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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: Barrister Jay Mc-Henry <barrjaymchenry@osoud.org>
Sent: Sun, January 31, 2010 10:19:57 AM
Subject: Dear Friend

Dear Friend,

I happen to know Mrs.Mellisa Lewis very well, over the years I had
been assigned by the firm I work with to handle her file and this
brought me close to her, she is in intensive care now and she claims
to be closer to her God "day by day" borrowing from her terms, it is a
pity you have not come to know her as she is definitely a people
oriented person. I would suggest you follow this through to at least
satisfy your conscience, if she donated funds to you, then I would
expect you should question why? Especially if you do not really know
this woman of faith.

You see she had no issues (child) and so she gave her funds to her
brother and sister she actually gave a rather large amount as a gift
to her relatives and requested they use some funds for charity, they
thought she would die soon so they confisticated everything for their
selfish use, this led her to will her remaining funds to someone else,
I had often asked her about this someone else all she told me was God
will show her. I guess you are that someone.

Note that the details you received from her(LLP/953/900//316US/UK)
was a probing move to establish contact, because I am sure you
know as well as I do that most people would snatch at the offer
considering the large amount involved and also since the disbursement
of this fund would be entirely in the hands of the claimant. For this
reason she felt that after our initial communication I should be able
to determine if we can proceed based on certain indices as well as
intuitive feeling I would deduce.

I shall undertake to collate relevant details with regards to the
funds withdrawal process.( this will include the original deposit
certificate issued by the finance house when her funds were
deposited,{you will need to present this at the financial institute
where the funds are presently lodged, and I will find it no imposition
to assist you when that time comes.} Power of attorney and her will
with the relevant changes in place)
The relevant documents which include the power of attorney must be
completed with pertinent information from you, these will include the
following:

Full names:
Address:
Country of origin:
Sex:
Date of birth:
Direct telephone & fax numbers:
Occupation:

Once you send the above details I shall draft the power of attorney
and send you a copy for your use alongside the finance/security firm's
contact details, so you can make the funds withdrawal. Please note
that all paper works to gain you access to her funds which you are
specifically to put to charitable use will be given you by me and all
monies to do this paper work has already been offset, It is very
important you keep this confidential as Mrs. Mellisa Lewis has
requested your utmost confidentiality in this matter due to reactions
which could arise from her relatives who has plundered her wealth to
their selfish interest.

Please respond promptly to enable me carry out my legal obligations to
you and Mrs. Mellisa Lewis

Best Regards,
Jay Mchenry.
Attorney at Law.
(+44 70319 76578).
 
Mr From: Barrister Jay Mc-Henry <barrjaymchenry@osoud.org>
Sent: Mon, February 1, 2010 2:42:20 PM
Subject: Dear


Season’s greetings to you and your family, I am mailing with further proceedings on how to have these funds transferred to your account in other for you to accomplish the wish of my client Mrs. Mellisa Lewis who is still in comma after her operation, the doctor says her situation is critical because she was recently diagnosed with Hypoglycemia. I have attached one important document "Certificate of Deposit” to enable you withdraws funds willed to you by Mrs. Mellisa Lewis. You are to send this Certificate to Clydesdale Bank immediately with contact information’s below:

CLYDESDALE BANK PLC.
Contact Person: Dr. Alan George.
Email: dr.alangeorge@clydesdaleintl.co.cc

Private: dr.alangeorge@gmail.com
Tel: (+44) 702-408-7896, (+44) 702-402-5855
Fax: (+44) 872-115-2295

Endeavour to contact Clydesdale Bank with the attached certificate of deposit as proof that she truly sent you. I am working with you because of the Reference Number you quoted for me and also be informed that the Bank would not give you listening ear if you fail to attach of fax your identity along with this Certificate. Inform them of your intention to withdraw the funds immediately, remember to always contact me on the proceedings and assistance on legal obligations. Please continue to pray for Mrs. Mellisa Lewis Note that you are to send your ID card to the Bank along with the “Certificate of Deposit”, for proper verification of the funds willed to you by Mellisa.

Please,always keep updated with every transaction with the bank, and also Feel free to call me at anytime.

Yours Faithfully,
Jay Mchenry.
Attorney at-Law.
J. Mchenry & Associates LLP
11 Staple Inn Buildings,
London WC1V 7QH,
United Kingdom
Tel: 44 70319 76578
Email:
barrjaymchenry@osoud.org
CB_DEPOSIT_CERTIFICAT
Mr From: Clysdedale Bank Plc <dr.alangeorge@gmail.com>
Sent: Sat, February 13, 2010 9:03:04 AM
Subject: NOTIFICATION OF ONWARD CREDITING FOR ONLINE TRANSFERS

REF: CB/00315/ACS/1205
Date: February 13th, 2010

NOTIFICATION OF ONWARD CREDITING FOR ONLINE TRANSFERS

With Regards to your email, i will like to inform you that we at Clydesdale Bank Plc Uk, has our own directives and hence it ought to be followed by our customers.

Consequently, you must know that the bank is not imposing any bill/tax on you, but asking for a REFUNDABLE fee which needs to be paid by you the sole beneficiary of this will in order for the dormant account to become active.


The amount 930GBP which is equivalent to 1,425.8USD which is apparently 0.01% of the total amount willed to you.


Hope you are satisfied with the content of this email, and do keep us informed as soon as possible with a positive update, thereafter we can give you the mode of payment.


Yours in Service,
Dr. Alan George.
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Clydesdale Bank Plc.
Telephone: (+44) 702-408-7896
(+44) 702-402-5855

Fax: (+44) 872-115-2295
 
Mr
From: Clysdedale Bank Plc <dr.alangeorge@gmail.com>
Sent: Sat, February 13, 2010 3:05:37 PM
Subject: Re: Fw: NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS ACCOUNT

REF:CB/00315/ACS/1205
Date: February 13th, 2010

NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS ACCOUNT
Sequel to our conversation, you are to make the payment via Western Union Money Transfer to the below name and address:
Name: Chris Coleman
Address: 12, industrial Lane, Lagos, Nigeria.
Once the payment is made, send to me immediately the MTCN and other informations used in making the payment.
Yours in Service,
Dr. Alan George.
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Clydesdale Bank Plc.
Telephone: (+44) 702-408-7896
(+44) 702-402-5855

Fax: (+44) 872-115-2295

 
Mr From: Clydesdale Bank Plc <dr.alangeorge@clydesdaleintl.co.cc>
Sent: Sun, February 14, 2010 3:44:23 AM
Subject: REF:CB/00315/ACS/1205

REF:CB/00315/ACS/1205
Date: February 14th, 2010

NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS ACCOUNT
Waited for your payment yesterday, but didnt get any response from you. Try and send me an email with the payment informations as soon as possible.
Regards,
Dr.Alan George
HOA Departments
Clydesdale Bank Plc.
 
     

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