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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 > From: jorge.mera@celec.gob.ec
> Subject: [SUSPECTED SPAM] Hi
> Date: Fri, 21 Aug 2015 13:36:53 -0400
> To:
>
> Contact me
>
> Email secured by Check Point - CELEC EP
 
Mr

From: teresaroman15@outlook.com
Subject: RE: Hi
Date: Mon, 24 Aug 2015 07:13:40 +0000

I am Mrs Teresa Roman,suffering from cancerous ailment.I was married to Mr.Raymond Roman,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2003.My late husband deposited the sum of £10 Million (Ten Million Pounds) with a Bank in United Kingdom.

Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have decided to donate these funds to you and i want you to use it for the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused.

With Love
Teresa


 
Mr

From: teresaroman15@outlook.com
Subject: RE: How to proceed, madame!?
Date: Mon, 24 Aug 2015 19:53:54 +0000

Dearest One,
I have immediately discussed this matter with my Lawyer and I have told him about you and he is going to work with the Bank and secure this funds from the UK Lloyds Bank where it is been kept for safe custody in a very proper and legal manner and he will make the arrangement with the Bank in your name, as the new beneficiary of my £10 Million Pounds, to move the fund from England to meet you in your country with your data.
Atherton Legal
John Fotiadis, Senior Member
Email: johnfotiadis@athertonlaw.org


Do email him at once and let him commence with the transfer modalities.
You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please do your best to see that the dreams of my late husband is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commences, as you are the only one i contacted for this.I also have authorized 50% which is 5 Million Pounds to be given to you for your efforts.Be informed that donations must be made in my name and my late husband's name.
I await your swift response
Sincerely yours,
Mrs. Teresa Roman


 
Mr

Date: Tue, 25 Aug 2015 04:01:18 +0000
From: johnfotiadis@athertonlaw.org
Subject: Re: Mrs. Teresa Roman heritage!

I have just received your email and i have been notified previously
about this transfer.Mrs Teresa is not at her prime and presently
there's absolutely nothing anyone can do about her present situation.
Also her contacting you was due to the fact that she wanted someone
far off to help her carry out this wish in helping the less
privileged.

I have already spoken with Mrs Teresa and she has asked me to move
ahead from this point with the necessary legal documentations to make
you the sole beneficiary of the Barbers's funds. I can assure you that
this project is 100% risk and hitch free so you have nothing to worry
about. The transaction is actually a bank to bank transfer, so there's
nothing to worry about.

In this regards, you are to provide me the following details to start
the procurement of the documents that would acustom you as the sole
heir to the said funds.

[FULL NAMES]. . . .
[FULL MAILING ADDRESS]. . . .
[COUNTRY/ REGION]. . . . . . .
[STATE/ PROVINCE]. . . . . . .
[DATE OF BIRTH]. . . . . . . .
[SEX]. . . . . . . . . . . . .
[MARITAL STATUS]. . . . . . . .
[OCCUPATION]. . . . . . . . . .
[CURRENT E-MAIL]. . . . . . . .
[TEL HOME]. . . . . . . . . . .
[CELLPHONE NUMBER]. . . . . . .
[FAX]. . . . . . . . . . . . .

SCANNED COPY OF YOUR IDENTITY(INTERNATIONAL PASSPORT/DRIVERS LICENSE).

Upon the receipt of these informations, I would start the neccessary
documentations for this transfer which should not take more than one
week to finalise. I await your response with the above information.


ATTORNEY John Fotiadis





 
Mr
Date: Tue, 25 Aug 2015 09:06:48 +0000
From: johnfotiadis@athertonlaw.org
Subject: Re: MY PERSONAL!

Kindly read through the power of attorney and have it signed and sent back to me ,so we can proceed.This transfer can be completed to your account in less than 1 week, if all documents are signed on time.Is there a red cross organization in your country?

