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: Isaac Elolomawu <isaac_elolomawu_777@hotmail.com>
Sent: Fri, June 11, 2010 3:42:41 PM
Subject: Dear

Dear ,

I contacted you not because you are related to my late client,but because the both of you have the same name lineage which make it very easy for me to establish you as next of kin to my late client so that this funds can be approved in your name and paid to your nominated account.Please scan and send to my email your copy of identification so that I will make contact with the bank for the processing of the claim as we are not having too much time left.The bank notified my office that by the close of the quarter this funds if not yet claimed will be send to the account of the government as unclaimed funds.I will need your full support and co-operation so that we can file for the claim.I will like to hear from you as soon as possible.

I will back you up every necessary information that the bank might need from you to confirm that you are the real beneficiary to the funds.As the Personal Legal Representative to the deceased and due to my cordial relationship with the family, I am opportune to be in possession of the necessary information’s that the bank might need from anybody who wants to claim this funds. I will provide you with this information for a legal claim with the bank on request of it by the bank.Although you don't know my late client but since you both share the same surname I will use my legal experience as a lawyer coupled with the fact that the bank knows me as his attorney while he was alive to pass you as his next of kin and compel the bank to transfer the money to you as his next of kin and we will then share it. The J stands for Jawad while the A stands for Ahmad.

I have to open up a file for you here in my office which is why I want you to send to me the following information’s:

1.Copy of identification
2. Current contacts address
3. Phone and fax number
4. Full legal name
5.Private email

Once I hear from you,I will inform the bank that you will be standing for the claim and I will back up the claim with every necessary information that is needed to approve the claim in your name.Please note that you are not related to my client,but since you have the same last name,I want to present you to the bank so that we can share the proceed.I wait to hear from you soon.I would appreciate your urgent call 00228-831 42 87 OR 002280819042 after you go through my mail

Yours faithfully,

Isaac Elolomawu Esq


My office identification card
 
Mr From: Isaac Elolomawu <isaac_elolomawu_777@hotmail.com>
Sent: Sat, June 12, 2010 7:58:03 AM
Subject: My informations

Dear ,

I thank you for your mail and acceptance to help me champion this transaction. Like I said in my mail to you, I am the Personal/Confidential Attorney to the latedeceased before he in 2003 in this accident: Please review site below:

http://news.bbc.co.uk/2/hi/africa/3348109.stm

My late client was an importer and merchant of cars and caterpillar here in Togo.He died with his wife and daughter in the fatal accident that took their lives.I urge you to feel confident in this claim; this is true and legitimate account of my late client and would be declared unclaimed by the end of this quarter. I have worked hard for five years now trying to gather all the required information about this deceased client living relation so that any one of them can come forward to make this claim.
The Bank has put pressure on me to come forward with any relative of my late client to make this claim otherwise they will render this account as unserviceable and the funds turned in to the coffers of the Board of Directors as unclaimed funds. This made me to contact you after I found out that all his supposed next of kin are all dead leaving nobody behind to put claim over his left balance with this bank.

As the Personal Legal Representative to the deceased and due to my cordial relationship with the family, I am opportune to be in possession of the necessary information’s that the bank might need from anybody who wants to claim this funds. I will provide you with this information for a legal claim with the bank on request of it by the bank.Although you don't know my late client but since you both share the same surname I will use my legal experience as a lawyer coupled with the fact that the bank knows me as his attorney while he was alive to pass you as his next of kin and compel the bank to transfer the money to you as his next of kin and we will then share it.
I believe so much on this transaction and I assure you it will realise our dreams in life, AMEN. Be rest assured that everything will be done legally in the Bank. The first and most important step to take at this point is to send an application to the bank as the next of kin/ beneficiary to my late client balance with them, to demand for the release/transfer of this fund to your bank account because we are only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application.

Therefore for us to send an application to the bank for a legal claim, I will need you to furnish me with the following information’s so that I can file for an official release of the funds to your nominated account.
I have to open up a file for you here in my office which is why I want you to send to me the following information’s:
1.Copy of identification
2. Current contacts address
3. Phone and fax number
4. Full legal name

I wait to hear from you as soon as possible. Call me 002280 831 42 87.Professionally speaking, I guarantee the safety of this transaction because my legal status in my society will not allow for any form of scandal bothering on illegality. It will be executed under legitimate arrangement that will protect you and I from any breach of the law since I know the requirements of the bank and how to go about it. All their requirements will be provided from the documents of the deceased that are in my custody. This transaction does not violate any international law or contradict with in international law if that is what you are afraid of please do not, I wouldn't be a party to that I am sincere in my dealings with you.

