419.bittenus.com
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: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Friday, October 5, 2012 11:27 PM
Subject: Deatailed clarification.



It was indeed a great pleasure hearing back from you and I believed that God has a purpose making us to know each other through this medium. Before I contacted you, I put this project into serious prayers and I know that our working together in respect of this project is a divine connection which I duly respect. I will now tell you more about this matter, but before I do that let me tell you a little about myself.

My name is Harrison Jacob; I am a lawyer by profession from republic of Togo, West Africa. I am 48 years old, married and blessed with three children, one boy and two girls. I know that you will be very surprised after reading my previous message considering the fact that you do not know me in person, but do not be worried because our meeting will be a thing of joy at the end.

As it might interest you to know, I came across you while searching for my late foreign client relatives (Young’s family). I was the personal attorney tolate Engineer. R. B. Young, a nationality of your country who died in an automobile accident in my country with his wife and his only daughter, he was consultant with Shell International Petroleum in the Republic of Togo.

On April 21, 2003, my client and his family were involved in a car accident while returning from cultural festival held in the nearby town and everyone in the vehicle unfortunately lost their life. Since I got the information about his tragic death, I have been expecting his relative to contact me for the unclaimed of his funds valued at $9.6 Million USD with the bank, because the bank cannot release the funds unless somebody officially apply for it as indicated in the banking guidelines. For your information, before the untimely death of my client he made his (Last Will and Testament) and according to the Will, all his assets was willed to the only daughter Elena, who unfortunately died with her parents in the automobile accident, leaving nobody behind for the claim of the funds with the bank.

According to the discussion I had with my late client when he was alive, he told me that he was born in USA in 1951. He also had his education and first carrier in Petroleum Engineering in USA before relocating to South Africa, and finally in Togo where I came in contact with him. Ever since his death I have made several enquiries to locate any of his extended relatives but all my efforts proved abortive as there is no heir to the fund. After these several unsuccessful attempts, I decided to trace his last name on the Internet, hence I came across two people with the same surname, but I decided to contact only you first which I need your final statement or opinion before I decide on what to do.

Note: In the banking law, when such deposit (abandoned fund) remains unclaimed for a specified number of years known as the dormancy period, the bank will transfer custody to an unclaimed property trust government account in a legal process known as escheat. This occurs when the deceased person has no Last Will and Testament, no relatives, and no survivors to inherit the estates. You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their money in banks and some of these accounts are either coded or confidentially operated, therefore, when such people dies what do you think that happens to these fund when nobody comes for their claims? Well, this is one of the numerous avenues good free income is made within and amongst the bankers. Normally when something like this happens in bank, it is been reported to the management and the management can only wait for the Next of Kin or the Relatives to show up without publishing it in the media or making it public or to the embassy, because false claimants must definitely show up. Therefore, it is not published and the bank can only inform the deceased attorney as the case may be, and they only waits for the deceased attorney to provide the HEIR to the fund, as the availability of such funds are expected to be in the late "customer's WILL" which would be the only source of knowledge of it by anybody who is entitled to such Estate. So the Bank gives some years for this and if no claimant comes forward then the bank authority sends the money to the trust government account as an unclaimed estate.

I know that you will be wondering why I waited this long before contacting you. For the past Nine years I have been monitoring this case to know if anybody will come for the claim of the fund with the bank, but unfortunately nobody showed up, and my private investigation confirmed to me that the deceased have not known relative as there is no heir to the fund. I kept this information to myself as to have enough time to investigate this case properly and decide on what to do. After due consideration, I concluded to find a trustworthy foreigner with the same surname to receive the money as the relative to the deceased, because I cannot fold my arms and let the money go to our corrupt government because at the end they will use the money for politics. Since I have been unsuccessful in locating the real relatives, I now seek your consent to present your particulars to the bank as the next of kin to my deceased client, so that the $9.6 Million dollars with the bank will be released to you since both of you are sharing the same surname. Of course I know that you might not be related to the deceased, but do not worry, this is field and I assure you that we will execute this operation successfully.

