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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: Ashwin Kumar Kavitarkika <wiinafterash@yahoo.in>
Subject: FROM MR. ASHWIN KUMAR KAVITERKIKA
Date: Saturday, February 21, 2009, 12:31 PM

FROM MR. ASHWIN KUMAR KAVITERKIKA

GREETINGS .
IN ORDER TO TRANSFER OUT ($ 5.328MILLION DOLLARS) FROM OUR BANK.
I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR ASHWIN KUMAR KAVITERKIKA. ACCOUNTANT IN ONE OF THE LEADING BANK HERE IN LONDON UK. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2004 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT IS MR.PETER BENSON, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED IN MOTOR ACCIDENT ALONG MANCHESTER CITY EXPRESS WAY SINCE THEN.

NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS USD
($ 5.328 MILLION DOLLARS).I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER,I AM ONLY CONTACTING YOU AS A OREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR.PETER BENSON IS A FOREIGNER TOO.

I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS,ONLY GOT YOUR CONTACT ADDRESS FROM THE PUTER ,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER AND IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.
I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO
MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.

YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT.I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I
HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR
ACCOUNT.

I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE
CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.
ATTACH TO THIS MAIL IS ALL THE DOCUMENT OF THE MONEY FOR YOUR PERUSAL.
I WILL NEED YOUR FULL NAME.......... ADDRESS ........ NATIONALTY........... AGE................. BANK INFORMATION........

I LOOK FORWARD TO YOUR EARLIEST REPLY.

REGARDS.
ASHWIN KUMAR KAVITERKIKA


AshwinKumar AshwinKumar

Stbg statement

ASHWIN KUMAR KAVITERKIKA

London BANK DEPOSIT CERT

     

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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