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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: "Escot Mollah"<escotesm@blumail.org>
Subject: Hello
Date: Sat 18 Jun 2011 06 36 08 0400
To: undisclosed-recipients ;

Hello Sir,
My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates. I am a banker and a
guru in Information Technology currently working with one of the leading banks in UAE. I am
contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which
could fetch us US$28.860.000m, and this deal will go on and completed without being detected.
DETAILS:
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by
non-UAE citizens. This was done after intense pressure by the international community through the
Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE
banking system as a big threat to the present day global financialcommunity. It was observed that
most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors
in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of more and more additional dormant accounts belonging to a few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings
accounts,securities accounts, safe deposit boxes,numbered accounts,un-numbered coded accounts,
and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered
(especially the un-numbered accounts), were as no claims came forth on even some of the ones
published as most of the beneficiaries perished alongside their heirs in the Plane Crash.
Regrettably, the UAE government have continued to sit on most of these unclaimed funds ever since
as provided by the law for management of assets of deceased beneficiaries who died interstate
(living no wills).
In My bank I have broken some codes, bugged the bank’s database and have been able to view some
of these accounts and secured one of the deposit slip belonging to A German businessman and real
estate that died with his entire family in one of the plane crash recently.
I need a foreigner or any account holder outside of UAE to partner with me in the transfer of funds out
of this account. I already have a secure and encrypted cross-border wire transfer platform which
guarantees safe transactions.
All that is required is for us to discuss this if you are interested, more details shall be given to you
upon your response.
Thanks in anticipation to your prompt response.
With regards
Escot Mollah.
 
Mr From: "Escot Esmahill Mollah."<escotesmahilmllah@hotmail.com>
Subject: Partnership Inquiry.
Date: Mon 4 Jul 2011 22 13 20 0200
To: undisclosed-recipients ;

DEAR SIR,
My name is Mr. Escot Esmahill Mollah from Northern Ireland, resident in Dubai United Arab Emirates. I am a banker and a guru in Information Technology currently working with one of the leading banks in UAE. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which could fetch us US$28.860.000m, and this deal will go on and completed without being detected. TRUST ME, THERE IS NO RISK INVOLVED.
DETAILS:
In 2007, the UAE Banker's association did publish a list of dormant accounts originally opened by non-UAE citizens. This was done after intense pressure by the international community through the Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the UAE banking system as a big threat to the present day global financial community. It was observed that most of these accounts had been dormant since 10 to 15 years and majority belonged to Investors in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of more and more additional dormant accounts belonging to a few Military dictators and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts, and non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered (especially the un-numbered accounts), were as no claims came forth on even some of the ones published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably, the UAE government have continued to sit on most of these unclaimed funds ever since as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
In My bank I have broken some codes, bugged the bank’s database and have been able to view some of these accounts and secured one of the deposit slip belonging to A German businessman and property magnet that died with his entire family in one of the plane crash recently. I need a foreigner or any account holder outside of UAE to partner with me in the transfer of funds out of this account. I already have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
All that is required is for us to discuss this if you are interested so we can arrange for a possible face-to-face meeting to discuss the sharing ratio and to formalize all necessary legal documentations that would govern the deal in order to protect our respective interests since we are both strangers to each other. More details as well as my contacts shall be given to you upon your response.
Kindly get back to me with your comments/position on this.
Anticipating your prompt response.
Mr. Escot Esmahill Mollah.
 
Mr From: "Escot Mollah"<escmollah@blumail.org>
Subject: Hello
Date: Sat 10 Sep 2011 15 33 08 -0700

Hello friend,
My name is Mr. Escot Esmahill Mollah, residing in Dubai United Arab Emirates.
I am a banker and a guru in Information Technology currently working with one of the leading banks in
UAE. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer
deals which could fetch us US$28.860.000m, and this deal will go on and completed without being
detected.
DETAILS:
In November 2007, the UAE Banker's association did publish a list of dormant accounts originally
opened by non-UAE citizens. This was done after intense pressure by the international community
through the Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of
the UAE banking system as a big threat to the present day global financial community. It was
observed that most of these accounts had been dormant since 10 to 15 years and majority belonged
to Investors in UAE who are Victims of plane crashes and sudden deaths.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted
in the discovery of more and more additional dormant accounts belonging to a few Military dictators
and some sit-tight leaders of North Africa and the Middle East.
The published lists contained all types of dormant accounts, including interest-bearing savings accounts,
securities accounts, safe deposit boxes, numbered accounts, un-numbered coded accounts,and
non-interest-bearing transaction accounts. Interestingly, so many more were not uncovered
(especially the un-numbered accounts), were as no claims came forth on even some of the ones
published as most of the beneficiaries perished alongside their heirs in the Plane Crash. Regrettably,
the UAE government have continued to sit on most of these unclaimed funds ever since as provided
by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
In my department I have broken some codes, explored the bank’s database and have been able to view some
of these accounts and secured one of the deposit related paperork belonging to a German
businessman and real-estate magnate that died with his family in one of the plane crash. I need a
foreigner or any account holder outside of UAE to partner with me in the transfer of funds out of this
account.
More details shall be given to you upon your response.
With regards,
Escot Mollah.
 
     

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....

 

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