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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

From: privatehouse.uae.ray@outlook.com
Subject: IN RESPECT OF YOUR FUNDS.
Date: Fri, 6 Nov 2015 10:38:22 +0000

MR. RAY AHMAD
DUBAI PRIVATE HOUSE
UNITED ARAB EMIRATE
FINANCE DEPARTMENT
+971 567489508

ATTENTION MR SIR.

I AM MR. RAY AHMAD DIRECTOR OF THE DUBAI PRIVATE HOUSE, UNITED ARAB EMIRATE, WE ARE CONTACTING YOU IN RESPECT OF THE SUM OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$1,500,000.00), WHICH YOUR NAME IS BEEN ATTACHED AS THE FOREIGN BENEFICIARY.

THIS SAID FUNDS IS AWAITING TO BE RELEASE FOR AN IMMEDIATE TRANSFER TO YOU BIT BY BIT AS LAW DEMANDS WITH OUR CENTRAL BANK, WE SHALL EFFECT THE TRANSFER OF FIFTY THOUSAND UNITED STATED DOLLARS (US$50,000.00) TWINS DAILY UNTIL THE TOTAL SUM OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$1,500,000.00) HAS BEEN TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.

YOUR PERSONAL INFORMATIONS LISTED BELOW, I WILL BE NEEDED TO OPEN A FILE ON YOUR NAME AND COMMENCE ON THE TRANSFER OF YOUR FUNDS TO YOU.

1. YOUR FULL NAMES
2. RESIDENT ADDRESS
3. OCCUPATION
4. NATIONALITY
5. SEX
6. AGE
7. NEXT OF KIN
8. DIRECT TELEPHONE NUMBER
9. NOMINATED BANK ACCOUNT INFORMATIONS
10.IDENTIFICATION

THE FIRST TRANSFER OF FIFTY THOUSAND UNITED STATED DOLLARS (US$50,000.00), SHALL COMMENCE AND UNDER CREDITING INTO YOUR BANK ACCOUNT, THE SECOND TRANSFER SHALL COMMENCE WITHIN (3) THREE HOURS AND REFLECT IMMEDIATELY.

YOUR URGENT RESPONDS WITH THE REQUIRE INFORMATIONS BELOW IS NEEDED.

BEST REGARDS,
RAY AHMAD.
DUBAI PRIVATE HOUSE,
DIRECTOR.
 
Mr

From: privatehouse.uae.ray@outlook.com
Subject: RE: IN RESPECT OF YOUR FUNDS.
Date: Sun, 8 Nov 2015 15:27:36 +0000

MR. RAY AHMAD
DUBAI PRIVATE HOUSE
UNITED ARAB EMIRATE
FINANCE DEPARTMENT
+971 567489508

ATTENTION MR SIR.

THE ONLY REQUIRED FEES IS AN INTERNATIONAL MONETARY INSURANCE COVERAGE.

BEST REGARDS,
RAY AHMAD.
DUBAI PRIVATE HOUSE,
DIRECTOR.

 
     
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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