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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: Wednesday, February 18, 2009 3:21 PM
Subject: DETAILS AND PROCEEDURE

Hello,

First and foremost I say thanks for your response to my email, and willingness to collaborate with me on this transaction and I assure you that with your total cooperation and commitment, we are sure to finalize this transaction in the shortest possible time. My years in the banking section couple with business ideal had thought me that, partnership requires transparency.

I know this means of communication may not be morally right to you as a person but I have had a great thought about it and I have come to this conclusion which I am about to share with you.

As I earlier introduced myself to you I am the credit manager of SNS Bank in the Netherlands and presently in the liaison office in UK and in one way or the other was hoping you will cooperate with me in this endeavor I am about to undertake.
I stumbled upon the account of a deceased client of this Bank and I figured out that since you share a common name with him I believe you can stand as the next of kin..

Now my proposal to you is that I want you to cooperate with me in seeing that these funds of late Mr. Albert Young,does not go down the drain. HOW? Let me explain.

At the end of a five year depository mandate of any bonded depository account, if such an account is not claimed or renewed to commence another tenure of 5 additional years, a 6 months period of grace is granted to the account holder or its designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared amongst the directors of the Bank at the end of that fiscal year.

This is about to happen to the said funds of the late Mr. Albert Young and the amount involved is 8.9 Million British Pounds (Eight Million Nine hundred thousand Pounds), this I feel may not be to upright from both my end and as to the end of the directors of the bank but I think it would rather be more beneficial to you and I who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers.

Now what I intend for you to do are to re confirm to me with all your basic details such as:

FULL NAMES..........................................

HOME MAILING ADDRESS.............................................

TEL/FAX NUMBERS....................................................

OCCUPATION..............................................................

AGE..........................................................

This information will be used by an attorney who I will hire to facilitate all the relevant change of ownership documents apart from the basic documents which I have in my possession which is the Death Certificate of the late Client, supporting affidavit of facts/claims from the Court which will certify you as the true beneficiary to the funds and the next of kin to the late client and also that this is an inheritance fund and the letter of administration from the Court also which will state that the late client died without a will.

Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the Bank and once they have all necessary details you will be contacted by the bank within 48hrs.

At this stage, you would be expected to make a trip to the Headquarters in the Netherlands or one of our offices in Dublin Ireland to meet with the Officials there and sign for the release of the funds to you, if you are unable to make the trip, the Attorney will be able to go over to the Bank to sign on your behalf for you as such, you would be expected to open an Online Bank Account with the Headquarters in the Netherlands, once you are able to set up this Bank Account, the funds in the Bonded Account will be credited into that Account that you must have set up in your name, from there you can withdraw to your own Bank Account in your Country bit by bit.

The Essence of this online Bank Account is because since the existing Account is already in a bonded state, it cannot be transferred out of that Country directly this is in Accordance with the Banking laws of the Netherlands.

I want to reassure you that I will be guiding you from this end since I cannot come out openly been a member of this Bank and also would want you to know that you must maintain utmost secrecy and confidentiality all through this project until its completion.

I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at the end of the day it's either the bank officials get the funds or we get the funds one way or another someone gets to gain, I also want you to know that the whole process is 100% safe and you are guaranteed of your safety.

I await your response so that we can commence this project as soon as possible.
Regards,

Mr. Justin Thomas
SNS Bank liaison Office
United Kingdom
www.snsbank.nl

Tel: + 44 70359 33773

 
Mr
Sent: Friday, February 20, 2009 1:22 AM
Subject: Re: DETAILS AND PROCEEDURE

Mr.Young,

Attached to this mail are documents from the Bank,Death certificate of the late Client and also a scanned copy of my international passport.

I hope this will be fine with you.

Mr. Justin Thomas
SNS Bank liaison Office
United Kingdom
www.snsbank.nl

Tel: + 44 70359 33773

Young -DEPOSIT CERTIFICATE

Death_Certificate Young

JUSTIN THOMAS
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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