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.

 
Dear Beloved, Thank you very much for your mail, and I thank you very much for your willingness to do the good work. I know I don't know you but i want to believe there are still decent and honest people on earth that can be trusted. If you disappoint me by taking the money to yourself, i assure you that the poor will not be happy with you as the money is intended for their purpose. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I am 67 years old. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them for this purpose and kept the money to themselves. I am very sorry i cannot make or recieve any calls due to my health. As you are aware i cannot move the funds out of the bank and dispatched it to poor/churches/ mosque/motherless babies/less privileged/widows due to my health condition, so i put faith to test by visiting the web email directory because the Internet is the only means of communication that i can use right now due to my health condition. I got your email address and good reputation about you from the web email directory and decided to will my funds to you for the good work. I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. Just like I stated in my first mail to you, this fund is presently with a Bank and i cannot retrieve it myself because of: (1) I am under going medical treatment which has defiled all forms of medicine, and right now I have about few months to live, according to medical experts. (2) I want god to be merciful to me and accept my soul that is why i have decided to give alms to poor/churches/ mosque/motherless babies/less privileged/widows as I want this to be one of the last good deeds I do on earth before i die. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the funds and retrieve it on my behalf and dispatched it to poor/churches/ mosque/motherless babies/less privileged/widows. All the necessary documents required to get the Funds of the Bank will be done with the help of my lawyer and i will be sending them to you after we must have come to a conclusion and reached an agreement. You do not need to worry about the fees for the documents as i have already discussed with my lawyer that at the end of the transaction 0.20% will be given to him for the documentation and his time. I need you to give me your words that you will be very honest and straight forward with me when the money gets to you. Thus, I would need you to get back to me on the following issues, (1) That you are in a position to be trusted as a god fearing person with such a large amount of funds and dispatched it to the needy. (2) That you will only take the 25% as agreed between me and you for yourself and 0.20% for my lawyer and dispatch the remaining 79.75% to the needy even when i am no more. (3) That you are willing to contact the Bank through writing, phone calls or in person to discuss the terms of releasing the funds to you for you to dispatch it to the poor. (4) That you fully understand this transaction up to this stage and you are ready to proceed under these terms. I will also appreciate that you Make available to me these information of yours to enable me forward it to My lawyer so that he can start all the necessary documents needed to get the funds from the bank and dispatch it to poor/churches/ mosque/motherless babies/less privileged/widows. These are the information required from you: Name (full)........................................ House Address/Country.................................. Occupation.................................. Age.................................. Sex................................ Telephone....................... Please if you did not agree to my terms and you are not willing to do this good work do let me know so that i can look for someone else to help me fulfil my dreams before i die. If you have any question at this time feel free to ask me as i will be willing to answer them. I await your reply as soon as possible. May god bless you, Ahmed Hassan

 
 
Mr

From: Ahmed Hassan <ahmedhs111@hotmail.com>
Sent: Saturday, July 30, 2011 6:05 AM
Subject: Contact My Attorney

I am happy to hear from you once again and i appreciate your willingness to fulfill my dreams and help the poor and needy. Now i believe you are seriouse and willing to do the good work. I pray to god with his infinite mercy to reward you for this good work you want to embark on.
Based on the information of yours you sent to me, I have already forwarded it to my lawyer for the preparation of the power of attorney that will enable the bank to transfer the funds to you. Contact him, his name is Barrister David Frank based in London (UK).You may contact him through Phone Number between Monday to Friday 6am to 6pm Or
Email: davidfrank0815@yahoo.co.uk
Phone: +447045739251
Thanks and God bless.
Mr. Ahmed Hassan


