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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
Sent: Tuesday, June 17, 2008 9:40 AM
Subject: PLEASE I URGENTLY NEED TO HEAR FROM YOU

Dear,
I got your reply message update which you sent to me which you promise in helping me receive the fund US$45 million dollars as well as you helping me out with the investment projects of the fund in your country. I also want to assure you that this business is 100% risk free which all legal documents will be sent to you during the transfer of the fund US$45 million dollars to your Bank account in your country.
Please, I believe in fidelity and honesty which I truly want to build a personal relationship with you. I am an accounting officer that works with Barclays Bank Plc, London . Moreover, I actually want you to help me invest the fund US$45 million dollars in your company and some other lucrative business like real estate business, Hotels Management as you may decide. My good friend, I also want to assure you that this business is really 100% risk free which all legal documents will be sent to you during the transfer of the fund to your Bank account.
If I may ask, do you have a Bank account which you will use in receiving the fund US$45 million dollars? Please if you don’t have, I urgently advice you to open a new Bank account which has no money on it and send it to me. But if you have your personal Bank account or your company Bank account urgently send the details of the Bank account to me so that I can submit it to the Bank, Board officials for them to approve the payment for wire transfer in your favor which they will send you the evidence of the approvals and all legal documents before the fund will be transferred to your Bank account.
Finally, I truly want to build a personal relationship with you. My preposition is for you to help me receive the fund US$45 million dollars as well as you helping me out with the investment projects of the fund in your country on final arrival in your Bank account. Please you are also expected to send me your direct contact telephone number and mobile phone for quick and easy communication. Once I hear from you, I will send you copy of my driving license and my Bank ID for better understanding. Please very import ant you also call me 447035901886. I will also send you the detail procedure for the success of the release of the fund to your Bank account and including a copy of my Bank ID. I wait for your call 447035901886 and reply message update. Please very important you call me for more detail explanation. I strongly plead you to give the success of the final release of the fund a chance for it to be in your Bank account which I promise to reward you more than you think on final arrival of the fund to your Bank account. I wait for your call and reply message update. Please do kindly send me your direct contact telephone number and mobile phone number.
Best Regards,
Steven Lee.

Account Statement of the Fund

Certificate of Deposite of the Fund

Mr
Sent: Tuesday, June 17, 2008 10:03 AM
Subject: VIEW THE ATTACH FILE AND SEE MY BANK ID,CERTIFICATE OF DEPOSIT OF THE FUND AND THE ACCOUNT STATEMENT OF THE FUND

Dear Sir,
Thanks for your kind reply message update and your promise in helping us receive the fund as well as you helping us out for the investment projects of the fund in your country. I was the accounting officer to the late deceased Mohammed Kamal Yasser an oil merchant who died on an Egyptian Airline Flight 990 Plane Crash, See details: (http://news.bbc.co.uk/1/world/americas/502503.stm) Please bear in mind that this business is 100% risk free which all legal documents will be sent to you during the transfer of the fund to your Bank account. I really truly want to build a personal relationship with you because of my future investment preposition.
The late deceased died and he left his little son with me which he has already instructed me in taking care of his only child because he doesn’t trust some member of his family who has been trying to kill him in the past as well as taken over his business empire with greed. The late deceased son Mohammed Kamal Yasser Jnr, has been with me since his father died on the plane crash which some of his family members have been trying to kill him and inherit his father wealth.
I refuse to allow this happen, because the late deceased Mohammed Kamal Yasser was a very good friend to me before he died and I was his closest person which he has already explained every thing to me before he died. The late deceased Mohammed Kamal Yasser also left a will note to me that some of his properties and wealth should be given to charity home organizations which I have already done that. As of lately which I suddenly noticed that some of the late deceased Family members have been trying to connive with some of my fellow supreme officials in the Bank trying to divert the late deceased money US$45 million dollars to a Bank account in Egypt which I find out and I decided to stop it.
My good friend, I have arranged with the late deceased son Mohammed Kamal Yasser Jnr in taking him away from UK for security reason to your country for schooling since you have already accepted in helping us receive the fund US$45 million dollars as well as you helping us for the investment projects of the fund in your country. I strongly plead for your cooperation and understanding in helping us receive this fund US$45 million dollars as well as you helping us for the investment projects of the fund in your country which we promise to reward you more than you think. Please I truly need you to assure me the safety of this fund in your Bank account as well as you helping us for the investment projects of the fund in your country.
Finally, I believe in fidelity and honesty. We truly want to build a personal relationship with you because you are our eye in cause of receiving this fund US$45 million dollars as well as you helping us for the investment projects of the fund in your country. I also want to let you know that I have already made every detail arrangement concerning the success of the transfer of the fund to your Bank account in your country which is the main important thing needed to be done before I can travel down to your country with the late deceased son Mohammed Kamal Yasser Jnr for more detail discussion and schooling. View the attach file and see the copy of my ID, Certificate of Deposit of the fund and the account statement of the fund. I will also send you the details procedure for the release of the fund as soon as possible, which I urgently need you to call me 447035901886.
Best Regards,
Steven Lee.

