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, 15 Aug 2012 18:13:15 +0000
Subject: THE TRUTH ABOUT YOUR FUNDS.
From: johnmolnar3539@gmail.com
To:

Good Day.
I hope this mail gets to you in good faith.
Let me start by introducing my self to you, I am Mr. John Molnar and a banker by profession with banking experience of 3years. Presently, I am working with the UNITED BANK FOR AFRICA (UBA) at the transfer department and am in charge of Foreign Transfer Department.
I want to use this opportunity to let you know that I came across your file that was painted Red and marked X and your transfer has been put on pending and hold for so long. I took time to carry out my investigation and only to find out that you have paid VIRTUALLY all fees but the fund was not released to you.
I'm writing to confirm if you are DEAD or ALIVE because I am looking for all means to get this fund across to you or your family. I needed to do this because you need to know the status of your Funds and cause for the delay, please this is like a Mafia setting in Ghana, and you may not understand it because you are not a Ghanaian. I am only doing this because I have the fear of GOD in me and I hate to see people been cheated, and i also want you to know that your funds is valued for ( SEVEN MILLION FIVE THOUSAND UNITED STATE DOLLARS.) $7.5M. Also note that its a compensation fund from the Government because of internet scam you have been through and also in Nigeria.
Sir, i also want you to know that with my power here in Ghana , i was able to help you, As i am written to you i just want you to know that your funds is in your country now with a Diplomatic officer in which your funds is inside a consignment Box and the diplomat does not know the content inside the box, i alone have the key code to unlock the box. so i will you to fill be below informations so that i can tell you the procedures on how you can get the consignment box from the Diplomat in Australia.
I will like you toreconfirm to me this information's below:
Full names. . . . . . .
Telephone Number. . . .
Fax Number. . . . . . .
House Address. . . . . .
Occupation. . . . . . .
Age. . . . . . . . . . .
Country. . . . . . . . .
I shall be looking forward to hear from you . You can call me on +233 232859576
Best Regards,
Mr. John Molnar.
  
Mr



Date: Thu, 16 Aug 2012 04:35:29 +0000
Subject: Re: THE TRUTH ABOUT YOUR FUNDS.
From: johnmolnar3539@gmail.com

Good Day

I hope this mail get's to you in good faith.
Your mail was well read and understood and all the content in it are duly noted. First of all i must comment on your effort to see that your fund is been issued in your name and the transfer of your fund into nominated account and i must tell you that this is the truth about the transfer of your fund in your nominated account.

I want you to know that initially your fund was US$1.5 MILLION that was supposed to be transfer to your nominated account but was letter increased with a compensation to all unpaid beneficiary of US$1.5 MILLION to US$3.5 MILLION by the president of Ghana after the meeting been held by the Presidential Committee of Ghana.
Your last email is well received and your willingness to conclude this transfer of your funds well noted. I have unanimously agreed that i shall transfer your funds to your nominated account through bank to bank transfer and it must be through our on-line banking transfer (Telegraphic Transfer) which you shall receive within 10min. This is important because i shall monitor the transaction until your funds is been confirmed in your bank account. I also want you to know that if you follow my instruction's your funds will be transferred into your account without any delay.
PLEASE DO RE-CONFIRM YOUR ACCURATE INFORMATION TO AVOID ANY MISTAKE OR WRONG PAYMENT.
i. Name of Bank. . . . . . . . . . . . . . . . . . . . . . .

ii. Account Name (Account Holder). . . . . . .

iii. Bank Address. . . . . . . . . . . . . . . . . . . . . .

iv. swift Number (code). . . . . . . . . . . . . . . . . . .

v.Bank Telephone Number. . . . . . . . . . . . . . . . . . .

Be rest assure that your fund will reflect into your account if you act according to my instruction's, Firstly i will like you to know that before we can transfer your fund into your account you will need to Activate your Account here because it as been dormant, and i also want you to know that after the Activation of your Account here we will be able to make the Transfer of your fund to your Account. Please note that the Activation fee is US$850.

Please also note that as soon as your Account here is been Activated we shall proceed on the transfer of your funds to your Account in which the transfer will be made in less than 10 mins, also see attachment for the document's backing up your funds for your own view. I promise you , by the special Grace of God everything will be done after the Activation of your account here, i am only trying to help you because of the fear of God i have in me and i hate seeing people been cheated. So you really have to act fast so that we can proceed on the Activation of the Account.

You are advice to make the payment as soon as possible to our account activation officer's name below via Western Union Money Transfer:

Receiver's Name: Emmanuel John
Address: Ghana - Accra City
Text Question: In God
Text Answer: We Trust
Amount: US$850

I shall be waiting to hear from you to avoid any delay, so that we can proceed on the Activation of your account here to enable to make the transfer of your funds to your Account.
God bless you and your family.

Best Regards
Rev. John Molnar
+233540218857




STATEMENT OF ACCOUNT
STAFF IDENTITY CARD
UBA_DEPOSITE_SLIP
 
     
Miss Young

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