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.

From: Binta Maya < bmaya12@outlook.com >
Sent: Tuesday, 8 July 2014, 9:12
Subject: Respond Only If You Are Interested.


I am Mrs. Binta Maya W. head of accounting audit department of United OverSeas Bank Kuala Lumpur Branch Menara Chulan F14 Jalan Conlay, here in Malaysia. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the manager Kuala Lumpur regional office, I discovered a Sum amount of money in an account that belongs to one of our foreign customers late business mogul Mr. Moises Saba Masri billionaire, a Jew from Mexico that was a victim of a helicopter crash 10 Jan, 2010, killing him and his family members. Saba was 46-years-old. Also in the chopper at the time of the crash was his wife, their son Abraham (Alberto) and his daughter-in-law. the pilot was also dead.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives, i seek your consent to present you as the next of kin/Will beneficiary to the deceased so that the proceeds of this account valued can be paid to you.

It will also interest you to know that i have secured all the needed documents to back this up.I am a widow and have made all my plan to relocate to your Country as soon as the deal is over.My only worry is if i can trust this amount of money in your care.Please i want you to be honest with with me if i can trust you.


Mrs. Binta Maya W.

From: Binta Maya < bmaya12@outlook.com >
Sent: Wednesday, 9 July 2014, 16:40
Subject: Detailed information(Maya Wilson)

Dear Brother

Thank you so much for your email to me, i want to congratulate you once again for your dedication towards this transaction, i contacted you having gone through your profile and the information i saw, and I was made to understand that you can be trusted with this huge amount of money.(16.5 million usd)

I would want you to understand that this is a genuine matter of immense mutual benefit, before I go ahead let me give you more details about this transaction, i will like to introduce myself very well to you so that you will know whom you are dealing with and for you to have trust in me. I am a Malaysian working with United Overseas Bank(UOB)here in Kuala Lumpur Malaysia. I am working as the manager account Department KL regional office. I am a widow with two daughters and my address is A 7-1 Montkira Condo jalan Ipoh KL

Regards to our foreign customer, here below is a little information about Mr Moises Saba Masri in case the bank contacts you for little verifications. Mr Moises Saba Masri 46, a Mexican telecom and real estate tycoon, he was one of the Mexico's most prominent business clans and once held a stake in the Unefon telephone company and the Morelia soccer team.

Saba Masri, his wife, son and daughter-in-law were killed in the crash after an eight-seat Agusta 109 helicopter heading into Mexico City from the nearby city of Toluca clipped the top of a three-story building, fell into a gully and apparently exploded on 10th January 2010.

The major reason i had to go into this transaction is because there is no moral justification for UOB Bank to inherit this funds, my own share of this funds i intend investing in your country. I know investing in a profitable business venture will create employment opportunities and the lives of people will be bettered. All i need from you is your most honest, sincere and understanding co-operation. I have worked out carefully the modality in which this transaction will be carried out, besides as the manager account department Kuala Lumpur Branch, I have in my possession all relevant information and instruments which will back up any claim we make.

I would want to reiterate that there is nothing about this transaction that will expose you to any breach of law as it will be executed under the ambit of law. UOB Bank will give you all back up in your country that this fund is legal once the fund is transferred to your nominated bank account. With the full details of the information on how we are going to carry out this transaction which i will send across to you with the documents which I have in my possession, there is nothing that will stop the Bank from paying you the funds, so your security here and in your country is wholly assured.

As regards to the Bank's curiosity about your co-relationship with the deceased customer Mr. Moises Saba Masri, just the provision of the full information of the late customer, the Bank will be convinced that you are the next of kin to Mr. Moises, moreover, I am here to provide with you any other information they might demand. I want you to trust me, i have worked in a legal department, you ought to understand me when i tell you that you are protected and i have all it takes to inherit this fund.

All I need is your honest and sincere co-operations so that we carry out this deal through. I want you to assure me of keeping this transaction 100% confidential and secret because of my position in the bank. Do not discuss or get a third party involved as that might jeopardize this opportunity for us to make our future bettered.

I will also join you immediately the funds gets into your account for sharing according to the mode i proposed which is (60% for me and 40% for you). I will also need your help in investing some part of my share in a profitable business venture in your country. I am going to make arrangement now to upload your data in our data base as the rightful beneficiary to the fund in case of verification.

Once again, I have to assure you that we will conclude this transaction in the next seven banking days and this Fund will successfully transferred to your nominated bank account . I have attached with this email copy of work identification, i will also need your passport copy or work identification to enable us proceed. Keep this a top secret as the transaction demands.Kindly get back to me today



Mrs Binta Maya Wilson

Maya Wilson
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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