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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: Michael Mendelsohn < mendelsohn02@gmail.com >
Gesendet: 21:57 Dienstag, 17.März 2015
Betreff: Re: Michael on Zorpia

Thanks for your mail. Please be informed in the banking industry when an investor/depositor die who list no name in his/her bio-data form, banks make effort to locate any living relative of this investor/depositor to claim his or estate as a collateral heir inline with the banking policy as stipulation by world bank group. If after the period of 10 years the bank is unable to track down any of the investor living relative and no one come Forward for claim the funds will be revert back into the bank treasury as unclaimed monies, and this happens in virtually all the banks all over the world, that is why you see banks expanding yearly and bank executives becoming super rich because the world of investment banking especially is fraught with huge rewards for banks and those who sit upon certain chairs and oversee certain portfolios.

Now, In- continuation of my previous messages the total sum of £9.8 Million Pounds has been in investor, Dr. Jonathan xxx's account for long waiting to be claim by the next of kin / beneficiary but no one has come, and the 10 years grace is about to expire this was why the bank management authorized my office to see if I could locate any of his relative, and if i return back to the bank without a claimant the bank will revert the estate back into it's treasury as unclaimed monies whereby people like you and I that truly need the money to render help to others and the less privilege will be deny the chance and opportunity to do so hence it is imperative we work together to claim the money and deny the bank the opportunity to revert it back into it treasury because the bank is already rich unlike you and i.

I came to you because of the similarities in your last names, and remember I'm careless whether you are truly related to the investor or not, the reason i contacted you is to nominate you as the heir to the trust, you claim the money legally and legitimately as a collateral heir then we share it equally. This project is risk and hitch-free as Most of these investors are brokerage accounts holders, they operates, held or titled their accounts in names of entities that are exempt from capital lost and steadily holding a profitable stock trades structure, they mostly use numbers, pin and code to operate their account for the avoidance of scrutiny as they follow their investment with portfolio monitoring tools to track their account's gains and losses so when they die their investment die with them as mostly their families know not about the investment. Momentarily, all that needs to be done is for you to make contact with the bank to make simple inquiry about the statue of the account, Of course I will guide and guard you on how to do this, and with my position here I will see to it that your inquiry is giving a swift attention and favorable response.

Please acknowledge the receipt of this mail and let me know if you have any question, call me or send a number. Remain Bless

Yours sincerely,
Mr. Michael Mendelsohn
Managing Director & Financial Controller
Private/Investment Banking Division
BGFI Bank Côte d'Ivoire
Immeuble *AMCI* 15ème et 16ème étage
01 BP 11563 Abidjan 01
Plateau, Avenue Joseph Anoman
Abidjan Cote D'Ivoire
Tel: (225) 59 12 79 30
Fax. (225) 59 12 79 31
Email: mendelsohn02@gmail.com
Email: michaelmendelsohn82@yahoo.com
Web-site: www.bgfi.com

Michael Mendelsohn
 
Mr
Von: Michael Mendelsohn < mendelsohn02@gmail.com >
Gesendet: 19:04 Dienstag, 31.März 2015
Betreff: I have sent the passport.

You are the world greatest fool, You are stupid, idiotic and foolish. God Almighty will punish you and your entire generation, you will die a premature death and vulture will feed of your dead body. You piece of Garbage. You will rot in hell and burn into aches. It is my Passport you want, that is it.

Yours sincerely,
Mr. Michael Mendelsohn
Managing Director & Financial Controller
Private/Investment Banking Division
BGFI Bank Côte d'Ivoire
Immeuble *AMCI* 15ème et 16ème étage
01 BP 11563 Abidjan 01
Plateau, Avenue Joseph Anoman
Abidjan Cote D'Ivoire
Tel: (225) 59 12 79 30
Fax. (225) 59 12 79 31
Email: mendelsohn02@gmail.com
Email: michaelmendelsohn82@yahoo.com
Web-site: www.bgfi.com


 
     
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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