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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: Gulza Dean. < davegillingham@look.ca >
Sent: Sat, December 25, 2010 11:56:27 PM
Subject: Funds Transfer Proposal




From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.

Dear Friend,

My name is Gulza Dean, I am the accountant of the Gulf International Bank
(UK) Ltd, I am a British citizen married with two kids. I am writing to
solicit your assistance in the noble transfer of £1.800,000.00 (One
Million, Eight Hundred Thousand British Pounds). This funds is the excess
of what my branch made as profit last year.

I have already submitted an approved end of the last year report for the
year 2009, to my Headquarter here in Knightsbridge and they will never
know of this Excess. I have since then, placed this amount of £1.800,
000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE
ACCOUNT without a beneficiary.

As an accountant of this bank, I cannot be affiliated with this funds,
that's why I am impelled to request for your assistance to receive this
funds into your bank account. I intend to part with 30% of this fund to
you while 70% shall be for me. I don't need to stress that there are
practically no risk involved in this. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere you feel is safer.

All I need from you is to stand as the original depositor of this fund.
Kindly consider my proposal and let me know If you accept this offer, I
will appreciate your timely responses. You can contact me on my private
e-mail: gulzadean@att.net

Note: Please do include your telephone/Cell numbers to me for faster
communication.

Have a nice day.

Best regards,
Gulza Dean.
gulzadean@att.net
high risk
Mr From: Gulza Dean < gulzadean@att.net >
Sent: Sun, January 2, 2011 7:02:16 PM
Subject: Re: (Funds Transfer Proposal)

,
PLEASE, CONFIDENTIALITY IS VERY IMPORTANT

Thank you for your response to my proposal, however, the business of this magnitude is not what we can transact over the internet alone. let me assure you that this business is 100% genuine, legal and risk free, It may interest you to know that every modalities in respect of the smooth transfer of this funds has been perfectly put in place, hence your maximum cooperation, honesty and confidentialitytowards transaction will be highly needed to avoid jeopardizing the success of this business.

I have already been in constant communication with the Bank where the payment will be made from and the bank has assured that as soon as they received an application for the processing of the transfer from you they will go ahead and process with the fund transfer to any of your nominated bank account. Please be rest assured that this transaction will not take us more than 7 Working days from the date of your opening communication with the bank, It is very imperative I speak with you urgently to enable us get the first intimacy needed in every partnership of this kind.

Meanwhile, I will really would appreciate to know you more, please do confirm the following below detailsto me:
1. Your Full Names
2. Your contact address / Telephone numbers
3. Your occupation
4. Your age
5. I need a copy of your international passport or drivers license as a prove of your genuine identity
6. (Question) Do you have any good investment idea to invest fund in your country? YES/ NO if yes please, give a bit details explanations.
On receipt of the above information I will immediately commence with the transaction, and also will prepare an agreement which both of us will sign to bind us in this transaction.

Furthermore, you have to re-confirm to me your bank details, for me to forward it to the immediate bank for the transfer. Note, as soon as you receive this money in your bank account, you should endeavor to contact me urgently for me to start making preparation of coming down to your country for my own share and also for investment purpose as proposed initially.
P.S. Here is my mobile number +44 (0) 798 371 1364.


I await your feedback.

Best regards,
Gulza Dean


 
Mr From: Gulza Dean < gulzadean@att.net >
Sent: Fri, January 7, 2011 9:17:53 AM
Subject: Re: (Funds Transfer Proposal)



I am in receipt of your e-mail and the content is well noted.

In reference to your questions 1, I don't have a comprehensive idea of how much it would cost us to have the funds transferred into your nominated account, But it would not cost us above some thousands of dollars, which we both as partners would take care of.

In reference to your question 2, I would advise you talk to the paying bank the most suitable mode of payments because they are in a better position to answer that for now.

In reference to your question 3, Please accept my condolences towards any harm that you been a victim of identify thieves may have cursed you, please find the copy of my international passport and it may interest you to please verify it with passport office of England, also to the terms of the agreement it is a mere agreement that would bond us together that you would not run with my funds as soon as it is in your care, So i don't think it's of the need to involve your attorney, because we can handle it as gentlemen as soon as the trust is there.

In reference to your question 4, Please bear it in mind that you are the only partner I have proposed this project to and I do not wish to go ahead with any other person, accept you give me great reasons why you would not wish to continue.

Hope I have giving you answers to your questions, Please I would advise you furnish me with your personal details as requested in my previous e-mail to you, So that I can have you filed in as the beneficiary of the funds.

Once again thanks for your great effort towards this noble project.

I await your e-mail.

Regards,
Gulza Dean.

 
Mr From: Gulza Dean < gulzadean@att.net >
Sent: Sat, January 8, 2011 6:35:32 AM
Subject: Re: (Funds Transfer Proposal)


How are you doing today? Hope splendid?

Have you heard from the British passport office yet? Please get back to me ASAP, So that we can commence this noble project as we do not have much time to waste.

Once again thanks for your great towards this noble project.

I await your e-mail.

Regards,
Gulza Dean
 
Mr From: Gulza Dean < gulzadean@att.net >
Sent: Sun, January 9, 2011 5:24:18 PM
Subject: Re: (Funds Transfer Proposal)


I am in receipt of your e-mail and the content is well noted, However, as I write to you I am not sure how much will be required from us because it's generally the transfer charges and then 0.0010% of the total funds that would be charged, So I would and you furnish me with your details as requested so that I can file you in as the beneficiary of the funds with paying bank, So that you can verify from them how much would required as soon as you open communications with them.

I shall await your e-mail.

Regards,
Gulza Dean
 
Mr From: Gulza Dean < gulzadean@att.net >
Sent: Fri, January 21, 2011 3:52:47 AM
Subject: Re: (Funds Transfer Proposal)

How are you doing this morning? Hope fine?

This is to inform you that I have successfully been able to secure funds into a consignment truck and with the help of a diplomat the funds would be delivered to your doorstep in the united states.

So I would advise you kindly re-furnish me with your personal address again for proper documentation and approval of an airway bill and please be informed also that the diplomat would be requiring a handling fee of 10,500 USD before the consignment would be handed over to you and please bear it in mind that for security reason the diplomat wasn't told the content of the consignment box rather he was told that they are family belongings like photos and cloths.

On the taking in of this I would advise you immediately get back to me with your home address once again.

I await your e-mail.

Regards,
Gulza Dean.
 
 
     

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