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: CHRISTOPHER DEAN < c0_dean@hotmail.co.uk>
Sent: Tue, June 21, 2013 6:54:07 PM
Subject: YOUR UNPAID FUND


24 Creechurch Lane, London, EC3A 5JX,
Payment Department,
Tel / Fax : +447024022133 ,
Telex: 6969815. Swift: FIRBGB 2L,
Date: 21 June;2013.

To Your Kind Attention Sir /Madam


Reference to your request for the release of late Dr.Raymond Aron's outstanding balance (US$2.900,000.00) with account number 43473012 willed to daughter Ms.Tata Aron presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Ms.Tata Aron 's ) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1.You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Ms.Tata Aron 's behalf.

2. Affidavit of Oath from Senegalese High Court declaring you as an Appointed Trustee to receive the money on Ms.Tata Aron 's behalf.

3.The death certificate of the depositor late Dr.Raymond Aron confirming his death.

4. A copy of statement of account issued to late Dr.Raymond Aron by our bank.

ALL THE SAID ABOVE STATED DOCUMENTS WILL COST A FEE OF $1,200.THE PAYMENT IS TO BE PAID THROUGH MONEY GRAM WITH THE BELOW INFORMATION.

Mode of Payment: Money Gram Transfer.
Receiver/Payout Name: William Okolie
Destination/Address: London UK

Upon receipt of the above documents / information, with satisfaction, we shall process your claim and effect the transfer without delay.

Regards

DR CHRISTOPHER DEAN



 
Mr
From: c0_dean@hotmail.co.uk
Subject: RE: YOUR UNPAID FUND
Date: Sat, 13 Jul 2013 20:51:02 +0100

Hello ,
I have told you the only thing you have to do. You have to send the needed amount to obtain the court order and the receptors status approval from my assistant Mr. William Okolie via money gram money transfer. Please find details below.

Mode of Payment: Money Gram Transfer.
Receiver/Payout Name: William Okolie
Destination/Address: London UK
Amount: £780=$1,190.

As soon as the Court Order is obtained in your favour from the British High Commission, the world bank will then instruct your bank to remit your fund to you directly. There is nothing else to do.
.
Best regards,
Dr Christopher Dean

 
     
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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