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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: " favour ithamar" < favourithamar@outlook.com >
Date: 30-Dec-2013 2:57 PM
Subject: ALL ABOUT ME
Cc:

Dearest,

Warm greetings from my heart, how are you doing today, i believe you are doing great and that you are also in good health over there, i am happy to read from you today and i understood everything you said in your mail, i really appreciate your concern towards my welfare, i want you to know that i am suffering very badly here in this refugee camp, life in the refugee camp is very miserable and uncomfortable especially here in Africa, i really need to get out of this refugee camp to live a normal and comfortable life, i will be very grateful if you will be kind enough to help me come out of this place to be with you.


I know we might be like strangers to each other, but a journey of a thousands mile begins from a day and that was the day we met online and i told the pastor here about you and he prayed over it and told me to go on with you that you might be my guardian angel and that is why i want to let you into my most confidential story, My father of blessed memory deposited the sum of $3.8M ( Three Million Eight Hundred Thousand US Dollars ) with a renowned bank with my name as the next of kin, So i need you as my reliable foreign partner that will assist Me to transfer this fund into your nominated bank account for investment and management purposes.


I will like you to call me through the pastor' s office no: (
+221-705726751 ) pastor Barnabas, when you call,tell him that you want to speak with me Favour Ithamar,so that he will send for me in the hostel so that we can discuss more on phone. you can call me around 12 GMT

However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund as you will help me in an investment, and i will like to complete my studies, in the university, because i want to fulfill my childhood ambition of becoming a female medical doctor, This is the reason or why I decided to contact you, Please i will like you to keep it confidential because this is the only inheritance i have from my late parents.


Before I will tell you the procedures on how we are going to recover my late father' s fund in the bank,I need to have your information which i will forward to the bank so that whenever you contact them as my foreign partner they will reply you immediately.


Your full name. . . . . . . ?

Your nationality. . . . . . . .?

Your full address. . . . . . . . ?

Your occupation. . . . . . . . . .?

Your telephone number. . . . . . .?

Your age. . . . . . . . . . . . . .?


Remember i am giving you all this information due to the trust I deposed in you, As soon as I see your information then I will give you all bank' s contact details for you to contact the bank as my trusted foreign partner regarding the transferring of my late father' s funds into your bank account for investment purposes.


Hoping for a positive response from you, while you have a nice day.

Yours Faithfully Favour


 
Mr

From: " favour ithamar" < favourithamar@outlook.com >
Date: 31-Dec-2013 4:07 PM
Subject: please contact this bank as my representative
Cc:

My Dearest

Lovely greetings from my heart, i am happy to hear your sweet voice, i hope you are doing great, i am doing good by the special grace of God,

Dearest as i have trusted you so much by giving you this bank information and address, please be kind to my situation,as i have decided to join you over there for continuation of  my education after the transfer. I have wrote to the bank about my intention to withdraw this money,  i have declared to them that i have gotten you as my foreign trusted partner so that they will respond to you immediately you write to them through their email address, i will like you to send an E-mail to Them through their email address bellow

This is the Bank Information

Standard Life Bank Scotland

Standard Life House,
30 Lothian Road
Edinburgh EH1 2DH

Telephone : +44 ( 7 031875774
Telephone : +44 ( 70 31878954


Mr.Gerry Grimstone
  is the Remittance/Transfer manager
E-mail   :
standardlifebankscotland@rocketmail.com
E-mail   :
standard.life.bank.acountant@gmail.com


Here is the Deposit Information :
The account holder' s name :  
Dr.   Ithamar  
Aadil
The account number :      0719405738511
Bank Swift codes
:   (  SC286832  )
Date of  deposit :   July 16, 2007
The amount deposited : 3.8M US  Dollars
Account next of  Kin 
Miss.  Favour 
Ithamar


So please send an email to the bank tell them that you are my trusted foreign partner and that you want to assist me transfer my late father' s deposited fund of which i am the next of kin due to my refugee status here in Dakar Senegal, And be kind to my situation and condition here to updates me any information you may receive from them.

May God bless you as you do this .

Love from Favour


 
Mr
From: " slb-remittance- accountant" < standard.life.bank.acountant@gmail.com >
Date: 01-Jan-2014 7:32 PM
Subject: STANDARD LIFE BANK SERVICE
Cc: < favourithamar@outlook.com >

traders(1) STANDARD LIFE BANK,
Head Office

* Standard Life House,30 Lothian Road
Edinburgh,EH1 2DH Scotland
* 6
Fax: +44 (0)20 7753 2059
 

                               Attention :
 
Reference to your request for release of  DR. ITHAMAR AADIL deposited fund in our bank, $3.8M( Three Million eight Hundred Thousand Dollars ) willed to her daughter MISS. FAVOUR ITHAMAR presently in United Nations Refugee Camp in Senegal.

She has earlier informed us about her intention of withdrawing her late father' s deposited fund, and has told us about you as her foreign partner. 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 ( MISS. FAVOUR ITHAMAR ) 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 & Affidavit of oath ) dully prepared and signed by a Senegalese based United nations recognized lawyer from High Court of Senegalese as your witness, mandating you as a representative to make this claims and transfer on  MISS. FAVOUR ITHAMAR behalf.

2 ) You should present A copy of DR. ITHAMAR AADIL death
certificate, issued by a public/General hospital confirming his death.


3 )
You should present A copy of  fund deposit certificate issued
to DR. ITHAMAR AADIL  by our bank. On receipts of the above documents /information, we shall verify them as soon as we are satisfied, we shall process your claim and effect the transfer.

We sincerely Apologize for any  inconveniences and we promise to give our customers the best of our services. regards.

Yours sincerely

Mr.Gerry Grimstone

Remittance/Transfer Department
Direct Number : +44 (8)7 15038220 (or) +44 (0)131 225 2552
 
Disclaimer :This electronic message transmission contains information from standard life Bank Plc , United Kingdom   that may be proprietary, confidential and/or privileged. .The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify standard life Bank Plc immediately by replying to the address listed in the " From: " field and please call the sender

Copyright (c) standard Bank and Lothian Road Edinburg

 
Mr
From: " favour ithamar" < favourithamar@outlook.com >
Date: 02-Jan-2014 3:41 AM
Subject: Please contact this Lawyer for our service
Cc:

Dearest,

How are you doing today, i hope you are doing great, Dear, as the bank demands my late father' s death certificate,  and the deposit certificate of account and power of attorney from  high court, I am happy that i have two documents, My late father' s death certificate and the deposit certificate of the account. Please i want you to find attached to this mail the scanned copy of the account statement of my late father and also a scanned copy of his death certificate

My dear as bank stated that the  power of attorney must be approved and signed at the high court of justice by Senegalese based United Nations recognized lawyer as our witness I have discussed with the pastor about United Nation' s recognized Lawyer who will prepared the power of attorney for us, he has  contacted for us A United Nation' s recognized Lawyer who will do this  work for us.

Dear i want you to know that i have scanned the two documents i have with me, the fund statement of account and the death certificate of my late father, please i will like you to contact the lawyer with his contact details which i sent to you for the preparation of the remaining two documents, the power of attorney and the affidavit of oath, Please try to contact the lawyer as soon as possible regarding the preparation of the legal documents and please do let me know as soon as you contact the lawyer.

Barrister Balla Gabour, The principal attorney ,
Balla Law Chamber' s and Associates, 177 Apple Avenue Senegal- Dakar
Telephone :  +221-765741669

Hoping to hear from you soonest.
Yours Faithfully Favour


ithamar aadil
ithamar aadil
 
     
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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