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.


Date: Sep 3, 2018 15:59

Address: Cnr Sam & Harold Grenfell St, Musina, Musina, 0900 South
Email Fund Release Dept: roots@orange.sn

Attn: Very Urgent,

Good day,

The joint agencies the United Nation, United States of America, The
South African Reserve Bank (SARB) and the Moneyweb Private Banking
Group Ltd has finally approved and authorized your payment its now
ready to transfer to your bank account.

Glory be to God your outstanding overdue payment funds of $8.5 Million
US Dollars which is equivalents to R120,000,000.00 ZAR (One Hundred
and Twenty Million South African Rand) only has finally approved and
authorized since last week ago being Friday the 17th of Aug,2018
12:45 pm, now you will not pay any payment again any more relating
some kind of bank charges or whosever it's settled it has finally
to release into your designated local bank account at any given moment
from now, Please make sure that your bank account details to receive
this entire payment funds is accurate and correct because it will take
a lot of protocol's to reverse the funds back if there's any error on
the transactions.

Right now the Executive Board Auditors (EBA) needed R850 South African
Rand MTN Airtime Voucher only from you right now that will enable them
have transactions Network Green Light (NGL) as well to enable your
ACCOUNT and your FUNDS been re-activated in our transfer control
also enable your funds been release and credit into your designated
bank account within 5 minutes that's all.

This airtime is important for you to send us right now to process your
transfer right instantly otherwise you may send us the money
equivalents to US Dollars to buy the airtime quickly and to enable us
activate your account before your entire funds will be leaving from
bank escrow account to your local appointed bank account within some
minutes kindly do understand that.
This information is very urgent to attend to avoid your long overdue
payment funds of (Eight Million Five Hundred Thousand United States
Dollars) been terminated and confiscated by the Executive Board.

At last God have finally done it for you congratulations once again am
so much happy for you now you will soon receive your payment from us
after long waiting and hoping that one day that you shall receive your
funds from us it has finally comes to pass!!!

Do email us the R850 South African Rand MTN Airtime Voucher right
to enable the bank speed up this transaction within minutes thanks for
your kind understanding towards this message.

Right now your funds is free for transfer at any given minutes from
after joint (Non Executive Board Directors) meeting held in Cape Town
International Convention Centre South Africa agreement bill to
your long overdue outstanding payment funds of $8.5 Million US Dollars
only has been pass, now is up-to you to send us the R850 MTN Airtime
Voucher that will enable the forex department to get international
network transfer alert signal from the World Bank and South African
Reserve Bank (SARB) to release and credit your entire funds into your
designated bank account right now and no more delay.

KINDLY DO EMAIL ME AT: roots@orange.sn

View attached files:

Rev. Mrs. Rina Elizabeth Laggar
Operation Director,
International Remittance Department
Moneyweb private Banking Groups Ltd.

Rina Elizabeth Laggar
Head Office: Branch Office: Limpopo
77B Liverpool Street EHV Liberty Building Musina Mall
London, EC2M 7PY cnr Smelter Avenue &,
United Kingdom. Great North Road, South Africa.
Attn: Fund Beneficiary,
This message serves to inform you officially that the joint agency have finally concluded arrangements
towards your outstanding lottery , Contract, Inheritance payment, and also for reported as sole
beneficiary which has been on hold here in our bank and our revenue service department for a long
period of time due to lack of cooperation and communicating with wrong officials of the
bank, in view to this the HM Treasury - GOV.UK Department in conjunction with Moneyweb Private
Bank South Africa and the South Africa Revenue Service gathered in Cape Town International
Convention Centre South Africa concerning how all delayed Lottery winnings/contract and inheritance,
funds of USD$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollar) only its
equivalents to (R120,000,000.00 ZAR (One Hundred and Twenty Million South African Rand)only will be
immediately released into designated bank account of the beneficiary without further delay since we're
at the end of the economical year 2018 which is now due to be released since the said fund belonged to
you directly.
We apologies for the all delay of your payment and all the inconveniences that this may have caused during
our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank
of South Africa along with the Ministry of Finance South Africa to handle the Final Release of your fund
into your designated bank account since you cannot meet up all the protocol requested for the release of
fund into your account as the beneficiary internationally go through the link to see those that has accepted
to use their humble offices to see that this procedure is a success.
The Bank of England Director (Mr. Mark Carney and Dr. Janet Yellen from America Federal Reserve
Bank New York) also sounded a very serious warning and issued the last instructions/order to the
Revenue Service Department South Africa to quickly release all funds placed on hold which is either
in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name
has been listed in our database for compensation, To Claim Your Fund you will need to contact the
office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr.Daniel
Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact
Dr.Daniel Mminele on the email address:( roots@orange.sn)
with your details make sure you give him all your cooperation to guide you through the clearing and the
processing formalities for immediate release of your benefited fund into your designated bank account.
Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.
Yours Faithfully
P resident and CEO
Dr/Mrs. Sara John
Moneyweb Private Bank South Africa
Info Email us: roots@orange.sn
1000GH ST NW # 700 WASHINGTON D.C, 2006-1800,
Dear Beneficiary,
We have actually been authorized by the newly appointed United Nation secretary general, and the governing
body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds
into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN)
ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary
Fund (IMF) on your Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your complete Fund Discovered/Inheritance funds have been credited in your
favor through ATM VISA CARD
You are therefore advised to contact Mrs. Norton Avril Jane in Cape Town South Africa:
Contact: Mrs. Norton Avril Jane.
Certified Associate of Goldratt Institute
# EHV Liberty Building Musina Mall cnr Smelter Avenue & Great North Road, 0904 South Africa
Contact Email: roots@orange.sn
Contact her now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will
be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your
Country, but the maximum is $100,000.00 USD Dollars (PER DAY). So if you like to receive your funds through this
means you're advised to contact (MRS. NORTON AVRIL JANE) with the following information as stated below:
1. Your Full Name:……………
2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)……………
3. Your Age:………….
4. Occupation:…………..
5. Cell/Mobile Number:………….
6. Alternative Email………………..
NOTE: You are advised to furnish MRS. NORTON AVRIL JANE with your correct and valid details. Also be informed
that the amount to be paid to you now in total is absolutely: USD$8,500,000.00 (Eight Million Five Hundred
Thousand United States Dollar Only). We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with MRS. NORTON AVRIL JANE as directed to avoid further delay.
Sign: …………………….

Miss Young

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