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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: voronica border <mailto:mrsborder2004@yahoo.com>
Sent: Friday, May 06, 2005
Subject: urgent reply

DR. (MRS) VERONICA BORDER.
CITY BANK NIG. PLC.



Dear Sir/ Madam
I know that you must have received the first letter
I sent to you by post, but if you have not, here comes a follow-up to the letter.

First I must seek for your understanding and pray
that the God will give you the wisdom to understand my problem and be in a position to help me as you will be surely blessed as you help. I am Dr. (Mrs.) Veronica Border. I am 41 Years old and also the chief accountant with City Bank Nig PLC. I have a transaction which I think will be of mutual benefit for both of us. In my desire for a foreign partner with whom to do this transaction, I stumbled on your contact from a business directory. As the head of accounts department of CBN Plc, I discovered some amount of money while I was auditing accounts for the 2001 financial year which has been lying there for 3 years. On further inquiry, I discovered that this money totaling about (USD$19.545M (Nineteen Million Five Hundred and Forty Five Thousand United States Dollars Only.) including accumulated interest belonged to one MR. LEE J.KIM, a Korea National who lived here and died
intestate with no beneficiary. This man died through a plane crash of ADC airlines in 1998.

I have successfully secured the money and with the
assistance of my colleague, the money has been moved out my bank and deposited in a security company called CREDIT LYONNAIS SECURITIES, based in
London. It was packed in two (2) metal boxes as photographic materials. I would need your particulars to enable me prepare a documents which  will authenticate that the Consignment belongs to you as the next of kin to MR.LEE J.KIM and to enable you claim  the money.

I want to be assured of a safe account where the money will be deposited, pending my arrival. This transaction is absolutely risk free with no Legal atomplications; I have made all necessary arrangements for a successful transaction. Before this money is entrusted into your care, there must be an agreement that will be reached between us stating that:

  
1. BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER.


  2. BOTH PARTIES WILL WORK TOGETHER TO SEE THIS
TRANSACTION THROUGH.


  3. A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK.


  4. I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND THAT I AND MY PARTNER WILL ARRAGE FOR AN ATTORNEY (LAWYER) WHO WILL WORK ON YOUR BEHALF TO GET
THE NECESSARY PAPERS NEEDED FOR A SMOOTH
TRANSACTION.


  5. YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT.


  6. DISBURESMENT RATIO WILL BE 75% FOR ME AND MY COLLEAGUE. 15% FOR YOU, 8% WILL BE DONATED TO CHARITY, WHILE 2% WILL TAKE CARE OF
OUR MUTUAL EXPENCES.


There is need for you to respond to this offer immediately as the government of my country has concluded plans to apply the money into arms procurement to project wars and unrest in African continent. I must let you know that a high degree of trust is required. Also we will like to use our own share to go into any fast moving business with your help/assistance. You can reach me on the below email address for more discussions now.  
 

Awaiting your urgent response now.
Yours Faithfully
 
Dr. (Mrs.) Veronica Border.

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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