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: Zul Azim < zazim04@gmail.com >
Date: 2014-06-24 17:34 GMT+09:00
Subject: Re: proforma invoice


REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my colleagues, I have decided to forward to you this business proposal.We want a reliable person who could assist us to Receive the sum of Five Million Five Hundred Thousand United States Dollars ( $5,500,000 ) into his account.

This fund resulted from an over-invoiced bill from contracts awarded by us under the budget allocationto my Ministry and this bill has been approved for payment by the concerned Ministries.The contract has since been executed, commissioned and the contractor was paid the actualcost of the contract. We are left with the balance US$5.5M as part of the over-invoiced amountwhich we have deliberately over estimated for the investment overseas. But under our protocol division,
civil servants are not authorized to operate or own foreign accounts. This is why I am contacting youto be our custodian for this fund.

As you may want to know and to make you less curious . I am the Chief Accountant/InternalAuditor of the Contract Award Committee (CAC ) of the PETRONAS MALAYSIA ( PM).This transaction is very much free from all sorts of RISKS and TROUBLE from my Government.

We the PETRONAS MALAYSIA Officials involved in this deal have put in many years in service tothis Ministry. We have been exercising patience for this opportunity for so long and to most of us this is alife time opportunity we cannot afford to lose. You need not to worry about the responsibilities oftransferring this fund into your account, for all the administrative steps needed for the transferof this fund into your designated bank account will be done by me. I and my colleagues have agreed toCOMPENSATE you duly if agreement is reached by both of us.

I and one of my colleagues involved in this deal will come to your country to arrange for our share andinvestment meeting,upon the confirmation from you that the money has been credited into your nominated bank
account.

Consequent upon your acceptance of this proposal, kindly confirm your interest by Telephone to me,through my Direct Tel No:+60102014995 Your indication by revert Telephone to me of your sincere and serious interest will enable me send you
the PROCEDURE FOR OPERATION.

Thank you,
Best Regards



 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017