Find attached copy of my information's so that you will get to know me better.
Yours Faithfully,
Isaac ElolomawuEsq.
Phone………..002280 831 42 87
BARR
My office picture
Mr From: Isaac Elolomawu <isaac_elolomawu_777@hotmail.com>
Sent: Mon, June 14, 2010 10:29:41 PM
Subject: salut

My Dear,

The total amount in this claim is USD$24,100,000.00 only.Once this money is transferred to your nominated account,your share of this money will be USD$12,50,000.00 only.The other half will be for me and my famly.Please scan and send to my email your copy of identification and your phone number so that we can file for the claim.

Yours faithfully,

Mr.Isaac Elolomawu Esq
 
Mr From: Isaac Elolomawu <isaac_elolomawu_777@hotmail.com>
Sent: Tue, June 15, 2010 9:39:40 PM
Subject: Fill the attached text of application and send to Ecobank via their email in the application

Dear ,

Thanks for the information's.I want to assure you that you do not have to worry at all.This transaction is designed to favor the both of us at the conclusion of this transfer. I have decided to give you 50% of this total fund on the smooth transfer of this funds once approved by the board of directors to your nominated account.The balance will be for me and members of my office.

All I want is your sincerity in this claim and promise to fully update me with your progress with the bank so that once the funds are in your account I will be aware and arrange to meet with you in your country for the sharing.

The most important thing right now is for the bank board of directors to approve you as next of kin to the balance with them.Therefore I am attaching a text of application to this mail which I want you to fill and send to the bank via their email and phone contact therein the application so that it can be given urgent attention for approval and transfer.

Once you send it to the bank,any information that you receive from the bank please do not hesitate to inform me so that I will follow every details here till funds reflects in your account.

Yours faithfully,
Mr.Isaac Elolomawu Esq
 
 

TEXT OF APPLICATION

The Director:
Foreign Remittance Department
Ecobank Transnational Incorporated
Group Office:20, Avenue Sylvanus Olympio
P.O. box:BP 3302 – Lomé Togo
Lomé (Togo)
Phone:Switchboard (228) 221 320 69 67 / Customer Service (228) 045 93 31
Bank E-mail/ inheritanceclaimsdept.ecobank@gawab.com
Director's e-mail/ fdprincewill@yahoo.com

Attn/Dr.Fafa Dan Princewill,

APPLICATION FOR THE RE-ACTIVATION AND TRANSFER OF A/CN0:ECO14-2552004/OC/TG.

Dear Sir,

I, Mr...............................,Age ................................,Occupation..........................,Nationality........................,Contact address

......................................................................................,Phone...................................Fax............................................

I humbly apply to the Management of Ecobank Lome Togo this day the..... (Date)........, as next of kin to your deceased customer Mr.Jawad Ahmad YOUNG
who died in air plane crash on Friday, 26 December, 2003 along with his wife and their only daughter in Cotounou Benin Republic.


I humbly apply putting claim over his balance with this bank valued at Twenty Four million One Hundred Thousand United States dollars only (USD$24.1, 00,000.00) , left in account number:ECO14-2552004/OC/TG.Having been informed of this incident by my late Uncle’s personal attorney BARR.ISAAC ELOLOMAWU that the above amount /money were deposited in your bank by my deceased Uncle Mr.Jawad Ahmad YOUNG.

I wish as the heir apparent with all documents of proof to claim and I instruct that the above mentioned amount be released to me by bank transfer, draft or cheque through any of your correspondence financial institution here in my country.

I wish my application will be given an urgent attention as I wish this balance be released and re-transferred into my bank account as stated below,

1. Your bank account details,..................................
2. Bank name, .................................................
3. Address,....................................................
4. Account number,.............................................
5.Swift code ……………………………………….Bank code…….......................
6. Name of Beneficiary ........................................
7. Copy of your id


Accept my apologies for the late application; it was due to some family logistic problems which have just been settled.

