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Miss Young

Khalid Mahmoud says: "try to see if you can come up with half of the charges" Khalid


Hello, I am Miss Young. I received this story from a friend in South America. Let me call him Cristophe.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


 

Dear Miss Young, I´ve been receiveing e-mails from a sir that says he is going to die in a short time because he has oesophageal cancer and that he earned some millions of dollars from a contract he had with Yukos oil, that he has them deposited in a security company in London, and that he wants me to receive those million kept in two trunk boxes to distribute them to charity organisations. I continued the game, I answered to his letter, and continued the story, he sent to me some papers, an Origin of the funds certificate, a Power of attorney, a Shipment airway bill, and a Certificate of deposit.
 
I know that this is a scam, I even sent my Id to him, I sent him my drivers license that in my country is not considered an official identification document.
 
By now I can send to you the emails that we received, the ones that we sent, and the documents he sent and the photographs.
 
The name of this person is Khalid Mahmoud.
   
Thanks and good luck

Cristophe

 

Khalid

Subject: Hello
Date: Tue, 8 Jan 2008 16:00:44 +0000
From: noil@netcabo.pt

I am khalid mahmoud, A Bahrain national I have been diagnosed with Oesophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live.I am very rich,but was never generous, I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 20% of this funds for your assistance.DO REPLY ME VIA MY PRIVATE EMAIL(kmahmoudkhalid@yahoo.gr)

 
Khalid Date: Tue, 8 Jan 2008 22:31:38 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr. Khalid Mahmoud.


 
Please i do need your assistance.
 
Thanks for your email and your concern. In my last email to you I introduced myself and gave you a summary of the present predicament I have found myself and how I lived my life (financial-wise).my failing health has necessitated
my present over view of life and the meaning of life itself as it relates to day-to-day living. Even surgery which is a last resort has been done but the cancer has already spread into the stomach and intestines.

I will attached some of my pictures here in the hospital to this email. It is for this same reason I have randomly searched through the internet email directory to find somebody who has the predisposition to accomplish the task of passing on a privately kept fund of  ($18,000,000,00) million dollars to charitable organizations as he or she deems fit, since I cannot do this myself
due to my failing health.

It was this random search that yielded your contact email address with which I sent you  my first email. Note that this was just a probing move to
establish contact, because I am sure you know as well as I do that most
people would snatch at the offer considering the large amount involved and
more also since the disbursement of this fund would be entirely in the
hands of the claimant.

For this reason I felt that after our initial communication I should be able to determine if we can precede based on certain indices as well as intuitive feeling I would deduce.I hope my first email did not embarrass you? If it did, I apologize for this. The fund in question is privately kept and I want to put it in
capable hands for disbursement. Other such funds that I left to my relatives to disburse to charity organisations were all plundered and used for their personal purposes. For this reason I have decided that within the confines of my hospital room and the privacy of my computer (to which I have internet connection) to look for a suitable person to transfer ownership of the deposit to, and after claiming the money, disburse 80% of the $18, 000, 000, 00 to various charitable organizations of your choice in various countries and then retain 20% of the money for your effort.
 
The $18million dollars is physical cash in a private finance/security
company. This is not a business proposal and I do not expect any returns or
share of the money. I am dying and I have distributed most of my earthly
possessions to various individuals, groups and organisations.This deposit of
$18 million dollars is the bulk of what is left.

It is unknown to my other relatives. If I do not find a suitable person to
disburse the funds as I plan to, then on my death the finance/security
company holding the deposit would have to notify my next of kin to
claim the deposit as stipulated on the deposit agreement. And from what I
have seen of how they spent the other funds I designated for the same
purpose, leaving the fund in their care would be a colossal waste of all I
have worked and lived for.

If you would be able to help me fulfill this last living request, I would
need you to get back to me on the following issues,

1. That you are in a position to be trusted and GOD fearing person with such
a large amount of fund, and that you have a heart for charity and thus would
not have any problems locating the right charity and human aid groups to
disburse the fund to. It would be nice to know  what charities you have in
mind to donate the money to.