Note that your role will be simple, you will be required to stand as the claimant to this fund while I will be furnishing you with all the necessary information and documents which the bank will need to release the fund to you. As I earlier informed you, I am the personal attorney to the deceased and with my aide the fund will be released to you without any problem, because I have the final say to this matter and whatever I decide, the bank will have no objection. Note that it is my duty to present the successor to the bank and whosoever I present to the bank as the relative of my late client with the same surname will be approved, as long as the surnames are the same, notwithstanding if it is from birth or marriage, which means you are legally qualified to be presented to the bank as the relative to the deceased. Be informed also, that I am in perfect possessions of all the relevant information and documents that will perfect the successful execution of this project.

Therefore, be assured that this project is 100% risk free and will be executed under legitimate arrangement that will protect you and me from any breach of the law both here and over there in your country.

Note that the holding bank will not ask you questions based on the family lineage of the deceased; rather they will approve the funds on the basis of documented evidence and banking information of the deceased which I will supply to you from my office. I have concluded to work with you on this project and I do hope that we will work together with sincerity and total commitment to achieve this project, by so doing the fund will be approved and transferred into your bank account for our mutual benefit.

Upon receipt of your next mail indicating your willingness to work with me, I will immediately register your name with the bank as the successor with a letter of attestation to back you up for this claim.

At the successful conclusion of this transaction we will donate 20% of the total amount to the less privileged or any charitable organization in your country as gratification. The remaining 80% of the fund we will share equally 50/50, that is 50% for you and 50% for me.

Note that I am involved to send aids and donations to charitable institutions and organizations in West-Africa, specially to help build or maintain churches or houses of worship, to uplift the down-trodden and less-privileged individuals as I have passion for persons who cannot help themselves due to physical disability or financial predicament, and to fund the upkeep of widows, widowers, orphans, destitute, etc in west Africa. My dear, I also expect you to do the same when we successfully finalize this project, because you will receive lots of blessings when you do humanitarian work.

You can always reach me on my private number: +228 90574440 anytime for more discussion regarding this project.

I look forward for your positive response.

Sincerely,
Barr. Harrison Jacob.

PLEASE THIS PROJECT SHOULD BE KEPT TOP MOST SECRET AS NOT TO DERAIL OUR EFFORTS. BE INFORMED ALSO THAT CONSTANT COMMUNICATION IS A KEY FACTOR TO THE SUCCESS OF THIS MUTUAL BUSINESS TRANSACTION WHICH PROVES YOUR ALACRITY IN THIS SOMBER MATTER. THEREFORE, I WANT US TO KEEP TO CONSTANCY IN COMMUNICATION FOR OUR OWN INTEREST.


 ALACRITY
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 8:20 AM
Subject: I will proceed to the bank tomorrow morning.

Exactly, he is your brother that is the reason I want this sum of $9.600, 000 USD to be release by the bank and transfer to your bank account in Russia as heir to the fund. Furthermore, I will proceed to the bank by tomorrow morning for the presentation of your data to the bank management as the relative to my late foreign client Engineer. R. B. Young.

Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 8:29 AM
Subject: Urgently send me your passport copy.

Urgently send me your passport copy, is needed in the bank for identification of the heir to the fund.

Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 4:30 PM
Subject: I am proceeding to the bank this morning.

Good morning and how are you doing today and your family as well? This is to inform you that I have received all your details and I am informing you that in the next 30 minutes I will proceed to the Bank regarding the presentation of your data’s to the Bank Management as the heir to the fund. As soon as I return back from the Bank, I will update you for the next step to take. I advise you to often checking your e-mail address often to know when I send you a message, because this project does not required delay.
Once again, I thank you so much for your maximum co-operation. Have a nice day.

Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 4:48 PM
Subject: Call me +22890574440.

I have tried many times to reach you on your private phone number but, there was error in network connection. Kindly call me on my own private phone number: +22890574440.

Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 9:57 PM
Subject: Latest update from bank/urgent attention to the requirements.


Good afternoon.

Prior to my last update I have gone to the bank to acknowledge my appointment with the Bank management concerning the release of the inheritance deposit claim on your favor.

In view of this, the bank management as at today confirmed the existence of the said $9.600.000 USD to be save and intact in their care and your data which I submitted to their care have been programmed towards the effective process of the release of this fund on your name as the appointed legal next of kin whom this fund is accrue to.