Thanks in anticipation of your cooperation.
Yours sincerely,

...............................
Your name and signature

 
Mr From: EcoBank Transnational Tg <inheritanceclaimsdept.ecobank@gawab.com>
Sent: Sat, June 19, 2010 9:02:59 AM
Subject: ECOBANK CLAIMS ACKNOWLEDGEMENT
TRANSFER AFFIDAVIT APPLICATION FORM
ECOBANK APPROVAL QUESTIONNAIRE
ECOBANK INHERITANCE CLAIM APPLICATION FORM1
 
Mr
From: EcoBank Transnational Tg <inheritanceclaimsdept.ecobank@gawab.com>
Sent: Sat, June 19, 2010 9:05:34 AM
Subject: ATTN/MRS

ECOBANKTRANSNATIONAL INCORPORATEDLOME TOGO
Group Office:
20, Avenue Sylvanus Olympio
P.O. Box:BP 3302 – Lomé Togo
Lomé (Togo)
Phone:(228) 767 50 72

Pictureeco_bank@bk.ru,inheritanceclaimsdept.ecobank@gawab.com
ECOBANK TRANSNATIONALINCORPORATEDLOME TOGO....Efficient, Strong, Reliable -Largest, Real-Time Banking Network In Togo. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience.Tel.+228 767 50 72

ATTN/MRS ,


THE MANAGEMENT OF ECOBANK TRANSNATIONAL LOME TOGO HAS RECEIVED YOUR FILED APPLICATION FOR THE RELEASE OF ACCOUNT NUMBER ECO14-2552004/OC/TG TO YOU AS NEXT OF KIN TO OUR LATE CUSTOMER MR.JAWAD AHMAD YOUNG.AFTER SERIES OF DELIBRATION AND VERIFICATION ON THE AUTHENTICITY AND LEGITIMACY OF YOUR CLAIM, WE RESOLVED THAT YOU ARE THE RIGHTFUL BENEFICIARY/NEXT OF KIN TO LATE MR.JAWAD AHMAD YOUNG'S ESTATE/FUNDS IN OUR CUSTODY. CONSIQUENTLY YOU ARE TO BE PAID IN ACCORDANCE TO ECOBANK FOREIGN PAYMENTS CONDITIONS.


YOU ARE NOW REQUESTED TO FILL AND RETURN THE ATTACHED CLAIMS FORMS AS STATED BELOW:


1.ECOBANK CLAIMS APPROVAL QUESTIONNAIRE

2.ECOBANK INHERITANCE CLAIMS APPLICATION FORM

3.MINISTRY OF JUSTICE LOME TOGO TRANSFER AFFIDAVIT APPLICATION


UPON THE RECEIPT OF THE ABOVE FORMS,YOUR APPROVAL WILL BE GRANTED SO THAT WE WILL SEND TO YOU FOR YOUR SIGNATURE THE PAYMENT VOUCHER OF YOUR FUNDS (USD$24,100.000.00) ON SIGNING THE VOUCHER, WE SHALL HAVE PROVE THAT YOUR FUNDS HAS BEEN DULY PAID TO YOU, THE INTEREST INCURRED SHALL BE WORKED OUT AND BE PAID TO YOU ON A LATER DATE UPON YOUR REQUEST.


WE HAVE NO OPTION THAN TO PREPARE YOUR FUNDS PAY YOU ACCORDING TO YOUR NOMINATED CHOICE OF PAYMENT.PLEASE NOTE THAT EVERY ARRANGEMENT ABOUT YOUR PAYMENT HAS BEEN CONCLUDED.IN ACCORDANCE TO ECOBANK TRANSNATIONAL LOME TOGO RULES AND REGULATIONS IN PAYING FOREIGN BENEFICIARIES AS TO INHERITED FUNDS. YOU ARE HEREBY ADVICED TO SUBMIT TO THIS BANK THE FOLLOWING DOCUMENTS:


1.A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'LICENSE FOR CONFIRMATION


WE EXPECT TO HEAR FROM YOU SOON.


YOURS SINCERELY,


DR FAFA DAN PRINCEWILL

DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT

     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017