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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 I am Billingham Richard David, a staff of Swiss Private Bank Plc.have a business proposal for you,if you are interested please send me an email with my personal email address below for more details

billingham.richard@att.net
 
Mr
Am Billingham Richard David staff of Swiss Private Bank plc London. Twelve million Five Hundred Thousand Pounds was lodged since 2000 in my bank. Efforts to trace relatives of our client yielded no result as he did not declare any next of kin during lodgement.I want you to stand as next of kin for the fund release. All details will be sent to you upon your response. Four million pounds of the total sum will accrue to you and two million pounds will be given to charity organizations by you.while the remaining 6.5 Million Pounds will be for me.

I want to categorically state to you that this is legitimate, Now I need to know more about you.

1.what do you do for a living?
2.Can you handle these funds?
3.Can I trust you? Trust is very important on this transaction.
4.How old are you
5.Were are you from?
6.Your Telephone Number for easy comunications

Please it is very important I know who I am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all. I have done my home work, everything can be concluded within two to three banking days, and the bank will have to release the funds to you, I have the file of the Client here with me that we will use to support the claim.

We need to move fast. Once I get a positive response from you, I will send you the Application Release Letter and the banks contact details, so that you can send the letter to them by email. So that they can release the funds to us.

Kind Regards,
Billingham Richard David
+447-024074865
 
Mr
Thank you very much for your quick response regarding your interest to do this business with me, at this moment I have received all the required details I requested from you, but I would want you to note that we need to keep this deal confidential and do not say it out to anybody for security reasons.

I hope and Trust you can handle these funds? Below is the APPLICATION RELEASE LETTER that you will be sending to the Executive Foreign International Remittance Department of the Bank, as the next of kin to Mr. Gilbert J.C Molland regarding the claims of his funds with them since his death in 2000?

Note that The purpose of your contacting the bank is to enable the bank ascertain and recognize you as the sole beneficiary to the funds, this is the most important thing .All the documents and pertinent details that will be required from you by the bank will be given to you as at when due by me, since am an insider and have a copy of the late man’s file with me.
Also note that when contacting the bank you are not suppose to make mention of my name, I hope you get what am saying? Do not send my email along with the message below when contacting the bank, ok? Make sure you take note of this. Just copy from below and fill the details then send itto Executive Foreign International Remittance Department of the Bank as an APPLICATION RELEASE LETTER of the Funds of your late relative who died since 2000
Below is the Letter Fill it and send it to the bank. Do please keep me posted with your dealings with the Executive Foreign International Remittance Department of the Bank, thank you.
SWISS PRIVATE BANK PLC
FOREIGN/INTERNATIONAL REMMITANCES SECTION
EXECUTIVE REMMITANCES OFFICER IN CHARGE:
DR PHILLIP EDMOND
Email:Email:
intremittancedept@privateswissbank-uk.tk
(+447)-024074865
Name:_____________________
Address:_____________________
_____________________
Date:_____________________

The Operation Officer For Foreign Payment Of Swiss Private Banking

Dear Sir

APPLICATION FOR RELEASE OF FUNDS.

This is to inform you that Mr.Gilbert J.C Mollandis my relative, who died Nine years ago.

On checking the various records of my relative, we found out that he maintained an account with your bank with the above a/c # 01514770727. Some of the deceased's records suggest that there was a credit balance of above? 12,500,000.00 (Twelve Million Five Hundred Thousand Pounds) in the account.

As the next of kin to my relative Mr Gilbert J.C Molland, I would now like to submit my Application to your esteemed bank for the release of my relative, Mr.Gilbert J.C Molland'sfunds in your bank, in
the above said a/c # 01514770727, and also in other accounts, if any.

Please let me know all the information I am required to provide to back up my claim. You may note that these funds are needed to pay off Mr.Gilbert J.C Molland's liabilities, and also to complete some of the unfinished urgent projects started by Mr.Gilbert J.C Mollandin his time, I would request you to please process my claim and release the funds as early as possible.

Please accept this late application as it was due to family logistic problems consequent upon his funeral rights. I hope you will expedite actions

Thanks for your anticipated co-operation


Yours faithfully
RichardBillinghamEsq1
Mr
Good Morning
It has not been easy with me getting this man's picture here are the informations send them to the bank along side with any of your identification you have
Below are the answers to the questions i hope this will be enough for them do keep me posted with your dealings with them.
1) The sum of 12,500,000.00 was Deposited by Mr. Gilbert J.C Molland on 10th August 1999

(2) His wife name is Sheila Gilbert J.C Molland

(3) They had only one child

(4) They lived at 12 Sloane street ,London

(5) He was 54 years before he passed away .

Those are the answers to the bank questions do send it to them with the picture and the death certificate along side with your identification.
Richard
Death_certificate
PIX
Mr
have you sent the answers and the document to the bank?please update me.
Richard
 
Mr
In a message dated 05/03/2010 10:27:19 GMT Standard Time, intremittancedept@privateswissbank-uk.tk writes:
This is to notify you that we have received the answers to the required informations and all the informations have been sent out to the Verification department so as to verify all details for further processing and release of your inheritance funds (12,500,000.00) to you,We shall get in contact with you in two working days with an update from the verification department to certify if the informations you have submited are correct.Wat kind of paperwork are you talking about?And where is your own identificationyou have to provid us with your own identification or else we shall not proceed with this verification
Swiss Private Bank
Executive Foreign International Remittance Department
Dr Phillip Edmond
Email:
intremittancedept@privateswissbank-uk.tk
Tel: +447024013710
 
Mr
We do not even know you if you are really th e next of kin to this man and you asking of paper works am sorry you are the one who sent us an application of the release of your late uncle's funds if you deceied not to proceed any more is your own business if we do not get your identity am sorry there is nothing we can do i would advice you stop sending me mails if you are not ready to provid your details this is swiss bank not just any ho bank thank
Phillip
 
     

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