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.
>Subject: You Are The Next Of Kin
>Date: Wed, 11 Apr 2007 13:40:14 -0400
>From: Mr. Donald Jun Ahn
>Date: 12th April 2007
>Reply ONLY TO: firstname.lastname@example.org
>My name is Mr. Donald Jun Ahn. I trained and work as an external auditor
>for the Development Bank of Singapore (DBS) here in Singapore, working as
>part of a bigger team that covers the entire Asian region. I had taken
>pains to find your contact through personal endeavors.
>On routine audit check last month, I discovered some investment accounts
>that had been dormant for the least twelve years. All the accounts belong
>to a single holder with monies totaling a little above $12.8 million United
>States Dollars plus interest. Banking regulation/legislation in Singapore
>demand that I notify the fiscal authorities after a statutory time period
>of twelve years when dormant accounts of this type are called in by the
>monetary regulatory bodies. The above set of facts underscores my reason of
>writing and making the following proposing.
>My investigation of the said account reveals that the death occurred in
>1994â€”the exact time the account was last operated. I can confirm with
>certainty that the said investor died intestate and no nextâ€“ofâ€“kin to
>his estate has been found or has come forward all these years. I am of the
>settled conviction that using my insider leverage, I, working with you can
>secure the funds in the account for us instead of allowing it pass as
>unclaimed funds into the coffers of the Government of Singapore. This is
>especially possible as you bear the same LAST NAME to the said investor.
>This exactly is why I crave your participation and co-operation. I have
>seized all relevant documents (legal and Banking) that will facilitate our
>putting you forward as the claimant and beneficiary of the funds and
>ultimately transfer the money to any account nominated by you. Of course
>you shall be handsomely rewarded for your part in this transaction as the
>people I am working with are prepared to allocate a 20% slice of the total
>funds for your efforts, less any expenses. I shall however leave out the
>finer details of this transaction till I receive an affirmation of your
>desire to participate.
>Be assured that my colleagues and I are on top of the situation all the
>time and there will be no risk whatsoever if you agree to come on board.
>Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to
>successfully reap the immense benefits of this transaction.
>To maintain the level of security required to see this transaction come to
>a successful conclusion, I have intentionally left out the finer details.
>To affirm your willingness and cooperation to my proposal please do so by
>email, stating your Full Names, Date of Birth, Telephone Number, Fax
>Number, Company/position held, Email address and Postal address.
>I do expect you prompt response. REPLY ONLY TO email@example.com
>Mr. Donald Jun Ahn.
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....