2. That you are willing to contact the finance company holding the deposit
to discuss the terms of releasing the funds  to you.

3. That you fully understand this transaction up to this stage and you are
ready to proceed under these terms.

4.How old are you and do you have a family? Please send your full contact
details, full names,phone and fax numbers as well as your address.
I will need to send your contact details to the finance company regarding
the release of this funds to you, await your response to the issues raised
here.

I await further communication.
 
Yours Faithfully.
Mr. Khalid Mahmoud.

khalid

khalid

khalid

khalid

Khalid Date: Wed, 9 Jan 2008 09:33:42 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr. Khalid Mahmoud(Origin of funds)


Dear Cristophe,
 
Thanks for your response.I would want you to take this transaction very serious because my situation here in the hospital is very bad. I will attach to this email the origin of the funds i deposited in a security and finance company in London.
I will send the CERTIFICATE OF DEPOSIT & SHIPMENT AIRWAY-BILL that you will use in contacting the security company to release the funds to you as soon as possible.

I got this funds as a result of contracts i did with yukos oil in 2004.This funds is deposited in two trunk boxes and presently with the security company in
London and i deposited the funds as personal effects & family treasures.
 
I have told the hospital's attorney to help you prepare the POWER OF ATTORNEY that will cover you as the beneficiary to the trunks.
 
As soon as the hospital's Attorney prepares the POWER OF ATTORNEY that will cover you as the beneficiary to the trunks i will scan and send it along with the CERTIFICATE OF DEPOSIT & SHIPMENT AIRWAY-BILL so that you can go ahead and contact the security company for the release of the funds to you.
I cannot call you on phone for now because of my present situation but i can manage to type email and send to you so that you can contact the security and finance company regarding the release of the trunks to you.
 
I will be expecting to hear from you as soon as you get this email so that we can proceed with the transaction,thanks and have a nice day.
 
Yours Faithfully.
Mr. Khalid Mahmoud.
Origin_of_Funds
Khalid Date: Thu, 10 Jan 2008 11:09:22 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr. Khalid Mahmoud(Contact Details)

Dear Cristophe,

 
How are you doing today?hope fine.I have attached to this email the POWER OF ATTORNEY and the CERTIFICATE OF DEPOSIT & SHIPMENT AIRWAY-BILL this documents will cover you as beneficiary to the funds and it will enable you contact the security company.

I want you to understand that i deposited the trunks as personal effects & family treasures so please do not disclose that the trunks contains funds until you are able to claim the trunks.

I want you to cooperate with the security and finance company in London,forward to them the deposit documents as well as the POWER OF
ATTORNEY when they ask for the documents.

Please after sending an email to the security company do call Mr. David Walter, tell him you are the beneficiary to the trunks deposited by Mr. Khalid Mahmoud and that you want to claim the two trunk boxes.

Below is the contact details of the security company:

EXCHANGE SECURITIES LTD
BACHES STREET
HACKNEY
LONDON N1 6DL
United Kingdom.
TEL: 44 7031838703
        44 7031971808
FAX: 44 7005980463
E-mail:exchangesecure@aim.com
 
Contact person: Mr. David Walter.
 
I would want you to let me know as soon as you talk with Mr. David Walter.
Thanks and have a nice day.
 
Yours Faithfully.
Mr. Khalid Mahmoud.

Deposit_cert

poa

Awb1

 

Khalid Date: Fri, 11 Jan 2008 07:44:41 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr. Khalid Mahmoud


Dear Cristophe,
 
Thanks for your mail.keep me posted as soon as you hear from the security company.i hope you sent it to the right address of the security company?
 
 
Waiting to hear from you.
 
Mr Khalid Mahmoud.
 
