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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
> Date: Wed, 30 Mar 2011 08:34:51 -0700
> Subject: DETAILS INFORMATION AND PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL
> From: sannithomas3@gmail.com
>
> Dear friend,
>
> I am indeed very grateful for your response. As a matter of fact I
> want to present you to the Bank as the next of kin to (Late Engr.
> Mathew ) who was a customer to this Bank. He died On the 5th of
> January 2009 when a gang of Niger Delta militants attacked and bombed
> oil refineries/ fields located on the Creeks of that region killing
> four (4) expatriate staff and 10 local staff of the company including
> Engr. Matthew a customer with United Bank of for Africa. You may not
> be a blood relation to Late Engr. Mathew , but I want to present you
> to the bank as his next of kin since he has no next of kin to claim
> the fund he left behind.
>
> Late Engr. Mathew died without making a will. He might NOT have been
> closely related to you by blood, but I know that all close family
> names get to link with one another in the long run. So do not feel
> skeptical about this, because all modalities has been put in place and
> I will always assure you that this transaction is legally normal.
>
> Normally in a situation like this, if nobody comes forward as the next
> of kin to claim the funds, the money will go to the Federal Government
> purse which. Personally I do not want the fund to go to Government
> purse. That is my reason of contacting you so that I will use my
> position as a senior staff in my Bank to make you stand as the next of
> kin so that the funds will be paid into your account. Then I will join
> you in your country for the sharing of the money on the ratio I told
> you earlier.
>
> I will like us to invest my share in your country on a business you
> will suggest to me later like importation and establishing a company
> over there. For us to move this transaction forward, please forward to
> me the following particulars to enable us begin:
>
> (1)YOUR FULL NAMES AND CONTACT ADDRESS
> (2)YOUR PHONE AND FAX NUMBERS
> (3)AGE/MARITAL STATUS
> (4)THE NAME OF YOUR BANK AND ADDRESS.
>
> UNITED BANK OF AFRICA PLC have four options of payment which are:
>
> (A) By telegraphic transfer
> (B) By bank certified check
> (C) By cash payment via our off-shore payment center in Toronto, Canada.
> (D) By ATM CARD payment
>
> If you chose to be paid by Cheque, then ignore to send your account
> number. United Bank of Africa pays all foreign beneficiaries from our
> affiliated off-shore payment center in USA. through the above
> mentioned four options of payment therefore when you receive the
> approval be rest assured that USA will be contacting you for the
> payment of your choice.
>
> On receipt of these listed items, I will send you a text of
> application of claim which you will complete and send back to us for
> approvals after which the funds will be remitted to your account or
> you can come to carry it in cash if you wish so. You and I can share
> the money in the ratio of 48% to me and 47% to you, while the balance
> 5% will be set aside for any contingency expenses in course of this
> transaction.
>
> Please, I would be most grateful if you can be replying mails on
> urgent bases so that we can conclude this transaction within the
> shortest possible time. I assure you once more that this transaction
> is 100% risk-free as I have met with some top officials of the Bank to
> work out a risk-free transaction.
>
> Please handle this transaction with utmost confidentiality because of
> my position in the Bank, because bro casting of this transaction can
> jeopardize this business and as I told you that I take this business
> to be a life time effort and opportunity in Civil Service. That is why
> I have made up my mind to follow this business with the last drop of
> my blood to see that we achieve our aim. You can call me to my
> personal cell numbers on,+2348028480895.
>
> Thank you and have a pleasant day with your family.
>
> Best Regards,
>
> Sanni Thomas.
>
> --
> *Mr. Sanni Thomas (Msc, MBA, FCA)
> Senior Controller, Customers Service.
> UNITED BANK FOR AFRICA, RC 103022.
> 1, Uba Bank Close, off kofo Abayomi Street
> Victoria Island . Lagos Nigeria ,
> ALT.EMAIL: sannithomas111@yahoo.com
> PHONE:(+234)8028480895 +234-1-8508345
> FAX: 00234-1-8508345
> *


ID CARD SANNI THOMAS
INTERNATIONAL PASSPORT SANNI THOMAS
 
     

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