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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.
From: mark banny <mailto:mark_bn2002@yahoo.com>
Sent: Tuesday, November 14, 2006
Subject: MY IDENTITY AND INFORMATION

DEAR ,
 
THANKS FOR YOUR INTEREST IN THIS TRANSACTION.
I WANT TO ASSURE YOU THAT WITH YOUR FULL COOPERATION,WE WILL ACHIEVE OUR OBJECTIVE WHICH IS HAVING THE BANK TRANSFER THE FUND TO YOUR OWN NOMINATED BANK ACCOUNT AS THE NEXT OF KIN TO THE LATE ENGR.JONES PEARSON.THEREFORE,IT IS VERY IMPORTANT THAT YOU FOLLOW MY ADVISE AND ANY INSTRUCTIONS FROM THE BANK DIRECTOR.

THE ROLE YOU ARE GOING TO PLAY IN THIS DEAL IS VERY IMPORTANT THAN MINE BECAUSE IT IS YOU WHO WILL BE PRESENTED TO THE BANK AS THE BENEFICIARY OF THE FUND AS THE NEXT OF KIN AND RELATION TO THE LATE ENGINEER.JONES PEARSON.MY ROLE IS JUST TO GUIDE AND GIVE YOU USEFUL AND VITAL INFORMATIONS AS AN INSIDER IN THE BANK.IT IS IMPORTANT FOR YOU TO USE THESE INFORMATION AND ADVISE FROM ME TO ACHIEVE OUR OBJECTIVE.YOU SHOULD NOT DO ANYTHING WITHOUT SEEKING ADVISE FROM ME, TO AVOID ANY MISTAKE.ALSO ANY DOCUMENT YOU RECEIVE FROM THE BANK DIRECTOR,YOU SHOULD SEND IT TO ME FOR ME TO ADVISE YOU PROPERLLY ON WHAT TO DO.

 NOTE THAT THE BANK SHOULD NOT BE AWARE OF MY INVOLVEMENT IN THIS  TRANSACTION AS IT WILL LEAD TO OUR LOOSING AND FOREITING THE MONEY AND ALSO THIS WILL PUT ME IN SERIOUS PROBLEM .
 
 PROCEDURES:
 
YOU HAVE TO APPLY TO OUR BANK FOR THE RELEASE AND TRANSFER OF THE SAID FUND TO YOUR OWN NOMINATED BANK ACCOUNT AS THE RELATION AND NEXT OF KIN TO THE LATE ENGINEER.
I AM HERE AS AN INSIDER IN THE BANK TO GIVE YOU ALL THE NECEAASRY INFORMATION AND BACK-UP THAT WILL LEAD US TO SUCCESS IN THIS TRANSACTION.
 
IN MY NEXT MAIL,I WILL SEND YOU THE APPLICATION TEXT WHICH YOU WILL FILL AND FORWARD TO THE DIRECTOR OF OUR BANK INCHARGE OF INTERNATIONAL REMITTANCE ASKING THE BANK TO TRANSFER THE FUND TO YOUR NOMINATED BANK ACCOUNT AS THE NEXT OF KIN AND RELATION OF THE DECEASED ENGINEER JONES PEARSON
 
AS SOON AS I RECEIVE YOUR RESPONSE,I WILL SEND YOU THE APPLICATION TEXT AND I WILL GIVE YOU ADDITIONAL INFORMATION AND INSTRUCTIONS.
 
MEANWHILE,I AM SENDING YOU MY INTERNATIONAL PASSPORT AND MY IDENTITY CARD FOR YOU TO KNOW ME VERY WELL.I WILL LIKE YOU TO SEND ME YOUR PICTURE FOR ME TO KNOW YOU TOO.
 
MY TELEPHONE NUMBER IS +22507986559.
 
THANKS AND REGARDS,
MARK BANNY

 

MY BANK IDENTITY CARD P1

PASSEPORT

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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