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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
Sent: Friday, May 13, 2016 at 4:12 AM
From: " Mr. Benjamin Opoku" < benjamopoku@gmail.com >
To: No recipient address
Subject: HELLO!. .DEAR. .FRIEND. .,
HELLO!. .DEAR. .FRIEND. .,

My name is Mr. Benjamin Opoku, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don' t want problems, I only hope we can assist each other.

If you don' t want this business offer kindly forget it yet I will not contact you again. I have packaged a financial transaction that will benefit both of us. Yes, as the Branch Manager of the 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 year.

In the course of the last year (2015) end of the year financial report, I discovered that my branch in which I am the Manager made excess profit of FOUR MILLION ONE HUNDRED AND FIFTY DOLLARS [USD$ 4,150,000.00] which my head office does not know about and they will never know about it. I have already placed this fund in an ESCROW ACCOUNT so that my branch can present you to our bank head office as the ESCROW ACCOUNT HOLDER.

As an officer of the bank I cannot be directly linked to this money that is why I am contacting you for us to work together so that you can receive this fund into your bank account in your country or any other account of your choice for us to SHARE.

I am offering you 30% of the total fund, while you keep 65% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

The remaining 5% will be used to refund all expenses incurred in the course of this transaction. NOTE: All expenses will be refunded first before we share what is left in the agreed percentage. As soon as you reply me, I will give you more details on how we can proceed.

Sincerely,
Mr. Benjamin Opoku.
 
Mr
Sent: Saturday, May 14, 2016 at 12:07 AM
From: " Mr. Benjamin Opoku" < ben_haffer01@webmail.co.za >
Subject: Re: Hello! More Details,

Hello! More Details,

Thanks for your prompt response to my proposal which I believe is an indication that you have accepted to cooperate with me in this transaction. On my part, I assure you of my honesty, commitment and confidence. I also expect the same from you.

As I informed you previously in my first message, this transaction is risk-free, this is an absolute truth.

Be rest assured that every legal modalities about this transaction has been mapped out and carefully arranged, so kindly relax your mind and lets work together as one partner and team and I promise you will never regret knowing me. As you can see, this is an opportunity both of us cannot afford to miss so, feel free and give me your full corporation, communicating daily to speed up the process of transfer within 7 working days.

In the course of the last year (i.e. 2015) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of Four Million One Hundred and Fifty Thousand Dollars [USD$ 4,150,000.00] which my head office is not aware of and will never be aware.

So, this funds does not belong to any individual and there are no risks involved in claiming the funds. Therefore, I assure you that we will be happy at the end with your full co-operation.

With my position in the bank, I have set up an ESCROW ACCOUNT without any beneficiary and deposited the funds in the account and I decided to contact you so that we can work together to secure the funds in your name and information so that the funds can be transferred to you through our bank head office.

Please as you reply, let me have the following information to enable me work on the account information and draft an Application Letter of Claim which you will complete and send to our bank head office for onward approval and transfer of the funds to any bank account of your choice.

The information is:

1. Your full name: . . . . . . . . . . . . . . . .
2. Your occupation/position in office: . . . . . .
3. Your date of birth: . . . . . . . . . . . . . .
4. Marital status: . . . . . . . . . . . . . . .
5. Nationality: . . . . . . . . . . . . . . . . . .
6. Your full contact addresses (Home/office):. . .
7. Your private telephone/fax: . . . . . . . . . .
8. Scan copy of your passport: . . . . . . . . . .

Immediately I received the above information of yours I will start processing the transfer in your name and I will also guide you through the process of transferring the funds to your bank account in your country.

Feel free to reply me and call me on +233 27 259 2156 immediately you received this message.

Sincerely,
Mr. Benjamin Opoku.
 
Mr
Sent: Monday, May 16, 2016 at 4:58 PM
From: " Mr. Benjamin Opoku" < ben_haffer01@webmail.co.za >
Subject: Re: Hello! id card,

Hello! id card,

You can send your national id card. Please my dear the bank must see your id to proceed with the transaction.

Sincerely,
Mr. Benjamin Opoku.
 
Mr
Sent: Thursday, May 19, 2016 at 6:11 AM
From: " Mr. Benjamin Opoku" < ben_haffer01@webmail.co.za >
Subject: Re: Hello! Ok,

Hello! Ok,

Okay, go ahead.

Sincerely,
Mr. Benjamin Opoku.
 
Mr
Sent: Thursday, May 19, 2016 at 7:25 PM
From: " Mr. Benjamin Opoku" < ben_haffer01@webmail.co.za >
Subject: Re: [SPAM] Re: Hello! Ok,

Hello! Ok,

Okay, go ahead and discuss with your bank manager, I will expecting your feedback.

Sincerely,
Mr. Benjamin Opoku.
 
Mr
Sent: Friday, May 20, 2016 at 12:43 PM
From: " Mr. Benjamin Opoku" < ben_haffer01@webmail.co.za >
Subject: Re: [SPAM] Re: [SPAM] Re: Hello! Ok,

Hello! Ok,

Okay, go ahead and send me your flight schedule, i will personally come to the airport and pick you up and put you in a good hotel.

Sincerely,
Mr. Benjamin Opoku.
 
Mr
Sent: Friday, May 20, 2016 at 1:57 PM
From: " Mr. Benjamin Opoku" < ben_haffer01@webmail.co.za >
Subject: Re: [SPAM] Re: [SPAM] Re: [SPAM] Re: Hello! Ok,

Go ahead and bring him, there is no problem.

- -
Sincerely,
Mr. Benjamin Opoku.
 
     
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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