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
De:: Jeff Fox <rbwashingtion1@gmail.com>
Asunto: Very Confidential And Urgent./ F.B.I
A:
Fecha: viernes 29 de enero de 2010, 15:45

Open Attachment And Read Email. Note That this requires Maximum Urgency.


fox
 
 

Attention:

This is an officially inform you that the HSBC Bank in London, has released the sum of Ten Million,Five hundred thousand U.S Dollars into Bank of America in your name as the beneficiary.The said funds due to our investigation was for over due contract payment inherittance from the British Government.

The HSBC Bank in London knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment ( S.T.D.P ) to pay this fund through wire transfer.

They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundry system of payment.

The Question now is, Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank the HSBC Bank effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundry funds.

However,To avoid problem with the US government, as soon as these funds are transfered into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

We advise you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days, from the International Monetary Funds headquarters in London, where the funds was transferred from.

This document empowers the transfer and also licenses, that funds originating from Europe,Africa and Middle East are free from terrorist/drug and money laundry.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.

We will allow the funds to be released into your account as soon as you make provision for the essential document.

You will be directed where and how to get the document if it is not in your custody.

Yours faithfully,
Mr. Robert S. Mueller III
Federal Bureau of Investigation.

 
     

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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