Attorney
John Fotiadis

 
  POWER OF ATTORNEY
I HEREBY CONSTITUTE AND APPOINT JOHN FOTIADIS ESQ. ACCREDITTED
FINANCIAL ATTORNEY, SOLICITOR APEC REGISTERED ATTORNEY AND NOTARY PUBLIC, TO BE MY TRUE LAWFUL ATTORNEY IN THE
REMITTANCE AND PAYMENT EXECUTION OF £ 10,000.000 (TEN MILLION
POUNDS) FROM THE LLOYDS BANK, LONDON BRANCH (HERE-IN AFTER
REFERRED TO AS THE "HOLDING BANK") AND FOR SUCH PURPOSE, WE
HEREBY CONFER UPON OUR SAID ATTORNEY THE FOLLOWING POWERS
AND AUTHORITIES, THEREIN TO SAY;
1. TO SIGN, ATTEST TO OUR BENEFICIARY STATUS, SUPERINTEND AND ACT AS PROXY IN DEFENDING STATISTICS AND LOGISTICS PERTAINING TO THE SAID TRANSFER OF FUNDS.
2. TO ATTEST AND ASCENT BY APPENDING SIGNATURES ON OUR BEHALF
ON RELEVANT INSTRUMENTS AND DOCUMENT PARTICULARLY THE FINAL
REMITTANCE DOCUMENTS OTHERWISE CALLED AUTHORITY TO REMITT
AND FUND RELEASE ORDER (FORM A-Z AND FORM C4) IN THE PRESENCE
OF THE HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT AND DIRECTOR OF FOREIGN OPERATIONS OF THE HOLDING BANK. (HERE-IN AFTER REFERRED TO AS "IRD AND DFO").
3. TO ANSWER AN OATH BEFORE A SUPREME COURT JUDGE AS TO THE
AUTHENTICITY OF THIS POWER OF ATTORNEY AND PAY ALL COURT CHARGES IN RESPECT THEREOF FOR WHICH REASON WE SHALL FACILITATE HIM ACCORDINGLY.
WITHIN 72 HOURS AFTER THE FULFILMENT AND COMPLIANCE WITH APPLICABLE REQUIREMENTS PERTAINING TO CABLE (TELEGRAPHIC) TRANSFER.
AND GENERALLY TO DO ALL OTHER ACTS, DEEDS, MATTERS AND THINGS
WHATSOEVER NECESSARY FOR THE REMITTANCE AND PAYMENT
EXECUTION OF THE SAID INHERITANCE AS AFORESAID AND IN DOING ALL
ACTS, DEEDS OR MATTERS AND THINGS HEREIN PARTICULARLY AND/ OR GENERALLY DESCRIBED AS AMPLY EFFECTUAL TO ALL INTENTS AND PURPOSES AS WE OURSELVES COULD DO IF PERSONALLY PRESENT.
THIS POWER OF ATTORNEY SHALL BE IRREVOCABLE AND SHALL BE DEEMED TERMINATED UPON OUR RECEIPT OF THE TOTAL SUM OR IN ISSUANCE OF NOTICE OF TERMINATION BY BOTH PARTIES.
I HEREBY FURTHER RATIFY AND CONFIRM AT ALL TIMES AND CONFIRM
ALL WHATSOEVER OUR SAID ATTORNEY SHALL LAWFULLY DO OR CAUSE TO BE DONE IN AND ABOUT THE PREMISES AFORESAID OR BY VIRTUE HEREOF.
Declarant : August, 26, 2016
Sign Date
 
Mr
Date: Tue, 25 Aug 2015 14:47:17 +0000
From: johnfotiadis@athertonlaw.org
Subject: Re: MY PERSONAL!

Waiting to receive the scanned copy of the power of attorney.

John Fotiadis
  •  
    Mr

    Date: Wed, 26 Aug 2015 09:37:35 +0000
    From: johnfotiadis@athertonlaw.org
    Subject: Re: I HAVE SEEN HER ACCOUNT!

    The bank just notified me that you need to present a court authorization,so a token can be given to you and this court authorization is 950 Pounds sterling.
    You can send down the payment to my secretary Mrs Lucie Zabresky using Money gram with the information below.

    Name: Lucie Zabresky
    Address:12 derby drive onslow.London United Kingdom

    Attached to this email is a copy of her identification to help you with this payment.Kindly send down the copy of your payment receipt,so i can get this court authorization and as soon as it is ready which should take less than a day,i will give you the contact information of the bank so you can make contact with them yourself and send them this court authorization.Your token for transfer will then be released to you.

    Attorney
    John Fotiadis
     Lucie Zabresky
    Mr Date: Wed, 26 Aug 2015 13:17:17 +0000
    From: johnfotiadis@athertonlaw.org
    Subject: Re: I HAVE SEEN HER ACCOUNT!

    Dear Sir,

    Kindly fill the attach forms of what account you would be making the transfer to.You can send back the forms along side with payment for the court authorization fee.

    Attorney
    John Fotiadis
     
    Mr

    Date: Wed, 26 Aug 2015 16:21:15 +0000
    From: johnfotiadis@athertonlaw.org
    Subject: Re: I HAVE SEEN HER ACCOUNT!

    Dear Sir,

    The 950 Pounds is to get a court authorization to the bank which you will have to send yourself and get a token from them to enable the transfer from Mrs Teresa Account.Please note that you are not obliged to be a part of this project as you are getting paid for your services rendered to Mrs Roman.

    The contact information of the bank will be sent to you as soon as i get the court authorization on your behalf.Kindly do the needful and also fill the transfer forms i sent to you in my previous email.

    Attorney
    John Fotiadis





     
    Mr
    Date: Thu, 27 Aug 2015 13:44:17 +0000
    From: johnfotiadis@athertonlaw.org
    Subject: Passport.

    Dear Sir,

    Prior to our telephone conversation,i am sending you a copy of my own international passport as a guarantee for this transfer and you can now direct payment to me via Money Gram with the information below.

    Name:John Fotiadis
    Address: 12 derby drive onslow.London United Kingdom
    Telehone:+447031908344

    Kindly confirm receipt of this email and send me a copy of the payment receipt and the transfer forms i sent to you previously,so the bank can commence transfer to your account by tomorrow.It normally suppose to take 24 Hours for funds to reflect,so by Saturday you should have the balance £ 9,764,532.00 in your account.

    Attorney
    John Fotiadis




    John Fotiadis
     
         
    Miss Young

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