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 De : Anna Sigurlaung Palsdottir annasigurlaungp@gmail.com
A: Anna Sigurlaung Palsdottir annasigurlaungp@gmail.com
Envoye le : Ma, 17 Oct 2017 13:24
Sujet : I need an update, please


Dear Sir.
Good day.

What is going with our transaction ? Remember this transaction was delayed by you in our previous attempt even till now you still keep on delaying it.
I need an update please.
Anna


Anna Sigurlaug Palsdottir
Anna Sigurlaug Palsdottir
Anna Sigurlaug Palsdottir

Mr De : Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
Envoye le : Ma, 17 Oct 2017 21:09
Sujet : You must complete this transaction with me

Hello,
Thanks for your mail.
Good to hear from you because I try to change your name as my investor but the bank insists that I must provide power of attorney sign by you with your Company Letter Heading that sown you are no longer interested to receive the fund as my investor.Please I believe if you are serious on investing my funds you must complete this transaction with me so we can get the funds into your account in country.
The reason for the face to face meeting is for you to meet with my Financial Consultant , Bank Manager and to make final arrangement on how to move the funds to your Bank account without any further delays. I would prefer you arrange for this meeting and finalize this transaction but if you are unable to travel for the face to face meeting then my Financial Adviser / Consultant will start the processing of this transaction by moving the funds through bank to bank transfer.

My Financial Consultant Mr. R. R. Oswald is working round the clock with the bankers to move the total funds directly to the bank to bank transfer in your name. All arrangement is moving smoothly and as soon as the total funds is moved bank to bank transfer will be dispatched to your account.

Kindly communicate with my Financial Adviser and Consultant Mr. R. R. Oswald by email Immediately so they will start the final stage to move the fundsaccordingly.

Remember I have also given you the contact details and email address of my Financial Consultant in my previous email.

Anna
Mr De : Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
A: Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
Envoye le : Ve, 29 Dec 2017 10:11
Sujet : Urgent attention required


Sir,
What is going on ? Today is 29th and noting has happen.

I am having sleepless night because of this issue. Please I will urge you do something now, let us conclude this issue and move to better things in life.I am worried they will seize the funds and diamonds just like all my bank accounts in Iceland. Please do whatever you can to solve this problem and i don't want to enter new Year with the same problem.

i wait to hear from you.
Anna
Mr De : Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
Envoye le : Sa, 15 Jan 2018 7:16
Sujet :Please be my investor to transfer and invest my funds.

Dear Friend.

Thanks for your mail.Good to hear from you because I try to change your name as my investor but the bank insists that I must provide power of attorney sign by you with your Company Letter Heading that sown you are no longer interested to receive the fund as my investor.Please I believe if you are serious on investing my funds you must complete this transaction with me so we can get the funds into your account in country.
The reason for the face to face meeting is for you to meet with my Financial Consultant, Bank Manager and to make final arrangement on how to move the funds to your bank account without any further delays. I would prefer you arrange for this meeting and finalize this transaction but if you are unable to travel for the face to face meeting then my Financial Adviser / Consultant will start the processing of this transaction by moving the funds through Bank to Bank transfer.

My Financial Consultant Mr. R. R. Oswald is working round the clock with the bankers to move the total funds directly to the Bank to Bank transfer in your name. All arrangement is moving smoothly and as soon as the total funds is moved Bank to Bank transfer will be dispatched to your account. Kindly communicate with my Financial Adviser and Consultant Mr. R. R. Oswald by email Immediately so they will start the Final stage to move the funds accordingly.
Remember I have also given you the contact details and email address of my Financial Consultant in my previous email.
Anna
Mr De : Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
Envoye le : Sa,31 Jan 2018 7:16
Sujet :Please be my investor to transfer and invest my funds. .

Dear Friend.

