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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.

Mrs

Good News (Mrs. Adina Agana).
From: Adina Agana (aganagana@live.com)
Sent: 18 December 2008 15:09:57
Dear ,
Good news, the documents that give you the legal right as the next of kin and sole beneficiary to the funds came out the closing hour yesterday and immediately the attorney applied for the release of the funds.
In two working days the funds will be approved and my bank will send for the attorney on a request whether or not his client (YOU) will continue banking with us (MY BANK) which we both know the answer is no, then my bank will ask him where is client wishes the funds remitted, this is when the attorney will present the account information which you must have opened with NatWest Bank for further remittance.
In this light, I am sending the online bank contact informations where you will make enquiries on online/offshore account opening. Like I said earlier that it is very important that you open an online/offshore account with our correspondent bank so that once the funds are approved, which I can guarantee you 100% that the funds will be approved in 2 working days; the funds will be remitted after the attorney present your newly opened account informations with NatWest bank from which you will make transfer all by yourself online.
This is the best method that we can use to move this funds without the monetary body interfering with the transfer as the transfer will be seen as in-house as both banks uses the same telex type and bank coordinates from which you will make transfer all by yourself via online from your newly set up account with NatWest bank to your local account in little and safe bits for both of us.
Find below the NatWest bank informations where you will apply for an account opening.
NATWEST ONLINE BANK PLC.
8 GEORGE STREET, EDINBURGH, SCOTLAND.
PHONE: +44 703 184 0751
FAX: +44 703 184 5867
Please do make contact with the bank today so that the account opening will be fast.
I will advise you do all humanly possible to get the account ready on time because after the approved my bank expected the funds transfer after the attorney has informed my bank that you will no longer continue banking with them.
I have attached copies of the legal documents making you the next of kin and sole beneficiary to the funds; please do not show these documents to anyone, this transaction must be kept secret.
I shall await your acknowledgment of the documents.
Thank you and God bless.
Regards,
Mrs. Adina Agana.






Probate-registry

FINAL_WILL_-AND-_TESTAMENT001

Mrs
Account Opening Requirements.
From: NatWest Bank (customerservice@e-natwestbnk.net)
Sent: 22 December 2008 16:08:07

NatWest logo
NATIONAL WESTMINSTER BANK PLC.
8 GEORGE STREET,
EDINBURGH, EH2 3DZ
SCOTLAND.
Dear Sir,
We welcome you to National Westminster Bank Plc (NatWest Bank) online banking.
We want you to read what is required to get an account set up with us below;
REQUIREMENTS:
(i) As a requirement to opening an account with us; you are mandated to send to us a copy of your identification{Passport or Driver's License} via email as attached file (a scanned copy of the original only); and a utility bill (gas, electricity, water, council tax) or a home telephone bill or a mobile phone bill. The name on the draft of the bill you are to present should match with your name on the identifying document. Your identification papers sent to us and proof of Address would be notarized at the UK High Court of Justice by our Legal Department since you are a non-resident of UK, this process gives your account as well as all transaction you make with your account absolute legality.
(ii) As a requirement to opening an account with us; a Minimum Opening Deposit is required for all account types below and this opening deposit enables your account to run actively and ready for use. Our Minimum Opening Balance varies from £650 – £1,050 depending on the account you choose. See details on account types below.

ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your banking needs with various refundable accounts opening deposit. Our account categories are enlisted below and you are to make your choice of the account type that suits your financial needs;
(a) Checking Account: This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. It does not have the capacity to accommodate huge funds deposit. Its maximum holding capacity is £1,000,000. Minimum Initial deposit is £650 (Six Hundred and Fifty British Pounds Sterling's or its equivalent in US Dollars).

(b) Hold/Transit Account: This account has a life span of 12 calendar months, It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. Its maximum holding capacity is £5,000,000,00. The Initial deposit is £750 (Seven Hundred and Fifty British Pounds only or its equivalent in US dollars).

(c) Current Plus Reserve Account: This is particularly fashioned to serve the high scale entrepreneurs, contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit £850 (Eight Hundred and Fifty British Pounds Sterling's or its equivalent in US dollars).

(d) Co-operation Diamond Reserve Account: This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life span and later upgrade your account type to Co-operation Diamond Reserve Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.

Let us know the account type you opt for in your response so we can update your records in our database. On receipt of your email stating the account type you opt for, further instructions would be given to you on how to send funds to your account officer for the notarization of your I.D papers plus the required minimum account opening balance. Your account officer will assist you deposit the minimum required deposit in your favor into your account since you do not presently have an operational account with us. This deposit is refundable and can be withdrawn by you anytime. Be informed that this required deposit is not a charge nor is it a fee but a security required deposit that is deposited in your own account to activate it and make it ready for use.

