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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: Kathrine Allyson <kath.allyson@w.cn>
Sent: Sun, 27 June, 2010 10:24:18 PM
Subject: AWAITING YOUR URGENT RESPONSE

I am Madam Kathrine Allyson married to Engineer David Allyson an English man who is dead. My husband was into private practice all his life before his death. When my late husband was alive he deposited the sum of 7 Million (Seven Million Dollars) which were derived from his vast estates and investment in capital market with a security company here in Spain. Presently, this money is still with the bank/security company.

My Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of widows, widowers, orphans, destitute, the down trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

As soon as I receive your reply, I shall give you further instructions. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your Family. You are to contact me with my most private email Address: (kath.allyson@w.cn)

God bless you and members of your family.
Kathine Allyson.


 
Mr From: Kathrine Allyson <kath.allyson@w.cn>
Sent: Tue, 29 June, 2010 11:21:54 PM
Subject: RESPONSE FROM KATHRINE ALLYSON

Dear Friend,

I already inform you in my last email to contact my attorney, Barrister Juan Eduard with this email id: juan.eduard12@gmail.com

Contact him immediately and he will guild you through the whole process.

Regards,

Kathrine Allyson
 
Mr From: Juan Eduard <juan.eduard12@gmail.com>
Sent: Wed, 30 June, 2010 8:15:15 PM
Subject: FREEDOM CHAMBERS

Dear Friend,

Find attached is the agreement. You are to print out and go through
the agreement properly and if in agreement, append your signature on
your column and send back to me via email attachment. On receipt of
the signed agreement, the certificate of deposit, death certificate
and other documents will be sent to you to contact the bank for the
funds transfer.

Waiting for your prompt response.

Yours in service,

Barrister Juan Eduard, Esq.
 
 

 

     AGREEMENT

This agreement is entered into this 30th day of June, 2010 at the premise of

JUAN, STANFORD & ASSOCIATES (JSA) – AVDA SALVADOR ALLENDE, 39 TORRENMOLINOS MALAGA, SPAIN.

Between                              

MRS. KATHRINE ALLYSON of   Avda. Salvador Allende,32, Torremolinos, Malaga, Spain, represented by BARRISTER JUAN EDUARD of JSA - hereinafter referred to as PARTY 1.

                                                                         And

PARTY 2.

 

NOW, THEREFORE, in consideration of the terms, covenants and conditions contained herein the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree to as follows:

  1.    That PARTY 1 has issued the right to lay claim in favour of PARTY 2 to handle on its behalf the receipt of funds in the sum of Seven Million Pounds,(£7,000,000:00) that is well intended, risk free and belongs to PARTY 1.
  2.    That PARTY 2 agrees to receive the funds mentioned in “1” above on behalf of PARTY 1 and PARTY 2 will be fully responsible for establishment and take-off of the DAVID ALLYSON FOUNDATION (DAF), which 60% of the funds is intended for.
  3.    PARTY 1 agrees PARTY 2 shall be entitled to 30% of funds mentioned in “1” above and which equals two million, one hundred thousand GBP (£2,100,000:00 GBP). Four million, two hundred thousand GBP (£4,200,000.00 GBP) representing 60% is for the establishment and take-off of the DAF mentioned in “2” above. Seven hundred thousand GBP (£700,000.00 GBP) which represents 10% belongs to JUAN, STANFORD & ASSOCIATES (JSA).
  4.    Whereas it is acknowledged and understood that; on the take-off of the JAF, PARTY 2 will provide PARTY 1 accountability reports of its incoming revenues and expenditures, fifteen (15) days following each month’s end.  
  5.    Whereas PARTY 1 and PARTY 2 after the agreed period of five (5) years may terminate this agreement in whole or in part, if they so desire, and the gross asset of the DAF be supervised by the JSA, pending when a replacement for PARTY 2 is found.
  6.    Whereas a written notification of termination of six (6) months is to be given under this agreement, received and approved by both parties, before such termination may occur.  Such notice shall be transmitted either by personal delivery, by prepaid telegram or by registered or certified mail, with return receipt requested and postage prepaid, and, depending upon the means of transmittal, shall be effective when delivered, telegraphed or mailed.  
  7.    PARTY 1 agrees that a percentage of the principal sum is to be utilized by PARTY 2 for overhead and administrative costs such as telephone, transportation, professional fees and day-to-day operation of the business. PARTY 2 shall provide accountability to PARTY 1 on a monthly basis of said expenditures.  
  8.    This agreement shall be binding upon and inure to the benefit of the parties hereto and their respective legal representatives, successors, and assigns.   

