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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: Baggett, Madeline < Madeline.Baggett@ed.gov >
Date: Thu, May 16, 2013 at 4:05 AM
Subject: RE:
To: " Baggett, Madeline" < Madeline.Baggett@ed.gov >


 
 
From: Baggett, Madeline
Sent: Thursday, May 16, 2013 3:27 AM
To: Baggett, Madeline
Subject:

My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (
alenvelrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/ story/2010/11/04/ns-allen-violet-large-lottery-winning.html4
 

 
Mr
From: Allen And Violet < alenvelrg@rogers.com >
Date: Tue, Jun 11, 2013 at 4:49 AM
Subject: Re: Good Day To You


Good Day To You
 
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/ story/2010/11/04/ns-allen-violet-large-lottery-winning.html , my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We prayed and searched over the Internet for someone to donate this money to in your country and we saw your profile on Google list of email owners and we picked you. Violet my wife has cancer and as you could see from the web-page i am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds July 2010 and we have helped some charity organizations, family members and friends from our winnings.
 
Because my wife' s illness the doctor informed us that she might not live long to see the end of the year and she wishes to do good things before she finally depart this sinful world. we would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, Haiti, hospitals in Truro where Violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer' s and diabetes. we just kept just 2% of the entire lottery sum to our self for the raining days and which i am still spending on my wife' s treatments bills. . i have attached along with this email two pictures of my me and my wife and a photo of my wife in hospital bed.
 
To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to send us your full names for payment and contact address (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet which i have been a victim we do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). we are hoping that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to elevate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
 
We would like you to re-assure us that you will follow our instructions and help my wife fulfill her dream before we would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us so we can quickly look for another individual to donate the money to.
 
If you have any question please don' t fail to ask.
 
We anticipate to read from you soon.
God bless you,
Allen and Violet Large.
228-220-4778
 

419IMG0762
419IMG0982 -
 
Mr
From: Allen And Violet < alenvelrg@rogers.com >
Date: Sat, Jun 15, 2013 at 5:39 AM
Subject: Re: Contact the bank


 
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
 
The contact details and email of the Bank is below and you have to contact them immediately via email (info@investecpb.com )  or you can also reach the bank via phone as I have already inform them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your local account in your country via an online Banking system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit Reference Number: IPB/AVL2010/28392/UK , your Full Name, your Residential Address and Phone Number. . . For easy trace of my file.
 
Note that you “MUST” first open a new online account with the Bank to enable you receive our $2,000,000.00 USD in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country. i think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use.
 
Bank Name:              INVESTEC Private Bank
Contact Person:        Glynn Burger,
                                  BAcc CA(SA) H Dip BDP MBL
                                  Group Risk and Finance Director
Office Address:          2nd Floor, 3 Hardman Street, Manchester M3 3HF, United Kingdom
Telephone Number:              +44 (0) 207 097 8732
Fax:                           +44 (0) 161 386 8615
Email Address:         info@investecpb.com
 
PLEASE NOTE THAT: The agreement/contract we signed with the INVESTEC Private Bank Manchester, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the INVESTEC Private Bank Manchester will involve the opening of a new online bank account in your name which they will automatically credit the deposit of  $2,000,000.00 USD into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities, You should be ready to open an account with them upon your contact with them.
 
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck
 
God bless you,
Allen and Violet Large.
 
 
Mr

From: Investec Private Bank, UK < info@investecpb.com >
Date: Sat, Jun 15, 2013 at 10:00 AM
Subject: Attn:


INVESTEC Private Bank.
2nd Floor, 3 Hardman Street,
Manchester M3 3HF. Registered No: 489604.
United Kingdom.
Attn:

We are in receipt of your email in regards to the reference number (IPB/AVL2010/28392/UK) which links to Mr. Allen Large’s account, we also got confirmation from Mr. Allen Large that you are the beneficiary to be paid the sum of $2,000,000.00 USD and in line with our corporate policy, the beneficiary who will receive this donation is required to set up an Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank (INVESTEC Private Bank). As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.

2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.

3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.

Please note that the initial deposit is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world. Please choose the type of account you wish to open with our bank so we can provide you with information/requirement on how to setup the account. We wait to receive response from you soon; if you have any questions do not hesitate to contact us via phone or email. Note: The initial deposit cannot be deducted from Mr. Allen’s Account, this is as a result of the insurance policy bond he placed in his account which makes it impossible for us to deduct any amount from his account. Thank you for your patronage.

Yours Sincerely,
Mr. Glynn Burger.
BAcc CA (SA) H Dip BDP MBL
Tel: +44 (0) 207 097 8732
Fax: +44 (0) 161 386 8615
Group Risk and Finance Director.

 

- - _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Investec Bank plc is authorized and regulated by the UK Financial Services Authority. Registered in England and Wales (No. 489604). Registered office at 2 Gresham St, London EC2V 7QP. Investec Asset Finance Plc is a subsidiary of Investec Bank plc. Registered in England and Wales (No. 2179313). Registered office at Reading International Business Park, Reading RG2 6AA. We may monitor e-mail traffic data and the content of email. Calls may be monitored and recorded. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. By communicating electronically with us, you consent to these terms. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
 

 
     
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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