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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.

Mr From: Doris Omar < omar321doris@hotmail.com >
Sent: Wed, May 18, 2016 2:02 pm
Subject: I would like to meet you before we proceed

Hello Dear,

The basic of this communication is to build a stable personal and business relationship with you. I would like to know more about you and possibly to meet you in person.
My name is Doris Omar, I'm 25 years old single from Central African Republic. I lost my parents late Mr & Mrs. Dali Omar in a Fatal motor accident in October last year. As the only surviving child and the beneficiary to my late father's estate abroad, I recently made a contact to the bank for the claim of the sum amount of money in my late father's account. I have submitted every necessary documents that proves the legitimacy of my claim but considering the deposit term made by my late father, I was asked to present someone that will stand for me to have the fund released. Please you must be honest with me and I would need some piece of friendly advice on how we can get things done. I would like to meet you before we proceed but I don't have the possibility to come over to your country at the moment because I am financially strained right here. Hopefully, if we get to work things out I will come over to your country to meet you and maybe would still need your assistance in some other areas, on establishment and to invest the money in any growing business in your region. Before I proceed, I would like to know your ability and interest in working with me and on the percentage terms, I'll gladly offer 30% of the total sum to you for your contribution and support. The amount in question is
$7,100,000 USD (Seven Million, One Hundred Thousand US Dollars)
to some people it's a big sum amount of money while to some people it's their up keeping sum for a week. I will give you more details on how we can work things out based on the directive given to me by the bank.
I look forward to receiving a positive response from you soon.
Thank you and God bless you
Best regards
Doris Omar
Doris Omar
Doris Omar
 
Mr From: Doris Omar < omar321doris@hotmail.com >
Sent: Thu, May 19, 2016 11:04 am
Subject: I would like to introduce you to the bank as my partner

Hello dear,

Good morning and how are you today ? I am glad to have you back and I'll appreciate if you can assist me on this. In my previous email I wrote that I would love to meet you in person but I do not have the possibility to come over to your country or to where you are at the moment.
So, I would like to introduce you to the bank as my partner and I would like you to send your full name, contact address and phone number to me so that I can forward it to the bank to enable the bank transact with you as my partner. I was asked to present a partner due to the deposit term made by my late father as of the time he deposited the money in the bank, that the money should be released to me when I am up to the age of 30 or I present someone as my partner.

To trust is divine and I have trusted you even without knowing much about you, I have got the idea on how we can work things out based on the bank's directive and I am confident that you will attend to my request,
I pray this email finds you safe.
Thank you and God bless you
Best wishes
Doris Omar

Dali Omar

Mr From: Doris Omar < omar321doris@hotmail.com >
Sent: Fri, May 20, 2016 10:04 am
Subject: It's my greatest pleasure

Hello dear

Good morning and how are you today ? I am glad you truly want to assist me and please send your name, address and phone number to me so that I can introduce you to the bank as my partner. Once this transaction is concluded I will be able to come to you; and I would like you to send your picture to me so that I can see your looks as well. Thank you

Best wishes
Doris Omar
Doris Omar

Mrs From: Doris Omar < omar321doris@hotmail.com >
To: santandercustomerservicesteam < santandercustomerservicesteam@gmail.com >
Sent: Sat, May 21, 2016 11:11 am
Subject: May I have your attention please

To the Director
Santander Bank Plc.
Santander Corporate Banking
Customer Services Team
Bridle Road, Bootle
Merseyside
L30 4GB


Dear Sir,
I am introducing (you. .), to you as my partner. He is legible and reliable with no Criminal, Drug or it's related record. It will please me that you consider transacting with him on my behalf to have my late father's fund transferred to his bank account. .Having submitted all the necessary documents and certificates covering the fund in the account details below:

Name of Bank: Santander Bank UK (Santander Group)
Account Name: Mr. Dali Omar
Account Number: 09048267
Sort Code: 090127
Bic: ABBYGB2lxxx
IBAN: GB61 ABBY09012709048267
PIN: ABP/LN/355/00
santandercustomerservicesteam@gmail.com

I believe with good mind you will attend to my request and I look forward to hearing from you soon. Thank you and God bless you
Sincerely
Miss Doris Omar



 
Mrs From: Doris Omar < omar321doris@hotmail.com >
Sent: Sat, May 21, 2016 11:19 am
Subject: I've sent an email to the bank


Hello dearest,
Good morning and how are you today ?
I've received the email you sent to me and your details which I have sent to the bank to introduce you as my partner, I am confident that you will not disappoint me once the money is transferred to your account.
I believe God will lead us through and I am hopeful to meet you soon. I believe we would make a nice couple, at the moment I am not at school but I would go back to school once this transaction is concluded and I do not have a boyfriend. My desire and goal is to get this fund from the bank so that I could start a new life with you, so I look forward to your undivided attention and support. I forwarded a copy of the email which I sent to the bank to you so let's hope to receive their response.
Thank you and God bless you
Best regards
Doris Omar
Doris Omar

Mr From: Doris Omar < Return-Path: < omar321doris@hotmail.com >
Sent: Sun, May 22, 2016 1:56 pm
Subject: Good morning, please get my late father's fund released.


