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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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Sent: Tuesday, February 06, 2007
Subject: From Mr K. Bernard
YOUR ATTENTION PLEASE:
Nice Meeting you, I would want you to assist me in a business venture involving 6.600,000.00 Six million
six hundred thousand from employer(DEXIA SECURITIES FINANCE) I am seeking for your partnership in
a business to provide either an existing bank account or set up a new or empty Bank account
immediately to receive this fund.
I am Mr Kodia Bernard, An employee with (DEXIA SECURITIES FINANCE),During account auditing I
discovered a floating fund in a domiciliary account opened in the bank in 1996 and since 1997 nobody
has operated on this account, After going through some old files,i discovered that Mr Gheorghe the
owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature
of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve
account.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation right in my office. Further information will
be given to you as soon as I receive your positive response. I suggest you get back to me as soon as
possible stating your wish. We don't have alot of time to correct this unfortunate situation and I am afraid
that without your help it will all be lost forever.
For confidentiality, please contact me on my personal email address( kodiabernard@aim.com ) with
the following requirements: Your Full Names, Address, Telephone number and Fax number.
You will be given 35% of the total amount, 60% will be for me,while 5% will be for expenses both parties
might have incurred during the process of this transaction. I look forward to your earliest reply.
Best Regard,
Mr Kodia Bernard.
Dexia Securities Finance
kodiabern2@aol.co.uk
kodiabernard@aim.com
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Sent: Wednesday, February 07, 2007
Subject: Attention: Miss Young
Dear: Miss Young,
Thanks for responding to my sincere business proposal.Be informed that I would be glad to work with you towards actualizing our goal of claiming and transferring this money to your safe bank account.
As highlighted in my first letter I urgently needed your assistant to a successfully claim the sum of Six million six hundred thousand United State dollar which was left in the dormant account oflate Mr.Mireuta Gheorghe.
The late Mr.Mireuta Gheorghe died without leaving a next of kin to his deposit balance. For this past years his money is intact based on financial banking law the money would be forfeited to the government. This will take place when our Finance House write and submit report on the issue. But as it is now I a senior officer in the record department of the Finance House can effectively front you to stand and receive the funds as a next of kin of the late Mr.Mireuta Gheorghe.
In fact the above, the role I expect you to play for me is to application to my company for the release of his balance, for your information, i am in a very good position in the company to supply every valid documentary evidence supporting your claim of his deposit balance from our finance house.
For basic understanding, i would want you to reassure me to be honest to work on the mentioned 60% for me, while 35% for you at the conclusion of this transfer to your account, the 5% will be agreed on every expenses on both parties. it is very important we agree on this before we proceed on this claim.
In other to know who you are dealing with and to build trust in this business, I also attached my international passport and I look forward to receiving yours full contact details with a copy of your passport as well.
Confirm receipt of this mail as i look forward to your reply. Flee free to call me on this number for more details: +33 698 122 873
Best Regards,
Mr Kodia Bernard
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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.... |