Accordingly, the bank management has outlined the entire official procedural and logistical arrangement surrounding with their next itinerary in line with the code of conduct of the inheritance ethics, and in other to ascertain a good stand in claiming this fund it is obliged that the laws must be observed and respected therefore we have to maintain the principles and the banking guidelines properly.

Effectively, these are the listed documents that the bank management required:


1. Affidavit of claim.

2. Certificate of legality.

3. Certificate of status recognition.

4. Death certificate.

5. Power of attorney to enable me stands on your behalf and effectively empowers me to work out all the measures surrounding this claim.

As a matter of fact, pointing to all these needs and directives I have gone to the High Court, Ministry of Justice were part of those needed vital documents as required by the bank will be obtained to inquire the cost; meanwhile already I have one among out of the five documents, death certificate.

Relatively, concerning the acquiring of the remaining four documents here is the administrative cost involved:

1. Affidavit of claim: $350 USD

2. Certificate of legality: $700 USD

3. Status recognition certificate: $400 USD

4. Power of attorney: $200 USD


Total cost: $1, 650 USD


In a well articulated manner, these required documents are meant to solidify the origin and status of this claim to the Bank and the general public as a legal and genuine entity, and as it stands now what needed to be done is to ensure that you accord this request a positive answer by providing a support to ensure a good result to our interest to a better future, besides the purpose should be seen as an important step to commence and conclude this claim once and for all considering my past and present commitment, within my range of efforts, resources, energy and other related expenditure in around fiscal challenges and responsibilities in building a strong foundation over this claim.


From all points of view, the bank’s clear indication attributing to the submission of these required documents after due verification and scrutiny will inspire a direct contact with your bank in commencement of the transfer to your nominated bank account.


Down to the basis of this whole matter, in other to establish everything pointing to the demand of those said documents I will need your urgent support to send me the mentioned amount of $1,650 USD as indicated meant to secure and obtain those documents using any fast means of money transfer western union as possible as today so I can receive it first thing Monday morning and proceed to effect the issuing of the documents from the Ministry of Justice and further submit them to the bank for final notarization of the fund release to your bank account in your country.


As a matter of urgency, you should understand as a fact now that the Bank has acknowledged the legal status of releasing this inheritance estate to you, there is no need to welcome any delay considering my commitment to the Bank with your data and besides as soon as the documents are been presented to the Bank within 72hours the fund will be remitted to your bank account.


Here is the information of the protocol officer, which you will use send the requested amount of $1,650 USD through Western Union Money Transfer, so that I will proceed to the Ministry by tomorrow to commence my work.


Receiver’s name;

First name: JOHN
Last name: ARTHUR
Address: TOTSI, RUE 166.tot, LOME
Country: TOGO


In summary, as a result of all the given directives you should as soon as you made the payment endeavor to scan the payment receipt this are the important aspect and factors needed for the protocol officer to cash the money.
Note; when sending the money use (WHAT IS YOUR FAVORITE COLOUR) as question and use (GREEN) as an answer.


Once again, I thank you so much with all my heart for your co-operation.


Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 10:24 PM
Subject: Latest update from bank/urgent attention to the requirements.


Good afternoon.

Prior to my last update I have gone to the bank to acknowledge my appointment with the Bank management concerning the release of the inheritance deposit claim on your favor.

In view of this, the bank management as at today confirmed the existence of the said $9.600.000 USD to be save and intact in their care and your data which I submitted to their care have been programmed towards the effective process of the release of this fund on your name as the appointed legal next of kin whom this fund is accrue to.

Accordingly, the bank management has outlined the entire official procedural and logistical arrangement surrounding with their next itinerary in line with the code of conduct of the inheritance ethics, and in other to ascertain a good stand in claiming this fund it is obliged that the laws must be observed and respected therefore we have to maintain the principles and the banking guidelines properly.

Effectively, these are the listed documents that the bank management required:


1. Affidavit of claim.

2. Certificate of legality.

3. Certificate of status recognition.

4. Death certificate.

5. Power of attorney to enable me stands on your behalf and effectively empowers me to work out all the measures surrounding this claim.

