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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 Betreff: Re: AW: Box
Datum: Tue, 18 Mar 2014 12:39:38 +0100
Von: Justin Samuel < justin_samuel101@yahoo.com >
An:
Hello Sir,

Am writing to inform you that due to the incompetence of the people handling your consignment funds properly to enable you receive your funds we have decided to remove your file from them and hand it over to a competence company that can handle your file properly and get your funds transfer into your account as soon as possible, Please find below the information of the contact person that you will contact.

Mr. Richard Frank Jr.
Darby Overseas Investment Ltd
1133 Connecticut Avenue,
NW Suite 400 Washington
DC 20036 USA
Direct Tel: 1 209-247-1703
E-Mail: richardfrankjr@gmail.com

He is now in-charge of your file please stop every communication with anybody that is involve lying to you, For more information you can reach me.

Best Regards
Justin Samuel
 
Mr

Betreff: Re: Re: AW: Box

Datum: Tue, 18 Mar 2014 16:58:40 +0100

Von: "Richard Frank Jr." < richardfrankjr@gmail.com >

An: "

Attn:

Ref: Contract Payment

Dear Sir,

I got your email in good faith,

This is to inform you that we have received a payment instruction for the immediate release of your overdue contract claim.

However, in the current dispensation we have been advised that all payments must be made via telegraphic transfer going by the long years of delay to these payments.

In the light of the above, you are urgently requested to confirm the followings:

1. A copy of your valid identification.

2. Contract Amount

3. Your bank details such as bank name, address, and account number, swift code or routing number, account name and address of beneficiary.

On receipt of the afore-mentioned information, we shall commence the process of making your payment.

We await your urgent response.

Yours faithfully,

Mr. Richard Frank Jr.

Darby Overseas Investment Ltd

1133 Connecticut Avenue,

NW Suite 400 Washington

DC 20036 USA

Direct Tel: 1 209-247-1703

E-Mail: richardfrankjr@gmail.com

 
Mr

Betreff: Re: Box

Datum: Wed, 19 Mar 2014 21:52:55 +0100

Von: "Richard Frank Jr." < richardfrankjr@gmail.com >

An:

Attn:

Ref: Contract Payment

Dear Sir,

I hope this message meets you in good faith!

Sequel to your question, we have rules and regulation in which we operate and before I will be able to inform you with the exactly amount of funds you are to pay my organization for the release of the Contract Sum, we have to process your payment and verify that every information you provided are valid, then we can provide you with the rightful information demanded.

I will advise you to provide the suggested information's so that we will process your payment and send the funds to you without any hitch.

Yours faithfully,

Mr. Richard Frank Jr.

Darby Overseas Investment Ltd

1133 Connecticut Avenue,

NW Suite 400 Washington

DC 20036 USA

Direct Tel: 1 209-247-1703

 
     
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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