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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


On Thursday, July 17, 2014 2:33 PM, Abdul Khalid < abdulkhalidsa@gmail.com > wrote:


Dear

Thanks for your reply; I wish to give you some information about my
inheritance. My name are Abdul Khalid from Sudan, now resident in Johannesburg
South Africa where my late father deposited my inheritance money, Am
here in South Africa Seeking Asylum (Refugee), this is my situation
now, my concern is to get a trustworthy person that I can use his bank
account and transfer this money outside South Africa.

As you have shown interest I will give you the details of these
transactions. Before my father’s death He came to South Africa for
negotiations on ammunition and made this deposit with a Finance and
Security company here in South Africa, will give you the security and
finance name when we have entrust each other.

I have here with me the Financial Adviser who help him on the deposit,
he have asked me to invest this money here but my reason for not
investing here is that the same people that killed my dad may also
trace me here, this for now till we gain more trust on the matter.

Can you send me a copy of your international passport and your company
name will like to know how you wish to invest this amount while in
your country, once I get this information and the document, will give
you the full details on how this money will be transferred as advice
by the Financial Adviser and a bank director who works with South
African Reserve Bank.

Regards
Abdul Khalid



 
Mr


On Monday, July 21, 2014 12:19 AM, FROM: DR.W.R.MARSHALL < dr.w.r.marshall9@hotmail.com > wrote:







SEE THE ATTACHED FILE!!




 
 

FROM: DR.W.R.MARSHALL

JOHANNESBURG, SOUTH AFRICA

TEL: +27-83-331-9906

EMAIL: dr.wrmarshall@aol.com


RE: URGENT BUSINESS ASSISTANCE


Dear Sir,

Good day! I know that this letter might be a surprise to you about where I got your contact address; I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity; First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country.


My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the Amsterdam Schiphol Airport, Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US$20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain; and I have decided to take this opportunity with you; if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country.


Since then the fund has been in a suspense account awaiting for next of kin; the fact that the account has no Next of Kin, and our bank management is ready to transfer the US$20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you; because if I fail’s to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund; and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem.


At the conclusion of this transaction, you will take 40%=(US$8,000,000.00) as your own share of the money, 5%=(US$1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55%=(US$11,000,000.00) will be my own share of the money.


Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. +27833319906 or Email: dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure.


Thanks and regards,


DR.W.R.MARSHALL.

(Chief Auditor First National Bank of South Africa).


 
 
     
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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