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.


De: Rex lazcano Newman < newmanrexlazcano@gmail.com >
Enviado: lunes, 28 de mayo de 2018 04:48 a.m.
Asunto: Re: response
Am glad to read from you again. The content of your email is well noted. I believe that my first proposal and previous email have already explained the nature of the transaction but i just want to throw more light on it for you apprehend.

You and i know that a lot of people deposit money in banks without stating any next of kin/beneficiary to the fund and when they die no one will come for the funds and even if someone comes as a relative of the deceased,the bank will so frustrate the person and at the end they may loose their funds in Banks without any body knowing about it. How do you think a lot of banks make money?

Go to Switzerland,this is what they are known for,Switzerland do not survive on any other thing but banking logistics and that is why they are known to have the best banks in the world.

A lot of customers open private accounts and deposit fortunes with different Banks without the knowledge of their families and when they die, such money will be lost to the Banks unless someone comes to claim it. This is how a lot of Banks/finance safe keeping company Directors make so much money silently.

This is exactly the case of my late client. My late client was a very successful business man and a real estate developer. He was a very private person and had no family. All the while i knew him,he was a single man and never mentioned any thing about his relatives.

He deposited the sum of EURO 24,000,000.00 in a bank here in Spain and didn´t state any next of kin/beneficiary to the fund. In fact i was even with him on the day of deposit because i stood as witness for him as his lawyer and presented all the necessary documents needed for the deposit on that day. He intended to use the funds for a real estate project but he never envisaged that he was going to die soon. The money was deposited in the bank on the 15th of October 2004.

He went on a holiday in Thailand when and was so unfortunate that he became a victim of the Tsunami catastrophe that happened on the 26th of December 2004. May his soul continue to rest in peace.

The money have been in the bank ever since then while i have searched and done everything possible to locate any of his relatives but to no avail. I cannot claim the money because i am not the beneficiary and also not his relative. The bank have stated that they only release the money to any of his relative with proper legal proof.

After the bank´s last audit,they called me to find out if i have found any of my late client´s relative and i told them yes but they should give me time to present him.

This is actually where you come in. While i was surfing the internet i saw your name which is the same with my late client and i quickly sent you my proposal via email to give me your consent to present you to the bank as the beneficiary to the funds. I want you to stand as the next of kin so we can claim the funds and share it among us. I do not know if you are related to my late client or not but what matters here is that you bear the same surname with him. And even if you don´t,i can still present you as the beneficiary and back it up legally since i was his personal lawyer before he died,the bank also knows me very well as his lawyer.

You know,like i explained before next of Kinship is not limited to relations of the deceased,nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formally by write up, or informally by secret information disclosure to beneficiary be him/her business partner,relation, kinsmen, or friends or well wishers.

I just want you to cooperate with me and give me your consent to present you as the beneficiary to the funds. There is no risk involved,i am a lawyer and everything will be done legally. If i present you to the bank,the bank will be dealing with you directly while i will be here to assist and provide you with any of their legal requirements. I will stand as your lawyer here in Spain.

And if they finally approve you as the beneficiary,they shall transfer the money to any account of your choice and i shall travel down to your place for us to disburse the funds. The sharing is 50-50 each. Everything will be done legally so you don´t need to be scared because there is no risk at all.

If we do not claim this fund,it will be embezzled by the bank as usual and at the end they bank keeps making money. I cannot and will not fold my hands and allow this to happen to my late client´s hard earned money. At least,there are a lot less privileged who needs this money too,we can afford to set up a charity organisation in the name of my late client with some part of the fund.

I solicit that you give me your consent so we can pursue this fund and claim it,i bet you will never regret it. I look forward to your positive response.

You can call me on + 34611250929 for more discussion.

Best regards,
Rex Lazcano Newman

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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