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: Josefina N. Tan. < n.tanj@priv.bdo.ph >
Sent: Saturday, June 22, 2013 8:50 PM
Subject: HELLO.

Hello,

How are you doing today?,I am making contact with you using the directory of the international chambers of commerce which banks uses to sort for international partners,I have a business proposal for you,which is part of development at the bank I worked in for years now, at first the bank was EQUITABLE PCI which then merged with BANCO DE ORO UNIVERSAL BANK in 2007. this development involves the sum of 30.2million USD and this is a risk free endeavor which will follow through all international laws of banking,If you are interested please indicate by writing back today so that we can commence with business and get to know ourselves better.

Sincerely Yours,
Josefina N. Tan.
 
Mr
From: Josefina N. Tan < josefinatan.n@outlook.com >
Sent: Monday, June 24, 2013 10:35 AM
Subject: RE: HELLO. Details.

Hello Partner,


My ardent appreciation on your email and your acceptance to work with me on this development knows no bound. I appreciate you from the bottom of my heart, I will want you to be rest assured that this deal will change both of our lives and will love to however quickly point out that it is the funds, i mean my share from this pending transaction that I plan to invest with after retirement so please I need your complete honesty once the funds get into your possession for both of us, i would need your sincerity in all our dealings if you wish to work with me all the way please do not let me down, but if you decide otherwise, i will respect your decision.

I will introduce myself; I am Josefina N. Tan a mother of two boys widowed; I serve as the President of Banco de Oro Universal Bank (BDO) and Regal Properties Inc. I did contacted you using the directory of the international chambers of commerce which banks uses to surf for international clients and from loan logs worldwide directory. I used to serve as the director of equitable PCI, who merged with Banco De Oro Universal Bank in 2007,of which after the merger i remained working in the same institution.

the reason why I have contacted you is with the hope that we can be associates to receive the amount in the Fixed-Income deposit, valued at $30.2Million united states dollar by providing an account in your name to receive the funds for both of us. There is absolutely no cost from your end other than you will have to provide an Offshore Account in the same branch of BDO in your place in your name where the funds will be deposited as it cannot be remitted into your local account due to strict International Monetary Laws since they are not the same branch and does not have the same Bank telex and Banking coordinates. I have everything carefully worked out and with my vast experience in the financial sector and your total commitment we shall have this transaction sealed within days.

Your Offshore account will have uninterrupted online access and you will be able to transfer funds from the account in small bits to our personal account after the deposit of the 30.2Million Dollars has been made to the account. All these again is completely legitimate and risk free with complete assurance that this will be nothing like you have experienced before even if I have no exact knowledge of your past experiences.
At this stage, all that is required of you is for you to provide your details as follows so that the attorney can begin his work:

Your names; Phone Number; Residential Address; Age and Occupation.


And After the attorney have completed making you the sole beneficiary to the funds by filing the case to my bank that his client (YOU) wishes to receive his inheritance in his offshore account and will not be able to travel to the Philippines due to health reasons, they will verify the claim and then approve the transfer into your account, that is why i want us to be sincerely transparent with one another before the funds enters your possession.and your share in this endeavor is 40% of the total money which is approx. $12.4million united states dollars. All this transaction will take only 12 working days .

Finally to further enhance your trust and confidence in me in this transaction attached is a scanned copy of my Identity , i will appreciate if you can send a scanned copy of your passport or driver's license to me so we can know ourselves better and also tell me a little about yourself too if you do not mind .We shall make a great positive difference in and our lives and the life of our children when this is over.

I await Your reply today so we proceed to completing the wire transfer.

Always Yours,
Josefina Tan.




419Passport Tan
 
     
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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