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: Mr. Abbas Karim < karimabbas391@yahoo.com.hk >
Subject: From Mr.Abbas Karim.
To:
Date: Wednesday, December 19, 2012, 9:10 PM



From Mr.Abbas Karim.
Ouagadougou,
Burkina Faso.

Dear Friend,
Good day to you. I am Mr.Abbas Karim a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.

So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.

Best.Regards,

Mr.Abbas Karim.
 
Mr

From: Abbas Karim < abbaskarimiinf@yahoo.com >
Subject: Details.
Date: Thursday, December 20, 2012, 4:41 PM

Thank you for your response. I am a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I am contacting you to assist to secure this fund in your bank account to avoid any suspicion from the bank as I am an indigen and the account is a non-residential account. It is good to play safe in this kind of situation for its success and security purposes. I assure you once again there is no risk involved as I will not be part of this if there is any. With my age and opportunities in life I do not think I will be involving myself in a risky venture. I am a professional lawyer and this is my over a decade in the legal cycle. I am married with 3 children 2 girls and a boy. You should not have any fears as we are going to get necessary documents to back up the transfer and there will not be any question.
The account is in the name of Mohammed Abdullah al-Senussi who was killed in the Libyan civil war. I helped open the account during the Libya civil war following his father's directives as they did not know their faith or who will be survival. As a matter of fact I need your assistance to make this transaction happen. I have not seen you for the first time nor know much about you. I am contacting you on trust, believing you will not let me down or run away with this funds at the end. I am very confident about its successful accomplishment and assure your guidance all over. I will not like any blackmail or a defile of mine or yours image and reputation whereas I will advise you keep it a top-secret until this fund is transferred into your bank account.
I will present you as the business associate to Mohammed Abdullah al-Senussi and with my assistance the fund will be officially approved and transferred to your account. I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritance, this will certainly rule out your fears. You will stand as a business associate and next of kin to Mr.Mohammed which you know that someones business associate can come from any part of the world so it doesn't matter where you are.
Once the change of beneficiary form is endorsed 'Letter of Administration of Estates' will be issued in your name which is the legal document showing you as the beneficiary to the fund and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority. You should not have any fears as we have checked everything even before opening the account.

Once the fund is transferred to your account I will be in your country for investments and you will have 20% of the proceeds. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
Go ahead and send your account information following below chart;
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):
Personal information
Contact Address:
Phone:
Fax (if any):
Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favor as the beneficiary.
Thank you for your time and attention.
Warmest regards,
Mr.Abbas Karim.
 
     
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....

 

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