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: Allen Jones Jeffrey < jeffreyallen990@yahoo.com.hk >
Date: Mon, Nov 25, 2013 at 4:50 PM
Subject: PROCEED WITH THE PAYMENT US$200



Thanks for your mail and effort towards the success of this transaction.
 
I have gone through your mail and the content was well understood. I truly understand how you feels abut this due to the fact that we have not met in person. Like I told you earlier that trust is the major impediment to our consummating business relationship. 
 
However, I understand the fact that trust is difficult to attain in a new relationship like this, but one thing I know is for sure that you will never regret participating in this mutual beneficial transaction and I believed that in time to come you will look at your self and show a appreciation. If you can' t trust me, who can I trust? Sure, we may at present reside in different countries, speak different languages, have different religious beliefs and even skin colours, work in different occupations, eat different foods, wear different clothes, and so on but I can assure you that it doesn' t matter for the man who trusts men will make fewer mistakes than he who distrusts them, " Trust men and they will be true to you; treat them greatly and they will show themselves great.
 
Mankind always receives only the fruits of the seed they sow (be it good or bad) the direction of men' s fate is always determined by themselves alone through  their wishes and volition by purifying our thoughts, words & actions, automatically, thoughts words & actions towards you shall pure. I am a married Christian regardless of the fact that God has yet to bless us with a child.
 
I want you to face this opportunity with open mind in order to see what God has in plans for both my company establishing a business project in your country and also for you to see what you stand to gain occupying a vital position such as I have offered you.

Try to send US$200,i will see want i can do to complete the balance to enable us have the last document (affidavit of claim ) because the holding Bank have warned many time that they will confiscate the fund as we delay further to present the document and with the look of things right now, we will lose the fund just because of the document.

Endeavour to send the payment via western Union money transfer to the name and information as follows and advice me with the confirmation of the payment.

 First name…… CHRISTIAN GAISA
Second name….NWAGU
Address No 4 sandlton road Johannesburg South African
Amount to send US$200 

Attach is a copy of my identification deposit and Death certificate as i re-attach for your perusal and acceptance.

Please do send the two documents to the Bank and advice me with the confirmation of the payment.

Remain bless.

   
Sincerely,

Jeffrey Allen Jones




Adolf Merckl
Allen Jones Jeffrey
Adolf Merckle
 
Mr

From: Allen Jones Jeffrey < jeffreyallen990@yahoo.com.hk >
Date: Tue, Nov 26, 2013 at 5:10 PM
Subject: PROCEED WITH THE PAYMENT US$200



Thanks for your mail and understanding.

Try to see what you can do and send the US$200 to enable us have the fund in your Bank Account, I truly understand that things have not been easy with you but is not advisable we end here for them to confiscate the fund.

I want to inform you that this transaction is %100 real and the Attorney will use his good status here in our country and ensure we have this fund in account once we presented the last document (Affidavit of claim) that is holding the transfer of the fund to take place.

All you need do is to believe and it shall come to pass don' t allow people or what is happening today to deceived you.
 
Our Lord said in the Book of Roman' s Chapter 14 verse 22-23.So whatever you believe about these things keep between yourself and God. Blessed is the man who does not condemn himself by what he approves. But the man who has doubts is condemned if he eats, because his eating is not from faith; and everything that does not come from faith is sin.
 
So my dear, I advice you to proceed with the payment to enable us have the fund in your Bank Account for me to come over to your country for the sharing and business project in your country.

I expect the confirmation of the payment as you are through with the payment.

Remain bless.

Sincerely,
Jeffrey Allen Jones


 
Mr
From: Allen Jones Jeffrey < jeffreyallen990@yahoo.com.hk >
Date: Sat, Nov 30, 2013 at 11:26 AM
Subject: AFFIDAVIT OF CLAIM



How are you doing?

I email to inform you that Attorney has send me the document but my internet service was very bad that is the reason why i had a little delay in sending the document across to you before now.

I hereby attached a copy of the Affidavit of claim in my email as below, please view and keep a copy in your file for future reference also include a copy of Death and Deposit Certificate and send the three documents to the Bank immediately.

