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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: "marvin boucher" <marvin_boucher@gmx.com>
Subject: Detailed Response
Date: Thu 7 Apr 2011 09 29 44 0100


Dear Friend,

I am encouraged by your response back to me concerning the email I sent to you

even though it might be in doubt, it is at least a good step in the right

direction as that is the utmost necessity needed at this point in time to ensure

that this project I am about to bring you into the light of will succeed.

Without taking much of your time let me use this medium to properly introduce

myself to you since i could not do it properly during our first communication, I

am a staff of the SNS REAAL GROUP, one of the top 5 European banks in the

Netherlands.

As a staff of my bank climbing up the ladder of my professional career I have

been privileged to work and monitor certain high profile clients who maintain

very confidential Financial portfolios in my bank and it was during the course

of these days that I observed a certain account belonging to a Late Client of my

bank with a common surname with you which is what led me to establish

communication with you having sort you out through the Chamber of Commerce and

industry with the help of a friend of mine based in the U.K With this similarity

in both your names I thought it wise to establish communication with you to

offer a business partnership in ensuring that the funds of this late client is

claimed through you with my professional experience in the Financial sector

bearing in mind that I cannot lay claim to these funds because I am a staff of

the bank.

I am also privileged to know that if I dont do anything with this opportunity

that is right in front of me someone else will and if no one does anything about

it then it ends up in the accounts of the very top senior officials of the bank.

Let me shed more light on how the entire process will be legitimately claimed by

the senior bank officials if nothing is done.

After every 10 years of DORMANCY on any given account especially a bonded

account if such an account is not claimed within 6 months the Board of Directors

reserve the right to declare such an account as unserviceable and the funds in

this account will be directed by the Board of Directors to be

transferred/reverted into a special escrow account, once any money is directed

into this special escrow account it seizes to exist, it is not on record anymore

that it ever existed within the financial documents of the bank, from here the

top directors share the money and use it to upgrade their already lavish

lifestyle.

If nothing is done within this period of time before the next MPR (Monthly

Performance Review) meeting, the funds in my late clients Account

will seize to exist and that will be the end of it.

Now I want you to know that this kind of opportunity comes up in every bank and

Financial Institution Worldwide and only those who are privileged to know about

such accounts and opportunities benefit from them because it is legal within the

financial sector to terminate Non Serviceable accounts.

Now that I have explained this few details to you I will want you to provide me

with your basic details such as your complete full Credentials which are your

Full Names, Age, Occupation, Residential or Mailing Address and Direct Telephone

Numbers as well as Fax Numbers, with these basic details of yours I will

initiate the initial right to stand as the sole and Legal Beneficiary to the

funds with proper documentation to legitimize your claim.

Also note that the deceased client during the opening of this account left the

section of NEXT OF KIN blank which automatically puts the account in an OPEN

BENEFICIARY MANDATE which means he had no one to put as his next of kin and had

no known family member.

Now please note that having explained all this to you and if you take your time

to think about it you will realize that these funds must disappear and it has

ONLY 2 WAYS TO GO, either we work together as a team and secure the funds for

ourselves or the bank officials get it and the truth is that there is nothing

anyone can do about it because it is as secure and safe as you can imagine and

there can be no investigation in this case whatsoever because it is a legal loop

hole that is unanimously agreed within the banking sector to exist in order to

profit Top bank officials. Most of all it is 100% risk free as such cases are

never investigated because of the legal right to benefit top senior officials.

If you are comfortable with this whole process and you wish to partner with me

on this project kindly make available the requested details I need so that we

can commence the initial process and as I proceed I will bring you into a much

clearer picture of what wide range of benefits are available and also lucrative

business opportunities which we can venture into as a result of the financial

strength we would have gained after we conclude this project.

I look forward to your prompt response.

Best Regards,

Mr Marvin Boucher

+442033185577

snore 
     

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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