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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 Subject: RE: What are you taking about
From: Miriam Godfrey < formationofdn2@hotmail.com >
Sent: Monday, February 16, 2015, 1:23 PM
CC:


Good day to you.
Greetings, I am very pleased to read your reply, I am Mrs SMiriam Godfrey I am a 63 years old Woman, and I am from Toronto, Winner of Power ball Jackpot of $100,000.000.00 million on 20th January 2015, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $750,000.00 US Dollars our information below is 100% legitimate.
After winning the lottery, I have successful taken care of the needs of our immediate family members and relative, Due to my present health condition, I and my family have decided to deposit the sum of $750,000.00 Us Dollars with the Apex bank in London, and this fund is presently with the bank awaiting my disbursement as depositor. Recently my doctor told me that I would not last for the next eight months due to cancer problem. I have been diagnosed with Esophageal cancer, having known my condition, I decided to donate this funds to a church, organization or good heart and God fearing individual that will utilize this money in good faith. I took this decision because I have taken good care of my son an he his well establishment as well as other relatives and my family, have kept this deposit secret till date and have made several donations to other organization and good hearted individuals from what was left, this is why I am taking the decision. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://media.olg.ca/?p=nmm_major_winner_detail & i=e3a6e774-3128-495d-be89-82a50d5ffe56
Like I stated before, I won the lottery and I alone have the sole power to donate/assign a next of kin to the funds to whoever I want. I am a born again christian (I am a CATHOLIC) and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you.
My other relatives are not Christians and they have used part of the funds and property we left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have left; what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment.
I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which has been contracted for this and we also ensured they are are in your region. They will finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and I do not know when my time will be up so I require your urgent response if you are trust worthy and willing to help me finalize this transactions that I will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your NAME, ADDRESS and PHONE.
With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as the funds get to you, i want you to settle your immediate need and also help me set up charity or distribute it to charity organizations and hospitals . God permitting, I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.
Mrs. Miriam Godfrey
Thanks For Responding
 
Mr Subject: RE: What are you taking about
From: Miriam Godfrey < formationofdn2@hotmail.com >
Sent: Tuesday, February 17, 2015, 1:26 PM
CC:


I want to appreciate you for your response and I promise that your
information will be safe with me and the finance institution.
I have forwarded your information to the payout Bank. HSBC Bank. You
are required to contact them immediately with this reference number
which is SR/10054/14W. This is the basic reference they will use to
identify you as my beneficiary.
Please do not share your reference number with anyone.
They shall guide you on how to receive your funds appropriately and I
want you to please comply with them and ask them questions when
necessary.
There may be need for you to set up an account with them if need be. I want to beg you to please comply with them if that will be the only expense you have to bear. Please for my sake comply with them.
The Contact Person Mandated to help you is Mr Craig Keary, He is the
Director Of Foreign Operations.
Send him an email with your name and reference number and inquire on the procedure to set up an account and receive your money. I know he will be just to assist you.
He will respond to you quick.

Bank Name: HSBC Bank
Bank Region : USA
Phone: (509)-588-7569
I will also suggest you whitelist his email so you can receive every
of his email. If he doesn’t reply your message within 24hours, kindly
inform me.
Thank you very much.
I wish you and your family the timeless treasures of Christ, the
warmth of home, the love of family and the company of good friends
because a lot of friends will come around now. I wish you and your
entire family Good luck.
Regards,
Mrs Miriam Godfrey



 
Mr Subject: Re: Hi again Mr Greig Leary my name is Yolanda Nelson and my number for you is SR/10054/14w please give me a call my cell phone number is 8083139273 THANKS.
From: Craig Keary < craigkearyhsb@gmail.com >
Sent: Wednesday, February 18, 2015, 11:25 AM
CC:


HSBC HOLDINGS PLC
24HOURS ONLINE-BANKING SERVICE
Registered in England. 
Registered No: 1026167Q
Welcome,

Please read the Terms and condition first BELOW.
  INFORMATION (1)
I want to officially welcome you to HSBC and also  inform you that your  reference number your presented as regards your case has been verified and seen to be correct
Please Read the content of this mail carefully for better understanding . If you know you cannot Make the initial deposit to open this account Please don' t fill out Our On-line  Form

1. Account shall be subjected to the Bank' s General Terms and Conditions for the Operation of Accounts Banking services (As Amended from time to time)

2. Initial deposit of account is the remittance of cash into account applied for by customers and must be sent to the bank via offline Payment to the account officer handling an account opening session.

3. As Per the regulations of the HSBC Holding Plc:  Account will be frozen if illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant on New account.

4. Account is subjected to the rules of United State Banking Regulations and Commercial Law in the United Kingdom.

5. Customer' s are promptly advised to fill out the online account opening form correctly.

6. Important Notice: Customer Account initial deposit is also Paid and credited into the newly set-up account, and will be available in customer' s account and also can be cashed out of account upon closure of account by customer.
                                                           INFORMATION (2)
Account Details
A personal Online Offshore account requires a minimum deposit of 380USD from a customer for individual personal account and this account has the ability to hold a minimum of 7,000,000.00USD within the duration of one month.
Please before you proceed to the below, you must have agreed with the above information 1
To start your account set up, kindly click below to fill the on-line banking application form
Click Here:Online Application Form
or
Download Here

Your method of payment will be sent to you immediately we receive your completed on-line banking form.
Your account will be provisioned and credited within three days after your complete account set up. We shall provide your details of account and transfer procedure during this time. Kindly inform me after filling out your account opening form and you shall receive a call from us  for verification and confirmation.
NB: Please do not continue with " Information (2)" without being in agreement with " Information (1)" . It is criminal and may attract legal penalty.
Thank you graciously for your understanding.
Mr. Craig Keary
CCM & Director Of Foreign Operations.
 
     
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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