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Lady Ann Green says: "I am presently lying on my dying bed"
. Hello, I am Miss Young. I received this story from a friend. Let me call him Sergei. Go to the homepage to see more stories.
 

Здравствуйте Мисс Янг !
Хочется поблагодарить Вас за ваше благородное дело, которое вы совершаете во имя людей ! Недавно в свой адрес я получил письмо, примерное содержание которого располагается на Вашем сайте. После того, как я прочел его, я был удивлен и обрадован, но с осторожностью принял предложение и началась переписка. .... Так как я впервые столкнулся с такого рода мошенничеством я принял ее предложение. Переписка шла довольно долго, они настаивали на звонке, но запрашиваемые данные по моей просьбе мне высылали неохотно, уверяли по почте, что я должен выслать личные данные для оформления счета в их банке, а затем, когда я отправил им часть данных, они заявили, что средства должны быть переправлены через оффшорный банк. Тогда я связался со своими знакомыми по линии ФСБ, чтобы проверили существование Банка. В мировой базе данных этого банка не оказалось, тогда все и выяснилось, одновременно я нашел ваш сайт и окончательно убедился, что этом мошенники.
Отправляю вам их координаты и письма, также форму Банка ! ...

С уважением   сергейй

                             TRANSLATION(TRANSFER) ON ENGLISH

Hello Ms. Young!

It would be desirable to thank you for your noble business which you make in the name of people! Recently in the address I have received the letter which provisional maintenance(contents) settles down on your site. After I прочел it(him), I have been surprised and pleased, but with care have accepted the offer and correspondence has begun. .... As I for the first time have collided(faced) with such swindle I have accepted its(her) offer. Correspondence went long enough, they insisted on a call, but required data under my request sent me reluctantly, assured by mail, that I should send personal data for registration of the account in their bank, and then when I have sent them a part of data, they have declared, that means should be forwarded through offshore bank. Then I have communicated with the friends on a line of FSB that have checked up existence of Bank. Then I have communicated with the friends on a line of FSB that have checked up existence of Bank. In a world(global) database of this bank it has not appeared, then all and was found out, simultaneously I have found your site and was finally convinced, that it(this) swindlers.
I send you their coordinates and the letter, also the form of Bank! ...

Yours faithfully Sergei

 

Mrs

Дата:

12.04.07 16:04

От кого:

LADY ANN GREEN <ladyanngreen@williams.co.uk>

Кому:

 

 

Тема:

MY DYING WISH..
МОЕ ПОСЛЕДНЕЕ ЖЕЛАНИЕ

 

From:Lady Ann Green
4 Old Church Street,
Chelsea, SW3,
England.

Here writes Lady Ann Green suffering from cancerous ailment. I was married to Sir William Green an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which never came.When my late husband was alive he deposited the sum of Twenty Million Pounds (20,000,000.00 Million Great Britain Pounds Sterling)which were derived from his vast estates and investment in
capital market with his bank here in UK.
 Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am
suffering from.Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family,
and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows,
widowers, orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped
financially.
I took this decision because I do not have any child that will inherit thismoney and my husband relatives are bourgeois and very wealthy persons
and Ido not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence
the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this
regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this
development.
As soon as I receive your reply I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund, I shall
also  give you the contact of the bank in UK. My happiness is that I lived a life worthy of emulation.

Due to the dubious means my late husband's relatives are trying to set up, you are STRONGLY advised to contact me through my personal email
address:ladyanngreen@yahoo.co.uk
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon,
Lady Ann Green

tombstone
Mrs

Дата:

15.04.07 20:02

От кого:

Lady Ann Green <ladyanngreen@yahoo.co.uk>  

 

Тема:

lady Ann Green of a dying desire.

 

My Dearly beloved,  
 
 I am pleased that you replied me, at the end of this email you will understand what i want from you, its my duty to ask if you will be honest. Read on and see what i want from you, but your honesty will go a long way. 
 
 I am sending this message and i will be very pleased if you can help me carry out this duty as it has been laid upon you today.
 
