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
On Thursday, May 12, 2016 3:33 PM, Barrister Ayman Suleiman < > wrote:


My Dear,
I have a letter for you regarding a deceased who was my client that bears the same last name as you. A deposit of US$15.7M Dollars was made in the Finance Company here in United Arab Emirate by your late relative who has been traced as your relative that died in an accident and left his deposit unclaimed.
Get back to me for more valid information.
Thanks Regards.
Barrister Ayman Suleiman
 
Mr

El Lunes, 16 de mayo, 2016 5:42:14, Barrister Ayman Suleiman < bar.aymansuleiman11@outlook.com > escribio:


Hello Dear,

I highly appreciate your quick reply to my letter, this proves you are the right person to handle this transaction with me. To highlight you on the procedure, I have perfected the modality for the claim of this deposit and since you bear the same last name with my deceased client you stand a chance of doing this transaction with me. It is important to emphasize that, for transaction of this magnitude; sincerity and confidentiality shall be paramount (very important). I repose my trust in you in the hope that once we achieve our aim securing the release of the estate (US$15,700,000) to you, that the sharing ration of 50/50 will not be renegotiated under any circumstance and 10% of the total estate going to any charity organization of your choice.

A Little More information about me. I am Ayman Suleiman, A lawyer, Trained in London Practicing in UAE and GCC. I contacted you because I need somebody with your surname to work with me in this transaction. Based on the Spanish Inheritance Law, It is the duty of the deceased attorney to find and present another heir in a situation where there's no valid will left behind by the deceased and nobody came up to claim the deceased estate. If the attorney fail to do that within the time provided by the law, it is considered that the deceased has no living relative and for that reason, such fund will be confiscated and 30% to the finance firm, while 70% goes into the Government treasury. I have a limited time to present the next of kin because am the personal lawyer to the deceased and this is why i contacted you because you share the same lastname with my late client.

Before we proceed I want you to realize that we are not harming anybody or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that my deceased client had no existing relative to claim his estate, since the demise of his death in the year 2008 all effort to locate his extended relative and family members through their consulate and foreign affairs ministries were all in vain and he died leaving no deed of will behind.

To achieve this objective, I will depose an Affidavit of Support before a Court of competent jurisdiction testifying that you are related to my deceased client, and with the Affidavit of support consequently apply to the Probate Registry for the letter of Administration of the deceased Estate in accordance with the inheritance law. This is necessary based on the fact that there was no Will left behind by my client.

Secondly, I want you to know that there are legal procedures to follow in a transaction of this nature, It won't cause any problem for you or me. I am a lawyer of repute with many years of experience so be sure that I know what to do and how to go about this transaction.

I implore you to keep this transaction very confidential to yourself only, I believe with your co-operation and collaboration we must actualize our Objectives I will proceed to the court to swear affidavits in your favor once I receive these information Stated below:

A COPY OF YOUR PASSPORT OR ID CARD?
MARITAL STATUS??
PLACE OF BIRTH??
OCCUPATION??
PHONE NUMBER??
This information will enable me to file application in your favor as the next of kin/heir to my late client for the claims I once again assure you 100% Risk free in as much I will legally handle the process of this business to the conclusion.
More information will be conveyed to you as soon as I receive your urgent response. If you have any question feel free to ask me.

Looking forward to hearing from you.

Best regards,
Barrister Ayman Suleiman

 
     
Miss Young

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