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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

spanish

El dic. 6, 2015 7:46 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
Hola mi amor

Como estas hoy? me gustaría ser amable y honesto con usted, soy una mujer que han visto la vida, he estado en el círculo social durante muchos años, a pesar de que no importa su edad, color o logro, lo que importa en la vida es su bondad a la humanidad

Querido, creo que es la cosa más importante en la vida, yo había sido trabajadora toda mi vida, tengo que pensar en algo mejor, disfrutar de mi vida y, probablemente, tener una familia, tal vez reubicar y empezar a invertir en otras cosas, de todas formas lo haré como para darle más información sobre mí, Mi nombre es Miss Emily Isabel, soy de Francia, Nací en Francia, y yo salimos de Francia a la edad de 12 años a Inglaterra, para la gloria de Dios estoy trabajando como una Auditoría Superior / banquero en el Banco Islámico de Gran Bretaña Plc Reino Unido, es muy doloroso perdí mi única hija en edad de 4 años,

Estuve casado pero mi ex marido me casé con otra mujer, lo que provocó nuestro divorcio, pero está bien, que es la vida para ti, ya que él me acusó de estado tan ocupado debido a mis actividades laborales bancaria como contabilidad / auditoría, que no estaba tener tiempo para él y para nuestros hijos antes de morir, pero él se negó a entender que yo estaba frunciendo un gol, le dije que muy pronto voy a renunciar y vamos a tener tiempo suficiente para que la otra pero estaba impaciente, aunque ha terminado entre nosotros, estoy feliz solo porque tengo todo lo que necesito, es por eso que pienso en mudarme a otro país para entrar en la inversión y tal vez dueño de una pequeña empresa que puedo ser capaz de gestionar por mi cuenta, por favor ¿me dirá más acerca de ti también? Me gustaría saber más acerca de usted para mí saber si podemos alcanzar esta meta juntos, su estado civil y su país de origen
Estaré encantado de oír de usted pronto
Le saluda Fiel Emily

. . . . . . . . . . . . . . . . . . . . .
Hello My Dear

How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is your kindness to humanity

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Emily Isabel, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful Emily


 
Mr
El dic. 7, 2015 3:12 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
MI QUERIDO,
Debo agradecer una vez mas para su humilde respuesta a mi correo. Realmente lo aprecio mucho y me siento muy feliz de leer de usted, asi de tu responden estoy convencido de que el futuro tiene un lugar especial para nosotros, si tan solo pudieramos confiar en los demas y ser honestos y fieles el uno al otro asi como

Como te dije antes, me quede con ganas de cumplir una mision especial, que mi ' ' ex ' ' marido era mala suerte de conseguir con mi, creo que con lo poco que me has dicho sobre usted, seria muy sabio a revelar este secreto para usted y tambien le digo a mi objetivo y el plan. Porque seria de beneficio mutuo para nosotros y tal vez usted podria ser la persona adecuada para aprovechar la oportunidad conmigo, porque creo que lo sepamos el uno al otro es la forma que Dios tiene el destino que

Recuerdas que te dije que soy un Auditor de mi banco y tambien el Jefe de la Unidad de Relaciones Internacionales de remesas de Relaciones Exteriores. Antes de mi posicion aqui en mi banco, tengo la oportunidad de saquear a cabo cierta cantidad de dinero de un cliente fallecido, cuyo resultado autopsia revelo que murio como resultado de cortos gun por pistoleros desconocidos. Como yo era su oficial contador personal, antes de morir y de la cuenta de la apertura de los registros, que no indico a nadie como su beneficiario familiares. Desde 2008 hasta la fecha, nadie ha presentado como su beneficiario familiares para administrar el fondo. La cantidad en cuestion es la suma total de $: 14.500,000. (Catorce millones quinientos mil dolares).

