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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: Evena Peter < evenapeter10@hotmail.com >
Sent: Mon, Dec 21, 2015 2:35 pm
Subject: I would like to hear from you soon

MY DEAR FRIEND.
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but Care and expression. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Evena Peter, am from France, i was born in France,i left France at age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years.
I was married but my ex husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage enough of myself, would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I would like to hear from you soon
Yours
Evena.

Evena Peter
Evena Peter
 
Mr From: Evena Peter < evenapeter10@hotmail.com >
Sent: Sat, Dec 26, 2015 3:37 pm
Subject: I have $14.5m. to transfer into your bank account in your country

MY DEAR,

How are you today? I have a strong feeling with you, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom. I have an o pportunity to the Sum of Fourteen Million, Five Hundred Thousand US Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks
best regards
Evena.
 
Mr From: Evena Peter < evenapeter10@hotmail.com >
Sent: Thu, Dec 31, 2015 11:33 am
Subject: Don't be afraid, i am with you, all i need from you is trust and love

My Dear,
I have already e plain everything to you and also told you that Iam working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, that our customer Dr. Harrison Foster, who was killed on January 13, 2008, when men fired gun without removing it from the Libyan capital,a nd nobody to come as the next of kin for the money of Dr Harrison Foster and the bank management is planning to take the money since nobody to come as a next of kin, and i know everything about the money as an Senior Audit/banker and i have all the documents the bank may ask you for the transfer do not be afraid i am with you all i need from you is trust and love, so that the money will transfer into your account and i will lever my work and join you for a better life, i will be waiting to hear from you with your information so that i will send the bank information for you, i hope to read from you,
Thanks
Yours
Evena


 
Mr From: Evena Peter < evenapeter10@hotmail.com >
Sent: Sun, Jan 3, 2016 1:22 pm
Subject: Please treat this business proposal with utmost confidentiality
My Dear,
P lease treat this business proposal with utmost confidentiality and send me the followingInformations for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Evena.

Evena Peter
 
Mr
Van: Julia cotty < julia_cotty@hotmail.com >
Datum: 22 januari 2016 10:26:43 CET
Onderwerp: Greeting From United Kingdom

How are you doing today over there in your country?
I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression. .

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Miss Julia Cotty, age 34 years old, am from Lithuania , i was born in Lithuania, And i left Lithuania at Age of 12 Years, Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,

I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work in the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small Company which i can be able to manage Enough of Myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin


Julia cotty
Julia cotty

Mr
Van: Julia cotty < julia_cotty@hotmail.com >
Datum: 25 januari 2016 10:34:17 CET
Onderwerp: HERE ARE OFFICIAL LETTER YOU WILL SEND TO THE BANK

Hello My Dear
Here is my phone number +447974910792
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, Thanks for your understanding
Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any members of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future ,family and it was the reason I tried to explain for your best understanding
You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do
This is to avoid mistake from your part , here are the official letter below, send it now to the bank through the bank e-mail address of the bank as it's follows.

To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam.

I am Mr . . . . . . . .The business partner to Late Dr. Harrison Foster, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Iraq Baghdad,

After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand British pounds. (£14.5 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of (£14.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum

So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for late application for the claims
Mr . . . . . . . .

Julia cotty
 
Mr From: Evena Peter < evenapeter10@hotmail.com >
Sent: Tue, Mar 1, 2016 12:52 pm
Subject: My Dear, send me the following informations

My Dear,

P lease treat this business proposal with utmost confidentiality and send me the followingi nformations for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3. Nationality

Thanks and best regards
Evena.


Mr From: Evena Peter < evenapeter10@hotmail.com >
Sent: Wed, May 18, 2016 2:10 pm
Subject: I have signed a check draft of £160,000 in your name


Hello my Dear Friend.

How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

The good news are that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a check of( 160, 000.00 Pounds in your Name , I send the check through Rev Father Joseph Mark, he has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely. I will like you to accept it as this is from the bottom of my heart. I have raised and signed an International check draft
£160,000.00 Pounds
in your name for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe the Rev Joseph mark with his group will be camping in Senegal, might be closer to you or your resident country. You should contact him via his organization private email address email below
Evena Peter




 
Mr From: Evena Peter < evenapeter10@hotmail.com >
Sent: Wed, May 25, 2016 3:34 am
Subject: $220 security keeping fees for $350.000 cash delivery

Good Day.
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Senegal. Presently I'm in Senegal for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Before my arrival in Senegal I have registered your International Bank Draft. But the manager of African Development Trust Bank told me that before the check will get to you, that it will expire. So I told him to cash
$350.000.00 US Dollars
and all the necessary arrangement of delivering the $350.000.00 US Dollars in cash was made with National ECO-WAS Diplomatic Agency Senegal.What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is
$220 Dollars only
being Security Keeping fees of the Courier Company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage. You have to contact FEDEX COURIER SERVICES now for the delivery of your package with this information bellow.Please write a letter of application to the given address below :
Directors Name: Dr. David Kumi
Company Name: FEDEX COURIER SERVICES
The Cargo Diplomats Who Will Bring The Cash To Any Place of Your Choice Does Not Know The Original Contents of the Boxes. I Made Them To Understand That The Boxes Contains A Sensitive Photographic Film Material Instead of Money For Security Reasons so that they will not divert it to their own use . Send them your contacts information to enable them locate you immediately they arrived in your country with your BOXES .
Kindly and best regards,
Evena Peter
Evena Peter



 
Mr From: Julia cotty < julia_cotty@hotmail.com >
Sent: Sat, May 28, 2016 10:20 am
Subject: Greetings from United Kingdom

How are you doing today over there in your country ?
I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but care and expression. . This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things,
Anyway i like to tell you little about me, My name is Miss Julia Cotty, age 34 years old, am from Lithuania, i was born in Lithuania, and i left Lithuania at age of 12 years, am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, I was married but my ex husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work in the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to yours country to get into investment and maybe own a small company which i can be able to manage.
Enough of myself, would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and your country of origin.



Julia cotty
Julia cotty
 
Mr From: Julia cotty < julia_cotty@hotmail.com >
Sent: Sat, Jun 4, 2016 12:37 pm
Subject: The fund will be shared at 58% for me and 40% for you

I am very happy to receive your response.
How are you today? I have a strong feeling after reading your message, I have a feeling that you are a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you, if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom. I have an opportunity to the sum of Fourteen Million, Five Hundred ThousandUS Dollars
$14.500.000.00
to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some times to know little about you. Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us.The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and i. Please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer :
1. Full Name,
2. Address
3 Nationality
4. your Government Id Card or Passport Scan Copy.
Thanks and best regards.
I love to hear from you soon.
Julia

Julia cotty
 
     
Miss Young

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