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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 From: May Bank Plc < maybspeednetmedia@hotmail.com >
Sent: Wed, May 4, 2016 3:26 pm
Subject: For your involvement in this deal, you will receive 45% of the total amount

I am Mr. Rosli Pustaka, executive office holder, general operation and regional accountant of May Bank Plc, Kuala Lumpur, Malaysia. I believe it is the wish of God for me to come across you today, also I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit. One of our customers from your country had a fixed deposit account with our bank in 2004 that valued the s um of
£7,100,000.00
(Seven million, one hundred thousand British pounds). the maturity date for this deposit was in 2007, unfortunately he was among the death victims of the May 26, 2006 earthquake disaster in Jawa, Indonesia that killed about 5,782 people. He was on a business trip in Indonesia during this disaster that end up his life. being single, he did not state any next of kin Heir-apparent when the account was opened, although as his account officer, he told me that he will later forward one of his relative's name as his next of kin Heir to the account which he did not fulfilled before he met his death. Since then, I am searching for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the next of kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.
For your involvement in this deal, you will receive 45% of the total amount after the money is transfer to you. Also for confidentiality in this transaction i will like us to keep via email for now. Should you consider this offer interesting, kindly respond immediately I will tell you what next to do once I received your urgent response and please do reply me to my personal contact email address,
Thanks in anticipation of your urgent response
Best r egards
Mr. Rosli Pustaka



 
Mr From: May Bank Plc < maybspeednetmedia@hotmail.com >
Sent: Thu, May 5, 2016 3:31 pm
Subject: I would like you to contact me in my private email

Thank you, my dear friend, for your trust and honesty, i would like you to contact me in my private email so that we can talk more and as for the documents you asked for, i have the document of the last statement of account, please send me an email at
Yours f aithfully
Rosli
 
Mr From: Rosli Pustaka < roslipustaka@gmail.com >
Sent: Thu, May 5, 2016 5:47 pm
Subject: Greetings once again, dear friend

Greetings once again, dear friend
Thanks a lot for your response. I want to let you know that before I contacted you, I have prayed for God to direct me to a nice partner who will not betray me at the end of this transaction. Although I have not met you in person, but I believe that you are a nice and reliable person who will not betray me after receiving this fund.
I want to use this opportunity to details you about myself my house address is: lot 2382 kampong alor jambu 16050 tawang bachok kelantan malaysia, I am 45 years male divorce. I am the General Operation and Regional Accountant of May Bank Plc,Kualu Lumpur,Malaysia. However I have attached my pictures, I am planning to relocate to your country immediately after this fund is transferred into your account due soon.And I want to re-assure you once again that this transaction is 100% risk free and will be conducted under a legitimate arrangement to avoid any breach of the law.
Please have it in mind that we need absolute confidentiality to achieve maximum success as we proceed in this transaction. Please do not discuss or get any other party involve in this transaction as you know the nature of this transaction. Secondly because of my position here in Bank, I plead to you once again to keep every information or communication regarding to this transaction strictly confidential via email to avoid any atom of loopholes, until we get this fund transferred to your bank account.
Kindly send me the below information of yours completely.
First name: _ _ _ _ _ _ _
Last Name: _ _ _ _ _ _
Full contact address:_ _ _ _ _
Direct mobile phone number: _ _ _ _ _ _
Major occupation: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _
Age: _ _ _ _ _ _ _ _
Sex: _ _ _ _ _ _
To enable me uploaded it into our bank-database in other to reflect in bank network system that you're the named next of kin to this account.
Yours faithfully
Mr. Rosli Pustaka

Rosli Pustaka
 
Mr From: Rosli Pustaka < roslipustaka@gmail.com >
Sent: Fri, May 6, 2016 3:19 pm
Subject: Contact this bank with this below letter

Here is the bank email address and phone number you can call the bank if you like :
+601133262096


Contact the bank with this below letter :


To : Foreign remittance department
May Bank of Malaysia Plc(MB)
No 4415 Jin enggang Timor,
Hill view apartment
43099 Kuala Lumpur
Malaysia
Fax: +061 7087-667-884


Dear bank management,

Application letter of inquiry / transfer of fund from account number: MBM-0581-38066-0801 valued sum gbp: 7.1 million pounds.

I wish to know the true position of the above account belonging to my late brother,Dr Abdulaziz Young
which i am the named next of kin beneficiary and i am ready to provide you with every relevant details and documents in regards to this account upon your request, for onward transfer of the valued sum gbp 7.1 millioninto my designated bank account.

I will like the management of this bank to release and transfer the funds into my personal account details below :

Name:. . . . . . . . . . . . . . . . . . . . . .
Bank Account:. . . . . . . . . . . . . . . . .
Name of your Bank: . . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . . . . .
Passport No. . . . . . . . . . . . . . . . . .
Kindly expedite action on the above subject matter.
Thanks in anticipation for your urgent response.

Yours faithfully,
. . . . . . . . . . . .
 
     
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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