Puedo proporcionar todos los documentos legales necesarios de la Corte britanica para presentarle como el beneficiario legal de estos fondos si usted aceptaria colaborar conmigo en este acuerdo. Una gran cantidad de dinero abandonada estaba alrededor en este banco como resultado de las cuentas bancarias abandonadas, las tenencias de valores, no reclamados de seguros de vida desembolsos y beneficios de pensiones olvidados. Definitivamente voy a darle los detalles completos sobre como ibamos a lograrlo legalmente, sin ir en contra de las leyes del pais. Una vez que me responda indicando su interes de trabajar conmigo. He trabajado con el banco durante varios años y he tenido tiempo para estudiar la herencia britanica afirma procedimientos. Le agradeceria que tuviera a bien tratar este tema con todos los bits de la confidencialidad y la madurez, poniendo mi integridad ante todo, porque yo no iba a necesitar todos los errores o remordimientos. Les aseguro que nunca se arrepentira si desea tomar la valiente decision de asociarse conmigo en este acuerdo. Seria prudente si
hacemos todo lo posible para no perder esta oportunidad de oro. Esto sucede en todos los bancos de todo el mundo, incluso en su propio pais, pero la gente de fuera de la industria bancaria no sabe esto.

El fondo sera compartida en la proporcion de 58% para mi, el 40% para usted y el 2% se destinaran a cubrir los gastos e impuestos en su banco, vamos a utilizar el fondo existen en su pais para crear empresas y para la inversion que tanto de nosotros manejar, por favor esto es una peticion sincera para usted y yo. yo solo abogar por usted para hacer esta transaccion un secreto porque no tenemos que confiar en nadie a menos que usted y yo solos.

Por favor, tratar esta propuesta de negocio con la maxima confidencialidad y enviarme la siguiente informacion (s) para su posterior solicitud de esta transferencia si usted esta interesado.

1. Nombre completo,
2. Direccion
Copia 2. Identificacion
3.Nationality

Gracias y un saludo
Le saluda Fiel Emily
. . . . . . . . . . . . . . . . . . . . . .
MY DEAR,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i' m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ' ' ex ' ' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn' t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

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. i only plead for you to 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 and best regards
Yours Faithful Emily


 
Mr De: " Allanbank Plc" < allanbanklondon@aol.com >
Fecha: dic. 11, 2015 2:04 AM
Asunto: RESPONDS TO YOUR CLAIM FROM IBB
Cc:

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM

logo+islamic+bank+britain
ATTENTION
Sir,
Be notified that the management of Islamic Bank of Britain United Kingdom, is in receipt of the returned Official Deceased inquiry form with the correct information required.

You therefore instructed after the Bank Executive Board of Directors meeting, before the Bank can be able to approve the fund in your favor as the benefited next of kin to the deceased, You are required to pass the second test by forwarding the following documents to the bank.

(1) The Death Certificate of the Deceased.
(2)The deposit Certificate Issued to him on 16th August, 2004.
(3) your National Identification Card or valid International Passport.

We request for this stated documents with immediate effect to enable us to approve your request.
Thanks.
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM
 
Mr
De: " Emily Isabel" < emilyisabel12@hotmail.com >
Fecha: dic. 11, 2015 8:04 AM
Asunto: Dear send this documents and your id card to the bank
Cc:

Hello Dear
I have seen the information you got from the bank i' m happy God is in control, well here is the copy of the certificate of deposit and the death certificate, of late Mr Adama, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately

I will stop here, inform me once you forward the documents to the bank with your id card, bye and have a nice day
Yours Faithful Emily




Mahmoud Adama
Mahmoud Adama
 
Mr
De: " Patrick Alex" < patrickalexlawchamberste@outlook.com >
Fecha: dic. 14, 2015 3:10 PM
Asunto: LETTER OF ASSISTANT
Cc:

