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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: viviana zenalabdin < vivianazenalabdin@hotmail.com >
Date: Tue, Jun 10, 2014 at 1:56 PM
Subject: Dear here is the bank contact.‏‏‏‏‏‏‏‏‏


My Darling,

How are you today? I believe you' re having a great day. Ask of me, am fine, just managing to cope with the hard life here in this prison called refugee camp,
hoping that by the special grace of God that i will be out very soon and join you over there for a better living and to continue back with my education.



Honey, i will so much appreciated your willingness to assist me to see that i get this BALANCE left in my late father' s foreign Bank account transfered to your position, pending our arrival to meet with you to start up a new life.
As i told you in my previous mail, i am presently living in this refugee camp here in Dakar Senegal as a result of the death of my parents.


I suggest that we first of all get the fund transfered to your account and then we start making arrangement on how am going to come over there to start up a new life with you because if i may say, things are very difficult here in Dakar Senegal and all my hopes is for you to assist me transfer this (10 .2 Million US Dollars) deposited by my late father at (Abbey National Bank) to your position so that you can send some money from there for me to prepare my traveling documents and air ticket to meet with you.


This is the contact information of the bank;


Name: Abbey National BankOF SCOTLAND PLC .
The name of transfer officer;Mr.Lord Terrence Burns,
Email: (  E-mail address OK:    Abbeynationalbank@aol.co.uk )or (   mr_lordabbeydesk@live.com   )
Number, Tel: +447 031 879 629
Tel: +447 031 853 532
Personal Number To Mr.Lord Terrence Burns,
The account information s are as follow :-



 Dr.Williams Zenalabdin
Nationality:. . . . . . . . . . Sudan.
Next of kin :. . . . . . . . . Miss Viviana Zenalabdin
Amount deposited:. . . . .( $10 .2 Million USD)
 Account Number:. . . . . 09048267


I have earlier informed Abbey National Bank OF SCOTLAND about my plans to claim this money and all they told me is to look for a foreign partner who will stand on my behalf due to my refugee status here in Senegal. As a refugee, am not allowed direct claim of the money but only through an appointed representative as the united nations refugee law governing refugees all over the world states.


In this regards i will like you to contact the Bank as soon as you can with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer the money deposited by my late father Dr Williams Zenalabdin to your Bank account.


God will bless you as you contact the bank today,
Sincerely Yours
in Love Vviana

call me +221708454089



Viviana Zenalabdin
Viviana Zenalabdin
 
Mr
From: Abbey National Bank plc < mr_lordabbeydesk@live.com >
Date: Wed, Jun 11, 2014 at 1:20 PM
Subject: ACKNOWLEDGEMENT OF FUND./ TRANSFER NOTIFICATION.(BOE)‏‏‏‏‏‏‏‏‏‏‏‏



20: Sender' s Reference ABBLRTNNEW059   
23B: Bank Operation Code CRED
50K: Ordering Customer-Name & Address
Miss Viviana Zenalabdin.
11:06:2014


As the director of Financing, investment banking and financial Subsidiaries Division of Abbey National Bank part of  Santander Group. I wish  to write you in respect to your partners  mail which we have received. Actually, we have been told about you by the young lady
Miss Viviana Zenalabdin that she wishes you to be her trustee/representative for the claims of her late father' s fund deposited with our bank. 

Late  Dr.   Williams
 
Zenalabdin is our late customer with personal  Identification code:  ABP/LN/355/00  and Account Number:  09048267 , which contains substantial amount $10.200 000.00 (Ten Million two Hundred Thousand Dollars).  Hence you have been appointed as the trustee to represent the next of Kin, this fund will be transferred into your nominated bank account through our telegraphic money  transfer system. 

However, Sir before we can transact any business with you regarding the transfer of this  fund into your bank account, we would like you to send these following Documents to us as listed below  within 21 days at the receipt of this mail:


1).   A Power of Attorney

2). An Affidavit of Oath

3) The  death certificate of late Dr. Williams
  Zenalabdin (confirming the death).

4
). 
A scan copy of your valid passport/ Identity card.

Note:  The  Power of Attorney and the Affidavit of Oath must be endorsed by a Senegalese resident lawyer (since
Miss Viviana Zenalabdin is residing in Senegal  as an asylum seeker).   The above documents  are compulsory, and are needed to protect our interest and  your  own interest as the next of kin after the claims.    For further enquiries on this or any other of our products or services, you can also send an email to  customer solutions


E-mails Abbeynationalbank@aol.co.uk
Tel : (0) 703 187 962 9
Tel:  (0) 703 185 353 2 (if you are calling from outside United Kingdom dial)
Tel:  +447   031 879 629
Tel:  +447 031 853 532
Fax : 703 185 353 24


Head office since 2002, Abbey National House, 2 Triton Square, Regent’s Place, London NW1.

Yours very truly,
Lord Terrence Burns (Mr.)
HR Director of Operation for Abbey Bank Plc, London .
Thank you for choosing ANplc .
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. Abbey National Bank Plc and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.

Abbey National plc (ANplc) Reg. No. 2294747 and Abbey National Treasury Services plc (ANTS) Reg. No. 2338548 are registered in England  and have their Registered Offices at Abbey National House,2 Triton Square. Regent' s Place, London, NW1 3AN
2011 Abbey Bank Plc Online. All Rights Reserved





 
     
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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