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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: From Research & Projects. < SCBMAIL@bsdmail.com >
Date: Sat, Dec 3, 2016 at 10:48 AM
Subject: Re: Research & Projects.
To:


FROM: Mr. Whalley Frolick
DATE: November 2016
Dear Sir/Ma
Re: Investment Funds Transfer Payment For Research & Projects.
Please be informed that with perfect documentations, an outstanding Investment Funds Payment for Research and Projects in any profitable program will be released and transferred to your Bank Account through the paying bank' s correspondent bank via direct Bank to Bank Swift Wire Transfer.

The Investments Funds US$95.7M came as result of formal Libyan President coverting his foreign cash/funds investment in South Africa into Gold Assets in 2010 before the Libyan Civil War with the help of formal South African Businessman and High Profile Politician awaiting for transfer into foreign account for business partnership as the present Libyan Government are requesting for the return of formal Libyan President investment/funds in South Africa.
You should respond to receive the appropriate directives on the procedures to achieve this goal. When you receive the US$95.7M Investment Funds Payment for Research and Projects, you will keep 30% for your assistance and the balance 70% will be used for a partnership investment/Research & Project in any profitable program with you if you are interested.
I await your urgent reply.
Yours faithfully,
Mr. Whalley Frolick
Payment Coordinator
Telephone No: +2786 666 9249


 
Mr
From: < daintonkaelan@gmail.com >
Date: Wed, Dec 21, 2016 at 9:43 PM
Subject: RE For Research & Projects.
To: Recipients < daintonkaelan@gmail.com >


FROM: Mr. Whalley Frolick

DATE: December 2016

Dear Sir/Ma

Re: Investment Funds Transfer Payment For Research & Projects.

Please be informed that with perfect documentations, an outstanding Investment Funds Payment for Research and Projects in any profitable program will be released and transferred to your Bank Account through the paying bank' s correspondent bank via direct Bank to Bank Swift Wire Transfer.

The Investments Funds US$95.7M came as result of formal Libyan President coverting his foreign cash/funds investment in South Africa into Gold Assets in 2010 before the Libyan Civil War with the help of formal South African Businessman and High Profile Politician awaiting for transfer into foreign account for business partnership as the present Libyan Government are requesting for the return of formal Libyan President investment/funds in South Africa.

You should respond to receive the appropriate directives on the procedures to achieve this goal. When you receive the US$95.7M Investment Funds Payment for Research and Projects, you will keep 30% for your assistance and the balance 70% will be used for a partnership investment/Research & Project in any profitable program with you if you are interested.

I await your urgent reply.


Yours faithfully,

Mr. Whalley Frolick
Payment Coordinator
Telephone/Fax No: +2786 666 9249


 
     
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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