419.bittenus.com
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: Mr. Clement Maloi < test@weasel-watch.com >
To:
Sent: Thursday, 5 March 2015, 9:54
Subject: INVITATION FOR PARTNERSHIP FROM MR.CLEMENT MALOI


Mr. Clement Maloi
254 Collect Drive Sandton,
Johannesburg, South Africa.
Tel: +27-781763045
E-mail: infoclementmaloi@consultant.com
Date: 04\03\2015

I only got your details from the South Africa Exchange Information On-line Service on my personal programmed in search for a reputable company or individual to assist with a profitable project, in which I do have your information satisfactory, so I decided to contact you immediately.

I am Mr. Clement Maloi the director of Audit and Project Implementation of National and Foreign Payments with Euro Million Lottery, I know that you will be surprised to receive this letter, but it’s a 100% profitable and risk free transaction. I have in my position accumulated sum of Thirty Million Three Hundred Thousand Dollars unclaimed by the winners since January 2012. I and my partner had marked the sum XXXXXXX which means that the winner has been identified and waiting for collection. Note that By virtue of my position I can’t make claim to the fund, hence I have decided to contact you. All I require from you is if you should be interested present your details for the claim as the beneficiary.

As soon as this is done, you will then give instructions to the organization to release the fund, after which we shall then share the amount upon agreed terms, after all legal processes have been observed, you shall give the organization the instruction to release the funds to a bank account you shall provide.

The proceeds shall be shared among us in the ratio of 25% for you, 70% for me and my partner while 5% shall be mapped out for expenses that might be incurred in the release process. The legality of what I have proposed to you is 100% as the director in charge I shall provide the needed accreditation documents necessary to certify your personality as the legitimate winner.

You are requested to forward the following information as stated below to me for the immediate attendance to this profitable transaction.

1 YOUR FULL NAME:
2. RESIDENTIAL AND POSTAL ADDRESS:
3. OCCUPATION:
4. PRIVATE TELEPHONE:
5. AGE:

Note that absolute confidentiality and sincerity will be required considering our positions with the organization including that of yours.

As I wait for your response, please treat with utmost confidentiality. Contact me on my private phone or via E-mail infoclementmaloi@consultant.com

Kind Regards,

Mr. Clement Maloi
Tel: +27-781763045




 
Mr
From: Clement Maloi < infoclementmaloi@consultant.com >
Sent: Wednesday, 11 March 2015, 18:17
Subject: URGENT RESPONSE.

Good Day,

I know you are surprise to receive my message as we have not met, but I promise you that this transaction will be profitable to both of us as long as we legally in most cases work by my law as it is a deal free of all risk, Just to let you know that what we primarily require from you to proceed is your consent, participation, confidentiality, honesty and co-operation in executing the proposed project, so that we can both benefit mutually.

For us to successfully commence the deal, we need to have your full detailed information as stated below so we could use the details therein and other personal information you will provide to file an
official application for the money to be paid to you, into your nominated account bank. If you are willing to proceed, please forward to us the following details:

1. Any valid identification
2. Your physical address
3. Your city of residence
4. Your direct telephone no
5. Occupation
6. Age
7. Full name
With these details we could commence the preliminary internal paper-work required to set the transaction up. If it becomes necessary in the near future that you visit South Africa to sign the payment release order documents amongst other formalities, I hope you can take such a trip on short notice? If not, please let me know.

Thanks for your time and attention; I hope this marks the beginning of a good and friendly relationship!

Kind regards,

Mr. Clement Maloi
Tel: +27-781763045



Clement Maloi
 
     
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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