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.

From: Margaret Philips < margaretannphilips@gmail.com >
Sent: Sunday, April 30, 2017 2:31 AM
Subject: From Margaret
Hello My Dear,

How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.

Dear, i believe that is the most important thing in life, I had 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 will like to tell you more about me, My name is Miss Margaret Philips 34 of age, am from France, i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom which is now Al Rayan Bank Plc., is very painful 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 that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our child before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own.
Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.

I will be glad to hear from you soon
Yours Faithful,

Margaret Philips
Margaret Philips
From: Margaret Philips < margaretannphilips@gmail.com >
Sent: Monday, May 1, 2017 4:19 PM

i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with 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 the way God have destiny it

Remember i told you i am an 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. As i was her personal accountant 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 only plead for you to 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. Full Name,
2. Address
3. Identification copy

From: Margaret Philips < margaretannphilips@gmail.com >
Sent: Tuesday, May 2, 2017 6:17 PM
Subject: Dear Haitam Mohammed Ahmed Eliwa

How are you doing today and how is the weather there in your country? I was happy to receive your email and is quit fine to know whom am dealing with and i want you to bear in mind that i came to you with a pure heart, however i will like to put it clear to you that there will be no any legal problems in this transaction as you known that i am a banker and i have worked with this bank for years now and like i told you i am an Auditor of this bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i knows how to handing this claims without any problems, believe me.

Since Late Mr Mahmoud Adama, who was assassinated on January 13, 2008. i was her personal accountant and since his death no one has ever come as his next of kin. so i urge you to stand as his next of kin and i will back you up with all the necessary information's and documents to make this claims a success.Our bank do have such matters like this nu-claims account of any deceased either his/her money will be transferred into our bank treasury or the bank directors will claim the money and share it among them self's. this time i will not let that happen, with my position i will share it with you if only you can assist me.

This has being a deal going on in banking systems all over the world, but this time as her personal accountant, that is why i wish you could assist me to claim this money to your positions and after that i will resigned from my work and joint you for the sharing of the money or we can join hand together for an investment .I am also really proud of your friendship and like you said that you did not understand the meaning of being the heir of this person without knowing him before, Yes that is why you need to follow my directions and advise and because i knows him and i know what it takes to make you his next of kin which is the heir of this account.

Take note: As soon as you contacted our bank for this claims, our bank will direct your email to me for clarification / check as i am the Auditor of our bank and also the personal accountant to Late Mr Mahmoud Adama, which i will clarified to them that you are the heir of this account and they will start the transfer process immediately , but i will advise you on how you will make the transfer to enable the money get into your account smoothly, here is my phone number + 442033224180.

Kindly make sure that this information will be between you and me until we actualized 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, and it was the reason I tried to explain for your best understanding.

I will furnish all relevant information regarding the internal and external management protocols, while continuing to guide you with directives on how to deal with the department of accounts! In short, I shall reveal more details about the dormant account as the claim will be unfolding; I've got his clientele files and data, and all other information that may be required by management; While you take full responsibility to defraying the nominal telex charges, including legal representation/litigation, notary fees and official stamp duties, depending as the case maybe. This is to show true commitment in order to earn my trust and confidence, because there has to be mutual commitment to enable us succeed.

You should not change your name and nationality in this transaction because you are going to apply as the enterprise accessory 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 Address of the bank below, send your letter through this bank email address as follows.

Bank Details

Al Rayan Bank of Britain Plc United Kingdom
Managing Director … Sultan Ahmed Choudhury
Address . . PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone . .+ 441215101486
Bank Email. alrayantransfer@financier.com

Thank you for your time listening to me and i promise to make you smile at the end of this transaction.

I wait to hear from you again

Yours Faithful,

From: Margaret Philips < margaretannphilips@gmail.com >
Sent: Monday, May 8, 2017 4:06 PM
Subject: Hello

How is today?

I am happy to speak and hear your voice over the telephone
, I will furnish to you all relevant information you needed because i am her personal accountant to Late Mr Mahmoud Adama.before his death and i knew his information's.

Fill the inquiry form and send these together will the death certificate with the deposit certificate which i attached to you below, plus scanned copy of your identity. Use printer to print the documents, and then let them scan the documents at the same place. If you don't understand what I mean, please don't hesitate to ask people for understanding; but remember that this is something secret, so you must not disclose details of this transaction to any person. Ask people around you how you can print and scan the document in order to resend them to bank today.

Inquiry form- Fill this information's on the form.

1: Deceased full name: DR. MAHMOUD ADAMA
2: Deceased occupation when he was alive; SURGEON, MEDICAL CONSULTANT, International Businessman
3: Where did he reside / address: Ain Bin Halal, Medina, Benghazi, 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 had one wife, Mrs Aisha Mahmoud
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:- 5813060001
11: Account Title of the deceased: Dr. Mahmoud Adama
12: Date account was opened: 16th August 2004
13: Year the fund was deposited: 2004

Yours Faithful,

Adama Mahmoud
Adama Mahmoud
Al Rayan Bank
Miss Young

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