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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, 26 Feb 2016 10:44:57 +0200
Subject: Re: your invitation
From: richetemesi@gmail.com

Hello,

Thanks once again for accepting my connection on the LinkedIn platform, I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information/content of this mail. I am Richard Etemesi Chief Financial Officer of Operation at Standard Chartered Bank in South Africa. I am contacting you concerning an abandoned sum of $19,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars). In June 2005, a customer called Joseph a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested $15,000,000.00 (Fifteen Million United State Dollars).

Based on my advice, we were able to spin the initial deposit with profit and interest to 19.5 Million United State Dollars. After few months; my bank (Standard Chartered Bank) sent several notice to him without response and unfortunately, my client died in a plane crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Standard Chartered Bank, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank. This will result the money entering Standard Chartered accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most; according to South African laws the expiration of eight {8} years the funds will revert to the ownership of the SA Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr. Joseph Dulanto.) as you bears the-same surname with him. You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% ($7,800,000.00) and I will be entitled to 60% ($11,700,000.00) as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from the South Africa to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you are not being vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision because this is not the first time i have strike a similar deal. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. All I require from you is honesty/sincerity, corporation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction with me.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well https://www.sc.com/za/about-us/key-people.html you can also call our official line but do not talk about this transaction or I may deny knowing you, when you call? Ask of Mr. Richard Etemesi (Standard Chartered Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abort the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management. I will await your response.

Regards
Mr Richard Etemesi
My direct line: +27 (710) 1 853 71
Chief Financial Officer
 Richard Etemesi
Richard Etemesi
Mr

Date: Tue, 22 Mar 2016 05:33:18 +0200
Subject: Re: FW: PIP Per
From: richetemesi@gmail.com

Hello,

Thanks once again for accepting my connection on the LinkedIn platform, I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information/content of this mail. I am Richard Etemesi Chief Financial Officer of Operation at Standard Chartered Bank in South Africa. I am contacting you concerning an abandoned sum of $19,500,000.00 (Nineteen Million Five Hundred Thousand United State Dollars). In June 2005, a customer called Joseph a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested $15,000,000.00 (Fifteen Million United State Dollars).

Based on my advice, we were able to spin the initial deposit with profit and interest to $19.5 Million United State Dollars. After few months; my bank (Standard Chartered Bank) sent several notice to him without response and unfortunately, my client died in a plane crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Standard Chartered Bank, failing to receive viable claims they will probably revert the deposit to the Management of Standard Chartered Bank. This will result the money entering Standard Chartered accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most; according to South African laws the expiration of eight {8} years the funds will revert to the ownership of the SA Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr. Joseph Dulanto) as you bears the-same surname with him. You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% ($7,800,000.00) and I will be entitled to 60% ($11,700,000.00) as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from the South Africa to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you are not being vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision because this is not the first time i have strike a similar deal. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. All I require from you is honesty/sincerity, corporation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction with me.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well https://www.sc.com/za/about-us/key-people.html you can also call our official line but do not talk about this transaction or I may deny knowing you, when you call? Ask of Mr. Richard Etemesi (Standard Chartered Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abort the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management. I will await your response.

Regards
Mr Richard Etemesi
My direct line: +27 (710) 1 853 71
 
     
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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