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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
From: madam esther <mailto:madamesther61@hotmail.com>
Sent: Thursday, August 23, 2007 1:34 PM
Subject: From: Madam Esther Swally

From: Madam Esther Swally
Standard Chartered Bank
Koforidua Branch
Tel +233249102291

 
My Dear Good Friend,
 
My name is Madam Esther Swally I am the regional manager of Standard  Chartered Bank Koforidua branch Ghana. I got your information on a recent bank  conference  with other West African countries held in Lome the capital city of Togo  in  West Africa. I write you this proposal in good faith; I am 42 years old  married with two lovely kids.
 
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2006 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars($5,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
 
There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much.
My private phone number is above, call me if you think we can work together so that we can go over the details. Thank you in advance and May god bless you and your family.

Yours truly,
Madam Esther Swally

 

Mrs
From: madam esther <mailto:madamesthe2@yahoo.gr>
Sent: Saturday, August 25, 2007 9:27 AM
Subject: My Good Friend

My Good Friend
 
Thank you for your response to my message to you.I will help you and your wife.
 
I want to assure you that this is real because I deposited this fund myself in my branch and have paid all transfer charges and this transaction is going to be strictly bank to bank transfer.
 
All that is left which is why I contacted you is to stand as the original depositor of the fund and handle the transfer for me, which will reflect the real owner or depositor of the fund which I can not be able to do to avoid my head office to know that I am involved in this transaction because I am still serving with the bank like I told you and if my head office realised that I am involved in this transaction, they will seize the fund and my work will be on the line too.
I want you to give this transaction your trust because we can not achieve it without trust because the basis of any business achieved is trust. Every documents regarding to the deposit of this fund is with me, you don't have to fear ok
 
Therefore, I will please ask you not to entertain any fear at all as this transaction is going to work out as long as you follow my instructions. What I mean by practically no risk is that there is no risk involved in the transaction because I deposited the fund and will be here to guide you as we proceed so that you will make no mistakes. Also, this fund will be transfered to your bank account freely and legally into your bank account.
 
Therefore, all  I need from you is to stand as the original depositor of the fund and handle the transfer for me which I can not be able to handle because it will reflect the real or original depositor of the fund and I do not want my head office to know that I know anything about this transaction since they are not aware of the source of the fund and I promise you that no one is going to request for any other thing from you here than to transfer the fund to your bank account immediately without any delays as soon as the proceedure is taking care of.
Therefore, I do not want to waste any of our time because time is very important.
 
If you agree to work with me and to help me in handling the transfer process, Send your full details to me so that I will put your full detail information such as your full names, address, telephone/fax numbers in the computer data system of our bank in my office as the original depositor of the fund after which I will send an application letter to you to rewrite and send to my head office(International Remittance Department) to commence with the transfer of the fund to your bank account immediately because that is where every international transactions takes place. As soon as I hear from you, I will send the application letter to you.
 
Hope you will understand and act accordingly so that we can proceed to achieve the fund into your bank account without any delays.
 
Waiting for your urgent response.
Thank you once more and Remain blessed.
 
Regards,
Madam Esther Swally

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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