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 Sep 4, 2015 4:50 AM, " Mr. Jane Larry." < rosemaurice1123@gmail.com > wrote:

Respect: urgent.

Private Massage.

In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the wicked
officers.

From my position as a lowly clerk in this office, I discovered that
they moved the fund from United Kingdom to Madrid Spain, and then
moved it last week to Banco Italiano in ITALY.

Today I found out through the Central computer database that they
are about to reroute your fund to a security company in West Africa
where they will be able to maneuver the strict IMF money laundering
regulatory orders.

With this, I felt that it is important for me to alert you on this
development. They are still using your name and
contract/inheritance
identification number as the beneficiary but they have changed the
account co-ordinate and this is the reason they are frustrating you
by asking for endless fees in order to buy time pending on when they
will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the Central
Bank of West Africa BCEAO Burkina Faso branch.

Your payment is supposed to go through the BCEAO Credit Control
Financial Clearing House before final Lodgement.

All the data about your payment profile are within my reach. I do
not need gratification from you either in cash or kind. I can never be
a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE
TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email
to me so that I can give you the reference number and the name and
contact information of the officials of the bceao Banks .

I repeat, please do not expose my person, it is not easy to get
jobs around here and I cannot contend with these powerful individuals
because they can eliminate me just like that.

Thanks and have a nice day.
Your Friend
Jane Larry
 
Mr On Sep 4, 2015 10:36 AM, " Jane Larry" < janelarry70@gmail.com > wrote:

Dear Friend.

With reference to your Mail, My department is in charge of
computer/wire transfer crediting and reconciliation of all
international receipt and payment transactions in this Bank. Your
payment US$3,700,000 will be credit to your Bank account within 48hrs
only if you can follow my instruction.

I understood that the powers that be are having interest and conflict
on the funds with your local representatives.

We are also aware that you have made reasonable commitment towards
releasing of these funds to no avail. It will interest you to know
that there is a way out, which when judiciously fully executed, will
surely make a difference in your previous painstaking efforts so far.

All you are required is to provide us fresh bank account numbers and
stop communicating with any other office regard to this transaction.

You are not going to be subject to any payment rather all we need from
you is to obtain Insurance Bond certificate from Ministry of Justice
Burkina Faso.

Upon hearing from you, we will give you the attorney in Burkina Faso
who will assist you in obtaining the Insurance Bond certificate.

The Insurance certificate will permit us to transfer your fund without
hindrances.

You are welcome to my service.
Thanks
Mr Larry.
 
Mr On Oct 4, 2015 6:09 PM, " Jane Larry" < janelarry70@gmail.com > wrote:

Dear Friend.

Thank you for your massage but i want before this transaction could go
ahead send to me us International passport or driven liceanse by scan.

Thanks
Jane
 
Mr
From: " Jane Larry" < janelarry70@gmail.com >
Date: Oct 9, 2015 7:42 PM
Subject: Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION
Cc:

Dear Friend,

I ' m happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn' t forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, his name is Dr.Linus John. and his Email
Address dr.linusjohn@yandex.com secretary ask him to send you the
total ($1.2Million Dollars) which i kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with my secretary Dr.Linus John. and instruct him where to
send the Cheque to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffer ness at that time. in the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that Cheque, so feel free to get in touch with
Dr.Linus John. and he will send the Cheque to you without any delay.

with best regards

Mr Larry.
 
     
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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