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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: fannyampahesq12@att.net
Subject: Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client
Date: Thu, 29 Dec 2011 19:13:49 +0100

Greetings!
The original copy of this email will be deliver to you by your local post office in your country. Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you.
My name is Fanny Ampah Esq., a personal attorney to my late client. I wish to know if we can work together. I would like you to stand as the next of kin to my late client who has an account valued 11.7million United States dollars, with a financial institute here in Ghana
He died without any registered next of kin and as such the funds now have an open beneficiary mandate. The board of directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned property.
Fortunately, it will be very easy for me to make you become his official next of kin because I am his personal properties and investments lawyer. If you are interested, do let me know so that I can give you a comprehensive details on what we are to do.
I urgently hope to get your response as soon as possible. And you must send your contact information to.
Yours sincerely,
Fanny Ampah Esq.
 
Mr
Date: Thu, 12 Jan 2012 14:53:22 -0800
From: fanny_ampah@yahoo.com
Subject: Dear


First, I acknowledge receipt of your mail in good faith, prior to your prompt response to my business proposal and your willingness to help me have this fund transferred into your bank account.

Actually, there are little or not much for you to do for me in order to secure this fund into your account, as every machinery are in place for a successful transaction. Though, before I proceed, I would love to emphasize on certain issues, which is very important to this business. I am a person that believes in concept that action speak louder than words; we may exchange good words, but the ones with actions only counts. I am a very serious man with rectitude and positiveness in all my dealings in life. So, I am going to tell you right up front that you have found a friend, a brother if you wish and an honest fellow you can trust.

You will agree with me, that with large sum of money like this, anyone would be afraid of betrayal should this fund gets to your account, but as a God fearing man, with great future ambition I trust myself just like I do to my fellow humans, hence there is no time for a mutual agreement. I trust you and I am not afraid to have this fund in your account, if I do, then I must sound stupid for contacting you in the first place. I am confident of myself, hence I wish to maintain that trust and honesty which are the watch word for every successful business should this two words remain the anchor of this business, I assure you, nothing, I repeat nothing shall stop us from achieving this dream

I contacted you for this assistance base on absolute trust and confidence I have in you, after much independent praying and fasting, believing also that you will be credible and capable enough to help me handle this business, hence reaching was not accidental. My only trouble is that I have less few working days to have this fund in your account or have it confiscated, by some corrupt elements of this government. I know we've not met but I can assure you, within the nearest time I will be with you. It only requires you to exercise honesty and sincerity to enable me handle the situation from here.

With my professional know how, everything about the business will be legitimately handled without any breach of law. Invariably, I shall use my legal tools to aids your services. I will represent you in all the legal matters that will enable us to get all legal clearance papers from the highest authorities being a professional attorney and also attorney to the deceased client of mine.

I am entrusting everything about this business to your care, because I need your help to repatriate this fund or have this fund out of the shore of the Bank by standing as the heir, sole beneficiary/next of kin to the deceased client of mine. Consider this business very lucrative, because is going to go a long ways in changing our lives, and few people there in the street.

Everything about this business is 100% legal and shall be followed accordingly to avoid any breach of law within the international banking policy. I will take care of everything concerning the above as I have perfected every arrangement towards a successful and hitch-free transaction. This exercise will attract my services to legally represent us (you) in all the legal aspect of the transaction while retrieving every vital document of the deceased to champion the fund transfer to your bank account. I am going to present you as the Identifiable next of kin to the deceased customer of the bank as you will be confided the encumbered right over his chattels and remain with the (United Bank for Africa, Ghana Ltd). This will be judiciously taken care off as we progress.

Therefore, I want you to indicate a concrete interest to do this business with me. I want us to advance to this business as one family Friend, as God may have it we are going to establish a longer time relationship than this. You stand to have 40% and 50% for me and then 5% for Charity and another 5% to take care of all operational expenses that will be incurred by you and me

All paper works are right in the custody of the Bank of Africa waiting for our claim. Just honestly cooperate with me and keep your mouth short until the fund is released to your account custody for disbursement. By the special grace of almighty God, everything will work out smoothly and successfully.

Upon receipt of your private phone and fax numbers, complete contact address and little biography of yourself (married, age, professional status etc. as it matters to you), I shall send text of application you shall submit to my bank.

All you have to do is to honestly cooperate with me and maintain the confidentiality nature of this transaction until the fund is released to your account. By the special grace of almighty God, everything will work out smoothly and successfully.

This transaction is a golden opportunity for both of us and plead that we remain very honest to each other.

Hope to hear from you as soon as you receive this mail for more details of this transaction.

Thanks

Fanny Ampah Esq.
Direct Number Tel:+233 240 653 943
 
Mr Date: Thu, 12 Jan 2012 14:55:35 -0800
From: fanny_ampah@yahoo.com
Subject: Dear , Further Update



While waiting for reply, however, I need reconfirm these information(s) of yours as thus:

1. Your Full Names
2. Address
3. Phone Number
4. Valid ID
5. Occupation
6. Age

Once the above listed information(s) are received from you in good faith, subsequently, I will commence the transfer of ownership documentation on your behalf tomorrow, with concerned Ministries, Departments and Agencies, to be precise, the Court, Notary Public and the Justice and the Federal Ministry of Finance and others. Upon completion on this stage of the transaction, I will submit the entire changed and retrieved document that bears your name and address as the bon-fide beneficiary and authentic next of kin to my deceased client to the paying bank with your drafted application of claim. This to enable paying bank commence immediate vetting, approval that will lead to opening of transfer communication with you.

