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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 Subject: ABOUT THE FUND
From: mikemcmullendesk@aol.com
Date: Mon 21 Jun 2010 09 54 33 -0400 EDT





YOU DO NOT UNDERSTAND THE NATURE OF THIS BUSINESS UNTIL YOU READ ALL ABOUT IT IN THIS

EMAIL THAT I AM SENDING YOU. YES I WAS IN THE USA WHEN THIS MONEY CAME UP BUT NOW I AM

IN NIGERIA WHERE THE FUND IS CURRENTLY DEPOSITED. EVERY DOCUMETS HAVE BEEN OKAYED BUT

YOU CAN SEE THAT AS A STAFF OF THIS BANK I CANNOT MAKE THE TRANSFER WITHOUT THE BANK

KNOWING WHAT IS HAPPENING AND THAT IS WHY I NEED YOUR ASSISTANCE. SO PLEASE READ IT

VERY WELL AND GET BACK TO ME. YOU CAN CALL ME ON 234 803 722 5679.

This is Mr.Mike Mcmullen, Head, Project Management Stanbic Ibtc bank, the man who

proposed the business of fund transfer to you.You have asked for all the details and

information about this transaction.This is no scam and it may come as a surprise to

you, there have been so many things going on around the Internet, this makes doing

business very difficult.I am 35 years old, I have a family with 3kids. I do not want

to work for people anymore, i want to work for myself for a change. I want to give my

family the best things of life as well. I will also not want anyone to hurt my family

this is why I will never hurt any body's family. I want us to work in this with

trust.I am going to give it to you without keeping anything back.

In the year 1999, one Mr Anderson Mutafo made a time fixed deposit of the sum of 10.5

million United States with our bank. The deposit was for maturity in the year 2008. On

the maturity date of this fund, we expected Mr Anderson Mutafo to come for the fund

but that was not to be. The bank was worried and we made so many frantic efforts to

contact him but to no success.

In the year 2007, we approached the Anglo Dutch oil company SHELL Petroleum Company

where he worked as consultant engineer and contractor only to discover the shocking

news of the death of Mr Anderson on a business trip to Iraq, this happened when a

Combatant Military Tank Shelled a car as he was with the family of Mrs. Vivian Salem

in an attempted to flee heavy fighting in Baghdad. At this point, the company never

knew about this fund deposited in our bank.In matters like this, the next port of call

will be to contact his immediate family so that they can come and claim the money. But

behold he married a local woman who did not have any child for him and were divorced

in 2005. No other known relative of him has been located till date.
View the Explosion site below:
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/5.stm
Time was flying and still no chance of locating them. The bank gave me ultimatum to

get his relation or else the fund will be termed UNCLAIMED and in the banking

language, it means nobody's fund and will be taken to the treasury for the use of the

bank.As the account officer of Mr Anderson, I was in a very big dilemma of what to do

in order to save this fund from being seized by the bank. I had to do a last name

search on the internet with his last name with the hope of locating any of his

relations because I know it is not good for the bank to take this fund. SO THAT WAS

HOW I CAME TO LOCATE YOUR NAME.I do not know for a truth if you are truly related but

that is irrelevant at this point as all the bank needs to see is that you have the

same last name with.

The law on inheritance is very clear on this. The law states that in case of the death

of a fund owner, his immediate family has claim to the funds, but should the immediate

family not be available, the Account officer of the late customer has the right to

bring the next of kin or beneficiary as long as his last name tallies with the fund

depositor.You have the same last name and I am the accounts officer, so I have the

backing of the law to present you as the beneficiary of this money. Like I said

before, this is purely a business deal and for agreeing to work with me, you will get

50% of the money while 50% will be for me. No need being greedy here.For this to work,

you must never let the bank know that this is a business and you must not let them

know that I am the one who told you about this business. You will simply tell the bank

you are the relation of Mr Anderson and you have it on good records that he has some

amount of money with the bank and you would want to have it transferred as the

relation. You may be tempted to say you may not be from the same country.Yes but that

is irrelevant as your relation may be a resident in any country. I will provide all

the logistics and all the documents necessary for this transfer so you don't have to

worry about anything. Just agree to work with me and leave the rest to me.
I will need the following information about you.

1. Your name
2. Address
3. Your age
4. Marital status
5. Your telephone number and fax if available
6. Your occupation and position.
7. country

Please feel free to ask me any question that you do not understand and do let me hear

from you as soon as possible.
Regards.
Mike Mcmullen

NOTE: This is my private email address, always reply all your mails here.. Please do

not disclose this transaction to anyone, it will take just 2 weeks to be concluded if

you give me your prompt response.

 
Mr Subject: Re ABOUT THE FUND
From: mikemcmullendesk@aol.com
Date: Wed 23 Jun 2010 06 11 53 -0400 EDT




If we have to work to get this fund, you must trust me. I have attached my work id just to assure you that I am not fake. I need you to work with me to get this fund. That is the truth.

Give me your telephone number to call you.

Mike
STANBIC ID CARD MIKE
     

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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