one for yourself and sign. This will only indicate you are applying to obtain the funds in question. Please endeavour to ensure that you successfully conclude the processing of these funds, I appreciate your complete cooperation.
 
 You will find below the bank contact. I would need a positive update from you as soon as you make contact. You are to make contact with the officer below or with the operations desk.
 
Coutts and Co Plc,
215 Old Christchurch Road
Bournemouth, Dorset
BH1 1JZ
Tel: +44 704 573 4644
Fax: +44 844 774 1659
operations@coutsbk.com
 
Mr Vincent Clarkson
Director Private Banking.
vincentclarkson@coutsbk.com
 
Thank you for your help.
 
Liana.
 
Mrs

General Durable Power of Attorney

TO ALL WHOM THIS MAY COME, BE IT KNOWN THAT: I LIANA ZHMOTOVA

PATARKATSISHVILI, a citizen of Georgia, born on April 12, 1980, in Tbilisi, resident of the

City of Tbilisi, Gldani bldg. 10, Apt 88, passport # 2685089, personal # 76900116324,

issued by the Ministry of Justice of the Republic of Georgia on June 30, 2007

(PRINCIPAL)do hereby appoint your name ,(AGENT) my true agent in fact to do and

to act in my name, place and stead with respect to ANY AND ALL MATTERS, as I myself

could or might do if I were personally present to the extent that I may be permitted by law

to act through an agent, including without limitations, effecting any and all transactions

with respect to my personal and business accounts, wherever situated, banking,

securities, investment transactions and insurance transactions; claims and litigations;

and all other matters of whatever nature. It is the intention of the principal that this

General Durable Power of Attorney be constructed in the broadest manner; so as to give

the Agent each and every power to act for the Principal in his own unhampered

discretion.

This Power of Attorney is given with full and unqualified authority to delegate any and all

of the foregoing powers to any person or persons whom any Agent shall select in his

discretion.

Hereby ratifying and confirming all that said Agent or substitute may do or may cause to

be done.

This Power of Attorney is durable and irrevocable and is granted for valuable

consideration, sufficiency of which is hereby acknowledged and shall not be affected by

my subsequent disability or incompetence.

Photo static copy of this Power of Attorney shall have the same force and effect as the

original.

HOLD HARMLESS

I, the undersigned Principal, request that all parties to whom this Power of Attorney may

come, rely upon and honor this Power of Attorney and as an inducement thereof, I agree

and pledge to indemnify and hold harmless any third party acting in reliance thereupon

and his/her/Its agents, employees, successors and assigns from any and all claims for

damages arising out of such third party�s reliance upon and honoring this Power of

Attorney.

On this 18 th day of January in the year 2010, before me Alexander Fishkin, a Notary Public and

Constitutional Office of the American Samoa, personally came Liana Patarkatsishvili personally

known to me to be the Principal named in the within General Durable Power of Attorney. I have been

satisfied that Miss. Liana Patarkatsishvili is of sound mind and has full understanding of the

document, which she is executing herein and that she does so on her own free will and as her own

considered free deed. Thereafter Liana Patarkatsishvili executed the within General Durable power of

Attorney in favor of the Agent, under her own hand in my presence.

 

 

 

 

The Director of Operations,

Private Banking,

Coutts and Co Plc,

215 Old Christchurch Road

Bournemouth, Dorset

BH1 1JZ

 

Dear Sir/Madam,

Application for the release of funds in Account Number 25901783 Operated by Miss. Liana Patarkatsishvili

This is to inform you that Miss. Liana Patarkatsishvili a citizen of Georgia, with passport number

2685089, personal number 76900116324 is a client of mine and, I have been directed by her to

Act on her behalf pertaining to all financial transactions and all other matters of whatever nature With respect to her (Liana Patarkatsishvili) personal and business accounts with your respected Bank, Coutts & Co Plc.

 

�Attached with this application is a copy of the Power of Attorney to this effect. As the representative Of Miss. Liana Patarkatsishvili, I would like to submit this application to your esteemed bank for the Release of the sum of $312,514,000USD (Three hundred and twelve million, five hundred and fourteen thousand United States Dollars) only, deposited in the above stated account and also any other Account operated by Miss. Liana Patarkatsishvili.

 

Please may I be informed of any information that I am required to provide to support this claim. You May know that these funds are needed to pay Miss. Liana Patarkatsishvili s liabilities and also to embark On some project pursued by Miss. Liana Patarkatsishvili.

