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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 : " Tomas Wise" < tomaswise1@outlook.com >
Date :Thu, Oct 22, 2015 at 11:52 pm
Subject :RE: PRIVATE/CONFIDENTIAL


Thanks for your swift response. I wish to re-emphasize that I have verified all the process and the cost to perform this to the end.
As you can see, your file has undergone a lot of irregularities for the fact that so many people have tried working on it illegally and legally and that is not good for you. I know that some officials have been asking to assist when they know it is not within there jurisdiction to conclude the transaction. No one has ever told you this truth because of their evil intention to satisfy themselves. You have been in the same mary go round my friend.
If we actually want to make this right, we will obtain a Pay by Original Beneficiary (PBOB) and validate the payment within 48hrs.
As soon as this is done, I will register your file in the recent official gazette meant for second batch payment 2015 which has already commenced and payments has been effective.
Have it at the back of your mind that for now, the original first file profile can not be used in any way for this payment without validation due to the dent and irregularities in it; do not be deceived that is a fact and there is nothing anyone can do about it. Trying to overlook this is a waste of money and effort because it can never work; even the president can not make any meaning to it.
Note that a flat part payment of US$8.5M has been set out for now, to be candid, any thing more can not be approved in this batch, this is because the allocated fund for this batch is limited for everyone. The rest will be paid 3 weeks of confirming the first payment.
Lastly, I would like to make my conditions for assisting categorically clear to you because I have been used by people who are unworthy and ingrates.
If you want this to work as planned, do not reveal our strategies/plan to any second person no matter how close you are with the person unless you are not yet tied loosing money.
You will finance the cost as the payment made by you will be documented.
I will not persuade you to give me any % but what ever you wish to give me knowing fully well that it will cost me a lot of effort to complete this.
I will require your full name and your direct telephone for emergency and update as the case may be.
As soon as I know your faith (I receive a go ahead order from you) I will proceed to make the changes and your payment will be effected in line with this batch.
I will also forward to you the validated, changed documents and the payment scheduled by the time I finalize the transaction modality. Also we send you all the required documents to substantiate the genuineness of this fund which you can present in any quarter.
Do not be afraid if it will work, I have done that in the payment of our 1st quarter 2015.

Tomas Wise
 
Mr
On Sat, Dec 12, 2015 at 10:01 pm, Tomas Wise
< tomaswise1@outlook.com > wrote:

Dear Sir!

Thank you so much for your Email response, i so appreciate. I have been working tirelessly here to make sure all my client gets their fund cleared from the home bank before the closure of the financial year by the bank. In otherwords, due to my good relationship with the bank' s management. i have tried talking to them about the Legalization fee and they have agreed to pay the $230 and they have termed it a waiver but you must pay back the Legalization fee of $230 after you get the fund transferred to your designated bank account. All we need now is the waiver fee of $90 which must be paid to the bank to ensure your commitment and assurance you will pay back the $230 when the fund is transferred.
That is the most i can do within my power and i believe this will ensure this fund gets to you before Christmas once the waiver fee of $90 is Paid.

Hope to read back from you soon.

Tomas Wise
 
     
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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