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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: Mr.Lulu Gwagwa < lulugwagw@outlook.com >
Date: Fri, Feb 26, 2016 at 9:08 PM
Subject: Mr. Lulu Gwagwa before you send me email call me or sms me
To:


I have a business proposal of USD$50 Million for you open the attached file and go through it and get back to me. or call me +27717397609



 
 

First National Bank of South Africa FNB

FOREIGN TRANSFER OPERATION UNIT

6th Floor - #1 First Place, Bank City

Cnr Simmonds and Pritchard Streets

Johannesburg 2001 Gauteng South Africa

Ref: SARB/PED/FNB/103/2015

Telegrams: 12409

Mobile: Mobile: +27717397609

Email: mrlulugwgwa@gmail.com

I am pleased to get across to you with a very urgent and profitable business proposal, this message is real and must be kept confidential because you might find this email in your Inbox, Junk or Spam folder. I need your assistance in this urgent matter. I got your e-mail address on the internet while browsing and after that, I decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality.

I am Mr. Lulu  Gwagwa the chief accountant of First National Bank of South Africa  I am 55 years old Married with four children.

I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department. On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation, Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$50,000,000.00 (Fifty Million United State Dollars) in my branch upon maturity I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below:

http://news.bbc.co.uk/2/hi/americas/502503.stm

Most astonishing of my discovery was that all records bear no Next of Kin meaning no member of Mr. Richard Burson's  family knows about the deposit therefore no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of$50M (Fifty Million United State Dollars )unclaimed funds to the Escrow account the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin.

According to South Africa  LAW at the expiration of 20 (Twenty) years the money will be reverted by the South Africa  Government and be used for improving the living conditions of the residents of South Africa   I. e  Building of Malls, Hotels and some other Tourism center if nobody applies to claim the fund because this is where South Africa  governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because I was his personal account officer before i was posted to become the chief accountant of First National Bank of South Africa  .

I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments, we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country.

I will offer you 50% of the total funds and 50% for me  any expenses you made in the time of this transaction will be refunded back to you Please note that by virtue of my position in the bank, I have worked out perfect modality as well as I shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction

and I cannot stand in the forefront of this transaction because I work with the bank that is why I am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: The reason why I offered you 50% is that I need assistance to invest my own 50% share in your country

Any expenses in this transaction will be share into two fill your information as I stated it below and this transaction is highly confidential before you send me email call me or SMS me on my private number :+27717397609 Secondly the first transfer will be ($25 Million United State Dollars) after two days the remaining( $25 Million United State Dollars) transfer into your bank account once you follow my instruction this fund will be into your bank account without any problem

(1) Your contact phone Number:

(2) Your Full Name:

(3) Your Private E-mail Address:

(4) Your Nationality:

Then I shall instruct you with due process of concluding this transaction without any delay. Please discard this message if you are not interested if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the chief accountant of First National Bank of South Africa Thanks for your kind understanding.

Mr.Lulu Gwagwa

Mobile: +27717397609

before you send me email call me or SMS me

Email: mrlulugwgwa@gmail.com

First National Bank of South Africa (FNB)


 
 
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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