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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: Joy N. Amuzu. <joyamuzu1@gmail.com>
Date: 2014-10-17 9:49 GMT+02:00
Subject: I am the regional manager of Standard Chartered Bank of Ghana

Dear Friend,

My name is Mrs. Joy.N. Amauzu. I am the regional manager of Standard
Chartered Bank of Ghana Takoradi Branch in the western region of
Ghana. I got your information on a recent bank conference with other
East African countries held in Pretoria the capital city of South
Africa.

I write you this proposal in good faith, I am a woman of peace. I have
packaged a financial transaction that will benefit you and I,as the
regional manager of the Standard Chartered Bank it is my duty to send
in a financial report to my head office in the capital city Accra at
the end of each business year.

On the course of the year 2012 business report, I discovered that my
branch in which I am the manager made Three Million Seven hundred and
thirty thousand united state dollars ($3,730,000.00) which my head
office arenot aware of and will never be aware of.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no
beneficiary. As an officer of this bank I cannot be directly connected
to this money, so my aim of contacting you is to assist me receive
this money in your bank account and get 35% of the total funds as
commission.

There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that
my head office can order the transfer to your designated bank account.

Thanking you in advance for your kind and urgent response, more so for
keeping our proposal to your self.

FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER......

Mrs. Joy Amauzu.

joyamuzu1@gmail.com
 
Mr From: Joy N. Amuzu. <joy.n.amuzu@gmail.com>
Date: 2014-10-21 12:13 GMT+02:00
Subject: My greetings to you and your family.

I want you to understand that this transaction is risk free and it
will take place at the bank head office the International Remittance
Department were all the international transfers take place, I want you
to stand as the original depositor of the fund so that the money will
be transfer into your account.

I want to inform you that there is no risk in this transaction, all
you have to do is to follow my instructions so that you will have this
funds in your account. So that we will invest the money in your
country.

Please I want you to send me these requirements so that I will send
you an application form that you will rewrite and send to the bank
head office so that they will start working on the transfer
immediately.

FULL NAMES
PHONE NUMBER:
AGE:
OCCUPATION:
CONTACT ADDRESS:

I wait your reply so that we will proceed.

Best regards,
Mrs. Joy Amauzu.

joy.n.amuzu@gmail.com
joyamuzu1@gmail.com


Joy Amauzu
 
Mr From: Joy N. Amuzu. < joy.n.amuzu@gmail.com >
Date: 2014-10-22 18:09 GMT+02:00
Subject: THE APPLICATION LETTER TO PROCEED


My Dear,

I have told you sincerely that the only assistance I need from you is to help me to take care of just the notarization which is not going to be much for you to handle and the fund will be transferred to your nominated bank account immediately after the notarization is done for our benefits.

I want you to stand as the beneficiary to the said fund and apply for the transfer of the fund to your nominated bank account for our benefits with the application letter. Fill the application and send it to the bank international remittance department through
​ ​
:

scb_ird@accountant.com

Send a copy of the filled application letter to me too for my confirmation. Please, I want you to know that the transaction will go through the legal process called the notarization and you will help me to take care of the notarization to enable the bank international remittance department to transfer the fund to your nominated bank account for our benefits.

Always update me with any development from the bank international remittance department as we proceed and please, do not mention my names to the bank international remittance department so that they will not know that I am involved directly in this transaction to avoid them from seizing the fund.

Regards,
Mrs.
​ ​
Joy Amauzu

 

                          THE   APPLICATION LETTER

 

Attn: The Director Standard Chartered Bank of Ghana

Ltd (International Remittance Department)

 

Tele: +233

-​
279584029

Fax:  +233

​-​
279584030


Email;    scb_ird@accountant.com

​ ​

 

  Accounting Department

Tele/Fax:   +233

​-​
279584030


Email;


 

The above is the direct lines for the International Remittance Department.

  Attn: The Director
Standard Chartered Bank Ghana Ltd (International Remittance Department)


  Sir,

 

  I am an escrow call account owner in your bank.

Account name (Fill in your name here)

Account number:    0510190074

Beneficiary:(Fill in your name here)

Amount: three million, seven hundred and thirty thousand united states dollars  (US$3,730,000.00)

 

I wish to close and transfer my fund to my bank account in my country.

 

My Bank particulars are:

Account name. . . . . . . . . . . . . . . . . . . . . . . . .

Account number. . . . . . . . . . . . . . . . . . . . . . . .

Beneficiary. . . . . . . . . . . . . . . . . . . . . . . . . . . .

Bank name and Address. . . . . . . . . . . . . . . . .

Swift code. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

 

I will be delighted if my request is favorably considers, it has been my pleasure doing business with your Bank.

 

My new contact address is (Fill in your current address here)

 

Telephone number . . . . . . . . . . .

Fax number . . . . . . . . . . . . . . . . . .

Email Address. . . . . . . . . . . . . . . .

Nationality……………………….

Occupation . . . . . . . . . . . . . . . . . .

 

Thank you for your kind co-operation.

 

Yours Faithfully,

Your name and signature.

. . . . . . . .
Joy Amauzu
 
     
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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