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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: Mr. Kane Cole < kanecole20@yahoo.com.ph >
Subject: RELIABLE PARTNER From Kane Cole
Date: Friday, 20 April, 2012, 6:26 PM

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of (£15,000.000.00 Million Pounds}.

I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repartration of fund for Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.

Let me know if you can handle it.
Regards,
Mr. Kane Cole


 
Mr From: Mr. Kane Cole < kanecole3@yahoo.co.uk >
Subject: Acknowledgement ( From Mr. Kane Cole
Date: Saturday, 21 April, 2012, 10:56 AM

Greeting

Thanks for your positive response toward this money transfer /investment proposal to you and I also thank you for making out time to acknowledge the receipt of my email. So, kindly feel free to corporate with me. However, I will like to let you know more details of this business and reason why I contacted you.
Firstly, I am 57 years of age, Chartered Accountant and Chief Auditor in Bank, happily married with three children. I will forward you a copy of my identification particulars on your positive response and i will be expecting a copy of your international passport for proper identification of you.
I contacted you independently, based on my internal audit investigation and no one has been informed of this communication except you and I decided to intimate you with certain facts that I believe would be of interest to you. As a matter of fact, I have been working for some years now, I was head of the Accounting Department in the Bank corporate headquarters in London, but last December I was called up by the Board to head the Audit Committee. When I resumed duty, I discovered a dormant domiciliary account with value of £15M GBP (Fifteen Million British Pounds Sterling only) and this account has been dormant for a while and I have the capability to make you heir and beneficiary of the fund under legal claims.
I am now faced with confusion of whom to pass the fortune to, hence I contacted you and I want you to understand that this transaction is risk free and legal. Am handling this business with you because the management of my bank is ready to approve this payment to any foreigner who has the correct information of this account which I will forward to you together with all the necessary information when due, sure of your capability to handle such amount in strict confidence and trust according to my instructions and directives for our mutual benefit because I don't want to make any mistake.
Therefore, I do urge you to indicate your ability on how you will manage and utilised these funds valued at £15M GBP (Fifteen Million British Pounds Sterling only) in your country. In view of this, we are going to have this fund transfer to any of your account through normal and legal means as we are going to secure all the necessary and legal documents that will back this fund up into your account without any problem and also to proof your bank that this fund is from legal source not drug dealing or money laundry, I know about all this before contacting you as i will not like to involve my self in anything that will tarnish the good image of my grate family, Cole dynasty.
My Dear, I am giving you my word because word is my bold, I promise you that. My Only worries is that security of this fund once transferred into your account, I need an assurance from you, we are going to have a written agreement that you will not sit on my share or betray me once this fund is transferred into your account.
All I demand from you is absolute Sincerity Honesty, Transparency and Confidentiality and we will achieve our business objective because this business grants us the opportunity to change our cause in life to build a business empire for our children and children unborn. Therefore for us to commence provide me your information’s below
Your Full Name
Contact Address
Private Phone/home number
Fax Numbers
Marital Status
Occupation.
With These information’s I will fill you in appropriately and provide all legalities required in your favour. I look forward to your quick response.
Regards,
Kane Cole
+447017039273
 
Mr From: Mr. Kane Cole < kanecole3@yahoo.co.uk >
Subject: Our Business From Kane Cole MD.
Date: Saturday, 21 April, 2012, 2:30 PM

Hello
I acknowledge with thanks receipt of your mail which is in good respond to my email proposal to you and this has shown me your eager and willingness to see that we have this business deal done successfully. All I can assure you is that once you follow all my instructions and directives, we will have this fund delivered and I will like us to have joint business in your country once this fund is transferred. I need your advice?
I have noted your response with the apparent belief that you understood the necessity for strict privacy in a transaction of this magnitude and nature being a deal. I make bold to intimate you with the details of my perfected modalities for the realisation of this pending project. The project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal and direct participant with you as my foreign partner.
Therefore, I need your re-assurance of total partnership backed up with a positive disposition to promptness in adherence to my instructions. I hereby reassure you that if you follow my instructions religiously, promptly and accordingly, neither your interest nor that of your family will be jeopardized on account of this project. I have unflinching confidence in being able to achieve 100% success in this project or wouldn't have engaged in it if I had even an atom of doubt.
My dear, I will like to remind you once again that you should keep this business deal secret and confidential. Please for God sake, I will not like any other person to know about this business deal, I want you to keep it within yourself. Don’t discuss it people because my lovely wife did not know about this business deal. I am pleading you with God name because this is a great business opportunity that usually comes to a man’s life once in a life time and I will not like to lose it. Please don’t let me down.
I also need your assurance on your reliability and capability in handling this project. I want you to send me your international passport for proper identification of you, I have contacted an attorney who will draft an agreement that will be binding us for the success of this business deal. I will send attach copy to you to enable us to read and sign which you are going to send a copy to me.
In view of this, this fund in question is already deposited with the security company here in UK in consignment as a family treasury, we are going to have this fund delivery through normal and legal means, the consignment that contain the fund will be deliver through diplomatic security channel with strong immunity covering it and with will be accompany with the diplomatic agent. I will use my strong contact to move fund to DUBAI or INDIA but my only worry and delay is your ability to come DUBAI or INDIA, can you be able to come to DUBAI or INDIA for clearance of this consignment once it arrive around next week or upper week because we will from there move the fund into your account.
I have been in this system for a long time now and i know what and what that is needed to make the transfer business a success, just follow my instructions and directions as all arrangements for a smooth and successful transfer of the fund has been put in place waiting to hear from you.
I will send you my passport for proper identification of my goodself. Once i hear from we will proceed the business deal immediately and i will send you an agreement which will bind us in this deal.
Finally, I want you to call me so that we can discuss in details regarding the success of this deal.
Regards
Kane Cole
+447017039273
 
Mr From: Mr. Kane Cole < kanecole3@yahoo.co.uk >
Subject: Re: Our Business From Kane Cole
Date: Saturday, 21 April, 2012, 4:20 PM

Hello
Thanks for your mail. As I informed you that the fund in question is already deposited with the security company here in UK in a consignment as a family treasury and it will be deliver through diplomatic security channel with strong immunity covering it and will be accompany with the diplomatic agent. Yes after the proper clearance from either Dubai or India we can have the fund transfer from there into your account in your country Bangladesh because Dubai or India is where the security company has office in Asia. So my dear you have nothing to worry about as i know about this smooth process before contacting you.
Now, let me tell you modalities on how we are going to have this fund transferred into your country. I intend to transfer this fund into your country through bank to bank transfer but after my feasibility studies I made toward this, I discovered that if we transfer this fund through bank to bank, we will be required to pay double TAXATION, both in my country UK and in your country Bangladesh as well, my country government will demand 40% of the total money as tax once they notice I want to Transfer fund and I don’t have to pay for such huge tax.
On this arrangement, I will contact an Attorney here who is going to help us to secure POWER OF ATTORNEY in your favor to enable you to stand as the real beneficiary of the fund. Once we secured the power of attorney in your name, we will apply to the security company to deliver the consignment that contain the fund either in Dubai or India through a diplomatic means, I will handle all the legal documentations here in your name while you will be only require to clear the consignment once it arrive India or Dubai of your choice.
My dear, I believe with this arrangement, we are going to have this fund delivered to your country latest this by next week once you follow all my instructions and directives. Once again, this business deal required secrecy ok. My only worries is the security of this fund once it gets to you. Please for God sake, I will not like any other person to know about this business deal, keep it within your self.
Get to me to enable us to proceed. I will be waiting to hear from you.
Regards
Kane Cole.
+447017039273
 
     
Miss Young

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