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: info@e1d2llp.com
> Subject: Transfer Notification:
> Date: Wed, 17 Mar 2010 14:25:48 +0000
>

 
 

SWIFT MESSAGE

 

� � Swift Input � � � � : FIN103 CUSTOMER CREDIT

� � Date of issue � � � : 07 / 01 / 2009

� � Maturing at � � � � : 23 / 12 / 2009

� � Amount � � � � � � � : 5,390,000.00 USD

 

� � TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:

� � REF. S076554920134392, ($5,390,000-00=MILLION) ONLY,

 

� � Hello Dear,

 

We refer 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 name has just 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

 

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary.

The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina.

This means that funds will be available in your account within 5-days upon receiving

your response and completing the attached forms REQUEST FOR TRANSFER FORM.

Also attached with this letter is PROVE OF DEPOSIT & STATEMENT.

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

Attn: Dwight Melvin

Wire Services Manager

Fideuram Bank

Tel: +353-7-66060871

Sincerely,

Dwight Melvin

Wire Services.

+353-7-66060871

 
     

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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017