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: arti@kaibakh.org
> Subject: Charity Tax Free !! Reply (mrs.zaharht@qq.com)
> Date: Wed, 2 Apr 2014 06:10:27 -0700
>
> I have made up my mind to will my late Husband's fund to you so that you can use it for charity duties and good work to humanity in your country
>
> God bless you.
>
> Mrs. Zaharah Taib
>
 
Mr


From: infgulfoblineser@admin.in.th
Subject: GIB/52/67/-0012 /
Date: Mon, 7 Apr 2014 20:46:41 +0100

Gulf International Bank

57 St. Helen's Place, London,EC3A 6AU United Kingdom

From the Office of the Operation Manager

International/Foreign Remittances

Tel: +447087621249

Fax: +448435586791

Email: infgulfoblineser@admin.in.th

Work Hour: Mon - Sat (8am - 6pm)

You are welcome to Gulf International Bank. In response to your inquiry, our records shows that funds held with us which was deposited by Late Mr. Taib Ferdi has Mrs. Zaharah Taib as the next of kin and beneficiary to the account. Mrs. Zaharah Taib is therefore the only authorized and accepted person to make claims of the said funds except/until we have received further instruction to make the funds available to another person or company.

However, we received an instruction by email from Mrs. Zaharah Taib,that the funds be made available to you but we must adhere strictly to the banking policy and procedures in concerning the online transfer of the account to you. We will have to follow through the identification procedures which entails that you send us a clear copy of your identification for verification and confirmation. This identification MUST match with the information provided to us by Zaharah Taib.

We also need a clear copy of the Power of Attorney document for this online account transfer.

You can send these required documents by email as an attachment after scanning or by fax to the number (+448435586791 )

Upon receipt and verification of the documents, further information on the funds transferred will be communicated to you.

These are strict security and operational procedures we have to adhere to and thank you for your understanding and co-operation. Do not hesitate to email me or give me a call for any other clarification.

Thank you for your services with Gulf International Bank.

Yours Faithfully,

Mr.Hillary Lucas

Gulf International Bank

 
Mr


From: mrs.zaharht@qq.com
Subject: Re:Mrs. Zaharah, released GIB/52/67/-0012 /
Date: Tue, 8 Apr 2014 05:34:57 +0800

In the meantime, we are still waiting to hear from the lawyer to provide the relevant document requested by the bank. I am keeping my finger crossed on that. I begin to think, if only you are not going to betray me or dupe the money if I die, without using the funds for it’s suppose purpose.

I was very sensitive to have asked the bank to stop further correspondence with the person I met before just like you, when I discover that his intention was to dupe the funds and use it for his selfish interest. My lawyer was so smart to revoke the power attorney that was already endorsed in his name and fax a copy to the bank to stop further interaction. We thank God for being sensitive in spirit not to have been a victim to such a greedy person.

Destiny has fostered us together in this dance: the music is sweet but the dance will only be sweet too if you take steps along with me. I have taken a leap of faith in proceeding the way I have with you. I should first have met with you to gauge your seriousness and see if you are trustworthy but my present state of health will not permit that, but one thing I have learned in life is that nothing in life comes easy and nothing ventured; nothing gained. I want you to know that I promise you from the bottom of my heart that all is well and will end well. Please, be rest assured of that and you should also do as expected

I will send you the relevant document as soon as I hear from the lawyer. I need a reassurance from you.

May God give us the strength to accomplish this goal?

Mrs. Zaharah Taib
 
Mr


From: mrs.zaharht@qq.com
Subject: Re: RE: Mrs. Zaharah, released GIB/52/67/-0012 /
Date: Tue, 8 Apr 2014 09:36:05 +0800


Beloved,

Thanks for your detailed email. I am a very sincere lady and do not take people for a fool. I have a donation which is real and genuine to be used to help the poor and less privilege people but due to the state of my health and as diagnosed my a medical expatriate, I am unable to carry on this task my self within the stipulated time I have to live.

Madam, my lawyer has prepared the power of attorney on a legal approval as the new of beneficiary of my funds with the bank. The documents is been held by me and I am not motivated to send it to you so that you can have it forwarded to the bank. You stated in your last email that you have been fooled so many time like this kind of donation and non or even a single cent was received by you. I felt bad about it because in the midst of all the people some have made it difficult for people to see the genuine ones with a heart of sacrifice.

I am afraid if I can proceed with you base on my recent discovery from the bank of an approval they must receive from a governmental agency, which will required some feebefore they can wire you the funds ($9,000,000 USD)since you have complained on sending any fee, I do not think you will give a chance to believe me to send the required fee .

I am truly sorry because this remains my fears and worries to proceed with you. I pray God make you to see the truth in me and my wiliness to help the poor but circumstances tends to be the obstacle. Think about it. If you can believe me with trust I will send you the power of attorney already endorsed in your name

bless you.

Mrs.Zaharaf Taib

 
Mr


From: mrs.zaharht@qq.com
Subject: Re: Mrs. Zaharah, I would like to know her
Date: Wed, 9 Apr 2014 09:14:30 +0800

Beloved,

When I got your mail I could not hold my self, I excuse a relative that was with me and the doctor and I went to the bathroom, where I cry and shared so many tears. I thoughts of so many things despite all you have passed through you still have the determination to proceed with me. I never knew I can still find a noble woman like me, who is very much determined to sacrifice their time and resources to help the poor and the needy. Destiny has really fostered us together in this dance: I want you to know that I promise you from the bottom of my heart that all is well and will end well. Please, be rest assured of that and you should also do as expected.