Account Statement of the Fund

Certificate of Deposite of the Fund

Mr
Sent: Tuesday, June 17, 2008 10:21 AM
Subject: HERE IS THE DETAIL PROCEDURE: VIEW THE ATTACH FILE AND SEE MY BANK ID AND COPY OF MY INTERNATIONAL PASSPORT

Hello,
Thanks for your respond and effort which I promise to reward you more than you think on final arrival of the fund to your Bank account. I also want to assure you again that this business is 100% risk free. Please, I want you to bear in mind that the total amount is $45 million dollars which I have consulted the Executive Director of Barclays Private clients who have agreed to help in facilitating the transfer of the inheritance fund $45 million dollars to your Bank account.
You are urgently expected to send me your Bank account details as been stated below so that I can submit it to Barclays Bank Plc, London for them to commence work with the approvals for wire transfer of the fund to your Bank account which the evidence of the approvals and the credit advice letter instruction will be sent to you. Send me your Bank account details as been stated below.
Your full name:
Your home and office address:
Your direct contact telephone number and fax number including your mobile phone number for quick and easy communication.
The name of your Bank:
The address of your Bank:
Your Bank account number:
Routing number:
Swift code:
Telephone number and fax number of your Bank:
Once I received your Bank account details, I will urgently submit it to the Barclays Board officials for them to commence work with the approvals for wire transfer of the fund $45 million dollars to your Bank account. Immediately the fund $45 million dollars is been approved in your favor for wire transfer, the Barclays Board officials will send you the evidence of the approvals, credit advice letter instruction and a certificate of guarantee, Barclays Transfer Instruction, British payment approval Certificate.
The evidence of the approvals which the Barclays Board officials will send to you, will let you know that the Barclays Board officials have accepted you as the beneficiary of the fund $45 million dollars due to be paid why the credit advice letter instruction contain detail information about the time of transfer of the fund $45 million dollars to your Bank account and how you will obtain the Legal document payment file. The certificate of guarantee states that once you obtain the Legal document payment file as been stated to you on the evidence of the approvals and the credit advice letter instruction, the transfer will commence to your Bank account without any delay.
This Legal document payment file contain all legal documentation which is as good as the success of the final arrival of the $45 million dollars to your Bank account which will prove to your Bank in your country that you legitimately acquire the fund $45 million dollars. As you may know that $45 million dollars is a very huge amount of fund which actually need a legal documentation to back up the arrival of the fund to your Bank account that will also prove that you legitimately acquire the fund.
Finally, Immediately you obtain the Legal document payment file as been stated to you on the evidence of the approvals and the credit advice letter instruction, the Barclays Board officials will dispatch the Legal document payment file to you in your country through a courier service company for you to sign on it and the transfer of the fund $45 million dollars will be release to your Bank account without any delay. On final arrival of the fund $45 million dollars to your Bank account, I will come over to your country with the late deceased son Mohammed Kamal Yasser Jnr for us to share the fund as well as you helping me out with the investment projects of the fund in your country. I am offering you 30% of the total fund $45 million dollars why 70% of the total fund $45 million dollars will be for my investment projects with you in your country. Please very important you also call me 447035901886. I wait to hear from you.
Best Regards,
Steven Lee

Steven_Lee_PASSPORT

STEVEN LEE ID CARD

     

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