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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: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Monday, 5 March 2012, 10:21
Subject: Dear


Thanks for your response to my mail.Below information is my home address were i live.

Flat 1 95 Highgate Road
Kentish Town
London
NW5 1TR

Please,we do not have much time,i need the information i ask from you.Please get back to me with your information.If you still want more information about me let me know.I am real trust me and let me trust you too.Attach is my call to bar.

Thank you and I wait to hear from you

Regards
Kieran Vaughan




KIERAN VAUGHAN CALL TO THE BAR
 
Mr
From: Standard Chartered Bank PLC < standardcb@standardchartered.com >
Sent: Monday, 12 March 2012, 9:29
Subject: Attention:

File:Standard Chartered.svg
File:Standard Chartered.svg United Kingdom

STANDARD CHARTERED BANK PLC
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom -
Phone: 44 20 7885 8888
Fax: 44 20 7885 9999
Website: standardchartered.com
< /strong>
INHERITANCE FUND CLAIM


Your application letter was well received from your Attorney Kieran Vaughan,and we the entire staff of Standard Chartered Ba nk PLC. We are really sorry for the sudden death of one of our very good customer Late Mr Robert Young .May his gentle soul rest in perfect peace (Amen).

However,You are therefore requested to send the following documents to us in other to prove the legality of your claims and process your transfer of your inheritance fund to you.

(A,) Affidavit of Claim,
(B,) Letter of Administration,
(C) Certificate of Legality.

These documents should be forward to us immediately for verifications before we can give further information.

Thank you for Choosing Standard Chartered Bank Plc.

Yours Faithfully,

Mr Peter Sands (Chief Executive Officer),
Standard Chartered Bank PLC.
 
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Wednesday, 14 March 2012, 19:24
Subject: Dear


I will try my best to secure those ducument in your name.

I will get back to you as soon as possible.

Regards,
Kieran Vaughan
 
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Thursday, 15 March 2012, 10:21
Subject: Dear


Thanks for your mail.Right now i am having a little problem to secure those documents in your name due to the fact that the officials involve at the court are demanding for the sum of £3,250 before those documents will be issued in your name.

However,I talked to a friend who promise to loan me the required fund with my valuables today.In fact i am waiting for the person as soon as i have collected the fund from him,I will quickly go to the court to get the documents secured and email to you to send to the Standard Chartered Bank for release of the inheritance fund to you.

I will get back to you as soon as possible.

Best Regards,

Kieran Vaughan
 
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Friday, 16 March 2012, 12:14
Subject: Dear

I was able to get the loan and secure those documents.As an attached file is the three documents the Standard Chartered Bank requested from you for release of the inheritance fund to you.

Email the documents to the Standard Chartered Bank immediately you receive them and also inform me if you get the documents. Below is the bank info:

Standard Chartered Bank PLC
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom -
Phone: 44 20 7885 8888
Fax: 44 20 7885 9999
Website: www.standardchartered.com
E-mail: standardcb@careceo.com


I will wait to hear from you.

Best Regards,
Kieran Vaughan
AFFIDAVIT ERNEST
CERTIFICATE OF LEGALITY ERNEST
LETTER OF ADMINISTRATION ERNEST
Mr
From: Standard Chartered Bank PLC < standardcb@standardchartered.com >
Sent: Monday, 19 March 2012, 10:00
Subject: Attention:

File:Standard Chartered.svg United Kingdom

STANDARD CHARTERED BANK PLC
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom -
Phone: 44 20 7885 8888
Fax: 44 20 7885 9999
Website: standardchartered.com



This is to inform that today the Investigating team came up with a good result in your favor, Based on the evidence so far received, we are convinced that you are the next of kin to our late client Mr.Robert. Young . This means that his money will now be paid to you as his next of kin.

Having confirmed this, you are now requested as matter of urgency to fill in the telegraphic transfer form attached and send it back via attach mail for onward remittance of the money.


Thank you for Choosing Standard Chartered Bank Plc.

Yours Faithfully,

Mr Peter Sands (Chief Executive Officer),
Standard Chartered Bank PLC.
STANDARD CHARTERED BANK FORM
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Tuesday, 20 March 2012, 12:23
Subject: Dear


This is how you will fill the form.

You are to fill from 1 to 7a and 9 to 13.Do not fill number 8.

Number 9)is Inheritance.

Please,do not go to the bank because you will know what to say if they ask you any question.Before you do anything let me know so i will advise you.Thank you.

Regards,
Kieran Vaughan
 
Mr
From: Standard Chartered Bank PLC < standardcb@standardchartered.com >
Sent: Wednesday, 21 March 2012, 10:00
Subject: Attention:

File:Standard Chartered.svg United Kingdom

STANDARD CHARTERED BANK PLC
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom -
Phone: 44 20 7885 8888
Fax: 44 20 7885 9999
Website: standardchartered.com



We have received your filed Telegraphic Transfer Form.We will now proceed to wire your fund into your account, but first we have just realized that Mr.RobertYoung has not operated the account for about one year now . This has made the account dormant. Laws are that transactions cannot be made on dormant accounts. All you have to do now is re-activate this account to enable the transfer proceed. You must pay a fee into the dormant account to re-activate. This re-activation fee cannot be deducted from the already existing amount in said account. This is the re-activation rule anywhere in the world.

The re-activation fee is £850 GBP ,you would not be required to pay that much for reactivation, but Mr Robert Young , operated a Premium-Prestige Domiciliary account (which is about the highest class of account operated here) which costs a minimum of 500,000 GBP to set up and a minimum of £850 GBP for reactivation.

You have to send this fees to our account office in the person of Martins Cole through western union money transfer or money gram and forward the MTCN number of the payment to this office.

Receiver's Name: Martins Cole
Location: London UK.

On payment of the money you have to send the MTCN Number or Reference Number for easy collection.

As soon as we receive the payment receipt for the reactivation fees,transfer can commence. It is also very important that you let us know how you want the funds transferred. Whether in bits or in one transaction because this so much depends on the strength of the destination account.


Thank you for Choosing Standard Chartered Bank Plc.

Yours Faithfully,

Mr Peter Sands (Chief Executive Officer),

Standard Chartered Bank PLC.
 
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Wednesday, 21 March 2012, 11:35
Subject: Dear


Thanks for the mail.Please,do not call bank or go to the for security reasons.If you call or if you visit the bank they will ask you question that you will not know what to say and for that they will stop the transfer of your fund.Please if you have the money go and pay it so that you will receive your fund.Do not delay this transfer because everything is on your hand now.I have done my own part,i secure those document with my money and now it is your turn.

Regards,
Michael Hall
 
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Wednesday, 21 March 2012, 14:48
Subject: Dear


Why don't you want to listen to my advise,i said you should not go to the bank now,if you pay the money they will invite you to come and endorse the payment release order after that they will give you the draft.Please,don't go to the bank now for security reason.Thank you.

Regards,
Kieran Vaughan
 
Mr
From: Kieran Vaughan < kieran.vaughan@hotmail.com >
Sent: Wednesday, 21 March 2012, 22:29
Subject: Dear


How much do you with you?I will assist you with 350 pounds that is what i have with me if you accept let me know.

Regards,
Kieran Vaughan
 
     
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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