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
From: "Ms. Reem Al-Hashimy"< msreemfimyevff54@gmail.com >
Date: September 27, 2013 at 3:24:15 AM PDT
Subject: BUSINESS PROPOSAL
Reply-To: < msreem.hashimy@e-mail.ua >

Hello,

Thanks for your mail.

Maenwhile i have been out of the country since my last mail to you .Like what i told you at my last mail that i inherited this money from my late husband. After his death, I discovered that he had some funds deposited with Independent Financial Consultant London - UK the sum of US$65,000,000 without any beneficiary for investment propose. I have tried for the release for the funds myself but, the Financial Institute abroad asked me to provide the beneficiary of the founds before they will release them to me. Due to my sensitive position in the government here in U.A.E. as Minister of State i can't stand and claim the funds from the Financial Institute for security reasons and also my political oppositions may use it against me in my country if,i happen to expose the secret of this Fund transfer project.

I must assure you that this transaction is totally free of risk and also transparent and as a Muslim Woman and my believe i can't do anything that will hunt you in any way before and after this great transaction that is why i have accept to give you 30% of the total money. i am promising you that noting will jeopardize this transaction because it is not from any bad way rather the funds belong to my late husband just he deposited the funds without any beneficiary that is why am seeking for your assistance.

All i needed from you is your maximum cooperation to make this transaction a successfully one, Here is the full information of the Financial Institute where the fund was deposited so i want you to contact them as my partner and beneficiary, I have forward your information to them as my partner and beneficiary of the funds and they are looking forward to hear from you in good faith, for the preparations of the releasing of the funds in your name as the rightfully beneficiary.

Name : Mike Anderson
Email: mike.anderson@andersonsltduk.com
Office Land Line +44-203-38-8594, +44-207-00-5791 From 8am t0 6pm Daily
Fax:+44-709288249

I am waiting to receive your urgent responds.

Yours faithfully,
Ms. Reem Al-Hashimy




Hello,

How are you? I hope you are in good health with your family. Maenwhile i have been out of the country since my last mail to you,I am extremely sorry for not being in touch. Actually my yahoo id was hacked by some people the reason I was not getting access,Try and make out time and replied my massage so that we will know way forward.

The offer is still available and am still looking a faithful person that i can trust for the offer.Like what i have told you at my massage to you that after the dead of my husband i discover that he deposited the sun of US$65,000,000 in Financial Institute, Now i needed the funds for investment propose i have writ for the release of the founds they replied to me that the funds was deposited without any beneficial. As the Minister Of State and also a Muslim woman i can't claim this funds without any assistance i decided to seek for your help for your assistance if you can, I am offering you 30% of the total sum and be informed that this business is risk free.

Secondly i will like to present you as the beneficial of the funds at Independent Financial Consultant London - UK for them to release the funds to us. I will like you to send me your information such as, Your Full Name, Your postal current address, Your Occupation, Copy of ID, Your phone number so that i will send it to the Bank for them to start preparing for the funds release in your favour.

Best Regard,
Ms. Reem Al-Hashimy
risk 
     
Mr
From: Msreem Hashimy < msreem.hashimy@yahoo.com >
Sent: Monday, September 30, 2013 6:58 PM
Subject: MORE DETAILS BUSINESS PROPOSAL.



Thank you for your quick response. Like i have told ealier, all i will be needing from your maximum cooperation to make this transaction successfull one. I actually inherited this fund from my late husband and i am the one and the only person that know that he deposited this funds with Independent Financial Consultant London - UK without any beneficiary. After his death, I contacted the Financial Institute where the funds was deposited. They ask me to proved the beneficiary of the funds for release. why am asking for your assistant it because of my position here as a U.A.E. Minister of State and also a Muslim Woman i cannot claim this funds without any assistance from you, hence i have decided to seek for your help.

If you can assist me,I am offering you 30% of the total sum, However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund, If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the U.A.E Government, I would not want you to call me on phone because of my religion and as Arab woman. All correspondence must be by email.

I am surgesting that, it will be batter for us to go into agreement by signing MOU that means i will contact my legal adviser and my lawyer on this great transaction for him to draft the MOU for us.

Coming to the transfering and processing fee i think, there will be fees to transfer the money as normal but, that should not bother you as every expenses incurred during the transfer will be paid back or deducted after the completion of the transaction.

I will discuss with my legal adviser and my lawyer regards to this great transaction after that i will inform you about next line of action.

Please i do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family, Please view my profile:
http://www.zu.ac.ae/leadership2008/hashemi.html

Thanks

Ms. Reem Al Hashimy.


 
Mr

From: Msreem Hashimy < msreem.hashimy@yahoo.com >
Sent: Friday, October 4, 2013 4:41 PM
Subject: SIGNED THE MOU AND SEND IT BACK TO ME.

Dear,

How are you doing? I hope you are in good health with your family. I have signed the MOU which was sent from my lawyer for me to signed my parts . Please bear it in mind you hold be very fast for us to complete this great transaction and signed the MOU send it back to me for documentation so that we will complete this transaction.open the attachment on this mail to see the signed MOU and POWER OF ATTORNEY.

All i needed from you is your maximum cooperation to make this transaction a successfully one, Here is the full information of the Financial Institute where the fund was deposited so i want you to contact them as my partner and beneficiary, I have forward your name to them as my partner and beneficiary of the funds and they are looking forward to hear from you in good faith, for the preparations of the releasing of the funds in your name as the rightfully beneficiary.

Name : Mike Anderson
Email: mike.anderson@andersonsltduk.co.uk
Office Land Line +44-203-318-8594, +44-207-100-5791 From 8am t0 6pm Daily
Fax:+44-7092882499

Bear it in mind that you will visiting the bank should be just 2 working days from Monday to Friday so you can still make it before the next week .

I am waiting to receive your urgent responds.

Yours faithfully,

Ms. Reem Al-Hashimy




419R
419R
 
     
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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