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
From: Mr. Michael Bennett <bennettmichael@gawab.com>
Date: Sunday, January 25, 2009, 9:21 AM


Thank you so much for your kind and swift response to my mail. Before I go ahead and give you more details, I will like to introduce myself very well to you. I am a British citizen working with Natwest Bank here in London . I am working as the assistant manager Greater London Regional Office. I am married to Mrs. Juliet Bennett and we have two sons and one daughter.

The major reason I had to go into this transaction is because there is no moral justification for Natwest bank to inherit this fund. All I need from you is your most honest, sincere understanding and co-operation. I havemapout carefully the modality in which this transaction will be carried out. Besides, as the assistant manager Greater London regional office, I have in my possession all relevant information and instruments which will back up any claim we make and my share from this transaction will be invested in your country to create job opportunity and better the life of the people.

I would want to reiterate here that there is nothing about this transaction that will expose you to any breach of law as it will be executed under the ambits of law, Natwest bank will give you all back up for you to know that this fund is legal. With the full details of the information on how we are going to carry out this transaction which I will send across to you with the documents which I have in my possession, there is nothing that will bar the bank from paying you the funds.

As regards to the bank's curiosity about your co-relationship with the deceased customer Mr. Morrison Thompson, just the provision of the full information of the late customer, the bank will be convinced that you are the next of kin to Mr. Morrison Thompson. Moreover I am here to provide with you any other information that might be needed. I work with this bank and I have all it takes to inherit this fund so your security is fully assured.

Right now, all I need is your honest and sincere co-operation so that we carry out this deal through. I am going to make arrangements to up load your data here in our bank in case of verifications. I want you to assure me of keeping this transaction CONFIDENTIAL AND SECRET, because of my position in the bank.

I will be given you necessary documents needed to contact the bank so they can start processing the release and transfer of the fund to your designated bank account. I will also join you immediately the funds gets into your account for proper sharing according to the ratio I proposed.

Once again, I have to assure you that this transaction is genuine and we will conclude it in the next few working days once you start contacting the bank immediately.

Have a nice day while I wait to hear from you.


Best regards
Mr. Michael Bennett
Tel: +447031924140


 
Mr From: Mr. Michael Bennett <bennettmichael@gawab.com>
Subject: SEND THE ATTACHED LETTER TO NATWEST BANK IMMEDIATELY VIA EMAIL: natwestbank@britishorg.info
Date: Sunday, January 25, 2009, 9:40 AM

Hereis a letter you have to send to Natwest Bank immediately to enable them process the release of the transfer of the fund to your ends account.

As soon as you receive any correspondence from them you have to forward it to me for my kind perusal.

Have a nice weekend while I wait to hear from you.

Regards,
Mr. Michael Bennett
Tel: +447031924140

TO: MR.WILLIAM ANDERSON.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT,

NATWEST BANK LONDON, ENGLAND.

PUTNEY BRANCH, 153 PUTNEY HIGH STREET,

LONDON SW15 1RX

UNITED KINGDOM.

TEL: +447014216394 

FAX: +448704714408

EMAIL: natwestbank@britishorg.info

 

 

Attn: Mr. William Anderson,

 

My name is …...of …..... I wish to inform you to verify the account belonging to late Mr. Thompson Morrison with the Natwest Bank (#286-41732-55); I am obliged to inform you that I need further information regarding this account. It is imperatively necessary to let you know that your urgent response to this letter is highly appreciated.

 

I will give you further demands upon receipt of response from your good office. 

 

Thanking you for your timely response to this letter.

 

Yours faithfully,

….…….

Mr
From: NATWEST BANK <natwestbank@britishorg.info>
Subject: RE-ACKNOWLEDGEMENT
Date: Monday, January 26, 2009, 4:47 PM



RE-ACKNOWLEDGEMENT.

THIS IS TO BRING TO YOUR HUMBLE NOTICE THAT WE HAVE RECEIVED YOUR LETTER OF APPLICATION.GO THROUGH THE ATTACHED FILE AND ACT ACCORDINGLY.


YOURS FAITHFULLY,
MR.WILLIAM ANDERSON
ACKNOWLEDGEMENT LETTER
Mr

Gold Smiths Chamber

Goldsmiths Building
Suite28 32 Temple Chambers
3-7 Temple Avenue London EC4Y 0HP

Tel: +442030068981
Mobile: +447924431303
Fax: +44-8704795246
http://www.goldsmithschamber.co.uk

Attn:Sir,

I have been able to sign the Fund Release Order (F.R.O) on your behalf this morning after the account verification process by the Natwest Bank and proper endorsement on all the vital documents and the payment for the stamp duty and notarization fee.I was informed that your account has been dormant for the past five years and that they could not effect the wire transfer on your inheritance fund.They advised that you should open a non-residence premium account with the sum of 10,700 G.B.P. (Ten thousand seven hundred British Pounds Sterling)to enable the bank verse the fund in the new operaional account to enable them re-activate the account belonging to your late cousin and effect the transfer of the complete fund to your designated bank account.They strongly advised me to inform you to set up the account today to facilitate the earliest conclusion of your transfer. It is imperatively necessary to let you know that the required amount to open the non-residence premium gold account will be transfered together with your inheritance fund and as such the money still belongs to you.This is the minimum amount required to open the non-residence premium gold account as it is in the line of their transfer ethics. Repond to this email fast so as to advise you on the procedures to send the money required to set up the account in your name. To fasten the opening of the account today,you are required to send the money with the details below.