 

I would request your esteemed bank to please process this claim and release the funds as early as Possible.

 

Thank you for your anticipated cooperation.

 

Yours Faithfully,

Your name

 

 
Mrs Coutts and Co P.l.c,
215 Old Christchurch Road
Bournemouth, Dorset
United Kingdom.
BH1 1JZ
Tel:+44 704 573 4644
Fax:+44 844 774 1659
Mon-Sat (8am-8pm)

ATTN: Client,


At Coutts and Co, we offer our customers a wide range of financial products and help. Our all encompassing service offers everything from everyday banking to investments, mortgages and savings ensuring you achieve a diverse portfolio with full offshore banking benefits.Also our bank services has been catering for the offshore banking needs of UK expatriates, UK residents, non-British Nationals and also non-British residents. At Coutts and Co  we offer ecrypted, insured and monitored funds transfer to overseas accounts thereby curtailing the use of bank transfer for terrorist activities.

I received your application for release of funds for the amount deposited by late Mr Arkadi Badri Patarkatsishvili on behalf of his daughter Miss. Liana Patarkatsishvili ,i must confess that your request for the claims of this funds came as a surprise to me as this money has been lying unclaimed for months now. As the officer attached to the office of International remittances of this bank i had immediately alerted the Director of Foreign/International Remittances here at my bank as he is responsible for the authorization of release of such huge money transfers out of the United Kingdom to any account in other country. We would please request a period of 24hrs to verify the Power of Attorney before we commence with the process of releasing the funds.
You will be required to answer the following Security questions immediately as it is an important aspect of the ongoing verification procedures.

(1.) What is the name of the country of Miss. Liana Patarkatsishvili ultimate dream vacation?
(2.) What was the first concert Miss. Liana Patarkatsishvili attended?
(3.) Where was Miss. Liana Patarkatsishvili when she first heard about 9/11?
(4.) What is Miss. Liana Patarkatsishvili preferred musical genre?
(5.) What are the last 5 Digits of Miss. Liana Patarkatsishvili Personal number?

 I want to assure you that we would commence with the immediate release of the funds as soon as we confirm the Power of Attorney from its source and also receive the accurate answers to the above questions from you.

Thanks for your patronage as I remain most obliged.

YOURS IN SERVICE,
Vincent Clarkson.
 
Mrs Hello,
 
 How are you doing today ? I hope you are good ? I am really excited that you have been able to make contact with the bank, and you have made some progress too. You will find below the answers to the security question.Please endeavour to edit the questions in your own words before sending to the bank.
 
(1.) My ultimate dream vacation, as at when the money was deposited was Hot spring and Spa resorts in Aomori Japan.
(2)  Big Head Todd and the Monsters 1995 concert held at the Red Rocks Amphitheatre Morrison, Colorado (west of Denver), United states of America ,i was 15 years old then.
(3.) I was at the Bradford International Airport Leeds, United Kingdom boarding a flight to Georgia when i first heard about the september 11 attack.
(4.) Rock.
(5.) The last 5 digits in my Personal number are 16324.
 
 Thank you for your cooperation, i will be moving to a neighbouring Island with my sister, mother later today or first thing tomorrow morning Samoa Time.
 
Liana.
Aomori
Mrs Coutts and Co P.l.c,
215 Old Christchurch Road
Bournemouth, Dorset
United Kingdom.
BH1 1JZ
Tel:+44 704 573 4644
Fax:+44 844 774 1659
Mon-Sat (8am-8pm)

ATTN: Client,

I have received the required information and i wish to congratulate you that you have successfully answered all the questions and also the Power of Attorney has been duly verified.As a result,we are fully convinced that the funds would be released immediately, we will also appreciate it if you send scanned copy of the document stated below as our legal department will find them very useful.

(1.) Copy of Deposit certificate issued by this bank when the deposit was made.

It is my statutory duty to inform you that you will be required to open an online/offshore account with us to facilitate the transfer of your funds online to your designated bank account anywhere in the world.After the account is opened and activated,your funds would be deposited in your newly activated account to enable you complete the transfer of the money from your private computer online.This is the most convenient and secured way that we can utilize to effect the transfer of the funds to you within a maximum of two/three banking days from the day you complete your verification and all mandatory requirements.

