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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.

Mrs

On Monday, May 2, 2016 11:11 PM, Daterussia.com < noreply@daterussia.com > wrote:


Daterussia.com
 
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Hello ,
Congratulations! You have a new
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Andrey
Hendy Age: 65
Lives in: Moscow
Russia

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Mrs Andrey ,65
How are you doing with health over there. This message might meet you in utmost surprised.i am a banker by professionin Russia in our bank, currently holding the assistancepost of director Auditing and accounting. I have an opportunity of transferring the left fund sum of ($950.000.00). I would like to know if you will be really sure of your trustworthy to this proposal will be worth while for your acceptance. I have a Foreign Customer, Mr Rodney Burrows from Australia. who was a real estate agent and Federal GovernmentContractor, he was a victim with his wife (Mary) and their children on board Malaysia Airlines, It has been over a year for the tragedy of Missing Flight, which Mr Rodney Burrows with his wife (Mary) and their children we are all dead and he did not have a next kin and nobody knows about this fund transfer. I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50. Mr Rodney, leaving amount sum of Nine Hundred and fifty thousand Dollars ($950.000.00) in his Private US dollar Account here that was been managed by me as his Customer'sAccount Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of this fund, except me and the customer who is (Now Deceased with his families on Malaysia missing flight). Therefore,I can present you as the Next of Kin and we will work out the modalitiesfor the claims of the funds in accordancewith the law. Upon this discovery,i now decided to make this business proposal to you and release the money to you as the next of kin. I promised you this transaction will take place within 7-10 working days, as soon as i hear from you for the immediate transfer ok. I am waiting for your urgent respond to enable us proceed further for the transfer. I will like to inform you that this transaction is 100% risk free, without disappointment OK. if you agree to my business proposal, please write me at, Any_den@yahoo.com. or please send me your e-mail address here. i will send you the full details.Hope to read from you soon
 
Mr

On Tuesday, May 3, 2016 1:12 AM, Any Den < any_den@yahoo.com > wrote:


Hi Partner,This is the bank e-mail. Sebbank@ymail.com. Mr Ken Carter. please contact the bank now you will write letter to the bank that i Mrs Andrey denis direct you to the bank about the funds and put your name in the letter send to the bank email address.Hope to hear from you soon

 
Mr
On Tuesday, May 3, 2016 2:36 AM, Any Den <any_den@yahoo.com> wrote:


This transaction is for real i am telling you the truth contact the bank now on my behalf
 
Mr
On Tuesday, May 3, 2016 3:00 AM, Any Den <any_den@yahoo.com> wrote:


Hi partner,You will write letter to the bank that i Mrs Andrey denis direct you to the bank about the funds and put your name in the letter send to the bank email address.Hope to hear from you soon
 
Mr

On Tuesday, May 3, 2016 4:18 PM, Seb Bank < sebbank@ymail.com > wrote:


Attention:

Dear Value Customer

THIS MANAGEMENT WANT TO BRING TO YOUR NOTICE THAT WE HAVE THIS ACCOUNT INFORMATION IN OUR BANK MR ANDREY DENISE ACCOUNT NUMBER E0165968210. ALL WE HAVE TO DO IN GETTING THIS FUNDS OVER TO YOU WITH OUT ANY PROBLEM IS FOR US TO GO THROUGH THE LEGAL PROCESS.PLEASE FILL OUT THIS INFO BELOW AND RE-SEND BACK TO US.

(1) YOUR FULL NAME. . . . . . . . . . . . . . .
(2) YOUR AGE. . . . . . . . . . . . . . . . . . . .
(3) MARITAL STATUS. . . . . . . . . . . . . . . . .
(4) YOUR CELL PHONE NUMBER. . . . . . . . . . . . .
(5) YOUR COUNTRY. . . . . . .
(6) YOUR OCCUPATION. . . . . . . . . . . . . . .
(7) YOUR SEX. . . . . . . . . . . . . . . . . . .
(8) YOUR RELIGION. . . . . . . . . . . . . . . . .
(9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT. . . . . . . . . . .
(10)PLEASE SEND TO US YOUR BANK ACCOUNT DETAILS FOR US TO TRANSFER THE
FUNDS INTO YOUR ACCOUNT. . . . . . . . . . . . . . . . . . .

Thanks for doing business with Sebbank

Mr. Ken Carter

Sebbank

Operation Dept Director

+74991104146 Fax:+7993774709


 
     
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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