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.


Date: Tue, 6 Mar 2012 22:21:04 +0000
From: c.alberta66@yahoo.es
Subject: Further details.

DIRECT LINE:+447466339145

This is to acknowledge the receipt of your email and your request, as regards your philanthropic gesture fund that was bequeathed to you by my late client Mr. Ronald Owen.

I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is Advocate Carlos Alberta,a Canadian but residing here in the United Kingdom.The C.E.O, CARLOS ALBERTA LAW CHAMBERS with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 57years old, married with two lovely daughters Carol and Elisabeth, and my wife Jennifer is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.Having said this, let me give you the picture of what this philanthropic gesture means, my late client Mr. Ronald Owen who used to work with shell oil serving company in my country when he was alive, before he died, he made a (WILL) of £7.2M (Seven Million Two Hundred Thousand Great British Pounds Sterling)only, with my chamber which he said should be donated to any philanthropist of our choice overseas. Since his death this chamber has tried their best to see that the (WILL) of our late client is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 6years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared you came out as the luckiest person whose name was picked.

I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear get back to this office very urgent for the processing of your fund release.As a lawyer, I must tell you that (WILLING) once property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes. Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gesture , the remaining 60% will go for charity donation to the poor and the needy through out the facet of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, may be in your work place, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here. And I don't think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc. Who donate yearly millions of dollars to these same aforementioned people and institutions?Kindly fill out your full details as follows:
Full Name
Direct Telephone
Direct Fax if any
copy of I.D or drivers licence
This informations if received today will enable me legalize the form in UK High court and obtain Approval Order from Ministry of Justice for your fund release from the Holding Bank and as well attach a copy of your International Passport or any Identification.Immediately I receive the filled affidavit form containing your full details from you, I will legalize the affidavit form and submit your full information's in UK High Court and Ministry of Justice to obtain your fund final release orders.Attached to this email is a copy of my International Passport.Please get to me immediatelly you have received this email with the requested Informations.


Advocate Carlos Alberta

Date: Thu, 8 Mar 2012 09:24:45 +0000
From: c.alberta66@yahoo.es
Subject: Info.
How are you today?
Thanks for your email reply with informations, be rest assured that there will be no problem as this transaction is 100% legal and risk free. All you need to do is to comply with my instructions so that you will not make any mistake when we start.As I stated in my Letter to you, I was the deceased legal practitioner for many years before his death in 2008.The Bank issued me a notice recently, asking me to contact the Next Of Kin or any one related to him, to come forward for the claim of the fund left in their bank ortherwise the account will be declared unserviceable and the fund diverted to the Bank treasury as an abandoned fund.
I have spent my time, made all the effort to get the person that he used as Next Of Kin so that he could come forward and claim the fund left behind in the bank here but all my efforts proved abortive.According to his will,he had instructed that a draw be held for a lucky winner outside London which I did last week and your email was chosen.
Consequently, the bank told me that their ethics here does not allow any current account to be unserviceable for more than 4 years, because the bank will transfer it to their treasury as an abandoned or unclaimed fund.Truly, it was after this notice from the bank, that I decided to contact you, so that I can use your name for the claim of this fund, consequence upon the fact that I do not want the fund to be transferred into their bank's treasury as an abandoned or unclaimed fund.
As the late client's Lawyer, be rest assured that we shall achieve success within 4-7 days immediately we start. I will prepare all the necessary/legal documents that will be required by the bank, for easy execution and transfer of the fund to your account.
Your informations will be used to obtain the Legal affidavit at the court today and also for the application letter that I will submit to the bank.Once again, this transaction is risk-free on both sides (you and I) and has no negative implication.So I will want you to have 100% trust in this business and help to make it happen as I have perfected everything to guarantee success; therefore you should not be afraid of anything.Most Importantly, I hope that you will not betray this trust and confidence that am about to repose on you, I have worked very hard in my life and I have always maintained high level of discipline and integrity.This is an opportunity,which I must strive relentlessly to accomplish.
Attached to this email is the death Certificate of my late client and his personal will which he had made before his death and you will understand the reason you were chosen with all this.I have asked one of my lawyers Barr.Ipswitch to the court now to secure a letter of administration in your favor and have it submitted to the bank for official application for the release of the funds to your bank account and a copy will also be sent to you by electronic mail. Have a great day as I await your acknowledgement.
1. I Mr. Ronald Owen today being 5th of November 2005 made this (WILL) before my Attorney
Advocate Carlos Alberta in favor of the winner of this Philanthropic Gesture, a resident of any
country outside United Kingdom.
2. I Mr. Ronald Owen made this (WILL) of £7,200,000.00 (Seven Million Two Hundred Pounds) the
is in my account with Delta Lloyds Bank (United Kingdom)
3. That the winner of this Philanthropic award fund is my only confidant.
4. I made my (WILL) in favor of my confidant, the winner of my Philanthropic award to receive
my fund in my account with Delta Lloyds Bank (United Kingdom) in case of any eventuality.
5. He/She the winner of this award find is entitles to only of £7,200,000.00 (Seven Million Two
Hundred Pounds) for He/Her good deed.
6. The winner of the Philanthropic Gesture Award should confide in my Attorney for prerequisites
instruction as regards the disbursement of the fund
7. I solemnly state as the owner of this Gesture that, my confidant who is the winner of this award is
entitle to 40% of the fund, while the remaining 55% will go for helpless people around the globe,
while 5% will cover any expenses the winner will incur.
I made this (WILL) in good faith
Dated this day ........................................of...................................2005
................................................................... .......................................................
BARRISTER Carlos Alberta MR.
(Legal Representative)
* *
Mr Date: Thu, 8 Mar 2012 15:43:00 +0000
Subject: Ref:Information
From: info@deltlloydes.co.uk