 /1/

 

  1.    This agreement may be executed in two or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument.  
  2. The signature of a representative of a party to this agreement transmitted by email attachment or fax shall be enforceable in all respects as the original signature of that representative and shall be binding upon that party to enforce this agreement according to its terms.  
  3. Either party shall have the right to terminate this agreement, in whole or in part, if there is a default, breach or failure of either party to comply with or perform any of the agreement provisions, obligations, warranties, covenants or representation as per this agreement, which is not cured within 10 days. 
  4. This agreement contains the entire agreement of the parties and there are no other promises or conditions in any other agreement whether oral or written. This agreement may not be modified or amended except in writing signed by both parties.
  5. Breach of this Agreement will subject the breaching party to all available legal and equitable remedies, including injunctive relief. If litigation is commenced to enforce or interpret the terms of this Agreement, the prevailing party will be entitled to recover its reasonable attorney fees in such litigation and upon any appeals.  

ACKNOWLEDGEMENTS:

The undersigned, in their representative capacities, acknowledge that they have read this agreement in full and have had an opportunity to review it with counsel; that they understand and agree to each of the foregoing provisions; and that they are duly authorized to sign the agreement.

 

IN WITNESS WHEREOF, the parties set forth their respective hands on the date first above-written.

This agreement takes effect from the 30th day of June, 2010.

          

             PARTY 1                                                                         PARTY 2

            ______________________________                            ___________________________   

      BARR.  JUAN EDUARD                                         

/2/

 
Mr From: Kathrine Allyson <kath.allyson@w.cn>
Sent: Thu, 1 July, 2010 1:14:15 PM
Subject: RESPONSE FROM KATHRINE ALLYSON

Dear Friend,

Goodday.It is DAF and notJAF. DAF means David Allyson Foundation. Point three states clearly that 30% will be for you while 10% forthe attorneyand 60% will be for the Foundation. Point 5 is optional. Incase of incompentence in operation of the Foundation on the part of party two, that is where point 5 can take effect.

My regards,

Madam Kathrine Allyson
 
Mr From: Juan Eduard <juan.eduard12@gmail.com>
Sent: Sun, 4 July, 2010 8:53:19 PM
Subject: FREEDOM CHAMBERS

Dear Client,

Goodday. Like i told you yesterday, Madam Naomi is in a critical
condition now and she cannot do anything.� She is in the hospital. The
emails you have received from her was sent from the hospital through
the help of a nurse. She cannot do anything now. I have been the one
catering for her hospital bills all these while and i have spent over
5,000 Pounds for that. Right now i am not financially bouyant if not i
would have shoulder the expenses. Anyway, i can still render little
asistant. I can asist with 400 Pounds and i advice you to raise the
balance 594 Pounds immediately
so that we can get the required
documents and send to the bank so that they can release the funds.

I await your urgent response.

Yours in service,

Barrister Gideon Lucas, Esq.
 
Mr From: Kathrine Allyson <kath.allyson@w.cn>
Sent: Sat, 3 July, 2010 2:58:22 PM
Subject: RESPONSE FROM KATHRINE ALLYSON

Dear Friend,

How are you today. Pls due to my ill health i cannot be available on the internet. I am ok with my health and i don't have strength to write. Pls follow my attorney's instructions and he will guild you through the entire process.

My Regards to you and your family.

Madam KathrineAllyson
 
     

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