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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: Carlos Humberto < transferdept@dr.com > ;
Subject: OPEN A NON RESIDENTIAL ACCOUNT IN OUR MANAGEMENT
Sent: Thu, May 15, 2014 6:33:36 PM

Attn: Sir,

This is to acknowledge the receipt of your email with its content well

noted. All your documents have been confirmed and be informed that your

funds were deposited in an escrow coded account, which allows no

transaction, no transfer features because you do not have a regular

operating account with our management. This makes your funds dormant and

can only be reactivated when you open a non residential account with our

management, where the total fund will be evacuated into and your funds

will be transferred telegraphically to your designated bank account.

Note that in order to open a non residential account, you will have to

remit the sum of five thousand four hundred

dollars. ($5,400) to our management and this fund will be transferred along with your total sum.

But you are to open a non residential account with our management. Because

your account is dormant or if you can come down to Ecuador to open the

non residential account on your own, you are also allowed.

The moment you open the non residential account your funds will be

transferred immediately. But in a situation where by you can not come to

Ecuador you are advised to send the money for the opening of the non

residential account in favor of the bank accountant. Please find the

information of the accountant below:

Name of account officer: Sanyang Abdou

City: Quito

State: Pichincha

Country: Ecuador

Money should be sent via MoneyGram transfer and the payment slip

should be sent to this office.

Dr. Humberto Carlos

Foreign operation director

 
Mr


From: Carlos Humberto < transferdept@dr.com > ;
Subject: Re: OPEN A NON RESIDENTIAL ACCOUNT IN OUR MANAGEMENT
Sent: Thu, May 15, 2014 10:05:20 PM

Attn: Sir,
 
Please the money you have with us in our bank is Three million seven hundred and fifty thousand dollar only.
 
Thanks
Dr. Humberto Carlos
Foreign operation director
 
     
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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