However, apologize to the Bank for a delay and don’t fail to update me as you receive the fund in your Bank Account to enable me come over to your country for the sharing.

Once again, thanks for your co-operation.

Enjoy your weekend.

 Remain bless.

+27742347852

Sincerely,

Jeffrey Allen Jones



Johannesburg High Court
 
Mr
From: CREDITING DEPARTMENT OF HSBC BANK < accounts@hsbconlines.net >
Date: Tue, Dec 3, 2013 at 3:43 PM
Subject: FOREX ALLOCATION DEPARTMENT


The world' s local bank

HSBC BANK OF SOUTH AFRICA 

MOOI STREET JOHANNESBURG 


Thank you for maintaining a banking relationship with our Bank (HSBC Bank) and with attached oversea transfer form received!

To ensure the safety of the transfer of your inheritance fund, we are pleased to inform you that Forex allocation department have contacted us late yesterday and confirm that to convert total fund of US$10M (Ten Million Dollars) to your country currency will cost you US$4.530 before they will carry-out with the converting of the fund to enable us credit the fund in your Bank Account successfully without delay. 

However, be informed that we have carrying out scheduled with the calculation of interest rate starting from the day the fund was deposited in our Bank by your late Business Partner, Mr. Adolf Merckle till the first day of the application was received, to enable them convert all as they received the payment of US$4,530 that was requested from you before the transfer of total of all will take place to your Bank Account.

Please bear with us as we are committed to delivering excellent service to you.

We apologize for any inconvenience this service might have caused.

For further enquiries, please contact us.

Thank you.
 
Yours Faithfully
Ms.Cynthian Ngonmene
For; Audit and Claims
Tel/ +277-34-179-854
Fax +27 086-61-909-73


 
Mr
From: CREDITING DEPARTMENT OF HSBC BANK < accounts@hsbconlines.net >
Date: Fri, Dec 13, 2013 at 1:02 AM
Subject: For; Audit and Claims
 
 
Re-confirmation the payment confirmation because we have not received it yet as we have been waiting.

However, we don’t know if we should allow Prentice Lee Woods to send the payment on your behalf to enable us credit in his Bank Account.

Endeavour to confirm because we are still confused as the confirmation of US$300 have not been received yet as we have been waiting.

Ms.Cynthian Ngonmene
For; Audit and Claims
Tel/ +277-34-179-854
Fax +27 086-61-909-73


 
Mr
From: CREDITING DEPARTMENT OF HSBC BANK < accounts@hsbconlines.net >
Date: Thu, Jan 16, 2014 at 7:25 PM
Subject: Enter the verification code

The world' s local bank

HSBC BANK OF SOUTH AFRICA

MOOI STREET JOHANNESBURG

We have tried to open your email box but all we notice is Enter the verification code sent to your phone 21.

Please try to verify this email and get back to us now.

However, be advice that no body is interested in your password. All we are trying to do is to credit the fund in your Bank Account without transferring to wrong Account.

Ms.Cynthian Ngonmene

For; Audit and Claims

Tel/ +277-34-179-854

Fax +27 086-61-909-73


 
Mr
From: CREDITING DEPARTMENT OF HSBC BANK < accounts@hsbconlines.net >
Date: Thu, Jan 23, 2014 at 6:04 PM
Subject: WE NEED TO ALLOW DOROTHY TAN TO SEND THE PAYMENT


Your Attorney was in our office this morning and confirm that he wants to sign for the release of the fund to Dorothy Tan name that you are no longer interested for the claim.

Endeavor to confirm this notice because we have tried to confiscate the fund as we have not received the payment that was requested but due to the notice that was received from him on your behalf though we can not proceed with Dorothy Tan than to confirm from you if you are the one that authorize him to sign for the release of the fund to Dorothy Tan Bank Account that you are no longer interested for the receive of the fund in your Bank Account due to the payment that was requested from you.

However, be advice that we will commence with the transfer of the fund to Dorothy Tan Bank Account in USA as you ignored to respond to this notice.

 

Be warned!

