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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
Sent: Wednesday, October 15, 2008 4:15 PM
Subject: CONFIDENTIAL INFORMATION



SG Societe Generale International Bank
Corporate and investment banking
30 Wellington Road Park town Johannesburg 2193 Republic of South Africa


Attn: The Director,
TOP SECRET

CONFIDENTIAL INFORMATION


I can't imagine how you will feel receiving a sudden business letter from a remote country in far away South Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish Cordial/business relationship.

Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your email address/profile. My name is Mr.Carlos Gabriel. I am the district (Foreign operations) manager of Societe Generale Banque Group, South Africa branch. I got your email address/profile from the Internet. It is my pleasure to solicit your assistance in a very confidential business proposal. I am contacting you because I do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage at the end of the transaction.

THE PROPOSAL: There is an account in this bank, Societe Generale Banque Group , which was opened in 1982 by one Mr.Marc Angers, an Australian National, who worked with South Africa Department of Mining & Natural Resources and since 1990 nobody has operated on this account. I had a very careful study of the account files through which I carried an extensive investigation about the holder of the said account and found out that Mr. Marc Angers suddenly died in a plane crash in 1990 thereby abandoning the account, having been fictitious regards the information he submitted to this bank at the time of opening the account.

The account at this moment has no beneficiary since the name Mr.Marc filled, as his next of kin has no contact information in the form he submitted to the bank. I have secretly removed all the relevant files to the account from the dormant section so that bank auditors will not verify the abandoned money and refer it to Federal Treasury via South Africa reserve bank'. Credit balance of the said account is US$40.25m (Forty-million, two hundred and fifty United States Dollars) My Dear Friend, the deal here is that the money in this account will be approved and remitted to any foreigner who shows up as next of kin to Mr. Marc provided such person has correct information to the account. I have such needed information and will hand it over to you as soon as we commence the transaction.

I will source all necessary documents and forward them to you for direct submission to the bank. With my position as the foreign operations manager we will quietly remove this money from the bank without hitches. I don't have any problem in regularizing all necessary documents and transferring the credit balance of the said account to your nominated bank account in overseas, but the problem is trust. I have spent months in trying to get an overseas reliable contact. It is worthy to note that people are unreliable these days and even derive joy in telling lies.

On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction so that no one amongst both of us shall defraud each other at the end. I am prepared to split at 60%---40% for you, provided that mine (60%) will be intact at the end. Please get back to me via email as a matter of urgency E-Mila:gcarlosz1@hotmail.com
Awaits your cooperation.

Best regards,
Manager, Foreign Operations
Gabriel Carlos.

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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