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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: GEORGE NDUKA <gg.nduka2009@hotmail.com>
Subject: THANK YOU PLEASE CALL ME
Date: Thu 31 Dec 2009 22 23 27 0000


Hi

Thank you for your mail,Please one thing I want you to get straight is that this transaction is not do or die affairs neither is it compulsory that you will complete it with me. Please if you are not convinced about me, kindly let me know or you go ahead and investigate about me properly before we can continue,hence I will not like to waste my time with some one who is not serious.My assurance to you is that this transaction will go through legal process until the fund quietly enters into your account.

Note, if Mr A is bad that does not mean that Mr B is also bad.I will be grateful if you can investigate about me properly before we proceed to avoid entertaining any fear.

The modalities I have mapped to round up the transfer of the funds to your account include the following:

(1)I will configure your names on the Database of the entire international commercial Bank Ghana as the depositor/holder of the Escrow call account presently holding the US$ 3,500,000.00.

(2)With your names duly programmed on our banks database, I will issue a backdated deposit Slip showing your name as holder of the Escrow Account. The backdated Slip would also indicate that the account has existed with our bank before now.

(3) In lead of the above steps, I will then provide you with a draft application that you shall rewrite on your business letterhead and then, email it to the Head Office of our bank requesting Closure of the Account/wire transfer of the proceeds to your designated bank account in your country.

With the above structures, you practically become a customer of our bank. When you therefore apply to my head office for closure of the account/transfer of the funds to your designated bank account, the scenario would wear the context of a foreign customer who wants his account closed and the funds transferred to him abroad.

If you concur with this proposal, kindly get back to me with your full names, your physical address, your direct telephone and fax number and most importantly a copy of your ID to enable me identify who I am dealing and entrusting $3.5. With your prompt attention, this transaction would be completed within five days.

I have taken the pains to outline these points and with great hope it should be clear to your understanding. I enclosed my working ID for your records. Please call me once you finish reading this mail on the below number.

Regards,
Mr. George Nduka
+233 24 888 6531
 
     

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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