419.bittenus.com
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
2013/8/5 Cheryl < irwinsc@snsbank.nl >
I work with the financier firm www.snsreaal.nl/home.html  , I have useful information and legal documents which concerns a passed on DistanceRelative of yours.
drop a time and number that i can call to quickly furnish you with more details.
Thanks
Cheryl
 
Mr
From: Cheryl Irwin < cherylsirwin1@yahoo.com >
Date: 2013/8/6
Subject: Re: Good Day


Greetings  ,

I have attached the information and details of the documents in a Microsoft word doc.

Kindly read it and get back to me as soon as possible.

Thanks

Cheryl


  






 

Greetings, I know this means of communication may not be morally right to you as a person but i also have given it a great deal of thought and i have come to this conclusion which i am about to share with you because at the end of the day someone must gain and it is either we gain together or the Senior Directors of the bank gain it all however you look at it is a win situation and there is nothing anyone can do about it unless we do what i propose. As i earlier introduced myself to you i am the credit manager of the SNS Bank Netherlands and in one way or the other was hoping you will cooperate with me in this endeavor i am

about to undertake.

I stumbled upon the account of a deceased client of this bank and i figured out that since you share a similar name with him,i believe you are related either from a very long genealogy or distant descendants but one thing is very important and that is the common name you both share ,so i decided to contact you with this privileged information regarding his account, he goes by the name of Albert I also hired a private investigator who got me your contact and said your family or you as the case maybe has a high chance of being one way or another either close or very distance a relation to him being that he was traced to you through the surname similarity, now my proposal to you is that i want you to cooperate with me in seeing that funds does not go down the drain.





HOW ?

Let me

At the end of a five year mandate of any bonded depository account, if such an account is not claimed or renewed to commence another tenure of 5 additional years, a 6 months period of grace is granted to the account holder or its designated beneficiary, a "PROBATE ORDER OF MANDAMUS" is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared amongst the directors of the bank at the end of that fiscal year.



This is about to happen to the said funds of Deasced Mr. Albert and the amount involved is 7.8M Euros (Seven million eight hundred thousand euros ) , this i feel may not be to upright from both my end and also the end of the directors of the bank but i think it would rather be more beneficiary to you and i who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers rather than the Senior directors who will use it to service their lust for women and

their various mistresses in different parts of the world.



Now what i intend for you to do is to facilitate me with all your basic details such as:

FULL NAMES ON I.D

TEL/FAX NUMBERS

OCCUPATION

AGE



These information will be used by an attorney which i will hire to facilitate all the relevant change of ownership documents apart from the basic documents which i have in my posses ion, as all copies of such documents will be provided to you as well for your records. Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the bank and once they have all necessary details you will be contacted by the bank within 48 hrs.



I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials get the funds or we get the funds one way or another someone gets to gain, i also want you to know that the whole process is 100% safe and you are guaranteed of your safety.



If this is OK by you i will kindly indulge you to provide me with these basic details for confirmation of which after doing so i will furnish you with the claim form and i will also direct you on a step by step basis as to how you will approach this matter and secure the funds effortlessly.



I wait your response so that we can commence this project as soon as possible.



Regards,

Cheryl

+31858882093

www.snsbank.nl


 
 
Mr



It was nice talking to you over the phone but can talk much because our phone lines a closely monitored.   . I am 100% sure he his your distance relative and you don' t need to know him in person before the transaction can be completed. I used a very reliable hire hunters agency in the Netherlands and this is been used by all major financial institution here to find out about things regarding this nature.

I have attached my passport identification and also attached my work identification. Please the id and any other documents i sent you should be for your eyes only. I am assuring you that the information requested for will only be used for the purpose of this transaction and nothing else.

Late Albert is related to you and the legal documents i will send to you later on will proof all these and also show the authenticity of the transaction. Please don' t allow your fears and doubts act like traitors to you and make you lose what you have to gain from this transaction.

Kindly get back to me with the information that i have requested for so that i can go ahead and complete the legal documents to claim the funds.

I ' ll be responsible for the legal cost and also hire the lawyer that will prepare and submit the legal documents. Your only responsibility is to setup a current and Nonresident offshore account. You have nothing to lose and also be assured that your information is secured and will only be used for the purpose of this transaction. I have been in the banking sector for over 25 years, I wouldn' t want to do anything that will tarnish my name and reputation. This to say that your are safe because i have legally and carefully mapped out the success of the transaction.

I need the information listed below so i can propel the transaction.

Now what i intend for you to do is to facilitate me with all your basic details such as:
FULL NAMES ON I.D
TEL/FAX NUMBERS
OCCUPATION
AGE


I want your swift response.

Regards

Cheryl
+31858882093
419netherland driving licence cheryl sherrie
419sns bank id card cheryl sherrie
 
Mr
Greetings ,

I am sorry for my last response. I have not been feeling too fine. Regarding my last mail. This is to inform you that the lawyer has submitted the documents of claim in your name across to our Bank headquarters which is located in Amsterdam Netherlands,attached copies of the certificate of deposit made by the owner of the account itself,the letter of authority of payment to

you drafted by the lawyer and the death certificate. I should receive a confirmation for payment as it will come through. You are to print the document out and keep for your eyes only as this is your proof of beneficiary status as the next of kin. If you are contacted by tomorrow  , by the accounts department, make sure you follow their instructions as it  will mean that the funds will be wired to your nominated account swiftly as i recommended that we conclude as soon as possible.

I will send you a comprehensive email with possible questions the bank will ask when they contact you and also give you possible answer you give to them.

As soon as you receive this mail, let me know promptly, every important.



If you have any question or you feel you need to call me urgently you can reach me on this phone number .  + 31858882093


Let me know as soon  as you receive the documents and let me know if you were able to view it.


Regards
 
     
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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