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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 From: Lizzy Hulbert < lizzy043@hotmail.com >
Sent: Fri, Aug 26, 2016 2:35 pm
Subject: I would like to hear from you soon

Hello dear,
How are you today ?
I would like to be open to you. 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 or color or achievements, what matters in our life is nothing but care and expression, expression of the heart. .

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 and now, i must think of something better, to enjoy my life and probably have a family and maybe relocate to another country and start investing in other good businesses.

Anyway, i want to tell you little about myself. My name is Lizzy Hulbert, 36 years, I am originally German but was born in London, lost my only daughter at child birth and presently living in the United Kingdom where i presently work in a bank. I have a special sport I crave for, and it is golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker.

I am working as anPersonnel Director for Retailing in a private bank and the chief Auditor. I was married but my ex-husband got married to another woman, which caused our divorce, but it is OK, since he accused me of being so busy with my work and the bank and its Personnel Director for Retailing, 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 now 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 would like to know you better, your age, occupation and your position in your work place. Your marital status and where you reside now.

I would liketo hear from you soon.
Lizzy hulbert
Lizzy Hulbert
Lizzy Hulbert

 
Mrs From: Lizzy Hulbert < lizzy043@hotmail.com >
Sent: Wed, Aug 31, 2016 9:38 am
Subject: Note, if you send this letter to the bank, the bank will not delay to contact you


My Dear Love,

How are you doing together with your family ?I hope all is well. .
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, complete it and send it to the bank through the bank email address of the bank as follows :

Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone; +44 797 794 6608 or 0044 797 794 6608
infoislamicbank@yahoo.co.uk

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

My best regard to you and your family,
Yours
Lizzy Hulbert

= = = = = = = = = = = = = = = =

COPY THIS APPLICATION LETTER BELOW AND SEND TO THE BANK

To t he Chief Executive Officer and Director Al Rayan Bank PLC Formerly Islamic Bank of Britain

Al Rayan Bank PLC Formerly Islamic Bank of Britain
Sultan Choudhury, Chief Executive Officer and Director
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone; +44 797 794 6608 or 0044 797 794 6608
APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,
I am . . . . . . . . . . from . . . . . . . . . , the business partner to Late Dr. Benjack Dennis, who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million Five Hundred Thousand United State Dollars. ($15.5 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
$ 15.5 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 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,
. . . . . . . . . . . . . . . . . . .

Contact telephone number: . . . . . . . . . . . . . . . . .
Contact e-mail address: . . . . . . . . . . . . . . . . . . . .
Contact Address: . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . .
Age: . . . . . . . . . . . . . . . . .
Sex: . . . . . . . . . . .

Lizzy Hulbert


 
Mrs From: infoislamicbank < infoislamicbank@yahoo.co.uk >
Sent: Tue, Sep 27, 2016 9:33 am
Subject: ATTENTION : Transfer

PO Box 12461
Birmingham
B16 6AQ
Tel: +(44) 797 794 6608 <about:blank>
ATTENTION : T
We wish to inform you that our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds.
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carry out our official Bank duties which is needful before the transfer will be effected for confirmation.
Note that you are expected to abide by the principles for us to finalize this transaction accordingly, You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain, United Kingdom.
Managing Director
Sultan Ahmed Choudhury.


Islamic Bank
Islamic Bank

 

Mrs From: Lizzy Hulbert < lizzy043@hotmail.com >
Sent: Thu, Oct 6, 2016 9:06 am
Subject: My love, see the deceased informations below, use it to fill the official inquiry.


My love

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 have access to the bank files and i saw the form the bank sent to you, i got those information below from the bank Files, 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 informations 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 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

Love from
Lizzy Hulbert

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

DECEASED INFORMATION

1: Deceased full name: DR. BENJACK DENNIS
2: Deceased occupation when he was alive; Business Tycoon & was a Private Medical Adviser to Late Libya Dictator Mommar Ghaddaffi (1992-1998 and 2000-2008),
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 Benjack Dennis
7: Name(s) of the deceased child or children: NO
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. Benjack dennis
12: Date account was opened: 16th Aug,2004
13: Year the fund was deposited: 16th Aug,2004

 
     
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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