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.

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From: santos gomes < barr.sgomes@gmail.com >
Subject: More Information
Date: Thursday, June 7, 2012, 12:03 PM

Thanks for your prompt attention,

I contacted you in this matter base on the fact that you are of the same nationality since I had sought for the relatives without success and instead of this fund(2.5million dollars) being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.

Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client.

The next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen,friends or well wisher, therefore by virtue of the above stated,I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will duly and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.

I have done everything possible to trace the relatives of my late client without any luck, most of his properties here were vandalized by hoodlums and some over grown by weeds as there is no one to look after them. It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney to locate and present to them his next of kin for the release of his outstanding fund with them.

It's upon this that I decided to contact you in order to assist me in putting claims to this fund for the release and transfer.

Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up 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 entitle to such estate but the real heir was also involved in the accident.

If this fund is not claimed,it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history.

There is nothing to worry about as everything is legal with documentations,it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word through out this transaction and I can fully assure you on my own part that as much as I work this with you,I will always remain the same.

Meanwhile, you have to furnish me with your full details such as

YOUR FULL NAMES. . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .,
SEX. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ,
PROFESSION. . . . . . . . . . . . . . . . . . . . . . ,
ADDRESS . . . . . . . . . . . . . . . . . . . . . . . . .,
TELEPHONE AND. . . . . . . . . . . . . . . . . . . . .
FAX NUMBER . . . . . . . . . . . . . . . . . . . . .

Hence I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.

You can call me as soon as possible for further directives and guideline.

Very truly yours,

Attorney Santos Gomes(ESQ).
TEL: +238 911 92 53
Mr From: santos gomes < barr.sgomes@gmail.com >
Date: Thursday, June 7, 2012, 10:08 PM

I thank you very much for your willingness to work with me to achieve this goal, I am assuring you that this transaction will be concluded successfully as long as you will follow my directives accordingly. Before we proceed, let us get everything clear to avoid any misunderstanding in the future. You and I knows fully well that you are not the real heir to the fund with the bank, and I also know that you are not directly related to my deceased client. Is just that both of you are from the same Nationality and that is the reason why I have contacted you so that I can submit your particulars to the bank as the next of kin to my deceased client to enable the release of the fund to you for our mutual benefit.

Please I do not need any disappointment from you in this transaction, if you must know I need this money to save the life of my dying wife, my wife has been suffering from heart problem and now she is placed on life-support for the past three months due to constant heart failure. You can now see the reason why I need this transaction to be concluded as quickly as possible so that I can have enough money to fly her to India for surgery. Please I need an assurance from you that you will not let me down or betray me when the fund is finally transferred into your account. Needless to say that the trust reposed on you at this juncture is enormous, in return I demand your transparent honesty and diligence.

1.You have to assure me that you will not betray this trust or double-cross me when the fund is finally transferred into your account. I am saying this because you will have upper hand than me in this transaction, and considering the fact that the fund will be transferred into your bank account in your country once approved by the bank.

2.You have to assure me that this transaction is between me and you alone without involving any third party considering the nature of this business. You have to keep this transaction highly confidential and top secret. You will keep it away even from your closest person to enable the whole plan to be profitable. You never can trust any body because the amount involved in this business is a huge amount that can change any life. You can not possibly know who to trust when it come to money, because money is the root of all evil.

3.You have to assure me that you will participate in this transaction without bias, with respect and compliance to the bank constituted internal regulations which will guarantee the release and transfer of the fund to your nominated bank account.

4.You have to assure me that you will give me my own share of the fund whenever I visit you in your country, and that you will not ask for more share than what is negotiated or try to sit on the fund or indulge in any form of blackmail once the fund is transferred into your account, considering the fact that you will be dealing directly with the bank.

5.You have to assure me that you will always contact me whenever you get information from the bank so that we will put heads together as one family and get this transaction consummated successfully.

6.You have to assure me that you are capable enough to champion this transaction to the successful end. If you know that you are not capable or that you are afraid of receiving this huge amount in your bank account, let me know immediately so that I will contact another person that will be capable to champion this project.

In furtherance to the above, send me copy of your identity for proper identification of you and to ensure that I am dealing with a trustworthy person. I attach herewith my Passsport so that you will know whom you are dealing with and recognize me when I will visit you in your country for the disbursement of the fund. I will be expecting copy of your identity in return of this message to seal our trust and as a sign of transparency in this mutual business transaction.

As soon as I receive your full assurance to obey my instructions and directives in this project, I will immediately send to you the application form that you will fill with your information and send to the bank for approval. The application letter will serve to introduce you officially to the bank as the next of kin to the deceased requesting for the release and transfer of the fund to your designated bank account.

Note that this transaction will take us only few working days for the bank to release the fund to you after I submit your particulars to the bank as the heir to the fund.

I look forward to hear from you.
Attorney.Santos Gomes.
+238 911 9253
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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