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: Mrs. Santamaria Merino < ofile3215@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Apr 27, 2015 3:36 pm
Subject: FROM: MRS. SANTAMARIA MERINO

FROM: MRS. SANTAMARIA MERINO
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:
ofile3215@gmail.com 

Dear Friend.

I am Mrs. Santamaria Merino, this is a
surprise message, i am the
Administrative manager at a Vault of a Financial & 
Security Institute
here in Madrid Spain.

I am contacting you based on a
financial opportunity I discovered here
in our bank. It’s about an abandoned
sum of €10, 500, 000.00 (Ten
Million Five Hundred Thousand Euros) in our safety
deposit vault, that
belongs to one of our foreign customers, a citizen of your
country
that shares the same surname with you, who died along with his
entire
family on 11th March 2004 Madrid trains Bombings, in a
ghastly
Terrorists bomb trains here in Madrid
Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA 

The banking policy can
only allow the release of such funds to a
benefactor through an application as
next of kin to the deceased.
After his death, the bank has been expecting a
possible beneficiary,
but no luck; this institute has exploited all its
ethical
possibilities in other to contact his possible relation or
inheritor,
but no success. Since no one has come up since Ten years, I have
made
my own research with the help of a private investigator, it is
my
knowledge that this man has been living in Madrid for the past 22yrs
and
has never returned back home. I also learnt that his wife and
3year old
daughter died with him during this Madrid trains Bombings. I
am almost 110%
sure that no one is aware of the existence of these
funds.

However, because
of the international financial crises, a lot of
reform has been made within the
Spanish Financial system; this
includes the new law on succession/claims which
indicates a duration
in which such inheritance could be tolerated. The Bank of
Spain has
mandated our institute to release the funds to the possible
inheritor,
Failure to respond to this ultimatum would legally allow the Bank
of
Spain confiscate these funds as unclaimed estate (Which of course
would go
straight to the Government’s pocket). It is therefore upon
this entire
discovery that I have decided to contact you. I want you
to know that I am a
senior member of this office. As an insider, I am
equipped with all classified
secret information regarding the release
of these funds. I would be dedicated
to making sure that I feed you
with all possible documentation and information
required for the
approval and release of these funds.

Upon your acceptance
to cooperate, I agree that 40% of this money will
be for you, 50% for me and
10% goes to any acceptable charity
organisation in Spain or your country.
Please note that I have ONLY
discussed this with my husband. For time
difference and confidential
reasons, I strongly advise that you communicate
with me via my
husband’s contact details above; this should be done firstly
via
Email, fax or phone. Immediately you get in touch with me, I would be
able
to inform you on how this could be concluded.

In conclusion, it’s my concern
to demand your ultimate honesty,
co-operation and confidentiality to enable us
conclude this
transaction. Please keep this very confidential and do not
discuss it
with anybody. I GUARANTEE that this process would be executed under
a
legitimate arrangement that would legally protect you from any breach
of
law.

Thanks and God bless you.

Mrs. Santamaria Merino
 
     
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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