Delta Lloyd Bank London
Newham London E15 5HP.
United Kingdom.
Tel: +44 844 585 2682
Fax:+44 203 051 4275
Ref: Information
Dear esteemed customer,

We write to acknowledge the receipt of application tendered by Barrister Carlos Alberta of Carlos Alberta Chambers London.Kindly find attached asupporting Affidavits of Claims Allocation letter from the Court of London as evidence available to us by your legal representative on your behalf as the benefactor of funds deposited by our late customerLate Ronald Owenvalued at £7,200,000.00 Pounds(Seven Million,Two Hundred Thousands British Pounds Only).
Please note that after due verifications on your inherited claims, the Delta LLoyds Bank has today Thursday 8th March 2012 commenced the processing of your inherited fund valued at £ (Seven Million, Two Hundred Thousand British Pounds only) as stated in your application via telegraphic on line transfer payable only to you.
It is very imperative you note that you arerequired toforward usthe following documents to enable us complete the release of the funds to you as instructed.The required are listed below:

(1) Copy of your International Passport or Drivers License for proper identification
(2) Copy of Death Certificate of your late relative (Mr. Ronald Owen)
(3) Legal Sworn Affidavit from the Federal High Court of Justice that confirms you as the legitimate next of kin.
(4) Letter of Administration from the High Court of Justice as well on the inheritance
(5) Copy of probate certificate issued from the London probate registry on your inheritance
We therefore request that you supply us the requested documents contained in the attached message for processing and approval as they are measures put in place by our bank management to forestall wrong crediting of account, fund diversion and money laundering as inline with our traditional banking standard

This is in accordance to our Allied and Banking Matters Act of 1972 as amended in 2002,such claims are determined within this category.

For more information,contactMr Powell Tailorof (CUSTOMER SERVICE ENQUIRIES) on:Ph: +44 777 881 4096
Given you this Information,
Yours Sincerely
Ms.Alicia Afredo

SÑR.Powell Tailor (CUSTOMER SERVICE ENQUIRIES) Direct Line: +44 777 881 4096
Delta LLoyd Bank
International Remittance Department
Miss Young

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