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: "MITCHELL HARDING SOLICITORS." < hardingmitchell.stephen@gmail.com >
Cc:
Sent: Thu, Sep 19, 2019 at 10:40 PM
Subject: CONTACT HIM URGENTLY.

261 Balham High Rd,Tooting Bec,

London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19.
Your Ref:
1087949167.

Date: 20/09/2019.

Attention:

Sir,

As the Accredited Attorney and Solicitor of the I.M.F and the European Paying Bank holding your funds, this is to remind you that your sum of USD$20,500,000.00 file is in my chambers.Bear in mind, that there is a fee to pay prior to release but my chambers has arranged legally an investor in America to offset all expenses.

Note, that the sum of $200,000.00 has been calculated to take care of all expenses here and in your country and you are not required to front any fee or make out of pocket expenses. The investor will take care of the fees and within 48 banking hours, the Bank will have your funds ($20.5m)released and you will pay him back $200,000.00 plus 10% of $200,000.00.

Therefore, contact him now and request for the loan immediately.

MR. JOACHIM JOHNSON

EMAIL: joachimjohnson77@gmail.com

Send him your details and reference my chamber/loan amount for urgent action.
Liaise with him daily for urgent consummation of this transaction and always keep me posted.

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
Mr
From: "MITCHELL HARDING SOLICITORS." < hardingmitchell.stephen@gmail.com >
Cc:
Sent: Tue, Oct 1, 2019 at 2:40 AM
Subject: REACH HIM NOW FOR THE WIRE TRANSFER.

261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 01/10/2019.

Attention:

Sir,

Consequent, upon the limited time frame earmarked by the European Bank to consummate the transfer of your funds, be advised that the investor has been has urgently requested that you contact him today with your correct and complete BANKING INFORMATION for furtherwire transfer of the loan amount($200,000.00) to cover all expenses for the release of your funds.

Contact the loan admin officer now and request for the loan immediately.

MR.WILFRED BRUNO
E-MAIL: wilfredbruno711@gmail.com

Please, reach him now and keep me posted.

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
Mr
From: "MITCHELL HARDING SOLICITORS." < hardingmitchell.stephen@gmail.com >
Cc:
Sent: Wed, Oct 2, 2019 at 5:06 AM
Subject: LOAN, CONTACT THE INVESTOR URGENTLY.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 02/10/2019.

Attention:

Sir,

Consequent, upon the European Bank approved timeline to release your whole funds,please, write the investor urgently and request for the issuance and wire transfer of the loan amount ($200,000.00) and re-validate your Contact/Banking details immediately to enable the investor wire the money into your account speedily for the release of the funds.

The contact email address of the investor is shown below;

MR. WILFRED BRUNO
E-MAIL:
wilfredbruno711@gmail.com

Your information is legally protected by client-lawyer privilege and absolutely confidential.There is No risks for you.Therefore, reach him now and reference my names/information for speedy action.

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
Mr
From: MITCHELL HARDING SOLICITORS. hardingmitchell.stephen@gmail.com
Date: Friday, 22 November 2019, 02:14AM -08:00
Subject: SETTLEMENT OF FUNDS VIA LOAN INVESTOR.



261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19. Your Ref: 87949167 .
Date:22/11/2019.
Attention:

Dear Sir,

Ab initio, and as your legal representative solicitor, all documentary evidence submitted has protected your funds within the time-limit scheduled and granted by the Government and the European paying Bank, which constitutionally requires the itemized clearance Certificates/Fees before the release of your huge funds;

Your non-adherence,submission of needed information and compliance with the Investor will stall this transfer. The due date is at hand as scheduled, liaise and cooperate with the investor to issue the loan quickly and consummate this transaction within the time-limit. Do not delay this processes, comply as directed and always update me with your exchange of correspondences for legal review and advise prior to your compliance. Feel free to male any observations or ask questions for possible clarifications,

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
Mr
From: MITCHELL HARDING SOLICITORS. hardingmitchell.stephen@gmail.com
Date: Monday, 25 November 2019, 06:35AM -08:00
Subject: VERY URGENT.


261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 25/11/2019.

Attention:

Dear Sir,

For expedience, supply all requested information and comply with the investor.

Legally an interlocutory injunction and stay of action has been placed on your funds transfer mechanism to enable you consummate the loan issuance with the investor. Again, liaise with the investor for swift consummation of this transaction,as scheduled by the European paying Bank. Keep me posted.

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
Mr

From: HARDING MITCHELL SOLICITORS. mtchllharding@gmail.com
Date: Sunday, 08 December 2019, 08:48AM -08:00
Subject: RELEASE OF YOUR OUTSTANDING FUNDS,ALL FEES PAID BY INVESTOR.

261 Balham High Rd,Tooting Bec,

London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19. Your Ref: 87949167 .
Date:08/12/2019.

Attention:

Dear Sir,

As the Accredited Attorney and Solicitor of the I.M.F,FSA and the European Paying Bank holding your calculated accrued funds now, all fees required to complete the release of your funds has been calculated.The compound interest of your legal Inheritance long overdue funds was summed and calculated as USD$20,500,000.00. Upon consummation of the documentary evidence and guarantee from the paying Bank for prompt release as soon as the fees are paid, we has arranged legally for an investor in America to offset all expenses and take percentage of the funds.

Note, that our chambers have a code of conduct governing proper professional behavior,and the sum of $200,000.00 has been calculated to take care of all expenses here and in your country and you are not required to front any fee or make out of pocket expenses. The investor will take care of the fees and within 48 banking hours, the European Bank will have your funds ($20.5m) released and you will pay him back $200,000.00 plus 10% of $200,000.00.

In view of the fact that the Inheritance documentary evidence are registered in your names and since you cannot pay all the fees and the Government regulations mandatory requirements has to be followed, i advised that we allow the investor to handle the expenses and release of your funds before the stipulated timeline OR do you have the financial capability to handle the fees?

Re-validate your working Phone Number/Contact Address to enable the investor open communication with you and wire the money into your account for the release of the funds. Note, that your information is legally protected by client-lawyer privilege and absolutely confidential.There is No risks for you.So, revert to me now for further update.

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business
Mr

From: MITCHELL HARDING SOLICITORS. hardingmitchell.stephen@gmail.com
Date: Wednesday, 01 January 2020, 01:06PM -08:00
Subject: RECONTACT THE INVESTOR AND PLEAD FOR CONTINUANCE.

261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.

Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 01/01/2020.

Attention:

Dear Sir/Ma,

It is paramount that you recontact the investor now and plead for continuance because he threatens to abrogate and discontinue the process.

For expediency, please do not waste any time, contact the investor with your information for the issuance of the LOAN AMOUNT into your account.Note, that your information is legally protected by client-lawyer privilege and absolutely confidential.There is No risks involved and here are the names/email address of the investor;

MR. WILFRED BRUNO
Consequent, upon the European paying Bank time schedule, correspond with the investor urgently, reference my names and loan amount of $200,000.00 Only for swift attention. Reach him now and copy me for legal advise and guidance.

Yours faithfully,

Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
   
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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