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: Billingham Richard <Billingham@chamber.se>
Subject: N/A
To:
Date: Thursday, October 2, 2008, 12:55 PM



Dear Friend,

I am not desperate nor in need of help.I only want to be sure you are the
kind of person I can trust with these proposal.

The thing is,anyone can serve but I chose you.For more details if
interested,Please SMS me on my mobile; +46737618947,
preferably to my private email (richardbillingham2@gmail.com) I awaits you.
 
Mr
From: Richard Billingham <richardbillingham2@gmail.com>
Subject: Dear Friend
Date: Friday, October 17, 2008, 6:17 PM

Dear Friend,

First of all I want you to know that this is not a scam email as you
may probably want to assume. Based on what is going on all over the
Internet,people find it very difficult to believe things like this
anymore but this is not any of it or closely related. Its only a
matter of time,you will actually know that this is not a scam or hoax.

I am Richard Billingham, an attorney at Law in Sweden. I am also a
lawyer in the United Kingdom. I am sending this email to you because I
desire your trust and if you can assure me of your trust and honesty,
then we can work together on what I intend to propose to you.

I have in my possession, instruments and documents that will enable
you assume the title of ownership for funds deposit that was made by a
late client who worked as an Independent Oil Marketer who resided in
Sweden. He died in an auto crash with his immediate family on the 5th
of November 2007. Since his death,the firm I work for has tried to
locate any of his extended relatives who will be the claimant and
beneficiary of the funds which have now become 'abandoned'  with the
finance institution. All efforts have been to no avail.

I am prepared to send a report to the law firm I work for instructing
the security company to release the deposit to 'you' as the closest
surviving relation so we can share the money in halves (50/50). I
would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement with
claiming the deposit. An alternative would be for us to have the
security company to direct the funds to another bank with you as
account holder. This way there will be no need for you to think of
receiving the money from the bank in cash as it is not a conventional
financial institution.
However, if you want to receive the funds in cash, it can be arranged.
We can fine-tune this based on our interactions.

I ask that if you find no interest in this, do not be vindictive and
destructive, delete this message and forget I ever contacted you. I am
not a criminal in what I do, I do not fight against good conscience,
this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come
ones way once in a lifetime.

There is a good reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here
is from you refusing to work with me. I am the only one who knows of
this situation, good fortune has blessed you with your email address
that has planted you into the centre of relevance in my life. Let's
share the blessing. If you find yourself able to work with me,contact
me by email or phone by sending SMS to +46737618947. If you give me
positive signals, I will give you detailed information about
everything. You do not have to nurse any fears since I will not leave
you in the dark and I will introduce and identify myself to you
properly.

Do not betray my confidence. I await your response.

Richard Billingham
 
Mr From: Richard Billingham <richardbillingham2@gmail.com>
Subject: Thanks for replying my email
Date: Saturday, October 18, 2008, 9:17 PM

Thanks for replying my email. Your response suggests to me that you
are willing to work with me on this project. As much as I desire your
cooperation, I will state the very crucial issues here. In everything
one does with another: there must be a meeting of minds. In Latin,
it's called "consensus ad idem".
 A meeting of minds. Without us both seeing and assessing the
situation through the same lenses there cannot and will never be
success or progress. So please leave your mind transparent and your
heart open to assess our operations with a brave heart. I will be the
"primus inter pares"; this again is Latin meaning first amongst
equals.

I need for you to obey my every instruction and do exactly as I say.
You must let me direct this project for us to have success. It is when
there is no leadership and no meeting of minds that there are
problems. Remember this always. I do not seek to lead you by the nose
and lead you into anything you did not bargain for, but I must be able
to dictate the pace because only I have the key and knowledge to
unravel this project.

You must understand what we stand before; we are about to make a lot
of money for ourselves and for every time one makes significant
progress in life there is a price to pay.
The total credit of my late client with the security company is
SEK125,500,000 (One Hundred and Twenty Five Million, Five Hundred
Thousand Swedish Kroner)
which is equivalent to USD$19,286,000 (Nineteen Million, Two Hundred
and Eighty Six Million Dollars). We will share this amount in halves.
Pure and simple.

