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
Von: Mr. Stephen Melvin < mmrstephen1965@gmail.com >
An: "
Gesendet: Freitag, 28. Oktober 2022 um 23:28:11 MESZ
Betreff: Further details

My Dear Partner,

I don't want a situation where this money will be used in an ungodly way and I want you to know that I have had everything planned out so that we will come out successful. I am certain that in less than 14 banking days the money will be in your account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The most important elements in this claim are: confidentiality, sincerity, cooperation and trust. None of these should lack in both of us throughout the claim process in order to be successful, it is very, very important. The truth about the whole issue is that our bank will turn this deposit to the treasury department's account if this claim is not made before the end of the month of November 2022 and it is important, we are quick in applying for the claim. As I previously assured you, you stand no risk of any kind in this as I am here to influence things in our favor and I am 100% sure that we will be successful, your application will be expressly processed and approved since it is on my table that this will come. It does not matter if you have any relationship with Late Mr. Muhammad Ali Salman or not, you do not have to worry for any reason.

Let me introduce myself once again. I am Mr. Stephen Melvin and I was born on the 12th day of August, 1965. I am originally from Kansas; United States of America and I have lived here for years with my wife and my two daughters. I love my family so much and would not want to disappoint them for any reason. If I am not sure of this transaction, I would not be doing it. Please, take this transaction very seriously and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise on it before you give a reply to it. If need be, I may even write the email which you will give back to our bank. Due to the time difference between here and your country, I do not see any chance of our bank calling you on the phone. If, however, you are called, always tell them to send you an email claiming you do not understand their spoken English well. This is basically to avoid being asked questions you cannot give the right answers to and thereby jeopardize our chances of getting the money. If you are called to come in person to the United States, tell them you cannot come because of your busy schedule. The interest is compounded yearly at a rate of 4%. With this, the amount we are going to get is Seven Million, Six Hundred and Sixty-Eight Thousand, Five Hundred and Forty Four United States Dollars (US$7,668,544.00) and this will go a long way to help our finances. Once the funds have been transferred in your account, we shall share in the ratio of two equal parts (50:50) for each of us. I will come over to your country any weekend following the day you received the money for my own share.

As you can see, Seven Million, Six Hundred and Sixty Eight Thousand, Five Hundred and Forty Four United States Dollars are still lying in my bank and no one will ever come forward to claim it. The next thing I will do is to send you the application letter of claim which you will have to send to our bank through email. The application letter of claim will come with two attached documents: the certificate of deposit and the last letter our bank sent to Late Mr. Muhammad Ali Salman. I got the two documents from his file with us. Do let me know once you send it, please. I am sure that once I make the necessary endorsement in regard to your application, the money will be ours. Please do not hesitate to contact me should there be anything required of you from our bank which you do not know how to go about.

Kind Regards,
Mr. Stephen Melvin.



 
Mr
Von: Mr. Stephen Melvin < mmrstephen1965@gmail.com >
An: Gesendet: Freitag, 28. Oktober 2022 um 23:30:04 MESZ
Betreff: A sample application letter of claim





First Federal Bank of Kansas City,
711 Minnesota Ave,
Kansas City, KS 66101,
United States of America.





Dear Sir/Madam,

Request for the claim of the deposit made by the Late Mr. Muhammad Ali Salman.

I, (full names), wish to apply for the claim of the deposit made in your bank to Mr. Muhammad Ali Salman who died in Brazil 2017. The fixed deposit account number is: 0938059277. Attached below are the copies of his deposit certificate and the last letter you wrote to him in regard to the said deposit. I would have made this claim before now if I had known about it as I have been worried about his way for a few years that he has not contacted me. He entrusted all his investments and life in my hands as I have all the required documents needed to make this claim.

I equally learned that the deposit will be lost to the Government Treasury if nothing is done to claim the deposit on or before the end of November 2022. I will not let his deposited funds that were trusted in my hands end up at the Government Treasury as he has earlier told me to invest whatever he has to the Orphanage Home built here in our Country in his name. Due to the nature of my Job, I will not be able to come to the United States of America in person for the claim; I will be willing to tender my bank account details where the money will be transferred to me or issue me a bank draft as a means of paying me the inheritance fund and have the bank draft posted to me on the below given address.

Thanks for your cooperation and approval.

Yours sincerely,
Full Names:
Address:
Phone Number(s):



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Note: Please fill in your names, address and phone number in the spaces provided above and send your application letter to my bank email id: info@ffbkc-mbranch.com and remove this section of the npte information before sending in your application.
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Muhammad Ali Salman
   
Miss Young

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