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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
De: haji sulaiman <haji_zainchamber@sify.com>
Objet: ATTACHED IS MY IDENTITY........
Date: Lundi 26 Janvier 2009, 11h20

I must let you know that this transaction is 100% risk free now till every thing is completed by your name, though is not by force to work on a transaction like this. For us to proceed in this transaction, i have to send you an Affidavit Form in which you are going to fill with the necessary information's and send it back to my Chambers to enable me file your information's to the Court as the true beneficiary to my late client, After all the necessary documentation has been filled and submitted, so this will enable the Bank to transfer the Fund to you and i will fly down to your Country to protect you from the law of your Country, celebrate with you and receive my percentage, when is time for that i will let you know on how to contact the Bank because, we are going to take the procedure one after the other. And let me trust you in this transaction. All i require from you are cooperation, honesty and confidentiality in particular. The necessary documents from the High Court that will back up our claims, are going to cost us some amount of money, though i will try my very best to take care of the expenses but that does not mean that you might not call upon if need arises. immediately we have all the legal documents on our hand then, i will advice you on how to contact the Bank for the transfer of the Fund, so there is nothing to worry about. If you work according to my instructions, the Fund will be under our possession within 14 working days. Attached is my identity document, You have to scan and send me your identification card or international passport to enable us commence. I wait your urgent response.

Regards,

Barrister.


id
Mr
De: haji sulaiman <haji_zainchamber@sify.com>
Objet: MY LATE CLIENT DEAD CERTIFICATE, STATEMENT OF ACC
Date: Jeudi 29 Janvier 2009, 7h34

How are you and your family, i hope all are in good health? If so thanks be to GOD.

I was at the court today for the approval letter but they ask me to check back on monday, hopefully by Monday we will know the outcome of it.

Attached is my late client Dead Certificate and Statement of Account, please, let me trsut you in this transaction because the fund will be remitted into your country account.

Barrister (H.S).

STATEMENT OF ACCOUNT

DAED CERTIFICATE

Mr
De: haji sulaiman <haji_zainchamber@sify.com>
Objet: Congratulations..................... (Approval Letter And Bank Notification)
Date: Lundi 2 FĂ©vrier 2009, 7h04

I Congratulate you once again, the document have been 
approved, 
Attached to this mail is the Approval Letter and Bank Notification 
making you the next of kin to my late 
client. You are now the bona fide beneficiary to the funds.
The rest legal documents that we need now to back up our
 
claim are listed in the Approval Letter, and they are also 
as follows; (Sworn Oath, Tax Office and International 
Remittance Certificate). These documents will cost us 
($18,500), in this case i will try my best to raise $15,000, 
so i need your assistance with the sum of $3,500 so that 
we can claim this Funds as soon as possible.
You have to send the $3,500 United State 
Dollars to the Court through the Court Registrar 
information below, through Western Union Money 
Transfer or Money Gram 
 
FULL NAME; MEHKALA A/P MUNIANDY 
 
ADDRESS; TAMAN MIDAH 
KUALA LUMPUR MALAYSIA. 
 
You will forward me the receipt in which you will pay
 the
fee to avoid mistakes. As soon as the whole legal documents 
are on our hand, I will advice you on how to contact the 
Bank for the transfer of the Funds. I wait your urgent 
response.
Best Regards,
Barr. Haji Sulaiman A.[ESQ] 
NB.
You need to understand the
 procedures of inheritance as it is the same process
all over the world. So it is a question of paying money for the inheritance tax
or getting the Bond certificate to substitute inheritance certificate, to obtain
the right, correct legal documents to process inheritance forms and secure the
International Fund Clearance Certificates together with Original Sworn Affidavit
of Claim and Notification and Endorsement Certificate from the Probate Registry
under the Ministry of Justice, so that when money goes to your a/c it will
 not
raise question as reasons of payment have to be stated clearly in the
certificates.
You should bear in mind that this man who died, did not leave any WILL behind
in your name, and like in every other place, Notification and Endorsement
Certificate is always used to substitute WILL if somebody dies INTERSTATE and
there is always a fee for processing of inheritance forms because it is only
when these documents
 [Notification and Endorsement Certificate ] is issued that
you have the legal authority over the credit balance and the Estates of the
deceased holder of the a/c, so as of now you have no legal right and no bank can
grant you any request to deduct, transfer or remove part of this funds without
this legal instrument authorizing the bank to make payment. 
I look forward to hear from you.
Best
 Regards,
Barrister Haji Sulaiman A,[ESQ].

APPROVAL LETTER

BANK NOTICE

     

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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