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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: David Malumo <2771082mdm@gmail.com>
Subject: From: M. David Malumo
To:
Date: Saturday, March 21, 2009, 2:32 PM

From: M. David Malumo
 Phone: +27-71-082-4945 
 Email: malumo_david@yahoo.com.hk
 

I know that this will come to you as a surprise since we don’t know each
other before.  For the purpose of introduction, I am Mr Mpumelelo David Malumo
General Manager Commercial Fuels & Lubricants, Sasol, Johannesburg, in South
Africa. After due deliberation , I decided to contact you for your assistance in
standing as benefactor to the sum of US$30.5Million (Thirty Million, Five
Hundred Thousand United States Dollars) equivalent because, I and two other
colleagues are currently in need of a silent foreign partner whose identity we
can use to transfer the said sum. This fund accrued legitimately to us as
commission from foreign contracts with Department of Mining & Energy and
Sasol Group, through our private connections.

 The fund is presently waiting to be remitted from ABSA bank here in South
Africa to any overseas beneficiary confirmed by us as associate/receiver. By
virtue of our positions as civil servants in my country, we cannot acquire this
money in our names. Because as high placed civil servants, we are not allowed by
the civil service code of conduct to own or operate bank accounts outside of our
shores. On the other hand, it is not safe for us to keep the money here due to
unstable political environment. I have been mandated as a matter of trust by my
colleagues, to look for an overseas silent partner who could work with us to
facilitate transfer of this fund for our mutual benefit, hence the reason for
this email. What I am requesting from you is:

 (1) to be our silent partner and receive the funds as the sole benefactor to
the contract amount which we shall secure all legal documentation to
authenticate our claim.

 (2) Provide a private telephone and fax number for easy communication under
your control 

(3)Receive the funds as the beneficiary, take out your commission after tax and
keep the rest of the money until I arrive there to meet you after the transfer
is completed.

 My proposal is that after you receive the funds, it would be shared as
follows: (1) 15% to you as commission for your co-operation and assistance in
facilitating the transfer, while the remaining 85% belongs to me and two
colleagues. You will be free to take out your commission immediately after the
money hits your country. Since our objective is to invest the money in a foreign
country, it would be appreciated if you could also help us with advices and
direction on investing into profitable/lucrative ventures in your country for an
additional 3%. However, this is optional, and if it is not convenient for you to
further assist us with investing the money, we can end our cooperation after you
make available to us our part of the money.

 The transaction, although discrete, is legitimate and the money will be
transferred successfully with all necessary back-up official documents showing
legitimate source/origin of fund. The transfer will be affected within a period
not longer than two weeks as soon as we reach an agreement and you furnish me
with a suitable response indicating your interest for processing the transfer. I
plead with you on one issue, whether you are interested or not, kindly do not
expose this information to any one else. I confirm that the transaction is
legitimate and without any risks either to us or yourself. Please, give me your
response immediately by return mail through my alternate email:
malumo_david@yahoo.com.hk

 Yours Truly,
 M. David Malumo.

 
     

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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