Thanks for your mail.Good to hear from you because I try to change your name as my investor but the bank insists that I must provide power of attorney sign by you with your Company Letter Heading that sown you are no longer interested to receive the fund as my investor.Please I believe if you are serious on investing my funds you must complete this transaction with me so we can get the funds into your account in country.
The reason for the face to face meeting is for you to meet with my Financial Consultant, Bank Manager and to make final arrangement on how to move the funds to your bank account without any further delays. I would prefer you arrange for this meeting and finalize this transaction but if you are unable to travel for the face to face meeting then my Financial Adviser / Consultant will start the processing of this transaction by moving the funds through Bank to Bank transfer.

My Financial Consultant Mr. R. R. Oswald is working round the clock with the bankers to move the total funds directly to the Bank to Bank transfer in your name. All arrangement is moving smoothly and as soon as the total funds is moved Bank to Bank transfer will be dispatched to your account. Kindly communicate with my Financial Adviser and Consultant Mr. R. R. Oswald by email Immediately so they will start the Final stage to move the funds accordingly.
Remember I have also given you the contact details and email address of my Financial Consultant in my previous email.
Anna
Mr De : Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
Envoye le : Di, 18 Fev 2018 12:37
Sujet : Please feel free to contact my Financial Adviser


Happy Sunday

My fund is clean and non-criminal origin, therefore my Financial Adviser have been doing everything possible to move the funds out from the bank within the past few months but we are having challenges within the banking sector. My Financial Adviser have sorted out all the major Issues with the bank directors and they are currently making good arrangement to move the funds through a Canadian Company (Toronto Funding Incorporation) and this Canadian Company will be moving the fund through Private Secured Unlimited Master Card and the total Investment fund will be moved into this Private Secured Unlimited Master Card and you can withdraw a daily limit of 50,000 euros to 300,000 eurosweekly from this Private Secured Unlimited Master Card which will be issued in your name as my Investor.

Please feel free to contactmy Financial Adviser so he will explain everything clearly to you and we shall also proceed to finalize this transaction within this week as soon as possible:

Bank Consultant: R. R. Oswald
Nationality : British Citizen (United Kingdom)
oswaldrobert11@gmail.com
Occupation: Hedge Fund Manager / Banking Consultant
Date of Born: April 4 ,1961
Direct Telephone: +44-745-205-3025 ,
+44-797-833- 3889

Thanks for your understanding,
Anna
Anna Sigurlaug Palsdottir
Mr De : Anna Sigurlaung Palsdottir annasigulaungp@gmail.com
A: Anna Sigurlaung Palsdottir annasigulaungp@gmail.com
Envoye le : Me, 7 Mar 2018 9:11
Sujet : Update me

Dear Sir,
I wonder why you still keep silent on me, after send you my last message about my investment fund you still keeping silent till time.
Please i want to know what is going if you are willing to finalize everything about this transaction with me.

Thanks and best regards,
Mrs. Anna
Anna Sigurlaug Palsdottir
Mr De : Anna Sigurlaung Palsdottir annasigurlaungp2@gmail.com
Envoye le : Sa, 24 Mar 2018 6:43
Sujet : Re: Darling. .

Dear Sir,
They arewaiting for you to send the fees tooswaldrobert11@gmail.com before the fund can be transfer in your name. Please do whatever you can to solve this problem,i don't want to enter another month with the same problem.

i wait to hear from you.
Anna
Anna Sigurlaug Palsdottir
Mr

From: Robert Oswald oswaldrobert11@gmail.com
Sent: Tue, Oct 23, 2018 10:56 am
Subject: Dear, you can receivea Visa card and finalize this transaction from Mrs. Anna Sigurlaung Palsdottir

ATTN: Visa card to finalize this transaction.

