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.

> Date: Mon, 15 Feb 2010 12:04:08 +0100
> From: u.morgenthaler@arabbank.ch
> Subject:
> To:
> Dear Intending Partner,
> I sincerely hope that this letter will not come to you as a surprise or an
> embarrassment since we neither know each other before nor have had any previous
> correspondence. Let me start by introducing myself, I am Mr. Urs Morgenthaler,
> Chief Financial Officer and Managing Director of the operations of Arab Bank
> (Switzerland) Ltd. I have a secured business proposal for you;
> Before the U.S and Iraqi war, our client, General Hassan Umara, who was with
> the Iraqi forces and also a business man, made a numbered fixed deposit for 18
> calendar months, with a value of US$85,000,000.00 in my branch. Upon maturity,
> several notices was sent to him. Again after the war another notification was
> sent and still no response came from him. We later found out that General
> Hassan Umara and his family had been killed during the war in a bomb blast that
> hit their home. After further investigation it was also discovered that General
> Hassan Umara did not declare any next of kin in his official documentations
> including the paper work of his bank deposit. And he also confided in me the
> last time he was at my office that no one knew of his deposit in my bank. So, US
> $85,000,000.00 is still lying in my bank and no one will ever come forward to
> claim it. What bothers me most is that according to the laws of my country at
> the expiration of Seven (7) years, the funds will revert to the ownership of
> the Switzerland Government if nobody comes forward to claim the funds.
> Against this backdrop, my suggestion to you is that I will like you as a
> foreigner to stand as the next of kin to Gen. Hassan Umara so that you will be
> able to receive his funds.
> I want you to know that I have had everything planned out so that we shall come
> out successful. I have contacted a will & probate attorney that will prepare
> the necessary legal documents that will back you up as the next of kin to Gen.
> Hassan Umara, all that is required from you at this stage is for you to provide
> me with your Full Names and Address so that the attorney can commence his job.
> After you have been made the next of kin, the attorney will also file in for
> claims on your behalf and secure the necessary approval and letter of probate
> in your favor for the move of the funds to an account that will be provided by
> you.
> There is no risk involved at all in the matter as we are going to adopt a
> legalized method and the attorney will prepare all necessary legal documents.
> Please endeavor to observe utmost discretion in all matters concerning this
> issue. Once the funds have been transferred to your nominated bank account, we
> shall share in the ratio of 60% for me and 40% for you. Should you be
> interested, please send me the following information below:
> Full Names
> Current Residential Address
> Country of Origin
> I prefer you reach me only on my PRIVATE EMAIL ADDRESS below and finally after
> that, I shall provide you with more details of this transaction. Your earliest
> response to this letter will be highly appreciated.
> Email: morgenthaleru53@kimo.com
> Kind Regards,
> Mr. Urs Morgenthaler.
Mr From: Urs Morgenthaler <morgenthaleru55@dishmail.net>
Date: Friday, 9 April, 2010, 3:29

Greetings ,

I am in receipt of your email, thank you very much for your response, and your interest in this transaction. I am glad to note that you are a noble and trustworthy person whom I can rely on your capabilities to handle this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and also help me in investing my money in your country, I am quite certain about that. You do not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly. More so, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. Ifwe work seriously, the entire transaction should be over in a couple of days.


Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I am in contact with a foreign online/offshore bank as you will need to open an account in your namewith this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way because it will protect us from my bank. I want us to enjoy this money in peace when we conclude this project, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open an account in the corresponding bank.A certificate of deposit will be obtainedfrom my bank, it will be issued in your favor, and this will make you the bona fide owner of the funds. After this, the money will be banked online for both of us. You can then transfer our various shares into our respective personal bank accounts.

I will also perfect the documentations with the assistance of my hired will & probateattorney to give the transaction the legal right. Before we commence, I will need you to confirm your full names, your current address, country of origin and a scanned copy of any form your identification (Driver's license, Work ID or International Passport). I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the necessary paper works. I hope you understand why I need all these, the money in question ishuge and I have to ensure that I know you well enough before I proceed to give you all the details to commence this project. I have attached a copy of my Work I.D. for your perusal. Once we are done with the paper works, I will send the name and contact details of the bank to you so that you can commence communication with them.

Lastly, ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my job.

I hope to hear from you soonest.

Truly Yours,
Mr. Urs Morgenthaler.

NOTE: that for security purpose due to telecom interception in Switzerland, I shall not accept or acknowledge any phone call. Only fax/email messages would be treated in relation to this proposal but not without this code; [CODE NO: ABL-009].
Work ID

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