Hello dear,

Good morning and how are you today? I hope everything is alright with you.
I am ready to give you love and to love you forever, you won't get enough of me now. Let us work and get my late father's fund released then I would come to you, I'm sure you received a copy of the email I sent to the bank yesterday ?
Let us hope to receive their response on how to proceed with the transaction.
Thank you
Miss Doris Omar
 
Mr From: Santander Bank < santandercustomerservicesteam@gmail.com >
To: Doris Omar < omar321doris@hotmail.com >
Sent: Mon, May 23, 2016 11:33 am
Subject: Santander Bank Customers Services London UK : santandercustomerservicesteam@gmail.com

20: Sender's Reference SDBLRTNNEW059
23B: Bank Operation Code CRED
50K: Ordering Customer-Name & Address
Miss Doris Omar : omar321doris@hotmail.com

23:05:2016

Attn: Miss Doris Omar : omar321doris@hotmail.com


This is to acknowledge the receipt of your email which states your trustee/representative and partner for the claim of your late father's fund deposited in our bank. Late Mr. Dali Omar was our customer with personal Identification code:ABP/LN/355/00 and Account Number: 09048267, which contains a substantial sum amount of
$7,100,000.00 Seven Million One Hundred Thousand Dollars only.

Sir, hence you have been appointed as the trustee to represent the next of Kin Miss Omar to stand for the claim, we'll be glad to transfer the fund to you hence you could provide these documents listed below :

1). A Power of Attorney
2). An Affidavit of Oath
3). A Partnership agreement between you and Miss Doris Omar.
4). A scan copy of your valid passport or Identity card.

The Power of Attorney and the Affidavit of Oath must be endorsed by a legal practitioner and signed by Miss Doris Omar, these above named documents are compulsory and are needed to protect your interest as the beneficiary after the transaction is concluded.
For further inquiries on this or any other of our products and services, visit our website: http://www.santander.co.uk
Banking center: (0) 703 187 962 9
Online Banking Support:
(0) 703 185 353 2

Alternatively:
+447 031 879 629
Fax : 0151 977 2004


Santander Corporate Banking
Customer Services Team
Bridle Road, Bootle Merseyside
L30 4GB

Yours very truly,
Stephen Jones (Mr.)

Chief Financial Officer and Executive Director
Thank you for choosing Santander Group.
This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. Santander group Plc and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic.





 
Mr From: Doris Omar < omar321doris@hotmail.com >
Sent: Mon, May 23, 2016 5:03 pm
Subject: Please contact this lawyer

Hello my dear;

Good afternoon and how are you today ? I appreciate your effort to work things out with me and I am confident to meet you soon. After going through the email from the bank in the morning and note down their requirements to process the release of my late father's fund, I'm sure you received a copy of the bank's email. I made a contact with a lawyer here concerning the needful documents, I told him about you, the transaction and the bank's requirements and he is ready to prepare the documents for us. His name is Barrister Alfred Sam
+221-772279430

Please try to send an email to the lawyer now as he would like to hear from and let me know once you communicate with him. I will be very glad to see this happen and I can't wait to come to you once this transaction is concluded. Thanks and God bless you
Best wishes
Doris Omar




 
Mr
From: Doris Omar < omar321doris@hotmail.com >
Sent: Sat, Jun 11, 2016 12:19 pm
Subject: Contact WUMT to transfer your $350,000 :

Hello dear,

It's been a while since the last time I received an email from you. I hope everything is alright with you over there in your country. I think is right for me to do this having received my late father's fund, because I once asked for your assistance in getting the money released. I credited a cheque sum of $350,000 dollars for you at Banque du Senegal before leaving for London. Recently I received a notification from the bank that due to some financial regulation they have decided to send the money to you through western union and have requested that you contact the western union agent through this email:
+221-784-546-507
in order to transfer the money to you. I will be glad you receive and make good use of the money in taking care of your needs and helping the Less privileges around you. Thank you !
Best wishes
Ms Doris Omar


omar321doris@hotmail.com


omar321doris@hotmail.com

     
Miss Young

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