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: Sheikha Ghunaim <shiek.ghun@gmail.com>
> Subject: Re: LET ME HEAR FROM YOU
> Date: Wednesday, March 30, 2016, 5:52 PM
> My Dear,
> Thanks for your response and brief
> introduction, Definitely we have
> not met in person as this is our second correspondence, but
> honesty,
> integrity and sincerity are the catchwords in establishing
> business
> relationship, you already know my position as an audit in
> chief, as
> well as a financial consultant with the Dubai Islamic Bank,
> Dubai
> United Arab Emirates. I am the account officer and fund
> manager of
> late Mr. Muktesh Mukherjee, an Indian-born Canadian who is
> now
> deceased as he and his wife were victims of the missing
> Malaysia plane
> MH370. Here is the link for assertion
>
> http://www.bbc.com/news/world-asia-26503469
>
> It is over one year and five months since Malaysia plane
> MH370 went
> missing and all the 227 passengers including my client Mr.
> Muktesh
> Mukherjee, have been declared dead as it is believed the
> plane plunged
> into the deepest depth of the ocean, may the souls of the
> passengers
> on board rest in peace, Amen.
>
> I am contacting you regarding my client's fund in my
> possession,
> there is this secret fund i managed for late Mr. Muktesh
> Mukherjee,
> domiciled with The Dubai Islamic Bank, Dubai United
> Arab Emirates,
> the fund is a proceed of a shady deal as vice-president of
> China
> operations for Xcoal Energy and Resources, the fund in
> question is US$
> 15,750,000.00 and was hidden with the Dubai Islamic
> Bank, here in
> Dubai, United Arab Emirates so it can not be traced. Since
> the MH370
> incident, no one has come asking for the fund as there was
> no Next of
> Kin specified as connecting to the fund.
>
> I can not possibly become the next of kin to my
> client's fund which
> i manage and that is why i am contacting you so i can make
> you the
> next of kin to the fund as i have the fund deposit documents
> in my
> possession and i can fix things in our favor 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
> Dubai, United Arab Emirates 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
> lose 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 55% for me,
> 40% for you and
> 5% will be set aside to cover any whatever expenses that
> would be
> incurred during the process of this transaction, 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 for further
> application for this
> transfer if you are interested.
>
> 1. Full Names,
> 2. Address
> 3. Occupation
> 4. Identification copy
> 5.Nationality
>
> Best regards,
>
> Sheikha Ghunaim.
 
Mr > From: sheikha.ghunaim@yahoo.com <sheikha.ghunaim@yahoo.com>
> Subject: Re: LET ME HEAR FROM YOU
> Date: Friday, April 1, 2016, 10:48 PM
> My Dear ,
>   Thanks  for your response and brief
> introduction, Definitely we have not met in person as this
> is our second correspondence, but honesty, integrity and
> sincerity are the catchwords in establishing business
> relationship, you already know my position as an audit in
> chief, as well as a financial consultant with the Dubai
> Islamic Bank, Dubai United Arab Emirates. I am the account
> officer and fund manager of late Mr. Muktesh Mukherjee, an
> Indian-born Canadian who is now deceased as he and his wife
> were victims of the missing Malaysia plane MH370. Here is
> the link for assertion
>
> http://www.bbc.com/news/world-asia-26503469
>
> It is over one year and five months since Malaysia plane
> MH370 went missing and all the 227 passengers including my
> client Mr. Muktesh Mukherjee, have been declared dead as it
> is believed the plane plunged into the deepest depth of the
> ocean, may the souls of the passengers on board rest in
> peace, Amen.
>
> I am contacting you regarding my client's fund in my
> possession, there is this secret fund i managed for late Mr.
> Muktesh Mukherjee, domiciled with The  Dubai Islamic
> Bank, Dubai United Arab Emirates, the fund is a proceed of a
> shady deal as vice-president of China operations for Xcoal
> Energy and Resources, the fund in question is US$
> 15,750,000.00 and was hidden with the  Dubai Islamic
> Bank, here in Dubai, United Arab Emirates so it can not be
> traced. Since the  MH370 incident, no one has come
> asking for the fund as there was no Next of Kin
> specified  as connecting to the fund.
>
>   I can not possibly become the next of kin to my
> client's fund which i manage and that is why i am contacting
> you so i can make you the next of kin to the fund as i have
> the fund deposit documents in my possession and i can fix
> things in our favor 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 Dubai,
> United Arab Emirates 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 lose 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 55% for me,
> 40% for you and 5% will be set aside to cover any whatever
> expenses that would be incurred during the process of this
> transaction, 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
> for further application for this transfer if you are
> interested.
> 1. Full Names,
> 2. Address
> 3. Occupation
> 4. Identification copy
> 5.Nationality
>
> Best regards,
>
> Sheikha Ghunaim .
 
     
Miss Young

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