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Miss Young

Khalid Mahmoud says:
"i do not have anymore money left with me here in the hospital bed" khalid


Hello, I am Miss Young. I received this story from a friend. Let me call him Dany.

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

 

dear mrs. young,

today , i dont no how and why, i found your blog in the internet.
i have a very strange story, too.

i will sent you the complete correspondence i had with a man.

best regards

dany

 

khalid From: "Mr.khalid mahmoud." <khalidmahmoud42@yahoo.gr>
Sent: Wednesday, January 16, 2008 12:48 PM
Subject: HELLO.

>
> My name is 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, according to medical
> experts. I have not particularly lived my life so well, as I
> never really cared for anyone(not even myself)but my business.
> Though I am very rich, I was never generous, I was always hostile to
> people and only focused on my business as that was the only thing I cared
> for. But now I regret all this as I now know that there is more to life
> than
> just wanting to have or make all the money in the world. I believe when
> God
> gives me a second chance to come to this world I would live my life a
> different way from how I have lived it. Now that God has called me, I have
> willed and given most of my property and assets to my immediate and
> extended
> family members as well as a few close friends .I want God to be merciful
> to
> me and accept my soul so, I have decided to give alms to charity
> organizations, as I want this to be one of the last good deeds I do on
> earth. So far, I have Distributed money to some charity organizations in
> the
> U.A.E, Somalia and Malaysia.
> Now that my health has deteriorated so badly, I cannot
> do this myself anymore. I once asked members of my family to close one of
> my
> accounts and distribute the money which I have there to charity
> organization
> in Bulgaria and Pakistan,they refused and kept the money to themselves.
> Hence, I do not trust them anymore, as they seem not to be contended with
> what I have left for them. The last of my money which no one knows of is
> the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I
> have with a finance House abroad. I will want you to help me collect this
> deposit and despatch it to charity organizations.
> N/B:KINDLY NOTE THAT you will take out 20% of this
> funds for your effort and time.
> Regards,
> Mr.khalid mahmoud.
> I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF
> YOU ARE WILLING TO ASSIST ME. ( khalidmahmoud42@yahoo.gr )
>
 
khalid
Sent: Wednesday, January 16, 2008 3:02 PM
Subject: From Mr. Khalid Mahmoud.

Please i do need your assistance.
 
Thank you 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.

Origin_of_Funds

 
khalid
Sent: Friday, January 18, 2008 8:45 AM
Subject: Contact the security company.

Dear Dany,
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. Gary Scott, 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 7031923807
     44 7031818296
FAX: 447005-938-645
E-mail:
exchangesecurities@netbusiness.com
Contact person: Mr. Gary Scott.
 
I would want you to let me know as soon as you talk
with Mr. Gary Scott.
Thanks and have a nice day.
 
Yours Faithfully.
Mr. Khalid Mahmoud.

Deposit_cert

 

Awb1

power of attorney

khalid
Sent: Saturday, January 19, 2008 2:18 PM
Subject: Contact the security company.

Dear Dany,
 
Thanks for your reaponse,i want to let you know that you are not paying any money for the Attorney all you need to do is to make contact with the security company and see how they will make the delivery of the trunks to you.
 
Do let me know as soon as you cantact the company.
 
Mr.Khalid Mahmoud.
 
khalid
Sent: Sunday, January 20, 2008 2:57 PM
Subject: Contact the security company.

Dear Dany,
 
The weight of each of the trunk is 120kg, and is 3.5 fit x 3 fit x 2.5 fit.I am not too good today because i am weak.
 
My warm regards to you and your family.
 
Mr.Khalid Mahmoud.
 
khalid
Sent: Sunday, January 20, 2008 3:24 PM
Subject: Contact the security company.

Dear Dany,
 
I only deposited the funds as personal effect,the real content is the 18million inside the trunks.Please do not disclose that it contain money because they feel it contain personal effect and family treasure.
 
Mr.Khalid Mahmoud.
 
khalid
Sent: Monday, January 21, 2008 10:20 AM
Subject: Contact the security company.

Dear Dany,
 
I am not doing too well here,please just contact them to know how there will send the trunks to you in your country,i do not have anymore money left with me here in the hospital bed.
 
Do keep me posted as soon as you contact the company in London.
 
Mr.Khalid mahmoud.
 
khalid
Sent: Monday, January 21, 2008 10:37 AM
Subject: Θέμα: Re: Contact the security company.

They will respond to you because when i sent them an email to let them know about your as the new beneficiary because of my present health condition they replied me that same day.
 
Mrs
Sent: Monday, January 21, 2008 11:27 AM
Subject: EXCHANGE SECURITIES LIMITED.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.
 
Our Telephone numbers are working because we have been receiving calls since i came to office.I would want to know how we can help you.

We await your immediate response, we assure you of our professional assistance.Kindly confirm the receipt of this message.
 
