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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
On Fri, Oct 31, 2008 at 12:34 AM, Smith Martins <smitmartins@yahoo.com> wrote:

AZMAN BIN ISMAILL & CO.

SUITEAZMAN BIN ISMAILL & CO.

SUITE 13.03, 13TH MENARA

TAN & TAN 207 JALAN TUN

RAZAK, 50400.

KUALA LUMPUR, MALAYSIA.

Dear ,

I am Barrister Smith Martins, an attorney at law. A deceased client of mine, by name, Mr Zakeer Young, who here in after shall be referred to as my client, died in the year 1998 after a brief illness. I have contacted you to assist in distributing the Fund left behind by my client before it is confiscated or declared unserviceable by the bank where this was deposited.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. Please contact me at once to indicate your interest.

I look forward to your quick reply.

Best regards,

Barr. Smith Martins (Esg)

Contact: E-mail: SmithMartins@ezilon.com


 
Mr On Fri, Oct 31, 2008 at 5:25 PM, smithmartins <smithmartins@ezilon.com> wrote:

Dear ,

Thanks for your mail, This transaction is going to be formal, legal and official as all the documentation of the fund will be done here at the court and the international approval offices to back up the fund in your name and nominated account details. I contacted you because you bear the same last name with my late client.

As a lawyer of more than 20 years experience I will never involve myself in anything illegal, so you do not have to worry as this transaction is 100% risk free to you before and after it is completed. This will be executed under a legitimate arrangement that will protect you from many breach of the law. Deposit valued at 2.8million US dollars is lodged

I am prepared to offer you 30% of the total funds for your assistance input to claim and keeping this money safe in your country, 60% for me. While the other 10% may go to any charity of your choice. The documents you need to back up your claim are Death certificate, Power of attorney, a sworn affidavit, International remittance & control certificate, Fmd clearance certificate and foreign payment letter of approval

All I require from you to enable us commence is your following:

1. Your Phone, Fax and mobile Numbers

2. Your Contact and Postal address.

3. Your photo id.

The fund is right now in custody of a Bank, whom you will immediately open communication with once the documentation of the fund is completed in your name. Call me for further briefing on +60146371102 I await your reply.

Regards,

Smith Martins (Esq.)

 
Mr
From: smithmartins <smithmartins@ezilon.com>
Date: Sat, Nov 1, 2008 at 12:36 PM
Subject: FILL AND SEND BACK.


Dear Mr.

Thanks your mail I understand your skepticism but I'm a very genuine person to reckon With Mr.Zakeer Kapisazovic, hailed from Valetta in Malta (Europe) he sojourned into my country Malaysia 30years ago and he was a businessman an importer of textiles to be precise. This fund will be transferred into your account in the next few banking days with your co-operation, so that is why I require your 100% support and commitment to finalize this transaction and I also require all assurance that my share of the fund will be safe with you once the fund is finally remitted to you.

I have also contacted the chief oath minister at the high court of Malaysia, the swore affidavit, being that you were bearing the same last name with my deceased client, and that makes the transaction smooth and hitch-free.

As I said, I have also contacted the chief oath minister who will help us secure all the necessary and sensitive documents which will be instruments (legally & officially) to the claim of the funds from the bank. The chief oath minister will prepare the sworn affidavit and sign it while I will be putting you in place as the beneficiary to my late client's next of kin. Witness documents will also be prepares (backdated before my client' demise) and I will swear an affidavit of fact at the court of law here in Malaysia in that respect.

If you have read the aforementioned carefully and accept to act according to it, kindly fill the attached form with your information and signature and send back, then I will use the information which you have sent to fill the documents in your favor as the beneficiary to my late client. As said you have nothing to worry about in this transaction, both of us will be legally protected from any breach of the law. As I made it known to you in my previous email, the only money we will have to spend in this transaction is the finance commitment of some documents that will back us up in this transaction.

You need to have international passport or national ID card because in this form you are required to fill in your passport/ID card number. Here is the form kindly fill it and send back to me as soon as possible to enable me precede to the Court of Law to Swear the Affidavit on your behalf by next week. If there is any question as regards to filling of the form kindly write to me. After filling the attached form please scan it and send it back to me by email

Attachment. I'm anticipating hearing from you soon Regards,

Regards,

Smith Martins (Esq.)

oath_form
     

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