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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


Dear friend,

Please can you help me re-profile fund? I am Ms. Irena A. Georgiadou the Chairwoman at Hellenic Bank Ltd. A sum of EURO 22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros) was deposited by my Late customer (Fred Batchelor) who died without declaring any next of kin before his death in 2004.

My suggestion to you friend is to stand as the next of kin to Fred Batchelor. We shall share in the ratio of 60%/40% (60% for me, 40% for you). Contact me via this e- mail: irena18ageorgiadou@gmail.com

Warm Regards,
Ms Irena Georgiadou.


 
Mr
From: Ms Irena Georgiadou < irena18ageorgiadou@gmail.com >
Date: Mon, 21 Dec 2015 23:17:03 +0100
Subject: Re: BUSINESS-Please find attached documents for fund release
for your perusal

My Dear Partner,

Thank you very much for your response, and your interest in this
transaction. I must say that I have enormous respect for you
considering the manner in which I have made contact with you. We never
know when life is about to shower us with good fortune, however we
spend so much time wishing that life does. The uniqueness of your
person has made it possible for us to come together and share this
decent money I will state the very crucial issues here, as I have to
leave to attend to personal matters. Let's move forward and let's see
what we can achieve.

I am also glad to notice that you are a noble and trustworthy person
whom I can really rely on for your capabilities to handle this
transaction that is why I decided to do this business with you, and
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. You should not have anything to worry
about, I will do everything legally required to ensure that this
project goes smoothly, it shall pass through all legal Laws of
International Banking that we prevent us from all problems either now
or in the future but you do not have to worry about that.
Having resolved to entrust this transaction into your hands, I want to
remind you that, it needs your commitment and diligent follow up. If
we work seriously, the entire transaction should be over in a couple
of days. In the banking circle this happens every time.

PLEASE READ CAREFULLY:

Firstly, I will want to know the type of occupation that you do, can
you be able to receive this funds in your country? have you ever
handled this kind of transaction before? You should note that this
project is 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
before we meet very soon after this transaction.

I am now in contact with remittance branch. Soon I will recommend that
you contact them for the claims and Re-activation of Late Fred
Batchelor's account with them which has been placed on
SUSPENSE/DORMANT for security reasons, to enable you have access to
the account online, and commence on the transfer of the total money
(22.5 EUROS) from the account online to your home account for safe
keeping for both of us. This is the best way, I have found for you to
receive this money, it will protect you from my bank and any problem.
I want us to enjoy this money in peace when we conclude this
transaction. So you should listen to my instructions and follow them
religiously. Activating the Late Fred Batchelor's Dormant account with
the remittance branch of bank for the purpose of transferring the
funds from the Dormant Account, is your only financial obligation.
After this, the money will be banked online for both of us.

I have also perfected some necessary documents(Application for fund
release document, consultant non-disclosure document, and deed of
agreement document,) with the assistance of the attorney for the
release and for successful transfer of the funds, and give the
transaction the legal right, and I have attached them to this mail,
copies of the legal documents which you are to complete and sign, then
scan and send them back to me Via E-mail attach immediately, in order
to grant the attorney the legal power to prepare the feather required
legal documents naming you the sole beneficiary of the this funds.

Please download the attached documents, sign where necessary in these
documents and send the signed copy to me as an attachment file so we
can proceed further to the next step of this BUSINESS.

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

As i await your response, I wish you and your love ones a wonderful weekend.

Sincerely,
Ms Irena Georgiadou.







 
  Name:
Address:
Phone:
Fax:
The Chairwoman
Hellenic Bank Ltd
Corner Athalassas 200 & Lemesou Ave,
Athalassas Ave 200, Strovolos 2025, Cyprus.
Dear Madam,
Application for release of funds on Account number: 309/7908/1897 of Fred Batchelor. This is to inform you that Fred Batchelor, who died in France, is a distant relative of my client:
. . . . . . . . . . . . . . . . . . . .
who reside at : . . . . . . . . . . ... . . . …
. . . . . . . . . . . . . . . . . . . .
Signature. . . . . . . . …
On checking the various records of the 'DEC an account with your bank with a/c # 309/7908/1897. As legal representative to the next of kin, I would now like to submit my application to your esteemed bank for release of the Deceased's funds in your bank, in in other accounts, if any.
Please let me know all the information I am required to provide to back up this claim. I would request you to please process the claim and release the funds as soon as possible.
Thanks for your co-operation.
Yours faithfully,
Barrister Pavios Eric Kourtellos
Kourtellos & Associates Principal Solicitor
 
