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.

From: James Henneger < info.ustd@gmail.com >
Sent: 2019/5/10 (Fri) 6:54 AM

Dear Honorable Beneficiary,
I am James Craig Henneger, Inspector General for International Finance of United States Treasury Department. Be informed that your fund has been recalled back from International Monetary Services situated in Amsterdam Netherlands. This Recall was after the Court Order was issued on your fund for the confiscation of the fund. It was later dictated that there was the fraudulent attempt by some group of suspected fraudulent officials who were trying to use the court to divert your fund to another account. This recall was based on the reformation going on in order of the Court.
It was detected that you are being contacted by some fraudulent groups by using some un-existing offices to extort money from you. They are writing to you in a pretense that they will deliver your fund to your country which is all lies. Based on this, your fund has been recalled back.
The fund was called back based on these findings, that upon thorough examination of your department records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of the transfer were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.
1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible and also to use it as a blackmail means of extorting money from you. All these contributed to making it impossible for you to receive your fund.
2. There was a large scale documentary pilferage, procedure diversions, (using un-existing offshore payment exercise, documentary sub-versions, procedural hijacking through fraudulent manipulations), all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to another account.
In view of these finding your fund was been recalled back by order of the Court / United States Treasury Department Board of Directors for immediate re-transfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of International Monetary Fund (IMF) / United States Treasury Department have appointed Peter Van Gemert to oversee the release of your payment.
So you are advise urgently to contact Peter Van Gemert whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to Peter Van Gemert will be highly in your favour based on the finding in your file and also an attempt by some fraudulent officials to divert your fund. Below is Peter Van Gemert Contact:
Name: Peter Van Gemert
Please, do keep us informed on any development, your urgent contact with Peter Van Gemert will be in your favour and also you are advised to STOP any communication to any office.
Be duly guided
James Craig Henneger
Inspector General
United States Treasury Department.
From: Peter van Gemert < gemert.finance@gmail.com >
Sent: 2019/5/10 (Fri) 5:08 PM

Dear ,
Re: confirmation of your mail.
Thank you for contacting Gemert Finance LLC. Base on the directive of the Board of Directors of the International Monetary Fund (IMF) / United States Treasury Department, you are required to provide the following;
1. Your account coordinates where you want your fund to be transferred into.
2. Your identification.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
3. Documents to support your claims that were issued to you in respect of this transfer.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
This process is made to have a proof of evidence which certifies you firmly and beyond any doubt that we are dealing with the rightful beneficiary as we do not want to make any mistake in this matter.
Immediately, we receive this information we will confirm the legality of your claim and immediately proceed with the release of your fund.
Your urgent response will be highly appreciated and also in your favor.
Yours Truly,

Peter van Gemert,
Gemert Finance LLC.
From: Peter van Gemert < gemert.finance@gmail.com >
Sent: 2019/5/15 (Wed) 6:50 PM

Dear ,
It is nothing to worry about if you can't find the document. You need a lawyer to execute an affidavit of loss on your behalf. The lawyer has to write a statement that describes the facts concerning the loss of the document/information. Finally, the lawyer will state in the document that the information stated therein are based on the personal knowledge of the Affiant (you) and the Affiant verifies the truth of the said information.
The lawyer will now use the statement/document to execute the affidavit. Thereafter, the lawyer will appear before a notary public and present at his valid identification document (I.D.) issued by an official agency bearing the photograph and his signature. The lawyer must swear under oath the whole truth of the contents of the affidavit and then sign all copies of the affidavit. The lawyer will be asked to leave one original copy for the files of the notary public.
Once the affidavit is notarized, we will use the documents to process the release of your payment.
If you have any further questions feel free to contact us.
Yours sincerely,

Peter van Gemert,
Gemert Finance LLC.
From: Peter van Gemert < gemert.finance@gmail.com >
Sent: 2019/5/15 (Wed) 11:51 PM

Dear ,
I am not supposed to give out this information because part of reason for the verification is to have a vital proof of evidence which confirms you firmly and beyond any doubt that we are dealing with the rightful beneficiary. But on the other hand, I will be doing a disservice to myself if I should ignore your appeal otherwise vis-a - vis your age.
According to the information available with you, your payment amount is US$9,200,000.00 and the being demanded from you is the origin of fund certificate. Like I said if the document is no longer on your possession you just need an attorney to execute an affidavit of lost.
You can explain to the attorney that the documents were destroyed in an inferno that engulfed your office complex. That the documents were kept in your computer at the office, unfortunately, the computer was completely destroyed in the fire.
Here below is contact email of one of our accredited attorney, forward our communication to him and ask him to get back to you with the information he will require from you to execute the affidavit on your behalf.
Name: Mark K. McGaughy
Head of Chambers Victory Law & Associates
If you have further questions, please submit them to me in writing at the above address.
Yours sincerely,

Peter van Gemert,
Gemert Finance LLC. 

From: victory Laws < vlawyers@lawyer.com >
Sent: 2019/5/16 (Thu) 5:41 AM
Subject: Execution of the affidavit of loss

From: Mark C. McGaughy,
Head of Chambers, Victory Law & Associates.
1325 4th Ave Suite 600, Seattle, WA 98101, USA
Email: vlawyers@lawyer.com
Attn: ,

May I start by introducing myself to you, my name is Mark C. McGaughy, I am Head of Chambers at Victory Law & Associates we are accredited attorney with the US Treasury Department.
This letter serves to indicate our acceptance to be your lawful attorney and to do all that is required in place of you to execute the required affidavit. In accordance with article 045.4 of the legal representation, you are required to empower us with a power of attorney address in favor of Victory and Law Chambers.
Secondly, it is mandatory that you will pay us the initial 30% retainer service charge while the balance of 70% will be in terms of postponed payment, to be settled after we have exercised our duty and your fund credited into your bank account.
We have a flat charge for non-court appearance matters and it covers the duration of 14days and is without interest. Our flat fee for your services is $1,500.00, and you are required to pay initials 30% which is to enable us to cover expenses that may be incurred, such as filing fees, deposition charges, copying costs, postage, and other related expenses.
On your acceptance of these terms, I shall prepare the text of the POWER OF ATTORNEY for your review, signature, and return to us.
On behalf of the firm, we are happy to represent you in this matter. If you have any questions, please contact me at your convenience.
Await your response.
Mark C. McGaughy
Head of Chambers
Copy: James C. Henneger
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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