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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 From: suhaarafat@live.com
Subject: Re: Mutual Partner ...
Date: Thu, 17 Dec 2009 09:18:38 +0000

Dear Brother,

Thanks for your mail and My representative will be dealing with you directly for security reasons.
I need to tell you the full details of this transaction as you are aware,Since the death of my husband and even prior to the announcement, I have been thrown into a state of Antagonism,confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

I will like to send my delegate(Representative) to meet with you in any of this country Germany,Thailand,Dubai,Egypt,Indonesia or Malaysia for more discussion in respect of this investment,as you are aware the money that I want to use for the investment is a huge fund and we need to see first and discuss before I will send the money to you for the investment through diplomatic means or order for it to be transferred in your nominated bank account, therefore I will like you to get ready to travel to any of the country you choose to meet with my delegate.

However, in this business investment, I will like you to be honest with me,I would not want you to cheat me, you should know that all my hope and trust will rely on you fully, therefore you should not betray me for the trust I have on you for this investment.

Please i will like to have a copy of your passport or ID because that is one of the requirement before we proceed .

Reply Urgently.

Regards

Sister Suha Arafat.(Mrs)
 
Mrs From: suhaarafat@live.com
Subject: RE: Mutual Partner ...
Date: Sat, 19 Dec 2009 12:20:49 +0000

Dear Brother,

Thanks for your mail and understanding.
Since my representative can't make it to Saudi these time around,i will instruct my Attorney to start making arrangement with the bank/security company for a bank to bank transferred(telegraphic transfer).

Once i hear from you my Attorney will go ahead with the necessary arrangement and also get all the necessary documents changed to your name as the new beneficiary and also prepare a LETTER OF AGREEMENT as well and i await to received a copy of your PASSPORT OR ID CARD because my Attorney will use it to introduce you as the new beneficiary to the bank.

Hope to hear from you

Sister Suha
 
Mrs From: suhaarafat@live.com
Subject: RE: ...
Date: Mon, 21 Dec 2009 08:54:45 +0000

Dear Brother,

Thanks for your mail and Attached is my ID CARD along with Certificate of Deposit and Letter Of Agreement.My Attorney's also use this opportunity to arrange with the bank to transfer the fund into your nominated bank account as the new beneficiary and trust is the key words here while i will join you once the fund have been transferred into your nominated bank account along with my representative to invest with you.

This is the Detail of the payee bank in London to be contacted for the transfer and please do cooperate with them for our mutual benefit.
Contact Person:-

Dr. Kevin Lambert
The Director of Foreign Remittance Department
HSBC Bank,London.

Email: k.lambert@hsbclondon.tk
phone:+447045738269

While i will go ahead to make all the necessary documents changed to your name as the new beneficiary to my fund with the help of my Attorney.Hope you have better investment in your country?because i and my daughter will join you in your country as partner soon as the fund have been transferred into your account.
And bear in mind that the investment will bear your name and any expense made by you during these transfer will be paid back to you.
I will be investing more money as we progress.

I will really appreciate your update,thanks

Regards

Sister Suha.
My ID CARD

Letter Of Agreement 2

Certificate of Deposit
     

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