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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

Date: Fri, 25 Mar 2016 07:16:31 +0100
Subject: Re: SV: Gift
From: lbetten101@gmail.com

Dear Friend,

I appreciate you for writing back as I have expected. I got your
email from a web log and felt Strongly to write to you. Earlier
Introduced As I myself, I am Liliane Bettencourt, daughter of the late
Louise Madeleine Berthe. I am a French Citizen, 91 years old, and
worth $ 30.5 Billion Dollars. You can confirm from aussi:
http://www.forbes.com/ profile/liliane-bettencourt

The intention of this email is to be of great blessing to people.
With my age, I cannot continue to amass wealth without giving out. I
might not-have the liberty of time due to my ailment (Dementia),
therefore, I am doing this now.

I have handed all my wealth to my only daughter, there goal is share
of it All which nobody is aware of. I have been putting it away for
this purpose since a long time now. I would be happy to cede it out to
you. I would-have done this myself for my health goal reason and if I
do it through my daughter, I am very sure she Will not help anyone
with it. She Took me to short the last time I gave out money out of
generosity. It is my Hope that you are able to receive this money and
help others from it too.

10% of my worth I have been putting away in a private deposit for a
long time now and It Has Reached an Amount of $ 30,500,000.00. I am
Trying to cede this money in portions through the bank to have it I
Deposited Many can have benefit from it because I do not really-have
much to do with it. As I send this post to you, I am sending aussi to
others too. I feel to churches, Orphanages, and Individuals, 10% to
you and others Each To Whom I have contacts with already.

Now, all this Being Said, if you know you are ready to receive the
funds $ 2,000,000.00 (Two Million Dollars). Kindly introduce yourself
to me in details:

Full Name:
Contact Address:
Age:
Occupation:
Phone Number:

Then Will I give you a letter to receive your portion of the money
from the bank. This is my personal money and Does not need Many formal
procedures, Some Beneficiaries-have received theirs. My only terms Is
That You be good to others too, that's all. Please make it fast
Because I have only a Few Days to use a computer since the
doctors-have Given instructions to stop me from the use of
electronics.

As I wait for your response, I wish you a wonderful day.

Faithfully,
Liliane Bettencourt.
 
Mr

From: nationwide.transferbnk@hotmail.com
Subject: CLASSIFIED BANKING INFORMATION
Date: Sun, 27 Mar 2016 21:13:19 +0000

24/7 Online Service
3 rue d'Antin, 75002
PARIS, FRANCE
Registered in France
Tel: +33 977 196 748

Attention:

We have received your email message and we have also received the confirmation letter and your information from your benefactor. We have also received a confirmation of go ahead from Liliane Bettencourt: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money assetof this portfolio.Since you do not have a runningNationwide Bankaccount to support the transfer of the asset, you will be required to activate an online transfer account and self-make the transfer of the fund online to your local bank account.Please read the below following information carefully.

Please read the Terms and condition first BELOW.
Please you must write back the Type of account you want with us. If you know you cannot Make the initial deposit to open this account Please don't fill out Our Below Manual Form

I Agree WithBNP Terms and Conditions Yes( ) or No ( )

1. Account shall be subjected to the Bank's General Terms and Conditions for the Operation of Accounts Banking services (As Amended from time to time)

2. Initial deposit of account is the remittance of cash into account applied for by customers and must be sent to the bank via offline Payment to the account officer handling an account opening session.

3. As Per the regulations of theNationwide Bank: (1) Account opening process must be completed by account applicant in Three (3) working days and must remit initial deposit of any type of account chosen by applicant, after online FORM is filled and received by our administrators. (2) Account will be frozen if illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant on New account.

4. Account is subjected to the rules ofFRENCH Banking Regulations and Commercial Law in Paris FRANCE.

5. Customer's are promptly advised to fill out the online account opening form correctly.

6. Important Noticed: Customer Account initial deposit is also Paid and credited into the newly setup account, and will be available in customer's account and also can be cashed out of account upon closure of account by customer.

7.Be informed that all account has full option banking facilities which involves having a Master Card, credit/debit balance print out and overdraft.

(1) SilverAccount : type of account requires an initial deposit ofEURO 637 EUR equivalent to $725 USD (Seven Hundred and Twenty FiveUnited State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $1,000.000.00 USD (One MillionDollars) within one month. ( AVAILABLE FOR Mrs Liliane Bettencourt DONATION TRANSFER)

(2) GoldAccount/ Business Account: This type of account requires an initial deposit of EURO 835 EUR equivalent to $950 USD (Nine Hundred and FiftyUnited State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $2,000.000.00USD (Two Million Dollars) within one month.( Available)
(3) Platinum AccountThis type of account requires an initial deposit EURO 1,316.00 EUR equivalent to $1499.00 USD (One Thousand, Four Hundred and Ninety-Nine United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of 3,000.000.00 (Three Million Dollars and Above) within one month.( Available )
NOTE: that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.
If you are interested to open any of the 3(three) listed account and you are Satisfied and liable in Opening this account with us you can Fill out the Below form
.
Manual Account Opening Form

Do you want an account with NATIONWIDE Bank:

First Name:

Last Name:

Date of Birth:

Correspondent Address:

City/State:

Postal Code:

Country:

Occupation:
Own House: Own Apartment: Rented House: With Parent:
Monthly Income:
Nationality:
Sex:
Driver's Licence Number:
Date Issued:
Expire Date:
E-mail:
Tel:
Office Tel:
Account type:
Initial Deposit of Account:

Date of payment:
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed.If you have any questions and for further clarification(s), write us.

At Nationwide Bank, we appreciate the opportunity to serve you.

Sincerely,

Mr. Jean-Laurent Bonnafe.


 
     
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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