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.
From: Joy N. Amuzu. < joy.n.amuzu@gmail.com >
Sent: Fri, Mar 11, 2016 6:27 pm
Subject: Please assist me to receive$3,730,000 into your bank account
Dear Friend,
My name is Mrs. Joy.N. Amauzu. I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch in the western region of Ghana. I got your information on a recent bank conference with other East African countries held in Pretoria the capital city of South Africa.
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I,as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the year 2012 business report, I discovered that my branch in which I am the manager made Three Million Seven hundred and thirty thousand united states dollars
$3,730,000. 00
which my head office arenot aware of and will never be aware of. I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me to receive this money in your bank account and get 35% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.
FULL NAME. . . . . .
ADDRESS. . . . . . .
AGE. . . . . . . . .
SEX. . . . . . . . .
OCCUPATION. . . . .
MARITAL STATUS. . .
TELEPHONE/FAX NUMBER. . .
Best regards,
Mrs. Joy Amauzu.
From: Joy N. Amuzu. < joy.n.amuzu@gmail.com >
Sent: Sat, Mar 12, 2016 1:16 am
Subject: I want you to understand that this transaction is risk free
My greetings to you and your family.
Thanks for your mail, I want you to understand that this transaction is risk free and it will take place at the bank head office the International Remittance Department were all the international transfers take place, I want you to stand as the original depositor of the fund so that the money will be transfer into your account.
I want to inform you that there is no risk in this transaction, all you have to do is to follow my instructions so that you will have this funds in your account. So that wewill invest the money in your country.
Please I want you to send me these requirements so that I will send you an application form that you will rewrite and send to the bank head office so that they will start working on the transfer immediately.
FULL NAMES
PHONE NUMBER:
AGE:
OCCUPATION:
CONTACT ADDRESS:
I wait your reply so that we will proceed.
Best regards,
Mrs. Joy Amauzu
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....