  However,I ve been praying over this before making this decision. You were recommended to me as a trust worthy person by a very good friend who is in my country's chambers of commerce this is were all business and individual contact are kept,but I did not reveal to him the nature of discussion I was going to have with you and this charity work requires strict confidentiality that is why I can not do it with my dubious relatives or friends of my husband,because I do not want any body close to be aware
It's upon this that i got to you.I am actually searching for someone who is God fearing and would use these funds as I and My late husband had wished.The question on ground is supposed to be directed to you if only you will be of help to the less privileged and other dessitudes.
might be surprised that "WHY YOU" but please dont be.Just take this with good faith and please be sincere with youself, if you cannot help me carry out this then i beg of you to be plain to me.
I am willing to go ahead with my decisions so far you are ready to be honest in your dealings with me. I am already an old woman with no issue and on my dying bed, so please be gentle in your dealings with me.
 
I am presently lying on my dying bed,as a barren mother if i would put it that way,i have no kids and all my relatives are way too dubious and i believe if this funds is passed to them,it would be used for their selfish interests.
 
I have not much time to live on earth as i am at the verge of passing on.I want you to state clearly if you will use this funds accordingly? But if you feel you can't on the fact that your conscience is not pure,then you can as well tell me in your reply that you are not intrested.
 
I have discuss this matter with my Lawyer and  he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country, with your data.
 
My Attorney is Barrister Mike Mc Carthy. Do email him at once and let him commence with the transfer modalities, his email address is: officeofattorneymike@yahoo.co.uk, you can reach him through his telephone number, which is +447045704751 and you can also contact me through his telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transfered to you because of security reasons on my side.
 
You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband SIR Williams Green of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
 
Sincerely yours,
lady Ann Green of a dying desire.

dying bed
Mr

Дата:

19.04.07 11:20

От кого:

Barr Mike Mc Carthy <officeofattorneymike@yahoo.co.uk>

Кому:

 

 

Тема:

MIKE MC CARTHY & CO.

 

MIKE MC CARTHY & CO.
Solicitors
14 King Street
Bristol
United Kingdom
BS1 4EF
ATTN
 
MY CLIENT LADY ANN GREEN DID INFORM ME TO CONTACT YOU IN RESPECT TO
THE TRANSFER OF FUNDS Ј20,000,000.00(TWENTY MILLION GREAT BRITISH
POUNDS STERLINGS ONLY)DEPOSITED WITH A UNITED KINGDOM BANK 2 YEARS
AGO, WHICH SHE SAID SHE HAD DISCUSSED WITH YOU.
 
I MUST THANK YOU AND WANT YOU TO HAVE IT IN MIND THAT I WILL DO ALL IN
MY POWERS AS YOUR ATTORNEY TO MAKE SURE THAT THE FUNDS ARE TRANSFERRED
INTO YOUR NOMINATED ACCOUNT AS EARLY AS POSSIBLE.
THE NECESSARY DOCUMENTS WHICH YOU WILL NEED TO BE ABLE TO LAY CLAIM TO
THE FUNDS WOULD BE PREPARED BY ME AND I WANT YOU TO SUPPLY ME WITH THE
FOLLOWING INFORMATION:
 
FULL NAMES:
RESIDENTIAL ADDRESS:
POSTAL ADDRESS:
EMAIL ADDRESS;
PHONE AND FAX NUMBERS;
OCCUPATION:
PLACE OF BIRTH;
AGE;
CITIZENSHIP;
SCANNED COPY OF A VALID IDENTIFICATION.
 
IN YOUR RESPONSE TO THIS EMAIL TO ENABLE ME PREPARE THE
DOCUMENTATIONS,AS SOON AS I AM DONE I WOULD SEND THE DOCUMENTS TO THE
BANK AT ONCE, SO THAT YOU CAN CONTACT THE UK BANK AND GET THE FUNDS
WHICH LADY ANN GREEN INTEND TO TRANSFER AND DEPOSIT IN YOUR ACCOUNT.
 
