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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: jeudy Cotty < jeudy23@hotmail.com >
Date: August 6, 2016 at 2:56:31 PM GMT+6
Subject: MY GOOD FRIEND,

MY GOOD FRIEND,

I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal 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 Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other 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 little 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, my heart told me that you are the right person for me and that would handle this transaction 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, 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.
Thanks and best regards
 
Mr
From: jeudy Cotty < jeudy23@hotmail.com >
Date: August 11, 2016 at 5:49:25 PM GMT+6
Subject: APPLICATION FOR REQUEST OF CLAIM.

How are you doing together with your family, I hope all is well ? i have had all you said contact the bank affter the transfer you can invest more money in the business , here is my phone number +447790305181

i have skype am not normally use it do to my job
NOTE do not call me, you can SMS me, Because Bank set security to monitor every member of the Bank, . . . . 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 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 to the bank through the bank email address of the bank as follows.

Bank Details
(AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address . . . .PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone. . . . . +441214567840 Bank Email ibb.plc@consultant.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 regard to you and your family,
Love from Yours jeudy
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
COPY AND SEND THIS BELOW MASSAGE TO BANK.

To The Manager (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840

APPLICATION FOR REQUEST OF CLAIM.

Sir / Madam,
I am . . . . . . the business partner to Late Dr. Harrison Foster, who was assassinated on 06 February, 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 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 sincerel
 
Mr
From: "IslamicBank of BritainPlc" < ibb.plc@consultant.com >
Date: August 11, 2016 at 9:16:55 PM GMT+6
Subject: ATTENTION RESPONDS TO YOUR CLAIM.

http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

ATTENTION
RESPONDS TO YOUR CLAIM.

Be notified that the management of Islamic Bank of Britain United Kingdom is in respect of message,

Note that you are expected to abide by the principles for us to finalize this transaction accordingly, Therefore you are advised to view the TWO forms attached file, Fill the columns with accurate information required for the immediate process of your claim.
You therefore informed that after the Bank Executive Board of Directors meeting , before the Bank can approve the fund in your favor as the benefit next of kin to the deceased, You are required to pass the test by forwarding to this bank,(1) The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and the (3) your National Identification Card

On the process to submit the certificates, you should forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .
YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . . . . . . . . . . . . .

for confirmation
Therein, you are given Two Days to return these forms back to this Bank
Goodluck
Sultan Ahmed Choudhury
Managing Director
(AL RAYAN BANK) Former Islamic Bank of Britain United Kingdom.


Al Rayan Bank
Al Rayan Bank
 
Mr
From: "IslamicBank of BritainPlc" < ibb.plc@consultant.com >
Date: August 16, 2016 at 8:33:31 PM GMT+6
Subject: ATTENTION RESPONDS TO YOUR CLAIM.

http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

ATTENTION
RESPONDS TO YOUR CLAIM.

Be notified that the management of Islamic Bank of Britain United Kingdom is in respect of message,

Note that you are expected to abide by the principles for us to finalize this transaction accordingly, Therefore you are advised to view the TWO forms attached file, Fill the columns with accurate information required for the immediate process of your claim.
You therefore informed that after the Bank Executive Board of Directors meeting , before the Bank can approve the fund in your favor as the benefit next of kin to the deceased, You are required to pass the test by forwarding to this bank,(1) The Death Certificate to the Deceased Customer,(2)The deposit Certificate Issued to him on 16th August,2004, and the (3) your National Identification Card

On the process to submit the certificates, you should forward your Bank Account Details,

YOUR BANK NAME AND ADDRESS. . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NAME. . . . . . . . . . . . . . . . . . . . . . . .
YOUR BANK ACCOUNT NUMBER. . . . . . . . . . . . . . . . . . . . . .
YOUR BANK SWIFT CODE/IBAN. . . . . . . . . . . . . . . . . . . . . .

for confirmation
Therein, you are given Two Days to return these forms back to this Bank
Goodluck
Sultan Ahmed Choudhury
Managing Director
(AL RAYAN BANK) Former Islamic Bank of Britain United Kingdom.
Al Rayan Bank
 
Mr
From: "IslamicBank of BritainPlc" < ibb.plc@consultant.com >
Date: August 16, 2016 at 8:40:04 PM GMT+6
Subject: THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER.


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

THE APPROVAL OF CERTIFICATES/DOCUMENTATION ISLAMIC BANK BRITAIN PAYMENT PRESERVATION ORDER.

Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2)POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, your to provide those documents withing 4 working days as our banking law stipulates

(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE
You will swear an affidavit before the SUPREME COURT OF BRITAIN That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain
OPTIONAL:- In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;

YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.
Barrister Robert Mathelus . law Chamber
The solicitor in Charge of Islamic Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom

Name. . Robert Mathelus
Phone or Tel: +447970978129
Email: baristerrobert@gmx.com
Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,

Note; you are advised to act urgently before the mandates to enable us Finalize your transaction immediately
Thank you for your co operations and congratulations
Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom
 
Mr
From: "islamic bank" < bankislamiconline@accountant.com >
Date: August 16, 2016 at 8:58:22 PM GMT+6
Subject: TRANSFER DEPT Islamic Bank of Britain Plc United Kingdom

Islamic Bank of Britain plc, London - United Kingdom
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
Email:- ( bankislamiconline@accountant.com )
Phone No- +44 7779514322
Date- - 16-08-2016
RESPONDS TO YOUR CLAIM:
ATTENTION:
Be informed that the management of Islamic Bank of Britain United Kingdom is 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 on Islamic Bank of Britain United Kingdom.
Sultan Ahmed Choudhury
Managing Director
Islamic Bank of Britain United Kingdom.




 
     
Miss Young

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