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: MRS GRACE MANDA <hungdm.gv@ninhbinh.gov.vn>
Date: 2014-08-30 1:12 GMT+02:00
Subject: FROM : MRS GRACE MANDA, I NEED YOUR URGENT HELP
To:

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
Email:

mrsgracemandaa@yahoo.co.za

My Dearest

First, let me start by introducing myself My name is Mrs. Grace Manda
a nationality of south Africa ,I was working with South Africa gold
panning association. You can view the profile of South Africa gold
panning association at (www.sagoldpanning.co.za) and read about us. I
am married to late Mr.Bongani Manda; we were married for twenty years
with a child. He died after an illness that lasted for four weeks.
Please I know this may come to you by surprise, because you did not
know me, I needed your assistance that was why I write you through
divine direction, it is my desire of going into relationship with you.

When my late husband was alive we deposited the sum of USD$30.5M
(Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank
Presently, This fund emanated as a result of an over-invoiced contract
which he executed with the South Africa gold panning association.
Though I assisted him in getting this contract but I never knew that
it was over-invoiced by him. I am afraid that the government of South
Africa might start to investigate on contracts awarded from South
Africa gold panning association. This money is still with the bank.
Recently my Doctor told me that I would not last for the next three
months due to my cancer problem, though what disturbs me most is my
stroke.

I shall give you the contact of the Finance/bank. I will also issue
you a letter of authority that will empower you as the new beneficiary
of this fund.

Please assure me that you will act accordingly as I stated here and
Please I will like you to contact me immediately you receive this mail
so that I will instruct the Finance/bank to! Transfer this fund into
your account.
Regards

Mrs. Grace Manda and Son Brian
Mrs. Grace Manda
Email:

mrsgracemandaa@yahoo.co.za


 
 

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association

Email: mrsgracemandaa@yahoo.co.za

 

My Dearest

 

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (www.sagoldpanning.co.za) and read about us.  I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

 

When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke.

 
 I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.  


Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.
 
Regards


Mrs. Grace Manda and Son Brian


Mrs. Grace Manda 

(Email: mrsgracemandaa@yahoo.co.za )


 
 
Mr
From: STANDARD BANK < standardoutwardfunds@ymail.com >
Date: 2014-08-26 16:55 GMT-04:00
Subject: From:Mr.Kenny Fihla )Her Excellency Mrs.Grace Manda.., As soon as you send your bank details,


59574_114403485284501_825821_aStandard Bank
Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton  South Africa 

From:Mr.Kenny Fihla 
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch  South Africa.
  

After due diligence on the funds, we unconditionally and equivocally state that the funds deposited by Mrs.Grace Manda’s husband, late Mr.B.Manda, valued $30,500,000.00 are clean and clear funds, free from all encumbrances. 

We’re satisfied to accept your application for wire transfer.

In consideration of the fact that, the funds were deposited by the deceased, it’s imperative we receive a change of ownership certificate in your favor issued by a South African high court prior to commencement of wire transfer to your nominated account.

Her Excellency Mrs.Grace Manda has been notified accordingly. She has mandated us to liaise with you and obtain Change of Ownership Certificate required to authenticate wire transfer to your account. 

It is also mandatory that the funds are insured by a reputable South African Insurance firm prior to wire transfer, this is a statutory policy that must be observed in order to avoid any retribution whatsoever.

Please kindly complete that attached Funds transfer request FORM attached herein. Return completed FORM along with proof of your identity (Driver’s License or International Passport) with the above documents if available.

Please do not hesitate to contact me if you have any questions or require any assistance. 

Otherwise, I hope that we can work together successfully in favour of Her Excellency Mrs.Mrs.Grace Manda who needs our help and cooperation.

As soon as you send your bank details, please do call me on my private line +27-73-149-4103   for further clarifications.

Yours sincerely, 

Mr.Kenny Fihla 
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch  South Africa
Office Line   +27-21-300-2268     / Ex-220
Office Line + 27-11 327-6359  
D/L Private Line   +27-73-149-4103
Fax Line +27-86-535-6871
Corporate & Investment Banking 
email  : 
kennyfihla@standardbankforexsa.com   <standard_bank_za@rocketmail.com>
Visit Board of directors at
http:/ http://www.bac.org.za/BoardDir.html
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This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments





Standard Bank

 
     
Miss Young

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