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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


From: David Hughes < davhughes777@yahoo.co.uk >
Sent: Tuesday, 19 March 2013, 16:33
Subject: Your Awaiting Funds


How are you doing? I called you a day ago in respect of your outstanding funds due to be transferred to you but you said you were in a meeting. Till now I have not heard from you nor read your mail.

More so, we are the source of your funds, we approve and make payments irrespective of any other agencies under the UN that you are communicating with.

Do give me a call or email me because the remittance bank is waiting for yournominated bank account.

I wait to hear from you soon.

Regards,

David Hughes
Chairman, Contract AwardCommittee
(United NationsProject)
+233545529288





 
Mr

From: David Hughes < davhughes777@yahoo.co.uk >
Sent: Wednesday, 20 March 2013, 16:54
Subject: I t must be Bank Wire


This is to acknowledge the receipt of your information. From my verification, your name was listed among beneficiaries of some outstanding funds.

Unfortunately, the payment mode has changed as mandatedand approved by the United NationsProject committee for which I am the chairman.Your money will betransferred to you through bank wire to yournominated bank account, NOT via bank draft or ATM card, by this way it reduces thecumbersome process and the risk of misplacing the ATM card, or Bank Draft in transit.

Therefor we are forwarding your data to the foreignremittance department of the bank to start processing the transfer.

NOTE: Any transaction with any person or body or institution should be put on hold until we finish verification.

I wait to hear from you soon.

Regards,

David Hughes
Chairman, Contract AwardCommittee
(United NationsProject)
+233545529288




 
Mr
From: David Hughes < davhughes777@yahoo.co.uk >
Sent: Saturday, 23 March 2013, 4:21
Subject: Awaiting Your information


Sequel to my last email to you in respect of the new development in the payment method, I have not heard or read from you. I want tobelieve that you are doing well. I know you are a very busy man but you can also take out time to sort out this pending paymentbecause there is a dead line set to revert any unclaimed money.

You are advised to act now or youforfeit your pending funds. So please send your information to me to update your file and pass it on to theremittance department of the bank.

I hope to hear from you soon.

Regards,

David Hughes

David Hughes
Chairman, Contract AwardCommittee
(United NationsProject)
 
Mr



From: David Hughes < davhughes777@yahoo.co.uk >
Sent: Saturday, 30 March 2013, 17:34
Subject: You have been deleted.

I guess you are deaf or you do not understand English language. I really do hate dealing with pudding head like you.

I sent you a mail earlier on. See extract below:

Unfortunately, the payment mode has changed as mandatedand approved by the United NationsProject committee for which I am the chairman.Your money will betransferred to you through bank wire to yournominated bank account, NOT via bank draft or ATM card, by this way it reduces thecumbersome process and the risk of misplacing the ATM card, or Bank Draft in transit.

The authority has specified mode of payment you CANNOT change it.

I really keep wondering where you kept your empty head. This really shows you are not expecting any payment from any source. You are more than a scammer.

For your information I personally have removed your name from the list of beneficiaries.


 puddinghead
     
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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