MRS. ELIZABETH PETER ---------- 3,700 G.B.P.
ADDRESS: Gold Smiths Chamber
Goldsmiths Building
Suite28 32 Temple Chambers
3-7 Temple Avenue London EC4Y 0HP

MR. DAVID WALTER ---------- 3,000 G.B.P.
ADDRESS:Gold Smiths Chamber
Goldsmiths Building
Suite28 32 Temple Chambers
3-7 Temple Avenue London EC4Y 0HP

MR. RANDOLPH BROWN ------- 3,000 G.B.P.
ADDRESS:Gold Smiths Chamber
Goldsmiths Building
Suite28 32 Temple Chambers
3-7 Temple Avenue London EC4Y 0HP

I will be waiting to hear from you as i am back in my office now. Fill the form attached and send back to this chamber immediatelly.

It is important that you call me upon receipt of this massage for further explanations.

Yours in service,
Barrister Randolph Brown.(Esq)
Principal Associates.

 http://www.goldsmithschamber.co.uk
http://www.goldsmithschamber.co.uk (fake)
Mr

From: Mr. Michael Bennett <bennettmichael@gawab.com>
Subject: DOCUMENTS, SEND TO NATWEST BANK IMMEDIATELY
Date: Wednesday, January 28, 2009, 1:52 PM

How are you today? I hope fine. It has been really difficult for me and my lawyer securing all these documents. It is a thing of joy that we have been able to pay and secure these vital documents today. I have really spent a lot of money on these documents. These documents have cost me a fortune. As you may wish to know, I spent over 38,000 G.B.P. in securing all these documents. Like I said earlier, that I have perfected all arrangements of this transaction to a successful end you should send the documents immediately to the Bank.

My dear brother these documents are highly confidential as you are not supposed to disclose them to anybody. Remember that this transaction should be kept a top secret due to my position with the Natwest Bank. Go through the documents carefully and send them to the Bank. Upon receipt of any further correspondence, kindly get back to me and keep me posted.

Note that you are required to send a copy of your identification and complete banking details to the Bank with these documents.

Regards,
Mr.Michael Bennett

LETTER OF ADMIN Schedule of Fees

Death certificate

AFFIDAVIT OF OATH
Mr Attn: Sir,

This is a big problem. The European Commission has stopped the transfer. They have given mandate to confiscate the proceeds of your inheritance if you do not pay for a the anti-money laundering and anti-terrorist clearance certificates. I have tried to contact Mr. Margot Wallstrom head admin of the EU. He told me that you have 24 hours from this morning to pay and get the certificates of approval to prove that your money is non criminal origin. In fact, I will advise you immediately send the required fee ($ 37,500) Thirty Seven thousand five hundred dollars, so we can pay to their office, and get the anti-terrorist and anti-money laundering certificate to conclude your transfer.

The EU will not only seize your funds, but will also arrest you on charges for illegal money laundering. Remember that a lot of terrorist activities are going on in the world, as the European Commission wants to be sure that your funds, is not in connection with drug or money-laundering or terrorist financing. I will advise you to immediately transfer the fees to me through the account information below without delay, so that I can go to their office and pay. Once the certificates are obtained, the funds will arrive in your account within two (2) hours.

I told Mr. Wallstrom that I am your lawyer and will be in his office this afternoon to discuss with him in respect of your transfer. I know you spent a lot of money in this transaction, but the end justifies the means. You should understand and make this final payment to ensure the success of your transaction. The certificate will also protect you in your bank that your funds are also non-criminal origin and will also give you strong back up against your Government. As you can see, these certificates are very important.

You are required to send the fees through my accounting officer with the account details below.

BANK: BARCLAYS BANK

BRANCH: MANCHESTER, UK

ACCOUNT NAME: MR JALAL AHMED

ACCOUNT NO: 43251950

SORTCODE: 202620

IBAN: GB46BARC20262043251950

SWIFT: BARCGB22

Send the transfer receipt to me as soon as you make the transfer so I can send to the EU Commission. Remember that we don't have any time to waste.

I anticipate a prompt response so I can go to their office for proper discussions to avoid possible confiscation of your funds.

Yours in service,

Randolph Brown Esq.

Principal Associates.

 
Mr
From: NATWEST BANK <natwestbank@britishorg.info>
Subject: RE-PAYMENT INSTRUCTION
Date: Monday, February 2, 2009, 2:52 PM



RE-PAYMENT INSTRUCTION.

THIS IS TO BRING TO YOUR HUMBLE NOTICE THAT WE HAVE RECEIVED APPROVAL FROM THE BANK OF ENGLAND TO TRANSFER YOUR INHERITANCE FUNDS. GO THROUGH THE PAYMENT ADVISE AND ACT ACCORDIGNLY.

http://www.goldsmithschamber.co.uk/

YOURS FAITHFULLY,
MR.WILLIAM ANDERSON.

PAYMENT INSTRUCTION

 BOE APPROVAL
     

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.
 

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