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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
发件人: "nberemittancedepts" < nberemittancedepts@gmail.com > ;
发送时间: 2013年4月1日(星期一) 晚上11:37
主题: Re: TOP URGENT

Dear ,
We are happy to inform you that we have receive your approval certificate from the bank,we have attach copy of you approval certificate to this email kindly download it and include your signature on the left side (Beneficiary Signature) and re-scan it and send it back to us as soon as possible,this will enable us to proceed with your payment file.

Be as it may,the National Bank Of Egypt as advice you to keep your on going transaction secret until you receive your fund we are doing this for security reason and in other to avoid multiple claim of your fund we hope to hear from you soon.


Congratulations In Advance!!!
 
Mr
发件人: "nberemittancedepts" < nberemittancedepts@gmail.com > ;
发送时间: 2013年4月3日(星期三) 凌晨4:44
主题: Re: TOP URGENT

IT HAS COME TO OUR UNDERSTANDING, THAT YOU HAVE CHOSEN BANK TO BANK TRANSFER, WE OPERATE BASED ON A LEGAL RULES THAT GUIDE THIS ORGANIZATION AND WITH IT, THAT MADE US STRONG AND EFFECTIVE IN OUR FIELD OF CONCENTRATION. IT MIGHT INTEREST YOU TO KNOW THAT BEFORE YOUR FUND WILL BE WIRED INTO YOUR BANK ACCOUNT, YOU WILL BE RESPONSIBLE FOR THE FOREIGN CURRENCY PERMIT CHARGES INCURRED DURING THE PROCESS OF TRANSFERRING YOUR FUND INTO YOUR DESIGNATED BANK ACCOUNT WHICH YOU HAVE PROVIDED TO US, THESE LAW WERE LAY DOWN BY THE MANAGEMENT OF THE NBE AND YOUR FUND IS A BOUNDED FUND, WHICH CANNOT BE TOUCHED OR DEDUCTED FROM.

WE THE MANAGEMENT OF THE NBE WANT TO NOTIFY YOU THAT THE COST FOR FOREIGN CURRENCY PERMIT TO ENABLE THE NBE TRANSFER YOUR FUND IS NOT LARGE COMPARE TO WHAT YOU ARE ABOUT TO RECEIVE FROM THE MANAGEMENT OF THE NBE. WE ARE INFORMING YOU, THAT THIS FUND IS HUGE AND YOU, BEING A LUCKY PERSON TO HAVE WON THIS CONTRACT FUND THAT WILL BE TRANSFERRED DIRECTLY TO YOUR BANK ACCOUNT.
TO THIS NOTICE, IT WILL COST YOU, (US$2,850.00 ) TO HAVE YOUR FUND TRANSFERRED TO YOU.

ALL BENEFICIARY MUST BE AWARE THAT BEFORE ANY TRANSACTION WILL BE COMMENCED TO THEIR DESIGNATED ADDRESS, PAYMENT FOR FOREIGN CURRENCY PERMIT MUST BE PAID FOR DUE TO WHAT YOU HAVE PASSED THROUGH AND YOUR CONCERN IN GETTING THIS FUND TRANSFERRED INTO YOUR BANK ACCOUNT,


THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD. BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION.

JUST RELAX, YOU ARE DEALING WITH THE RIGHT PEOPLE, BECAUSE WE ARE THE CENTRAL CONTROLLING AGENCY OF EGYPT
AND YOUR HAPPINESS SUITS OUR STAND AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS.

ALL THE NECESSARY DOCUMENTATION OF YOUR PAYMENT APPROVAL HAS BEING VERIFIED. AS SOON AS YOU HAVE MADE THE ABOVE PAYMENT , YOUR FUND WILL BE TRANSFERRED TO YOU. THIS LAW IS BEING STIPULATED UNDER THE PROTOCOL OF OUR OPERATION. I WILL PERSONALLY ADVISE YOU TO TAKE THIS VERY SERIOUS AND FOLLOW ALL THE INSTRUCTIONS GIVEN TO YOU BY US (BANK) BECAUSE WE ARE HERE TO SERVE YOU BETTER.

EVERY ARRANGEMENT HAS BEEN CONCLUDED IN REGARDS TO YOUR CONTRACT PAYMENT. WE WANT YOU TO UNDERSTAND THAT YOU HAVE TO HASTEN UP IN MAKING YOUR CLAIMS BECAUSE WE ARE ALMOST ROUNDING OFF IN THIS FIRST QUARTER PAYMENT FOR THE YEAR AND PROCEEDING TO THE NEXT PAYMENT NOTIFICATION. YOU ARE TO SEND THE MONEY TO US THROUGH WESTERN UNION MONEY TRANSFER WITH THIS PAYMENT INFORMATION BELOW.

PAYMENT INFORMATION

NAME: OJO ABIOLA.

ADDRESS: 20,MAADI STREET

NAIROBI, KENYA.

YOU ARE FURTHER ADVICE TO SEND THE MONEY WITH THIS PAYMENT INFORMATION ABOVE AND SEND TO US THE TEN DIGIT (MTCN ) NUMBER USED IN MAKING THE PAYMENT AND SCAN COPY FROM WESTERN UNION.YOU ARE THEREFORE REQUIRED TO SEND THE MONEY TO US IMMEDIATELY IN OTHER TO ENABLE YOUR FUND TO BE TRANSFERRED TO YOU.



CONGRATULATIONS IN ADVANCE!!!!!



 
     
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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