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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: Thursday, November 06, 2008 3:59 PM
Subject: CALL ME +2280690430 VERY IMPORTANT.

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:bonifacesiyi2010@yahoo.com.pe



- Dear Sir,Sorry, if this business proposal comes to you as a surprise. I am Dr.Boniface Siyi 55, Director of Fund Allocation department of Financial Bank, Headquarters,Lome Togo.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international sphere, in line with foreign fund claim settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced funds, etc.0n this note, I wish to have a deal with you. I have an unclaimed fund file before me and the datas are correct and un-tampered. It is my duty to turnover/recommend the transfer of these surplus funds to the Togolese Government Treasury and Reserve Accounts as unclaimed deposits. But I have decided to remit one of the unclaimed funds to you, if only both of us can have a deal/agreement and I am going to do thislegally without any legal liabilities to you or me now or in the future.My conditions: 1. The sum of USD$10.8M only will be transfer into your account after the processing of all relevant legal documents with your names as the bona fide beneficiary, the transfer will be made by Draft or telegraphic transfer (KT/T), confirmable in 3 working days or via Diplomatic shipment where a Security Company will deliver the total Fund to you physically. Then I will meet with you, either in your country or any place of your choice, for disbursement of the fund. 2. This deal must be kept secret forever, and all correspondences will be strictly by email / telephone, for security purposes. 3. There should be no third parties in order to maintain maximum confidentiality. If you AGREE with my conditions, I advise you to send the following:A: Your Full name and addresses...B: Your direct telephone numbers..C: Occupation and Age ...D. Country.... And we shall commence the process without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.look forward to your kind response.Yours sincerely.Dr.Boniface Siyi.
 
     

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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