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: < >
Date: Oct 17, 2015 1:30 PM
Subject: CHARITY!
To: < Recipients >
Cc:

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank
You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8 & list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com
 
Mr
From: < >
Date: Oct 18, 2015 9:32 AM
Subject: CHARITY!
To: < Recipients >
Cc:

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank
You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8 & list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com
 
Mr
From: " NATWEST BANK UK" < customercare@nwbnline.tk >
Date: Nov 18, 2015 9:26 PM
Subject: ACCOUNT OPENING INFORMATION/FORM
Cc:

Dr Hassan Suleiman Saif
Sansad marg,New Delhi – 110001.
Transfer Banking Dept.
Reserve Bank of India

The Director,Foreign Currency Transfer Dept

Dear Sir/Madam,

You are welcome to RESERVE BANK OF INDIA for account opening for transfer of
foreign currency. We have received details from Mr. Dave and Angela Dawes,
regarding an offshore account opening to enable you clear up your benefit. We
provide logistics and services on Commercial, Merchant and Retail Online
Banking, You are welcome to the Bank of choice were our customers satisfaction
is our topmost priority. RESERVE BANK OF INDIA, there are many exciting and
rewarding career opportunities. As part of a large organization we offer
opportunities to work in any part of our business, which includes investment,
personal and business banking, wealth management and a whole host of other
areas from Risk Management to Customer Service Centers.
We received your email and request to open an offshore account we our bank.
Please find the Account Application Form . Fill properly the spaces provided
with the correct information that will facilitate your account set up in less
than 24 hours. You are to provide us with a scanned copy of either your
international passport or any form of your identity via email attachment or fax,
It is our desire to make sure that you experience our first class hospitality in
the world of Banking and this is illustrated by the availability of choice
accounts modeled to suit your business interest.

Below are the different types of account and their opening fees non residential
applicant:
Choose the account you need

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT

1. Savings Account = £280.00 – Pounds,
2. Current Account = £370.00 – Pounds,
3. Premium Account = £420.00 – Pounds,

1.Saving Account allows for easy transfer of fund,but do not impact fund on
account untill 3 working days.
2.Current Account allows for easy transfer also,but the transfer get impacted on
your account after 24 hours.
3.Premium Account allows for instant transfer and instant impaction of fund in
your account.It is the fastest and safest.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Please also specify via email the account type you wish to open. To fill out the
account application form, please fill out the necessary information and submit
back via email , please note that the account set up fee is fully refundable on
termination of your account;

Yours Faithfully,
Dr. Hassan Suleiman Saif.,
Information Department,
International Banking Division.

Mobile number. .+918447112920
landline number. +911165032612

We look forward to serving you better.

The Chief Financial Officer & Executive Director,
Reserve bank of india Foreign remmitance department

Please note that our emails may come a few hours later due to the fact that
email correspondences to our numerous customers are queued up and later
delivered by our server, we hope you bear with the slight delays whenever they
occur.


NATWEST BANK UK
 
Mr
From: < CHARITY >
Date: Nov 23, 2015 20:32
Subject: CHARITY.
To: < Recipients >
Cc:

Dear Sir / Madam, This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank You can verify this by visiting the web pages below to see our interview and send your response back to us. http://www.bbc.co.uk/news/uk-england-15253038 https://www.youtube.com/watch?v=UmHXRDHqTZ8 & list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We await your urgent response. Good-luck, Dave and Angela Dawes. Email:: daveangeladw1935@gmail.com
 
     
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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