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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


On Tuesday, July 21, 2015 4:39 PM, STANDARD BANK < standardbanktransferrdept@gmail.com > wrote:


Our Ref. STANDARD BANK/SB/o11/ABN
Your Ref. STANDARD/AW108977
Dated 21st-07-2015

DEAR,

You are welcome to STANDARD BANK SOUTH AFRICA. finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards, makes us a leading financial stronghold. In line with directives and documentations submitted to this bank by BARRISTER SAMMER YUOSEF AND ASSOCIATES CHAMBER, respect to the Codicil and last testament of Late Engr. Jurgen Krugger *WILL*, Bearing Certificate of Deposit Code (SB1499128-L212 ) In view of this and with regards to require procedures for the Activation process and subsequent transfer, the account holding this payment sum of $10,000.000 ( Ten Million Dollar ) would have to be re-activated by you to enable swift transfer of the funds.

Consequently, you would be require to facilitate the re-activation process of the payment sum by making the minimum re-activation fee of ($310 ) This fee is necessary given the processes that would be instituted to achieve the re-activation process as well as the change in status of Late Engr. Jurgen Krugger's dominant account. This fee should be made through via western union money transfer to our Liaison Account Officer. Financial Services Authority (FSA) whose responsibility's to receive such fee on behalf of the regulatory Agency pursuance to section 7(1) (b) of the Financial Services Act. This fee will be added to your total account balance and being a bequest account, you can effect the withdrawal/transfer of your total account balance once the account is re-activated.

Enclosed is the attached ACCOUNT OPENING FORM for transfer commencement of the payment sum into your account you are to fill & returned back. Please, if you receive any email asking you to fill your E-MAIL & PASSWORD please ignore it. Does are internet hacker's using it to hack your mailbox. We have had a problem like this in the past. Do not reply any email from any fake IRS. This is the reason while we are sending you email with subject code (SB101 ) Thanks for your understanding.
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PAYMENT INFORMATION:
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Upon making the payment, it has to be strictly confidential due to impersonation of claims. Because we have had a problem like this in the past. You are to send the fee of $310 via western union money transfer with the name of our liaison account officer provided below:

Receiver's Name: OLISE COLLINS AZEKWOH
Address: 35, Elephant Hills, South Africa

You are to send the following details of payment for confirmation as under listed below:
MTCN NUMBER. . . . ?
SENDER'S NAME. . . . ?
SENDER'S ADDRESS. . .?
AMOUNT SENT. . . . . ?
TEXT QUESTION. . .?
ANSWER. . . ?

Mind you this initial opening deposit been paid by you is refundable in case you wish to close this account. Attachment is my working ID and the account officer ID.

Happy Banking,Happy Customers. .
Remain Blessed,
Rev. Mark Boorman.
Head Of Operations.
+27-783-883-985

Note: We normally collect initial deposit from our new customers via western union money transfer because as of this moment they do not have a functional account with our bank, so do not get otherwise.

Standard Bank
Mark Boorman
Mark Boorman
OLISE COLLINS AZEKWOH
 
Mr

On Wednesday, July 22, 2015 10:00 PM, STANDARD BANK < standardbanktransferrdept@gmail.com > wrote:


Dear Beneficiary ,

Sequel to your email, How are you doing with your most lucky family? I writing you to inform you as the Head of Operations. That the management and the staff of this honorable bank has just concluded a board meeting to cancel your inheritance funds. We have no choice than to act according to the instruction of the rules of this bank, Please you will help us to fill out the attach WILL REJECTION FORM sent to you, to my office requesting to forfeit your inheritance funds. Making admissible in the law court that you do not want to own up to your inheritance funds, should in case of any future confrontations.

This email will be printed and attached to your file as proof that you have willingly forfeited your inheritance funds not under duress or force. We will forward all the document that was sent to us by your attorney of law Barrister Sammer Yuosef Esq, to Bequeathed the fund to charity foundation or organization in the name of late Engr. Jurgen Krugger, who made you the beneficiary of this said amount of ( $10,000,000 ) in the Codicil and last testament of his *WILL* To help the less privileged in your country. And also to carry out humanitarian services to assist the poor and needy in the society. If you wish to proceed, below is the detail to effect the payment.
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PAYMENT INFORMATION:
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Upon making the payment, it has to be strictly confidential due to impersonation of claims. Because we have had a problem like this in the past. You are to send the fee of $310 via western union money transfer with the name of our liaison account officer provided below:

Receiver's Name: OLISE COLLINS AZEKWOH
Address: 35, Elephant Hills, South Africa

You are to send the following details of the transfer for confirmation as under listed below:
MTCN NUMBER. . . . ?
SENDER'S NAME. . . . ?
SENDER'S ADDRESS. . .?
AMOUNT SENT. . . . . ?
TEXT QUESTION. . .?
ANSWER. . .?

Remain Blessed,
Rev. Mark Boorman
Head Of Operations.
+27-783-883-985



The Judiciary Crown High Court
 
Mr


On Monday, July 27, 2015 10:53 PM, STANDARD BANK < standardbanktransferrdept@gmail.com > wrote:


Dear Customer,


Sequel to your email, How are you doing with your most lucky family? I write to acknowledge your notice received. In order to facilitate your payment / transaction, herein you are the beneficiary to the payment sum of $10,Million which awaits your payment order; we will commence with the swift transfer as soon as the authentication process is completed. Kindly go ahead & make the payment. This is my last email with you, as your attorney of law Barrister Sammer Yuosef has instructed us to start transferring your funds as soon as we confirm your payment.
- - - - - - - - - - - - - - - - - - -
PAYMENT INFORMATION:
- - - - - - - - - - - - - - - - - - -
Upon making the payment, it has to be strictly confidential due to impersonation of claims. Because we have had a problem like this in the past. You are to send the fee of $310 via western union money transfer with the name of our liaison account officer provided below:

Receiver's Name: OLISE COLLINS AZEKWOH
Address: 35, Elephant Hills, South Africa

You are to send the following details of payment for confirmation as under listed below:
MTCN NUMBER. . . . ?
SENDER'S NAME. . . . ?
SENDER'S ADDRESS. . .?
AMOUNT SENT. . . . . ?
TEXT QUESTION. . .?
ANSWER. . . ?

Remain Blessed,
Rev. Mark Boorman
Head Of Operations.
+27-783-883-985

 
     
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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