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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: mrjimcullar@hotmail.com
Subject: DONATION TO YOU
Date: Thu, 5 Feb 2015 22:57:54 +0000



Dear Friend,

I am Mr Jim McCullar I am a native of Idaho, United State Of America, Carolyn 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 web page sent to you in our first mail, I may not know you, but I believe if you receive my first email and respond back meaning you were chosen by God to receive my donation of [$2,000,000.00 USD] you must be a God fearing individual, I am a Christian and I believe that Good things happens to good people like you who had the mind to respond back to my mail.

I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington, WATCH US NOW:http: //abcnews.go.com/WNT/video/ jim-carolyn-mccullar-mega-millions-winners-12559371
You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the fund to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals and some other organizations in Asia and Europe that fight cancer, I would love to introduce my self more and also show you picture of me and my family but firstly I want to hear from you if my gift of [$2,000,000.00 USD] is accepted by you before I proceed. Send me the below details to show that you accept my gift.

NAMES:. . .
PHONE NUMBER:. .
COUNTRY:. . . .

Thank you for accepting our offer, we are indeed grateful We anticipate your earliest response.

Best Regard
Jim McCullar
 
Mr From: jim_carolyncullar@hotmail.com
Subject: Thanks for your response,
Date: Fri, 6 Feb 2015 09:57:39 +0000

Dear Beloved

Thanks for your response, first, I have to thank you for your commitment to accept my gift and I assure you it’s a life time opportunity and 100% legitimate, the Two Million Dollars is going to pass through international laws and it's 100% risk free. I have a lawyer taking care of the documentation required to perfect the Two Million Dollars for you, and you don't have anything to worry about that because I am the one responsible for it.

I moved out of Washington United State Of America in April due to high risk of gunmen asking us for money and we were advised to leave the country for a while which we did Mitchell my grandson was kidnapped and I was asked to pay for him to be released which i did, we had to relocate to United Kingdom for a while and I am planning to come back to Idaho very soon. I must let you know that I am not getting any younger what i expect from you right now is trust and commitment because if you don't trust me you will find it difficult to accept my gift that is why you need to trust and believe me about this donation you are free to call me at anytime of the day+(44)703-1983-983 .

To facilitate the disbursement process of the TWO MILLION DOLLARS which have been donated solely to you, you are to re-confirm to me once again with your promise to carry-out the good work to every less privilege around in your community, such as the charities, churches, widows and widower. I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
Note that i’ll be responsible for all the document fees about the TWO MILLION DOLLARS which my lawyer need to carry out and you are the one who will be responsible about the Bank charges fee which is the HSBC bank in the United Kingdom.

I will be awaiting your urgent response with regarding your final decision about this donation to you, before i can be able to furnish you with the HSBC BANK contact information which is the payout bank.
Best Regard,
Jim McCullar.
 
Mr

From: jim_carolyncullar@hotmail.com
Subject: CONTACT THE PAYOUT BANK FOR FUNDS TRANSFER
Date: Sun, 8 Feb 2015 23:39:55 +0000

Hello Beloved,

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme. I am happy to inform you that I have forwarded your details over to the management of the payout bank, The HSBC Bank Plc UK. I know that they are alot of scam on the internet and everyone need to be very careful, so for me to prove myself this is my telephone number you can reach me at anytime of the day +(44)703-1983-983.

Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you is to pay for HSBC Bank Plc charges over here in the U.K., before they will transfer the [$2,000,000.00 USD], to your designated bank account anywhere in the world. I have therefore included a Donation Code Number to this message [JIM/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation. You are to contact the management of The HSBC Bank Plc UK via email immediately as they have been authorized to transfer the fund to you by my lawyer and concluded all modalities associated with the wire transfer process.

HSBC BANK CONTACT INFORMATION

Bank Name: HSBC Bank Plc UK
Contact Person (Foreign Exchange Supervisor) : Mr Antonio Simoes
Bank Tel Number:+(44) 702-4071-228
Bank Email Address:
(hsbcfundrem itta <hsbcfundremittncedept@yahoo.co.uk> <hsbcfundremittancedept@yahoo.co.uk> <hsbcfundremittancedept@yaho.co.uk> <hsbcfundremittancedept@yahoo.co.uk> <hsbcfundremittancedept@yahoo.co.uk>ncedept@yahoo.co.uk <hsbcfundremittancedept@yahoo.co.uk>)
Mr.Antonio Simoes Email:(
assimoes15@yahoo.com <assimoes13%40yahoo.com>
Bank Website:www.hsbc.co.uk/

Contact Mr.Antonio Simoes via this email (assimoes15@yahoo.com <assimoes13%40yahoo.com>)
you are to provide him with your Donation Code Number [JIM/231/2011BDB] so that he can verify your identity with the details I sent over to their office earlier on today. Please endeavor to keep me fully informed on all developments with the payout bank so that I can also monitor the transfer process through a feedback from you. Your follow up and full cooperation is highly anticipated.

Best Regards,
Jim McCullar

 
     
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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