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Miss Young

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.

Mr


From: Happy New Year <infoinfoinfoinfo@w6f2z6naz.homepage.t-online.de>
Subject: Happy New Year
To:
Received: Friday, January 22, 2010, 8:48 AM

Foreign Operations Unit
Processing & Payment Department


File Ref No: CCHS/97531/FEL INTERNATIONAL BANK OX1/09


Sir/Madam,


Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$3,600,000.00 dollars deposited into our account with the FEL BANK Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed nominated account as stated below.

NAME: MR. CHARLES SCOTT
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: MOLONEY ACCESS GROUP INC,
ACCOUNT NUMBER: 65038909428
ROUTING NUMBER: 212080001
SWIFT CODE: WPACVUVX
BANK ADDRESS: 515 East 15th Street NJ (USA)


However, your information as provided above have been posted to our operational paying bank, the FEL BANK in form of transfer instructions for transfer of your allocation into your nominated account. Please call the customer service of the FEL BANK on +44 870 9749495 Ext. 1, for any further change, quoting the above file reference number and within 48hrs as no change of information will be effected after transfer of funds.

For any further inquiry please contact the undersigned officer immediately as funds will be retrieved to treasury after ten (10) business days of this notice.

Regards,

Mr. James B Borrow
Head of Customer Service
Foreign Operations Unit
Phone:+44 70359 73541 (8am-6pm London Time)

 
     

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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