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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 寄件者: Mrs. Nance Hernandez <nancehernandezz@yahoo.com>
寄件日期: 2016/8/26 (週五) 4:43 AM
主旨: Please Contact My Bank


Hello Dear

Thank you very much for your emails you send to me, I see that you understand what is life and I pray that your good works will speak for you on the last day, I have been praying for the success of this project and I believe that God will lead us safely. I am full of accountability because I have this inner joy felt every time I help my fellow human being - especially the poor and needy because all these will give Glory to God.

I believe that the poor and needy children of this world will always sing praises to the Almighty Father because I am sharing what I have to this people, all for God's Glory; after all, I am not counting for what the world may offer to me but the joy of the Sovereign Lord for the things that I am doing for His Kingdom, and for this reason God will not allow my name to be erased from the book of life.

I discussed with my doctor about my plans of visiting your country this month but he told me that my present health condition will not allow me to travel at this time, he said that all I should be concerned with at this moment is the success of my surgery; so unfortunately my health situation will not allow me to make any trip this month.

However, I will like to inform you that I have a very trusted Remittance Consultant inside Malayan Banking Berhad (Maybank) Kim Engr. Group Malaysia that Specializes on fund transfer and his name is Mr. Abdul Alias he is a perfect gentleman, who helped me because of my late husband relatives who are making every effort to see that they lay their hand on this fund and useless it on hard drugs and prostitutes etc. so the fund is in Malaysia and I will like you to visit Kuala Lumpur, Malaysia to secure the fund in your safe custody because I will like to see the fund secured in your safe custody before undergoing my surgery.

I have discussed with Mr. Abdul Alias and he has agreed to Welcome you also, as to meet with you face to face and to assist you transfer the fund successfully to your safe custody. Mr. Abdul Alias assured me that he will proceed with you as soon as he confirms your readiness of visiting Malaysia for the conclusion of the fund transfer to your custody. But if you cannot go to Malaysia you can as well forward all your banking detail to him where you want the fund to be transferred. Mr. Abdul Alias further instructed that you should contact him with the below information,


FOREIGN REMITTANCE DEPARTMENT
Email: remitconsultdepts@accountant.com
Tel: Number: +(60) 142609576
Contact Name: Mr. Abdul Alias
MayBank Operations/ Remittance Consultant
Kuala Lumpur, Malaysia.


You should contact him as soon as you receive this letter, I want to fulfill this donation before undergoing my surgery. I trust Mr. Abdul Alias 100% and I know that he will never fail me, so you can trust him and always follow his instructions and directives. Attached is my photo.

Thus, it will be very important for me to tell you that I did not tell Mr. Abdul Alias that I just met you recently, rather I explained to him that you are our longtime family friend and that our family has done certain business transactions with you in the past, this is to enable him to commence with his duties efficiently and without any objection.

I will also like you to know that you must have to give your genuine details to Mr. Abdul Alias so that the records that will be registered will be authentic. I will like you to always pray for my health and for the health of all other of God's children who are facing the same health challenges like me.

Thank you so much for your concern and willingness to help carry out the work of God, I promise you that you will never regret being part of this life saving work. I will be happy to receive your update once you contact Mr. Abdul Alias the Remittance Consultant, and I promise to write you whenever I am strong enough to do that.

There are many other things that I would love to tell you. . but in God's time everything will be revealed. . everything will be by the direction, leading & strength of our Heavenly Father; all these things that I am telling you is being supervised by the Holy Spirit. . I believe in my heart and in my mind that I can do all these things through Christ Jesus who continually gives me strength - all this information is with the sealed agreement between me & the Holy Spirit, and in the Sweet name of Jesus Christ, my Lord & my Savior, Our Lord & Savior - you and your entire family will be highly blessed for doing the work of God, Amen.

May the good God lead you all and grant you a safe wisdom to fulfill his wish, and I pray that the good things of life will continue to visit you and your family.


Your sister in Christ

Mrs. Nance Hernandez.


Nance Hernandez
 
Mr 寄件者: "remitconsultdepts@accountant.com" <remitconsultdepts@accountant.com>
寄件日期: 2016/8/29 (週一) 12:45 PM
主旨: Telex Copy(Open Attache File)


Attention:

Re: Telex Confirmation


I am delighted to inform you that the sum of USD $2,100,000.00 (TWO MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).was effected into your below bank account this morning the 29th of August,2016 under the instruction of Mr. Abdul Alias.

We are optimistic that the Amount of $2,100,000.00 will be credited into your bank account on Wednesday the 31st of August,2016.Usually, SWIFT transfer takes between 2-3 banking days to reflect.

We dully advice you to check your nominated bank account on Wednesday 31st of August,2016 for confirmation of fund. International Swift confirmation transfer is a subject to bank to bank transfer (Bank A-B) confirmation take 48hours.

We do congratulate you for the release of the fund and we hope you will follow the instructions. Attached is a copy of the telex confirmation.

We await your response.