NOTE: The account remains INACTIVE until a minimum deposit is deposited to your account. As a policy here, an Inactive account will be deactivated after 72 hours. An extension will only be given if we receive an application to that effect.
For further information, please contact Head Accounts Dept (Mr. Jonah Peterson) at +44 702 403 6577 Ext:2. We thank you in advance for your anticipated patronage as we look forward to hear from you.

Mrs. Ruth Bell
Customer Relations Department.
National Westminster Bank Plc
 
Mrs
Further Update on Current Plus Reserve Account.
From: customerservice-natwst@live.com on behalf of NatWest Bank (customerservice@e-natwestbnk.net)
Sent: 24 December 2008 13:54:53
NatWest logo
NATIONAL WESTMINSTER BANK PLC.
8 GEORGE STREET,
EDINBURGH, EH2 3DZ
SCOTLAND.
Dear ,
Further to your request for information to make payment/initial deposit immediately because according to you the Current Plus Reserve Account is needed. You are tomake the initial deposit payment via Western Union Money Transfer for your Current Plus Reserve Account activation so that we can set up the account for you and forward theonline account details to you. Note that after the payment has been received anapplication form will be forwarded to you which you are to fill and forward back to us for the account opening.The payment of £850is to be paid by you to our senior account officer below;
Mrs. Aleisa J. Smith
8 George Street, Edinburgh, Scotland(United kingdom).
The minimum initial deposit for the Current Plus Reserve Account is £850 which is equivalent to $1,355.71 US Dollar. Please make sure that the particulars above should be used for Western Union Money Transfers only. Also, after payment please be advised to send the scanned copy of the payment receipt as an attachment for confirmation.
NOTE: The account remains INACTIVE until a minimum deposit is deposited to your account. As a policy here, an Inactive account will be deactivated after 72 hours. An extension will only be given if we receive an application to that effect.
Thank you for your anticipated patronage.
Yours Faithfully,
Mrs. Ruth Bell
Customer Relations Department.
National Westminster Bank Plc.
 
Mrs
Update(Mrs. Adina Agana).
From: Adina Agana (aganagana@live.com)
Sent: 27 December 2008 09:40:33
Dear,

Good day to you, I receive the mail sent from the bank. In the case of western Union, I think I have seen some banks being in patnership with Western union or Money Gram in some localities. Like in Philipines, most bank operates as a western union agent so I don't see any reason you chose not to make the payment. I want you to know that I have made alot of expenses just to get this transaction to it's present state and would not like anything to interrupt this project. Well since the option is not convenient enough for you then I think it will be better you write the bank and ask if there is have any other means of payment.

Please kindly act fast so that we can get the funds transferred to the bank before the 30th of this month. The funds has been approved for transfer by my bank so all I am waiting for now is to get the account details ready and forward it to the Attorney who will then present the account to my bank to commence the funds transfer. Do act accordingly and get back to me. Thanks and my regards to your family.

Regards,
Mrs Adina Agana.
 
Mrs
RE: Further Update on Current Plus Reserve Account.
From: NatWest Bank (customerservice@e-natwestbnk.net)
Sent: 27 December 2008 11:46:44
NatWest logo
NATIONAL WESTMINSTER BANK PLC.
8 GEORGE STREET,
EDINBURGH, EH2 3DZ
SCOTLAND.
Dear,
Compliments of the day to you. As regards your mail, in several occassions, we have encountered so much problems with our clients while using the swift transfer as a means of payment for account opening. First we are being careful because of the fraudulent activites going on the internet so we are preventing our online account from being hacked by the unknown underworld fraudsters. The western union is the only means of payment for an online account opening since we are still in the process of opening the account for you.
Note that without the account opening fee, the account will not be activated for use. Thanks for your understanding.
Yours Faithfully,
Mrs. Ruth Bell
Customer Relations Department.
National Westminster Bank Plc.
 
Mrs
RE: Update(Mrs. Adina Agana).
From: Adina Agana (aganagana@live.com)
Sent: 07 January 2009 08:36:16
Dear,
I am in receipt of your mail. Now I know that you are a very greedy person that wants to eat what 
you didnt labour for. I will use every of your details and your I.D to put you in a serious trouble. 
I will make sure you are caught by the agency for being involved in the same fraudulent and scam 
activities. Yes you are my patner so i will involve you with every copy of mail you sent to me. 
Contact me now because we have some scores to settle. If i did not hear from you, i will make sure 
i write am article about you and publish it on the internet e.g GOOGLE, EURO NEWS with your I.D with me. 
Thanks and hope to hear from you soon.
Regards,
Adina Agana.
 
     

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