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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: Sat, 30 Jul 2011 17:19:45 +0100
From: thomaskingston59@yahoo.es
Subject: Re:



Thanks for your kind response and showing your prime interest in assisting me in this business transaction regarding the funds deposited by late Mr David

Clemetson, which amounts to $17 Million(seventeen Million U. S Dollars).

Mr. David Clemetson deposited this account with our bank in 1994 when he opened a company here in our country. He open the account because every company owners here in

our country are required to have a deposit with the apex bank and that is why Mr. David Clemetson open his account with our bank and deposited the fund with our bank
before his death in the year 2000.

The filing and recording department of the bank have tried to contact his relatives but no fruitful information about the relatives. This Lead to the bank to abandoned his

account file since they are unable to trace his next of kin. Three months later before our last year auditing our bank received a letter from the co-operate office

saying " Mr. David Clemetson's account was not registered with "kin" which means he did not specify anybody as his next of kin before his death. Presently this account

is dormant and need to be activated but nobody can activate this account because it was unclaimed.

Now, my colleague and i are using our position in the bank to get a foreigner to place a claim on this fund with your name since all the required documents to fortify

this claim is with us here in the office. Therefore my colleague and i will be successful to claim the fund with your name as soon as you are willing to comply and

take the offer of 40% of the total amount after the claim and transfer of the fund into your designated account. My colleague and i will also share 60%.

my colleague and i can not claim this account ourselves because we are working with the bank and the bank knowing fully well that we are citizens of the country and this

is why we have contacted you so that you can apply to the bank with your name and lets claim this account/fund successfully and transfer into your account in your country. Have no

fear or worry as all document needed before the bank can approve you as the next of kin will be provided by my colleague and i. We will send the document to you upon

request by the bank so that you can send the document to the bank.

We also need absolute confidentiality when claiming this account because I don't want my bank to know that we are the people whom contacted about this fruitful opportunity

and that is why you must keep this transaction secret until these fund is transferred directly into your account successfully. This transaction does not require any type of delay because the bank will close the account after three months and this is why we need to work toward this claim immediately and claim the fund within four bank working days to enable the bank

approve the claim and remit the funds into your account.

By applying you will require filling the claim application form which will qualify you as the next of kin. I will forward you the drafted application which you will fill and send to the bank in my next email shortly.

Thomas Kingston
 
     

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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