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: dr michael smith <mailto:ddrr_mm4_smith@hotmail.co.uk>
To: ddrr_mm4_smith@hotmail.co.uk
Sent: Friday, November 24, 2006
Subject: CONFIDENTIAL MESSAGE

Dr.Michael Smith
22 Botha crescent ,sandton.
Johannesbourg-South Africa
Reply to:dr_mm2_smith2@yahoo.co.in
Phone:+27-73133-7877
 
Attn: Sir /madam,

I know this will come to you as a surprise but never mind, I got your contact in my search for a reputable and trust worthy person/Company, who can stand confidently with me in this successful business arrangement.

Before I proceed, I will like to introduce my humble self to you. I am the  Auditor General of a Government Accredited Diamond mining Company here in South Africa. Certainly, the prompting of this letter to you is anchored on  my strong desire to solicit your sincere understanding and co-operation in this transaction that would certainly boost the Financial stand of both parties involved when completed. As a matter of fact, We want to transfer to overseas (US$ 9,200.000.00 USD) Nine million Two hundred thousand United States Dollars from the Diamond company's operating Bank account here in Africa, I want you to quietly look for a reliable and Honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank A/C immediately to receive this money, even an empty account can serve to receive
 
This money, as long as you will remain honest to me till the end of this important transaction, trusting in you and believing in God that you will  never let me down either now or in the near future. In all honesty, during the course of our auditing I discovered a floating fund of the above mentioned amount in account opened with the bank in 1990 and since then, nobody has operated on this account again, after going through some old files in the records I discovered that the money in the account was mapped out for the refurbishment of the Diamond Company's Machineries. Meanwhile, Mr. Suporn Tiewtranon , the President of the Diamond Company was the only signatory to the account, but unfortunately he died after a brief illness in 1993. And no other person knows about this account or any thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Suporn Tiewtranon, until his death had wanted to siphoned that money  into his personal account in Standard Chartered Nakornthon Bank Thailand, hence he did not disclose the operating devises of the account to the Board of Trustees.
 
I am only contacting you in this regard, based on the fact that you are a foreigner because, this money can only be approve to any foreigner who can present all documents that will prove that he /she is the Next of Kin/Beneficiary to the account based on the fact that Mr. Suporn Tiewtranon the owner of this account is a foreigner, and the money can only be approved
into a foreign bank account.
 
Therefore, if you are capable of handling this transaction with me, lets  make the necessary arrangement for the hitch-free transfer of this money to any safe bank account that you may nominate, on a share percentage bases .

However, we shall sign a binding agreement, to bind us together as partners in this regard I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently and indicate your sincere interest, so that I can inform you on the modalities already mapped out for the hitch-free transfer of the money out of Africa .
 
I will require your direct phone and fax number for contacting you. I need your full co-operation to make this work adequately. Upon your positive response and once I am convinced that you are capable and willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions immediately to process the payment of the money in your favor as the beneficiary. With my influence and the position of the bank official we can transfer this money to any reliable foreign bank account, which you can provide. I am looking forward in anticipation of hearing from you
as soon as possible.
Yours truly,
Dr. Michael Smith,

 

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