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: General William Kwasi < kwasi_generalwilliam@yahoo.com >
> Sent: Wednesday, December 7, 2011 10:14 PM
> Subject: FROM GENERAL William Kwasi.UNITED NATIONS OFFICER IN TRIPOLI
>
>
> Good Day ,
> How are you and your family? Hope all is fine with you and your family?
> Let me start by introducing my self to you. I am General William Kwasi
> from Ghana, i want you to know that i am appointed as the UNITED NATIONS
> officer in Libya by the NATO, and it happens that i succeeded a
> consignment of $25,000,000 which i will like you to receive for me over
> there.
> As at now i am still in Tripoli and please make sure you don't give my
> number out because that is my personal roaming number. I want you also to
> give me 100% assurance that when you receive the consignment you are going
> to keep it safe until i come to your country because we are going to share
> it 50=50%.
> and note in mind that the delivery agent do not no what is inside the box
> so please don't disclose it to him when you meet him over there.
> The funds is clean and spend able money without any stain on it.
> Try and fill the form attached so that i can know if you are really
> interested with the transaction
> This is my direct mobile number+2330342092277 Also see attachment for
> the scanned copy of my Identity card for your own view and i want you to
> do the same as well.
> I shall be waiting to hear from you.
>
> Regards.
> Gen WilliamKwasi.
 
Mr > From: General William Kwasi < kwasi_generalwilliam@yahoo.com >
> Sent: Friday, December 9, 2011 1:54 AM
> Subject: MAKE SURE THAT YOU CONTACT THE BANK IMMEDIATELY.
>
>
> Greetings,
>
> How are you today and your family, hope you are doing just fine. I will
> like to inform you that i just change the way that i wanted you to receive
> the funds there in your country.
>
>
> I contacted a United Nations fund recovery agent there in Ghana and he
> help me tolodge the funds to an online account on your name as the
> beneficiary of the funds, but the bank manager demanded that he have a
> conversation with you in this regards before he can proceed with the
> opening of the online account on your name that will enable you affect
> transfer directly from the online account to your local account there in
> your country with out anystruggling and hassle.
>
>
> All that you will need to do is open an online account with your name and
> proceed with the transfer of the total funds from theBarclay's online
> account to any bank account of your choice world wide.
>
> I has already introduce your name to the bank as the owner of the fund
> that i just help you in moving the fund fromLibya to Ghana because i knew
> you before the war.and that the funds was taken to Libya for investment
> before the war broke up. they have accepted and now waiting to hear from
> you for them to proceed with the account opening procedures.
>
> I will want you to forward a copy of your passport or any valuable
> identity to them to enable them proceed with the account opening
> arrangements.
> They Manager told me that they shall proceed soon the hear from you with
> the identity.
> Below is the contact of the bank. please contact the bank with the below
> contact information.
>
> Foreign Remittance Manager
> Mr. Barry Kojo
> +233203662251
>
> info.uk.office@barclaysbank.group-onlineltd.com
>
>
> Please make sure that you contact the bank immediately.
>
> Waiting for updates from you immediately you are in communication with the
> bank.
>
> Sincerely Yours
> General William Kwasi.
 
Mr From: BARCLAYS BANK GROUP < info.uk.office@barclaysbank.group-onlineltd.com >
Sent: Friday, December 9, 2011 4:46 PM
Subject: FILL THE ATTACAHED FORM IMMEDIATELY

ATTENTION: SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE DEMANDED INFORMATION THAT WILL
ENABLE US PROCEED WITH THE RELOADING OF YOUR PARTNER'S FUND.

GEN.WILLIAMS JUST LEFT SOME AUTHORIZATION AFTER SIGNING THE
AUTHORIZATION FORM THAT THE FUNDS IN OUR BANK CUSTODY SHOULD BE
CHANGE TO YOUR NAME.

FILL THE ATTACHED FORM PROPERLY AND SEND BACK TO US TO ENABLE US OPEN THE
ONLINE ACCOUNT IN YOUR NAME AND YOU CAN AFFECT TRANSFER DIRECTLY TO YOUR
ACCOUNT FROM THE ONLINE ACCOUNT.
BECAUSE THE FORMER ONLINE ACCOUNT HAS BEEN DEACTIVATED DUE TO INACTIVE FOR
MORE THAT THE REQUIRED PERIOD.

YOU ARE TO SEND THE ONLINE ACCOUNT OPENING FEES TO THE BELOW NAME:

(EDEH SUNDAY)
(ACCRA GHANA)

AS SOON AS YOU MAKE THE PAYMENT AND FORWARD THE PAYMENT INFORMATION TO US
WE SHALL IMMEDIATELY OPEN THE ACCOUNT AND GIVE YOU ALL THE ONLINE ACCOUNT
INFORMATION FOR YOU TO PROCEED WITH THE TRANSFER YOURSELF TO YOUR LOCAL
BANK ACCOUNT IN YOUR COUNTRY OR ANY BANK ACCOUNT THAT YOU WILL LIKE TO
TRANSFER YOUR FUNDS GLOBALLY.

