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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.

Mrs
Date: Wed, 7 Nov 2007 19:07:55 +0000
From: cynthia09wood@yahoo.co.uk
Subject: lets talk. . . . . . . reply me asap

Lloyds TSB Group plc
25 Gresham Street,
London EC2V 7HN
Attn. .
I am cynthia woodward accounts director general tsb lloyds bank london
and also I am a citizen of uk.Pls can I have your candid consent?

I discovered a dormant account in my office, as Group finance director
with Lloyds bank London.It will be in my interest to transfer this
fund worth  20,000,000(twenty million pounds sterling) in an
accountoffshore. If you can be a collaborator to this please indicate
interest immediately for us to proceed. Remember this is absolutely
confidential.

  My husband does not know about this risk taking.
My family will be in shambles if it burst out and I will also be in
trouble aswell as loose my precious job. Your contact phone numbers
and name will be necessary for this effect.
 
I have secretly discussed this matter with a top
senior minister official of the federal ministry of
finance here and we have agreed to find a reliable
foreign partner to transfer the fund into your account
which you will provide although due to his position he
did not want to take active part but as soon as you
follow the instructions i will be getting from him,
everything will be successful because we will be
working hand in hand with him.

Regards and respect,
Cynthia Wood
GroupFinance Director
Lloyds bank
Mrs
Date: Thu, 8 Nov 2007 15:42:32 +0000
From: cynthia06wood@yahoo.co.uk
Subject: HERE IS THE MORE DETAILS OF THIS TRANSACTION. . . . . . . . . REPLY ME.

Dear Mr .,
 
Thanks for your mail and i am very glad that we can form this partnership, before we can proceed i will like you to send me your phone number as well as it will be much easier for communication.
 
Here is the detailed plan on how we can execute this venture successfully. I will like you to know that this is 100% risk free and also legal so therefore we must follow all legal procedures in accordance with the law of the country so that we do not encounter any difficulties with any authorities. Therefore we will need to make a change of ownership of the fund to your name being and a sworn affidavit done by a legal firm and must have to be obtained from the Federal High Court and duly signed by the commissioner for Oaths after we have accomplish this stage then we can then proceed to the bank on the information and who will then therefore confirm you as the sole owner to the account.
 
The transfer will have to be done through SWIFT means and it will only require a maximum of 72 hrs during the period of the transfer. I believe that this will take a maximum of 2weeks if we act fast.
 
Please kindly note that this matter is between me and you alone and therefore should not be disclosed to any party. You are to reach me onwards on this new email account because of security reasons. Thanks once more for your trust in me and i believe that none of us will betray this partnership in future. I will like to have an idea on Investments in your country.

This transaction is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Finally, I will give you 35% for your corporation, 5% will be for expenses both parties might have incurred during this process. You should send me any of your valid international passport.  On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit.
 
You should send me Your account information as states below where you like the money to be transfer so that. I can send application for the release of the fund immediately with your account information. Even an empty account is ok.
 
Your name in full. . . . .
Bank Name. . . . . . .
Bank Address. . . . . .
Beneficiary Name. . . .
Account Number. . . . .
Swift Code. . . . . . .
Your Tel/Fax Number. .
Routing Number. . . . .
State & Country. . . .
 
Do you have any investment idea?
 
I look forward to hearing from you as soon as possible if you are interested.
 
On the receipt of your response, I will then have to forward to you an application form which you are going to fill and send to me and i will send to  the bank for proceeds. Tell me more your profile and Investment in your country as i would be very glad if we can form a trusted future partnership and which area can one invest that is lucrative in your country and bring good results when the fund is invested upon.
 
I wait to hear you back.
Regards
Cynthia

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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