 I alone has the deposit details and the security company will release
the deposit to no one unless the law firm I work for instructs them to
do so. I will file in a report signalling that my late client's
(William Schifferli) next of kin (YOU) has been identified and the
title is to be passed on. When I file the report and send it to the
law firm, the law firm will endorse it and send the report to the
security company. The file will be treated, you will be contacted by
the security company so the funds can be transferred to you. The risk
element is zero and this is guaranteed so long as no one is able to
trace any link
or connection between us whatsoever.

These are the details. I have ensured due to the allowances of my
legal jurisdiction that there is as little documentation about this
title transfer as possible. The manner my client submitted his data
helps us so there is little or no background for us to conform to. We
do not have the need to make any submissions to prove anything. No
paper work between you and the security company, just instructions
from my firm (prepared by me) to the security company.
Now let's talk of the security company; Bergslagens Stal AB. They are
a very private firm; they are affiliated with only top Swiss banks,
sensitive firms and multi-nationals.
They are private and exclusive. They are a security deposit accepting
firm and experts who transact annually with hundreds of millions of
Euros on behalf of banks and many others. I tell you this in strictest
of confidence for their status is one of the complex intricacies of
the modern financial world. I do not wish for this information on
Bergslagens Stal AB to pass beyond us. They are purely a private
security consultancy firm working
confidentially for certain bodies.

Just as you would not want this project to be common knowledge, so do
I. I repeat myself in uncertain and unequivocal terms: this is a
private and confidential arrangement involving only you and me knowing
the FULL and COMPLETE details. The success of this project is
contingent upon you knowing your place and knowing your limitations. I
have worked in the legal world for many years and many consider me a
guru in my field. I got where I am today by being smart and
hardworking, but most importantly by being disciplined.

Destiny has fostered us together in this dance: the music is sweet but
the dance will only be sweet too if you take steps along with me. I
have taken a leap of faith in proceeding the way I have with you. I
should first have met with you to gauge your seriousness and see if
you are trustworthy, but one thing I have learned from the wealthy
clients I manage is that nothing in life comes easy and nothing
ventured; nothing gained. I want you to know that I promise you from
the bottom of my heart that all is well and will end well.

Please, be rest assured of that. In approximately 6 days, we should be
through with this project if we put our minds to it. I have a family I
love very much and we must seize this opportunity to better both our
lives. We must take this situation seriously, great opportunities
never come twice.

I will need for you to provide me with the following details:

(1) Your full and precise name you would want the project transacted in.
(2) Your address where you receive you mails in case you are to be
posted documents.
(3) Your precise confidential telephone and fax number. Include your
mobile number too.

If you want, I will also mail these same information about me to make
you feel at ease.
Mail these details to me to me ASAP so I can prepare the report to be
sent to the law firm.
This will be the beginning of the project if you are really with me.

Richard Billingham
 
Mr From: Richard Billingham <richardbillingham2@gmail.com>
Subject: Re: Fw: Thanks for replying my email
Date: Sunday, October 19, 2008, 1:54 PM

I write to let you know that I have received your information. I will be preparing the report and necessary documents which will be sent to the law firm. My report will state you as the closest surviving relative. The law firm will notify Bergslagens Stal AB that they have been able to locate a family member of my late client; William Schifferli. The report from the law firm to the security company is final and will not be doubted. The transfer of the credit to you will be done in accordance with strict rules of intestacy.

When Bergslagens Stal AB have received and reviewed the instructions from the law firm, they will contact you by Email for the funds transfer process. You will not be asked any questions about the family ties between you and my late client. This is because privacy is a watch word for Bergslagens Stal AB and the respect privacy. Bergslagens Stal AB might ask for a copy of the Certificate of Deposit that was issued to my late client when the deposit was made. I have a copy of it and will send it to you when it is needed.
You SHOULD NOT, under any condition send a copy of the Certificate of Deposit by Email, Fax or Post to any other person since that is the only document that substantiates your claims and authenticates your relationship to my late client. If any other person gets a hold of the Certificate of Deposit, the person is liable to file a claim and successfully collect the deposit so you should keep the Certificate of Deposit private and confidential.
I am sending my information to you as you did send yours to me so we can trust each other. I do not expect you to act maliciously in any way. Please do not try to contact me through official channel; by email or phone. No one is supposed to know about our correspondence, not now or in the future. $19,000,0000 is a lot of money and half of it will do a lot of good for you or me. You should not under any circumstance create an evidence of link or connection between us. This project is to be run like we have never met or known each other before. I will not come into the picture at any time and you should never call my name because you have never met me and you don't know me.
Richard David Billingham
Mill House, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8LR
My Address in Sweden is Lundsmarksvagen 23, Goteborg, 41672, Sweden. You can send me SMS on my mobile phone +46737618947 and these are links to my firm's website
http://www.billinghamandpartners.co.uk/
http://sitebuilder.yell.com/sb/show.do?p=additional&n=3&id=SB0001553427000030
I am attaching a copy of my passport. I will inform you as soon as I have sent the report to the law firm. Let me know when you get this email.
Richard
DSC04012008
Mr From: Bergslagens Stal AB <Jorgen.Nills@bergslagensab.eu>
Subject: Funds Transfer - (BSA/078/TT/08/001/1)
Date: Saturday, October 25, 2008, 7:14 AM


