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
From: Mr Michael Williams < v31542yo@progtech.ru >
Date: Thu, Mar 12, 2020 at 12:17 AM
Subject: My Good Friend,
To:


--
My Good Friend,

My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don' t want problems, I only hope we can assist each other. If you don' t want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address(michaelwilliams01001@gmail.com ) I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Michael Williams
Mr

Thu., March 12th. 2020 at 13:10, Mr Michael Williams <v31542yo@progtech.ru> wrote:

-

My good friend, my name is Mr. Michael Williams, I am a newly promoted branch manager for a bank here in Ghana, West Africa, I received your information during my Internet search. It may interest you to know that I am a man of PEACE and I don't want any problems, I just hope we can help each other. If you do not want this commercial offer, forget it, as I will not be contacting you again. I bundled a financial transaction that will benefit both of us, as the Bank's Branch Manager. It is my duty to send a Financial Report to my headquarters in the capital Accra at the end of each year. In the course of the 2019 year-end report, I found that my agency in which I am a manager generated excessive profits of [$ 12, 5 million] of which my thirst is not aware and will never be aware. Since then, I have placed this fund in a SUNDRY ACCOUNT. As a bank director, I cannot be directly linked to that money; therefore, I informed my contact so that we can work together so that you can help me and receive this fund in your bank account in your country so that we SHARE. I offer you 40% of the total fund, while you keep 60% for me in your bank account until I join you in your country to share / invest my own share of the funds or, better yet, we can enter into a joint venture partnership venture, I really appreciate it. As soon as I receive your response through this address (michaelwilliams01001 @ gmail.com), I will give more details on how we can achieve it successfully. Sincerely, Mr. Michael Williams

Mr
From: "Mr Michael Williams" < michaelwilliams001101@hotmail.com >
Date: March 17, 2020 at 05:54:04 EDT
To: < michaelwilliams01001@gmail.com >
Subject: My Good Friend,
Reply-To: < michaelwilliams9753@gmail.com >

My Good Friend,

My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address(michaelwilliams9753@gmail.com ) I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Michael Williams


Mr
From: Mr. Michael Williams < mr.michaelwilliams101@gmail.com >
Date: Tue, Mar 24, 2020 at 10:11 AM
Subject: MY GOOD FRIEND
To:


My Good Friend,



My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don' t want problems, I only hope we can assist each other. If you don' t want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address(mr.michaelwilliams101@gmail.com ) I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Michael Williams

   
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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