419.bittenus.com
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.

> Date: Wed, 20 Jun 2007 11:49:42 -0700
> From: marthamnix@charter.net
> Subject: DEAR FRIEND
>
>
>
> Hello Friend,
>
> Let us combine Efforts to Claim 3, Million United States Dollars from a Vault in Europe.
>
> Please accept my sincere invitation. However, I would have explained this transaction to you on a one on one. I am Mr. Willaims Balmes, a consultant. I was hired by India Businessman to broker an investment deal between himself and a company in America.
>
> This deal was executed in January 1997 and matured for termination in 2001. On maturity, the India Businessman and the firm decided to terminate the investment in cash to avoid payment of investment tax, which amounted to hundreds of thousands of U.S dollars to the America internal revenue service (IRS).
>
> An arrangement was made between a top banker working with Japanese bank in New York, the firm and the businessman to terminate the investment in cash payment under a fictitious name, with an arrangement to change it latter with a power of attorney, which they
> prepared and handed over to the top banker.
>
> I was directly involved, well paid and mandated to organize and carry out the deal. All the cash was withdrawn in august 2001 and moved to Europe by direct bank vault to vault delivering to a private storage firm in Europe for safe keeping pending the Collection.
>
> The real content of the boxes were not declared to the storage as it was delivered as personal family treasure and diamonds. The code for the storage, secret codes for the opening of the boxes were given to me.
>
> Mr. Vetakaraman the New York business man was planning to go to Europe by mid of November 2001 with me for the claims when the unexpected happened in September 11th attack on the twin tower which claim his life and that of the top banker.
>
> This left me devastated and confused as I have not yet handed over the deposit details to the owner and the power of attorney prepared for the change which was signed was still with the banker in his office which was also lost.
>
> It was agreed with the storage that the consignment would be collect on or before 12 months from the date of delivery. Since due date the storage firm manager has been calling me to bring the sole beneficiary or tell the owner to come over for the claims as the amount deposited on storage space has long expired.
>
> My friend, since then I have been looking for a reliable person who will liaise with me to
> collect these consignment under special and well Negotiated arrangement because the Boxes are attracting Charges day in day out. I want to involve you in this due process so that at the end of the day we shall share the raw cash in an agreed percentage with all of us that shall be involve and some parts be set aside for charity.
>
> All the needed secret code and identification for collection are all with me. Be assured that this transaction has been well organized, and it is 100% safe, legal, risk free and you must try and keep this as confidential as it demands.
>
> I need you to contact me for the way forward in this transaction. So that we can finish this
> project as speedy as possible.
>
> I am waiting to hearing from you. In response I want you to send to me your full data.
> As in your phone and fax numbers.
>
> Your full names and address.
> Your ages, sex and marital status.
> Your Occupation and position in your office or
> organization
>
> Then we can take it up from there.
> Email email: (consultant_wbalmes@yahoo.co.uk)
>
> Regards,
> Mr. Willaims Balmes.

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 21-Jun-2007