As a matter of fact, pointing to all these needs and directives I have gone to the High Court, Ministry of Justice were part of those needed vital documents as required by the bank will be obtained to inquire the cost; meanwhile already I have one among out of the five documents, death certificate.

Relatively, concerning the acquiring of the remaining four documents here is the administrative cost involved:

1. Affidavit of claim: $350 USD

2. Certificate of legality: $700 USD

3. Status recognition certificate: $400 USD

4. Power of attorney: $200 USD


Total cost: $1, 650 USD


In a well articulated manner, these required documents are meant to solidify the origin and status of this claim to the Bank and the general public as a legal and genuine entity, and as it stands now what needed to be done is to ensure that you accord this request a positive answer by providing a support to ensure a good result to our interest to a better future, besides the purpose should be seen as an important step to commence and conclude this claim once and for all considering my past and present commitment, within my range of efforts, resources, energy and other related expenditure in around fiscal challenges and responsibilities in building a strong foundation over this claim.


From all points of view, the bank’s clear indication attributing to the submission of these required documents after due verification and scrutiny will inspire a direct contact with your bank in commencement of the transfer to your nominated bank account.


Down to the basis of this whole matter, in other to establish everything pointing to the demand of those said documents I will need your urgent support to send me the mentioned amount of $1,650 USD as indicated meant to secure and obtain those documents using any fast means of money transfer western union as possible as today so I can receive it first thing Monday morning and proceed to effect the issuing of the documents from the Ministry of Justice and further submit them to the bank for final notarization of the fund release to your bank account in your country.


As a matter of urgency, you should understand as a fact now that the Bank has acknowledged the legal status of releasing this inheritance estate to you, there is no need to welcome any delay considering my commitment to the Bank with your data and besides as soon as the documents are been presented to the Bank within 72hours the fund will be remitted to your bank account.


Here is the information of the protocol officer, which you will use send the requested amount of $1,650 USD through Western Union Money Transfer, so that I will proceed to the Ministry by tomorrow to commence my work.


Receiver’s name;

First name: JOHN
Last name: ARTHUR
Address: TOTSI, RUE 166.tot, LOME
Country: TOGO


In summary, as a result of all the given directives you should as soon as you made the payment endeavor to scan the payment receipt this are the important aspect and factors needed for the protocol officer to cash the money.
Note; when sending the money use (WHAT IS YOUR FAVORITE COLOUR) as question and use (GREEN) as an answer.


Once again, I thank you so much with all my heart for your co-operation.


Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 10:56 PM
Subject: Respect yourself and me too.

Please talk to me with respect. You have never paid any 1 cent to me before and I don’t have access to any of your late brother’s asset, if not this $9.600, 000 USD only. He has many advisers I am not only lawyer, or adviser to your later brother. So watch your mouth on how you speak to me. Be respectful as a military man and respect my personality. Don’t make me feel bad, because I did not offend you for any reasons, if you are not capable to sponsor me on this project to achieve this goal then, I have to contact another Young family to help me and I will change all your data to his to receive the $9. 600, 000 USD. If other lawyers of your late brother cheated on you. Kindly forward to me every conversation you made with him I can go against him. I needed this $1, 650 USD to secure these required documents on your as requested by the bank. At least you should be happy that the bank accepted to release this sum of $9.600, 000 USD to you.
Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 11:14 PM
Subject: Be serious

Listen, you are not the one to direct me on what I should, because I know the rightful things to do at the right time. I never force you to pay money but, it is the rightful thing to do to enable us get what we want. If I may ask you what is $1, 650 USD to compare with your inheritance $9.600, 000 USD. You should be very ashamed of yourself crying because of $1, 650 USD to procure documents on your name as the rightful beneficiary next of kin. I am short of words, I thought that am dealing with respectful and matured man like me. I am disappointing in you.
Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Saturday, October 6, 2012 11:44 PM
Subject: Everything on this project is betweenyou and me.

I received your message and the contact is well understood by me. I want to let you know that my country is not well developed like your country. Contacting your Embassy is a long protocols and it will make things waste for me and you. you are not a fool and I want you to remove such though in your mind. Let us work on this project with one mind and one love. Money is not everything in this life. Only the truth is the best. There is money in this World before we come into this World and we will leave all our wealth one day and depart to another dimension. Bank management where this $9.600, 000 USD was deposited knows me as the lawyer of late Engineer. R.B. Young. Everything I told me they must believe me. I am sending you my identifications and my family photo. Check the attached files.
Sincerely,
Barr. Harrison Jacob.
My PASSPORT
MY ID CARD
ME AND MY FAMILY
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Sunday, October 7, 2012 6:37 PM
Subject: I am waiting for you to send me the required $1,650 USD.


