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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
Date: Tue, 31 May 2016 22:32:20 +0000 (UTC)
From: <preciousfreya12@hotmail.com>
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 Precious 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 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 Precious Freya

Precious Freya
Precious Freya
Precious Freya
Precious Freya
Precious Freya
Mahmoud Adama
Mahmoud Adama
Islamic Bank
Islamic Bank
 
Mrs
From: Precious Freya <preciousfreya12@hotmail.com>
Date: Sat, 2 Jul 2016 10:42:33 +0000
Subject: MY DEAR,

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 respond 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 destiny 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 your response for further application for this transfer if you are interested. am looking forward to hear from you positively

Thanks and best regards,

Yours Faithfully Precious Freya,

Mrs
From: Precious Freya <preciousfreya12@hotmail.com>
Date: Mon, 4 Jul 2016 22:15:42 +0000
Subject: I want you to apply for the release of the fund into your account,

Hello Dear

How are you doing together with your family, I hope all is well ? here is my phone number +442032903327 NOTE do not call me, you can SMS me, 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 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
Bank Email IslamicBkBritain-AlRayan@yandex.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 Faithful Precious Freya

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 IslamicBkBritain-AlRayan@yandex.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 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: ISLAMIC BANK BRITAIN ALRAYAN <islamicbkbritain-alrayan@yandex.com>
Date: Mon, 11 Jul 2016 11:03:55 +0100
Subject: ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM,
ISLAMIC BANK OF BRITAIN UNITED KINGDOM
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
RESPONDS TO YOUR CLAIM

ATTENTION
Sir,

We wish to inform you 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 carried out our official Bank duties which is needful before the transfer will be effect 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 also required to send the following documents to the bank.

(1) The Death Certificate of the Deceased.
(2) The deposit Certificate Issued to him on 16th August, 2004.
(3) your National Identification Card or valid International Passport,

We request for this stated documents and returning of the decease Forms inquiry with immediate effect to enable us to approve your request as the benefited next of kin to the deceased, You are hereby given 48 hours to return they forms and the started documents 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,

Thanks
Managing Director
Sultan Ahmed Choudhury
ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM,

Mrs
From: Precious Freya <preciousfreya12@hotmail.com>
Date: Mon, 11 Jul 2016 22:53:08 +0000
Subject: SEND THIS DOCUMENTS TO THE BANK,

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 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 successful. This is a transaction that both of us need to be very careful to see that everything goes well. well here is the copy of the certificate of deposit and the death certificate, of late Mr Adama, you have to forward it to the bank as they directed with your id card, to enable them to continue the process of the transfer immediately

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 achieve 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 on it, then send it 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 as the bank directed.

THE DECEASED INFORMATION
1: Deceased full name: -----MR MAHMOUD ADAMA
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 Mahmoud
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:----- MR MAHMOUD ADAMA
12: Date account was opened: -----16th August, 2004
13: Year the fund was deposited: ----16th August, 2004

Mrs
From: ISLAMIC BANK BRITAIN ALRAYAN <islamicbkbritain-alrayan@yandex.com>
Date: Tue, 19 Jul 2016 11:30:51 +0100
Subject: ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM

RESPONDS TO YOUR CLAIM
19/07/2016
ATTENTION

Sir,

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

Be notified that before the said fund will 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 (R C J) Britain as the release order of the said fund in your nominated bank account, you are 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.

SIR. YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.

Barrister, Patrick Smith
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name.... Patrick Smith
Phone ..... +442071935372
Email: smith_patrick@chef.net

Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours,

Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly, Thank you for your co operations and congratulations

Thanks,
Managing Director
Sultan Ahmed Choudhury
Authorized and regulated by the Financial Services Authority

Mrs
From: Precious Freya <preciousfreya12@hotmail.com>
Date: Tue, 4 Oct 2016 00:21:11 +0000
Subject: Re: MY DEAR,

Hello my dearest one,
I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal who is an international businessman. Presently I'm in Senegal for investment projects and we have finish the investment and projects here in Senegal but we travel to United States for more investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in transferring the fund that failed us some how. I'm very much glad to inform you that I left ATM VISA CARD on your name that contains ($200,000.00 USD) (Two Hundred Thousand U.S. Dollars) for you I am giving you this money because of your past efforts and attempts to assist me, however I will like you to Feel free and contact United Bank of Africa (UBA) Dakar Senegal email: (ubabankgroupdepartment@gmail.com) contact UBA bank for the ATM VISA CARD,

Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, I kept this $200,000.00 for your past efforts and attempt to assist me in the matter of transferring the fund. I appreciated your efforts at that time very much. So feel free and get in touched with the United Bank of Africa (UBA) Dakar Senegal because I don't know anybody there in Senegal that why I kept it for you in the Bank and I don't want my new partner to know about it, with the card you can withdraw the money from any bank there in your country or any where in the world. At this moment, I am very busy because of the investment projects with my new partner because we want to do some investment in United States. Finally, remember that I had forwarded instructions to the (UBA) bank on your behalf for you to receive that money on the ATM VISA CARD, Take care and remain Blessed.

Mrs Precious Freya,
    
Miss Young

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