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.


De: Opec Award < selvy_mkt@seaworldindonesia.com >
Enviado: Lunes, 14 de enero, 2013 10:17 A.M.
Asunto: Attention: Read Carefully

- Organization of the Petroleum Exporting Countries
Obere Donaustrasse 93
A-1020 Vienna,


You have been chosen as one of the LUCKY RECIPIENT of the excess funds generated
from petroleum products(Africa,Asia and Pacific region) in the past years. For further information

Email 1: zairahoshiko447@ymail.com

Zaira Hoshiko


De: zaira Hoshiko < zairahoshiko447@ymail.com >
Enviado: Sábado, 19 de enero, 2013 6:16 A.M.
Asunto: Bank Contact

Thanks for your prompt response to my email as your information is been used to process your winning.If you decide to get your funds, transferred, it will be better via Bank transfer whereby you will not be asked to pay before it is released and transferred to you, but you will need to contact the transferring bank yourself and availed them the information.I mean the charges for the transferring will be paid by the bank. And the document for transfer will also be sent to you by the bank. Find below the bank information.

Santander Bank
Account officer: Richard Moore
Tell: +447035964985
Email: santanderonline@rocketmail.com

Once you contact them, please do ensure to avail them your ref no (BR/2013/CR) so that they can confirm your transfer and proceed. Kindly keep me posted.


De: Santander Bank < santanderonline@rocketmail.com >
Enviado: Jueves, 24 de enero, 2013 2:25 P.M.
Asunto: Account Setup From Santander Bank


Date: 24/01/2013

This is to inform you that Santander Bank has received your email. However,
in order to proceed with the verification and transfer of your funds to
your bank account, you are advice to setup and activate and Online
Offshore Account with our bank. Immediately the account is activated,
your funds will be deposited and credited to your online account with
our Bank.

the account is setup, i will quickly send your Online Login details to
enable you access and effect transfer to your nominated account. In
order to proceed with the activation of your online account,a minimum
account setup fee is demanded which is £345.

The £345 is for
the activation and delivery of your Check book/Details to your resident
address you have provided to this bank.Note that the payment needs to be
sent to our Account department. Please fill attached form and
return.Upon receipt of your email, i will inform you on the next step to
take in
order to proceed.

Hope You Enjoy Our Banking System And Thank You For Banking With Us.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mr Richard Moore
Account Officer
Santander Bank

© Santander Online Banking System.

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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....


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