 
Mr
Sent: Monday, August 01, 2011 10:52 PM

Subject: DAVID FRANK AND ASSOCIATE

logo
DAVID FRANK AND ASSOCIATE

112 Hendon ES

Way, Hampshire
London H1K 8DP,
Great Britain.
Tel:+44 704 5739 251

Your mail and information has been file in this chamber. You will have to give me a little time so that my expert can investigate the authenticity of your information as this is one of the major principles of this organization as a lawyer. I want to let you know also that this transaction is 100% risk free as we have all the legal documents needed.
The said fund ($21, 000, 000, 00) is being deposited in a bank here in the United Kingdom .
I will have to prepare documents in your name as the sole beneficiary to claim the fund, as I was told by Mr. Ahmed Hassan. He said 25% of the fund be taken by you for your dedication in dispatching the fund to charity organization while 5% of the fund be given to me for my commitment as well.
However, I will have to process the certificate of beneficiary and original change of beneficiary to your name with the power of attorney.
l will scan copies and send it to you, and I will as well send copies to the bank were the funds is presently being deposited, and I will also give you the information of the bank where the funds is deposited, so you can contact them and request them to release the funds to you.
I hope you will assist me get a place in your country were I will invest my own share of the money? I hope I can trust you too, I hope we can be a good and a trust worthy friends. I am married with two kids, and I am 52 yrs.Please be free with me as I will want us to be business partners once we are done with the transaction.
More information would be relayed to you soonest.
My regards to the family.
Barr David Frank Esq


 
Mr From: David Frank
Sent: Thursday, April 03, 2014 9:19 PM
Subject: Re: mr hassan


Stop thinking if you will ever get Ahmed Hassan inheritance. Ahmed Hassan
inheritance belong to you and beside I will not sit back here and watch few
people taking that away from you I will fight for you and your wife please
stop thinking that way because nothing will go wrong with your inheritance I
assure you that take my word for it. What I think you should do right now is
to think of the payment to get your ATM and David Opton out of that place so
that you can come to London for us to complete the selling of the Estate.
Please tell your wife not to worry but both of you should work hand to hand
and get the 800euro I know is going to be difficult but please take my
advice and do the best you can in this matter. If you take my advice right
now I promise you would not regret it by the time you start enjoying your
inheritance you will remember me.

David Frank
 
Mr
Sent: Tuesday, April 22, 2014 1:38 PM
Subject: Re: mr hassan
How could a man of your position be lying beside last week you where suppose to send 500euro you came back to tell me that moneygram was on holiday you even send me email that i should not worry you have the 500euro today you are tell me a different story i am totally disapointed in you. let me advice you that please go and make the payment of 500euro so that David Opton and the ATM can be release the reason is that if that young man and his wife do all they can and get him out of that place i am sorry to tell you that you will stand the chance of loosing your ATM and i dont want that to happen so please kindly proceed with the payment of 500euro today dont worry i will do my best to send 300euro today and i will inform you. But if you do not send myself will withdraw and start looking for another person that i can trust.
David Frank



 
Mr
Sent: Wednesday, April 23, 2014 12:16 PM
Subject: Re: mr hassan

What make you think so for all that we have be through beside no body can change your name not even myself because all the document are with David Opton instructed to deliver them to you so it is impossible for any one to have change of your name except you sign it. I am only asking you to make the payment so that David Opton will be release keeping he there is not fair. Please immediately let me know how much you have right now so that we will both do something to free him.

David Frank


 
Mr
Sent: Tuesday, May 06, 2014 7:49 PM
Subject: Re: mr hassan
Dear ,

Please you can help me i beg you in the name of almight God do this for me i will forever remain great to you and your entire family please i am counting on you

David Frank


 
Mr
Sent: Friday, September 05, 2014 8:11 PM
Subject: Re:atm
Thanks for your email. I want to let you know that Ahmed Hassan inheritance belong to you thus, you have to do all humanly possible to make you receive the inheritance. Sometime in life challenges come but do not allow this situation be an obstacle to stop you in receiving Ahmed Hassan inheritance Please i advice you to do your best as soon as possible to pay the last 300euro so that i can make the delivery to you i assure you that.
Mr. David Opton



 
Mr From: David Frank
Sent: Saturday, October 25, 2014 4:39 PM
Subject: Re: mr hassan

The amount you will pay at the moment is 500euro and the market value of the
estate is currently on 2.5million euro
i wonder how many times would you ask me this same question please proceed
to send the payment and the receiver name is,
Okonemen Micheal, Nigeria/Abuja

Regards,
David Frank
 
Mr From: David Frank
Sent: Sunday, October 26, 2014 6:40 AM
Subject: Re: mr hassan


You have to do whatever possible to raise the 500euro this week i do not
what David opton to go back without making the delivery to you and more also
you need to come to London for the sales of the Estate.

