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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. |
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From:
DR. KEVIN
PAUL <mailto:tofa101@hotmail.com>
Sent: Monday, July 03, 2006
Subject: GET BACK TO ME *URGENT*
Dr. Kevin Paul
Head; Accounts Department,
Bond Bank
Plc
Dear Friend,
I have written various mails to you last year
telling you about the sum of US$19.5M deposited with our bank by one of your
national (Late Mr. James Polla Leak) who happens to be a contractor with the
Nigeria National Petroleum Corporation until his untimely demise.
This
fund is still floating and I have sort through all the records given to me and
I have not found any other person more suitable to handle this transaction
with me other than you. This notice is coming again because this bank is
finally concluding it merger formalities with four other banks to be fully
operative as Skye Bank.
That is the reason why I am asking you again to
join me in actualizing this transaction. The risk is 0% for you and minimal
for me. This money will be successfully transferred to your account for our
sharing without you loosing anything except your time and devotion.
This
transaction is real and I appeal to you join me actualize it so that we can
have a befitting retirement. Just give me a chance and prove me right.
As I said before everything will be done online and it is 100% safe.
Every
other information and documents will be supplied as soon as we
begin.
Best regards as we wait your quick response.
Dr. Kevin
Paul
Head; Accounts Department,
Bond Bank
Plc |
|
And 2 month later: |
|
From: DR. KEVIN PAUL <mailto:paul102@adinet.com.uy>
Sent: Monday, September 04, 2006
Subject: YOU NEED TO GET BACK TO ME TODAY
Dear Friend,
I have written various mails to you last year telling you about the
sum of US$19.5M deposited with our bank by one of your national (Late
Mr.
James Polla Leak) who happens to be a contractor with the Nigeria
National Petroleum Corporation until his untimely demise.
This fund is still floating and I have sort through all the records
given to me and I have not found any other person more suitable to
handle this transaction with me other than you.
That is the reason why I am asking you again to join me in
actualizing this transaction. The risk is 0% for you and minimal for
me. This
money will be successfully transferred to your account for our
sharing
without you loosing anything except your time and devotion.
This transaction is real and I appeal to you join me actualize it so
that we can have a befitting retirement. Just give me a chance and
prove me right. As I said before everything will be done online and
it
is 100% safe.
Every other information and documents will be supplied as soon as we
begin.
Thank you and God bless as we wait your quick response.
Dr. Kevin Paul
Head; Accounts Department,
Union Bank of Nigeria
Formally Bond Bank Plc |
|
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.... |
