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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: Sir. Gilbert Bankole [mailto:phpbb@scottformanit.com]
Sent: Saturday, May 14, 2011 9:30 PM
Subject: proceedings is now

LEGAL MATTERS:

I am Sir. Gilbert Bankole, Auditing Manager WEMA Bank Plc an institution that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We wish to inform you of the availability of a safe deposit box with our Security firm for which you have been listed as the beneficiary,a benefactor who is a citizen of your country and whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the safe deposit box was being deposited, made you the beneficiary of a box which contains some amount of money and instructed clearly that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed,that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity one month after you, the beneficiary,has confirmed receipt of the funds.The funds in the safe deposit box totals (SIX million five hundred thousand United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean,clear and of non-criminal origin and are available in the form of CASH.

As soon as the information is confirmed with that provided by your benefactor,you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company.We at Wema Bank Plc, want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.

We cannot be directly involved in the claims,you will have to arrange directly with the Security company on the best and safest way for you to pick up your money as soon as possible. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ___________________________________

Your Complete Address: ___________________________________

Name of City of Residence: ___________________________________

Age ___________________________________

Occupation ___________________________________

Direct Telephone Number: ___________________________________

Direct Fax Number: ___________________________________

The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

So its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone number.

Congratulations in advance.

Thank you and I sincerely remain,

Sir. Gilbert Bankole,

AUDITING MANAGER

WEMA BANK PLC

WEBSITE: www.wemabank.com

TELE: +234-708-764-3866

 
     

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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