YOU HAVE TO CONSIDER YOURSELF A LUCKY INDIVIDUAL TO HAVE COME IN
CONTACT WITH THE WILLIAM GREEN FAMILY.
YOU HAVE BEEN NOMINATED TO GET THIS FUNDS AS A RESULT OF THE FACT THAT
SHE IS VERY SICK AND WISH TO FULFILL THE WILL AND WISHES OF HER LATE
HUSBAND THE HONORABLE SIR WILLIAM GREEN AND YOU COULD EFFECTIVELY GET
THIS FUND THROUGH THE UK BANK WHERE THE FUNDS IS DEPOSITED WITHOUT
MUCH DIFFICULTY DUE TO TECHNOLOGICAL ADVANCEMENT WITH THE HELP OF
ONLINE BANK TRANSFER.
 
I AWAIT YOUR RESPONSE.
BARR. MIKE MC CARTHY
PHONE:+447045704751

fake
Mr

Дата:

23.04.07 13:35

От кого:

Barr Mike Mc Carthy <officeofattorneymike@yahoo.co.uk>

Кому:

 

 

Тема:

GONE TOO SOON.

 

Attn
 
It is with a heavy heart that i bring to your immediate
notice,the demise of my client LADY ANN GREEN in the early
hours of this morning.I hope that this  news of the demise
of LADY ANN GREEN is taken with a strong heart.
 
We take solace in the fact that she lived a life worthy of
emulation.As Those who knew her were blessed by her.
 
May her soul rest in perfect peace.
 
I have completed  my duties as your Attorney by procuring
the necessary documents to facilitate the release of the
fund(20 Million GBP) to you and  i will forward all
documentations to the Bank in charge of the funds,and then
the Bank would screen
the documents after which i would send the hard copies of
the documents to you and then you would be cleared and
then ready to effect the transfer.
 
I would however notify you once i receive positive words
from the Bank so that you may contact them immediately
providing your account information where
you intend for the funds to be deposited.
All I want from you  at this stage is your total
commitment to this project and prompt response to matters
that may arise as they come,and also ensure
strict confidentiallity until funds have been successfully
transfered to you because now that my client is late you
have to ensure the safety of the funds in order to fufill
her and her late husbands
dreams.
I would inform you of the outcome of the Bank's sitting as
regards to the submitted documentations.
Acknowledge receipt of this mail upon receipt.
 
I await to hear from you.
 
Barrister Mike Mc Carthy.

dead
Mr

Дата:

24.04.07 09:47

От кого:

Barr Mike Mc Carthy <officeofattorneymike@yahoo.co.uk>

Кому:

 

 

Тема:

POSITION OF THINGS.

 

Attn
 
I hope that you are fine.
 
I write to send my heart felt condolence to you concerning the demise of my client LADY ANN GREEN.
 
I write to advice you based on my discussion with the Administrative officer at the Bank when i notified them of LADY ANN GREEN demise.
 
You must be already aware of the high rise in money laundering and terrorist activities in the world today which has brought about strict scrutiny and investigations by monetary bodies especially of financial transactions involving such huge sums both locally and internationally.
In a bid to ensure the success of this trasaction,i decided to inquire from the Bank as to how best we could transfer the 20,000,000.00 from LADY ANN GREEN account to you.
 
The administrative officer suggested that you open a fresh account in your name with the Bank,so that the transfer would be seen as an inhouse transfer and as such would not attract the attention of strict monetary bodies that supervises the transfer of funds internationally.So that once the account has been successfully opened and activated,then the funds can easily be transfered from LADY ANN GREEN account to your account with the same Bank.
 
In this regard i want you to contact the Bank as soon as possible and open a new account in your name,afterwards the funds would be transfered hitchfree to the new account in your name.
 
Here is the contact details of the Bank.
 
BANK NAME: ALLIED INVESTMENT OFFSHORE BANK.
ACCOUNT OFFICER: THOMAS GLENN
EMAIL: supporttcustomerss@accountant.com
TEL: +44 7011121903
FAX: +44 7092 883 930
 
Do well to forward all corresponmdences with the Bank to me for record purpose also inform me once you have successfully opened the account so that we may proceed with the transfer.
 
I hope that i have informed you correctly and i expect that you would act exactly as directed.
 
Sincerely,
BARR. MIKE MC Carthy.

suggest
Mr

Дата:

24.04.07 21:28

От кого:

Mr Thomas Gleen <supporttcustomerss@accountant.com>

Кому:

 

 

Тема:

ACCOUNT SET-UP.

