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. David Radebe <qwwesdqeevcd@gmail.com>
Subject: Information
To:
Date: Saturday, January 16, 2010, 9:27 AM



Please view the attachment




 
 

From Mr. David Radebe
Director (Payment Approval)
Office of the Treasure - Department Of Finance
Pretoria Head Quarters, Republic of South Africa         

 

The Treasury Department of the Ministry of Finance here in the Republic of South Africa, has investigated your fund which has been on transfer process for some period of time.

 

During the second quarter of the general Financial Auditing in the Reserve Bank, the office of the auditing and fund recovery unit has recovered your Compensation Funds from United Nations

GENEVA , 8 April (UN Information Service) the tune of US$2,000,000.00 (Two Million United State Dollars), which was to be paid to you through bank to bank transfer to your bank account.

 

It has been understood by our investigation team, that this fund was acquired by you as a result of the initial inheritance of fund, which was supposed to remit into your bank account from our paying bank in London for some past years, and you have not received this money due to the fact that the South African Revenue Service Department demanded for their Inland Revenue Tax.

 

The South African Government has removed this Inland Revenue Tax from your fund, and you do not have to make such payment during your payment any longer.

 

After the auditing, the SARB decides that the entire recovered and returned fund should be paid to their various owner within 8 days. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present this fund was in our corresponding escrow account in the Bank of England.

 

The Ministry of Finance and United Nations has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send to our agent ( UNCC Citizens Finance Corporation Department, South Africa ), your full information as stated below:

 

PERSONAL INFORMATIONS:

 

FULL NAMES:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE OR DATE OF BIRTH:. . . . . . . . . . . . . . . . . . . . .

SEX:� � � � � � � � � �
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF ORIGIN:. . . . . . . . . . . . . . . . . . . . . . .
COUNTRY OF RESIDENT:. . . . . . . . . . . . . . . . . . . . .
PHONE AND FAX NUMBERS:. . . . . . . . . . . . . . . . . .

 

Note that the Department of Finance and United Nations has ordered and assigned our accredited agent (The UNCC Citizens Finance Corporation) to carry out this payment to you, and therefore you should urgently contact them on the following details and do not contact wrong person if you don�t want to loose this payment;

 

CONTACT PERSON:                � � � � MR. JOSEPH OMAR
COMPANY:                                � � � � �CITIZENS FINANCE CORPORATION
POSITION:                                  � � � � �PUBLIC AFFAIRS DIRECTOR
PHONE:                                    � � � � �
+0027731690631
FAX:                                          � � � � � +002777 603 8487
E-MAIL:                                      � � � � �   mr.omarjoseph35@gmail.com

ALTERNATIVE E-MAIL:                   
mr.omarjoseph02@gala.net
PAYOUT AMOUNT:                    � � � US$2,000,000.00
IN WORDS:                                � � � � (Two Million United State Dollars) 

 

Please contact the above person and request them to give you more information on the means which you will receive your fund.

 

As soon as the our agent (UNCC Citizens Finance Corporation) has confirmed to us that you have contacted them, the Department of Finance will proceed to hand over your fund to (UNCC Citizens Finance Corporation) and request them to commence your payment with immediate effect.

 

 

Regards,

Mr. David Radebe

Department of Treasury

Ministry of Finance Republic of South Africa

 
     

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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