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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
From: stevejames@info.al
Subject: Dear Lucky Winner,
Date: Tue, 1 Jun 2010 19:15:09 +0100

Dear Lucky Winner,

I am sorry for the late reply, I wish to congratulate you once more for being a winner in the State Lottery Promotion (State Lorre).

There is a drafted application text (in bold) below this mail and you required to send a copy to the paying outlet in that format. Please complete and send the application immediately to the remittance department of DIAMOND GROUPS BANK, UK, by E-mail on transferdepartment@diamondbnkgroups.co.cc that they can process it and remit your fund to you.

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process, as I will always be here to help you.

I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.


Regards,
Mr. Steve James.
Claim Agent.
+447024082701

----------------------------------------------------------------------------------------------------------------------------
THE DIRECTOR
FINANCE AND REMITTANCE,
DIAMOND GROUPS BANK PLC.
43 PEECHAM STREET, HAMILTON HM 12, LONDON, UK.
E-MAIL:
transferdepartment@diamondbnkgroups.co.cc
Tel: + 44 (0) 7048910105

APPLICATION FOR THE CLAIM OF FUND.

I write to lay claim over my winnings as announced by the State Lottery Promotions. I was informed that the Fund [500,000.00 GB Pounds] was deposited with your firm.

I wish as the beneficiary, to claim and instruct that the above-mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details and preferred mode of receipt of the fund as soon as my payment is approved.

Thanks for your anticipated co-operation.

Yours Faithfully,
your name.
----------------------------------------------------------------------------------------------------------------
Please send this immediately to the Paying finance outfit's Director of Finance and Remittance via
transferdepartment@diamondbnkgroups.co.cc
 
     

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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