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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: Sheile Cogan < drekomsu@07168.cn >
Sent: Friday, July 19, 2013 1:50 AM
Subject: RE: Re

Hello,

Atty Sheile Cogan (Mrs) is my name, Solicitor and Advocate, Law Office of Shelie and Mars, Northern Ireland, Great Britain.

I received your response to my brief message regarding a business deal. I wish formally apologize for any inconveniences. I contacted you regarding the estate of a deceased client (with similar last name as yours) of mine who placed an investment deposit under one of the private banks here in United Kingdom 6 years ago.

Before I proceed, I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2007, the subject late " Mr. Ryszard D. Asghar " an entrepreneur and member of the Polish parliament made a deposit of Fifteen Million, Two Hundred and Seventy Five Thousand Dollars ($15,275.000.00) only with a private bank here in United Kingdom. A number of notices was sent to him for not operating the account and we later discovered that he died along with his newly wedded wife had died in 2010 Polish Air Force Tu-154 crash occurred on 10 April 2010 when a Tupolev Tu-154M aircraft of the Polish Air Force crashed near the city of Smolensk, Russia, killing all 96 people on board. These also included president Lech Kaczynski and his wife Maria, former president Esard Kaczorowski, the chief of the Polish General Staff and other senior Polish military officers, the president of the National Bank of Poland, Poland's deputy foreign minister, Polish government officials, 15 members of the Polish parliament, senior members of the Polish clergy, and relatives of victims of the Katyn massacre. They were en route from Warsaw to attend an event marking the 70th anniversary of the massacre; the site is approximately 19 kilometres (12 mi) west of Smolensk.

In the audit at the end of fiscal year 2012, the management of the bank where the funds was deposited found out that his fund is still unclaimed, and they contacted me to seek and find his next of kin of the same name. The good this here is that my late client late " Mr. Ryszard D. Asghar " did not declare any Next of Kin in his official papers including the paper work of his investment deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of our Government if nobody comes for the funds.

Against this scenery, within my position, I have all the information needed to claim these funds. What I want is for you to act as the Next of Kin to the deceased, so that the money will be released to you since you have the same last name as his. I know that you are not connected and do not know, but I'll give you all the information; the bank may require to prove that you are the legal next of kin to him. I will notify the bank as soon as I hear from you. There is absolutely no risk involved in this matter as I have all paper works to make you the next of kin to the funds. We are going to adopt a legitimate procedure/method to get this deal done.

You will be entitled to 45% of the entire funds while I get 55% as the originator of the deal. I want your solemn declaration to be reliability, honesty and trust in this transaction. For more information get back to me so we can get this deal done.

I await your prompt reply on this.

Thanks.

Kind regards,
Atty. Sheile Cogan

 
Mr
From: Sheile Cogan < drekomsu@07168.cn >
Sent: Tuesday, July 30, 2013 10:27 AM
Subject: RE: Re



Thank you for your email and interest in getting this deal done.
I want to agree with you that you are ready to execute this transaction with me. What I expect from you is trust and commitment. I also require your honest co-operation and sincerity. I guarantee you 100% that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of the law or whatsoever.
I am the initiator of this deal, and I will appreciate if you follow my directives diligently and amicably, as this is the only way we can see the success of this transaction. I am fully convinced that if we follow up this transaction diligently it would be completed within 10 working days (2 Weeks).
To begin, I will require the details below at once so that I can start arranging/preparing the necessary documents/paper works in your names. Details required are as follows:
1. Your Full Name and Surname:
2. Your Address in 2007:
3. Present/Current Address:
4. State and Country:
5. Tel and Fax Numbers:
6. Date of Birth:
7. Sex:
8. Occupation:
9. Next of Kin
As soon as I have the above details, work will begin. To say a few, I am a divorced with two children. I send you this mail not without a measure of fear because of the arrangement I have put on ground to get this deal done. Nothing ventured is nothing gained! Do not betray my confidence and please keep this deal strictly confidential. If we can be of one accord, we should act swiftly on this.
P.S. Please pardon any writing mistakes or typographical error.
I await your prompt reply on this.
Kind regards,
Atty. Sheile Cogan
 
     
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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