419.bittenus.com
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
De: Mrs Babell Franklin < update@bohec.com >
Enviado: miƩrcoles, 10 de diciembre de 2014 02:26 p.m.
Para: Recipients
Responder a: mrsbabellfranklin@gmail.com
Asunto: I need you in this transaction

Dear Friend,

I have a lucrative business proposal worth (Nine Million Five Hundred Thousand Pounds) If you are interested please responsed back for details and if you are not interested please delete this email.

Note:This business request is 100% Legal.I need some one i can trust. I am Mrs Babell Franklin
 
Mr
De: Mrs. Babell Franklin < mrsbabellfranklin@gmail.com >
Enviado: jueves, 11 de diciembre de 2014 10:28 a.m.
Asunto: Re: I need you in this transaction

Thank you very much for your response and your interest in this transaction. I have been in search for someone who could assist me stand as the next of kin to our late client, when i saw your email i was very happy to contact you and see how best we can assist each other. I believe it is destiny for me to come across your name, Please I urge you to accept my apology for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there should be no strings whatsoever attached to this. I am very confident that our individual virtues will be confirmed as we go further with this transaction, I have no cause to doubt your integrity, and I expect you also to give me the benefit of the doubt about my integrity. I am very confident that we will be able to establish the necessary trust that we need to execute this project. There is no risk involved at all in the transaction as we are going to adopt a legalized method and my attorney will prepare all the necessary documents needed to back you up as the next of kin, you have my word. I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am the Manager at Cater Allen Private Bank.I lost my husband 2 years ago. I have 1 daughter her name is Tracy, My address is #1, 369 Fulham Road London, United Kingdom.

I have lived here for the past 18 years, It is not ideal to have your documents send via mailing you can scan and attached and send via email. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, don't have fear about that. I will really do appreciate the fact if you are really ready to assist me in executing this project. I intend to resign immediately this project is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. Like I said earlier, due to the urgent issue in my hands now, I want to categorically state to you that this is legitimate. You will take 40% from the total amount,for your role in this transaction and (two million pounds) will be given to charity organizations in your country. Now I need to know more about you, what do you do for a living? If you can handle this funds? Can I trust you? Are you married with kids? Trust is very important for this transaction. Once I receive answers to these, I have attach a copy of my identification to enable you know who you are dealing with.

All that is required from you at this stage is for you to provide me with your Full Names,Address and any scan copy of your identification like Work ID,International passport and Driver's Licence . I want to be sure that I am transacting with the correct person. I want us to enjoy this money in peace when we conclude. So you should adhere to my instructions and follow them carefully for a successful conclusion of the transfer. you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through.Meanwhile, It is best to inform you that it will not be safe to work with your home bank account directly in this transaction, i am a professional banker and i will not do anything that will not work out so i expect you to follow my instructions for the success of this transaction. I want you to note that i cannot transfer this money in my own name as my bank will be aware that it is from me, this is where I need you. As a result of this, i will instruct you on the bank that you will contact and set up an offshore online account in your name with this corresponding bank. I will be taking care of all modalities over here in London. Modalities such as the cost of acquiring the service of the attorney and getting all legal documents making you the legit next of kin as well as getting the necessary clearance from the London authority so that we will have a hitch free transfer. you are to note that your only responsibility as my partner is having this new account ready at the bank where i will direct you. I feel that as my partner in this business transaction you should try your possible best to fulfill your only responsibility by setting up this new account and getting it ready. I hope you will understand why I am saying all this before we proceed further, because the money in question is big and I want to be sure that you are ready to work and assist me in this transaction. I will send you the name and contact details of the bank to you immediately i receive your identification so that you can commence communication with them. Ensure that you keep this project confidential, do not discuss it with anybody even if you are not interested because of the confidential nature of this transaction and my job. God bless you.
Your Urgent response will be much more appreciated.

Mary Christmas and happy new year in advance

Best Regards
Mrs Babell Franklin

Babell Franklin
 
     
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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