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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 Wednesday, September 10, 2014 3:13 AM, Edward Chris Lewi < dr.edwardchrislewi105@143.ae > wrote:


Greetings Dear,

Thanks for your response towards this investment proposal to you, I want to tell you that this business will not cost you anything, all I need from you is your trust and honesty, I also thank you for making out time to acknowledge the receipt of my email, Kindly feel free to corporate with me. However, I will like to let you know more details of this business and reason why I contacted you. Firstly, I am 68 years of age, Chartered Accountant and Chief Auditor in Bank, happily married with two children. I attach a copy of my identification particulars on this mail and i will be expecting a copy of your international passport for proper identification of you.

I contacted you independently, based on my internal audit investigation and no one has been informed of this communication except you and I decided to intimate you with certain facts that I believe would be of interest to you. As a matter of fact, I have been working for some years now, I was head of the Accounting Department in the Bank corporate headquarters in London, but last December I was called up by the Board to head the Audit Committee. When I resumed duty, I discovered a dormant domiciliary account with value of $5,000,000.00USD {Five Million United States Dollars} and this account has been dormant for a while and I have the capability to make you heir and beneficiary of the fund under legal claims.
I am now faced with confusion of whom to pass the fortune to, hence I contacted you and I want you to understand that this transaction is risk free and legal. Am handling this business with you because the management of my bank is ready to approve this payment to any foreigner who has the correct information of this account which I will forward to you together with all the necessary information when due, sure of your capability to handle such amount in strict confidence and trust according to my instructions and directives for our mutual benefit because I don't want to make any mistake.
Therefore, I do urge you to indicate your ability on how you will manage and utilized these funds valued at $5,000,000.00USD {Five Million United States Dollars} in your country. In view of this, we are going to have this fund transfer to any of your account through normal and legal means as we are going to secure all the necessary and legal documents that will back this fund up into your account without any problem and also to proof your bank that this fund is from legal source not drug dealing or money laundry, I know about all this before contacting you as i will not like to involve my self in anything that will tarnish the good image of my grate family, Edward Lewis Dynasty.
My Dear, I am giving you my word because word is my bold, I promise you that. My Only worries is that security of this fund once transferred into your account, I need an assurance from you, we are going to have a written agreement that you will not sit on my share or betray me once this fund is transferred into your account. All I demand from you is absolute Sincerity Honesty, Transparency and Confidentiality and we will achieve our business objective because this business grants us the opportunity to change our cause in life to build a business empire for our children and children unborn. Therefore for us to commence provide me your information’s below
Your Full Name. . . . . . . . . . . . . . . .
Contact Address. . . . . . . . . . . . . . .
State. . . . . . . . . . . . . . . . . . . . . . .
Country. . . . . . . . . . . . . . . . . . . . . .
Private Phone number. . . . . . . . . . .
Date of Birth. . . . . . . . . . . . . . . . . .
Marital Status. . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . .
At the conclusion of this transaction, I promise to give 30% of the total amount, 70% will be for me and my colleagues who will help make this business a success, also with the above information’s I will fill you in appropriately and provide all legalities required in your favor, Once I got the whole detailed information which I required, I can forward it to my Attorney for securing the necessary legalities and documents for the onward transfer, Once you provide me with the details, all necessary things will be taken care of, and I will be updating you on the situation report as we proceed. Here is my contact number: +447010044344 . I will like to invest my part of this very transaction in purchasing of lands, property and building of 5 Star Hotel in your country.

I look forward to your quick response.
Best Regards,

Edward Chris Lewi




Edward Chris Lewi
 
     
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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