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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.

Mr

Date: 1/13/2008 9:33:32 AM
Subject: Reply Asap.
From: The Desk Of Mr. Gabriel Umeh
Auditing And Accounting Unit.
Spring Bank Plc.
106/108 Broad Street Lagos Island.
Dear,
How is life generally with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction, which I hope, will not come to you as a surprise hence I plead for your pardon.
I am Mr. Gabriel Umeh, in the Auditing and Accounting Unit, Foreign Operation department Spring Bank Plc Lagos Island and I have an urgent and confidential business proposal, which you might be interested in;
On April 21st, 2002, Engr. Steve Moore made a (fixed) Deposit of uS$18.500.000.00(eighteen million five hundred thousand US dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally I discovered from his contract employee empire construction corporation (ECC) that late Engr. Steve Moore died from an automobile accident. On further investigation it was clear that he died without making a will. All attempts to trace his next of kin were fruitless. I therefore made further enquiries and discovered that late Engr. Steve Moore did not declared any next of kin or relations in all his official documents including his deposit documents in my bank. The total sum US$18.5m is still in the bank as dormant account; no one will ever come forward to claim it.
According to Nigerian banking law, after five years the money will revert into the account of Nigeria government. That is, if the account owner is certified dead and no body come forward to claim it. This is the situation, and my proposal is that I need a reliable someone, a foreigner who will stand in as the beneficiary/next of kin. Someone who will lay trust worthy proof first, before any step in this transaction is taken.
The money will be shared in this ratio, that 30% for you and 70% for me. There is no risk involve. I am using my position and my connection in the bank here to do all the documents work for the transaction.
We shall employ a service of an attorney to obtain all necessary documents and affidavit of facts and claim in your favour for this transaction. This transaction is risk free guaranteed.
As you reply, give me your words that you will be nice to me because this will make a great change to our life positively and can as well land me in big trouble if great care is not taken.
Once in acceptance to this proposal, kindly forward to me these following: via e-mail ( umehinfo22@gmail.com)
1) Your full name and address
2) Your occupation and age.
3) Your private/direct telephone and fax number for easy communication.
Best regards
Mr. Gabriel Umeh

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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