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: Barr. Steve Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Friday, July 11, 2008 11:30 AM

Subject: ( TREAT AS URGENT AS POSSIBLE.)

Estate of

Scott G.Young

Deceased

Crusader Securities .

Noticeof Appointment of PersonalRepresentative, Pendency of Probate & Declaration of Mailing.

(Without Will)
(RCW 34.28.237(1))




Confidant: Miss Young


l am Barr. Steve Thompson.

I havea knowledge of an unclaimed Estate proceed left in a codicil under my supervision by a deceased Veteran, Scott G.Young {2nd Battalion,505th Parachute lnfantry Regiment,3rd Brigade combat Team,82nd Airborne Division at Ft Bragg NC..}.

l am contacting you to seek for your co-operation to stand in as a possible intestate heir since you have the same last name as the deceasedbeneficiary so that the proceed of this estate could be released through your Authourization.

lf you agree to this confidential consultation....l will advise on the programme of work to expedite this claim through a legitimate arrangement for a mutual benefit ..

I believe you can handle this as a fortune while l await youranticipated response.

Best regards,

Steve Thompson.

 
Mr From: Barr. Steve Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Monday, July 14, 2008 5:06 PM
Subject: (TREAT AS URGENT AS POSSIBLE.)

Dear Sir,

In the matter of the Estate of Scott G.Young {Deceased} reference to the Probate Notification mailed to you, l wish to acknowlegde the receipt ofa correspondent email and your enquiries.

lam of the Opinion that you are qualified under the legal systemto serve as a Personal Representative as a non corporation, a minor, a person of unsound mind, or a person who has been convicted of any felony or of a misdemeanor involving moral turpitude.

Sadly, l wish to inform you of my hearing impairment suffered after an auto crash in Essex while returning from a reunion party which hadruled out the use of a telephoneabsolutely.

However, my representative in the States Mrs Marsha Brogan will be at alert to attend to your enquiries on this telephone number as stated herein: 903-316-8513.

My other information are:

Steve C. Thompson.

13 Church Road
Haywards Heath
West Sussex RH16 3NY

England, UK.

D.O.B 17th Oct. 1960

Married with Children

Also find attached my Passport copy.

Regards,

STEVE.

STEVE THOMPSON PASSPORT
Mr

From: Barr. Steve Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Monday, July 14, 2008 10:39 PM
Subject: ATTN: Steve Thompson ( Progress of Work )

Thank you for your kind response and clearity of words.

As a matter of fact, l have been thinking of how good we could work out this transaction since the lump sumproceed of this Estate is US$ 20.3million.

l have reasoned and worked out the strategy to effect themovement of fundbut we must ensure absolute trust and confidentiality to guide us through.

Moreover, as regards the movement of this fund to you in your location and with particular reference to the documentation, We have to consider the followings:-

The Vienna convention of Dec.20th 1988 which involved several and various countries of the world and the European initiatives of Sept.1990 which was formed by the Ministers of Committee Council of Europe enacted a legal system concerning the movement of large amount of money.

Also the USA and the United Kingdom produced fourty(40) recommendations based on basic Statement of Principle which will enable the Financial Action Task Force (FATF) to monitor and intervene or confiscate any suspected fund proceeds without the required clearance from the appropriate desks.

Therefore, l understand that extra and maximum care with perfect planning of the Fund Movement Cover Documentation is required to avoid any contravention which will expose this transaction to suspiscion and any breach of the law to enable us (YOU & ME) achieve a successful conclusion as will be desired by both parties.

So, based on my investigation & briefing......l gathered that a regular checking account will not be ideal to receive the fund for this transaction due to the 9/11 saga in the States and the other money laundering related offences as stipulated by the United Nations.

The best possible way to expedite this is to move the fund through a diplomatic Courier using the London office to deliver in containments to your address.This will be safe and easy to effect as it will be ascertained that the diplomats have the immunity from the United Nations and the Overseas Credit Movement Commission, an affiliate of the world bank to move funds of such magnitude to respective beneficiaries.

lf this procedure is cleared, l will like to have your valid address {not P.O.box}, age, occupation and a valid identification in order that l could check my finances and proceed to the High Court of Justice, Chancery Court 56 here in London-England to commence the Probate Proceedings.

Please, let me know if you understand these points and when l shall expect to receive the needed information.

Thank you for your time.


Best regards,

STEVE

 
Mr

From: Barr. Steve Thompson. [mailto:stevethompson@crusadersecurities.net]
Sent: Wednesday, July 16, 2008 6:39 PM
Subject: Find attached Files

l want to put it to you with full corporate responsibility that this is a legitimate transaction. l therefore advise that you disregard any feeling of distrust as l need to be sure that l am secured dealing with you as a confidant on this subject matter.

However, l should have called you if not for my hearing impairment but you failed to talk to my representative in the States based on the telephone number provided in one of my previous corrrespondence.

As a matter of confidentiality, l have taken some pictures at the office as an evidence of availability of fund and have them attached. l also need you to know that l have the veto power to see to the execution of this Probate since l remain the Attorney attached to this at the security house.

l will always provide an update on the progress of work but l need to have the needed information to initiate the probate proceedings.

Please find attached the trunk boxes containing the fund, the security vault #44 where the USD 20.3 Million is lodged and a picture of the office layout.

These pictures were taken in order to give you a clue about what l have been talking about and are deemed confidential.

IMPORTANT:

Please, inform if you could visit me here in the UK so that you will be opportuned to see things by yourself and be present to sign all the release papers.

Find attached Files.

Sincerely,

STEVE.

Funds in consignment.

Vault 44 for Security Company

Layout of the factory

Mr From: Crusader Securities. <stevethompson@crusadersecurities.net>
Subject: Pre-Advice Notice
Date: Friday, August 15, 2008, 3:58 PM
Pre-advise
Mr From: Crusader Securities. <stevethompson@crusadersecurities.net>
Subject: CUSTOM
Date: Friday, August 15, 2008, 4:08 PM
Customs Advise
Mr From: Crusader Securities. <stevethompson@crusadersecurities.net>
Subject: DEMURRAGE
Date: Friday, August 15, 2008, 4:22 PM
Credit Nominee
     

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 04-Feb-2018