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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: Diana Zoch < diana908@hotmail.com >
Sent: Mon, Jul 4, 2016 9:45 am
Subject: Diana Zoch for relationship

My dear,

How are you today ? I am so glad that you accepted my friendship by responding back through your email contact, I like to be open to you and also know more about you because i wish to build a rigid friendship and relationship with someone outside my nationality and race which i believe shall yield good fruit for both of us in the future depending on the effort we commit towards building the relationship, I am a woman that have seen life, i have been in the social circle for some years, It really does not matter on age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God is never seen, it's only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I will like to tell you little about myself.

My name is Diana Zoch. I'm a Britannia. I am a single mother. Presently, i'm working as a Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom now Al Rayan Bank. I was married but my ex husband out of impatience got married to another woman which caused our divorce, but it's ok because i have to move on with my life since he accuses me of been so busy with my work in the bank. He says that i was not having time for him but had refused to understand that i was pursuing a goal, i tried to make him understand that soon i would resign and we shall have enough time for ourselves but he was impatient so i had to let him go, But it's over between us now, I am happy alone because I can be able to afford some of my needs by myself. I have a thought of change of life and relocating to your country to get into investment and maybe own a small company which i can be able to manage.
Enough for myself. How possible is that ? I would like you to tell me more about yourself too. I'll like to know you better, what you really do and your position in your work, your marital status and where you live now.

I like to hear from you soon
Diana Zoch
Diana Zoch
Diana Zoch
 
Mr
From: Diana Zoch < diana908@hotmail.com >
Sent: Tue, Jul 5, 2016 9:11 am
Subject: The fund will be shared at the ratio of 58% for me, 40% for you

My dear,

I am very happy to receive your response once again, How are you today ? I hope you are having a good time over there in your country ? I have a strong feeling after receiving your message, I have a feeling that you are honest and courageous person and because of that honesty I choose to have this confidential talk 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 Fifteen Million, Five Hundred Thousand United States Dollars
US$15.500.000.00
to transfer into your bank account in your country, This fund was deposited by one of our noble customers (Now late) . He was a business tycoon & a private medical adviser to late Libyan Dictator Muammar Gaddafi during the reign of Muammar Gaddafi fromLibya and the fund has been in our bank since been deposited for years and from the date of the deposition of this fund to the death of the customer and up till this moment, none has come up for the claim as the next of kin or the deceased customer's relation and the bank management Board of Remittance had a meeting last month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit too for more business but i see it as an opportunity for me to reap the fruit of my good work and self devoted service to my bank all this years of hard work and service but i would like to have this done through you. It's 100% risk free.

This is what i needed from you, I will provide the full detail of this business transaction when once i have heard back from you 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 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, i believe my heart that you are the right person for me that would handle this proposal well 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 during the transfer processes, We will use the fund over there in your country to build companies and for investment which both of us would manage, Please this is an honest request to you and i want you to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anyway 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

Thanks and best regards
Diana
 
Mr
From: Diana Zoch < diana908@hotmail.com >
Sent: Wed, Jul 6, 2016 10:03 am
Subject: My Dear Love, please contact this bank

My Dear Love,

How are you doing together with your family, I hope all is well ? here is my phone number. Note : do not call me when am at work here in bank, you can SMS me, or wait when i close from work , you call the number
+44 786 616 7315
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 my future family and it was the reason I tried to explain for your best understanding. I have drafted a message for you below, copy the message and fill in your name in the blank space and send the message to the bank for the application for the release of the fund.

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 to the bank through the bank email address as follows.

Bank details :
Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address :PO Box 12461
Birmingham B16 6AQ
United Kingdom
Phone : +44 121 456 7840
ibbank@accountant.com

Immediately this fund is transferred into your account, then i will apply for my papers to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply, write back to me to update me that you have sent the letter to the bank. See the message below :

My best regards to you and your family,
Love from your Diana
diana908@hotmail.com

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

To the Manager Islamic Bank of Britain Plc, United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 121 456 7840
Bank Email ibbank@accountant.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . . . . . , the business partner to Late Dr. Benjack Dennis, who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli.

After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million Five Hundred Thousand United State Dollars $15.5 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 $ 15.5 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 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
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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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