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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: Banco Manzana Societe S.A <info@bancomanzannasociete.com>
Date: 2010/3/13
Subject: SWIFT MESSEAGE
To:




Attention,

With reference to thirty- six (36) payments sent to our bank on the 17th
of December 2009 under the instructions of the International Centre for
Settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings
etc. Value was 23rd December 2009 . Twenty-seven payments have since been
completed, while nine remained pending.

Your email address has been submitted to us as the beneficiary to one of
the payments under the following transaction references;

1) TRN S076554920134392
Amount USD $5,390,000.00
Value dated 23 December 2009
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

Also attached with this letter is STATEMENT OF ACCOUNT.

Should you require any clarifications and/or enquiry, please contact the
undersigned at the below telephone, fax or email. mldmelvin01@aol.com

Dwight Melvin
Banco Manzana Societe S.A
Email. mldmelvin01@aol.com
Tel:  +34 693 993 995
Fax: +34 917 693 082

Sincerely,

Dwight Melvin
Wire Services Manager

 
     

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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