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.


De: Mr Martin Dugado < Mgannard68@aol.com >
Asunto: Investment Mail.
Fecha: martes, 25 de enero de 2011, 09:54 am

With a high regards towards you, I have to send you this mail it is a high of confidential nature.
I am Mr Martin Dugado, I am the Branch Manager and heads Foreign Operations Department
of Bank of cmmerce and industries International...
Because of this I have attached an important information to this mail.
Read and reply with immediate effect.


Mr Martin Dugado
Branch Manager
Bank of cmmerce and industries International
( www.bici.org ) BICI BANK.
45 Ave Road,
Cotonou Benin Republic.

               Attn.My Friend,Investment Transfer of U.S$8,072,000.00 Million
My Good Friend.

 I am Mr Martin Dugado, I am the Branch  Manager and heads Foreign Operations Department of Bank of cmmerce and industries International (BICI BANK). I seek your sincere co-operation to actualise the successful transfer of the above mentioned funds.
During auditing I discovered a sum of U.S$8,072,000.00 (Eight Million, Seventy two thousand U.S dollars) in dormant account that belongs to a foreign customer Mr.CLEON MACK who died along with his family in an AUTOR CRASH. Since past three years I personally confirmed Mr.CLEON MACK,s death, nobody has applied for claims as next of kin or relation to the deceased as stipulated in our banking guidelines.

It is therefore upon this discovery that I am making this business proposal to you, to release the funds to you as the next of kin to our deceased client Mr.CLEON MACK  for subsequent disbursement between us since nobody will come for it and Am incharge also he came from the same country as it is in his file with us here hence the contact. I do not want this money to go into the Bank treasury as unclaimed Bill which you know  will still go into a private account if not claimed.

 On confirmation of these funds U.S$8,072,000.00 into your nominated bank account, I will come over to your country to meet with you immediately for disbursement of the funds between both of us, 55% of the total funds will be released to me on my arrival to your country, your share will be 40% and 5% will be used for any expenses we may incure during and after the fund is in your hand just to use you as his next of kin.
Should you consider my proposal fine, I will advise you subsequently reply and ask any important question if you have for the immediate take-off of the processing and transfer of these funds to your nominated bank account any where provided it is in a foreign country and save with your advise.
Endeavor to send to me your private;
Telephone and fax numbers to enable us open-up proper and secured communication immediately.
I will not fail to bring to your notice that this transaction is 100% risk-free both now and after because we are transferring these funds legally documented and considering also my position in the bank you should not entertain any form of fear as all required arrangements will be legally perfected for the transfer which will take only three bank working days upon your formal submission of an application letter of claim and will provide you with all the informations you will like to know about Mr.Cleon Mack and likely questions the bank will be ask about the late client.
I expect your reply.

Best regards,

Mr Martin Dugado



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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