 

Dear Customer,
 
Complements of the day to you.
As per your e-mail inquiry, as regards opening an account with us, This is to give you a   
detailed insight on the necessary information required. There are three types of accounts
which you could operate with us.
VIZ:.
    (1.)PERSONAL SAVINGS ACCOUNT.(GOLD).
    (2.)CURRENT ACCOUNT:(PLATINUM).
    (3.)OFFSHORE TRANSIT ACCOUNT.
   
(1.) PERSONAL SAVINGS ACCOUNT: Personal Savings Account With a minimal opening deposit
requirement and no monthly service fee1, a personal savings account is a great way to
begin your saving program. Open your account today with a competitive interest rate and
anytime, anywhere access to your account with free Online Banking.
Account Features
  • Available to individuals and businesses.
  • Competitive interest rates compounded daily.
  • Three (3) free withdrawals each month.
  • No transaction fees at any of our convenient ATM locations.
  • Free Online Banking access.
  • FDIC Insured up to $100,000.
 
Interest Rates
  • Variable interest rate.
  • Compounded daily, paid quarterly.
Monthly Service Fees
  • $0 (Up to 3 withdrawals).
  • Small fee for additional withdrawals.
Related Services
  • Online Banking2
  • PowerPay Online Bill Payment2
  • Automated Teller Machines (ATM's)
 
Important Information
 1.  No monthly service fee for up to three (3) withdrawals.
 2.  Sign-up and activation required for Online Banking and PowerPay.
 •  Deposits are insured up to $100,000 by the FDIC.
(2.) CURRENT ACCOUNT: current account
The net flow of current transactions, including goods, services, and interest payments, between
countries. Related Terms: capital account, monthly statement Related Research Articles from the
InvestorGuide.co.uk University Economic Indicators Find out about some of the most researched
pieces of news in the world. Topics include Gross Domestic Product, Consumer Price Index, the
Producer Price Index, Employment Indicators, the Retail Sales Index, the National Association
of Purchasing Management Index, the Consumer Confidence Index, and more.Introduction to the
EconomyLearn how the economy can be influenced by the UK government through fiscal and monetary
policy. Understand the importance of a global economy and why individuals should make a portion of
their investments overseas. Inflation and Interest Rates Discover how inflation works and the
affect it can have on the market. Also, learn a bout interest rates, what causes them to rise or
drop, and why you should care.
 
(3.) OFF-SHORE TRANSIT ACCOUNT:
This type of account speaks for itself. This account is recommended for those who need an offshore
account for business purposes or the transfer of an expected overseas lodgement.you can simply Fill
the form at
 
MINIMUM OPENING DEPOSIT:
(1.) GOLD ACCOUNT:(£950.25 GBP)
(2.) PLATINUM ACCOUNT: (£1110.21 GBP)
(3.) OFFSHORE TRANSIT ACCOUNT:(£1950.70GBP)
 
For which ever account you choose to operate, You are to remit the funds to us via WESTERN UNION MONEY
TRANSFER. Please note that we do not accept credit cards. You are to make payment through our account
officers' details provided below, and forward the necessary information with which we are to retrieve
the funds to this e-mail address.
 
NAME: TAMERA STANFIELD
ADDRESS:  LEVEL 7, 280, SHEELASGATE, LONDON,
         EC2M 4RB ENGLAND.UNITED KINGDOM
 
The necessary details which you are to send to us, in order for us to retrieve the funds are stated below.
 
(1.)NAME AND ADDRESS OF SENDER.(Your name and address).
(2.)Moneygram Transfer Control Number.(M.T.C.N)
Details of your account and personal identification number will be communicated to you within 24 hours of
our receiving these information.
 
Attached to this e-mail, is an account opening form. You are to carefully fill, affix a passport  photograph
and send back to me via e-mail.
 