ACCOUNT ACTIVATION

 It is pertinent to inform you that the account activation process of a transaction of this magnitude is carried out by the monetary authorities here in the UK which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the UK for you as a non-resident and that is why we request for setup/activation deposit which will be used as a security deposit with the monetary authorities,this forms the first transaction on your account and is fully refundable after termination of your account.On this note you will have to make the payment for activation of your account directly to the agents of the monetary authorities here and also our accredited banking agent,as these funds are collected by agencies who will confirm directly to us and the monetary authorities upon confirmation of the transfer activation charge by you.As regards the security deposit required by the monetary bodies ,I wish to inform you that you will be required to make available the sum of Five hundred pounds (�500.00 G.B.P) cash deposit to ensure that your online account is opened and activated immediately to enable us credit the funds into it before you can complete the transfer yourself from your computer. Attached to this email is the account opening form, you are to print, fill ,scan and send via email attachment to the accounts department contact or via fax:

Mr. Flynn Collins
accounts@coutsbk.com

 IDENTIFICATION
 You will be required to fax a copy of your identification to us or scan it and send as an attachment to me via email, this is for security and identification purpose, as you must be identified as mandated by law.

Acceptable forms of identification include any of the following :
* International Passports
* Drivers License
* State Identity Cards

I will be waiting to hear from you so i can forward details of how you will make the activation charge available.Thanks for your anticipated co-operation as i remain most obliged.

YOURS FAITHFULLY,
Vincent Clarkson.
 
Mrs

De:: Liana Patarkatsishvili <liana.p1980@hotmail.de>
Asunto: DOCUMENT IS ATTACHED
Fecha: viernes, 19 de febrero de 2010, 17:21

Hello,
 
 I can't describe the feeling of elation that has engulf me since i read your last email, stating that you have successfully scaled the verifications process as i predicted.I have also attached the document requested by the bank so that you can forward it to the bank at once.
I do not want to take any phase of this transaction for granted, also my mother, sister and i have moved over to the Swain island . Keep me posted as soon as you have possession of the funds.
 
Thank you for your cooperation.

Liana

 
Mrs Coutts and Co P.l.c,
215 Old Christchurch Road
Bournemouth, Dorset
United Kingdom.
BH1 1JZ
Tel:+44 704 573 4644
Fax:+44 844 774 1659
Mon-Sat (8am-8pm)

ATTN: Client,

I have received the required information and i wish to congratulate you that you have successfully answered all the questions and also the Power of Attorney has been duly verified.As a result,we are fully convinced that the funds would be released immediately, we will also appreciate it if you send scanned copy of the document stated below as our legal department will find them very useful.

(1.) Copy of Deposit certificate issued by this bank when the deposit was made.

It is my statutory duty to inform you that you will be required to open an online/offshore account with us to facilitate the transfer of your funds online to your designated bank account anywhere in the world.After the account is opened and activated,your funds would be deposited in your newly activated account to enable you complete the transfer of the money from your private computer online.This is the most convenient and secured way that we can utilize to effect the transfer of the funds to you within a maximum of two/three banking days from the day you complete your verification and all mandatory requirements.

ACCOUNT ACTIVATION

 It is pertinent to inform you that the account activation process of a transaction of this magnitude is carried out by the monetary authorities here in the UK which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the UK for you as a non-resident and that is why we request for setup/activation deposit which will be used as a security deposit with the monetary authorities,this forms the first transaction on your account and is fully refundable after termination of your account.On this note you will have to make the payment for activation of your account directly to the agents of the monetary authorities here and also our accredited banking agent,as these funds are collected by agencies who will confirm directly to us and the monetary authorities upon confirmation of the transfer activation charge by you.As regards the security deposit required by the monetary bodies ,I wish to inform you that you will be required to make available the sum of Five hundred pounds(£500.00 G.B.P) cash deposit to ensure that your online account is opened and activated immediately to enable us credit the funds into it before you can complete the transfer yourself from your computer. Attached to this email is the account opening form, you are to print, fill ,scan and send via email attachment to the accounts department contact or via fax:

Mr. Flynn Collins
accounts@coutsbk.com

 IDENTIFICATION
 You will be required to fax a copy of your identification to us or scan it and send as an attachment to me via email, this is for security and identification purpose, as you must be identified as mandated by law.

Acceptable forms of identification include any of the following :
* International Passports
* Drivers License
* State Identity Cards

I will be waiting to hear from you so i can forward details of how you will make the activation charge available.Thanks for your anticipated co-operation as i remain most obliged.

YOURS FAITHFULLY,
Vincent Clarkson.
COUTTS_ACCT_OPENING_FORM
  Coutts and Co Deposit Cert9090-3 lp General_Durable_Power_of_Attorney
     

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