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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 From: "Mr Mark Chichi"<markchichi@hotmail.com>
Subject: REPLY SOON
Date: Thu, 28 Feb 2008 10:27:15 +0100

CITI BANK PLC LONDON
UNITED KINGDOM
TEL: +44 70319 70860
FAX: +44 20769 17094



THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED, VIA ANY OF THE FOLLOWING METHODE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER LONDON:


1. CHEQUE PAYMENT.
2. DRAFT PAYMENT.


MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY FROM BRITISH HIGH COURT, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HIS INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE BRITISH GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME:

NAME: MR.SHARIF QURESHI
BANKNAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

I AM BACK TO WORK ON YOUR FUNDS RELEASE. I HAVE ARRANGED WITH THEM TO MAKE YOUR PAYMENT THROUGH WIRE TRANSFER.

US$12.5MILLION DOLLARS WILL BE APPROVING ON YOUR NAME, WHICH YOU CAN USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE AROUND THE GLOBE. CONTACT ME WITH YOUR FULL CONTACT INFORMATIONíS SUCH AS FOLLOWS.

1. YOUR NAME:.........................................

2. YOUR FULL ADDRESS:.................................
3. YOUR TELEPHONE ....................................

4. FAX................................................

5. AGE................................................

6. SEX:...............................................

7. YOUR OCCUPATION:...................................


AS SOON AS WE RECEIVE YOUR CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO PAY YOU THIS FUND ($12.5MILLION). THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND LONDON HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.SHARIF QURESHI, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.



BEST REGARDS,

MR. MARK CHICHI
CITI BANK PLC LONDON
INTERNATIONAL REMITTANCE DIRECTOR

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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