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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

De:: MR.JOSE MIGUEL <josemiguel0800@yahoo.com.hk>
Asunto: FROM :MR.JOSE MIGUEL : INTRODUCTION FROM MONEYCORP FINANCE AND TRUST COMPANY PLEASE REPLY
A:
Fecha: domingo, 7 septiembre, 2008, 3:02 pm

MR.JOSE MIGUEL,
BRANCH MANAGER
MONEYCORP FINANCE AND TRUST COMPANY
MONEYCORP FINANCE HOUSE,
AVENIDA SANTOS PATRONOS, 6, 1?, ALZIRA ,
C.P. 46350 (VALENCIA) ESPANA



PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: josemiguel080@yahoo.com.hk


(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Dear Sir/Madam,

I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium
(Internet)has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and it
should be treated as such. Before I introduce myself, I wish to inform
you that this letter is not a hoax or Scam mail and I urge you to treat it with
the seriousness it deserves. I also guarantee you that this deal is
hitch free from all what you may think of. I am MR.JOSE MIGUEL, Branch Manager
with MONEYCORP FINANCE AND TRUST COMPANY ( Valencia Branch).

PROPOSITION:

I am contacting you based on Trust and confidentiality that will be attached to
this Business Proposal . The Management and the Legal
department of our FINANCE COMPANY (MONEYCORP FINANCE AND TRUST COMPANY ) in a
recent meeting, Recommended that the account of MRS CEPARO GRANT
ROMAN, who was one of my branch depositor, should be declared Dormant,
confisticated and the depositor's fund sent to the Bank Treasury according
to Espana banking and financial law. She died in an underground train crash in
the eastern city of Valencia as Victims of the Tuesday, 4 July
2006, Incident that befall the Spanish , the bank is still unrelenting in its
bid to contact any of the relatives to claim This money, you can
confirm through this website


http://news.bbc.co.uk/2/hi/europe/5143738.stm


She is an account holder in my branch; she owns a dollar account with the sum
of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States
Dollars Only)Which was made through Oil bunkers business in Russia, deposited
in a numbered account with my branch. In fact it happened that
since her death, the next of kin of the dollar account holder (the
brother/Sister) or whom ever that is related to her has not show up for
the claim. This is where I am interested on and this is where I want you to
come in.


SHARING ARRANGEMENTS:

The Banking law and guideline here stipulates that if such money remained
unclaimed after 3 Financial years, the money will be transferred into the
Bank treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a
foreigner, and a Spanish Citizen cannot stand as next of kin to a foreigner. We
agree that 30 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 10 % will be set
aside for expenses incurred during the business and 60 % would be for
investment in your Country as soon as the Transfer is completed.

EXECUTION OF THE PROPOSED DEAL:

Therefore to enable the immediate transfer of this fund to you as arranged,
Please include your Information as stated Below.


1. YOUR FULL NAME:

2. PHONE AND FAX NUMBER:

3. HOME ADDRESS :


I want you to come in as the relation of the deceased MRS CEPARO GRANT ROMAN,
who has account with MONEYCORP FINANCE AND TRUST COMPANY , I will
give you the contact of the attorney, who will handle all the legal
Documentations. He will lay claims through his legal authority. He is
going to be happy to assist you. I will be the one to provide the vital
documents for the claims of the money and then Advise you exactly how we
should handle it. The whole Procedures will last only 7 working days to get the
fund retrieved successfully without trace even in future.

Yours truly,

MR.JOSE MIGUEL,
josemiguel080@yahoo.com.hk

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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