 

 Ms.Cynthian Ngonmene.

 For; Audit and Claims

Tel/ +277-34-179-854

Fax +27 086-61-909-73



Dorothy Tan Cuunjieng
 
Mr
From: Allen Jones Jeffrey < jeffreyallen990@yahoo.com.hk >
Date: Thu, Jan 23, 2014 at 8:39 PM
Subject: THANKS


 ,

I know you will not understand my reason of trying to change your name but i can not be here and allow them to confiscate the fund after all i have involved.

Hence Dorothy Tan have accepted to assist with the payment, we will reimburse you as we confirm the fund in her Bank Account.

Once again, thanks for your understanding.  

    +27742347852    

    Sincerely,

    Jeffrey Allen Jones


 
     
Mr
From: Allen Jones Jeffrey < jeffreyallen990@yahoo.com.hk >
Date: Wed, Sep 17, 2014 at 5:40 PM
Subject: PROCEDURES


Thanks for your mail and understanding.
 
I want to announce to you that if i can have your total attention and commitment in this transaction we shall in one banking week have the US$10,000,000 (Ten Million United States Dollar) transferred to your account for the interest of both of us as i explained to you in my previous email. I have studied the present status of the said funds and have a master plan. This plan is both legal, and feasible in so far as i can get your full participation, so i can safely declare this transaction to be 100% risk free in all obsolesce. Below is the transfer procedure which i want you to study carefully and get back to me for further clarification.
 
PROCEDURES
 
First I am sure you will be wondering how possible it is to act as the beneficiary to the said funds, well I have already taken all that into consideration before contacting you in the first place. This is something that I have been working on for some time now, I have made all the plans and I have also perfected them in a way that there will not be any hitch as far as you follow my instructions religiously and strictly.
 
(1) What is expected of you is to stand  as the beneficiary to the above mentioned Sum and with my position in the Bank here I will re-profile the funds in your name .All documentations will be taken care of by a lawyer whom i have consulted and paid to do the documentation in your favour, I shall cover most of the parts that will be needed here, since the funds originally was deposited by my client, who i have run his account for 10 years until his death in January 2007, the account has been dormant and unclaimed since then, and as his account officer i alone have the right to provide a beneficiary that will be accepted by my bank(HSBC BANK), hence i am going to re-profile all documents in your name as the beneficiary since my client, the deceased foreign depositor did not leave any such information, you might not understand all the details but as we progress you will find how we can successfully execute this project for our mutual benefit, this details i have reviewed to you believing you are honest and trust worthy as no one else know about the details of the funds and its status hence i am re- assure that no trace will be left as long as we can keep this between us.
 
(2)In order to submit application with the holding Bank*(HSBC BANK SOUTH AFRICA),i will send you application form, which you have to fill and submit to them for verification before the release of the fund will take place immediately to your Bank Account.
 
 
(3)Immediately we are done with the transfer and the funds confirmed in your bank account, i shall resign from my job, and shall relocate from my present location with your assistance, my aim is to investment some portion of my share of the funds and to clear all form of future trace as i will leave the rest of my life in your country.
 
(4) the total of US$ 4 M  that is %40 will be your share as we confirm the fund in your Bank Account while US$6 M will be my.
 
To Will the fund to your name before applying for the claim and will advice you reconfirm your information to avoid error at the court because immediately as i receive your information, the Attorney will Visit the court and will the inheritance fund to your name which a copy of the will Certificate will be send to you and a copy to the Bank as well.
 
Now send the follow information to enable us start with the procedure on how to transfer the fund to your Bank Account.
 
Your full name.
 
Tele Phone Number.
 
Contact address.
 
Occupation/Age
 
Be informed that there is no risk involved in this transaction; Hence i honestly seek your confidence, cooperation and secrecy to ensure 100% success in this transaction.
 
Please email to me so that we can resume communication with each other to build confidence and better understanding.
 
In the interim, i want you to check your email regularly as i shall constantly update you with the progress,
 
I wait to receive your information.
 
 
 Remain bless.
Sincerely,
Jeffrey Allen Jones

 
     
Miss Young

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