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: Suvo Sarkar < suvo_sarkar@zoho.com >
Sent: Saturday, 29 December 2018, 02:29:13 GMT
Subject: Re: I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU.

Hello ,

Thanks for responding positively to my proposal I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently am the Chief financial officer. You will read more about me on this website;

https://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/board-of-directors/

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter Young and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Young and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Director, Chairman of Board Audit Committee of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Young is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter Young. I will present you as a relation to Peter Young and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
SEX:
AGE:
CONTACT/HOME ADDRESS:
NAME OF BANK:

CELL PHONE NUMBERS/LANDLINE PHONE NUMBER:

VALID ID CARD OR PASSPORT SCANS COPY:

Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that Allah has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.

NOTE: Please find attached my ID card.

Thank you
Regards,

Mr.Suvo Sarkar
Chief financial officer.
Emirates NBD, Dubai U.A.E




Suvo Sarkar
 
   
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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