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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
Van: Emily Mahmudi < emilygalo@hotmail.com >
Verzonden: donderdag 21 juli 16:09 2016
Onderwerp: Hi dear,it's me Emily,we met in zorpia dating site

Hello my dear beloved friend!
How are you doing ??I believe you had a nice day and that the atmosphere over there in your country is very good and healthy.
Mine was a little bit warm over here,I read your massage now and am so happy,although mine is a bit tough over here in this country but in everything i thank God for his sufficient grace for making me to be alive today,cause am not better than those who has past away.
I am writing this mail to you with painful heart and tears, please have a little patience and go through my letter,My name is Miss Emily Galo Mahmudi.
I am 26 years old but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Libya in Northern Africa. Am single,(never married ) and presently I am residing here in Dakar Senegal as a result of the rebels attack that going on in my country Libya,my late father Baghdadi Al Mahmudi,was Secretary of the General People's Committee (prime minister) of Libya from 5 March 2006 to as late as 1 September 2011, when he acknowledged the collapse of the GPCO and the ascendance of the National Transitional Council as a result of the Libyan Benghazi rebels attack.
My late father,has a medical degree,specializing in obstetrics and gynecology and had served as Deputy Prime Minister to Prime Minister Shukri Ghanem since 2003 at the time he was appointed to replace him.He was a part of Gaddafi's inner circle at least prior to his escape in mid-2011.
And my mother was a senior lecturer in one of the universities in my country but unfortunately she alongside with other members of the family were killed few months after my father was shot dead. I am alive because I was in the University then as a fresher.
My late father past away on 1 September 2011 near the Medical Centre in the centre of the Mediterranean city by unknown gun men. In the following New York Times news site you can read about the killing of my beloved late Father: http://www.nytimes.com/2014/05/09/world/middleeast/libya-gunmen-kill-intelligence-official.html?_r=0
Before the late of my late father,he was arrested in Tunisia for illegal border entry and jailed for six months,although this was later overruled on appeal,however a Tunisian court decided to extradite my late father to Libya under a request from Libya's,before the Libyan Benghazi rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and my uncles and relations were not in good terms with my late Daddy when he was alive due to some family problems.
Now,I am staying in Senegal as an asylum seeker at Less Privileged Camp under the authority of a catholic church here in Senegal. I am sending you email through the official computer at the camp coordinator's office,(Reverend Father Jacob Isaka), I pleaded to him in help,so that i can be checking my mail in his office whenever the office is less busy and he accepted that whenever the office is free i should come and check my mail with the office computer due to my situation here.
I want to go back to my studies because I was in my first year in the University before the latest tragic incident happened.
This is my personal phone number ( +221707274684 ),you can call me at any time.
I would like to know more about you.
Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about me and the reason why i contacted you,soon as i got your reply
Attached here is my picture.
My dear,please also send me your photos too in your next reply.
Hoping to hear from you soonest
Yours forever
Emily.




Emily Galo Mahmudi
Emily Galo Mahmudi

Mrs
Van: Emily Mahmudi < emilygalo@hotmail.com >
Verzonden: maandag 25 juli 19:22 2016
Onderwerp: DARLING,HERE IS THE BANK CONTACT

My Beloved One,
How are you doing together with your work ?? I believe you had a nice day over there. I thank you so much for your promise to help me out from this terrible situation which i found myself into,since i came to this country.II trusted you and i believed that you're God Sent to me. Once again It's my pleasure to write you mail again regards on how the fund will be transfer into your bank account as i have write nomination letter with the holding bank in England.

I wrote the bank that i have nominated you as my foreign partner that you will assist me with the process of transferring my lat father fund into your account in united state,
As the bank instructed me that they will like my partner to contact them on his own, for them to process with you for the transferring of the fund into the bank account of my partner and the bank is expecting you to contact them for immediate response on how they will proceed.
I just finish writing nominated letter to the bank about you,so i will like you to use the bellow contact bank email and write to them now, on my behalf that you are my foreign partner as i have nominated you to them,ask the bank what are the process for the release of this fund to enable me to come and join you over there in your country after they have transfer the money to your own bank account and i want you to contact immediately and after contacting kindly inform me for em to know that you have contacted them for the immediate transfer of the fund.