We received specific instructions in documentation from David Billingham & Partners to transfer the title of Late William Schifferli to you as his next of kin and beneficiary of the funds. The total of the funds to be transferred to you is SEK125,500,000 (One Hundred and Twenty Five Million, Five Hundred Thousand Swedish Kroner).

There are two options for you to receive the funds. You can either have the funds wired to your existing account OR by opening and activating a bank account with Bergslagens Stal AB. Upon successful opening of the account, the funds from Late William Schifferli will be moved to your new account.

1. If you want the funds to be transferred to your existing bank account, you will have to fill and return the Bank Transfer Authorization Form attached to this email. You should return filled form by Fax or Email (as an attachment after scanning). You will be required to make a total payment of SEK22,511 (Twenty Two Thousand, Five Hundred and Eleven Kroner) as administrative charge and title transfer fee.

2. If you would prefer to have an account with Bergslagens Stal AB, you will be required to fill and return the Bank Account Application form attached to this email. You are required to send a valid identification in the form of passport or drivers license with your filled form by Fax or Email.

You will NOT be required to pay the set-up fee for any of the account type you choose. This set-up fee will be waived if you deposit more than 55% of the total sum with Bergslagens Stal AB. You will be able to access the funds in your account by Internet (Internet Banking) or by Telephone (Telephone Banking) and you will be able to initiate local transfers within your checking and savings account and also external transfers to ANY other bank account.
Acknowledge the receipt of this email informing how you would like to proceed.
Jorgen Nills
Finance Operations
Bergslagens Stal AB

Bank Transfer Authorisation

Bergslagens Stal AB

Mr From: Bergslagens Stal AB <Jorgen.Nills@accountant.com>
Subject: Funds Transfer - (BSA/078/TT/08/001/1)
Date: Tuesday, November 4, 2008, 7:37 AM

Attention: Numeir Suleiman

We received specific instructions in documentation from David Billingham & Partners to transfer the title of Late William Schifferli to you as his next of kin and beneficiary of the funds. The total of the funds to be transferred to you is SEK125,500,000 (One Hundred and Twenty Five Million, Five Hundred Thousand Swedish Kroner).

There are two options for you to receive the funds. You can either have the funds wired to your existing account OR by opening and activating a bank account with Bergslagens Stal AB. Upon successful opening of the account, the funds from Late William Schifferli will be moved to your new account.

1. If you want the funds to be transferred to your existing bank account, you will have to fill and return the Bank Transfer Authorization Form attached to this email. You should return filled form by Fax or Email (as an attachment after scanning). You will be required to make a total payment of SEK22,511 (Twenty Two Thousand, Five Hundred and Eleven Kroner) as administrative charge and title transfer fee.

2. If you would prefer to have an account with Bergslagens Stal AB, you will be required to fill and return the Bank Account Application form attached to this email. You are required to send a valid identification in the form of passport or drivers license with your filled form by Fax or Email.

You will NOT be required to pay the set-up fee for any of the account type you choose. This set-up fee will be waived if you deposit more than 55% of the total sum with Bergslagens Stal AB. You will be able to access the funds in your account by Internet (Internet Banking) or by Telephone (Telephone Banking) and you will be able to initiate local transfers within your checking and savings account and also external transfers to ANY other bank account.
Acknowledge the receipt of this email informing how you would like to proceed.
Jorgen Nills
Finance Operations
Bergslagens Stal AB

Bank Transfer Authorisation

Bergslagens Stal AB

     

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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017