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Miss Young

Hello, I am Miss Young. A scammer often fails in making his victim pay him money. But he does not give up if he thinks it is still possible to convince the victim. He could try a new scam with hidden millions or a big lottery winning. Another approach is a compensation letter where he promises the victim a big sum as compensation. The compensation money does not exist, - it is simply the start of a new scam. The letter below is an example of such a letter.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

scammer
From: < Mr.Bill Gates>
To: < Recipients >
Date: Monday, November 2, 2015, 06:09 -0500
Subject: Greetings to You from Mr Bill Gates


Greetings to You from Mr Bill Gates

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonate1@qq.com


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from
our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names. . . . . . . . .
your contact address. . . . . . . .
your personal telephone number. . . . . . . .

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

REMAIN BLESSED

Regards
Mr Bill Gates
 Bill
Mr


寄件者: Mr. Bill Gates <Mr.BillGates@>
收件者: Recipients <Recipients@>
寄件日期: 2015/11/3 (週二) 10:37 PM
主旨: $5 MILLION DONATION FROM MR BILL GATES

Greetings to You

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonate03@qq.com


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

your full names. . . . . . . . .
your contact address. . . . . . . .
your personal telephone number. . . . . . . .

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.


Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

 
Mr
寄件者: BILL GATES <billgatesdonate03@qq.com>
寄件日期: 2015/11/4 (週三) 2:06 PM
主旨: Re: RE: $5 MILLION DONATION FROM MR BILL GATES

BILL GATES FOUNDATION


4TH NOVEMBER

Greetings To You From Mr Bill Gates



it is categorically cleared that you have emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Online Bank Transfer or check can be mail to you. This system will be easier for you and I.The $5,000,000,00 USD was deposited with (R.B.I.) RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of ($5 MILLION US DOLLARS) To you via Online Bank Wire Transfer. just follow the Reserve Bank Of India instruction and directive to enable you receive your $5 million usd.

And This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [$5 Million usd] in your name through my attorney, which has been deposit with (RESERVE BANK OF INDIA), the bank is authorized to conclude the disbursement of the funds via Online Bank Wire Transfer to any bank account of your choice.

Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart according to I and my wife promise and Will to help the poor . if my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until you receive the money before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Reserve Bank Of India.

BANK CONTACT INFORMATION
BANK NAME: RESERVE BANK OF INDIA
CONTACT PERSON: MR KUMAR GUPTA
Chief Executive Director of Account Administration
Email: info.indiareservedex2@yandex.com

Contact Number: +91 965 413 3269

Please note that upon your contact with (R.B.I.)RESERVE BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the Reserve Bank Of India so that I can also monitor the transfer process through a feedback from you. send your full details to the (R.B.I.)RESERVE BANK OF INDIA,

YOUR FULL NAME :
FULL ADDRESS :
CELL NUMBER:
TEL PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
send the above details to (RBI) ( RESERVE BANK OF INDIA)
Email;
info.indiareservedex2@yandex.com Your full cooperation is highly anticipated. Congratulations

IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE: (FG/AHG/XGG/004) KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. ME AND MY WIFE WILL BE TRAVELING TO GERMANY FOR MY HEALTH TREATMENT BECAUSE I HAVE CANCER AND NECK PROBLEM . SO DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $5 MILLION US DOLLARS,





Regards

Mr Bill Gates



 
Mr
寄件者: Reserve Bank Of India <info.indiareservedex2@yandex.com>
寄件日期: 2015/11/4 (週三) 5:25 PM
主旨: ATTENTION:

Foreign Online Remittance Department
RBI Reserve Bank Of India Branch
Address 331 SANSAD MARDG E NEW DELHI
Postal Code 110029
PHONE NUMBER:+91 965 413 3269
FAX NUMBER +91 105 815 4613
Date: 4/11/2015

ATTENTION:
Your details was forwarded to us earlier by Mr.Bill Gates, declaring you as a beneficiary to receive the total sum of $5,000,000,00 USD (Five Million United States Dollars). and We acknowledged the receipt of your mail. Regarding the Donation of $5 Million United States Dollars. and Your $5,000.000.00 was deposited in our bank (RBI) (RESERVE BANK OF INDIA HEAD OFFICE NEW DELHI INDIA) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And We have receive your information for the release of your $5 Million Usd and we have 2 option of payment below.

Payment Option/Preferred mode of payment:


Option(1). 24 Hours Bank Telegraphic Wire Transfer. . . . . . . . . . . . . . . . . . . (Bank Transfer And Service Charge is $1230 Usd )
- - - - -
Option(2). 24 Hours Courier Delivery System of Payment . . . . . . . . . . . . . . .
(Courier Deliver charge is: $695 Usd)
- - -
For option (1).(24 Hours Bank Telegraphic Wire Transfer], Provide your Banking details below.
Your bank name. . . . . . . . . . . . .
Your bank address. . . . . . . . . . . .
Your bank account #. . . . . . . . . . .
Your swift code; . . . . . . . . . . . .
Amount to be transferred. . . . . .
Cell Phone. . . . . . . . . . . . .
Land Phone. . . . . . . . . . . . .

For option (2).(24 Hours Courier Delivery of Payment], Provide your full home/office address below;

Full Name. . . . . . . .
Address. . . . . . . . .
Cell Phone. . . . . . .
Land Phone. . . . . . .
Country. . . . . . . . . .
City. . . . . . . . .
AGE. . . . . . . . . .
Occupation. . . . . . .

*NOTE: If you don't wish to go for bank wire transfer, a cashier check can be mail to you, as we have 2 OPTION of payment above: WE will transfer your $5,000,000.00 to your bank account number immediately you pay the charge. the charge can not be deducted because there was instruction placed on your amount by Depositor and India Government that no charges should be deducted for security purpose.

choose one option and get back to me to enable me proceed.and note The reason why you have to pay the sum of $1230 usd for bank service charge is to enable us obtain (F.C.T.C) Foreign Currency Transfer Code which we will use to Transfer your $5,000,000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you, As soon as you pay the charges, We will obtain the code and your transfer will take place immediately and within 24 hours,Your $5 Million Us Dollars will be credited into your Bank Account.but if you can't afford the bank wire transfer charge. a cashier check can be mail to you By Courier Company which will cost you only $695 usd,

Kindly get back to me with your choice of Payment and I will provide you payment information with instructions on how you will pay the charge,

THANKS FOR USING RESERVE BANK OF INDIA
REGARDS
MR KUMAR GUPTA
CHIEF EXECUTIVE DIRECTOR (R.B.I.) RESERVE BANK OF INDIA NEW DELHI
PHONE NUMBER:+91 965 413 3269
SECURITY CODE:(FG/AHG/XGG/004)



 
     
Miss Young

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