419.bittenus.com
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

--- El sáb 20-dic-08, CALL ME DENI WILLIAMS FOR DETAILS-+622133800377 <mr_deni_willian@yahoo.com> escribió:
De: CALL ME DENI WILLIAMS FOR DETAILS-+622133800377 <mr_deni_willian@yahoo.com>
Asunto: From Mr Deni William Auditing and Account manager Lippo Bank Jakarta Indonesia Attention: I am a staff of Lippo Bank Jakarta. I am writing following an opportunity in my office that will be of benefit to both of us. In my department we discovered an abandoned sum of $7.5 million,(Seven Million five hundred thousand Us Dollars)in an account that belongs to one of our foreign customers Late Mr. Hall Harris an American who unfortunately lost his life in the Tsunami disaster in Thailand 2004.,including his wife and Two of his daughters. Since we got information about his death, we have been expecting his partner or relatives to come over and claim his money because we cannot release it unless somebody applies for it as partner or relation to the deceased as indicated in our banking law and guild lines. Unfortunately I leant that his supposed next of kin being his two daughters died along with him in the with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided to make the deal with you and transfer this money to you as the partner of beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Bank treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 47.5% of this money will be for you as foreign partner,5% will be use to upset expenses that might in cure on the course of making this transaction a successful one, while 47.5% will be for me. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. I will discuss more in details when I do receive your response. You can reach me in my private email: deni.williams2@gmail.com Best regards, Mr Deni William



 
     

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 21-Dec-2008