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: Hassan Umra < hassan.umra13@gmail.com >
Enviado: domingo, 18 de febrero de 2018 05:30 a.m.
Asunto: Contact the bank
Dear friend,

How are you doing? I hope you are very fine. I thank you so much for
having taken time to reply my letter. what i want you to do for me is
to present yourself as the next kin to Dr. Walid Ahmed Juffali, our
customer who was murdered by the rebels some years ago. This business
is a o risk, but you don't have to tell anybody.

This business is between you and i. we are ready to facilitate the
transfer of this fund into the account you will provide us base on all
the stated conditions. If you send this application to the bank,
anything the send to you, you send it back to me so that i can help
you fill them.

You have to bear in mind that our bank can even send you this kind of
letter or format i sent to you With another name, and another amount
of money just to
know whether you are the real next of kin to the diseased customer. If
you received such mail, you send it back to me ok.

I promise that with my position here, this business will be over in
21 working days. our bank will soon start their international
transfer, so you have to be fast in anything you do. You will contact
the Bank with this Email Address (afdbbf@collector.org) God bless you
and your family bye for now.

I am expecting to read from you soon.
Best Regards
Mr Hassan Umra
Audits & Accounts Manager.

ATTENTION// Ms. Naomi Mataya C. Muteteka (Remittance Director)
African Development Bank
Add: Rue des Dominicains Lot 111 – Zone Residentielle,
Cotonou, Benin Republique
Job Coach / Staff ID No.: adb.benin/32901
Email afdbbf@collector.org
- - - - - - - - - - - - - - - - - - - - - - - - -
Sir

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $10.500.000.00 (Ten million Five Hundred Thousand
United States dollars) into your account MILLION FROM ACCOUNT NUMBER
18463464711.

I am MR. . . . . . a Foreign Business Partner of late DR. WALI AHMED
JUFFALI , a decease customer of the African Development Bank who held
the above account No;18463464711 The African Development Bank (AFDB),
Who Die many Years ago the chairman of E. A. Juffali and Brother
Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia I discovered
the said account details I humbly appeal to your esteemed office to
release and transfer these funds into my nominated receiving bank
account detail stated below.

1)Your Full Name:
2)Your Bank Name:
3)Your Bank Address:
4)Your Age:
5)Marital Status:
6)Your Phone Number:
7)Your Fax Numbers:
8)Bank Account Number:
9)Receiving Country:
10)Your Occupation:
11)Swift Code:
12)Sex:
13)Your Religion:
14)E-Mail:

I shall appreciate your prompt attention to this application as I
solemnly promise to abide by all your protocol and transaction
requirements.


Yours Sincerely
Mr


De: Hassan Umra < hassan.umra13@gmail.com >
Enviado: martes, 20 de febrero de 2018 07:56 a.m.
Asunto: Re: Contact the bank
Dear friend,

Thanks for your mail the step you will take is to fill the process
form and send it to the Bank I promise that with my position here,
this business will be over in
21 working days. our bank will soon start their international
transfer, so you have to be fast in anything you do. You will contact
the Bank with this Email Address (afdbbf@collector.org) God bless you
and your family bye for now.

I am expecting to read from you soon.
Best Regards
Mr Hassan Umra
Audits & Accounts Manager.

ATTENTION// Ms. Naomi Mataya C. Muteteka (Remittance Director)
African Development Bank
Add: Rue des Dominicains Lot 111 – Zone Residentielle,
Cotonou, Benin Republique
Job Coach / Staff ID No.: adb.benin/32901
Email afdbbf@collector.org
- - - - - - - - - - - - - - - - - - - - - - - - -
Sir

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $10.500.000.00 (Ten million Five Hundred Thousand
United States dollars) into your account MILLION FROM ACCOUNT NUMBER
18463464711.

I am MR. . . . . . a Foreign Business Partner of late DR. WALI AHMED
JUFFALI , a decease customer of the African Development Bank who held
the above account No;18463464711 The African Development Bank (AFDB),
Who Die many Years ago the chairman of E. A. Juffali and Brother
Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia I discovered
the said account details I humbly appeal to your esteemed office to
release and transfer these funds into my nominated receiving bank
account detail stated below.

1)Your Full Name:
2)Your Bank Name:
3)Your Bank Address:
4)Your Age:
5)Marital Status:
6)Your Phone Number:
7)Your Fax Numbers:
8)Bank Account Number:
9)Receiving Country:
10)Your Occupation:
11)Swift Code:
12)Sex:
13)Your Religion:
14)E-Mail:

I shall appreciate your prompt attention to this application as I
solemnly promise to abide by all your protocol and transaction
requirements.


Yours Sincerely

 
   
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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