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: "Standard Chartered Bank London PLC." < standardchartered_scb@mail.com >
Date: 11/07/2017 16:09 (GMT+05:30)
Cc: jessica.george771@gmail.com
Subject: FROM STANDARD CHARTERED BANK LONDON PLC

http://i.telegraph.co.uk/multimedia/archive/01587/stand_1587732c.jpg
STANDARD CHARTERED BANK LONDON PLC
SECURITY & GOOD SERVICE
HEAD OFFICE: No 1 Adermabury Square, London EC2V 7SB, United Kingdom.
Tel:(+447) 031810657 (+447)031810686
Fax:+44 (020) 8 711 3672
Telex: 6475229/Swift:LHFEGB 3L
E-mail: (standardchartered_customercareservices@accountant.com)
(standardchartered_scb@mail.com)
Website. . www.standardchartered.com
SWIFT (BIC) SCBLGB2L
Founded 1858
Date: 11/07/2017
TRANSFER PROCEDURES:
- - - - - - - - - - - - - - - - -
ATTENTION
I have been directed by the director of foreign operation/wire transfer to write you in respect to the nomination letter we received from the daughter of Dr. GEORGE ATHUR DENG, (MISS JESSICA GEORGE) that she wishes you to be her trustee/representative in the claim of fund deposit file number: BA0581380660001. Reference to your request for the release fund $ 3.700, 000.00 (THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) willed to her daughter who is presently seeking asylum in Dakar-Senegal. We have acknowledged the receipt of your confirmation mail as her partner in respect to the said inherited fund deposited in our escrow account.
I am pleased to inform you that your request has been approved for further action. However we shall require the following documents before we proceed the telegraphic transfer in your favor as we have earlier informed her when she sent your information to our bank as her partner/trustee. Below are the required items:-.
(I) The death certificate of late Dr. GEORGE ATHUR DENG
(II) A copy of her late father's last written (Will)
(III) Power of Attorney dully signed by a Senegalese lawyer.
(IV) An Affidavit of Oath/Support from the high court of Senegal.
We hope that you will understand that our request for the above documents are part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to late Dr. GEORGE ATHUR DENG privacy. On receipts of the above documents, we shall verify them and once we are satisfied. We shall process your file and effect the transfer into your Account which you are going to provide for us, we are ready to transfer this fund into your Account within 48 hours as soon as you provide those requested Documents.
We anticipate your swift response.
Best regards,
Mr Peter Sand.
(Foreign operations & International Remittance Dept.)
STANDARD CHARTERED BANK LONDON PLC

 
Mr
From: kelvin williams < bar.kelvinwilliams@consultant.com >
Date: 12/07/2017 05:19 (GMT+05:30)
Cc: jessica.george771@gmail.com
Subject: FROM BARR KELVIN WILLIAMS

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE
KELVIN WILLIAMS ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
RUE ACHIMIYOU RECCESS(3rd floor)
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
P. O. Box 28874 Dakar Senegal,
KELVIN WILLIAMS
OFFICE TEL PHONE
Tel (+221772932453)
Email, bar.kelvinwilliams@consultant.com
MOTTO: ABSOLUTE INTEGRITY
Date: 11-7-2017
Attention ,
I have received your request to prepare on your behalf power of attorney and affidavit of oath and support from Federal high court of Senegal which will enable you to stand as a sole beneficiary to the Fund of Late DR GEORGE ATHUR DENGin London bank which his daughter MISS JESSICA GEORGE has nominated you. I am honored and promised to render the services efficiently as required of me.
Meanwhile, i will swear on your behalf here in the Federal high court of Senegal to obtain an affidavit of oath first thereafter i will proceed with the preparation of the power of attorney.
From my inquiries here in the Federal high court of Senegal about the charges of the process. . .
Swearing and obtaining of the affidavit- - - - - 525 Dollars
processing of the power of attorney- - - - - - - 580 Dollars
Stamping and registering of the documents- - - -231 Dollars
My consultation/processing fee- - - - - - - - - - - 500 Dollars
Total- - - - - - - - - - - - - - - - - - - - - - - - - - 1836 Dollars
You are requested to make the payment today to start the process. Use my information below to make the payment. Here is information to send money to my chambers through WESTERN UNION or MONEYGRAM for onward process of the documents. .
Receiver's name- - - - - - - - - - - - KELVIN WILLIAMS
Address- - - - - - - - - - - - - - - - - - DAKAR SENEGAL
Text- - - - - - - - - - - - - - - - - - - - - COLOR
Answer- - - - - - - - - - - - - - - - - - - BLUE
Amount- - - - - - - - - - - - - - - - - - -1836 Dollars (120,000 INR)
In case you can't make the payment through Western Union or money inform me so that i will provide you with my account information to make the payment.
Note, upon the receipt of the payment, we shall proceed immediately and process the documents which will take us only 2 working days to Complete.
On hearing from you we shall swiftly proceed to put things into action.

Sincerely in service,
KELVIN WILLIAMS ADVOCATES D'SENEGAL.
SOLICITORS AND ADVOCATES.
Dakar, Senegal.Tel (+221772932453)


 
   
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018