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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
From: kimbaran balsa < kimbaranbalsa4@hotmail.com >
Date: January 25, 2016 at 7:47:39 PM GMT+6

Subject: BROTHER GET YOUR ACCOUNT READY IMMEDIATELY.
,Dear brother,

I am also much happy to inform you that all the necessary documents that backs you up as the next of kin to Mr. Andreas Schranner my late client is ready since withrespect to the deal of agreement which stated our terms and share in this transaction,brother you are to print out this agreement letter and sing your signature on it and then forwardit back to me.Brother nothing more is remaining for the transfer to be done. I am a man of little word and my word is my bond i vow that i will do every thing necessary for the successful conclusion of this deal, I have completely paid my attorney his required amount of money to accomplish his job today, also i will like you to find the attached copies of those document herein for your reference only.
Brother,I do not want this once in a life time opportunity to sleep through my fingers. let me not fail to alert you that I am 100% sure that you will not regret your involvement in this mutual deal. Please do everything humanity to ensure that your account is processed as soon as possible, it will enable us work according to the schedule,I will not fail to alert you that i want this transfer to hold on friday morning turkeys time,

I shall be expecting a positive feedback from you as soon as possible, everything is ready on my side for the successful transfer, and I will ensure that the transfer is done smoothly.kindly contact Negara bank andactivate your account according to their banking rules andlaw guiding international transaction.i amdiligently waiting for your account details when ever is ready so that i will effect thetransfer into the account when ever is ready.

God bless you.
Mr,Kim Baroa Balsan
kimbaran balsa
kimbaran balsa
 
Mr
From: Kimbaran Balsa < kimbaranbalsa87@hotmail.com >
Date: Thu, Jan 28, 2016 at 6:54 PM
Subject: Urgent Information


Dear Brother,

I am pleased that you have read and completely understood my email, My father always told me you don' t buy trust you earn it. The secret of success is secret.Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.

Below are reasons i prefer you to open a new account;

1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Turkey it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.

This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to the Asian bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.

I have contracted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in Asian. I am not sure what it costs to open the account but i am sure its something you can handle, here in Turkey it cost about 4,000- 5,000 dollars to open a non resident account.

Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.I' m sending to you the original copy of fund certificate of deposit of the fund and attached copy of my work I.D card for your reference only.

I look forward to your positive response. Have a great day !!!
God bless you.
Mr,Kim Baran Balsan

Kim Baran Balsan
Andreas Schranner
 
     
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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