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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.

   
Mrs
Site: waydate
From: favor44u
Date: 2015-12-29 22:51:07

Hello dear my name is favor cotty i saw your profile today and i became very interested in you to make friends with you and to know each other very well, please i will like if you can reply me through my email address for a better communication and to know each other very well here is my email favorleo22@hotmail.com


Favor Cotty
Favor Cotty
Harrison Foster
Harrison Foster
Al Rayan Bank
Adam John Aldred
 
Mrs
From: favor cotty <favorleo22@hotmail.com>
Date: Sat, 2 Jan 2016 20:41:02 +0000
Subject: MY DEAR FRIEND,

MY DEAR FRIEND,

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but Care and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Favor Cotty, am from Germany, i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin. I love to hear from you soon

Favor Cotty

Mrs
From: favor cotty <favorleo22@hotmail.com>
Date: Mon, 4 Jan 2016 00:25:37 +0000
Subject: MY GOOD FRIEND,

MY GOOD FRIEND,

I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom

I have an Opportunity to the Sum of Fourteen Million, Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Age
3. Address
4. Identification copy
5. Nationality
6. Occupation

Thanks and best regards
Miss. Favor Cotty

Mrs
From: favor cotty <favorleo22@hotmail.com>
Date: Wed, 13 Jan 2016 16:45:05 +0000
Subject: APPLICATION FOR REQUEST OF CLAIM

How are you doing together with your family, I hope all is well? here is my phone number +447967191361 NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, ....... Thanks for your understanding

Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your account, Make sure you keep a top secret of this transaction because i don't want any staff of the bank to know that i am responsible for this transaction This is where i lay the future survival hope of our future, family and its was the reason I tried to explain for your best understanding.

You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do. This is to avoid mistake from your part, See the official letter below, send it to the bank through the bank email address as follows.

Bank Details
(AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email ibb.bplc@mail.com

Immediately this fund is transferred into your account, then i will obtain visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, send me sms to update me that you have sent the letter to the bank.

My best regard to you and your family,
Love from Yours Favor Cotty,

Mrs
From: favor cotty <favorleo22@hotmail.com>
Date: Wed, 13 Jan 2016 22:39:14 +0000
Subject: Re: APPLICATION FOR REQUEST OF CLAIM

COPY AND SEND THIS BELOW MASSAGE TO BANK.

To The Manager (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email ibb.bplc@mail.com

APPLICATION FOR REQUEST OF CLAIM.

Sir / Madam,

I am ............ the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 2008 when Gun men shot him while still inside the capital Libya, Tripoli.

After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars. ($14.5 Million) deposited in your bank when he was alive.

I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 14.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum.

So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.

Yours sincerely

Mrs
From: "IslamicBank of BritainPlc" <ibb.bplc@mail.com>
Date: Thu, 14 Jan 2016 14:06:53 +0100
Subject: ATTENTION RESPONDS TO YOUR CLAIM.

http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
ATTENTION
RESPONDS TO YOUR CLAIM.

Be notified that the management of Islamic Bank of Britain United Kingdom is in respect of message,
Note that you are expected to abide by the principles for us to finalize this transaction accordingly, Therefore you are advised to view the TWO forms attached file, Fill the columns with accurate information required for the immediate process of your claim.

You therefore informed that after the Bank Executive Board of Directors meeting, before the Bank can approve the fund in your favor as the benefit next of kin to the deceased, You are required to pass the test by forwarding to this bank, (1) The Death Certificate to the Deceased Customer, (2) The deposit Certificate Issued to him on 16th August, 2004, and the (3) your National Identification Card.

On the process to submit the certificates, you should forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................
for confirmation

Therein, you are given Two Days to return these forms back to this Bank

Goodluck

Sultan Ahmed Choudhury
Managing Director
(AL RAYAN BANK) Former Islamic Bank of Britain United Kingdom.

Mrs
From: favor cotty <favorleo22@hotmail.com>
Date: Fri, 15 Jan 2016 09:07:45 +0000
Subject: THE DECEASED INFORMATION

My Dear,

How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful so to see that everything goes well.

I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.

You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be archive soon.

You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer.

THE DECEASED INFORMATION
1: Deceased full name: Dr. Harrison Foster
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: libya
5: Deceased place / Date of Birth: libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Harrison Foster
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: Dr. Harrison Foster
12: Date account was opened: 16th aug,2004
13: Year the fund was deposited: 16th aug,2004
YOUR BANK NAME AND ADDRESS........................................
YOUR BANK ACCOUNT NAME...............................................
YOUR BANK ACCOUNT NUMBER...........................................
YOUR BANK SWIFT CODE/IBAN...........................................
for confirmation

Therein, you are given Two Days to return these forms back to this Bank

Goodluck

Sultan Ahmed Choudhury
Managing Director
(AL RAYAN BANK) Former Islamic Bank of Britain United Kingdom.

