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: Mr. Richard Kenneth < mrrichardkenneth@gmail.com >
Date: Wed, Apr 8, 2020 at 12:00 PM
Subject: Hope you are Save from the Pandemic?


I hope you will receive this message after making several attempts to contact you directly? I had tried to locate your contact address and telephone number without success. I have decided to communicate with you through email which is an irregular means of transmitting classified information. You were supposed to be notified about this inquiry through an officially posted mail.

However, accept my apology if you receive this message without prior notice.

My name is Richard Kenneth, I am a Solicitor certified by the Private Investigation Bureau (PIB) I am presently conducting a very confidential investigation and recommendation on behalf of UNITED BANK FOR AFRICA (UBA) a financial investment arm of UBA.Group.

This investigation refers to a deceased customer (Names withheld) who shares the same surname and similar family information with you. My findings was in connection with the huge financial investment held by the bank.

The bank customer died intestate since August 2010. There were no other successors in title available to acquire the financial investment. I have been assigned to investigate and recommend a surviving relative to the deceased for deposit claim.

You might be interested in knowing how I got your few information. I was able to achieve it after very meticulous search online for suitable successor to the deceased while tracing extended family ancestry records. I have decided to contact you before concluding my investigation.

The essence of this message is to request you to provide answers/comments on any or all of the four questions below:

1. Are you aware of any relative or extended family of yours born on the 17th of February 1946 who shares the same surname with you and whose last known address/location was within the West Africa

2. Are you aware of any reasonable financial investment made by this person at the United Bank For Africa (UBA) a financial investment arm of UBA Group?

3. Could you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased if you are found suitable for recommendation to the bank ?

Your answers to the questions would help me conclude my investigation and submit inquiry report to the bank for review. My recommendation would guide the financial institution towards legally appointing an eligible relative to inherit the investment fund.

Be advised that previously certified investigation by the bank had yielded negative results that there were no known relations to the deceased customer.

I am constrained at this point from giving you detailed information with respect to the investigation for security reasons. I would provide you additional information on receipt of your response.

Thank you for accommodating my inquiry.

Yours faithfully,

Richard Kenneth.

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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