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, 8 Aug 2012 00:32:10 -0700
Subject: FROM MAGNUM FINANCE MALAYSIA
From: michael226williams@gmail.com




We have received a payment advice here in Malaysia thru US internet security company and have been requested to contact you to go over the procedures required to obtain your funds (10.5million USD) here in Kuala lumpur Malaysia.

You are therefore required to make arrangement to visit our office here in Kuala Lumpur, Malaysia on 16th of August for the signing of the funds and to set up an account in Malaysia where your funds will be deposited for onward transfer to your nominated bank account.

The conditions stipulated by our Company is that you must set up a shelf company in Malaysia with an account where the funds will be deposited from our paying bank. You will then transfer the amount to your account for your implementation of your projects. The Conditions are as fellows:

1. Company registration and corporate bank account opening here in Malaysia normal fees is US$5,000. But other procedures i.e. (Back-dating of the Company) Normalization\ Authentication of Funds , Appointment of a Local sponsor, Arranging an Office for this company, Acquiring legal documents from the 3 main governmental departments here in Malaysia, etc will cost up to the US$27,500.00 .

2. The Company back dating process with the company commission of Malaysia will be for a date not earlier than six months ago.

3. Appointing a local sponsor that will act on a sleeper capacity and will sign an eventual refraction excluding him from any activity of the company.

4. Arranging an office that will serve as the business office of the company, this office shall provide both office address, tel/fax, secretary for the duration of the transaction as this will be needed both in Malaysia and for the inland revenue commission .

5. The company shall be a 500,000 Malaysian Ringgit Paid Up Capital that the guarantee will be put by the appointed local sponsor's office and reflect from the SSM up to the eventual bank that shall be nominated to you in due course.

6. Acquiring the clearance documents required from the 3 main governmental departments that oversees monetary transactions of big proportions in Malaysia i.e. ministry of finance, Bank Negara and MACC.

Note: This entire process will be done at your arrival here in Malaysia.

After the acquiring of these documents from the concerned authorities on your behalf by the local lawyer here, it's also verifiable by your embassy. .if you may wish. According to the local lawyer here, below are the requested list of documents which will be expected from you at your arrival here in Malaysia.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - :

1 Two (2) Passport copy of your international passport.

,2 One (1) local sponsor will be appointed by us after your arrive.

3. Company’s Latest Income-Tax/ wealth Tax Returns.4. Company’s Bank Statement –Latest Month
. 5. Company certificate of incorporation/Business Name
. 6. Utility Bill ReceiptIf you have any further questions regarding the above, do not hesitate to contact me.

Warm Regards,
Michael
+601-294-187-02

 
     
Miss Young

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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018