Best Regards,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
Mrs
Sent: Monday, January 21, 2008 3:40 PM
Subject: EXCHANGE SECURITIES LIMITED.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.
 
 
 
                      SUBJECT: APPROVED RELEASE ORDER OF CONSIGNMENT

Attn: Dany,

This is to inform you on behalf of our Board of Directors that we have received your email to initiate and finalise all procedure in your favour for the release of the consignment (Two Trunk Boxes) deposited as family treasures and personal effects with us by Mr. Khalid Mahmoud.
 
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 (email) stating that you have been made the beneficiary of the consignment. Ensure to send to us the requested documents and proof of identification for record keeping and confirmation.
 
1. A scanned copy of your valid identification (i.e.
International passport or Drivers license) to confirm that you
are the bonafide beneficiary.

2.Copies of Certificate of deposit,Airway-bill as well as Power of Attorney.
 
3.Your occupation. 
 
4.Your complete mailing Residence address.
 
 

Will it be possible coming down to our office here in London?,
 
If it won't be possible then kindly let us know the reason why you won't be able to travel down to our office here in London to claim the consignment.
 
The reason why you won't be able to come to our office here in London must be reasonable to enable appropriate action be taken to evaluate if your request will be granted as after this the AUTHENTICATION AND STAMP DUTY would have to be gotten in your name at the High Court to enable endorsement of your file and allow for immediate delivery to you.
 
NOTE: WE GOT A LETTER OF INTRODUCTION (email) FROM MR. KHALID MAHMOUD MAKING YOU THE BENEFICIARY OF THE 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,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
khalid
Sent: Monday, January 21, 2008 5:49 PM
Subject: Θέμα: Re: Contact the security company.

Dear Dany,

Please i want you to follow the security company's instructions to enable them deliver the trunks to you.

It will not be scan because i deposited them with a yellow tag so do not worry about this,let see how much money they will need to get the trunks sent to you,just go ahead and send all the documents to them via email attach the same way i send them to you.Tell them you are to busy and you cannot travel to London at the moment and ask them to deliver the trunks to you in you country.

Hope to hear from you soon.

Mr.Khalid Mahmoud.
 
Mrs
Sent: Tuesday, January 22, 2008 2:21 PM
Subject: EXCHANGE SECURITIES LIMITED.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.
 
Attn:Dany,

We just received all the documents and you are required to send down any form of your identification
.

We await your immediate response, we assure you of our professional assistance.Kindly confirm the receipt of this message.
 
Best Regards,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
Mrs
Sent: Tuesday, January 22, 2008 4:44 PM
Subject: Authentication and Stamp Duty.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.

                                                                           
Attn: Dany,
 
We write to inform you that, due to the fact that you cannot come down to our office here in London, we will have to obtain an Authentication and Stamp Duty that will be on your file/consignment (Two Trunk Boxes),  so that the two trunk boxes
can leave London for delivery to you in your country.
 
The Authentication and Stamp Duty has to be endorsed and registered at the British High Court.
 
You will be required to send us the funds for the Authentication and Stamp Duty as soon as possible via western union money transfer.
 
Be informed that after we recieve payment for the Authentication and Stamp Duty and your present address, our diplomat will proceed immediately to book his flight to your present location, and the receipt of this payment will be sent to you as soon as the Stamp and Authentication has been gotten which is a total of Nine Hundred and Twenty Pounds Sterling (920.00).
 
You are required to make the payments immediately via western union money transfer to our Accounts Department,
 
MR. CARL FREEMAN
17-19 BACHES STREET
HACKNEY
LONDON N1 6DL
United Kingdom.

 
And make sure you send the Scanned Western Union payment slip and information to my email to confirm the payment and enable the pick up On time for the processing of the Stamp Duty of your consignment.
 
Thank you for your co-operation and you are adviced to act swiftly and adhere to this payment instruction.
 
I 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. Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
khalid
Sent: Tuesday, January 22, 2008 4:57 PM
Subject: Mr.Khalid Mahmoud.

Dear Dany,
 
Thanks very much for efforts so far,please do all you can to claim this funds from the security company because because this is my last wish,i am too weak so please be serious with them.
 
My warm regards to you and your family,i love you and your family.
 
Hope to hear from you soon.
 
Mr.Khalid Mahmoud.
 
khalid
Sent: Wednesday, January 23, 2008 11:54 AM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
 
 
How are you doing today?hope fine.You know my present situation here in the hospital and there is no way i can raise money to pay the security company i want you to do all you can to send the paymnt to them and as soon as you receive the trunks you will take out any money you may have spent.
 
I am not feeling to good here,my warm regards to you and your family.
 
Mr.Khalid Mahmoud.
 
khalid
Sent: Wednesday, January 23, 2008 2:35 PM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
 
I will have to look for another person to help me out since i cannot help myself here,please send back all the documents and let the security company know you are not willing to proceed.
 