  CONSULTANT NON-DISCLOSURE AGREEMENT
THIS AGREEMENT is made the _ _ ___ day of _ _ _ _ _ _ _ _ ___ year _ _ _ _
BETWEEN:
(1) Barrister Pavios Eric Kourtellos, of Kourtellos & Associates Principal Solicitor, Notary Public, Legal & Company Representatives, Property Consultants 167, Agais Fytaxeos Aristodemou Building, Office 672 Limassol, 3026 Cyprus. (the "Consultant");
AND
(2) _ _ _ _ _ _ _ _ _ _ _ _ _ _ Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
(The "Client").
NOW IT IS HEREBY AGREED as follows:
That to induce the Consultant to retain the Client as a next kin of an investment valued at €22,500,000.00 and to furnish the Client with certain information that is proprietary and confidential, the Client hereby warrants, represents, covenants, and agrees as follows:
1. Engagement. The Client, in the course of engagement by the Consultant, may or will have access to learn certain information belonging to the Consultant that is proprietary and confidential (Confidential Information).
2. Definition of Confidential Information. Confidential Information as used throughout this agreement means any secret or proprietary information relating
directly to the Consultant's business.
3. Non-disclosure. The Client agrees to keep strictly confidential all Confidential Information and will not, without the Consultant's express written authorization, signed by the Consultant's authorized officers, use, sell, market or disclose any Confidential Information to any third party, firm, corporation, or association for any purpose. The Client further agrees not to make any copies of the Confidential Information except upon the Consultant's written authorization, signed by the Consultant's authorized officers, and will not remove any copy or sample of Confidential Information from the premises of the Consultant without such authorization.
4. Obligations Continue Past Term. The obligations imposed on the Client shall continue with respect to each unit of the Confidential Information following the termination of the business relationship between the Client and the Consultant, and such obligations shall not terminate until such unit shall cease to be secret and confidential and shall be in the public domain, unless such event shall have occurred as a result of wrongful conduct by the Client or the Client's agents, servants, officers or employees or a breach of the covenants set forth in this agreement.
5. Equitable Relief. The Client acknowledges and agrees that a breach of the provisions of paragraph 3 or 4 of this Agreement would cause the Consultant to suffer irreparable damage that could not be adequately remedied by an action. Accordingly, the Client agrees that the Consultant shall have the right to seek
specific performance of the provisions of paragraph 3 to enjoin a breach or attempted breach of the provision thereof, such right being in addition to all other rights and remedies that are available to the Consultant, in equity, or otherwise.
IN WITNESS OF Ms Irena Georgiadou parties have signed this agreement the day and year first above written.
A. Barrister Pavios Eric Kourtellos
(Kourtellos & Associates Principal Solicitor)
Signed by the Consultant
B._ _ _ _ _ _ _ _ _ _ _ _
Signed by the Client
In the presence of (Ms Irena Georgiadou)
Name: Ms Irena Georgiadou
Address: Corner Athalassas 200 & Lemesou Ave,
Athalassas Ave 200, Strovolos 2025, Cyprus.
 
  DEED OF AGREEMENT
THIS DEED is made the _ _ _ _ day of _ _ _ _ _ _ _ _ _ _ _ _ year _ _ _ _ _
BETWEEN:
(1) Ms Irena Georgiadou Address: Corner Athalassas 200 & Lemesou Ave, Athalassas Ave 200, Strovolos 2025, Cyprus. (the "Assignor")
(2) _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___ (the
"Assignee")
WHEREAS:
(3) The Assignor and the Assignee have entered into an investment valued at
€22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros) and the agreement is dated: _ _ _ _ _ _ _ Year _ _ ___ (the "Agreement").
NOW THIS DEED WITNESSES as follows:
1. The Assignor warrants and represents that the Agreement is in full force and effect and is fully assignable.
2. The Assignor and the Assignee hereby assume and agrees to perform all the remaining and executors obligations of this investment under the Agreement and agrees to indemnify and hold each other harmless from any claim or demand resulting from non-performance.
3. The assignee shall be responsible for opening and activation of the proposed account .The Assignor and the Assignee warrant that the Agreement is without modification, and remains on the terms contained therein.
4. The Assignor shall be financially responsible for retaining the service of the Attorney(s) and all legal documentations.
5. That 0.5% of the overall investment valued at €22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros) shall be used as reimbursement for any and all expenses incurred by the assignor and the assignee.
6. That at the conclusion of this project assignor shall receive 60% and the assignee shall receive 40% of the investment valued at €22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros).
7. That Both Parties agrees to the assignment of the Agreement upon the terms stated herein. This assignment shall be binding upon and inure to the benefit of the parties, their successors, and assigns.
IN WITNESS OF Ms Irena Georgiadou the parties have executed this deed the day and year first above written.
_ _ _ _ _ _ _ _ _ _
Signed by the Assignor Name: Ms Irena Georgiadou
Address: Corner Athalassas 200 & Lemesou Ave, Athalassas Ave 200, Strovolos 2025, Cyprus.
Occupation: Banker
_ _ _ _ _ _ _ _ _ _ _
Signed by the Assignee Name:
Address: Occupation:
_ _ _ _ _ _ _ _ _ _ _
Signed by Witness
Name: Barister Kazuto Yamamoto Address 167, Agais Fytaxeos Aristodemou Building, Office 672
Limassol, 3026 Cyprus.
Occupation: Legal Practitioner
 
     
Miss Young

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