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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
Von: Jennifer Daneils < jenniferdan88@gmail.com >
CC: asbhawai@usa.com
Gesendet: 2:03 Samstag, 7.Februar 2015
Betreff: To The American Savings Bank (ASB)

American Savings Bank (ASB).
Address:Financial Plaza of the Pacific 915 Fort Street Mall Honolulu Hawaii,
Wire Transfers and Foreign Drafts International Services Department




I am contacting today the American Savings Bank, from the office of Mrs.Heather Schwarm, the Executive Vice President,Chief Financial Officer Wire Transfers and Foreign Drafts International Services Department, on your behalf by presenting you. From Germany, as my legal appointed trustee partner/manager to the American Savings Bank, (ASB), for the legal claim of the funds which was deposited by my late husband Dr.Daniel Gilbert in your financial institutions Honolulu, Hawaii, U.S.A.

Therefore, I am Mrs.Jennifer Daniel Gilbert, from Detroit, Michigan, United State America, Which my late husband Hon.Dr.Daniel Gilbert. deposited the sum of Thirty Nine Million United States Dollars ($39.000.000 00M USD) in the financial institutions the American Savings Bank.(ASB) with my name as the next of kin over the funds, now i am contacting the American Savings Bank,ASB on behalf of as my legal trustee partner.

Dear Mrs.Heather Schwarm, and the Board of Directors of the American Savings Bank Honolulu, Hawaii, U.S.A. I Mrs.Jennifer Daniel Gilbert, i requested that these sum of Thirty Nine Million United State Dollar, as stated above to be transferred immediately into the bank account , and kindly advise him on how best for transferring the funds into his account as legal trustee partner/manager.

Sir, I Mrs.Jennifer Daniel Gilbert, have declare my legal awareness of this transfer, and i shall regret nothing in the future, because this transaction is duly authorized by me. Mrs.Jennifer Daniel Gilbert, Furthermore I Mrs.Jennifer Daniel Gilbert, are requesting from the bank, to co-operate and comply with, as my legal appointed trustee representative,

Best Regards
MRS. Mrs.Jennifer Daniel Gilbert,
Email: jenniferdan88@gmail.com <gilbert.jennifer76@yahoo.com>




Jennifer Daniel Gilbert
 
Mr
Von: Jennifer Daneils < jenniferdan88@gmail.com >
Gesendet: 2:29 Samstag, 7.Februar 2015
Betreff: Re: Jenniferdan on AngelReturn

Hello Dearest one,
Compliment of the day once again, dear thanks for your message, with your pictures i hope your fine in your health now, dear as the bank will contact you as my legal trustee partner, i would like to know you more better as i want you to be your friend. Now i am planning to visit your province for an investment project. Yes, i want to invest on a Real Estate OR Tourism Management in your country I really want to set up a business in your province but i would like you to tell me the best booming business in your country. To know more about me, My name is Mrs. Jennifer Daniel Gilbert, Detroit, Michigan,U.S Residence, Franklin, Michigan United State of America,

I am Mrs.Jennifer Daniel Gilbert 36 years old a wife of late Daniel Daniel Gilbert the chairman and founder of Rock Ventures and Quicken Loans Inc., the majority owner of the National Basketball Association's Cleveland Cavaliers, the American Hockey League's Lake Erie Monsters, the Arena Football League's Cleveland Gladiators and the NBA Development League's Canton Charge. He is also the operator of the Quicken Loans Arena in Cleveland, Ohio and chairman of Rock Gaming, which opened its first Horseshoe Casino in downtown Cleveland May 2012.

Dan is also a shareholder in several sports-related consumer and technology businesses including leading wall graphics company (Fathead), electronic ticketing company (Flash Seats) and innovative sports equipment helmet maker In 2008, Dan acquired One Reverse Mortgage. The company specializes in products that allow homeowners,

I Mrs. Jennifer Daniel, am very friendly, honest, loving and caring woman, If you agreed to be my friend/ trustee partner, believe that i will make you happy always . I am a friendly and fun type, with a lonely heart to welcome you as a friend and etc.

However, I am new to Internet communication and am seeking for a nice person who is ready to be my friend. As i told you above, I am loving, caring, kind, honest and very good to get along with. Please tell me about yourself, your likes and dislikes.How old are you? What do you do for a living ? I mean your personal job . and send me your photos.what is the best business to invest on in your country ! Answer me?

Meanwhile i have already contacted the American Savings Bank (ASB), on your behalf which i also copy you the mail which i sent to them, where my late husband deposited the funds in United State Of America, I have decide for the funds to be transferred into your country for an investment project in your province. Now i have present you to the bank, as my legal appointed trustee partner, nominated to handle this funds transfer for me, therefore i need your full respond and your information,

Your Full Names,Your Home and office Address,Your Resident Country. Occupation and Phone number

Have a nice day and think about me.I patiently believe by the grace of God, which has brought us together will guide us and protect you for me, Reply me as soon as you read this message. I love to know you better as my legal trustee and manager,

Attached here are my photos,

Yours Sincerely
Mrs. Jennifer Daniel Gilbert
My phone 0013302887634



Jennifer Daniel Gilbert
Jennifer Daniel Gilbert

 
     
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....

 

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