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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: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Aug 2, 2016 11:24 am
Subject: I would like to hear from you soon

MY DEAR FRIEND,

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 on 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 Anna Williams, am from France, i was born in France, and i left France at age of 12 years, am working as a 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. You can reach with this email below.

I would liketo hear from you soon
Divine Alexis
Divine Alexis
 
Mrs From: Divine Alexis < divinealexis532@gmail.com >
Sent: Wed, Aug 3, 2016 10:37 am
Subject: The fund will be shared at the ratio of 58% for me, 40% for you

My dear,

I must thank you once again for your humble reply to me. 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
$14.500,000 (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me 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 British 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 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 :

1. Your Full Name . . . . . . . . . . . . . . . . . .
2. Your Address . . . . . . . . . . . . . . . . . . . .
2. Your Identification copy . . . . . . . . . . . .
3. Your Nationality . . . . . . . . . . . . . . . . . .

Thanks and best regards
Divine Alexis.

Divine Alexis
 
Mr From: Divine Alexis < divinealexis532@gmail.com >
Sent: Fri, Aug 5, 2016 10:58 am
Subject: HELLO DEAR PLEASE CONTACT THE BANK WHERE THE MONEY IS DEPOSITED
From Divine Alexis
divinealexis532@gmail.com

Dear friend,

I am so grateful to read from you and I thank you for been open to me, you are such a man I always love to do things with, based on your mail I want to let you understand that I did not contacted you for a joke and can never joke with you with an issue like this and if someone has played nor joke with you with an issue like this before then I am here to tell you that my own case is different ok.

All I need from you is just to send this application to the bank to know the possibility of transferring the said sum to your bank account there in your country then you try and notify me with their response immediately they responded to your mail so that we can know what next to do ok. Here is my phone number
+44 7779514322

Note do not call me, you can SMS me, because bank set security to monitor every member of the bank, thanks for your understanding. How do you think that please contact the bank ?

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 our future family 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 the bank email address to the bankas follows :

Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461, Birmingham B16 6AQ, United Kingdom
Phone +44 7779514322

ISLAMICBANKOFBRITANPLCUNITEDKI NGDOM@adexec.com <ISLAMICBANKOFBRITANPLCUNITEDKINGDOM@adexec.com>
IslamicbankofbritainPlcunitedK ingdom@accountant.com <IslamicbankofbritainPlcunitedKingdom@accountant.com>

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, send me sms to update me that you have sent the letter to the bank.

My best regards to you and your family,
Love from
Divine Alexis

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MESSAGE TO BANK

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 7779514322

ISLAMICBANKOFBRITANPLCUNITEDKI NGDOM@adexec.com <ISLAMICBANKOFBRITANPLCUNITEDKINGDOM@adexec.com>
IslamicbankofbritainPlcunitedK ingdom@accountant.com <IslamicbankofbritainPlcunitedKingdom@accountant.com>

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am . . . . . . the business partner to late Dr. Harrison Foster, who was assassinated on January 13, 2008 when gun men shot him while still inside the capital of Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Fourteen Million Five Hundred Thousand United State Dollars
$14.5 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 $ 14.5 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
. . . . . . . . . .





 
Mr From: Islamic Britain < islamicbankofbritanplcunitedkingdom@adexec.com >
Sent: Fri, Aug 26, 2016 12:32 pm
Subject: RESPONDS TO YOUR CLAIM about

Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

RESPONDS TO YOUR CLAIM about : divinealexis532@gmail.com

ATTENTION:

Be informed that the management ofIslamic Bank of Britain United Kingdomis in receipt of your official message regarding to claim the balance account of our deceased customer.

According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official Bank duties necessary for your claim. Note that you are expected to abide by the principles for us to finalize this transaction accordingly. You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim. Herein, you are given 48 hours to return these forms back to this bank.

Appreciating the confidence you deposit onIslamic Bank of Britain United Kingdom.

Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom



Islamic Bank
Mr From: Divine Alexis < divinealexis532@gmail.com >
Sent: Fri, Aug 26, 2016 3:41 pm
Subject: Have you sent the application to this bank ? islamicbankofbritanplcunitedkingdom@adexec.com

My dearest,
I want you to send the application to the bank and let me know when you receive a response from them.
Take care,
Divine Alexis







 
Mr From: Divine Alexis < divinealexis532@gmail.com >
Sent: Tue, Sep 6, 2016 2:53 pm
Subject: Fill the 2 forms and send them

My Dear,
How are you doing together with your family, I hope all is well? Please bear with me that I am working on it to put in place all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is a success. This is a transaction that both of us need to be very careful so to see that everything goes well.

I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.

You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be archive soon. You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign, send back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The Next of kin ID form will be filled with your information and your bank details for the transfer.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
THE DECEASED INFORMATION
DECEASED INFORMATION

1: Deceased full name: DR. HARRISON FOSTER
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUU Libya
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Harrison Foster
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: Dr. Harrison Foster
12: Date account was opened: 16th Aug,2004
13: Year the fund was deposited: 16th Aug,2004



 
     
Miss Young

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