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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: Wada Fafa < mkvpackagingltd@yahoo.com >
Sent: Thu, May 19, 2016 3:36 pm
Subject: Did you see my mail ? Please let me know.
Did you see my mail ? Please let me know.
 
Mr From: Wada Fafa < mkvpackagingltd@yahoo.com >
Sent: Thu, May 26, 2016 1:20 pm
Subject: I am barrister Wada, i will like you to stand as the heir to my deceased client

I am barrister Wada and i will like you to stand as the heir to my deceased client who deposited the sum of $15.5 million with a bank here in Togo. She died with her family members without any registered next of kin and the funds now have an open beneficiary mandate.
Upon your reply i will give you the details.
Barrister Wada.
 
Mr From: Wada Vicky < wadafafa20@gmail.com >
Sent: Fri, May 27, 2016 11:33 am
Subject: Details and what is required, 45% of the total fund will be for you


Dear Sir,

Thanks for your interest in this prevailing opportunity.I am happy that you are willing to assist me save the fund from being siphoned by corrupt bank officials here in Togo. I contacted you in this matter owing that you bear the same last name with my late client and from the same Nationality.

My proposal came to you because my late client Mrs.Zinaida Young,who died with her supposed Next of Kin/Heiress Apparent(Husband and Daughter). I have searched for any other members of her relative without any fruitful result; it was until the bank sent me a notice of their resolution to confiscate the estate in line with their abandoned property decree since I was not able to locate any member of her relative that I decide to contact you for this claim as her only SURVIVING RELATIVE since you bear the same last name with her.

You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom she wish to WILL it to Beneficiary either formally by write up or Informally by secret Information disclosure to Beneficiary be him/her, business partner, relation,kinsmen or friends or well wishers, therefore by virtue of the above stated,you can claim to be the next of kin of the deceased.

Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of itanybody who is entitle to such estate but the real heir was also involved in the accident. If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same. More so, you shall admit with me that since my late client died inter-state(without a written will) and the apparent heiress died with her, that her estate will be inherited by statute, and this statute according to the customary law of Togo accord any surviving member of her family "right to claim . It is on this wise that I contacted you,since you bear the same surname with my late client; this will stand as a nexus to establish UN-doubtful kinship between you and my late client. Having understood the process of this claim, here under is what we stand to benefit in this claim, the fund in question is
$15.5 M (Fifteen Million, Five Hundred Thousand United State Dollars).
After the successful transfer of the fund into your designated account in your country, 45% of the total fund will be for you, 45% will be for me and my family while the remaining 10% will be used to establish the charitable foundation in your country in the name of my late client. If you have any question regarding this sharing ratio, feel free to share your view. this is a deal. Claims prerequisites: As her personal Attorney, I am required to know your detail information. The required information :

1, Your full names:
2, Contact Address:
3, Phone number:
4, Date of Birth:
5, Place of Birth:
6, Occupation:
7, Marital Status:

Be it as it may, the information is needed to present you officially to the finance firm with a draft application letter of claim which will be backed by a sworn Affidavit of claim sworn in the High Court of Togo, Lome Jurisdiction.This is preceded by an application for a grant of letters of Administration by the probate appointing you as the executor/administration of the said estate. I want to assure that you have nothing to worry about as all proceedings will be legal and legitimate, at least as an intellectual you can ascertain actions that may be considered repugnance to the law. I want to also assure you that the bank where the fund was domiciled is only acting as caretaker of the estate, as her personal attorney; the bank will release the fund to whomever I present to them. All you need do is to adhere to my instructions and all will be fine.

Best regards,
Barr. Wada Fafa Esq.

Tel: +228 98240159
 
Mr From: Wada Vicky < wadafafa20@gmail.com >
Sent: Fri, May 27, 2016 5:39 pm
Subject: What is needed to send

Dear Sir,
Attached herewith is the accident site and every other documents will be giving to you when your in for the business by sending the required informations as it is below. With those informations i will be able to obtain the certificate of claim from the high court which i will be submitting to the bank. It is only when the bank approve the claim and they will be asking you for some documents. At that stage i will be able to provide the documents to you.
The required informations :

1, Your full names:
2, Contact Address:
3, Phone number:
4, Date of Birth:
5, Place of Birth:
6, Occupation:
7, Marital Status:
Waiting to hear from you with the required informations, thanks.
Wada.
Wada Vicky
 
Mr From: Wada Vicky < wadafafa20@gmail.com >
Sent: Sat, May 28, 2016 12:29 pm
Subject: Waiting to hear from you

Dear Sir,
I am still waiting from you to send your details so we can proceed with the transaction.
Waiting to hear from you.
Wada.
 
     
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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