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: payments@oldmutualforex.za.com
Subject: Payment
Date: Sun, 8 May 2011 16:17:44 +0200

OLDMUTUAL FOREX

23 RIVONIA ROAD

SANDTON

JOHANNESBURG

2014

REPUBLIC OF SOUTH AFRICA

SMS: 27-78-774-8482

Tel: +27-73-825-7341

Tel: +27-11-083-8085

Fax: +27-11-507-5112

Fax: 27-86-684-3410

Email: payments@oldmutualforex.za.com

Date: May 08, 2011,

Our Ref: OLDMO3-VRP/WD/11/10
Your Ref: 270111/2011

PAYMENT ADVICE ON $1,220,000.00 USD (ONE MILLION TWO HUNDRED AND TWENTYTHOUSAND UNITED STATES DOLLARS)

VIDE PRICE CLAIM NO: NDBSA-ZAREP/100/09 – REF: ZAR/TOP-881712/ZA2006 & ZAR/101121/B222-43.

We wish to inform that we have received instructions from FIFA Online Promotions to process and release the payment of your winnings with the file ref payment number ( J4J4408745AW5) which was validated on our system and the payment of your bank Draft/ wire transfer ( Bank Cheque) has been approved. We only recommend two methods of payments as it indicated from the previous email sent to you by Ms. Grace Jones (Bank to Bank transfer or payment by International certified Bank Cheque). Our bank drafts are delivered through DHL or FedEx for security reasons. Usual we recommend the use of electronic payment methods for all outgoing payments

instead of paper-based products (cheques).Our bank drafts(Cheques) are issued in US$ (United States Dollars) or ZAR (South AfricanRands). A copy of your identification is required in order for us to be able to proceed in releasing the cheque to you (e.g. )driver’s license or passport even government identity card is acceptable. It is to be faxed to the above fax numbers or emailed to the above email address. you are advised to read through payment advice and the insurance certificate attached to this email.

Regards,

Mrs. J. Khumalo,

On behalf of Dr. Shawn Zulu,

Old Mutual Forex Payment

International Consultant | Oldmutual Payment Processing
Oldmutual Forex Limited |23 Revonia Road, Sandton, Johannesburg,2014, South Africa
P: +27-11-083-8085| F: +27-11-507-5112| E: payments@oldmutualforex.za.com

cid:image001.gif@01CB7418.808B48C0 cid:image002.jpg@01CB7418.808B48C0

************** PLEASE CONSIDER OUR ENVIRONMENT BEFORE PRINTING

*************

******************* Confidentiality and Privilege Notice

*******************

This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you.

Oldmutual Forex Communications (Pty) Ltd.

Ltd Reg No 3699338.

cheque









Insurance
Payment Advice
 
     

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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