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
On Saturday, July 29, 2017 9:08 AM, Rasha Almarsoomi < hsbc_gldheadoffice@mail2Consu ltant.com> wrote:


Hello Mr Young.

Your file just got to my table. Accept my deepest condolences for your loss. I am fully ready to release the reference account to you. We would begin the transfer process of account to you as the next of kin to Kellan Young. The reference account has quite a huge closing balance with a high interest gained over time. It took us some time locating account because it has not been used for a while but this account still remains valid.

Our policy demands that the listed documents be made available by you before we can complete the account transfer/ funds to you.

The required documents are:

1: Police Report of Kellan Young.
2: Sworn Affidavit of truth and claims.
3: Death certificate of Kellan Young.
4: United Kingdom next of kin identity Letter.
5: Scanned copy of either your International passport/National identity card.

Documents are for official use only.

On receiving these documents, we will then legally transfer account & account's backup file to you. Expecting your quick response to serve you better. All documents should be processed by a Legal Counsel practicing in the United Kingdom. All documents must bear the seal of the United Kingdom to proof authentic.



Regards,
Mrs Rasha Shallal Farhan Al-Marsoomi(Snr.Director Gld),
© Head,General Ledger Department.
Mr
On Jul 29, 2017 11:14 PM, " nadim ragi" < nadimragi22@gmail.com > wrote:
Hello


I received your email with response from bank. These documents are requested here on a day to day basis.


I would get back to you shortly on how we can go about processing the necessary documents. I believe you have the requested ID.


Everything seems good so far and I am glad.


Best Regards
Mr
On Jul 31, 2017 9:52 AM, " nadim ragi" < nadimragi22@gmail.com > wrote:
Hello

Thanks for your understanding, optimism and without wasting any more time, I had to search for a good and reputable lawyer. The documents requested by my bank are normally prepared or obtained here on a daily basis but only by UK law practitioners.

My expectancy, for getting better contacts sooner did not materialize in my search for lawyer; as such, we must now take deal as first priorities in other to beat the escheat date. The lawyer had lots of recommendation thus will be fully responsible for preparing and authenticating of all documents requested by my bank on time. Do take note of the following when contacting the lawyer:

· The lawyer must process all documents that you are the next of kin to Kellan Young.

· Do not disclose the amount involved to the lawyer. Assume you do not know this information.

· Make the lawyer understand how this is important to you and ask for speedy processing of documents.

· The lawyer is not part of our deal as such, He is only preparing documents for you. Things necessary for him to know are the details for obtaining requested documents.


Below is the contact information of the lawyer.


Name: Barrister Harry Barrett Esq.

Legal practitioner, Solicitor & Consultant.


Office: Wellington House, 31-34 Waterloo Street, Birmingham, B2 5TJ - UK.

Send an email to the lawyer requesting for the speedy processing and release of police report, sworn affidavit of claims, death certificate, and the next of kin identity letter. All documents to be prepared are real, authenticated from the various agencies in charged (Queens's court, Scotland Yard. .)

The logic we are using here is:

- The lawyer will use his good office to obtain the requested documents.

- Your Second name would be his key tool for authentications from the various agencies involved.

- These agencies already recorded the death of Engr. Kellan Young.

By now, my bank will be expecting documents for the release of funds to you.
I've already signed your request as the next of kin of Kellan Young. I am excited that everything is looking good here, going as planned. The bank will be under obligation to transfer the funds/ account to you when you summit the requested documents.

Contact the lawyer at once and let me know his reply/ response.

I await your response.

Best Regards
Mr
On Monday, July 31, 2017 5:08 AM, nadim ragi < nadimragi22@gmail.com > wrote:


Hello
Just in case you have problems on how to write the lawyer, here are guidelines.

Dear Sir,

My Name is Miss Young and I want your service with regards to official documents which I am suppose to file out to Honkong& Shanghai Banking Corporation (HSBC), UK.

I am the available next of kin and heirs apparent to the late Engineer Kellan Young.

I applied to the bank my request as the next of kin to late Engineer Kellan Young.

The bank policy demands that the listed documents must be available by me before completing the account transfer/ funds to me.


The required documents are:

1: Police Report of Kellan Young.

2: Sworn Affidavit of truth and claims.

3: Death certificate of Kellan Young.

4: United Kingdom next of kin identity Letter.

Documents are for official use only.


I will appreciate speedy processing as soon as possible (in 2-3 days) because I am already very much late with my request to the bank about the fund release.

Waiting for your prompt reply.
Mr

On Monday, July 31, 2017 6:11 PM, nadim ragi < nadimragi22@gmail.com > wrote:


Hello

I mentioned something about confidentiality in my earlier mails to you. I can't be negligent in such a matter .

The lawyer came highly recommended so I sent his details to you. I can't be associated with this deal never, do you know how much risk is involved if my bank finds out?. I go to jail, I can't afford that.

Please if you are still interested in this deal, then you have to follow my instruction. I have planned this deal for a while and I know what I am doing. Contact the lawyer and get back to me .

Best Regards


Mr
On Wednesday, August 2, 2017 7:38 AM, nadim ragi < nadimragi22@gmail.com > wrote:


Have you contacted the lawyer?

Regards
Mr
On Thursday, August 3, 2017 12:24 AM, nadim ragi < nadimragi22@gmail.com > wrote:


Hello

What investigations did you do?, can I have proof of that?.

I am surprised you, get back .
Best Regards
Mr On Thu, Aug 3, 2017 at 5:16 AM, nadim ragi < nadimragi22@gmail.com > wrote:
Hello

What investigations did you do?, can I have proof of that?.

I am surprised you, get back .
Best Regards
Mr
On Monday, August 7, 2017 4:31 PM, nadim ragi < nadimragi22@gmail.com > wrote:


i asked you a question
Mr

On Monday, August 7, 2017 5:09 PM, nadim ragi < nadimragi22@gmail.com > wrote:


What investigation did you make? And from who? So you want to let this opportunity go?
   
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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