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: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Tue, Sep 13, 2016 11:41 am
Subject: I would be glad to hear from you soon


Hello my dear

How are you today ? I will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Marylin Freya, am from France , i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it is very painful i lost my only daughter at age of 4 years,

I was married but my e x-husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting /auditing, that i was not having time for him and our kid before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although it is now over between us.

I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin

I would be glad to hear from you soon
Yours faithful,
Marylin.


Marylin Freya
Marylin Freya
 
Mr From: marylin freya < marilynfreya@hotmail.com >
Sent: Wed, Sep 14, 2016 11:33 am
Subject: Hello, my dear, I would be glad to hear from you soon

Hello my dear

How are you today ? I will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter on age, color or achievement, what matters in our life is your kindness to humanity.

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me, my name is Miss Marylin Freya, am from France , i was born in France, and i left France at age of 12 years to England, which to the glory of God Am working as an Senior Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kid before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although it is now over between us.

I am happy alone because I have everything i need, this is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I would be glad to hear from you soon
Yours faithful,
Marylin.




marylin freya
 
Mr From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Fri, Sep 16, 2016 9:42 am
Subject: Please contact this bank immediately



Hello dear,


How are you doing together with your family, I hope all is well. Here is my phone number +447989010764
NOTE do not call me, you can send me SMS, Because Bank set security to monitor every member of the Bank due our banking rule and regulation.

Kindly make sure that this information will be between you and me until we actualized 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 this 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, 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 of the bank as follows. .

Bank Details
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- - - al-rayan- islamic_bankplc@financier.com <al-rayan-islamic_bankplc@financier.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 update me that you have sent the letter to the bank.

My best regards to you and your family,
Your faithfully
Marylin

COPY AND SEND THIS BELOW MASSAGE TO BANK

To The Manager 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- - - - - - al-rayan- islamic_bankplc@financier.com


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . . . . . . the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when gunmen shot him while still inside the capital Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account of 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 of money. 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 the 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
. . . . . . . . . . .




 
Mr From: marylin freya < marylin_freya@hotmail.com >
Sent: Wed, Sep 21, 2016 11:22 am
Subject: I will be glad to hear from you soon


Hello my Dear, how are you today ?
i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me :
My name is Miss Marylin Freya, am from France, i was born in France, and i left France at age of 12 years to England, which to the glory of God. I'm working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own. Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I will be glad to hear from you soon
Yours faithful
Marylin.

marylin freya
 
Mr

From: Marylin Freya < marylinfreya@aol.co.uk >
Sent: Wed, Sep 21, 2016 12:39 am
Subject: I will be glad to hear from you soon

Hello my Dear, h ow are you today ?
i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me :
My name is Miss Marylin Freya, am from France, i was born in France, and i left France at age of 12 years to England, which to the glory of God. I'm working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own. Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I will be glad to hear from you soon
Yours faithful
Marylin.
Marylin Freya
Marylin Freya
Marylin Freya
 
Mr From: Marylin Freya < marylinfreya@aol.co.uk >
Sent: Thu, Sep 22, 2016 4:09 pm
Subject: The fund will be shared at the ratio of 58% for me, 40% for you


MY DEAR,

i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your response i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destined it.
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$:14.500,000. (Fourteen Million, Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country.
Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

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.
I only plead for you to 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. Address
2. Identification copy
3.Nationality

Thanks and best regards
Yours faithful
Marylin



 
Mr From: marylin freya < marylin_freya@hotmail.com >
Sent: Sat, Sep 24, 2016 2:28 pm
Subject: Hello, my dear, I will be glad to hear from you soon

Hello my dear,

How are you today ? I will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter on age, color or achievement, what matters in our life is your kindness to humanity.

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Marylin Freya, am from France , i was born in France, a nd i left France at a ge of 12 y ears to England, which to the glory of God, i am working as an Senior Auditor/banker in Islamic Bank of Britain Plc United Kingdom, it is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kid before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although it is now over between us.

I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own.
Please would you tell me more about yourself too ? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I will be glad to hear from you soon
Yours faithfully ,
Marylin. .
marylin freya
marylin freya

 
Mr From: Marylin Freya < marilyn_freya@hotmail.com >
Sent: Fri, Sep 30, 2016 2:32 pm
Subject: Please try to fill the forms and send them to

Hello my dear,

How are you doing and how about your health and work ? I am really worried as in why you have not yet filled the forms and send them to the bank since you got the reply from the bank. Please my dear, if you really want us to do this transaction, just try to fill the forms and send them to the bank as soon as possible OK.
al-rayan-islamic_bankplc@financier.com

Or if you are not willing to help me anymore just let me know so that i will not be bordering you OK.

Have a very nice day.
Yours sincerely,
Marylin. .



Mr From: Marylin Freya < marylinfreya@aol.co.uk >
Sent: Fri, Sep 30, 2016 6:37 pm
Subject: This is the bank contact


Hello Dear

How are you doing together with your family, I hope all is well ? here is my phone number +447968899670
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due to our banking rule and regulation

Kindly make sure that this information will be between you and me until we actualized 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, 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 through to the bank through the bank email address of the bank as follows.

Bank Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
islamicbankofbritain@uymail.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 update me that you have sent the letter to the bank.

My best regard to you and your family,
Your faithfully

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MASSAGE TO THE BANK

To The Manager 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. . . . . . . . . islamicbankofbritain@uymail.com


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . the business partner to Late Mr Mahmoud Adama, who was assassinated on February 06, 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.




 
     
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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