WAITING FOR THE FILLED FORM AND THE PAYMENT INFORMATION FROM WESTERN UNION
MONEY TRANSFER OR MONEY GRAM.

THANK YOU FOR YOUR COOPERATION IN THIS TRANSACTION.
YOURS IN SERVICE
MR.BARRY.
BARCLAYS BANK ONLINE ACCOUNT OPENING FORM
Mr From: Barr.Maxwell Barry < bar.maxwellbarry@yahoo.com >
Date: Thu, Dec 8, 2011 at 4:56 PM
Subject: LEGAL SOLICITORS/FINANCIAL LAWYERS,


ATTENTION:
 
 
 
Many thanks for the instant request sent to this office through BANK OF AFRICA Coted' Ivoire Who informed us of assisting you get the three legal documents from the court of justice here,

We have gone through the request to secure those legal certified documents in your favour and we are glad to inform you that we are able and willing to assist you as regards to endorse the propose legal documents that will authorize the release of Miss. Bright Williams fund. Amounting (US$10.000.000 USD) into your choice and donated Bank Account


and as we have acknowledged that they bank have sent to you their official form to fill and return back, please we will request for a copy of the official form to be send to us aswell to enable us gather your information properly without error and have the propose documents issued and delivered to the bank,
 
Meanwhile As a financial attorney, we are willing and able to represent you on all financial matters here in Côted’Ivoire.
We assure you of our experience professional services. Furthermore, having understood the content of your request, we want to assure you that we will follow up the transfer procedure and secure all relevant Legal documents at the Court of Justice here in Côte d' Ivoire that will authorize the Bank to transfer the funds to your account without any problem or delays.

However, in order to gear into action, we require a Power of Attorney from you, stating that you have appointed and given this Chamber the legal right to represent you in this matter. Also, we receive our Consultation and Legal Fees before undertaking any assignment,
 
Therefore, you are to send our fees that are as follows:

Official Consultation Fee          -        (500  USD)$
Legal Fee                    -                    (12,200 USD)$
__________

TOTAL                      -                     (12,700 USD)$
 
We advised that the consultation and legal fees should be sending Via Western Union Money Transfer or Money Gram International Money Transfer, to my personal name bellow so that I can pick it up and proceed immediately:

Receivers Name: BAR. MAXWELL BARRY,
(Addr: 13 Av. Joseph Anoma, plaza 2nd floor 01 BP 4132, ABIDJAN COTE D' IVOIRE 

After Payments must have been made by you, you will then proceed to send us the following information bellow as regards the very transfer:

Senders Names: . . . . . . . . . .
Sender Address:. . . . . . . . .
Exact Amount Sent:. . . . . . . . . .
MTCN (Money Transfer Control Numbers):. . . . . . .
Test Question. . . . . . . . .
And Answer. . . . . .

Send the fees today so that within (48hours) I shall further complete the procedure of having the documents delivered to the Bank so that the transfer will take place. this legal charges fees is  Pataining the stamp duties fees filling fees E.t.c,

It is also important to inform you that without the Fees  (12,700 USD)$, none of these documents will be obtain.

1, Affidavit of fund ownership
2, Affidavit of claim/Agreement
3, Order of mandamus from honourable panel of judges


With the hope my position is made clear; I await your immediate response.

Yours in Service,
Bar. Maxwell Barry (Esq.)
LEGAL SOLICITORS/FINANCIAL LAWYERS,
(Maxwell Barry & Co chambers)
Registered Chamber Code: CI87985414abCI/
Addr: 13 Av. Joseph Anoma, plaza 2nd floor 01 BP 4132, Abidjan 01 Côte d' Ivoire
Email:
bar.maxwellbarry@yahoo.com
My personal Mobile No: +225-0821 8274
(code:00225)  fax:   21287985 telex: 21285487 tel:21356970
 
Note: Please find bellow a text of the Power of Attorney that you should re-type on a plain sheet of paper, sign and send back to this office by email attachment as soon as possible: 
  

                  Draft of the Power of Attorney 
                    = = = = = = = = = = =
I, .... do hereby authorize Barrister Maxwell Barry, of (Maxwell Barry & Co Chambers) to represent me on all matters concerning the release of  Miss. Bright Williams, funds Amounting (US$10.000.000 USD) into my choice and donated bank account without any problems, and as well secure all other Legal documents relating to the funds transfer.

I hereby make this declaration in good faith and due understanding of English language and in accordance with the Financial Act of 1999 of the United Kingdom & Wales.

Signature: = = = = = = = =

Date:     = = = = = = = =   

 

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ID_CARD_BARRY_1

DIPLOME_BARRY
     
Miss Young

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