Mr.Khalid Mahmoud.
 
khalid
Sent: Thursday, January 24, 2008 9:17 AM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
 
I want to let you know that i am a man of my word and you should know that my situation is very critical here,i will attach to this email the picture of the content of the trunk that i took just before i deposited them with the security company in London so that you will stop to worry and go ahead and send them the money to enable make the delivery to you in your country.
 
Hope to here from you soon.
 
Mr.Khalid Mahmoud.
picture of the trunks
khalid
Sent: Thursday, January 24, 2008 11:11 AM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
 
Here is the Address of the company:
 
17-19 BACHES STREET
HACKNEY
LONDON N1 6DL
United Kingdom.
 
I do not know the company registration numbers you can go ahead and ask them,i do not see any reason why you are asking all this question because i went as far as sending the picture of the trunks which i can never show to nobody.
 
Hope to hear from you soon.
 
Mr.Khalid Mahmoud.
 
khalid
From: khalid mahmoud <khalidmahmoud42@yahoo.gr>
Sent: Friday, January 25, 2008 5:42 AM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
Please i want you to do all you can to send them the money today to enable them make the delivery of the trunks to you.
Hope to hear from you soon.
Mr.Khalid Mahmoud.
 
khalid
Sent: Sunday, January 27, 2008 9:22 AM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
 
I would want you to go ahead and ask the security company to send it to you to enable you wire them the money.
 
My warm regards to you and your family.
 
Mr.Khalid Mahmoud.
 
Mrs
Sent: Monday, January 28, 2008 10:52 AM
Subject: Authentication and Stamp Duty.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.

 
 
We Have done business with Mahmoud before now and we do not see any reason why he should be asking for the company's information.

You were asked to send the charges to the person that will go and get the Authentication and Stamp Duty done in the court to enable us proceed with the delivery of your consignment to you.

You are not sending the charges to
EXCHANGE SECURITIES LIMITED for your information.
                      
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,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
Mrs
Sent: Monday, January 28, 2008 1:06 PM
Subject: Authentication and Stamp Duty.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.

 
 
Attn: Dany,

Find below a scanned copy of his passport,as soon as you send the charges he will go and get the Authentication and Stamp Duty done in the court we normally receive the documents that same day before our Diplomat will proceed with the delivery of the consignment.

We shall let you know the day he will arrive at your address with the 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,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
passport
khalid From: khalid mahmoud
Sent: Wednesday, January 30, 2008 9:23 AM
Subject: From Mr.Khalid Mahmoud.


Dear Dany,

How are you doing today?hope fine.I have been waiting to hear from you regarding the present situation of things and how far have you gone with the security company,have you been able to send the money to them so that they can make the delivery of the trunks?

Please keep me posted because i am worried.

My warm regards to you and your family.

Mr.Khalid Mahmoud.
 
khalid
Sent: Friday, February 08, 2008 12:46 PM
Subject: From Mr.Khalid Mahmoud.

Dear Dany,
 
How are you doing today?hope fine.I have not been doing to well for couple of days now,well i will get across to the security company so that they can send down account to you.
 
Please i want you to do your best because i'm not too strong again.Just send them the money as soon as you hear from them to enable them ship the trunks to you in Germany.
 
My warm regards to you and your family.
 
Mr.Khalid Mahmoud.
 
Mrs
Sent: Friday, February 08, 2008 1:25 PM
Subject: Authentication and Stamp Duty.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.

 
 
Attn: Dany,

We just got an email from your Associate Mr Mahmoud Khalid from Bahrain regarding the payment.You are advised to make the payment to our brokers account since you do not reside here in the United Kingdom.

Find the details below and as soon as you make the payment do keep us posted.

Nationwide Bank
39 Picadily
Manchester
M1 1NB

Mr S.Yesufu
Acc No. 49341579
sort code. 074456
IBAN. GB18 NAIA 0701 1649 3415 79
BIC. MIDL GB 22

                     
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,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
Mrs
Sent: Tuesday, February 12, 2008 1:04 PM
Subject: EXCHANGE SECURITIES LIMITED.

EXCHANGE SECURITIES LIMITED.
 
LONDON,UNITED KINGDOM.
 
TEL: +44 7031-923-807, +44 7031-818-296. FAX: 447005-938-645.


Attn: Dany,

You have to inform this office if you have made the payment to enable us proceed. 
                    
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,
Mrs Mary Pavon
 
For: Mr.Gary Scott.
(Director of Operations)
 
K.V.K NO: 33269407 Principles: Johnson Dekker, George Mendel, Rudolf Van Doorn, Maggie Flynn.
 
.

Dany realized that it was a scam, and stopped all further contact with the scammers. Fortunately he did not send them any money.

You should also read my first Khalid Mahmoud story.

 

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