Mr Subject: EXCHANGE SECURITIES LIMITED.
Date: Tue, 15 Jan 2008 03:56:19 -0500
From: exchangesecure@aim.com

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031838703, +44 7031971808.       FAX: 447005980463.
            
                                  
We write to confirm that the deposit of Mr.Khalid Mahmoud is in our custody, be informed that you will be required as the beneficiary of the deposit, of Mr.Khalid Mahmoud, two trunk boxes.
 
You are requested to provide this office with the following requirements and documents, to ensure that you are the sole beneficiary of the deposited boxes declared to us as (FAMILY TREASURES AND PERSONAL EFFECT) so that the deposit can be released to you.
 
Note that we have all the necessary documents that were sent to us for the release of the Two Trunk boxes to you after confirmation, also we have in our possession a document stating that you are the beneficiary of the consignment in our
custody.Ensure to send to us the requested documents and proof of identification for record and safety reasons.
 
1. A valid proof of identification (passport or drivers license).
 
2. Copy of the Certificate of Deposit and Power of Attorney and Airway-Bill.
 
3. Telephone and fax number.
 
4. we require to know your age.
 
5. State your contact address.
 (Scanned copies)
 
We also want to inform you that there are some charges e.g., CUSTOM AND CLEARING,AS WELL AS ADMINISTRATIVE CHARGES which are needed to be paid before the release of your consignment two trunk boxes deposited with us. However for now we cannot tell you the total cost, we have to contact the Accounting Department to put the total sum together, and then we will get back to you as soon as we have the actual cost of the charges.
 
For any clarifications, do endeavour to contact Mr. David Walter.we wish you a pleasant day while thanking you for your understanding.
 
Best Regards,
 
For: Mr. David Walter.
(Director of Operations)
                
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van  Doorn,Maggie Flynn.
 
Khalid Date: Thu, 17 Jan 2008 09:52:00 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud


Dear Cristophe,
 
I must let you know how i feel knowing you have sent to the security company what they need from you,that show you are a very kind person.may God reward all your effor to help me and humanity.
 
Well lets wait to hear from the security company what the charges are.
 
Please let me know as soon as you get a response from them.
 
Waiting to hear from  you.
 
Mr Khalid Mahmoud
 
Mr Subject: EXCHANGE SECURITIES LIMITED.
Date: Thu, 17 Jan 2008 04:57:24 -0500
From: exchangesecure@aim.com

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031838703, +44 7031971808.       FAX: 447005980463.
 
                                        RE: UNCLEARED CONSIGNMENT DEPOSITED IN YOUR FAVOUR.
 
 
Attn: Cristophe,
 
We are writing to acknowledge the receipt of your documents and proof of identity; we have compared all your documents and confirm that you are the sole beneficiary of the consignment two trunk boxes that is in our possession.
 Due to the first mail that was written to  you, you were made to understand that there are some charges which  are involve,I have gotten a confirmation from the accounting department that you have to come along with the charges stated below. You are therefore required to proceed to London, United Kingdom as an official appointment has been scheduled for you for the 21st January,2008 to clear your consignment from our warehouse with the following;
 
1 You will be required to visit our office for the claim of your consignment and you are requested to come with the documents that you have in your possession.
 
2. The United Kingdom Government tax, custom clearance,administrative and handling charge fees of  Four Thousand, Five Hundred and Twenty pounds (4,520.00 pounds) only, payable in cash prior to the signing/endorsement of the consignment release documents.
 
Note that the charges are custom clearance,administrative,and handling charges,that was paid to the United Kingdom customs to claim your consignment when it arrive London before it was release to our firm for safe keeping.After payment of the charges stated above a receipt for payment will be issued on your behalf with consignment release NUMBER,your consignment(TWO TRUNK BOXES) will be release to you immediately in our office.
After the release of your consignment to you if there is any assistance, that you which we can render to you, please after you must have receive your trunks do not hesitate to inform us, our customers satisfaction is our pride.
 
