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.

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Mr De : dr chiara milani < drchiara.milani209@gmail.com >
Envoye le : Ve,9 Avr 2017 23:50
Sujet : dear, i have a proposal for you, please contact me back


Hello Dear,
How is your day today ?i hope all is well with you and your family there.
I view your profile in Google pen siteand i was interested to email you there. I am Mrs. Milani Chiara from Turkshi, i have a proposal for you, please contact mefor more details,
Thanks,


Milani Chiara
 
Mr De : dr chiara milani < drchiara.milani209@gmail.com >
Envoye le : Lu, 10 Avr 2017 12:15
Sujet : READ and GET BACK to me


My dear,
How are you doing ? Thank you very much for your response.
Please note that i have no intention of asking you to send me money. As we communicate, bear in mind that you are dealing with a responsible family woman that has a lot of reputations to keep and maintain. God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction.

Let me start by introducing myself. I am Mrs. Chiara Milani, i work with Central Bank of Italy also the current president of Junior Chamber International (JCI). I got your contact through my personal search.
Now listen, on the 31st of July, 2004, our client Mr. A. Patrick Sonderheimer, a German property magnate and also a businessman, also pilot, made a numbered fixed deposit for 25 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars
USD$11.5m.
in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that Mr. A. Patrick Sonderheimer did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eleven million five hundred thousand US Dollars (USD$11.5m) is still lying in my bank and no one will come forward to claim it. What bothers me most is that according to the Italian financial law, at the expiration of 9 years the funds will revert to the ownership of the Italian Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. A. Patrick Sonderheimer so that you will be able to receive his funds. after which i can come down to your country to invest my own share and build a good life relationship together. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary document that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your full names, address and copy of identification so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me and 40% for you. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me informations below. .

1. Full names and age. . . . . . . . . . .
2. Private phone number. . . . . . . . . . . .
3. Current residential address. . . . . . . . . . . .
4. Occupation (compulsory). . . . . . . . . . . . . . . . . . .

And finally after that I shall provide you with more details on this transaction.
Your earliest response to this letter will be highly appreciated.

God bless you.
Mrs. Chiara Milani,
Milani Chiara
 
Mr De : dr chiara milani < drchiara.milani209@gmail.com >
Envoye le : Je, 13 Avr 2017 16:22
Sujet : Further details about the operation


Dear business partner,
Thank you very much for your interest in this transaction, I promise to give you my best as far as you are committed to this transaction, I appreciate the fact that you are ready to assist me in executing this project and also to help me in investing my share in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly and shall pass through all Laws of International Banking.

I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank account without stress. I now intend that you open an offshore domiciliary account on your name in a foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds and that will protect us from investigation from the Government. I want us to have peace of mind when we conclude this transaction. Also you have to know that I cannot transfer this money on my name as my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I need you to send me any form of your identification (ID, driver's license or passport) I will process the necessary paper works. I hope you understand why I need all these. The money in question is huge amount of money and I want to ensure that we reach a proper agreement before I proceed to give you all the details to commence. I will send you a copy of my work ID and the Certificate of Deposit of the fund upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the account with so that you can open communication with them. Do ensure to keep this transaction confidential. Should you be interested please send me all that is required:

1, Full names and age . . . . . . . . . . .
2, Private phone and fax number. . . . . . . .
3, Current residential address. . . . . . . . . .
4, Marital status. . . . . . . . . . . . . . . . . . . .
5, Occupation. . . . . . . . . . . . . . . . . . . . . . .
6, Copy of your id. card ordriver's license or passport. . . . . . . . . . .

Upon receipt i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
I hope to read an urgently response from you.
God bless you.
Mrs. Chiara Milani.
Mr De : dr chiara milani < drchiara.milani209@gmail.com >
Envoye le : Je, 20 Avr 2017 13:50
Sujet : Please send me all that is required


I received your mail, but you did not forward your details as requested and you don't say anything, should you really want to work with me in this transfer deal ? Go ahead and forward your details as requested, then i will give you more details for the operation. Please send me all that is required :

1, Full names and age . . . . . . . . . . .
2, Private phone and fax number. . . . . . . .
3, Current residential address. . . . . . . . . .
4, Marital Status. . . . . . . . . . . . . . . . . . . .
5, Occupation. . . . . . . . . . . . . . . . . . . . . . .
6, Copy of yourdriver's license or passport. . . . . . . . . . .

Upon receipt, i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
I hope to read an urgently response from you.
Thanks and God bless you
Mrs. Milani Chiara.
   
Miss Young

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