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


> Date: Sat, 19 Nov 2011 16:34:01 -0500
> From: info@mail.com
> To:
> Subject: Payment Notification/Unclaimed Funds
>
>
>
> Dear Client,
>
> During the recent conduct of our annual bank account audit and bank
> sheet-balance, it came to our notice that your funds valued at a total
> sum of £525,000.00 GBP that was deposited with us several years ago in
> fixed bonds by the U.K international Online lottery administrators, being
> one of its beneficiaries from a previous lottery draw, is still unclaimed.
>
> We have since being waiting for you to contact us for these funds,
> after waiting several months, running into years, we decided to engage in a
> sustained campaign of correspondence and active tracing, just to reach
> you and considering the fact that there is no stated next of kin in the
> claims file, the government intends to confiscate these unclaimed funds of
> yours in a short time, since you have not come forward to redeem your claims.
>
> The above move by the government comes ahead of plans to transfer all
> unclaimed funds, and funds in dormant accounts into government coffers
> under its unclaimed assets scheme, in which these monies realised would then
> be used to fund community projects.
>
> The government has directed banks, building societies and all related
> financial institutions to mandatorily re-unite as many customers,
> clients, unclaimed funds beneficiaries and dormant account owners with their
> forgotten or unclaimed funds before the scheme is launched.
>
> Your fund is currently recorded on the unclaimed assets register - a
> database holding details of all forgotten savings-deposits,
> investments and unclaimed premium bond prizes.
>
> You are however advised to immediately contact us with the detail,
> such as your full names and direct telephone numbers
> here-under stated to enable the processing and remission of your
> funds.
>
> VAN ANDERSON
> CHIEF FINANCIAL OFFICER
> FOR: HALIFAX BANK PLC
> E-TRANSFER COORDINATOR
> HALIFAX BANK PLC
> E-mail:van_anderson@halifaxonline.biz
> Tel:+44 70359 95653
> Tel:+4470359 99628
> Fax: +4407005938237
>
>
> Please do endeavour to contact us via the above mentioned email within
> 3 working days of this notice for the immediate processing and remission
> of your unclaimed funds to avoid a possible and imminent Government
> confiscation of your unclaimed funds.
>
> You are advised to act swiftly and accordingly. And please do
> acknowledge receipt of this email notification as it is of great
> import that you
> do so.
>
>
> Yours Sincerely,
> Sarah Finder
> General Counsel
>
>
>
>
> Antes de imprimir, piense en su responsabilidad y compromiso con el
> Medio Ambiente.
> La informacion contenida en esta transmision es confidencial, amparada
> por secreto profesional y esta dirigida exclusivamente a los
> destinatarios indicados.
> Cualquier uso, reproduccion divulgacion o distribucion por otras
> personas distintas de sus destinatarios esta estrictamente prohibida.
> Las opiniones expresadas en este correo pertenecen a su autor y no
> necesariamente son compartidas o apoyadas por la compania. En caso de
> haber recibido este mensaje por error, solicitamos eliminarlo de su
> sistema y contactar al remitente.
> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
> This message was sent using IMP, the Internet Messaging Program.
 
     
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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