Good morning, what time tomorrow Monday 8 October 2012, are you going to send the required sum of $1,650 USD? kindly sends me this required $1,650 USD then, leave other duties for me to carry on.

Reminder; Receiver’s name;

First name: JOHN
Last name: ARTHUR
Address: TOTSI, RUE 166.tot, LOME
Country: TOGO

Once again, when sending the money use (WHAT IS YOUR FAVORITE COLOUR) as question and use (GREEN) as an answer.
I am waiting you to send me the copy of the payment details as soon as you made the payment.
Have nice Sunday with your daughter.

Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Monday, October 8, 2012 8:25 AM
Subject: My word is my bond.



Thanks for your response. I plead you to remove negative thoughts out of your mind so that we can achieve our goal on this project doubting and fears. I am informing you there is no any single problem with named John Arthur; he is the protocol officer and my messenger as well. He is not a swindler. Therefore, I advise you to go ahead first thing tomorrow morning and send the $1, 650 USD on his name and address which I reconfirm to you as below to avoid mistake. I give you my word that you will never regret known me in your life that is my promise to you and my word is my bond, you have copy of my identifications and my family photo.

please, you should not use such word swindlers on me. Kindly respect yourself and respect my personality. If you have encountered with swindlers in your life before don’t count me among such untruthful human beings, because I have nothing to gain to cheat any of my fellow human being. You and me we are into 100% inheritance claim, which I am 100% sure that everything will go successfully as soon as I obtain these documents on your name. I hope you will understand me with maturity sense.

Furthermore, I want to let you know that any success aspirant that is not ready to loose in life will not gain in life because success is a game of chance. You win today and loose tomorrow, or you lose today and make it the next time you try again. All success aspirants must be determined to forge ahead no matter what happens as they struggle to be successful.
Success goes with risk, whoever fails to take risk cannot grow and if you don't grow, you cannot be better to the extent of making exploit for others to emulate.
Here is my home address: 28, Av. Du 20 Agoe, Lome Togo. Telephone number: +22898542231.
Be advice to send the $1, 650 USD to John Arthur. Address: TOTSI, RUE 166.tot, LOME, Country: TOGO.
I am waiting for you to send me the copy of payment receipt.

note; that all the delay to achieve our goal is from you!

In God I trust.

Sincerely,
Barr. Harrison Jacob.
 
Mr
From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Monday, October 8, 2012 9:38 AM
Subject: Ok, send the money on my name.


Ok! As you preferable to send the $1, 650 USD on my name then, I advise you to go ahead to the Western Union Money Transfer and send the money to me.

Name: Harrison Jacob
Address: 28, Av. Du 20 Agoe, Lome
Country: Togo

As soon as you send me money this morning I, will go with all your documents and pay and speak in the court on your behalf.

I am waiting for you to send me the copy of payment receipt.

In God I trust.
Sincerely,
Barr. Harrison Jacob.
 
Mr

From: Harrison Jacob < barr.hjacob@yahoo.com >
Sent: Monday, October 8, 2012 3:20 PM
Subject: Your request.

Here is my home address: 28, Av. Du 20 Agoe, Lome Togo.
………………………………………………………………………………………………….
Here is my office working place address: TOTSI, RUE 166.tot, LOME TOGO.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Here is my bank account information:
Bank name: Union Togolaise de Banque (UTB)
Account name: Harrison Jacob
Postal address: P.B 359 Lome Togo
Bank account number: 310 178 049 005 000
Swift code: UNTB TGTG
………………………………………………………………………
I am counting on you now. I have provided all my personal information to proof myself to you; I have nothing to be afraid of.
Sincerely,
Barr. Harrison Jacob.
 
     
Miss Young

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....

 

Copyright © 2004-2012 419.bittenus.com. All rights reserved. Updated 08-Oct-2012