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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

Em 09/06/2015 10:38, Alisia Campbell via LinkedIn escreveu:

 
Alisia Campbell
Accounting at Halifax
I want to inform you about a business opportunity right in my office desk.That might be of interest to you. You can write to my email address for more details(alisiabel21@gmail.com ).


Alisia.
Reply to Alisia
 
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Mr
Assunto: Data: De:
Re: I have a proposal to share with you. .
09/06/2015 11:54
Alisia Campbell < alisiabel21@gmail.com >

Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Ms Alisia Campbell, I am an Accountant with Halifax Bank in the United Kingdom. I have been working with the Halifax Bank for the past 8 years. The details of my proposal and the reason why I contacted you is very important. I am the personal Account Manager to Engineer Kenneth R. Young since 2004, He used to work with the Halliburton Oil before the war in Iraq, as an Expatriate. Unfortunately, During the war between U.S and Iraq my client and his family were killed in a bomb last that hit his house in 2009. Since his death I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name, to locate any member of his family hence I contacted you.
My bank has issued me several notice to provide the Next of Kin being that I am his personal Account before his death. The last notice for claim came to my desk a week ago. I have been notified to provide a next of kin to claim the funds or the account confiscated within the next ten official working days. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank. For the fact that I have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of this account valued at 3,472,000 Million US Dollar can be paid to you, then you and I can share the money 50% to me and 50% to you, after claiming the fund.
This project will be of great benefit to us. As a matter of fact, an attorney will be contracted to help us revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Some of my photo to this email for you to know me better. I am willing to send you more information for you to understand better.
I will send you some important information in my next email. As soon as I hear from you, I will direct you further on the legal procedure to claim the funds.
Thanks for cooperation,
Alisia.

 
Mr
El 19/06/2015, a las 2:19, Alisia Campbell < alisiabel21@gmail.com > escribio:

Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Ms Alisia Campbell, I am an Accountant with Halifax Bank in the United Kingdom. I have been working with the Halifax Bank for the past 8 years. The details of my proposal and the reason why I contacted you is very important. I am the personal Account Manager to Engineer Kenneth R. Young since 2004, He used to work with the Halliburton Oil before the war in Iraq, as an Expatriate. Unfortunately, During the war between U.S and Iraq my client and his family were killed in a bomb last that hit his house in 2009. Since his death I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name, to locate any member of his family hence I contacted you.
My bank has issued me several notice to provide the Next of Kin being that I am his personal Account before his death. The last notice for claim came to my desk a week ago. I have been notified to provide a next of kin to claim the funds or the account confiscated within the next ten official working days. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank. For the fact that I have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name so that the proceeds of this account valued at 3,472,000 Million US Dollar can be paid to you, then you and I can share the money 50% to me and 50% to you, after claiming the fund.
This project will be of great benefit to us. As a matter of fact, an attorney will be contracted to help us revalidated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Some of my photo to this email for you to know me better. I am willing to send you more information for you to understand better.
I will send you some important information in my next email. As soon as I hear from you, I will direct you further on the legal procedure to claim the funds.
Thanks for cooperation,
Alisia.
 
Mr
El 19/06/2015, a las 10:29, Alisia Campbell < alisiabel21@gmail.com > escribio:

Thanks for your responds, Please know that this transaction is very important and will be beneficial to us. All I require is your honest cooperation. First of all I will present you to the bank as the next of kin to the deceased. Then you will apply that his entitlement be transferred to you through the said legal processes. I shall direct you on the process of the claim, We shall start by sending a formal application to this effect. I will copy you with the text of the said claim and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to your submitted bank account.

As part of the procedure of the claims process, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here in United Kingdom. You are not to worry about this, as I will use my office to get all the legal relevant documents for you to file claim.

Be assured that the procedures to be adopted in effecting the transfer in your favour will be official and legal which will protect us from any breach of the law now and after the transfer though this transaction requires confidentiality.

Above all, I personally count on the will and blessing of the almighty God to facilitate our plan and understanding, to produce not just success, but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship thereafter. I also pray for establishment of cordial relationship between us, God being our helper.

Please as soon as you read through this email, write me so I can send you a text of application in which you will contact the bank for the release of fund to you.

Please Don't Expose my information to any one else and keep this transaction confidential.
Warm Regards,
 
Mr


On Fri, Jun 19, 2015 at 5:12 PM, Alisia Campbell < alisiabel21@gmail.com > wrote:
Here is the TEXT OF

APPLICATION to contact the bank for the

claim of the fund in the account of Late

Engineer Kenneth R Young. . You are to

filled the form correctly, I want you to

contact the bank immediately due to the

period of time the bank has given, to enable

the bank transfer the money into your

account as soon as possible.
You are to send your application to the bank

via email. The bank's email address is


you contact the bank; Please update me so

that I can direct you on the next line of

action. God Bless you.
Please attach a valid ID CARD along when

contacting the bank

Regards,
Ms Alisia



Below is the Text of Application to contact

the bank.



Mr. Richard Dean
Halifax Bank Plc.
703 Wilmslow Rd
Manchester M20 6RE,
United Kingdom.
Phone: +44-(0)20 8123 1032

APPLICATION FOR RELEASE OF (3,472,000.00 US

DOLLAR) BELONGING TO THE LATE ENGR. KENNETH
R Young.


I hereby apply for the release of the

3,472,000.00 USD (THREE MILLION FOUR HUNDRED

AND SEVENTY TWO THOUSAND UNITED STATES

DOLLAR) belonging to my Late Relative (Late

Engineer Kenneth R. Young).

My particular is as follows.

Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _

Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _

Age:

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _

Occupation:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _ _

Country:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _ _

Phone

Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

_ _


It is observed in our family that he died

without a will and been one of the kin

available at this time, I need your

compliance for their release of my late

Relative's funds in your care.

I will be delighted with your favorable

leniency to this my application and would

appreciate the utmost urgency &

confidentiality of this matter.

Kind Regards

Alisia Campbell
Alisia Campbell
     
Miss Young

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