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.

From: Ocbc Bank Malaysia < mr.jeffrey_bsan@outlook.com >
To: Undisclosed-recipients:;
Subject: financial_guarantee
Date: Thu, 15 Mar 2018 16:15:05 +0000

Dear Valued Customer

Kindly view the attached document and sign to complete your transfer once we confirm the $970 from our agent in USA today the transfer would be completed within 1 hour.

Thank you
Mr.Jeffrey Bin San




Reference: Guarantee No [MD007500157]

Subject: Financial guarantee for the repayment of pre-financing payable under grant agreement [MD007500157] for the implementation of the action [insert title and acronym of the action]

We, the undersigned, [OCBC BANK KUALA LUMPUR MALAYSIA] hereby irrevocably declare that we jointly and severally guarantee as primary guarantor on behalf of OCBC BANK MALAYSIA (hereafter referred to as “the [beneficiary]”) payment to the Agency of $970 of the pre-financing in USD,] corresponding to the guarantee referred to in Article I.5.1 of the agreement] signed between the [co-ordinator / co-beneficiary] and the Agency (hereafter referred to as “the agreement”).

Payment shall be made without objection or legal proceedings of any kind, upon receipt of your first written claim, sent by registered letter with advice of delivery or equivalent, stating that the [co-ordinator / co-beneficiary] has not fulfilled one of his contractual obligations. We shall not delay the payment, nor shall we oppose it for any reason whatsoever. We shall inform you in writing as soon as payment has been made.

Furthermore, we accept that no amendment to the terms of the agreement signed between the Agency and the [co-ordinator / co-beneficiary] can release us from our obligation under the present guarantee. We waive our right to be informed of any change, addition or amendment to the agreement.

We have taken note that the present financial guarantee shall remain in force until the Agency has made the payment of the balance of the grant pursuant to the provisions of Article I.5.3 of the agreement. The Agency undertakes to release the guarantee within sixty (60) days following that payment.

The present guarantee is governed by the law applicable to the agreement. The courts having jurisdiction for matters relating to the agreement shall have jurisdiction in respect of matters relating to this guarantee.

The present guarantee shall come into force and shall take effect upon its signature.

Done at [High Court of Justice Kuala Lumpur Malaysia], on [5/25/2017]


Mr.Jeffrey Binsan

Witness Name: Tun Arifin Zakaria

Address: J-3A-16, Solaris Mont Kiara (SOHO KL), Jalan Solaris, Mont Kiara, 50480 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Mr.Tun Arifin Zakaria

Address: J-3A-16, Solaris Mont Kiara (SOHO KL), Jalan Solaris, Mont Kiara, 50480 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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....


Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 26-Mar-2018