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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


Dear ,

Thanks for your response, this is a life time opportunity to certain
category of people like me, I will encourage you go give this deal the
urgency and commitment it requires.

A. This is a legal transaction in the sense it will be handled in a
safe environment well coordinated with bank officials and my
colleagues as partners in the deal, therefore you should be rest
assured of a smooth deal.

We refer this as over invoiced to contract awarded, the contract has
been fully executed and payment made to the original contractor, we
have to divert $2,6m been our part of the total sum over invoiced, the
full amount have been paid to the contractor who executed the contract
leaving the $2,6m which we have to divert to your Bank account and
share in three ratio of 33% to you, 33% to me, and 33% to my
colleagues in the bank who will facilitate the transfer to your bank account.

My contract of employment restricts me from getting this fund
directly as a government employee, hence I contacted you to use your
information to divert and
receive the money to your account.

All relevant required expenses should be shared in three ration as we
share 33% of the deal, and note, bank charges or documents has been
dealt with as bankers are part of the deal.

Requirement

(The fact we haven't meet each other in person, I will require your
full address copy of picture, passport or id, drivers license or any
viable proof of you, I will not transfer all the fund at once, will do
it bit by bit and we share every one transferred before next.)

(Fully registered company name will be required, but you can provide
any one if you have non it is for documentation purposes only.)

(Submission of application of claim fee is $640.00 shared by three (3)
of us which means you will provide $215 only.)

All contract documents will be forwarded to you including, Contract
Award Certificate and Contract Completion Certificate and all relevant
documents attached to the processing and transfer of the fund.

You are not under any obligation to participate on this, if the
guideline is accepted by you, then sent me the requirements in bracket
as requested to proceed with and fill the attached form to

Regards

Engr. John Mark
+27 78 542 9767




 
 

From the Desk of: Engr. John Mark

Director, Project Implementation


DIRECT TEL: +27-78 542 9767

Email: engr.johnmarkconsultant@gmail.com

 

DEPARTMENT OF MINERALS AND ENERGY

Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.

Good day,

 

This is a quick opportunity for us to make quick box, I need to present you as a contractor who executed a project at my ministry so we can cash out quickly over invoiced fund of US$2,600,000.00(Two Million, Six Hundred Thousand Dollars)

I am a high placed official working with Department of (Minerals and Energy) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money.


The fund is presently waiting to be remitted from the South Africa Reserve Bank (SARB) here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. 

My proposal is that after you receive the funds, it would be shared as follows 33% to you as commission, the same to me and the same to my colleagues, that is one third ratio.

Will guide you on how to come in and what you are required to present and fax to the bank which we will provide you with all the documents.

This fund is available now for remittance now, just be smart and act quickly, will advice you further upon your response to this regard

 

Regards,

Engr. John Mark

DEPARTMENT OF MINERALS AND ENERGY

REPUBLIC OF SOUTH AFRICA


 
 
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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