LawOffice_home.72211317_std


Hence this is a highly valuable case, both in scope and volume; I am willing to assist you with all legal matters.
What you have to do now is pay our consultation & mobilization fee as soon as possible, because I have decided to give your case utmost priority and attention, provided you do the needful, which will effectively mobilize me to represent you where and when you needed luminary assistance.
Based on my understanding of the transaction with Islamic Bank of Britain plc, the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for approval of the requested transaction by the named Bank.
1. Power of attorney - Legal empowerment to claim and demand Instant repatriation of the said funds to your choice account (anywhere).
2. Sworn affidavit - To be undersigned at Her Majesty' s Court.
3. UKB2 - citizenship Certificate - Legalized or Notarized.
WITH ALL DUE RESPECT, THIS IS OUR BASIC REQUIREMENTS FOR THE PAPER WORK;
1. YOUR FULL NAME 2. YOUR STATE AND COUNTRY OF ORIGIN,
3. YOUR AGE OR DATE OF BIRTH, 4. YOUR PROFESSION OR OCCUPATION,
5. ADDRESS & PHONE NUMBER. 6. SCANNED COPY OF YOUR IDENTITY CARD (EMAIL ATTACHMENT),
7. MARITAL STATUS, 8. YOUR NEXT OF KIN.
Our consultation & legal mobilization fee is GB£750 Pounds Sterling (EURO 1,011.65 Euro) $ 1,149.10 USD.
* *For performance of the work, Send payment immediately, through Moneygram . See receiver name and our registered office address below:
RECEIVER NAME: Otis Kisenda
REGISTERED OFFICE ADDRESS: No 1 America Square, Crosswall
CITY: London
COUNTRY: United Kingdom
LET ME KNOW IF YOU' RE HEADING TO BANK NOW FOR PAYMENT OF THE CONSULTATION & MOBILIZATION FEE, TO ENABLE FOR ONWARD COMMENCEMENT OF THE WORK. AS SOON AS IT HAS BEEN SENT THROUGH MONEYGRAM , QUICKLY GET BACK TO ME WITH THE MONEY TRANSFER CONFIRMATION CODE OR YOU SEND SCANNED COPY (Email attachment) OF THE MONEY TRANSFER INVOICE/RECEIPT TO ME, FOR PICKUP.

Thanks And Yours In Service
Barrister Patrick Alex Chambers

Address:1 America Square, Crosswall,

London EC3N 2SG, United Kingdom



 
Mr
El dic. 15, 2015 5:54 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
Mi Querida, he oido todo lo que ha dicho, que yo tambien habia visto el correo que recibio de abogado en relacion con sus gastos legales, querida, como te dije antes que no puedo involucrarme en este asunto por el hecho de que el abogado fue proporcionado por nuestra banco, yo no quiero que el banco para saber que soy consciente de esta transaccion, porque si se enteran de que voy a estar en un problema muy grande, por favor, usted tiene que encontrar una distancia posible cumplir con el abogado incluso si significar para pedir prestado el dinero de amigos o pariente entonces tan pronto como la transferencia se realiza puede reembolsar ellos el dinero del 2 por ciento i trazar por los gastos que hizo durante el proceso de esta operacion

Espero que entiendas todo lo que he dicho, intenta todo lo posible y la razon con el abogado para que pueda obtener los documentos listos ya que el ya se habia comprometido a conseguir los documentos en las proximas 48 horas, una vez que se confirme sus gastos legales, y ademas el banco ya habia acordado transferir el dinero una vez que reciben los tres documentos, como se puede ver todo lo que esta en nuestra mano ahora, voy a parar aqui, me mantendra publicado como va todo, adios y tener un buen dia
Le saluda Amado Emily

My Dear, i have heard all you said, which i also seen the mail you got from the lawyer concerning his legal fees, dear, like i told you earlier i can not involve myself in this matter for the fact the lawyer was provided by our bank, i don' t want the bank to know that i' m aware of this transaction, because if they find out i will be in a very big problem, please you have to find a away possible to comply with the lawyer even if it mean for you to borrow the money from friends or relative then as soon as the transfer is done you can refund them the money from the 2 percent i map out for any expenses you did during the process of this transaction

I hope you understand everything i said, try everything possible and reason with the lawyer to enable him to get the documents ready since he had already promised to get the documents in the next 48 hours, once he confirm his legal fees, and besides the bank had already agreed to transfer the money once they receive the three documents, as you can see everything is in our hand now, i will stop here, keep me posted how everything is going, bye and have a nice day
Yours Beloved Emily


