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
Von: Mrs Gera Levin < mrsgera.levin@yahoo.com >
Gesendet: Donnerstag, 20. April 2023 um 01:16:06 MESZ
Betreff: From Mrs Gera Levin

Dear
thank you for your message!

I want you to know that this project does not select religion but all i need from you is as soon as you receive the funds you use it to help the poor and helpless people in your country no matter their religions,

I want you to make sure that as soon as you receive this funds you use it to open a charity organization to help the poor, widows, orphans and the helpless people in your country and you use my name as the donor MRS.GERA LEVIN FOUNDATIONS, all i need from you is your sincerity to handle this project from your good heart,

I am from Israel and married to an African man, i am suffering from cancer of the breast and am taking treatment in one of the best hospital here,

My doctor has told me that i may not last for few months due to the stage of my cancer ill health that is why i decided to use my late husband funds $8,500,000,00 (Eight Million Five Hundred Thousand United States Dollars) to help the poor through your sincere help before my death, All my hope is in God who created heaven and earth whom i know that may heal me from this bad ill health,

My late husband was a successful businessman where this project funds US$8,500,000.00 was generated which was deposited in a Prime Bank my late wealthy husband before his death,I have decided to use my late husband wealth to help the poor in the world so that my late husband will be happy in his grave for the good use of his hard earned money before his death and i sincerely believe that you will distribute this funds and also make sure that the poor and helpless people benefited from the fund and as you do this project from your good heart may our almighty bless you for this noble work for mankind,

I have decided to handle this project fund into your care to do this humanitarian project in your country but all i need is your sincerity from your God fearing heart to do this project as i desire, My dear i want you to put me in your prayers because of bad ill health condition even if i die today i do not worry because i have given all my life to Christ and i have decided to use my late husband wealth to help the poor in the world,

Please send me your details such as Copy of your International Passport or any of your Identity Card, Full Name, Home Address, Phone and Fax Number, Nationality, and Occupation as soon as i receive your information's i will write and submit them to my Bank where my late wealthy husband deposited the funds and i will also instruct my Bank to transfer the above funds into your Banking account in your country where you will receive the funds and use it for this humanitarian project as i desire, I will be waiting to read from you as soon as possible,.

Attached is my passport and my picture in the hospital .

Remain blessed in the lord,

Your Sister,
Mrs Gera Levin




Gera Levin
Gera Levin
Levin Joseph
 
Mr
From: Mrs Gera Levin < mrsgera.levin@yahoo.com >
Re: From Mrs Gera Levin
Dear

Greetings to you through our Lord!

Thank you for your message, I have submitted your name to the bank for onward transfer of the money into your account.Here is the detail of the bank as below:


Bank Name: CTX Finance group.
Whom to: Mr. Rolland Johnson

Email: info@ctxfinance.net

Contact the bank to transfer the money into your account because they are waiting to be hearing from you.

Your sister,

Mrs Gera Levin
Mr
Von: info@ctxfinance.net < info@ctxfinance.net >
An: Gesendet: Freitag, 21. April 2023 um 11:22:14 MESZ
Betreff: Re: From Mrs Gera Levin

Dear Customer.

We have received an email request regarding the inherited fund of $8,500,000.00 (Eight Million Five Hundred Thousand US Dollars) From Mrs. Gera Levin for you, we have also been notified by Mrs. Gera Levin. of this provision and we assure you that the fund will be transferred to you.

Our bank will open an online banking for you in your name and give you the online access for you to make transfer to any bank of your choice around the world and you have unlimited transfer.


Observe and carefully fill in the appropriate information in the spaces provided for the opening of your account, fill in and return to us.


Beneficiary Information

(1) Name:

(2) Complete Address:

(3) Nationality:

(4) Phone number:

(5) Occupation

(6) ID card or Passport :

(7) Date of birth:

(8) Gender:


Best regards;

Rolland Johnson
Bank Director

CTX Finance Group
Abidjan, Ivory Coast.
+225 07 99 78 85 29.


NOTICE OF CONFIDENTIALITY !

This email and its attachments are confidential. Any unauthorized use or disclosure is prohibited. If you receive this email in error, please notify me by reply email and permanently delete the original without making any copies or disclosing its contents.

 

Mr
Von: info@ctxfinance.net < info@ctxfinance.net >
Gesendet: Freitag, 21. April 2023 um 17:28:32 MESZ
Betreff: Re: From Barrister at law

Dear Customer;


Your account has been opened. I will hereby send you the online details of your account so that you will login into your new bank account.

Bellow is your login banking details:

Account login website:https://www.ctxfinance.com/onlinebanking.php

Username: Rolland59
Password: Johnson19

Our bank website: https://www.ctxfinance.com

The above details are your online account login details, We advise our customers to secure their online banking details.

The sum of $8,500,000.00 has been credited into your account and your total balance is $8,500,100.00 kindly get back to me as soon as you login.

Thank you for banking with us.

Best regards;

Rolland Johnson
Bank Director

CTX Finance Group
Abidjan, Ivory Coast.
+225 07 99 78 85 29.

NOTICE OF CONFIDENTIAL !

This email and its attachments are confidential. Any unauthorized use or disclosure is prohibited. If you receive this email in error, please notify me by reply email and permanently delete the original without making any copies or disclosing its contents.


   
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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