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


[13:19:46] alaa eriaqat:

I am sorry to contact you unannounced through this medium.I am Mr Ala' a Eraiqat a citizen of U A E and CEO of Abu Dhabi Commercial Bank (ADCB), I have in my bank the existence of a big amount of money that belongs to a customer Daniel B.Young, who happen to have the same surname as yours and who has your country in his file as his place of origin,made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank and The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

Since the last quarter of 2009 until today,the management of my bank have been finding a means to reach his family so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn,Since September 2009 to no avail, This transaction will be of a great mutual assistance to us,so I am seeking your cooperation to present you as the one to benefit from this fund since you have the same name, so that my bank head quarters will pay the funds to you, Send me your reply of interest so that I will give you the details.

I am not a greedy person, so I am suggesting we share the funds equal,50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address.Strictly send it to my private email account:

smithuae1@hotmail.com or send me your email address to send you details of this transaction. At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund.

Best regards,

Ala ' a Eraiqat

smithuae1@hotmail.com




Alaa Eraiqat
 
Mr
From: ala ' a eraiqat < smithuae1@hotmail.com >
Date: 2015-10-28 8:33 GMT+01:00
Subject: MORE DETAILS OF THIS TRANSACTION (DOCUMENTS ATTACH


Dear Young,

Thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank .One late Mr Daniel .B. Young
a citizen of your country had a fixed deposit with my bank in 2007 for 36 calendar months,valued at (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was 16th of January 2010.Unfortunately, while on a business trip ,he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China and killed at least 68,000 people.
Since the last quarter of 2009 until today,the management of Abu Dhabi Commercial Bank have been finding a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw .Since September 2009,when I discovered that this will happen,I learn' t of his death ,so I have tried to think up a procedure to preserve this fund and use the proceed for charity .
As the Accounts manager to him , I have to take advantage of the situation to get the deposit he has with our bank instead of the bank heads to confiscate it for their selfish use. They are already rich because they get this type of business often and on . Daniel does not have a next of kin in his file. He was also not married and there is no trace of any relative . The only way to get the fund is to find someone who has the same surname and then put it into the file of Daniel at the bank .It was while I was searching for one that I came across you on.I do not have any alternative than to trust you with this money with the faith that you will be made to receive the money in your account after the processing assisted by an attorney I will give you - and then you will keep my fair share for me .
However,I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work is Abu Dhabi Commercial Bank and presently I am a manager. You will read more about me on this website;

http://www.arabianbusiness.com/gccs-most-admired-executives/list?view=profile & itemid=150873

Also I am sending you (1) copy of the Deposit certificate of this fund given to late Daniel when he made this deposit (2)I also attach the Incorporation certificate of the company own by Daniel ( Oracle consulting Ltd) Please keep these very confidential it will soon be of use when asked for.

This transaction requires utmost trust and dedication from your side,since you will be receiving the funds as the Next of Kin/ Heir to Daniel .B. Young
, and shall be in control of the money, until I come over for my share. I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal.

I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/Heir to late Daniel, and you will apply for the claim through a lawyer here in U. A. E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. Being a manager in my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Daniel is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law .

I am going to introduce you to a good lawyer here in U. A. E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Daniel. I will present you as a relation to and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;


YOUR FULL NAME:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
PHONE NUMBERS:

Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U. A. E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await
your urgent response.


PLEASE TREAT AS TOP SECRET.

Regards,

ALAA

Abu Dhabi Commercial Bank
Oracle Consulting Limited
 
     
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 © 2004-2015 419.bittenus.com. All rights reserved. Updated 28-Oct-2015