However, you are advice to send this office your flight/arrival schedule to London so that our protocol officer will meet you at the airport and bring you to the venue of the clearance of the consignment and also to enable the needful to be put
in place for hitch-free delivery of your consignment.
 
We await your immediate response, while we thank you for your patronage as we assure you of our professional assistance.Kindly confirm the receipt of this message.
 
Best Regards,
 
Mr. David Walter.
(Director of Operations)
               
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
Khalid Date: Thu, 17 Jan 2008 19:05:59 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud


Dear Cristophe,
 
Have you heard from the security company,do let me know.
 
Am anxiously waiting to hear from you.
 
Mr Khalid Mahmoud
 
Khalid Date: Fri, 18 Jan 2008 09:41:54 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud(Urgent)


Dear Cristophe,
 
I have just received your mail and read through it.i quite understand your position here and i know you are a very busy person.well i will want to advice you that,in the case where you cannot travel to london because of all the expenses that will be incured,do suggest to the security company if they can deliver the trunk boxes to you in South America and also ask them how the charges are going to be sent across to them without you coming over to london.i think that will help us a whole lot or what do you think?
 
The amount here is quite big but i will plead with you in case you get a response from the security company to please do all you can to get the trunk boxes to you in due time so as not to delay this process,if it means borrowing i promise you will have enough money to cover for all you have spent as a result of this transaction.
 
At this junction i will like to remind you that the content of the trunk boxes was not made known to the security company,i deposited the trunks as FAMILY TREASURE AND PERSONAL EFFECT.in the trunk boxes contains 18million dollars so you have to keep this to yourself until the trunk boxes are in your possession.
 
Cristophe,i would have helped in the payment of this charges but i must be very sincere with you i have no more access to money because of my health problems so please Cristophe help me do all you can to get the trunk boxes from the security company and distribute this funds to the charity home of your choice and have your 20% for your help.
 
Please immediately you receive this mail do go ahead and get across to the security company with what i have suggested since Mr David Walter has booked an appointment for you on monday 21st so we could work with time and get this transaction done with soonest.please get back to me immediately,i will be waiting on here to hear from you.
 
May the good lord help and keep you safe.
 
Mr Khalid Mahmoud.
empty pockets
Khalid Date: Fri, 18 Jan 2008 18:41:54 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud(please help me)


Dear Cristophe,
 
I read your mail with a great shock,well i really quite understand what you are going through but please you have to understand that i have already put you as the sole beneficiary to the trunk boxes and all the document now carry your informations.i know the charges are much but i know we can get this all done with.the charges we are paying for the release of the trunks covers all the shipping expenses and you will not be paying anything more since i have paid all charges needed to be paid when i deposited the trunk boxes with the security company.the delivery of the trunk boxes will be taken care of by the security company so you dont have nothing to worry about.
 
Cristophe i still believe in your ability to help me get my trunk boxes out from the security company and distribute them to charity organization.
 
Please what i want you to do for me now is to let me know how much you can raise out of the charges needed to be paid so that i can plead with the security company to accept that from us that we would be paying the other part as soon as the trunk boxes gets to you in South America.
 
I want you to know that am not hiding anything from you since i know you are a God fearing person with a kind heart to help the less priviledge,i will attach to this mail the scanned copy of the content of the trunk boxes before i deposited them with the security company.please delete the picture as soon as you finish viewing them,they are for your eyes only.
 
Please Cristophe my health is getting worse by the day and i cannot start looking for somebody else to help me in this process so please try do all you can to help me fullfil this wish of mine so i can have rest when am gone.
 
Please let me know what you can come up with now so that by next week,the trunk boxes must have been in your possession.i will have to mail the security company as soon as i get a response from you and i know they will assist us since i have been their client for years now.
 
Waiting to hear from you
 
Am here waiting for your mail.
 
Mr Khalid Mahmoud.
 
