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.


From: Merchant Bank Ghana Limited < merchantbnk.limited@gmail.com >
Sent: Friday, 4 November 2011 3:11 AM
Subject: Attention: Customer. . Your Funds Transfer In Our Custody.‏‏

Attn: , am written to assured you that my earlier contact to you that my Cousin indeed permitted me to claim the $9.200.000 dollars fund in my giving account due to the health conditions as no body else trusted than i., now to prove my self here is an attachment of my passport as evidence to proof. and just tell me whatever is the cost of the transfer i will send for the completion of these transaction. Here i resend my bank info once again ,so do transfer the fund believed me. Bank Name: Credit Union Na Account Name: Mr. Cole Wanda. Account number: 908374912 Swift code: cwd1u Mr Cole Wanda.
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We just forwarded other ealier email we received from Mr. Cole Wanda about claiming you sent him to receive the fund due to your health condition which we dont nderstand what is going on with you and him which made us to quickly contact the officer of Barrister George Quarcoo to tell us if new about the permiting of Mr. Cole Wanda as your next of kin. Your attorney Barrister George Quarcoo have fully conluded by making us understand there is nothing like Mr. Cole Wanda as the next of kin to the inheritance of Mrs. Amy Howard. We want to assure you that we have completed all due process to commence the transfer of your funds to you as soon as you pay the balance fee of $150 for the transfer which is the only delay we are experiency at this time all your documents backing this transaction have been signed by IMF, MONEY LAUNDERING, UNITED NATION and WESTERN AFRICA DRUGS AGENCY for the release of your funds without any stopped. We attached document from Merchant Bank Ghana Ltd alonside with this email and also the payment details for the fee.

cievers name: Edmond Asowata
Address: Achimota. Acrra Ghana.
MTCN Number:
Amount: $150
Text Question: What color?
Answer: Blue

We wait the payment info and donot forget to send your account details alongside with the payment info to enable us carry out the transfer to the giving account.

Best Regards
Mr. Louis Daniel
Attention: Customer. . Your Funds Transfer In Our Custody.‏‏

Bank Of Ghana
Mr From: Merchant Bank Ghana Limited < merchantbnk.limited@gmail.com >
Sent: Tuesday, November 15, 2011 9:27 AM
Subject: Urgent Reply Over Your Funds

How is the family, for some time now we have been emailing you all this while regarding your funds in our custody, We want you to known that the reason why we are emphasising on your funds transfer is that the bank cannot be held responsible if anything should happen to your funds as we inform you the last time of the intruder who intend to transfer your funds claiming that you have given him the power of attorney and the fund need to be transfer out urgent by you befor anything we come up again due to the volume of the funds, allot of attention is been attracted to it and we don't want to held responsible for compensation, due to the fact that it was fully insured.We therefore advised that you get back to us with the payment of the balance $150 so that we can transfer your funds to you without any further delay
to enable us carry out the transfer of the fund to you.

Do get back to us urgent with your reply to enable us avail you payment details where the $150 we be pay too for the transfer of your fund to the giving account by you.

Best Regards
Mr. Joseph Tetteh
Miss Young

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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