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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: BANK CLYDESDALE < ank.clydesdalebk2@hotmail.co.uk >
Subject: TRANSFER IN PROGRESS‏
Date: Monday, 20 December, 2010, 1:17 PM

CLYDESDALE BANK PLC
ADDRESS: 91 Gresham Street, London EC2V 7BL
Senior Accounts Officer, Mr John Smith.
Tel: +447 0240 777 39.


Thank you for using our bank "Clydesdale Bank Plc" to transfer your funds. However, we are here to give you the very best services and offer you the lowest transfer among many. As a co-operative institution with a rich history of focusing on customers, "Clydesdale Bank Plc"consistently pushes the boundaries of traditional personal banking. This is the only charges you are to pay the "COT".
This attitude towards customers has resulted, among others, in "Clydesdale Bank Plc"becoming the most successful physical and Internet banking site in Europe . Whether it is Savings or Lending, International Transfer or Local Transfer,Insuring or Investing, your trusted and fastest partner is the "Clydesdale Bank Plc".
This mail is to notify you that your transfer is inprogress or on hold by us. If your transfer is on hold, note that it is because some problem along the line arose. At 100% of the transfer process, your fundswill be in your account because 100% is the full transfer complete process. If any thing happens on the way, making the transfer on hold or Stopped, you will need to act fast by contacting us and doing the necessary thing that was requested from you.
All the same, you have been contacted for one reason,which is:
* You have not yet made the transfer charges(COT) Cost Of Transfer payment to us for the transfer!
Please verify the filled ininformation for your transfer below and send it back to us via email. If you think it is correct and you want us to carry on withthe transfer, quickly go to the nearest WESTERN UNIONMONEY TRANFER orMONEYGRAM and make the transfer charges of £500 GBPHere is the recent History of your Transfer Status:
Transfer Inprogress...
Out of 100% = 35% Done... 65% On Hold...
 
TRANSFER OPTION:BANK TRANSFER
TRANSFER AMOUNT:£ 1.5 MILLION GBP POUNDS
COST OF *C O T* NEEDED£500 POUNDS
CURRENT TRANSFER STATUS:Transfer On Hold...
NEW TRANSFER STATUS:35% Done
100%TRANSFER COMPLETE:65% On Hold
BANK MESSAGE: YOUR TRANSFER IS BEEN ON HOLD:"C O T" PAYMENT NEEDEDUSE OF TRANSFER INTO YOUR ACCOUNT BELOW ARE THE CASHEIR DETAILS
loading2b15
Transfer Inprogress...
Transfer On Held...
Out of 100% = 35% Done... 65% On Hold...
We will update you on the transfer any time any day. You need to be frequently online. Meanwhile, wewill be notifying you as regards to your transfer status. The COT (Cost Of Transfer)is £500GBP Payment should be made after one day of this message received. Receiving this message isjust to update you on the transfer of funds you have with us. However, we shall be glad to transfer your funds to your accountas stated above the Status of yourtransfer.
Below is the contact information,you are to make the payment of the C.O.T charges to our Headquater UNITED KINGDOM via wester nunion or moneygram:
****************************** ****************************** ******************************
NAME: Engay Dennis (OUR CASHIER)
International Transfer Unit
Address : 91 Gresham street London EC2V 7BL
NOTE: AS SOON AS YOU MAKE THE PAYMENT OF THE £500 GBP.YOU ARE TO SEND THE DETAIL INFORMATION FOR CONFIRMATION.
NAME OF SENDER........................ ..
ADDRESS OF SENDER.......................
AMOUNT........................ ..........
(M.T.C.N)..................... ..........
THE SCANED COPY OF THE PAYMENT SLIP............

As soon as the payment of the C.O.T is confirmed,your tranfering process will be completedand yourfunds shall betransfered toyour nominated bank/account immediately

Normally we don't call customers, but customers call to ask for their transfer status if it is completed. We look forward to finish your transfer.
Yours faithfully
Mr John Smith.



 
     

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