Lucy Cole

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Advance Fee Fraud Scambaiting

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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: MRS. LUCY COLE <mailto:lucycole07@hotmail.com> To: lucycole07@hotmail.com Sent: Wednesday, July 11, 2007 11:11 PM Subject: Dear Esteemed Beneficiary Dear Esteemed Beneficiary, My name is Lucy Cole, I am the Strategic Wealth Manager of Shenyin Wanguo Asset Management (ASIA) Ltd.It has come to our Knowledge that your activities with various Finance companies and banks has been delaying your funds transfer valued at £1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND, SIX HUNDRED AND SIXTY SEVEN BRITISH POUND STERLING) this amount was scheduled to be hit your account and have been promised one delay after another. Due to the heavy restrictions and embargo placed on inter-regional transfers, especially after the September 11 bombing of the World trade Centre in the United States of America, because of that very sad incident that is still very fresh in our minds, has frustrated all efforts set in place by such Finance Companies or Banks to transfer the funds to your designated bank account. This is why we have been deployed by the Home office of the United Kingdom to have the funds (£1,666,667million) secured into a Debit Card, MasterCard Platinum Debit card to be precise. This method of integrating the funds into a Master Gold Debit card is the most reliable and safest way to convey the funds to you without any hitches or last minute problems associated with Inter-regional transfers and regulations. All that is needed from you is to first and foremost acknowledge receipt of this e-mail and your willingness to go ahead with the issuance of the Master Gold Debit Card process. Once we receive an e-mail from you stating your willingness to proceed with the laid down process of procuring the Master Gold Debit card, then we shall send you a detailed communiqué and requirements for you to start off the process. Please be advised that for the successful implementation of this transaction a high level of confidentiality must be observed by you, because we understand that this process is new to the World and would soon be utilized by other major banks and financial institutions globally. In addition to that the Master Gold Debit Card would be fully loaded and would be enabled to down load funds from the Debit Card itself into your designated bank account. It can easily be done with the assistance of your secured pin codes that would accompany the Debit Card upon delivery to your designated mailing address. Finally, I want to thank you for taking the time to read this e-mail and pray that its contents are well understood and comprehended. In the case that you have any objections, please call the telephone number situated beneath this e-mail for more clarifications. I want to promise you that this year 2007 is a year of great success and want to wish your entire household peace and tranquillity for the rest of the year! Sincerely, Lucy Cole. Shenyin Wanguo Asset Management (ASIA) Ltd.
	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....