Melvin Dim: the funds are now on your name

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.

	>>>> "CBCI ABIDJAN COTE D'IVOIRE" 12/11/2009 4:45 AM >>>> > > COMMERCE BANK-CI > Abidjan-Cote d'Ivoire. > > From the desk of the Director, > International Remittance Department. > Direct Tel/Fax: +225-4-572-4300 > > > RE: REQUEST TO TRANSFER LATE MR. DANIEL DEBOH'S FUNDS > > Sir, > > We confirm receipt of application from Ms Nona Deboh introducing you as > her partner and trustee manager thereby requesting our bank to remit the > family deposit with us to your account. > > The existence of the Five Million Five hundred thousand US Dollars Only > (US$5,500,000.00) deposited by your partner's mother with our bank is > not in dispute as Late Mr Daniel Deboh is one of our consistent > customers before her death. > > The request to have the family funds wired to your account is noted > though we have no previous record in our file according such status to > you. However, we have no intention in interfering in the execution of > our late clientâs Will or management of his estate but you should please > confirm you are aware of the request to wire the funds to your account. > > The procedures are that you should reconfirm the following: > 1). Full names, address telephone and fax numbers > 2). Bank account information where the funds would be wired > 3). Scan copy of your passport or drivers license for identification > purposes. > > Finally, you are requested to call Mr. Melvin Dim on the direct phone > number above for further clarification. > > Thanks for your cooperation. > > Halimat Biu (Mrs). > (Secretary). >
	>>> "CBCI ABIDJAN COTE D'IVOIRE" <cbci@gawab.com> 12/14/2009 12:19 PM >>> Sir, We acknowledge the receipt of your mail containing your data and wish to inform you that you are yet to furnish us with your banking accounts details. You are advised to send your accounts particulars as soon as possible to enable us schedule the transfer of your funds as every information regarding the funds are now on your name. Finally,attached is my ID card .Kindly confirm the receipt of this mail immediately to enable us proceed. Rgds, Mr.Melvin Dim

	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....