Mrs
From: "IslamicBank of BritainPlc" <ibb.bplc@mail.com>
Date: Sat, 16 Jan 2016 10:14:06 +0100
Subject: Fw: THE APPROVAL OF CERTIFICATES/DOCUMENTATION

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER.

Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, your to provide those documents withing 4 working days as our banking law stipulates

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE

You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain

OPTIONAL: In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister Adam Aldred law Chamber
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name.... Adam Aldred
Phone or Tel: +447779478520
Email: baristeradams@hotmail.com

Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,
Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately

Thank you for your co operations and congratulations

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom

Mrs
From: Barrister Adams Aldred <baristeradams@hotmail.com>
Date: Tue, 19 Jan 2016 09:36:52 +0000
Subject: Barrister Adam Aldred law Chambers.

BARRISTER ADAM ADRED HUMAN RIGHT LAW CHAMBERS,
SOLICITORS & ADVOCATES.
Address: America Square, Cross-wall, London EC3N 2SG,
United Kingdom.
Tel: +447779478520
EMAIL: baristeradams@hotmail.com
Barrister Adam Aldred law Chambers.

ATTENTION. SIR/Greetings to you.
Your letter regarding to your legal Parturition of Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, where received, I Will do my best to render to you all necessary services you require from me to receive your fund, I have made an inquiry from Royal Courts of Justice on your behalf since you have requested my total assistance to help secure and legalized Affidavit of Claim and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate, from Royal Courts of Justice on your behalf which will enable your legal representation as a legitimate legal beneficiary,

I have confirm with the Royal Courts of Justice to ascertain the cost of procuring the needed documents according to the rules and Commands of the law act and obligation guiding the members of the international bars Association,
SECTION 1
AFFIDAVIT OF CLAIM

(1) Registration of your Particulars.... 350 GBP
(2) Application Stamp Duty Fee..... 75 GBP
(3) Processing Insurance...... 90 GBP
(4) Processing Insurance of An Affidavit...... 405 GBP (5)
SECTION 2
A NON-RESIDENT NOTARIZED LETTER OF ADMINISTRATION CERTIFICATE

A. REGISTRATION FEE....... 270 GBP
B. STAMP DUTY ........ 50 GBP
C. AN AFFIDAVIT OF JURISDICTION......... 450 GBP
D. CERTIFICATE OF LEGALITY CLEARANCE ........ 370 GBP
E. ATTESTATION FEE BETWEEN YOU COURT.........290 GBP
You have to pay the total amount of (2350 GBP British Pound)

These will accredit and ascertain your legal request to be carried out with immediate effect
Be informed that you will pay the (2350 GBP British Pound) before i proceed with preparation of the documents, you must make this payment before i proceed which will enable me finalized the documents within a period of two days, With this reference, you are advised to kindly make the required payment and send to us the payment slip. Note this fee will be sent to this law office via Money Gram transfer in my name.
AMOUNT...... 2350 GBP British Pound
MONEY GRAM
FIRST NAME:..... ADAM JOHN
LAST NAME:..... ALDRED
ADDRESS:.....1 America Square, Crosswall,.
COUNTRY:...... UNITED KINGDOM
CITY:........ LONDON

Your request will commence as soon as we receive the payment, Print the attached Power of Attorney Form, Sign the space over your name, Scan it, Attach with the payment slip, Send to me immediately so that i will proceed for affidavit of Oath / A non-Resident Notarized Letter of Administration Certificate as soon as possible,
Note you can also see a copy of my international passport.

Thanks Yours in service
Barrister Adam Aldred
law Chambers

Mrs
From: Barrister Adams Aldred <baristeradams@hotmail.com>
Date: Tue, 19 Jan 2016 15:39:52 +0000
Subject: Barrister Adam Aldred law Chambers.

BARRISTER ADAM ADRED HUMAN RIGHT LAW CHAMBERS,
SOLICITORS & ADVOCATES.
Address: America Square, Cross-wall, London EC3N 2SG,
United Kingdom.
Tel: +447779478520
EMAIL: baristeradams@hotmail.com

AS THE LEGAL ADVISER TO THE BANK, IN JUDICIARY HIGH COURT. I HERE NOW ADVICE YOU ON WHAT TO DO ACCORDING TO THE LAW THAT GUIDES EUROPE JUDICIARY, SECTION 1, ARTICLE 202 DEGREE 022 AND 1998 CONSTITUTION THAT GUIDES EUROPE JUDICIARY,

VERIFICATION ACCOUNT:
Bank name........................Lloydsbank
Account name.................... Doris Jones
Sortcode.........................30-99-88
Acct.Number..................... 46322360
Iban.............................GB68LOYD30998846322360.
Bic..............................LOYDGB21582.
BANK address.................... 21,19 Powis street London. SE18 6HZ.

Thanks Yours in service
Barrister Adam Aldred
law Chambers
    
Miss Young

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