THIS IS THE BANK CONTACTS BELLOW:
Chief Executive Officer and Executive Director, Al Rayan Bank plc
Director Sultan Ahmed Choudhury
Country Code: GB
SWIFT Code: IBOBGB22
SWIFT Branch: XXX
City: BIRMINGHAM
Address: 394 Coventry Rd, Birmingham B10 0UF, United Kingdom
Phone: +44 (0)7989151013 | +44(0)78-5703-8666 |+44(0)779-050-3493
|Fax: +44(0)798-915-1013
Email: . . . . . . Al-rayanbanktransfer-dpt@accountant.com
Info.alrayanbankplc@englandmail.com | sultan-choudhury@dr.com
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
MY LATE FATHER BANK ACCOUNT DETAILS
ACCOUNT NAME: Mr.Baghdadi Ali Mahmudi
ACCOUNT NUMBER: 0031022853881
NEXT OF KIN: Miss Emily Galo Mahmudi
Swift / BIC Code Number:IBOBGB22XXX
AGENCE : 01018
RIB : 28
IBAN CODE : 25011-08055- 00907286771828-31
CLE: 21


I will hoping to read your mail as soon as possible that you contact the bank through email which is easy and faster communication.
Sweetheart,I hope you remember what i told you,I don't want in anyway to get me disappoint or betray after the bank start transferring my late father money to your position, I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person and my uncles and relations were not in good terms with my Daddy when he was alive so I perceive they will send me to my untimely grave if they got wind of the amount fund left for me by late father.

Make sure you use the bank email to write them so that they will reply you quick,because the bank telephone numbers they gave me always busy due to their bank service,not every time i get them on phone,so i prefer using their customer care email to write them and get their quick response and I want you to be sincerity with me,I put all my trust in you.I will write and sent you the massage that you will forward to the bank on my behave.
Regards
Emily.





 
Mrs



Van: Emily Mahmudi < emilygalo@hotmail.com >
Verzonden: zondag 31 juli 3:30 2016
Onderwerp: DARLING,PLEASE SEND THIS LETTER TO ONE OF THE BANK EMAIL

DARLING, PLEASE SEND THIS LETTER TO THE BANK EMAIL ADDRESS Al-rayanbanktransfer-dpt@accountant.com
TOGETHER WITH MY LATE FATHER BELONGING DOCUMENTS AS A PROVE FOR QUICK RESPONSE FROM THE BANK.I DON'T LIKE THE WAY YOU KEPT THIS BEHIND AND DELAYING AND PLEASE KEEP THESE TWO DOCUMENTS SAVE TO YOURSELF,I WILL NOT BE HAPPY IF YOU SHOWING PEOPLE AROUND MY LATE FATHER DOCUMENTS,IT'S A RISK TO ME,I SHOW YOU THIS DOCUMENTS BECAUSE OF THE LOVE AND TRUST I HAVE ON YOU,PLEASE ALSO TRY TO KEEP THIS TRANSACTION SECRETLY TO YOURSELF UNTIL THE BANK FINISH THE PROCESS OF THE TRANSFERRING MY MONEY TO YOUR ACCOUNT,SO THAT I WILL LEAVE THIS COUNTRY AND JOIN YOU IN UNITED STATE FOR BETTER LIFE,THIS MONEY IS MY ONLY HOPE TO SURVIVE IN LIFE.


My dear,please kindly send this massage bellow to the bank email address
Al-rayanbanktransfer-dpt@accountant.com now,as we wait for their respond to us and know next to do.


To


Chief Executive Officer and Executive Director, Al Rayan Bank plc
Director Sultan Ahmed Choudhury
Country Code:GB
SWIFT Code: IBOBGB22
SWIFT Branch: XXX
City: BIRMINGHAM
Address: 394 Coventry Rd, Birmingham B10 0UF, United Kingdom
Phone: +44 (0)7989151013 | +44(0)78-5703-8666 |+44(0)779-050-3493
|Fax: +44(0)798-915-1013
Email:. . Al-rayanbanktransfer-dpt@accountant.com
Info.alrayanbankplc@englandmail.com
sultan-choudhury@dr.com

APPLICATION FOR REQUEST OF CLAIM



Sir / Madam,

I am
Mr. ,the foreign partner to Miss.Emily Mahmudi,whose Late father was Baghdadi Ali Mahmudi,whose assassinated on 1 September 2014,as a result of the Libya rebels attack with gun short in Libya,His personality known as Secretary of the General People's Committee (prime minister) of Libya from 5 March 2006 to as late as 1 September 2011. I wants to put forth the following few lines for your kind favor and quick necessary action at your end.

Miss Emily Galo Mahmudi,now living in Caritas Kolda - Senegal by the help of Roman Catholic Missionary Senegal.she is in as a refugee status. I am her foreign partner to Miss.Emily Mahmudi and here is my personal email address: (
), also my partner Miss Emily Mahmudi,her email address is (emilygalo@hotmail.com)

I will stand on her behalf.That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.

Dear Sir, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country.After receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.Expecting an early reply, with regards.

Also 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.
Baghdadi Ali Mahmudi
Baghdadi Ali Mahmudi
 
     
Miss Young

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