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
Subject: transfer
Date: Wed, 29 Oct 2008 08:03:12 -0500
From: caspoker@mcom.com
To:

Dear Sir/Madam,
We want to transfer $US9.5m ( Nine Million five Hundred thousand United States Dollar) from Golden Investment and Allied Co South Africa. I am contacting you in a non official capacity. The purpose of my writing to you is because my colleagues and I are searching for a foreign business partner who is in a position to assist us with our urgent business proposal, as time is not on our side. A partner, who understands what confidentiality, means and who has the necessary facilities we require in embarking on this important venture. I want to believe that you will not let me down either now or in future.

I am Kelvin Themba, Head of Account Department, Golden Investment and Allied Co South Africa. During the course of our Auditing, I discovered a floating fund in an account opened i
n the security company In 1990 and since 1993 nobody has operated this account again. After going through some old files In the records, I discovered that the owner of the account (Mr. Michael D. Owen) died 1993 without [Heir]/[WILL] and the account has no beneficiary, hence the money has been floating and If I do not remit this money out urgently It would be forfeited for nothing.

I am contacting you as a foreigner because this money can only be approved to a foreigner with a valid International Passport or drivers License and foreign account because The Money Is In Us Dollars And The Former Owner Of The Account Mr. Michael D. Owen Is A Foreigner.

I am revealing all this to you with the belief that you will not Let me down in this business. Please reply urgently with your
full name, address, gender, age, occupation, mobile phone number and fax numbers. This is to me enable me prepare the documents on your behalf.

You will have to give me the assurance when we meet that this money will be intact pending our physical arrival in your country for sharing and disbursement of the fund which will be 30% for your assistance, 60% will be for us while 10% will be set aside to take care of the expenses that will be incurred by both parties during the course of the transfer.

I look forward to your quickest response through my e-mail above.

Best Regards,

Mr.Kelvin Themba
Golden Investment and Allied Co
234 Alexandra Ave. Sandton
Johannesburg. South Africa
Tel
: +27 762190645
Email: kelvinthemba@yahoo.com
 
     

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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