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.

Van: Subramanian Suryanarayan < ariana@lyse.net >
Verzonden: woensdag 19 september 2018 23:31


Hello my dear friend,

My Name is Mr. Subramanian Suryanarayan, I am the Group Chief Financial Officer of Emirates NBD Bank PJSC. This message might meet you in utmost surprise. However, it's my urgent need for a foreign partner that made me to contact you for this transaction.

An account was opened in my bank by one of my costumer in the name of Mr. Slankvic Peter a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in Dubai made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2006, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that Mr. Peter is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010. The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $15,200,000.00 (Fifteen Million Two Hundred Thousand US Dollars) because of the accumulated interest. In accordance with U.A.E Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of UAE if nobody comes forward for the funds and it will be tag unclaimed funds.

Consequently I want to present you as the next of kin/hair to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account, after the successful transfer of the funds I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal. There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days.

If this proposal interests you let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted, Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.

Please include your private phone numbers for a voice talk and reply me through my personal email (subramaniansuryan@yahoo.com)

Looking forward to your urgent reply to enable me give you more details.


Mr.Subramanian Suryanarayan

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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