I am Mr. Robert Oswald truly expected you to finalize everything about this transaction by this week so you can receivea Visa card and finalize this transaction from Mrs. Anna Sigurlaung Palsdottir:
Once you receive the funds into your bank account you will start investing her funds Immediately without any delay.
We don't need third parity in this transactionshe appointed you as her investors to manage her funds in your country means you also have some roles to play in this transaction and such roles are : you will be my investor and manage my funds for 20 years , you will have an existing project to invest my funds or establishing a company where you will invest my funds successfully to avoid any delay.
Like i told you before, the Luxembourg Bank agreed to unblock the bank account and also move the funds to your designated bank account as soon as we pay administrative charges to unblock the bank account which will be the unblocking cost for this bank account. Immediately this administrative cost is paid and remitted this bank account will be unblocked and release so we can move the funds to your bank account without any hitches. Find attached form, fill the requested information with fees ofEURO 1,860and send back.
How to unblock the account :
The Admin Department of the bank have agreed to unblock the bank account as instructed by the investor but the Admin Department is requesting for the payment of the charges before the bank account will be unblocked and after you pay the charges this bank account will be unblocked within 24hrs. Once the bank account is unblock we can start transfer from this b ank account in the bank approved trenches of EURO 1,000,000per day and you will transfer the funds from the online bank account to your p rivate bank account immediately this bank account is unblocked.

Finally , the investor is only requesting your assistance as trustee so both of you can work together and pay the required fees needed to unblock the bank account.

We can finalize this transaction within 1-2 b ank working days if we can come together and resolve this situation.

Best regards
Mr. Robert Oswald
 
Frankfurter Volksbank S.A.
Luxembourg
Telephone: +352•2848-0502
Fax: +352•2528•111
FOREIGN PAYMENT DEPARTMENT
FINAL TRANSFER AND RELEASE CODE FORM
PERSONAL INFORMATION
SURNAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . … … . . . . . . . . . . . . . . . . .
OTHER NAMES:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . . . . . . . . . . . . . . . ...
DATE OF BIRTH:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . … … . . . . . . . . . . . . . . . . . . ...
OFFICE ADDRESS (NOT BOX NO):. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . … … . . . . . . . . ...…...
MAILING ADDRESS (NOT BOX NO):. . . . . . . . . . . . . . . . . . . . . . . . . . . . ...… … . . . . . . . . . . . . . . . . ….
COMPANY NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . . . . . . . . .
POSITION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...… … . . . . . . . . . . . . . . . . ...
EMAIL ADDRESS:… … … … … … … … … … … … … … … … … … ………
ACCOUNT INFORMATION
BENEFICIARY'S NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . … … . . . . . . . .
BENEFICIARY'S BANK NAME:...… … . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . … … . . . . . . ...….
BENEFICIARY'S ACCOUNT NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . … … . . .…. BENEFICIARY'S ACCOUNT NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . ...….
TOTAL FUNDS OF BENEFICIARY:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . ...…
CLAIMANTS TEL NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . . . . . . . . . ...….
CLAIMANTS FAX NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . . . . . . . ..
CLAIMANT'S EMAIL ADDRESS:… … … … … … … … … … … … … … … … .
MODE OF FINAL TRANSFER (TICK)
(A). DRAFT
(B). ONLINE TELEGRAPHIC TRANSFER
(C). CASH
(D). KEY TESTED TRANSFER
DECLARATION:
(a) I Declare that all the information contained in this form are true.
(b) With the above information I request that my funds be transferred tome with my information as filled above.
NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..………. . . . . . . . . . ..
SIGNATURE::. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...………. . . . . . . . ..
DATE::. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...… … . . . . . . . . . . . . . . . . . . . .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
BENEFICIARY SHOULD RETURN THE FORM WITH OFFICIAL TRANSFER FEE OF €1,860.00 WITHOUT ANY DELAY
FOR OFFICIAL USE ONLY
REMARK (SPECIAL INSTRUCTIONS):. . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . . . . . . . .……
APPROVING OFFICER'S NAME::. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .… … . . . . . . . . . . . . . . ….
APPROVING OFFICER'S SIGNATURE::. . . . . . . . . . . . . . . . . . . . . . . . . . . . ..… … . . . . . . . . . . . . . . ….
DATE::. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..………. . . . . . . . . . . . ...
LEGAL & CROSS EXAMINATION, FRANKFURTER VOLKSBANK S.A LUXEMBOURG.

 
   
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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