Best Regards,
Yours in Service,
Mr. Abdul Alias
Malayan Banking Berhad (Maybank)
Foreign Operations/Remittance Consultant
Kuala Lumpur, Malaysia.
Tel: +(60) 142609576
Email: remitconsultdepts@accountant.com



DISCLAIMER: The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this Message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission by you in reliance on it, is prohibited and may be unlawful. Please immediately contact the sender Malayan Banking Berhad (Maybank) by phone or email if you have received this message in error. Thank you
Maybank
 
Mr 寄件者: "remitconsultdepts@accountant.com" <remitconsultdepts@accountant.com>
寄件日期: 2016/8/30 (週二) 3:50 PM
主旨: Treat as Urgent


Attn:

I have attached below an important letter from the bank this afternoon concerning your fund transfer which you need to attend to immediately and get back to me so that the fund transfer will be credited into your bank account within the next 24hrs.


Thank you.
Mr. Abdul Alias
Malayan Banking Berhad (Maybank)
Foreign Operations/Remittance Consultant
Kuala Lumpur, Malaysia.
Tel: +(60) 142609576
Email: remitconsultdepts@accountant.com



DISCLAIMER: The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this Message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission by you in reliance on it, is prohibited and may be unlawful. Please immediately contact the sender Malayan Banking Berhad (Maybank) by phone or email if you have received this message in error. Thank you

Maybank
 
Mr 寄件者: "remitconsultdepts@accountant.com" <remitconsultdepts@accountant.com>
寄件日期: 2016/8/30 (週二) 5:06 PM
主旨: Requirements


Attn:
I have made some arrangement on your behalf and I will advise we go for Capital Tax registration and a little tax deposit which will cost you as below requirements immediately.

Capital Tax registration = = = $2,450
Capital Tax deposit minimum of = = =$3,000
Total = = = $5,450.00


Because I know that if we are to pay all the Capital Transfer Tax now for this fund it will be very expensive which might be difficult for you to pay right now so all you need is to get a Capital Transfer Tax Identity number.

1. Copy of your international passport (I already have it)
2. Contact address (I already have it)
3. Registration charges $5,850.00 dollars
Below is the Bank Account details of our broker,where you will send the fee for the Capital Transfer Tax Certificate,you are to send the fee through wire transfer and scan and send to me the receipt of your payment for confirmation of the payment,quickly send it immediately so that it will be finalized to avoid any delay on the transfer.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
BANK NAME: AMBANK MALAYSIA
A/C NAME: VIVIANA LIM
A/C NUMBER: 8881003032916
ADDRESS: NO.1 JALAN SAGUNTING KOTA KINABALU SABAH, MALAYSIA
SWIFT CODE: ARBKMYKLXXX

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
I need your urgent response towards this to avoid FSA take more legal action on the transaction for lack of Capital Transfer Tax Certificate Covering the fund.
I am 100% committed to serve you better and to guarantee your satisfaction .

Yours sincerely,

Mr. Abdul Alias
Malayan Banking Berhad (Maybank)
Foreign Operations/Remittance Consultant
Kuala Lumpur, Malaysia.
Tel: +(60) 142609576
Email: remitconsultdepts@accountant.com




DISCLAIMER: The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this Message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission by you in reliance on it, is prohibited and may be unlawful. Please immediately contact the sender Malayan Banking Berhad (Maybank) by phone or email if you have received this message in error. Thank you


 
Mr 寄件者: "remitconsultdepts@accountant.com" <remitconsultdepts@accountant.com>
寄件日期: 2016/8/30 (週二) 6:41 PM
主旨: Re: FW: Requirements



Attn:

This is to inform you that I can only help you if you can be able to send half of the fee which is amounting to the sum of $2,725.00,So that i will go and talk to the broker on your behalf to issue you on your behalf the Capital Transfer Tax Certificate immediately,in other to credit your bank account without any delay.Once the funds reflect in your account you send the balance sum of $2,725.00 to him immediately.You are going to assure me that you will send the balance to him immediately the funds reflect in your bank account the same day.

I am a man of my word and my word is as good as my bond.The transfer will be completed immediately to your designate bank account,as soon as the payment is received from you.

The requirement of Capital Transfer Tax Certificate Covering the fund. was adopted as a result of the bill which was promulgated by the Government towards checkmating the transfer of large sum from Asia,Middle East,Europe and America as been directed by the UN Security Council (UNSC) having taken action to address the threat of terrorism going in the world now.It had adopted resolutions 1267 and 133 ,which collectively imposed sanctions against any country that did not carry out a check on any movement of fund.
Below is the broker banking information where you will wire the $2,725.00,you are to send the money through Wire transfer and send to me the receiptof your payment for confirmation and to proceed in getting the said certificate to complete the transfer of your fund.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
BANK NAME: AMBANK MALAYSIA
A/C NAME: VIVIANA LIM
A/C NUMBER: 8881003032916
ADDRESS: NO.1 JALAN SAGUNTING KOTA KINABALU SABAH, MALAYSIA
SWIFT CODE: ARBKMYKLXXX
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
I am wishing you all the very best to raise the fee and send immediately for the registration,in other to get the said certificate on your behalf,for the presentation to the clearing house,to credit your designate bank account.
Your urgent response will be highly appreciated.
Yours sincerely,
Mr. Abdul Alias
Malayan Banking Berhad (Maybank)
Foreign Operations/Remittance Consultant
Kuala Lumpur, Malaysia.
Tel: +(60) 142609576
Email: remitconsultdepts@accountant.com
DISCLAIMER: The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this Message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission by you in reliance on it, is prohibited and may be unlawful. Please immediately contact the sender Malayan Banking Berhad (Maybank) by phone or email if you have received this message in error. Thank you
 
     
Miss Young

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