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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: donald_nkosi@yahoo.com
To:
Sent Date: Wed,30 Jul 2014 16:48:17 Asia/Taipei
Subject: PRIVATE & CONFIDENTIAL
FROM CHIEF AUDITOR NED BANK SOUTH AFRICA

MR. DONALD NKOSI



 
 

From Donald Nkosi

NED BANK South Africa

PRIVATE EMAIL: donald_nkosi@yahoo.com

TELEPHONE: +27-840-727-779

ATTAIN:

PRIVATE & CONFIDENTIAL

I am Mr Donald Nkosi the Chief Auditor of NED BANK I have just found out that there is an account in this banks from 2008 to July 2012 nobody has operated on this account again. After going through some old files in his record, I discovered that if I do not remit this money out urgently it would be forfeited for nothing.

 

The owner of this account is Late Mr {Ligia Fernandez} a foreigner and A Mexico based farmer, an Agriculturist by profession and he died Since 2012.No other person knows this Account or anything concerning It, the account has no other beneficiary and my investigation prove to me as well that his company does not know anything about this account and the amount involve is ($10.5 MILLION) United States Dollars.

 

I want to transfer this money into your safe overseas account as soon as possible, I am only contacting you as a foreigner because This money cannot be approved to a local bank account here, but can only approved to any foreign account because the money is in United States Dollars and the former owner Late Mr {Ligia Fernandez} is a Foreigner as well. Knowing that this massage will come to you as a Surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.

 

Considering my position as [Chief Auditor] you are the only person that i have contacted in this business so please reply urgently so that I will inform you the next step to take immediately so send also your private phone and fax numbers including the full details of the account to be used for the deposit. Meanwhile, I need your full Co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your Sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life.

 

With my position now in the office I don't want anything to jeopardize my job so I advise that we should make secrecy and confidentiality our primary working condition, Bearing in mind that I am[Chief Auditor] I will apply for annual leave to get visa immediately I hear from you that you are ready to co-operate. I will also use my position and influence to affect legal approval and onward transfer this money to your account with appropriate clearance forms of ministries and foreign exchange departments.

 

At the conclusion of this business, you will be rewarded with 30% for your assistance and co-operation from the total fund transferred, while for every expense both parties might have incurred during the process of the transfer, I have also mapped out certain amount to pay back all those expense. I will be expecting your urgent response to enable us proceed with the project immediately,

 

Thank You As I Wait Your Response

Yours Sincerely,

Mr. Donald Nkosi


 
 
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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