Furthermore, I, Fanny Ampah, Attorney at Law and Legal Consultant/Legal Practitioner, for further introductions are as thus;

AMPAH, Fanny
Mailing Address: P.O. Box M518 Accra, Ghana
Phone: +233 240 653 943
Contact Person/Senior Partner: Fanny Ampah Esq.

With due respect, I am a reputable individual and a lawyer by profession and I cannot indulge myself in anything that will tarnish my reputation. The transaction is legal and legitimate and you will stand as the next of kin to the deceased and all the legal documents to that effect will be officially done and carry out on your behalf by me.

Based on your adequate cooperation to my directives within the next 10 to 12 banking days the money will be transferred to your designated account and I will come over to your country for the disbursement/sharing as per percentage ratios. My assurance to you is on a good faith because there are no illegalities associated with this transaction. This is a risk free transaction as we shall follow the due processes of law in coming about your claim.

Once received your information(s) as requested, I will officially commence the transfer of ownership in your behalf with the Court, Government Departments, Ministries and the Paying Bank respectively, remember, the completion of the transfer ownership documentations on your behalf will be followed up with submission to the paying bank the accompanying documents transferred already into your names and address, that has conferred on you the authentic beneficiary status.

As a lawyer to the deceased, the law does not permit me any right over this fund, but legally and constitutionally you are empowered to have the fund as the next of kin to the deceased through the documentation that will be championed by me as legal representative. Unfortunately, it was a big task for me, to contact whom I have not met and asked for this kind of help from him/her, but I know that our contact or coming together has preordained to take place, therefore, I will call on you that we should make best use of this opportunity.

As your attorney all I will do is to identify you before the Court, Departments, Ministries and the Bank as the true next of kin, authorized/assigned over the inheritance estate of the deceased, to enable us claim this money for ourselves. I am not stealing or practicing theft here, but to help realize and secure my life, instead of allowing it to be wasted or eventually ends in the bank treasury. I contacted you for this assistance base on absolute trust and confidence, believing also that you will be credible and capable enough to help me handle this business, hence reaching you was not accidental.

Furthermore, I want you to know that the transaction is 100% authentic and your security to life and interest are well protected, I will not engage myself in any unrealistic venture, with your cooperation I want to assure you that this fund will be transferred into your account within the shortest possible time ever. I will only ask to cooperate with me and remove any negative thought from your mind to enable us achieve success together.

Meanwhile, I will commence the transfer of ownership documentations immediately after I received final agreement and the requested information. Because, frankly speaking the transaction requires capital for its execution and success. I have made some reservation towards that, but will need a partial assistance from you during the course of the transaction. From the estimated cost survey, the fund I have pooled up cannot completely take care of entire needs of the transaction. It is important to state the facts to you. Yes I cannot foot the expenses along, if I can do that, I wouldn't be telling you about it because it will require capital to execute the success of the transaction, without capital investment by the both parties involved (You and Me), the transaction will not be a complete success. But at the moment, I will be taking care of the expenses but will not fail to call on you if the need arises.

As a professional lawyer of many years, I know what that are obtainable on this field and I am here to direct and represent you, on what to do that will give instant rise to immediate credence of this fund into your would nominated account as the sole next of kin to the deceased without going contrary to any law. I want you to keep this transaction absolute confidential till the fund is your account as your secret is your success.

I look forward to your urgent reply with the requested information to enable commence the transfer of ownership immediately.

Thanks

Fanny Ampah Esq.
Direct Number Tel:+233 240 653 943
 
Mr
Date: Fri, 13 Jan 2012 00:27:57 -0800
From: fanny_ampah@yahoo.com
Subject: RE: , Clarification



Your swift responsecontaining your requested information and ID is received with thanks. However, I am using this opportunity to information that I will commence of transfer of ownership documentations by Monday, meanwhile, I wish to re-emphasis this point again, I will use the resources (Money) I have pooled aside to carry out the transfer of ownership documentations on your behalf, but the issue here is that I will not fail to call on you for financial assistance whenever the need arises.


I want you to clear these important points for me as follows:

1. Are you interested to receive this fund as the next of kin?

2. Have agreed to assist me morally and financially for the actualization of the transaction.

3. Are you ready to give me a written undertaking that you will not sit on money when finally transferred into your account?


I need immediate answers from you on these questions before I will proceed with the Transfer of Ownership Documentations on your behalf.


The issue here is that I want to know how prepared you are to assist me both morally and financially on the course of this transaction. The important fact here is that your financial assistance will be essential for the success of the transaction, because without your financial assistance I cannot guarantee you a total success.


Hereby, I wish to inform you in good faith that we require cash to execute the success of the transaction and I cannot cater for the whole financial needs of the transaction alone. That is reason why I am sounding it clear to you, so that if you agree, I will start the transfer of ownership documentations on your behalf by Monday without any delay.

Importantly, I want to receive yours assurance also that you will not sit on the money once transferred into your account and your agreement to assist me financial for success of the transaction. Meanwhile, I promise you the best of good business relationship. I wish to re-emphasis this very point once again to you, I will commence the transfer of ownership documentationson your behalf on Monday upon your agreement and once I complete it Documentations process, I will send the scan copies of these documents to you before submission to the bank with your draft application of claims, to enable the bank open transfer communication with you.

At the moment, I am wishing you the best of good year, as I will keep you updated with every development concerning the transaction as they unfold. I will ask you to always maintain confidentiality of this transaction till you confirm the fund in your account. I will let you know when I need your financial assistance but for now, I will be using the money I have set aside to run the documentations process on your behalf.


Thanks for all your efforts so far and I am assuring you that with your cooperation everything will work out successfully.


Best of wishes to you, looking forward to your immediate answer,

Regards,

Fanny Ampah Esq.
Direct Number Tel:+233 240 653 943






 
     
Miss Young

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