David Frank

 
Mr From: David Frank
Sent: Monday, December 08, 2014 12:57 PM
Subject: Re: mr hassan


You call my Internation number i can answer this call any where in the
world: (+1) 269 282 8679
call me immediately

 
Mr From: Mss.Caroline Thompson
Sent: Tuesday, December 09, 2014 11:29 AM
Subject: I received phone call this morning from airport authority

I wish to inform you that i received phone call this morning from airport
authority and they stated to me that if they did not hard from you today,
your ATM Card package will be divert to Belgium union treasure account, so
told them to wait let me hear from you first before action will take place.

As am talking to you right now i have some money at hand to help you in this
matter, So i need to hear from you as soon as possible today to enable
secured the ATM Master Card package.

Unless you want to lose it in this final stage.

I am waiting to hear from you asap.

Yours Sincerely,

Mrs.Caroline Thompson
 
Mr
Sent: Monday, December 15, 2014 7:01 PM
Subject: Re: mr hassan

David Opton landed on a private jet in Greece to get the fund out of the custom remember this is a diplomatic way and is the safest to get this fund to you. Like i told you before we both have to join hand i am not leaving you allow in this because i know that my share of this money will get to me soon as i am also planning on vacation with my family and i need the money for it. so you just have to please do whatver necessary to raise half of the amount while i do what i can here to get the balance we do not have to wast time or keep David opton there much longer otherwise the Government will want to know what is inside the box and i don't want that to happen and i also trust David opton will handle the situation to make sure that no body open the box because what is inside that box you are the only person authorizes to get and beside the key to the box will be give to you. Please at this moment let us try to do something very fast.
I will send you another receiver's name to send the payment and i promise with my life you will not be disappointed.
Regards,
David Frank





 jet
Mr
From: Mss.Caroline Thompson
Sent: Wednesday, December 17, 2014 4:49 PM
Subject: Re: This will be the last payment


I have raise sum of 95 euro on your behalf and still remaining balance of
100 euro and you are advise to send the balance of 100 euro immediately; so
that you will recieve your ATM CARD to do christmas with your lovely
family. This will be the last payment okey. So you should go ahead and send
the balance of 100 euro immediately, becuase there is no time to waste in
this matter.I am looking for the needed fee house to house and no luck.

You have to do some thing in order to raise the balance of 100 euro for the
final conclusion of this issue.

I am waiting to hear from you asap.

Yours Sincerely;
Mrs.Caroline Thompson

 
Mr
Sent: Monday, December 22, 2014 9:33 AM
Subject: Re: mr hassan

Ok, I am ready for you and your Belgium lawyer this time David Opton left his family just to make sure that you and your family are happy right now you tell me you can not longer send the money i am disappointed in you so i am full ready for you and your so call Belgium lawyer and if you do otherwise you will not get a dim of Ahmed Hassan inheritance do you ever think myself will be afraid of you and your lawyer, please just forget it. I am only doing this because i made a promise to Ahmed Hassan not because you ahve anything to do to me. So if i where you all you will do you should pay the money and let David Opton make the delivery and when you get your inherited fund do with it what please you.I will advice that you go send the money immediately and forget about your Belgium lawyer because the truth is that he can not do anything about Ahmed Hassan fund.

David Frank



 
Mr
On Sunday, 4 January 2015, 18:26, David Frank < davidfrank0815@yahoo.co.uk > wrote:



the amount is 250euro please do your best to pay this tomorrow monday
and the receiver's name again is: Osayande Anold Idabie
Address: New Delhi, India

Reghards,
David Frank
 
Mr
Sent: Thursday, January 08, 2015 12:02 PM
Subject: Re: mr hassan
,

What is happening David Opton is worried you need to send the payment now.

David Frank





 
Mr
On Sunday, 18 January 2015, 11:06, David Frank < davidfrank0815@yahoo.co.uk > wrote:


The receiver,s country is New Delhi, India
Receiver name: Osanyede Anold Idabie
Amount: 250 Euro
Country: India

Please ensure you make the payment on Monday without Fail.

David Frank
 
Mr
On Saturday, 24 January 2015, 17:21, David Frank < davidfrank0815@yahoo.co.uk > wrote:


I did not understand why you still keep David Opton
waiting if this fund is not deliver to you i will not be happpy
due to your delay in payment. You told me this week you
make the payment uptill now now email or payment from you.
David Frank
 
Mr
Sent: Tuesday, February 10, 2015 2:08 PM
Subject: Re: mrhassan

Is be long since you have be ask to pay this fee yet no response from you kindly let me know when you pay this money.