NB:this time you will not let the people down that i promise you.
picture_of_trunks
Khalid Date: Sat, 19 Jan 2008 05:09:56 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud(Urgent)


Dear Cristophe,
 
Thanks for your mail and i feel very bad knowing you will be disposing your car for this process.i dont know what to say.well i know you will not regret helping me out in the transaction.
 
I know you have really tried as regards raising this amount but i will have to still plead with you to see if you can make it half the charges so that the security company will know that we are really serious in getting the trunk boxes from them.but if you still cannot come up with half of the charges then i can plead with them with the 2,000dollars we will be having.
 
I really thank you for the great help you are rendering to me and to humanity.
 
Please do try to see if you can come up with half of the charges or not so i can proceed to plead with the security company.
 
Waiting to hear from you.
 
Mr Khalid Mahmoud.
car
Khalid Date: Sat, 19 Jan 2008 15:32:38 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud(Need urgent reply)


Dear Cristophe,
 
I was wondering if you got my last mail to you,please let me know what you can finanlly come up with so i can write to the security company immediately.
 
Waiting to hear from you.
 
Mr Khalid Mahmoud.
 
Khalid Date: Sun, 20 Jan 2008 16:20:21 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud(Urgent please)


Dear Cristophe,
 
I was wondering if you got my last mail to you,please let me know the situation of things so i can mail the security company as soon as possible.
 
Waiting to hear from you.
 
Mr Khalid Mahmoud
 
Khalid Date: Mon, 21 Jan 2008 16:05:54 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud


Dear Cristophe,
 
How are you doing today?hope fine i guess.
 
I was wondering if you got my last mail to you,please do let me know what is happening am so worried not hearing from you.
 
We really have to have this transaction done with because my health is getting worse by the day.
 
Please write me so we can proceed please.
 
Mr Khalid Mahmoud.
 
Khalid Date: Mon, 21 Jan 2008 23:23:00 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud(pls reply)



Dear Cristophe,
 
WHAT IS HAPPENING,I HAVE NOT HEARD FROM YOU IN A WHILE NOW,PLEASE WRITE ME TO LET ME KNOW WHAT THE SITUATION IS WITH YOU SO WE COULD PROCEED.
 
Mr Khalid Mahmoud
 
Khalid Date: Wed, 23 Jan 2008 10:09:47 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud.


Dear Cristophe,
 
I have just sent an email to the security company letting them know what we can com up with.please when you get a response from them do let me know.
 
Mr Khalid Mahmoud.
 
Mr Subject: Attn:Cristophe
Date: Wed, 23 Jan 2008 05:21:51 -0500
From: exchangesecure@aim.com

Attn:Cristophe,
 
Am in receipt of the mail we got from Mr Khalid Mahmoud.well we have assured him we will be helping him because he has ask us to collect 2,000dollars from you that on delivery you will pay us the balance charges.
 
As regards this,you will be required to send to our office through western union money transfer with the information of our duty officer on ground.
 
First Name: MARK
Last Name: SMITH
Amount: 2,000dollars
Address. BACHES STREET HACKNEY
LONDON N1 6DL
United Kingdom.
 
As soon as we receive this payment your consignment (2 trunks) will be delivered to you in 24hrs via diplomatic means.
 
We await your immediate response, while we thank you for your patronage as we assure you of our professional assistance.Kindly confirm the receipt of this message.
 
Best Regards, 
 
Mr.David Walter.
(Director of Operations)
 
Khalid Date: Wed, 23 Jan 2008 16:56:39 +0000
From: kmahmoudkhalid@yahoo.gr
Subject: From Mr Khalid Mahmoud


Dear Cristophe,
 
What is happening?i have written you a whole number of mails still no response,i hope you are doing fine.please let me know if you still want to assist me so i will no know what next to do.
 
Mr Khalid Mahmoud
 
 

Dear Miss Young Ive sent all the emails that were sent from this man, I sent them in order to let you see how things happened, what fake documents he sent and the story that he was telling.

Cristophe 

 
. Khalid finally stopped emailing Cristophe.

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