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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: fahafellay@qatar.io
> Subject: Partnership Request
> Date: Sun, 8 May 2011 12:10:28 +0900
>
> Lloyds Tsb Bank Plc,
> Offshore Ltd The Square Castletown, Isle of Man
> IM9 1LG,
> United Kingdom.
>
> I am contacting you in good faith and this proposal will be of mutual benefit for us.I have a business proposal in the tune of GBP122,500.000.00-[One Hundred & Twenty Two Million Five Hundred Thousand British Pounds Sterling} to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money, Can I trust you on this?
>
> I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
>
> This money was secretly placed for an Investment If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it. Your contact phone numbers and name will be necessary for this effect.
>
> Brief details of yourself........
>
> I look forward to hearing from you.
>
> Kind Regards.
>
> Mr. Fahad Afellay Muhammad
> Credit Accounting Officer,
> Lloyds TSB Bank
 
Mr From: fahad_afellay1@hotmail.com
Subject: Partnership Request
Date: Tue, 10 May 2011 08:33:21 +0000

Dear Brother

Attached is my ID and my phone number below +447700036967 you can call me anytime

Mr. Fahad
Fahad M
Mr From: fahad_afellay1@hotmail.com
Subject: Details
Date: Tue, 10 May 2011 19:45:45 +0000

Lloyds Tsb Bank Plc,
Offshore Ltd The Square Castletown, Isle of Man
IM9 1LG,
United Kingdom.

Thanks for your attention by accepting to do this transaction with me. i am giving you a Comprehensive details of this transaction with the hope to clarify you better, believe me your dignity will be hold in total confidence.

I want you to present yourself as the next of kin to our late customer (Eng Walter Adams), Eng Walter Adams was going through a horrendous divorce in the United States of America and was on the verge of losing most of his assets to his vicious and diabolical Pakistani wife. As a result of this alarming predicament, He came to me with a very brilliant idea to deposit some of his fund to my Bank.

He transferred some funds, ONE HUNDRED AND TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND POUNDS (£122.5M) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. In the year 2004 June 26th, I heard that he is late due to heart failure.

However, all that I will need you to do is to promise me of a reliable trust in receiving this money and keeping Good custody of it while I come over to meet with you for us to share the money accordingly.

Upon your promise and assurance, I will then have to take up with the necessary actions, which includes some banking documentation to aide in the smooth running of this transaction and opening of a file on your name here in the Bank as the beneficiary.
I will need a re-confirmation of the following details for necessary documentation:

1- Your full name and address
2- Your nationality.
3- Your direct phone/fax number for constant transfer update
4- Occupation / position
5- Your personal email address.

I also want you to understand that this transaction is 100% risk free as far as am concern, I am here to guide you with all the necessary information to ensure a smooth and successful transfer of this fund to you and it will not last more than 14 Bank working days, in as much as you would be working towards my directives because I am in possession of the file of the late customer concerning the deposit.

At the end of this deal you will have 45% share of the total fund and 5% will go for any expense that might incur during the cost of transaction which you will deduct from the your account as soon as the funds have been transferred to your account. then i will have 50% share for my self.

You must understand that in the Banking Industry, chances or Opportunities like this are common but not heard and such chances are called "GOOD FREE MONEY". So i want you to bear it in mind that good business is all about trust and truth.

Finally, Please I will like you to keep this transaction confidential regards to my status as banker I will not like to do anything that will tarnish my image as well as yours.

Name: Mr. Fahad Afellay Muhammad
Address: 159 London Road Staines Middlesex TW18 4HN United Kingdom
Occupation: Banker
Position at Work: Account Credit Officer
Phone: +447700036967 Fax.441312020640
Work Place address: Fenchurch Str 72 Fenchurch Street
London EC3P 3EH Sort Code:309323

I am looking forward to a trustworthy and truthful person in you for us to successfully proceed with this transaction.

Thanks

Best Regards,

Mr. Fahad Afellay Muhammad
 
Mr From: fahad_afellay1@hotmail.com
Subject: More Info
Date: Wed, 11 May 2011 09:09:51 +0000


Thanks for your understanding and efforts, i want you to know that i will be using your personal details you will send to me to open a file here in my Bank databased with your name as late Eng Walter Adams partner and beneficiary to the fund. I will be forwarding the file to my Bank remittance department immediately the file is ready. Please find in the below attachment my International passport.