NOTE:IT IS IMPOSSIBLE TO RECEIVE FUNDS VIA OUR BANK WITHOUT HAVING AN ACCOUNT/RECORD WITH US.
BANK NAME: ALLIED INVESTMENT OFFSHORE BANK.
ACCOUNT OFFICER: THOMAS GLENN
EMAIL: supporttcustomerss@accountant.com
TEL/FAX: +44 7092 883 930

money
Mr

Дата:

25.04.07 13:32

От кого:

Mr Thomas Gleen <supporttcustomerss@accountant.com> 

Кому:

 

 

Тема:

DIRECTIVES.

 

Attn
 
Compliments of the day to you.
For which ever account you choose depends on the facility it gives you.
I would advice you get back to your attorney to give you a guide as it is against my profession to do so.
Read through the mail earlier sent to you to fully comprehend further.
On the other hand, the OFF SHORE ACCOUNT OPENING offers a better and wider range of services. It give you all the requirement you need.
I hope I have been able to answer your questions.

NOTE:IT IS IMPOSSIBLE TO RECEIVE FUNDS VIA OUR BANK WITHOUT HAVING AN ACCOUNT/RECORD WITH US.
BANK NAME: ALLIED INVESTMENT OFFSHORE BANK.
ACCOUNT OFFICER: THOMAS GLENN
EMAIL: supporttcustomerss@accountant.com
TEL/FAX: +44 7092 883 930

sign here
Mr

Дата:

25.04.07 14:19

От кого:

Barr Mike Mc Carthy <officeofattorneymike@yahoo.co.uk>

Кому:

 

 

Тема:

AS PER YOUR REQUEST.

 

Dear Sergei ,

How do you do? I just received a call from the bank official handling the transfer account what he said is similar to the subject matter you wrote me about hence my writting you to give you a guide to what you need to know.
The money you are to send via western union is for an account to be opened in your name. The bank sees this as the only possible means of the funds getting to you without the interference of the various monetary bodies.

As per you not having an account with them, this is true, as the bank only has your name as the beneficiary but you can operate the account yet. Yes your name is stated in the WILL but opening an account with them gives you room to withdraw money from the account to your own account.

Furthermore, the best account suitable for this huge funds is the OFF SHORE ACCOUNT. Do go ahead to send the account officer the funds so as to allow him commence with the transfer modalities this has really taken too long it ought to have commence before the death of my client.

Send me a copy of all slips used in the western union office for record purpose, also do not disclose this not even to the western union official until funds are in your possession.
I hope you will act as instructed.

Regards
Barr Mike Mc Carthy.

 
Mr

Дата:

25.04.07 19:42

От кого:

Mr Thomas Gleen <supporttcustomerss@accountant.com>

Кому:

 

 

Тема:

ENQUIRY.

 

Dear Customer,
 
Complements of the day to you.
As per your e-mail inquiry, as regards opening an account with us, we notified your lawyer about your question.
 I hope he gets in touch with you soon.

For which ever account you choose to operate, You are to remit the funds to us via WESTERN UNION MONEY
TRANSFER. Please note that we do not accept credit cards. You are to make payment through our account
officers' details provided below, and forward the necessary information with which we are to retrieve
the funds to this e-mail address.
 
NAME: TAMERA STANFIELD
ADDRESS:  LEVEL 7, 280, SHEELASGATE, LONDON,
         EC2M 4RB ENGLAND.UNITED KINGDOM
 
The necessary details which you are to send to us, in order for us to retrieve the funds are stated below.
 
(1.)NAME AND ADDRESS OF SENDER.(Your name and address).
(2.)Moneygram Transfer Control Number.(M.T.C.N)
Details of your account and personal identification number will be communicated to you within 24 hours of
our receiving these information.
 
Attached to this e-mail, is an account opening form. You are to carefully fill, affix a passport  photograph
and send back to me via e-mail.
 
NOTE:IT IS IMPOSSIBLE TO RECEIVE FUNDS VIA OUR BANK WITHOUT HAVING AN ACCOUNT/RECORD WITH US.
BANK NAME: ALLIED INVESTMENT OFFSHORE BANK.
ACCOUNT OFFICER: THOMAS GLENN
EMAIL: supporttcustomerss@accountant.com
TEL/FAX: +44 7092 883 930

girl money
.

When Sergei found out that the bank does not exist, he realized that it was a scam. He never sent any money.

A real bank would never ask you to transfer money to a private person to open an account in the bank !

 

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