 
Mr
El dic. 16, 2015 7:33 AM, " Emily Isabel" < emilyisabel12@hotmail.com > escribio:
Mi querido intenta todo lo que podamos para ver que se va a enviar el dinero de inmediato al abogado para que pueda accion comercial sobre el documento como el requested.Meanwhile banco que estoy muy preocupada debido a las fiestas de Navidad se acerca, me preocupaba el proximo año estos transaccion puede ser canceled.Because la gente no puede esperar mucho tiempo para que usted pueda resolver el problema de la financiacion. para cada cosa, siempre debe haber un limite de tiempo.
Por favor, intente enviar el dinero al abogado bien.
tuya Emily

My dear please try as much as you can to see that you will send the money immediately to the Lawyer to enable him commerce action regarding the document as the bank requested.Meanwhile i am really worried due to the Christmas‍ period‍ is approaching, I worried about next year these Transaction may be canceled.Because people can' t wait long for you to solve the financing problem. for every thing,there should always be a time limit.
Please try to send the money to the Lawyer okay.
yours Emily
 
Mr
De: " Emily Isabel" < emilyisabel12@hotmail.com >
Fecha: dic. 18, 2015 7:20 AM
Asunto: RE: ' '
Cc:

Darling, le da las gracias tanto por su cumplido, Y por favor, me gustaria que enviar el dinero al abogado inmediatamente para permitir que el comience el documento, Y por favor, le insto a prisa para que esta transaccion se completara antes del Festival de Navidad.
Le saluda encantadora Emily

Darling thanks you so much for your compliment, And please i will like you to send the money to the Lawyer immediately to enable him start up the document, And please i urge you to hurry up so that this transaction will be completed before Christmas Festival.
Yours lovely Emily
 

Mr

 

De: " Allanbank Plc" < allanbanklondon@aol.com >
Fecha: dic. 23, 2015 10:07 AM
Asunto: RESPONDS TO YOUR CLAIM FROM IBB
Cc:

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM

logo+islamic+bank+britain
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM


ATENCIÓN
Señor,
Deseamos informarle de nuestro departamento de transferencia de Banco Islámico de Gran Bretaña Reino Unido, recibió cuidadosamente su mensaje oficial con respecto a nuestros recursos de clientes finales.
De acuerdo con nuestras reglas y normas del Banco, el procedimiento formal (s) debe ser adoptada para permitirnos llevadas a cabo nuestros deberes oficiales del Banco que es necesaria antes de la transferencia será vigente para la confirmación
Tenga en cuenta que se espera que respetar los principios para nosotros para finalizar esta transacción en consecuencia, lo que se recomienda para ver los dos formularios adjuntos, llenar las columnas con la información exacta necesaria para el proceso inmediato de su reclamo.
Por la presente se le da 48 horas para devolver estas formas de nuevo a este Banco, Estamos a dar todo nuestro cliente lo mejor de nuestro servicio, nosotros una vez más le damos la bienvenida al Banco Islámico de Gran Bretaña Reino Unido
Gracias
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM


ISLAMIC BANK OF BRITAIN
ISLAMIC BANK OF BRITAIN
 
Mr
De: " Emily Isabel" < emilyisabel12@hotmail.com >
Fecha: dic. 23, 2015 3:09 PM
Asunto: RE: Querida
Cc:

Mi querido por favor me gustaria que se de prisa, te dije que incluso si usted tiene que pedir prestado el dinero amablemente lo hace porque le reembolsara el dinero. Por favor, no me gustaria involucrar a mi yo como te dije. Y mi objetivo es inmediatamente esta transferencia hizo completo en su cuenta voy a salir de este trabajo bancario, ¿No es lo que te dije? Por favor, mi querido buscar amablemente por esta tasa., Incluso si usted puede conseguir en solitario amablemente hacer para que esta transferencia se completara en este mes de Diciembre.
Le saluda Emily.

My dear please i will like you to hurry up, I told you that even if you have to borrow the money kindly do it because you will refund the money back. Please i will not like to involve my self as i told you. And my aim is immediately this transfer made completed in your account i will quit from this banking work, Is it not what i told you? Please my dear kindly search for this fee., Even if you can get lone kindly do it so that this transfer will completed in this December month.
Yours Emily.
 
     
Miss Young

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