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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: JEric Daniels < petereric01@att.net >
Date: 2011/1/21
Subject: Partnership
To:


From: Mr. J Eric Daniels
Group Chief Executive of
Lloyds Banking Group
25 Gresham Street
London EC2V 7HN

Good day!

I am Mr. J Eric Daniels, the Group Chief Executive of Lloyds Banking Group. I personally discovered a dormant account with a total sum of Ј45,800,000.00 [FORTY FIVE MILLION, EIGHT HUNDRED THOUSAND BRITISH POUNDS] during our Bank' s Annual Year Account Auditing. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has no NEXT OF KIN attached to it. Definitely, this fund will be confiscated by our BANKING ETHICS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.

Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 70% for me while 30% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of Ј5,800,000.00 will transfer to any valid foreign account you will nominate, then upon a   successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of Ј40,000,000.00. I will also like us to invest some part of the money in your country.

If you accept to work with me, you will be given 50% of the total money as your share and 50%. So the main question is, will you partner me in this transaction. If you are willing to cooperate in this project, I await your positive response.

Thank you.

Regards!
Eric Daniels
E-mail: je.daniels@w.cn

 
     

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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