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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.

   
Mrs

From: Lorraine raymond <lorraine_raymond201@hotmail.com>
Date: Wed, 10 Feb 2016 11:10:03 +0000
Subject: Lorraine from way date site

MY DEAR FRIEND,

Hello from Lorraine Raymond, 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 Lorraine Raymond, am from France, i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in 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
Lorraine Raymond


Lorraine raymond
Lorraine raymond
Lorraine raymond
 
Mrs
From: Lorraine raymond <lorraine_raymond201@hotmail.com>
Date: Mon, 15 Feb 2016 11:19:31 +0000
Subject: My dear am convinced that the future has a special place for us

My dear friend,

I am so grateful for your kind and prompt response to my email. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work inline and keep an open mind with each other.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.

Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of Pounds: 10,500,000.00 (Ten Million Five Hundred Thousand Pounds).

I can provide all the required legal papers from the London Court to present you as the legal beneficiary to these funds if you would accept to be my partner 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 United Kingdom 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 be partner with me in this deal. It would be wise if we make every effort not to loose 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 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 Information(s) for further application for this transfer if you are interested.

Your Name:_______________________
Your Address_________________
Your passport/Id card photocopy______________
Your Phone Number_________________
Your country_______________

Thanks best regards,

Lorraine Raymond.

Mrs
From: Lorraine raymond <lorraine_raymond201@hotmail.com>
Date: Tue, 16 Feb 2016 11:25:03 +0000
Subject: My DEAR CONTACT THE BANK TODAY FOR MORE PROVE

Hello Dear

How are you doing together with your family, I hope all is well ? here is my phone number +447989010764 NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank due our banking rule and regulation.

Kindly make sure that this information will be between you and me until we actualized 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, 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 the business partner to the deceased customer Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the 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 through the bank email address of the bank as follows.

Bank Details
Islamic Bank of Britain Plc United Kingdom
Managing Director, Charles Doyles
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Emailisbb@financier.com
Bank Email islabbank@accountant.com
Private Email charlesdoyles@aol.co.uk

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 update me that you have sent the letter to the bank.

My best regard to you and your family,
Your Faithful

COPY AND SEND THIS BELOW MASSAGE TO BANK

To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Charles Doyles
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840
Bank Email isbb@financier.com
Bank Email islabbank@accountant.com
Private Email charlesdoyles@aol.co.uk

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ............ the business partner to Late Mr MAHMOUD ADAMA, who was assassinated on January 13, 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 Ten Million Five Hundred Thousand Pounds. (£10.5 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 business partner to enable your bank release and transfer his balance account of (£10.5 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

Lorraine
Mrs
From: Lorraine raymond <Lorraine_raymond201@hotmail.com>
Date: Tue, 18 Oct 2016 20:38:01 +0000
Subject: Contact the ATM Alliance Office direct with this information.‏‏‏

Hello My Dear Friend.

How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today. I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Paraguay. I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a sum of $650,000.00 (Six Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE world wide with a maximum of US$ 3000 daily.

The ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met.


This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the ATM Alliance Office direct with this information.

Name: ........... ....... ATM Alliance Office
Office Address; ...... 12, av. Léopold Sédar Senghor Dakar (SENEGAL)
Email Address: ..... Globalallianceoffice@barid.com
Telephone: ........... +221784511453
Officer In charge: Mrs. Rita David / Mr James Collins.

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM CARD office on your behalf to release the ATM CARD which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.

Yours Lorraine Raymond
 
    
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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