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: Mrs. Marianne Jeanne mrs.marianne.jeanne2019@gmail.com
Sent: Sat, Oct 20, 2018 12:51 pm
Subject: Greetings, I have decided to donate EURO 8.5m.


My greetings
I am Mrs. Marianne Jeanne.
I have decided to donate what I have to you /Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because he is a Merciful God I will be going in for an operation surgery soon. I decided to will/donate the sum of EURO 8.5 millions euros to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon as you get back to me, I shall give you info on what I need from you, then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.

I have all my Hospital document which i can send to you as prove to what am tell you and my seriousness to this. If you are interested in carrying out this task, get back to me for more details on this noble project of mine.

Yours faithfully,
Mrs. Marianne Jeanne.
Mr From: marianne jeanne mariannejeanne197@outlook.com
Sent: Sat, Oct 27, 2018 11:54 am
Subject: More details about my donation. .
My Dear

I cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/will indeed.

For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the Societe Generale Banque France, and use it to build an orphanage home in your country; I hope you are a God fearing person ? And do not inform any one about it, let God be praise not man you will succeed if you keep it within your self as a secret before the fund enters your account, take my words and let God be with you. I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely.

(1) 70 % of the total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.

(2) 30 % of the total funds should go intoany investment of your choice and profession which is going to manage by you as a form of compensation for your impact in this project.

I ' m making this proposal in accordance to God's direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.

Please provide your details below, so that I shall instruct my doctor to draft a letter of authority in your name from the High Court of Justicein Syria that will officially and legally approve you as the next of kin to this funds claim. I will be sending you the certificate of deposit of this fund immediately after the letter of authority is ready, to retrieve the deposit on my behalf and disburse the funds.

1. Name:
2. Address:
3. Nationality:
4. Age
5. Sex
6. Phone
7. Identification:

Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed informations.

I await further communication. Moreover i am a France citizen but been living in Syria for the past 18 years and i lost my husband due to the war effect and now i had cancer as well as the spinal cord problem when i was running for my life. Now i have already tried to help with the money i have on me cash as charity to the Syrian citizens and therefore i advice you also help prolong my hands on other country for helps. It is not easy for me to travel back to France but i need your assistance to contact the bank in France and i am ready to guide you.

Lastly, just be informed that i am writing you through my doctor, who is sincere to me.

Sincerely,
Mrs. Marianne Jeanne
marianne jeanne 
Mr From: marianne jeanne mariannejeanne197@outlook.com
Sent: Tue, Nov 13, 2018 11:43 am
Subject: Application Letter to Bank

My Dear

Thanks for your immediate response and i once again appreciate everything you are doing to help me fulfill my dreams. Moreover i have ordered the Doctor to also contact the bank and informed them that you will soon be contacting them with an application letter for the transfer of the fund and as well a copy of the deposit certificate as prove of authorization from me.

Therefore fill below the Application Letter and send to the bank immediately with the deposit certificate. I will be having my last operational surgery next week and i don't know what will come or meet up, either i will come out successful or. . May God bless you and your family for your kindness and may he also give you the strength.

Moreover i want you to as well keep this transaction as a top secret until you receive the fund. This transaction should be between you, me and my doctor until you receive the fund and please any-time you need more information do not hesitate to contact the doctor or me through this email to guide you.

Below is the application letter that you will fill and send to the bank as well as the Deposit certificate you will send to them as prove from me. This is the bank manager's address to where you will send the application letter:


marianne jeanne
Claude Jeanne Marianne
marianne jeanne
marianne jeanne

 
 


YOUR NAMES. . . . . . . . . . . . . . .

ADDRESS. . . . . . . . . . . . . . . . . .

PHONE#. . . . . . . . . . . . . . . . . . .

FAX #. . . . . . . . . . . . . . . . . . . . .

EMAIL. . . . . . . . . . . . . . . . . . . .

DATE. . . . . . . . . . . . . . . . . . . . .

SOCIETE GENERALE BANQUE,

RUE 2, PLOT 167,

KWAMI NKRUMA AVE.OUAGADOUGOU

01 BP 1999 OUAGA 01,

BURKINA-FASO

PHONE/FAX: + 226 50327218

EMAIL: sgbf@societegeneralefr.online


ATTN: Mr. Ahmed EL YACOUBI

(FOREIGN REMITTANCE DIRECTOR),


SIR,


APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER: SGB/678123-014.


I AM. . . . . . . . . . . . . . . . . . . A RELATIVE OF YOUR CUSTOMER, MRS. MARIANNE JEANNE OF FRANCE, WHO IS NOW CRITICALLY SURFERING FROM CANCER AND ADMITTED IN BURKINA FASO GENERAL HOSPITAL.


SHE INFORMED ME ABOUT HER FUND DEPOSITE IN YOUR BANK. SHE ALSO RELEASE ALL THE DOCUMENTS OF THIS ACCOUNT TO MY TABLE AND INSTRUCT ME TO CONTACT YOU FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY ACCOUNT FOR CHARITY WORK’S.


THE ACCOUNT NUMBER: SGB/678123-014, I HUMBLY APPLY FOR THE IMMEDIATE TRANSFER OF HER FUND LEFT IN YOUR BANK AS NEXT OF KIN.


THIS ACCOUNT IS BEARING THE SUM OF EIGHT MILLION FIVE HUNDRED THOUSAND EUROs

(€ 8,500 000).


WITH THIS I REQUEST THAT HER BALANCE LEFT IN THIS ACCOUNT MENTIONED ABOVE BE TRANSFERRED TO MY ACCOUNT AS FOLLOWS; -


BANK NAME. . . . . . . . . . . . . . ..

ADDRESS. . . . . . . . . . . . . . . . .

ACCOUNT NAME………………

ACCOUNT NUMBER. . . . . . . .

COUNTRY. . . . . . . . . . . . . . . . .


I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT CONSIDERATION.


ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.


THANKS IN ANTICIPATION OF YOUR CO-OPERATION.



YOURS FAITHFULLY,

NAME. . . . . . . . . .

SIGN. . . . . . . . . . .


 
Mr From: marianne jeanne mariannejeanne197@outlook.com
Sent: Tue, Nov 13, 2018 2:06 pm
Subject: Donation, contact this bank and update me. .

My Dear,
Please i made a mistake of the bank email, below is the correct bank email :

Contact the bank and update me.
Thanks
Mrs. Marianne
   
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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