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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
On Dec 3, 2015 1:59 PM, " Anne Faye Sakura" < mrssakurafayes@gmail.com > wrote:
Good day,

Details of my proposal is attached to this e-mail, your esteem
co-operation will be highly rewarded.

However, confidentiality of this project should be well-regarded.

I cordially await your response.

Regards,
Mrs. Anne Faye Sakura
 
Mr
On Dec 4, 2015 6:48 AM, " Anne Faye Sakura" < mrssakurafayes@gmail.com > wrote:

Dear friend,
I want to thank you for your response, I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us.
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out, if you read my previous emails properly I have explained the why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary; will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice department. Every document will be done to meet all international beneficiary claim standards and I will be responsible for his payment so don' t think about that.
I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. i do not need you to send any money to me for any reason as I will take care of all expenses that will come my way on my end.
What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance, and as a banker for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without any question.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least for absolute commitment.
Yours Sincerely,
Mrs.Anne Faye Sakura


 
Mr
From: " Anne Faye Sakura" < mrssakurafayes@gmail.com >
Date: Dec 9, 2015 9:28 AM
Subject: More Info.
Cc:


Dear friend,

Thank you once again for your genuine interest in this transaction, I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.

I appreciate the fact that you are expressing your feelings to me regarding this transaction; it is good for us to understand each other. First of all, I must let you know that regarding this as a scam would be rather insulting to me, being a part of this transaction would only be at your free will and acceptance, you have the choice to accept or refuse it. I will not tolerate any direct or indirect insults from you for any reason whatsoever, I am particular about issues like that, I have a husband and children too, I have my dignity to live up to, perhaps you need to earn me the respect and trust which I have for you, otherwise what will be the point of going further with you in this transaction if at this early stage you are finding it difficult to trust me, or at least give me benefit of the doubt on my own integrity and If you wish to execute this transaction with me that you should be able to take my word for it.

Like I said before, due to this issue on my hands now it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country or somewhere else, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and beneficiary claim, and you have my word.

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME
Firstly, I will want to know precisely the type of occupation that you do, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in search a foreign online bank which i may require that you open an account in your name in this foreign bank ,I will find a bank that you can open account online with request your fiscal present. The money would be transferred to your account which you will open in this bank for both of us, this is one of the ways I have found, and it will protect us from my local banks in your country, I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

As result of this you may have to open an account in the corresponding bank that has the same transfer telex type with my bank, I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the beneficiary of the funds. After this the money is release it will be transfer to your account for both of us and we can then instruct the bank to transfer our various shares into our respective home bank accounts bit by bit, I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.

Before we commence all this things, I will need to do the paper work that will place you as the beneficiary of the fund so I will need you to send me a copy of any form your identification (International passport or drivers licence), Full names, your current residential address and your phone number. I will give them to the attorney who will do the paper work and it will also prove me that I am transacting with the correct person and as soon as I get these from you I will commence the paper work that will place you as the beneficiary. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my international passport upon receipt of your identification.

Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Regards,
Mrs. Anne Faye Sakura.
 
     
Miss Young

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