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 De : BaalathAbdel FattahYounes < baalathabdelfattahyounes@gmail.com >
Envoye le : Je, 16 Mar 2017 12:35
Sujet : I would like you to help me to transfer this money

Hello Dearest,
My name is MissBaalath Abdel, I'm 26years, single and never married before, I'm from Libya but presently residing at Senegal Refugee camp seeking for asylum as a result of war that was fought in my country which claimed many lifes in my country. I'm from family of three, my father, my mother and me, though they are now late, remaining only me.
I really like you and would like to meet you some day if you will like to move along with me as i am an orphan and do not have anyonearound me, Ilost my parents during the war in my country. Rebels attacked our home in a midnight and killed my father, Gen Abdel Fattah Younes,and my mother Mrs. Aaida Younes, i pray that their souls may rest in peace, amen !

I am living today is because i was living in school during the war, I lost everything including my close relatives during the war. I was able to ran to this country Senegal through the help ofRED CROSS TEAMunder the United Nations High Commission

There is something very important that i want to tell you and i want you to keep it a secret between you and me.I have my late father's death certificate here with me, which i will send to you if you promise to help me and keep it a secret between us. My late father deposited some money in one of the leading bank in London with my name as his next of kin and the only child at the Standard Life Bank of Britain, the total amount is
$3.500.000.00 (Three Million Five Hundred Thousand Dollars)
Please I would like you to help me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I contacted the bank recently to know how i can access the money in order to help my self out from this prison called refugee camp to have a new life and continue my study but the bank advised me to look for a foreign partner that will represent me in transferring the money to his or her position, because of my present status as a refugee which does not permit them to deal directly with me. In respect of this information from the bank, I decided to tell you about it, please i want you to stand as my beneficiary so that the bank will transfer the money to your account on my behalf. I am offering you 50% of the total fund for your assistance after transferring of the fund in your personal account on my behalf pending my arrival. Please treat this with utmost confidentiality and send me the following Informations for further application for this transfer if you are interested to be my foreign partner :
1. Name. . . . .
2. Address. . . .
3. Age. . .
4. Nationality. . .
5. Work/Business. . . .
Baalath Abdel

Mr De : Baalath Abdel Fattah Younes baalathabdelfattahyounes@gmail.com
Envoye le : Sa, 18 Mar 2017 10:29
Sujet : Darling, contact this bank

My darling.
I am very much glad to read from youtoday, Ihope you are doing good, foremost, I will be very much glad to hear your sweet voice on phone, so please try to call me any time from Mondays to Saturdays, this time our reverend always be in his office. Once more our Reverend phone number is
+221 708 326 295
and his name is REV.PASCAL WILFRED, when you call tell him that you want to speak to me, MissBaalath Abdel Fattah Younes, the refugee from Libya and he will send for me to answer your call, I promise to be of my best to you in deed and kind.

Honey, however I have drafted a mail to the bank now where I introduce you as my partner and I made them to know that you will be contacting them on my behalf so they will honor your mail application when ever you contact them. Though I stated too that they can contact you directly in case they wish so which ever way I look forward for a good news sooner than later. Just tell them that you are contacting them on behalf of Miss Baalath Abdel Fattah Younes, for the following information of my inherited account. .
Mr. Brian WILSTON
Director of operation,
ROYAL BANKof SCOTLAND PLC.
Telephone no. : +447-045-705-039
DEPOSITOR NAME: Dr. ABDEL FATAH YOUNES
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: $3.5millions Us Dollars
Swift code ; AFT877
Deposit Code ; AT78
The next of kin isBaalath Abdel Fatah Younes

My darling ,contact this bank as soon as you read this email and let me know when they will reply to your email.
I am waiting for good news soonest.
Yours,
Baalath
Baalath Abdel

Mr De : BaalathAbdel FattahYounes < baalathabdelfattahyounes@gmail.com >
Envoye le : Lu, 20 Mar 2017 19:25
Sujet : I need your help to transfer my money


Hello my dear,
I amvery excited with your email , but I wish to explain more to you in details my position and how you have to help me.
Presently i am residing here in Senegal where i am seeking my political asylum as refugee due to the crisis in my country.This money is not a smuggled money or hunt by the authorities,my father deposited the money in the bank before he died,he use my name as the next of kin tothis fund, it isvery legal that i am the rightful beneficiary ofthis fund.

I am emailing you from the office of the Rev. FatherRev. Pascal Wilfred in the refugees camp, I told the Rev. Father about my situation and he permitted me to access my email in his office computer twice a day, here in the refugees camp life isvery difficult,

I have all the prove that shows that i am the rightful beneficiary ofthis money, i don't have phone for nowthis is the number of the rev. father, call him and tell him that you want to speak with MissBaalath from Libya
+221 708 326 295
and his name is Rev.Pascal Wilfred, i will be expecting to hear from you, i hope to speak with you. Now due to my political situation, i cannot makethis claims by myself, i need a foreigner who will stand on my behalf to the bank, that is why i decided to makethis contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferringthis fund into your position in your country. I have all the informations concerning the bank account, i also have my late father death certificate, everything c oncerning this transaction is clear.

The reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation who i will trust.

After the transaction of the money into your account You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev.Pascal Wilfred in refugees camp to get all my traveling documents to join you and have a good life with you and continue my education and for the capital investment which you have to help me for that.

I will want you to thinkvery well and understand in your heart if you really want to help me.If yes I will live the rest of my life to appreciate it, but if no I suggest you make it open to me before you will brake my heart because I don't want to under go torture any more,

I really appreciate your concern, waiting for your urgent response so that we can proceed. The money is in the bank, i can not makethis claim without a representative, that is why i need your help,

Yours faithfully,
Baalath
+221 708 326 295

Baalath Abdel
Mr De : BaalathAbdel FattahYounes < baalathabdelfattahyounes@gmail.com >
Envoye le : Ma, 21 Mar 2017 10:24
Sujet : Dear, this is the bank details and contact


My darling,
I am very much glad to read from you again today hope your doing good, foremost, I will be very much glad to hear your sweet voice on phone, so please try to call me any time from Mondays to Saturdays, this time our reverend always be in his office. Once more our Reverend phone number is
+221 708 326 295
and his name is Rev. PASCAL WILFRED, when you call tell him that you want to speak toMiss Baalath Abdel Fattah Younes, the refugee from Libya and he will send for me to answer your call, I promise to be of my best to you in deed and kind.

Honey, however I have drafted a mail to the bank now where I introduce you as my partner and I made them to know that you will be contacting them on my behalf so they will honor your mail application when ever you contact them. Though I stated too that they can contact you directly in case they wish so which ever way I look forward for a good news sooner than later. Just tell them that you are contacting them on behalf of Miss BaalathAbdel Fattah Younes for the following informations of my inherited account. .
MR. BRIAN WILSTON
Director of operations,
ROYAL BANK of SCOTLAND PLC.
Telephone no. : +447-045-705-039
DEPOSITOR NAME: DR. ABDEL FATAH YOUNES
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: $3.5millions US dollars
Swift code ; AFT877
Deposit Code ; AT78
The next king isBaalath Abdel Fatah Younes

My darling, contact the bank as soon as you read this email and let me know when they have reply to your email.
I am waiting for good news soonest.
Yours
Baalath
Baalath Abdel
 
Mr De : BaalathAbdel FattahYounes < baalathabdelfattahyounes@gmail.com >
Envoye le : Me, 29 Mar 2017 9:32
Sujet : Forward this mail below to this bank
My darling,
contact the bank as soon as you read this email and let me know when they have reply to your email I am waiting for good news soonest.
Yours
Baalath

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Hello Royal Bank ,
I am The foreign partner of Miss Baalath Younes, the daughter of Late Dr. ABDEL FATAH YOUNES your client. I want to know the possibility of transferring her money to my account in my country. Below is the information of the account.
Please i need a quick respond.

Mr. Brian WILSTON
Director of operation,
ROYAL BANK of SCOTLAND PLC.
+447-045-705-039

DEPOSITOR NAME: DR. ABDEL FATAH YOUNES
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: 3.5 Million US dollars
Swift code ; AFT877
Deposit Code ; AT78
The next of kin is: Baalath Abdel Fatah Younes
Mr De : ROYAL BANK OF SCOT LAND < rbsroyalbankplc@yahoo.co.uk >
Envoye le : Ma, 11 Avr 2017 15:51
Sujet : TRANSFER DEPT / RBS

RBS      logo

article-1121365-031BB797000005DC-984_468x314

Welcome-03-june

Royal Bank of Scotland (UK) plc.
Registered in Scotland No.
90312.BP 1384. CP-18 LONDON.
Hotline +447-045-705-039
Fax: 00448447743267
Web: htt://www.Rbs.co.uk


April / 11 / 2017

Attention :



I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received in our bank.
Actually we have earlier been informed about you by the young lady Miss Baalath Abdel Fatah Younes baalathabdelfattahyounes@gmail.com she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Actually we have earlier been informed about you by the young lady Miss Baalath Abdel Fatah Younes baalathabdelfattahyounes@gmail.com she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Dr. Abdel Fatah Younes was our late customer with a substantial amount. Hence you have been really appointed as a trustee to represent the next of kin. However, before our bank will transact any business concerning the transfer of the fund to your account according to international banking rules, we will like you to send the following documents. .

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing in Senegal Refugee camp.
2. The death certificate of (Her deceased father)confirming the death.
3. A certificate of statement of account issued to him by our bank.


Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is being made.

WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.
If you have any questions or help regarding this transaction don't hesitate to contact Mr. Brian Wilston
Direct Office
+447-045-705-039

Yours sincerely,
Mr. Bruce Van Saun
Chief Financial Officer

ROYAL BANK OF SCOTLAND PLC LONDON
   
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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