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: Carine Marco < cmar725@hotmail.com >
Sent: Wed, May 4, 2016 10:05 am
Subject: Would you tell me more about yourself too ?

MY DEAR FRIEND,

How are you today ? I like to be open, 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, color or achievement, what matters in our life is nothing but Care and expression,

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, 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 like to tell you little about me, My name is Carine Marco, am from Germany , i was born inGermany , And i leftGermany at Age of 12 Years,Am working as a Senior Audit/banker in AL RAYAN BANK, Former Islamic Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work and the bank and its accounting/auditing, 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 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 like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon
Carine Marco


Carine Marco
Carine Marco
 
Mr From: Carine Marco < cmar725@hotmail.com >
Sent: Thu, May 5, 2016 11:05 am
Subject: I have an opportunity to transfer $14.500.000 into your bank account


MY GOOD FRIEND,

I am very happy to receive your response. How are you today ? I have a strong feeling after reading your message, I have a feeling that you area honest person and because of that honesty I choose to have this confidential deal with you.
Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom.I have an opportunity to the Sum of Fourteen Million, Five Hundred Thousand United States Dollars
US$14.500.000.00
to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

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. please dear, 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 Informations for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Carine Marco
Carine Marco
Carine Marco
 
Mr From: Carine Marco < cmar725@hotmail.com >
Sent: Fri, May 6, 2016 3:29 pm
Subject: What i want you to do now is to apply for the release of the fund into your account


MY GOOD FRIEND,

How are you doing together with your family, I hope all is well ? here is my phone number: +447989010764
Do not call me, you can SMS me, because bank set security to monitor every member of the bank. Thanks for your understanding.

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 neXt of kin to the deceased customerIf you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to 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 email address.

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, send me sms to update me that you have sent the letter to bank.

My best regards to you and your family,
Love from your
Carine Marco

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MESSAGE TO BANK

To The ManagerAL RAYAN BANK, former Islamic Bank of Britain Plc, United Kingdom, Managing Director,
Sultan Ahmed Choudhury
Address PO Box 12461
Birmingham B16 6AQ
United Kingdom
Phone +441298890137
alrayanservice@englandmail.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 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 nest of kin 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
. . . . . . . . . .
Carine Marco
Carine Marco

Mr From: Carine Marco < cmar725@hotmail.com >
Sent: Sat, May 7, 2016 11:12 am
Subject: please i did not have time

COPY AND SEND THIS BELOW MESSAGE TO THIS BANK

To The Manager AL RAYAN BANK,
Former Islamic Bank of Britain Plc United Kingdom Managing Director,
Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441298890137
alrayanservice@englandmail.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 2008 when gun men shot him while still inside the capital of 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 nest of kin 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


 
Mr From: Carine Marco < cmar725@hotmail.com >
Sent: Mon, May 16, 2016 11:16 am
Subject: My dear, copy and send this below message to this bank

Copy and send this below message to this bankon the behalf of Miss Carine Marco

To The ManagerAL RAYAN BANK Former Islamic Bank of Britain Plc United Kingdom
Managing Director,
Sultan Ahmed Choudhury
PO Box 12461
Birmingham B16 6AQ
United Kingdom
Phone +441298890137


APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 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 nest of kin 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
. . . . . . . . . .




 
     
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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