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

Kamel Nessaibia

Abujamal

Hello My Friend.

How are you doing today hope you are doing very fine together with your family, I' m Mr. Abujamal Abdullah Managing Director of Global Trust Bank Dubai U.A.E. i contacted you due to a business proposal here in my bank which i will like us to deal together as partners, please say hello to my private email for details.

Email : mr.abujamalabd90@ gmail.com

I await your response.

Best Regards.

35 mins ago
Mr
From: Abujamal Abdullah < mr.abujamalabd90@gmail.com >
Date: 2017-06-12 4:11 GMT+01:00
Subject: Re: hi nice to meet you


Hello

How are you doing today hope you are doing very fine together with your family, I' m Abujamal Abdullah Managing Director of Global Trust Bank Dubai U.A.E. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.

In 2007,one Mr.Husson whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director.

The maturity date for this deposit contract was 18th of June 2010. Sadly Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as certain if he will roll over the Deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use them proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.

Mr. Abujamal Abdullah.
Global Trust Bank Dubai U.A.E.
Tel +971 52585 5144.
Mr

 

From: Abujamal Abdullah < mr.abujamalabd90@gmail.com >
Date: 2017-06-12 13:52 GMT+01:00
Subject: Re: hi nice to meet you


Hello

Thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank. This transaction requires utmost trust and dedication from you and any thing we do as from now must be private and confidential of which I will also send you more proof about the late Husson, since you will be receiving the $26,700,000) as the Beneficiary Next of Kin to Mr. Husson who died on a business trip to Indonesia in September 2009 earthquake.

I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions. What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Husson and As the Head of Operation of Global Trust Bank Dubai U.A.E, placing your details in the system as the Next of Kin to late Husson is an easy work for me. This is a very easy job with me in the bank it will not last more than 1 to 2 weeks and the funds will be released to you after verification from the bank and all vital inform of which the bank will demand I shall send them to you since I have details about the late Husson.

As the Accounts manager to the late Husson who work with the Emirate Oil and Gas before his death after he did the fixed deposit , I have to take advantage of the situation to get the deposit he has with our bank. The bank heads want to confiscate the funds and share among their self for their selfish use. They are already rich because they get this type of business often and on, But they will not get my late client funds since am still alive and the head of the bank have given me go ahead to present the next of kin to the funds other wise they will claim the funds to them self and I decide to plead with them to give me time to search for the relative and I was lucky you bear the same name with my late client so every thing will be easy for me to present you.

And at the moment you dont need to come down to Dubai for any reason and every thing will be done online and if the bank ask you any question you forward to me I will answer for you and send you to forward to them.

The information I require to commence the process of the change as next of kin in the banking database system is as follows:

1. FULL NAME:. . . . . . . . . .
2. DATE OF BIRTH:. . . . . . . . .
3. OCCUPATION:. . . . . . . . . . . .
4. CONTACT ADDRESS:. . . . . . . .
5. PHONE NUMBER:. . . . . . . . . .
6. SCANNED IDENTITY CARD:. . . . . . . . .

In receipt of the above-mentioned information, I will draft an application letter to you which you will use to apply to an accredited Consultant to the bank of Dubai whom i shall give you his contact details, am also sending you my bank identity card the deposit document of the funds as a proof, But most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. Finally, I am hoping to meet you and your family as soon as we get the fund transferred into your account for disbursement and investments purpose. I wait for your email so we can proceed and start the transaction.


Best Regards.
Mr
From: Abujamal Abdullah < mr.abujamalabd90@gmail.com >
Date: 2017-06-12 22:47 GMT+01:00
Subject: Re: hi nice to meet you


Surely this transaction will cost us some money because this transfer is an international transfer. The bank will request for some legal document that will backup the funds to your nominated account,this document will be obtain by the lawyer i will introduce to you the lawyer is register with the Dubai central bank and he is the official consultant to First Gulf Bank on inheritance issue. The document will be obtain from the Dubai High Court and Dubai Ministry Of Finance,But the cost of this document i do not know because i am not in the legal field.The Lawyer is in the best position to know the cost of the legal document. I want to let you know that as my partner i will not live you alone in the payment for the legal document,i will assist you 50% of the cost of the legal document.



 
Mr
From: Abujamal Abdullah < mr.abujamalabd90@gmail.com >
Date: 2017-06-12 22:55 GMT+01:00
Subject: Re: hi nice to meet you


i do not understand you my brother, try and connect with me here on hangout so correct we can have a chat
 
   
Miss Young

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