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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: kunalgoliya@udeyinstruments.in
Sent: 6/11/2014 2:30:16 P.M. US Mountain Standard Time
Subj: [BUSINESS] Re-investment Funds
Dear Prospective Partner,

I am writing to you on behalf of Akis Tsochatzopoulos. My name is David Hunt and I am a top management executive here at UBS Investment Bank,United Kingdom. Our bank website is www.ubs.com

My friend Akis Tsochatzopoulos, has presented a subtle offer which will need the help of a partner like you to complete successfully.Akis Tsochatzopoulos is in a difficult situation and he must immediately relocate certain sums of money out of the UBS Investment Bank in Athens, Greece. More so,this must be done in such a way that it must not be tied to Akis Tsochatzopoulos.

The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Greece.
[4]. Value of funds: $37.2 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you.If you agree to partner with Akis Tsochatzopoulos, he will compensate you with 20% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:

Kindly ensure to reply me via my private and confidential email address: daviddeverehunt@Safe-mail.net for further details, terms and agreement.

Sincerely,
David Hunt
 
     
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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