'To be frank with you' I have not seen you for the first time nor know much about you but i contacted you on trust, believing that you will not let me down or run away with this funds at the end. As a matter of fact, I need your assistance as a foreigner to make this transaction happen because it's the total hope and future of my family which i will resign from Banking industry immediately the fund is transferred into your account.

I have been working in the bank for so many years and will not like any blackmail or a defile of my image and reputation here in my country, so I would advise you to keep this transaction a top-secret until this fund is transferred into your bank account after you will have 45% of the total fund and which you will keep the rest for me for a future business investment.

If you are not comfortable with using your present bank account for this transaction,you may have a new bank account opened at zero balance in your country or any Bank in the World to accomplish this goal at any bank of your choice, provided the funds will be intact at the conclusion of the transaction until I come to your country for disbursement.

I will be sending you an agreement letter which is known as Memorandum of Understanding (M.O.U) which you will have to go through it and if you accept my proposal then you have it signed and return the signed copy back to me,

I want you to email me immediately you received my International passport so that i will know that it has gotten to your possession to enable us proceed.

Here is my phone number: +447700036967 you can call me anytime.

Thanks

Mr. Fahad Afellay Muhammad
Entry to U
Mr From: fahad_afellay1@hotmail.com
Subject: M.O.U agreement letter
Date: Thu, 12 May 2011 15:31:11 +0000

Thanks for your mail, I have attached the scan copy of M.O.U agreement letter to this mail, I want you to study it and return the signed copy back to me so that we can proceed with the conclusion of this deal.

Call me as soon as you have the M.O.U in your possession.

Regards

Mr. Fahad Afellay Muhammad
M
Mr From: fahad_afellay1@hotmail.com
Subject: Thanks
Date: Tue, 17 May 2011 22:34:14 +0000


Thanks for your email, this is a deal and not a child's play my brother. We are talking about a deal that worth £122.5 million and you are talking about your in-law or son. did i have any agreement with any of them?

I will advise that you try as much as you can to create a chance for your self and you can apply for the U.A.E visa now and see how we can get this deal seal asap.

Regards

Mr. Fahad
 
Mr From: fahad_afellay1@hotmail.com
Subject: RE: Thanks
Date: Wed, 18 May 2011 21:08:04 +0000

I hope you got my email, My legal advocate is preparing the documents that is needed and i paid him already to secure the documents. the payment slip is attached.

Let me know when you get it.

Mr. Fahad
PAYMENT SLIP
Mr Date: Thu, 19 May 2011 17:50:02 +0000
From: lynondennis_associate@lawyer.com
Subject: Confirm Receipt Of Attached 3 Documents


My name is Lynon Dennis Esq. I am the lawyer helping your partner in getting inheritance payment approvals in your name.

I would have contacted you since, but I was very busy arranging paper for easy remittance to your account. The payment application has received favorable consideration from the departments concerned.

We have received payment approvals in your name as beneficiary from the High Court of Law and the Probate Registry, Department of Justice. Attached is the Following:

1) Affidavit of Facts supporting your relationship to the late account holder as the next of KIN.

2) Letter of Administration of Estate issued in your names by the PROBATE REGISTRY, this substitutes & represent the "WILL" since the late account holder died without leaving any "WILL" the Letter of Administration has been obtained to substitute and represent the WILL. With the approval and issuance of the certificate, the Assets and Credit balance in the account of Walter Adams has been approved in your favor.

3) Letter of Probate issued by the Probate Registry is a higher approval in furtherance of approval of Letter of Administration of Estate and Affidavit.

I have completed my own side of the assignment in this project and I do hope that you and your partner will still give me the 2% after receipt of money in your account because that is what I agreed with him (Mr. Fahad Afellay Muhammad), the only expenses he made was the 34,550 GBP which your partner paid officially for the procuring of the attached documents which the bank has already used in approving the payment in your name, the original amount I agreed with him is 2% of the total sum to be received in your account.

Acknowledge receipt of the documents and confirm to me immediately that you have already contacted Mr. Fahad Afellay because it is very important that you do that immediately.

I will be waiting for your urgent response.

Best regards,

Barr. Lynon Dennis Esq
Lynon Dennis Chambers & Associate
Phone +447035910276, Fax: +442076812285
Email: lynondennis.associate@lawyer.com
mrlynondennisesq@hotmail.com

LETTER OF ADMIN

LETTER OF PROBATE

POWER OF ATTORNEY

     

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