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.
Date: Tue, 25 Mar 2014 05:04:05 -0400
Subject: I Need your Help. Urgent
I Need your Help. Urgent
Greetings to you and your family i am the manager of A BANK, i have a business
of 20million dollars to be transfer to your account for investment in
if you are ready to assit me get back to me i will give you full details on
how the money will be transfer to you.Note: That after the fund has be transfer
into your account 40% for you, and 60% for me while the remaining 2% will be
mapout for the expences incure during the transfer of the fund to your
must assure me that everything will be handled confidentially because we are
not going to suffer again in life. It has been 10 years now that most of the
greedy African Politicians used our bank to Launder money overseas through the
help of their Political advisers. Most of the funds which they transferred out
of the shores of Africa was gold and oil money that was supposed to have been
used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the funds hence I
am aware that there is no official trace of how much was transferred as all
the accounts used for such transfers were being closed after transfer.I acted
as the Account Officer to most of the politicians and when I discovered that
they were using me to succeed in their greedy act,I also cleaned some of their
banking records from the Bank files and no one cared to ask me because the money
was too much for them to control They laundered over $38Million Dollars during
the process .As I amsending this message to you,I was able to divert ($20M)
million Dollars to an escrow account belonging to no one in the bank. The bank
is anxious now to know who is the beneficiary to the funds because they have
made a lot of profits with the funds. It is more than Eight years now and most
of the politicians are no longer using our bank to transfer funds overseas.
The $20Million Dollars has been lying waste but I don't want to retire from
the bank without transferring the funds to a foreign account to ena ble me share
the proceeds with the receiver. PLS DO NOT FAIL TO REPLY TO THIS
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....