I am presently in Hong Kong in thehospital and most of my relatives do comes around and your coming to see me will definitely raise an eye brow and might lead to further questioning. Non of them knows about this donation and I decided to keep this from them because they misuse all the money my late husband left and non of them ever think to actualize the dream of my late husband and I had to help the less privilege ones; and I decided to use this funds to carry on the task to a far away Country so that they will not abort my dream of this charitable task.

Attached copy is the power of attorney which you may likely forward to the bank. The only money required by a governmental agency for approval is $17,560 US Dollars which I believe is a very small amount of money to pay so that we can have our task to help the poor performed with the funds we have with the bank.

Please do let me know on your correspondence with the bank. My health is really deteriorating, and I pray to see you commence on this task before I give up the ghost. Please do not fail to use this money to help the poor even when I am no more. With this my spirit will be at rest of a life well fulfilled. I have also attached a copy of my international passport also; please pray for me anytime you want to have your prayer.

Bless you.

Mrs.Zaharah




Zaharah Binti Taib
Zaharah Taib
 
Mr


From: infgulfoblineser@admin.in.th
Subject: GIB/52/67/-0012 /
Date: Fri, 11 Apr 2014 02:20:21 +0100


Gulf International Bank

57 St. Helen's Place, London,EC3A 6AU United Kingdom

From the Office of the Operation Manager

International/Foreign Remittances

Date: 17Th March, 2014

Tel: +447087621249

Fax: +448435586791

Email: infgulfoblineser@admin.in.th

Work Hour: Mon - Sat (8am - 6pm)

I write to acknowledge receipt of your scanned identification and power of attorney documents. These documents will be verified and you will be contacted upon successful verification for further processing.

Please acknowledge the receipt of this email.

Thank you for your services with Gulf International Bank.

Yours Faithfully,

Mr.Hillary LucasGulf International Bank

 
Mr

From: infgulfoblineser@admin.in.th
Subject: GIB/52/67/-0012 /
Date: Fri, 11 Apr 2014 02:43:43 +0100

Gulf International Bank

57 St. Helen's Place, London, EC3A 6AU United Kingdom

From the Office of the Operation Manager

International/Foreign Remittances

Date: 19Th March, 2014

Tel: +447087621249

Fax: +448435586791

Email: infgulfoblineser@admin.in.th

Work Hour: Mon - Sat (8am - 6pm)

I write in furtherance of our last communication with regards to the account transfer of Mrs. Zaharah Taib.

We have completed the verification of the documents received from you and also documents sent to us by the legal representatives of Mrs. Zaharah Taib.

The documents received clearly states that you have been empowered by Mrs. Taib to do something on her behalf and your correspondence with Gulf International Bank indicates that you have accepted the empowerment.

We have been in correspondence with the bank Legal Representative of our foreign customers and she has informed that the account transfer of Mrs. Taib to you by Nuncupative Will cannot be initiated telegraphically since both donor and recipient are alive. She has recommended that the transfer of the funds in the account be treated as a 'Gift' as prescribed; A gift between living persons is, by definition, an act of giving performed while both the donor and recipient are alive. This legal act entails the donor immediately and irrevocably parting with the donated asset to the recipient, who accepts it. In principle a donation is irrevocable, since the recipient has accepted the gift. However, gifts may be revoked if the recipient does not meet the requirements or in the event of ingratitude.

Following this recommendation, we would proceed to set up an online account in your name and the online login details will be given to you to initiate the online transfer in your desk to any of your local bank account of your choice. We need you to fill and submit the account opening form to enable us carry out our banking formalities of the account set up

Subsequently, we decided to seek an approval from the ministry of finance before we can send the online account opening form to you. The ministry of finance advice you make payment of $17,560 (Seventeen Thousand Five Hundred And Sixty US Dollars) for government endorsement process as a non citizen.

Thank you for your services with Gulf International Bank.

Yours Faithfully,

Mr.Hillary Lucas

Gulf International Bank

 
Mr

From: infgulfoblineser@admin.in.th
Subject: RE: GIB/52/67/-0012 /
Date: Fri, 11 Apr 2014 09:06:58 +0100

Gulf International Bank

57 St. Helen's Place, London, EC3A 6AU United Kingdom

From the Office of the Operation Manager

International/Foreign Remittances

Date: 19Th March, 2014

Tel: +447087621249

Fax: +448435586791

Email: infgulfoblineser@admin.in.th

Work Hour: Mon - Sat (8am - 6pm)

In furtherance to our telephonic conversation, I will be sending a fax to the ministry of finance to provide an account so that I can forward it to you for the transfer of the required fee by tomorrow so as to facilitate the completion of our normal banking formalities of your gift funds.

Thank you for your services with Gulf International Bank.

Yours Faithfully,

Mr.Hillary Lucas

Gulf International Bank

 
     
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....

 

Copyright © 2004-2014 419.bittenus.com. All rights reserved. Updated 09-May-2014