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.


From: Dave Dawes < d_dawes123@qq.com > ;
Subject: Contact the G.E Capital Bank immediately to claim your donation funds.
Sent: Fri, Oct 3, 2014 1:08:01 AM

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme, On behalf of my wife, I am happy to inform you that we have forwarded your details over to the management of the payout bank (G.E Capital Bank).

The amount to be given out to you is a sum of £1,000,000 GBP (One Million Great Britain Pounds) which is actually quite a huge sum, and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved

Mrs, Susan Davis, a resident of US whom we selected as one of the cash recipient informed us how happy and grateful she was to have received her donation, These were her exact words " Good Evening Dave, I just wanted to send you a few lines to let you know we received our money yesterday 6/11/14. I really can' t THANK YOU enough. I hope you forgive me for being so doubtful a few days ago. I' m really so sorry for ever doubting you. I really some how would like to set the story strait that is on the internet. You don' t deserve any bad publicity. I hope your wife is doing better. This is a real blessing for me and my family and i am glad i did follow all steps until i got my funds. Thank you. YOU ARE TRUELY OUR GIFT FROM GOD.

Best Wishes,
Susan Davis.' '

Reading that email from Mrs. Davis gave us joy that we were able to touch lives and i also urge you to do same, When you receive your funds, try to assist the needy, charity organizations and so on.

We already submitted your data to our assigned bank and you should contact them using the information below to facilitate payment of £1,000,000.00 GBP donated to you.

Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you, as we wouldn' t be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.

Also note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Kindly allow me to inform you that just last month alone, I and my wife Angela, discovered some double claims due to beneficiary' s informing close friends relatives, attorneys and third parties about their donations, As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation So you are hereby advised to keep your information' s strictly confidential until your claim has been fully recovered

Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you to open an account with the payout bank over here in the U.K., the bank here in the UK will be responsible for clearing the cheque in England before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [Dawes/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation.

You are to contact the management of G.E Capital Bank, immediately as they have been authorized to clear the cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.

Bank Name: G.E Capital Bank
Contact Person: Philip Broadle
Position: Accounts/Relationship Officer
Bank Address: The Ark, 201 Talgarth Road London, W6 8BJ. United Kingdom

Tel: +(44)-705-384-9887
Fax: +(44)-843-558-6136
Email: philip.broadley@outlook.com

Please note that upon your contact with Mr. Philip Broadle you are to provide him with your Donation Code Number [Dawes/231/2011BDB] so that he can verify your identity with the details we sent over to their office and In view of this whole information passed to you,

We believe this information is helpful to you, and we do expect that you understand every aspect of it without being skeptic, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.

Your follow up and full cooperation is highly anticipated.

Best Regards,
Dave Dawes


From: Dave Dawes < d_dawes123@qq.com > ;
Subject: I await your reply.
Sent: Sat, Oct 25, 2014 12:24:49 AM

Good day, how are you doing today? i hope this letter meets you in good health and state of mind, i sent an email to you before and never got no response back from you, did you receive my previous email? I would like to know whats going on between you and the bank, the bank management are saying that they receive an email from someone claiming he has been advised to act on your behalf and receive the donation funds, i really don' t understand all of that and i advise you before now that its not right to give out permission or instruction to anyone to act on your behalf for that is double claims and cancellation is the penalty for that, I want you to understand that the bank have the right to cancel such claims if they want to but i just advise them to hold on while i hear from you to find out whats going on.

I also want to use this medium to invite you for an eve which is coming up on the 6th and 7th of December 2014, i don' t know if it will be possible for you to attend this program which i am trying to organize here in London, the program will be holding in December and there you will have the opportunity to meet with other donation recipients like your self, i will also be using the opportunity to celebrate the opening of the Dawes foundation which is going to be providing support to both the orphanage, old people and the less privilege once all over the United Kingdom.Anyway i will be sending a proper invitation Letter to you very soon, just keep me posted on all update between you and the bank so i know whats going on.

I want to know if you are ready to receive this donation or not so i know exactly what to do next, put in mind that your payment cheque will be cancelled if you are not showing any form of seriousness in trying complete all claims procedures with the bank.

I await your reply.

Thank you,
Dave Dawes

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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