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: MISSIONARY CAROL MITCHELL < mitchellcarol639@gmail.com >
Sent: 2018/8/28 (Tue) 10:35 PM
Subject: Re: Good News. . . . .

Hello,

Thanks for urgent email. You know that I have a cancerous disease
which is a terminal illness which makes me to be in pains most of the
time but thank God that my Doctor Dr. Jack Wood is helping me to write
all this email because I can't stand up from the Bed in the Hospital.

Meanwhile, I want you to know that I have given my Lawyer (William A.
Simon, Attorney at Law) your information to go and submit them with
Citibank N.A New York as my Next of Kin so that they will know that
you are my Next of Kin and begin the process of Transferring the US$6M
to you as the bona-fide beneficiary of the funds.

I have given my password of my email to my Lawyer and also gave him
all information concerning this Transaction to enable him assist you
in securing the funds in your account and when he comes back from
Citibank N.A New York tomorrow he will continue to give you progress
report on the funds because I don't know if I will live for more days.
See my pictures as attached below. I want you to send your Picture too
so that I will pray for you before I die. God bless you.

Missionary Carol Mitchell.
Saints Peter and Paul Church Catholic
North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133
Carol Mitchell 
Mr

From: MISSIONARY CAROL MITCHELL < mitchellcarol639@gmail.com >
Sent: 2018/8/29 (Wed) 2:57 PM
Subject: Re: Good News. . . . .

Hello ,

How are you today? I am Dr. Jack Wood the doctor to Missionary Carol
Mitchell who is critically sick in our hospital. I want to let you
know that Carol Mitchell has gone into comma but I have done just as
she instructed me to do by submitting your name to Citibank as her
Next of Kin and sole beneficiary of her asset with Citibank.

She also handed over the Certificate of Deposit of the US$6M and the
Change of Ownership of the fund me and asks me to give it to you once
the bank requests it from you.

According to Citibank who is in charge of your transaction she said
that her bank will contact through email or phone call to formerly
commence the process of releasing the funds to you and to ensure the
process of handing over Carol Estate to you being the new beneficiary
is done legally and in accordance to the Law.

So if you hear or receives from this Citibank do not hesitate to let
me know so that I will advice you on the way forward and gives you the
contact details for her recommended Attorney who will assist you with
the legal side of this transaction because I will be happy to see that
Missionary Carol last wishes is carried out by you her choosing one

Meanwhile, I will be keeping you update as to sister carol, s health
or if she pass away I will let you know also because I know that she
has a little time left to live. I have placed your name in her hands
so that she will use it to pray for you at this her last time of
staying on this earth I know that God will definitely answer her
prayers because she is a strong and devoted christen.

Dr. Jack Wood,

For: Missionary Carol Mitchell
Tel + 1- 415- 858-1975

Mr

From: Citibank N.A New York < fblde1ptt@gmail.com >
Sent: 2018/8/29 (Wed) 7:28 PM
Subject: From Citibank N.A New York To (NEXT OF KIN TO CAROL MITCHELL)

Address: 749 Broadway,New York
NY 10003, United States
Hours: 8:30 am – 6:00 pm
Tel + 1- 917-410-1782
Attn:
The Management of Citibank N.ANew Yorkwrites to inform you know that we have successfully changed Missionary Carol Mitchell Account to your name as the Beneficiary of the US$6M which she deposited with our bank this is in accordance to the letter that we receive from Missionary Carol Mitchell this morning through her Doctor Dr. Jack Wood.

However, we want you to present to this Bank the following Documents below before we will Transfer this US$6M from your Account in our Bank here at Citibank to your Local Bank Account, because these following Documents will prove to this Bank that you are legally the Next of Kin to Missionary Carol Mitchell.

Note: that we will not Transfer this US$6M to your Account if you fail to present these following Documents to us as directed.

(A)Certificate of Deposit of fund that we issued to Carol Mitchell the day she deposited the fund with our Bank.
(B) Affidavit of Claim from anyNew YorkDistrict Courts
(C) Certificate Change of Ownership of the Fund
(D) Record of Income Tax Returns
(E) Probate of Will or Letter of Administration
(F) Deeds of Assignment

We shall release the entire US$6M to you upon the receipt of these five legal Documents to prove to us that you are the Next of Kin to Carol Mitchell and the sole beneficiary of her US$6M and note that you have only seven working days to present these Documents to this Bank. Be rest assured that Citibank N.ANew York will give you the best in banking world, And We are close and friendly to all valid customersas We focus on you!!!.
Yours sincerely,
Cathleen Chang
Chief Executive Officer of CitiGroup

Mr

From: MISSIONARY CAROL MITCHELL < mitchellcarol639@gmail.com >
Sent: 2018/8/30 (Thu) 12:12 AM
Subject: Re: FW: From Citibank N.A New York To (NEXT OF KIN TO CAROL MITCHELL)

Hello ,
Thanks for your mail. I am very happy with the good news we got from the Bank this means that they have accepted the application that I filed on your behalf. However, I want to sadly announce to you that our sister Carol Mitchell have PASSED AWAY and her remain have been deposited at the Morgue.
Meanwhile, Late Missionary Carol handed over to me the Certificate of Deposit of the US$6M and the Change of Ownership she said that I should give them to you her Choosing Next of Kin once she passed away so I will be send scan copies of this documents to you tomorrow morning via email after sending the original copies of the two documents to Citibank for perusal because they are part of the documents that Citibank requested from you.
However, I want you to contact this Attorney William A. Simon below immediately through his email and tell him that you want him to represent in securing the other three legal documents remaining that Citibank also requested before releasing your Inheritance fund to you.
William A. Simon
William A. Simon Attorney at Law
Tel + 1-716-395-0123
Tell the Attorney that you will need his services in obtaining the three remaining legal documents backing your inherited fund from New York District Court, the documents that Citibank requested from you before they will release the entire US$6M to you. The documents that Attorney will secure for you from the District Court are as follow below:-
(1) Affidavit of Claim from any New York District Courts
(2) Record / Audits of Estate Tax Returns
(3) Probate of Will or Letter of Administration
(4) Deed of Assignment
Please, email this Attorney immediately and tell him to commence work in securing these documents that I stated above on you because Citibank gave us seven days to furnish them with the complete documents.
On my end I will be working round the clock here to see that every arrangement with regards Late Missionary Carol Mitchell funeral is putting place, she was a nice woman who lived all her life serving the cause of Humanity we will miss her dearly may her gentle soul rest in perfect pace. I will always keep you her choosing Next of Kin of every update as regard her burial arrangements. God bless you as I wait your urgent response. Feel free to call me for further details on Tel +1-415-858-1975
Dr. Jack Wood,
For: Missionary Carol Mitchell
Tel +1-415-858-1975
   
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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