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
De: maureen kaltschmidt < maureen.kaltschmidt@gmail.com >
Enviado: lunes, 04 de septiembre de 2017 05:32 a.m.
Asunto: Re: $500,000.00 has been donated to you
Your name, Email address, country and the Cheque which i issued in your name for payment have been forwarded to my pay-out bank branch of (Kuveyt Turk Participation bank) and the bank International transfer Unit awaits a confirmation email from you. You will be required to provide them with my depositor reference number (REPMH/AVL2016/28262/S.MH ) for verification and to enable them facilitate the disbursement process of $500,000.00 USD which was donated to you solely by me. I humbly urge you to co-operate with my payout bank, Kuveyt Turk Participation bank in other to enhance a smooth and successful transfer of the funds which i donated to you.

I am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email below for you to open up communication with the transfer department of the bank so that your funds can be transferred to your designated bank account at your location with the details below for the disbursement of your funds.

Note that you " MUST " first open a new Online Account with the Bank to enable the pay-out bank credit your online account which you will open with the bank with the $500,000.00 USD which will also enable you transfer the funds from your Online Account with the bank to your local account in your country. The bank will explain more details to you as to how the transfer will be made. If you follow the instructions from the bank carefully, within the next two (2) working days you will have this funds transferred to your designated bank account and available for use.


CONTACT MY PAY-OUT BANK ON THE BELOW DETAILS:

Bank Name: Kuveyt Turk Participation bank


PLEASE NOTE THAT: The agreement/contract i and my foundation signed with the Kuveyt Turk Participation bank for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an Online Account that must be opened by the new beneficiary. Therefore, note that your contact with the Kuveyt Turk Participation bank will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $ 500,000.00 USD into the new Account then you will have full access to your Account and make transfer to any valid bank Account of your choice through their Online facilities. You should be ready to open an account with them upon your contact with them.

IMPORTANT: IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TO NOTIFY ME VIA EMAIL TO LET ME KNOW THAT YOU HAVE CONTACTED MY PAY-OUT BANK.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck

God bless you,
David Maureen Kaltschmidt

 
Mr
De: Kuveyt Turk Participation bank < marketingservice_12@postribe.com >
Enviado: lunes, 04 de septiembre de 2017 07:36 p.m.
Asunto: Re: Donation of Mr. Kaltschmidt

Attn: Our valuable customer




This message is from the desk of Kuveyt Turk Participation bank regarding the $500,000.00 donated by Maureen Smith and David Kaltschmidt to be transferred to you as instructed. we want you to know that before we can make this transfer into your account you will have to open a new online account with this bank with your own information to enable us complete this transfer successfully without any error or mistakes.


We want you to know that it will cost a token fee to open this online account with this bank and once the token fee is paid as instructed we will immediately open an online account for you here with your own information and your transfer of $500,000.00 will be completed successfully without any further delay and you will confirm the funds in your account immediately.


We will be awaiting your response if you are in agreement with the banking sector policy so that we can as well let you know the cost of opening the online account with us this bank.



Thanks for your understanding and we will be awaiting your kind response as soon as possible.




Best regards
Mr. Gabriel Pancza
Funds transfer manager.
Kuveyt Turk Participation bank
Mr
De: Kuveyt Turk Participation bank < marketingservice_12@postribe.com >
Enviado: martes, 05 de septiembre de 2017 09:10 a.m.
Asunto: Re: Donation of Mr. Kaltschmidt

Attn: Our valuable customer



This message is from the desk of Kuveyt Turk Participation bank regarding the $500,000.00 donated by Maureen Smith and David Kaltschmidt to be transferred to you as instructed. we want you to know that we have just made an inquiry from our customer service on how much it will cost you to open an online account with his bank. we want you to know that it will cost you $270 to open this online account. once you get the payment done as instructed we will immediately open your online account and immediately complete your funds transfer of $500,000.00 into your online account without any further delay.


we want you to kindly get back to us as soon as possible if you are in agreement to pay the $270 so that we can advise you on how you are to get the $270 paid using a very fast means of transfer without any further delay.



Thanks for your understanding and we will be awaiting your kind response as soon as possible.






Best regards
Mr. Gabriel Pancza
Funds transfer manager.
Kuveyt Turk Participation bank
   
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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