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


On Monday, 25 May 2020, 08:15:07 pm GMT+7, International Monetary Fund IMF < upda57645@res241.servconfig.com > wrote:


D e a r ,

H o w a r e y o u d o i n g t o d a y , I m u s t s o l i c i t y o u r c o n f i d e n c e i n t h i s t r a n s a c t i o n t h i s i s b y v i r t u e o f i t s n a t u r e a s b e i n g u t t e r l y c o n f i d e n t i a l a n d t o p s e c r e t . T h o u g h I k n o w t h a t a t r a n s a c t i o n o f t h i s m a g n i t u d e w i l l m a k e a n y o n e a p p r e h e n s i v e a n d w o r r i e d , b u t I a m a s s u r i n g y o u t h a t a l l w i l l b e w e l l . L e t m e s t a r t b y i n t r o d u c i n g m y s e l f . M y n a m e i s B a r r i s t e r G e r a r d V i d a l a p e r s o n a l a t t o r n e y t o L a t e M r s . J u s t y n a J o h n s o n , h e r e i n r e f e r r e d t o a s m y l a t e c l i e n t . T h i s e m a i l m i g h t c o m e a s a s u r p r i s e t o y o u , S i n c e t h e r e w a s n o p r e v i o u s c o r r e s p o n d e n c e b e t w e e n u s . M y p u r p o s e o f c o n t a c t i n g y o u i s f o r y o u t o h e l p s e c u r e t h e f u n d s l e f t b e h i n d b y m y l a t e c l i e n t , t o a v o i d i t b e i n g c o n f i s c a t e d o r d e c l a r e d u n s e r v i c e a b l e b y t h e B a n k i n S p a i n w h e r e t h i s f u n d v a l u e d $ 1 9 , 3 4 0 , 0 0 0 ( N i n e t e e n M i l l i o n T h r e e H u n d r e d a n d F o r t y T h o u s a n d E u r o s ) w a s d e p o s i t e d b y m y c l i e n t b e f o r e h e r d e a t h .

T h e B a n k h a s i s s u e d m e a n o t i c e t o c o n t a c t t h e n e x t o f k i n o r t h e a c c o u n t w i l l b e d e c l a r e d u n s e r v i c e a b l e a n d t h e f u n d d i v e r t e d t o t h e B a n k t r e a s u r y , S o f a r a l l m y e f f o r t s t o g e t h o l d o f s o m e o n e r e l a t e d t o h e r h a s p r o v e d a b o r t i v e . I a m a c t u a l l y a s k i n g f o r y o u r c o n s e n t t o p r e s e n t y o u t o t h e B a n k a s t h e N e x t o f K i n / b e n e f i c i a r y o f m y l a t e c l i e n t ' s f u n d , s o t h a t t h e p r o c e e d s o f t h i s a c c o u n t c a n b e p a i d t o y o u ( b e a r i n g i n m i n d t h a t N e x t o f K i n s h i p i s n o t l i m i t e d t o r e l a t i o n s o t h e d e c e a s e d , n o r i s i t c o n f i n e d t o t h e c i r c u i t o f p a r e n t a l r e l a t i o n s h i p , r a t h e r i t i s b y c h o i c e o f t h e b e n e f a c t o r a s r e g a r d s t o w h o m s h e w i s h t o W I L L i t t o e i t h e r f o r m a l l y b y w r i t e u p , o r i n f o r m a l l y b y s e c r e t i n f o r m a t i o n d i s c l o s u r e t o b e n e f i c i a r y b e h i m / h e r a b u s i n e s s p a r t n e r , r e l a t i o n , k i n s m e n , f r i e n d o r w e l l w i s h e r .

I s h a l l p r o v i d e a l l t h e d o c u m e n t s t o b a c k u p t h e c l a i m a s m y c l i e n t ' s N e x t o f K i n . A l l I r e q u i r e i s y o u r h o n e s t c o o p e r a t i o n a n d c o m m i t m e n t s t o e n a b l e u s a c h i e v e t h i s t r a n s a c t i o n . I w i s h t o p o i n t o u t t h a t I w a n t 1 0 % o f t h i s m o n e y t o b e s h a r e d a m o n g c h a r i t y O r g a n i z a t i o n s , w h i l e t h e r e m a i n i n g 9 0 % w o u l d b e s h a r e d e q u a l l y b e t w e e n u s . T h i s t r a n s a c t i o n i s e n t i r e l y r i s k f r e e . I w i l l u s e m y p o s i t i o n a s t h e c l i e n t ' s a t t o r n e y t o g u a r a n t e e t h e s u c c e s s f u l e x e c u t i o n o f t h i s t r a n s a c t i o n .
I w i l l p r o v i d e y o u w i t h d e t a i l s a n d r e l e v a n t d o c u m e n t s t h a t w i l l h e l p y o u u n d e r s t a n d t h i s t r a n s a c t i o n .

W a r m r e g a r d s ,

B a r r i s t e r G e r a r d V i d a l
F r o m S p a i n

 
Mr


On Monday, 25 May 2020 ,08:15:07pm GMT+7, International Monetary Fund IMF<upda57645@res241.servconfig.com>wrote:


Dear,

How are you doing today, I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidential and topsecret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Barrister Gerard Vidal a personal attorney to Late Mrs. Justyna Johnson, herein referred to as my late client. This email might come as a surprise to you, Since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank in Spain where this fund valued $19,340,000 (Nineteen Million Three Hundred and Forty Thousand Euros) was deposited by my client before her death.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Banktreasury, So far all my efforts to get hold of someone related to her has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin / beneficiary of my late client's fund, so that the proceeds of this account can be paid to you (bearing in mind that Next of Kinship is not limited to relations o the deceased, nor is it confined to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whoms he wish to WILL it to either formally by writeup, or informally by secret information disclosure to beneficiary be him / her a businesspartner, relation, kinsmen, friend or wellwisher.

I shall provide all the documents to backup the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10 % of this money to be shared among charity Organizations, while the remaining 90 % would be shared equally between us. This transactionisentirelyriskfree.Iwillusemypositionastheclient'sattorneytoguaranteethesuccessfulexecutionofthistransaction.
I will provide you with details and relevant documents that will help you understand this transaction.

Warmr egards,

Barrister Gerard Vidal
From Spain
   
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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