David Frank





 
Mr
Sent: Saturday, February 21, 2015 3:00 PM
Subject: Re: mr hassan
you are only paying 250EURO please make the payment so that we can get this over with
i am even planing once yu receive this Ahmed Hassan fund i will come over to your place
we have a wonderful family time together how about that ? Please do your best to pay just the
final 250EURO
David Frank



 
Mr
Sent: Sunday, March 15, 2015 9:58 PM
Subject: Re: read abouth the fee
on several occasion i have writing to you yet you have obviously refuse to send the balance 300EURo
like i told you before this is the last payment and your fund is still awaiting for dispatch to you once you made this last and final payment of 300EURO. So i advice you to send the payment and the receiver;s name is David Opton, reciever;s Country is India. Send the payment on Tuesday this week.

David Opton



 
Mr
Sent: Sunday, March 15, 2015 10:21 PM
Subject: Re: This will be the last payment
,
Receirver's name: David Opton
Country: India
Amount: 300euro
This is the last payment from you i assure you this.
David Frank
 
Mr
Sent: Monday, March 16, 2015 7:35 PM
Subject: Re: mr hassan
Ok, if you can not come up with the money then forget about Ahmed Hassan inheritance
David Frank



 
Mr
Sent: Monday, March 16, 2015 7:37 PM
Subject: Re: More Details
If you can not come up with the money the forget about Ahmed Hassan inheritance
i will get someone else to take over this fund then i will share it 50-50 with the person
David Frank





 

Mr

On Tuesday, 17 March 2015, 0:00, David Frank < davidfrank0815@yahoo.co.uk > wrote:


Dear Willy,
there is no email on your forwarding. You have to make this payment this week
David Frank
 
Mr From: David Frank
Sent: Thursday, April 03, 2014 4:04 PM
Subject: Re: mr hassan


First no body want to fuck with you and what is rightfully belong to you
this matter you are taking it differently this is not the way matter is be
handle. Your ATM and David Opton are in the headquarter of Nigeria Secret
Service as we speak due to the recent Terrorist activities in Nigeria their
Government don't allow it citizen to Carry large amount with them that was
the reason David Opton was detain along with your ATM they want to get
clarification and for that they are demanding you provide Anti-Terrorist
Certificate or you pay 800euro. this issue is not what you think
it is if we can provide them the Anti-Terrorist Certificate they needed we
might not pay the amount but you should know that the certificate will cost
us money as well think about paying the 800euro is option I can think about
right now.

David Frank
 
Mr

Sent: Thursday, April 23, 2015 11:17 AM
Subject: Re: mr hassan
you have to be careful with the kind for email you receive and reply to. otherwise you will be deceive receing ahmed hassan fund. this so call miss young does not have knowlegde about ahmed hassan inheritance please stop communication with him or her otherwise you might end up not receiving ahmed hassan inheritance. this is my advice to you as partner and as friend.
do what you have to do right ow to pay the balance 300euro this is the only obstacle blocking this fund for getting to you.

David Frank
 
Mr

On Thursday, 23 April 2015, 14:39, David Frank < davidfrank0815@yahoo.co.uk > wrote:

why do you always choose to insult my personality? we have be together for long doing our best to get this fund now that we come close to finish you refuse to pay the 300Euro please pay this final amount
the Ahmed Hassan inheritance belong to you and it your right to receive it. I have told you this before. Please make th payment of 300EURO balance remaining and let us start enjoying Ahmed Hassan fund

David Frank


 
Mr
Sent: Thursday, April 23, 2015 7:18 PM
Subject: Re: mr hassan
if you need this inheritance then you have to believe me and make the payment to avoid you loosing this fund to another person else



 
Mr
Sent: Sunday, May 03, 2015 9:44 PM
Subject: Re: mr hassan
I should be the one say this, infact i am totally disappointing at you for say all this to me ok now that you said all this you will not get a dim of Ahmed Hasan fund


 
Mr Date: Mon 4 May 2015 15 46 51 0000 UTC
From: David Frank <davidfrank0815@yahoo.co.uk>
Subject: Re mr hassan



Attach is the boxs contain the funds of ahmed hassan i never lied to you but since you think that way so be it







box
 
     
Miss Young

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