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
19.12.2014, 19:07, "CERI KOLGANI" < director.cerikolgani@accountant.com > :
NOTE: THIS IS A CONFIDENTIAL MAIL & INFORMATION; NOT TO BE DISCLOSED OR DISTRIBUTED TO THIRD PARTIES.
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU OF THE TRANSFER OF YOUR FUND BY A DIPLOMATIC CASH DELIVERY/TRANSFER.
VIEW THE AIRWAY BILL ATTACHED FOR YOUR PERUSAL AND PRINT OUT FOR YOUR REFERENCE TO RECEIVE YOUR CONSIGNMENTS FROM THE SECURITY COMPANY DELIVERING YOUR CONSIGNMENTS; ALSO THE GRANT OF REPRESENTATION/LETTER OF ADMINISTRATION IN YOUR NAME DELIVERED TO OUR BANK FOR THE RELEASE AND CLEARANCE OF YOUR INHERITED FUND IS ATTACHED FOR YOUR PERUSAL AS WELL. THIS DOCUMENT IS FOR OUR BANK'S USE ALONE; IT WAS ISSUED AND DELIVERED BY THE PROBATE COURT OF TOGO TO OUR BANK'S MANAGEMENT BOARD FOR APPROPRIATION OF YOUR INHERITANCE.
1. THE NAME OF THE DIPLOMAT DELIVERING YOUR CONSIGNMENTS IS: TONY MORGAN (MR.);
2. YOUR CONSIGNMENTS SECRET NUMBER IS: 607;
3. THE DELIVERY SHIPPER'S REFERENCE NUMBER IS: 081258-LOME;
4. THE CONSIGNEE'S & SHIPPER'S ACCOUNT NUMBER FOR YOUR CONSIGNMENTS IS: P228-2817;
5. THE NUMBER OF CONSIGNMENT BOX IS: FIVE (5) SILVER METALLIC TRUNK BOXES;
6. AMOUNT TO BE PAID AT DELIVERY BY YOU IS: 28,500.00EURO (EURO), THIS IS THE SUM YOU WILL BE REQUIRED PAY TO THE DIPLOMAT DELIVERING YOUR CONSIGNMENTS BOXES IN YOUR COUNTRY, UZBEKISTAN;
7. THE TOTAL CONSIGNMENTS WEIGHTS ARE: 1,034 KG;
8. TOTAL FUND (MONEY) PACKAGED: 123,600,000.00$(USD) [ONE HUNDRED AND TWENTY THREE MILLION, SIX HUNDRED THOUSAND DOLLARS ONLY); YOU ARE NOT TO DISCLOSE THIS TO THE DIPLOMAT OR TO ANY OTHER THIRD PARTY(S).
NOTE: THE SECURITY COURIER COMPANY AND THEIR DIPLOMAT DO NOT KNOW THE CONTENTS OF YOUR CONSIGNMENT TRUNK BOXES TO BE MONEY, THE BOXES WERE DECLARED FAMILY ASSETS/EFFECTS; YOU ARE THEREFORE REQUIRED NOT TO DISCLOSE OR REVEAL THE CONTENT OF YOUR CONSIGNMENT BOXES TO ANYBODY, WHEN ASKED SAY THEY ARE YOUR FAMILY SACRED ANTIQUES AND PROPERTIES. THIS IS A SECRET BETWEEN YOU AND OUR BANK ALONE. A CERTIFICATE OF FUND CLEARANCE & ORIGIN SHALL BE ISSUED BY OUR BANK AND SENT TO YOU ALONG THE KEYS TO OPEN YOUR CONSIGNMENT BOXES UPON YOUR CONFIRMATION OF RECEIPT OF YOUR CONSIGNMENT TRUNK BOXES.
YOUR INHERITED ACCOUNT HAS BEEN TOTALLY CLEARED UNDER THE INSURANCE CODE AND PART OF THE OVER DUE PROFITS MADE FROM YOUR DEPOSIT ACCOUNT WERE USED TO PAY FOR THE INSURANCE COVERAGE OF YOUR FIVE(5) DIPLOMATIC CONSIGNMENT TRUNK BOXES AFTER YOUR FUND WERE PACKAGED FOR DELIVERY TO YOU; YOU ARE THEREFORE ONLY REQUIRED TO PAY FOR THE CARRIAGE CHARGES OF THE TOTAL SUM OF 28.500EURO (EURO) IN YOUR COUNTRY WHEN THE DIPLOMAT (MR. TONY MORGAN) WILL ARRIVE TO DELIVER YOUR CONSIGNMENTS TO YOU IN YOUR ADDRESS IN FERGANA CITY, UZBEKISTAN.
THE DIPLOMAT, MR. TONY MORGAN, WILL CALL YOU AT HIS ARRIVAL IN YOUR CITY BECAUSE YOUR EMAIL ADDRESS AND TELEPHONE WERE INDICATED AND GIVEN TO THE SECURITY COMPANY TO REACH OR CONTACT YOU UPON ARRIVAL. YOUR CONSIGNMENTS ARE COVERED UNDER THE DIPLOMATIC CARRIAGE AND THEREFORE NO CUSTOM OFFICER OR AIRPORT AUTHORITIES WILL INSPECT THE CONTENTS OF YOUR CONSIGNMENT IN ANY AIRPORT, YOU WILL BE REQUIRED TO BUY DIPLOMATIC STICKERS ONLY FOR CLEARANCE. AND YOU WILL ONLY NEED TO PAY THE BALANCE SUM OF 28.500EURO (EURO) TO THE DIPLOMAT WHEN HE ARRIVES IN FERGANA CITY UZBEKISTAN.
WHEN YOU CONFIRM THE RECEIPT OF YOUR CONSIGNMENTS WE SHALL THEN SEND TO YOU BY FEDEX THE KEYS TO OPEN YOUR CONSIGNMENTS ALONG YOUR FUND CLEARANCE & FUND ORIGIN CERTIFICATE; THIS IS FOR SECURITY REASONS THAT THE KEYS WERE NOT SENT TO YOU YET. TODAY MARKS THE THIRD DAY YOUR CONSIGNMENTS WERE SHIPPED AND FOR SAME SECURITY REASONS YOU ARE NOTIFIED ONLY TODAY BECAUSE BY SUNDAY YOUR CONSIGNMENTS WILL ARRIVE UZBEKISTAN, IT TAKES FIVE DAYS FOR DIPLOMATIC DELIVERY.
REGARDS,
CERI KOLGANI
YOUR ACCOUNT CLAIM'S BANKER
ECOWAS BANK (EBID).





money
 
   
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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