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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: kenneth ngubeni <kennethngubeni046@hotmail.com>
Sent: Friday, October 26, 2007 12:39 PM
Subject: VERY CONFIDENTIAL

From: Kenneth ngubeni.
Email:africandevlopmentbank@gawab.com
 
ATTN: DIRECTOR/CEO                        VERY CONFIDENTIAL
I am KENNETH NGUBENI (FCAA), the chief accountant of African Development Bank (ADB). There is an account open in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Company, a Geologist by profession and he died since the year 2000. No other person knows this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the money involved is Sixteen Million United States Dollars (US$ 16 Million). I want us to first transfer US$ 6 Million from this money into your safe overseas Bank account before the rest follows. I am only contacting you as a foreigner because this money cannot be approved to a local Bank here, but can only be approved to any foreign account because the money is in United States Dollars and the former owner Mr. Smith B. Andreas is a foreigner too. I know that this message will come to you as surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business.
I only got your contact information from my secretary who operates computer; with believe in God that you will never let me down in this business, considering my position as a public servant. You are the only person that I am contacted in this business; so please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of your account to be used for the deposit. I want us to meet face-to-face and sign a binding agreement to bind us together so that you can receive this money into your account where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investment.
Meanwhile, I am contacting you because of the need to involve a foreigner with foreign account as foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. I need a truthful and God fearing person in this business because I don't want to make a mistake so I need your strong assurance and trust. With my position in the office I don't want anything that will jeopardize my job so I advice that we should make secrecy and confidentiality our primary working condition. I will also use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange department.
At the conclusion of this business, you will be giving 25% of the total amount, 70% will be for me, while 5% will be for expenses both parties might have incurred in the process of the transfer. I look forward to your earliest reply.
 
Yours sincerely,
 
KENNETH NGUBENI

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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